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Curated

Alternative Procedures for Reducing Delays in Criminal Appeals: Sacramento, Springfield, and Rhode Island, 1983-1984 (ICPSR 9965)

Released/updated on: 1994-02-17
Geographic coverage: Rhode Island, Sacramento, United States, Illinois, Springfield, California
Time period: 1983-01-01--1984-01-01
This data collection investigates the effectiveness of alternative approaches to reducing delays in criminal appeals. Interviews were conducted with court representatives from districts employing differing alternatives. These districts and approaches are (1) case management in the Illinois Appellate Court, Fourth District, in Springfield, (2) staff screening for submission without oral argument in the California Court of Appeals, Third District, in Sacramento, and (3) fast-tracking procedures in the Rhode Island Supreme Court. Parallel interviews were conducted in public defenders' offices in three additional locations: Colorado, the District of Columbia, and Minnesota. Questions focused on the backlogs courts were facing, the reasons for the backlogs, and the consequences. Participants were asked about the fairness and possible consequences of procedures employed by their courts and other courts in this study. Case data were acquired from court records of the Springfield, Sacramento, and Rhode Island courts.
Curated
Partially restricted

Analysis of Current Cold-Case Investigation Practices and Factors Associated with Successful Outcomes, 2008-2009 (ICPSR 33761)

Released/updated on: 2016-12-19
Geographic coverage: District of Columbia, Baltimore, United States, Texas, Colorado, Denver, Dallas, Maryland
Time period: 2008-11-01--2009-02-01

These data are part of NACJD's Fast Track Release and are distributed as they there received from the data depositor. The files have been zipped by NACJD for release, but not checked or processed except of the removal of direct identifiers. Users should refer to the accompany readme file for a brief description of the files available with this collections and consult the investigator(s) if further information is needed.

To assess the current practices in cold-case investigations, this study utilized a national online survey of law enforcement agencies (Cold Case Survey Data, n = 1,051) to document the range of ways in which cold-case work is conducted and assess how this organization affects cold-case clearance rates. In November 2008, the chiefs of police in the sample were sent a letter explaining the purpose of the survey and inviting them to participate. Potential respondents were directed to the web-based survey instrument through a provided web address. The results from the national survey were used to select sites for an analysis of case files. Researchers chose three jurisdictions that conducted a large number of cold-case homicide investigations: the District of Columbia, Baltimore, Maryland, and Dallas, Texas (Cold Case Homicide Data, n = 429). To these three sites, researchers added Denver, Colorado (Cold Case Sexual Assault Data, n = 105) because it had received a Department of Justice grant to conduct testing of DNA material in sexual assault cold cases. At all four sites, cold cases were examined for seven categories of data including victim's characteristics, crime context, motivation, human capital, physical evidence, basis for cold-case investigations and cold-case actions.

Curated
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The Anatomy of Discretion: An Analysis of Prosecutorial Decision-making for Cases Processed by Offices in One Northern County and One Southern County, 2007-2010 (ICPSR 32542)

Released/updated on: 2016-04-21
Geographic coverage: United States
Time period: 2009-01-01--2011-06-01, 2007-01-01--2009-07-01, 2010-10-01--2011-03-01

Prosecuting attorneys enjoy broad discretion in making decisions that influence criminal case outcomes. This study examines the impact of legal, quasi-legal, and extra-legal factors on case outcomes throughout the prosecutorial process. It then examines how prosecutors weigh these factors in their decision making and explores the formal and informal mechanisms that constrain or regulate prosecutors' decision-making.

The study examines case screening decisions, charging decisions, plea offers, sentence recommendations, and dismissals in two moderately large county prosecutors' offices. It includes statistical analyses of actual case outcomes, responses to a standardized set of hypothetical cases, and responses to a survey of prosecutors' opinions and priorities, as well as qualitative analyses of two waves of individual interviews and focus groups. It addresses the following questions:

  1. How did prosecutors define and apply the concepts of justice and fairness?
  2. What factors were associated with prosecutorial outcomes at each stage?
  3. How did prosecutors interpret and weigh different case-specific factors in making decisions at each stage?
  4. How did contextual factors constrain or regulate prosecutorial decision making?
  5. How consistent were prosecutors' decisions across similar cases? What case-level and contextual factors influenced the degree of consistency?
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Building Tribal-Researcher Capacity to Inform Data-Driven Practices, Technology, and Tribal Justice, United States, 2019 (ICPSR 38013)

Released/updated on: 2023-02-13
Geographic coverage: United States

The Center for Court Innovation, in partnership with independent consultants from the public defender's office of certain tribes, conducted a comprehensive survey of tribal justice system stakeholders, focused on the existing use of risk-needs assessments and similar tools, and existing data collection/technology used by tribal jurisdictions around the country. The survey results create a comprehensive portrait of tribal court system risk and need assessment, data collection, management, and challenges reported by those directly involved in managing and working with people in the system.

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Case Classification for Juvenile Corrections: Evaluation of the Youth Level of Service Inventory in Ohio, 1998-2001 (ICPSR 3965)

Released/updated on: 2006-03-30
Geographic coverage: United States, Ohio
This study assessed the effectiveness of the Youth Level of Service/Case Management Inventory (YLS/CMI or Y-LSI). The Y-LSI is an instrument for classifying juvenile offender risk of recidivism and for identifying areas of treatment need that, if addressed, will result in a reduced risk of recidivism. Three juvenile correction agencies in Ohio that used the Y-LSI for case classification were the settings for this study. Data in Part 1 were collected on 1,679 youths received in the three correctional settings between July 1, 1998, and June 30, 1999. Youths' files were reviewed to complete the data collection instruments. These files contained demographic and background information, Y-LSI assessments, and information relating to treatment and service referrals, completion of programming, and supervision outcome. One year after the initial Y-LSI assessments, reassessment data were collected on youths. Reassessments were completed on youth at the time of program completion or one year after the initial assessment. Supervision outcome data were collected two years after the initial data collection. Data in Part 2 were collected in 2001 through a survey of 196 agency staff members on their reactions to the use of the Y-LSI as a classification instrument.
Curated

Case Tracking and Mapping System Developed for the United States Attorney's Office, Southern District of New York, 1997-1998 (ICPSR 2929)

Released/updated on: 2006-01-18
Geographic coverage: United States, New York (state)
Time period: 1997-07-01--1998-10-01
This collection grew out of a prototype case tracking and crime mapping application that was developed for the United States Attorney's Office (USAO), Southern District of New York (SDNY). The purpose of creating the application was to move from the traditionally episodic way of handling cases to a comprehensive and strategic method of collecting case information and linking it to specific geographic locations, and collecting information either not handled at all or not handled with sufficient enough detail by SDNY's existing case management system. The result was an end-user application designed to be run largely by SDNY's nontechnical staff. It consisted of two components, a database to capture case tracking information and a mapping component to link case and geographic data. The case tracking data were contained in a Microsoft Access database and the client application contained all of the forms, queries, reports, macros, table links, and code necessary to enter, navigate through, and query the data. The mapping application was developed using Environmental Systems Research Institute's (ESRI) ArcView 3.0a GIS. This collection shows how the user-interface of the database and the mapping component were customized to allow the staff to perform spatial queries without having to be geographic information systems (GIS) experts. Part 1 of this collection contains the Visual Basic script used to customize the user-interface of the Microsoft Access database. Part 2 contains the Avenue script used to customize ArcView to link the data maintained in the server databases, to automate the office's most common queries, and to run simple analyses.
Curated
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Custody Evaluators' Beliefs about Domestic Abuse Allegations, 2009-2010 [United States] (ICPSR 30962)

Released/updated on: 2015-09-30
Geographic coverage: United States
Time period: 2009-05-01--2010-03-01
This study sought to further understanding of the beliefs of child custody evaluators and related professionals regarding allegations of domestic abuse made by parents during the divorce process. Researchers administered a survey of beliefs, practices, background, and training experiences to custody evaluators. For comparison purposes, judges, legal aid attorneys, private attorneys, and domestic violence program workers were also surveyed. Additionally, researchers used in-depth qualitative interviews of domestic abuse survivors to help interpret quantitative findings, to understand the complexities of their experiences, and to generate hypotheses for future research. The study had two major parts. Part 1 (Custody Evaluator Beliefs Dataset) was a survey of professionals, who had experience with custody cases (child custody evaluators, judges, attorneys, and domestic violence program workers). The dataset includes 1,246 cases and 162 variables. Part 2 (Qualitative Transcripts of Survivors' Interviews) involved qualitative, semi-structured interviews with domestic abuse survivors who experienced negative outcomes in family court. Part 2 contains interviews with 24 with domestic abuse survivors.
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Data-Driven Supervision Protocols for Positive Parole Outcomes in Georgia, 2007-2008 (ICPSR 26441)

Released/updated on: 2010-04-08
Geographic coverage: United States, Georgia
Time period: 2007-03-01--2008-12-31
The goal of this study was to identify and evaluate case management and supervision strategies most effective in achieving successful parole outcomes. As part of an evaluation of 3 new supervision practice protocols on a cohort of parolees, a total of 1,964 parolees who began supervision in Georgia between March 1, 2007, and December 31, 2007, were assigned to experimental and control groups. Parolees in the experimental group were subjected to the new practice protocols: positive drug test resulting in a referral to treatment, job loss followed by referral to an employment program and increased contact, and chronic technical violations responded to with an administrative hearing and enrollment in a cognitive skills program. In the control sites, the parole officer's response to a parolee's violation or success was still defined by the Board's Behavior Response and Adjustment Guide (BRAG). Each parolee was tracked for a 12-month follow-up period. The research team collected data on the parolees using two Georgia Department of Corrections and Board of Pardons and Paroles agency databases: the Offender Tracking Information System (OTIS) and the Parole Field Log of Interaction Data (FLOID) database. Outcomes during a 12-month follow-up period were defined as employment, general violations of the conditions of supervision, positive drug tests, arrests for technical violations, misdemeanor and felony arrests, and revocation of parole. The dataset includes a total of 218 variables including supervision protocol variables, demographic and other parolee characteristics variables, offense and parole supervision variables, drug test results, employment activity, as well as arrests, violations, sanctions, programs, and referrals information.
Curated

Divorce Mediation and Domestic Violence in the United States, 1993 (ICPSR 2561)

Released/updated on: 2005-11-04
Geographic coverage: United States
This study gathered data on policies and procedures for identifying domestic violence issues among divorcing couples and examined divorce mediation practices and policies in cases with allegations of spousal violence. Mediators and court administrators provided information on: (1) whether and how they attempted to gauge the level of domestic abuse and the capacity of divorcing parties to mediate, and (2) common adjustments to the mediation process made to enhance safety in divorce cases where domestic abuse is present. Data collection involved a collaboration with the Association of Family and Conciliation Courts (AFCC) in the administration and analysis of this survey. Court programs providing divorce mediation and/or custody evaluations in 1993 were targeted. The questionnaire was mailed in late 1993 to 200 institutional members of the AFCC and active providers of family and divorce services in the National Center for State Courts database. A total of 149 public-sector divorce mediation and custody/visitation counseling providers responded. Variables include information on the rules, statutes, or guidelines under which the program operates, case handling procedures prior to mediation or custody/visitation evaluations, and procedures used when clients come to mediation. Information is also provided on the number of paid professional staff, number of custody/visitation mediations and evaluations completed, population of the jurisdiction, the program's relationship to the court, types of orientation programs for parents provided by the court, if the community had any supervised visitation services, and the city and state in which the program is located.
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Evaluation of an Intensive Truancy Reduction Program (ACT) within Communities In Schools of the Dallas Region, 2016-2019 (ICPSR 37893)

Released/updated on: 2021-02-25
Geographic coverage: United States
Time period: 2016-01-01--2019-12-31

This study, Evaluation of an Intensive Truancy Reduction Program (ACT) within Communities In Schools, is a within-school, student-level randomized controlled trial evaluation of an intensive truancy reduction program (ACT) through Communities In Schools (CIS), within five schools in a large urban district in the Southwest. CIS has adapted the CIS Core model for case management (Core) with an adaption of a community-based psychiatric rehabilitation treatment model and named the new model ACT.

The three-year longitudinal study, conducted during the 2016/17 - 2018/19 school years, included 2,136 6-8th grade students (1,152 ACT students and 984 Core students). Data was collected including student demographic information, implementation fidelity information, as well as baseline and outcome data related to student attendance, behavior, standardized test scores and on-track to graduate status (when applicable). Fidelity information includes the number of received CIS services by service type and overall total number of services as well as total hours of CIS services provided by student.

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Evaluation of Grants to Encourage Arrest Policies for Domestic Violence Cases in the State College, Pennsylvania, Police Department, 1999-2000 (ICPSR 3166)

Released/updated on: 2006-03-30
Geographic coverage: United States, Pennsylvania
This project was an 18-month long research-practitioner partnership to conduct a process evaluation of the State College Police Department's implementation of a grant to encourage arrest policies for domestic violence. The general goals of the process evaluation were to assess how and to what extent the State College Police Department's proposed activities were implemented as planned, based on the rationale that such activities would enhance the potential for increasing victim safety and perpetrator accountability systemically. As part of the grant, the police department sought to improve case tracking and services to victims by developing new specialized positions for domestic violence, including: (1) a domestic violence arrest coordinator from within the State College Police Department who was responsible for monitoring case outcomes through the courts and updating domestic violence policies and training (Part 1, Victim Tracking Data from Domestic Violence Coordinator), (2) a victims service attorney from Legal Services who was responsible for handling civil law issues for domestic violence victims, including support, child custody, employment, financial, consumer, public benefits, and housing issues (Part 2, Victim Tracking Data From Victim Services Attorney), and (3) an intensive domestic violence probation officer from the Centre County Probation and Parole Department who was responsible for providing close supervision and follow-up of batterers (Part 3, Offender Tracking Data). Researchers worked with practitioners to develop databases suitable for monitoring service provision by the three newly-created positions for domestic violence cases. Major categories of data collected on the victim tracking form (Parts 1 and 2) included location of initial contact, type of initial contact, referral source, reason for initial contact, service/consultation provided at initial contact, meetings, and referrals out. Types of services provided include reporting abuse, filing a Protection from Abuse order, legal representation, and assistance with court procedures. Major categories of data collected on the offender tracking form (Part 3) included location of initial contact, type of initial contact, referral source, reason for initial contact, service/consultation provided, charges, sentence received, relationship between the victim and perpetrator, marital status, children in the home, referrals out, presentencing investigation completed, prior criminal history, and reason for termination. Types of services provided include pre-sentence investigation, placement on supervision, and assessment and evaluation. In addition to developing these new positions, the police department also sought to improve how officers handled domestic violence cases through a two-day training program. The evaluation conducted pre- and post-training assessments of all personnel training in 1999 and conducted follow-up surveys to assess the long-term impact of training. For Part 4, Police Training Survey Data, surveys were administered to law enforcement personnel participating in a two-day domestic violence training program. Surveys were administered both before and after the training program and focused on knowledge about domestic violence policies and protocols, attitudes and beliefs about domestic violence, and the background and experience of the officers. Within six months after the training, the same participants were contacted to complete a follow-up survey. Variables in Part 4 measure how well officers knew domestic violence arrest policies, their attitudes toward abused women and how to handle domestic violence cases, and their opinions about training. Demographic variables in Part 4 include age, sex, race, education, and years in law enforcement.
Curated

Evaluation of the Children at Risk Program in Austin, Texas, Bridgeport, Connecticut, Memphis, Tennessee, Savannah, Georgia, and Seattle, Washington, 1993-1997 (ICPSR 2686)

Released/updated on: 2006-03-30
Geographic coverage: Bridgeport, Seattle, Savannah, United States, Texas, Tennessee, Connecticut, Memphis, Georgia, Austin, Washington
Time period: 1993-01-01--1997-01-01
The Children at Risk (CAR) Program was a comprehensive, neighborhood-based strategy for preventing drug use, delinquency, and other problem behaviors among high-risk youth living in severely distressed neighborhoods. The goal of this research project was to evaluate the long-term impact of the CAR program using experimental and quasi-experimental group comparisons. Experimental comparisons of the treatment and control groups selected within target neighborhoods examined the impact of CAR services on individual youths and their families. These services included intensive case management, family services, mentoring, and incentives. Quasi-experimental comparisons were needed in each city because control group youths in the CAR sites were exposed to the effects of neighborhood interventions, such as enhanced community policing and enforcement activities and some expanded court services, and may have taken part in some of the recreational activities after school. CAR programs in five cities -- Austin, TX, Bridgeport, CT, Memphis, TN, Seattle, WA, and Savannah, GA -- took part in this evaluation. In the CAR target areas, juveniles were identified by case managers who contacted schools and the courts to identify youths known to be at risk. Random assignment to the treatment or control group was made at the level of the family so that siblings would be assigned to the same group. A quasi-experimental group of juveniles who met the CAR eligibility risk requirements, but lived in other severely distressed neighborhoods, was selected during the second year of the evaluation in cities that continued intake of new CAR participants into the second year. In these comparison neighborhoods, youths eligible for the quasi-experimental sample were identified either by CAR staff, cooperating agencies, or the staff of the middle schools they attended. Baseline interviews with youths and caretakers were conducted between January 1993 and May 1994, during the month following recruitment. The end-of-program interviews were conducted approximately two years later, between December 1994 and May 1996. The follow-up interviews with youths were conducted one year after the program period ended, between December 1995 and May 1997. Once each year, records were collected from the police, courts, and schools. Part 1 provides demographic data on each youth, including age at intake, gender, ethnicity, relationship of caretaker to youth, and youth's risk factors for poor school performance, poor school behavior, family problems, or personal problems. Additional variables provide information on household size, including number and type of children in the household, and number and type of adults in the household. Part 2 provides data from all three youth interviews (baseline, end-of-program, and follow-up). Questions were asked about the youth's attitudes toward school and amount of homework, participation in various activities (school activities, team sports, clubs or groups, other organized activities, religious services, odd jobs or household chores), curfews and bedtimes, who assisted the youth with various tasks, attitudes about the future, seriousness of various problems the youth might have had over the past year and who he or she turned to for help, number of times the youth's household had moved, how long the youth had lived with the caretaker, various criminal activities in the neighborhood and the youth's concerns about victimization, opinions on various statements about the police, occasions of skipping school and why, if the youth thought he or she would be promoted to the next grade, would graduate from high school, or would go to college, knowledge of children engaging in various problem activities and if the youth was pressured to join them, and experiences with and attitudes toward consumption of cigarettes, alcohol, and various drugs. Three sections of the questionnaire were completed by the youths. Section A asked questions about the youth's attitudes toward various statements about self, life, the home environment, rules, and norms. Section B asked questions about the number of times that various crimes had been committed against the youth, his or her sexual activity, number of times the youth ran away from home, number of times he or she had committed various criminal acts, and what weapons he or she had carried. Items in Section C covered the youth's alcohol and drug use, and participation in drug sales. Part 3 provides data from both caretaker interviews (baseline and end-of-program). Questions elicited the caretaker's assessments of the presence of various positive and negative neighborhood characteristics, safety of the child in the neighborhood, attitudes toward and interactions with the police, if the caretaker had been arrested, had been on probation, or in jail, whether various crimes had been committed against the caretaker or others in the household in the past year, activities that the youth currently participated in, curfews set by the caretaker, if the caretaker had visited the school for various reasons, school performance or problems by the youth and the youth's siblings, amount of the caretaker's involvement with activities, clubs, and groups, the caretaker's financial, medical, and personal problems and assistance received in the past year, if he or she was not able to obtain help, why not, and information on the caretaker's education, employment, income level, income sources, and where he or she sought medical treatment for themselves or for the youth. Two sections of the data collection instruments were completed by the caretaker. Section A dealt with the youth's personal problems or problems with others, and the youth's friends. Additional questions focused on the family's interactions, rules, and norms. Section B items asked about the caretaker's alcohol and drug use, and any alcohol and drug use or criminal justice involvement by others in the household older than the youth. Part 4 consists of data from schools, police, and courts. School data include the youth's grades, grade-point average (GPA), absentee rate, reasons for absences, and whether the youth was promoted each school year. Data from police records include police contacts, detentions, violent offenses, drug-related offenses, and arrests prior to recruitment in the CAR program and in Years 1-4 after recruitment, court contacts and charges prior to recruitment and in Years 1-4 after recruitment, and how the charges were disposed.
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Evaluation of the Community Supervision Mapping System for Released Prisoners in Rhode Island, 2008-2010 (ICPSR 32004)

Released/updated on: 2014-09-30
Geographic coverage: Rhode Island, United States
Time period: 2008-01-01--2010-01-01
This study evaluated the Community Supervision Mapping System (CSMS), an online geospatial tool that enables users to map the formerly incarcerated and others on probation, along with related data such as service provider locations and police districts. Probation officers in the state of Rhode Island were surveyed a few weeks before and 18 months after the implementation of CSMS. A total of 56 probation officers participated in the first wave of the study (pre-implementation survey), and 52 probation officers participated in the second wave (post-implementation survey), yielding an overall sample size of 108 probation officers. Dataset 1 contains the data for both waves of the study. The dataset is comprised of 140 variables. Both waves of the study examined the following categories of variables: the probation officer's professional background, contact with clients, amount of time spent on job duties specific to the profession, contact with other agencies, and computer usage. The second wave added 86 variables to explore officers' experiences with CSMS, which features they used, how it impacted their work, and their expected use of CSMS in the future.
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Families As a Resource in Recovery From Drug Abuse in New York City, 1999-2001 (ICPSR 3490)

Released/updated on: 2005-01-11
Geographic coverage: New York City, United States, New York (state)
Time period: 1999-01-01--2001-01-01
This study examined La Bodega de la Familia, an experimental program for drug-abusing offenders and their families in New York City. The study evaluated the outcomes of substance abusers and their families who participated in La Bodega's family case management by comparing them to a group of similar families that did not participate in the program. Data were collected on 93 La Bodega participants and 88 comparison subjects. Data were gathered through structured interviews conducted when subjects entered the study and six months later. The first round of interviews was conducted from January 1999 through August 2000, and the second round was conducted between August 1999 and January 2001. The interviews were based on a standardized instrument that assessed self-reported physical and mental health, family functioning, and social support.
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Improving the Investigation, Clearance Rates, and Victim Restoration of Robberies: A Randomized Controlled Experiment, Seattle, Washington, Rochester, New York, 2021-2023 (ICPSR 39101)

Released/updated on: 2024-07-30
Geographic coverage: Seattle, United States, Rochester (New York), New York (state), Washington
Time period: 2021-01-01--2023-01-01

Clearance rates for most crimes have remained low and stable for decades (Braga et al., 2011), despite advances in police technologies (Koper et al., 2015). Many police agencies have developed triaging practices for criminal investigations using solvability factors to guess which cases are most likely to be solved and to allocate investigative resources to those crimes (Eck, 1983; 1992). This practice partially stems from a persistent belief that resolving crimes and the resulting clearance rates are due to circumstances of the crime and community context, and are beyond the control of police. However, a growing body of research has challenged this belief, demonstrating that enhanced investigative efforts can improve crime clearance rates beyond solvability factors (Braga and Dusseault, 2018; Lum and Wellford, 2023).

In this study, the research team sought to determine if investigative follow-ups could increase clearance rates for robbery and burglary cases (frequently occurring crime types with traditionally low clearance rates) and increase victim satisfaction with police services. Agencies selected for the study were the Seattle Police Department (SPD) in Seattle, Washington, and the Rochester Police Department (RPD) in Rochester, New York. Both agencies triaged a large proportion of robbery cases and would have a large enough sample size to successfully carry out an experiment.

The original study design was a randomized controlled trial. In both sites, robbery cases would be allocated to either the intervention condition--an investigative follow-up conducted by an officer during their daily patrol assignment--or the control condition with no follow-up. Challenges to personnel and agency funding from the COVID-19 pandemic, the murder of George Floyd, and other officer-involved deaths in 2020 led to difficulties implementing the study as initially designed. The experiment was not initiated in Rochester, and initiated but not completed in Seattle. Therefore, the team transitioned to a natural quasi-experiment design in Rochester and added a case analysis of robberies in Seattle.

This collection contains three datasets: victim satisfaction surveys from Seattle (DS1, n=39) and Rochester (DS2, n=37), and supplemental reports on follow-ups made during the Seattle experiment implementation (DS3, n=82).

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Long-Term Impact and Cost-Effectiveness of Risk-Needs Assessment and Risk-Need-Responsivity (RNR) Reforms in Juvenile Probation: The Long-Term RNR-Impact Study, Louisiana and Pennsylvania, 2008-2017 (ICPSR 37974)

Released/updated on: 2023-07-13
Geographic coverage: United States, Louisiana, Pennsylvania
Time period: 2008-01-01--2017-01-01

The Long-Term Risk-Need-Responsivity (RNR) Impact Study was a pre-post, quasi-experimental study of the impact of the implementation of risk-needs assessment (RNA) and risk-need-responsivity-related (RNR) case management in 5 juvenile probation offices in 2 states. This study used 3 time points (pre-implementation, 1st year post-implementation, and 7th-year post-implementation) to examine the 7-year sustainability of impacts on system-responses (rates of informal processing, different dispositions, and out-of-home placements), youth outcomes (school and employment), and recidivism; as well as cost-effectiveness.

This study also examined whether there was a significant difference in the impacts of implementation after 7 years between probation offices that were effective versus ineffective in their first year of implementation.

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Multi-Site Evaluation of Reduced Probation Caseload Size in an Evidence-Based Practice Setting in Oklahoma City, Oklahoma, Polk County, Iowa, and Colorado, 1997-2010 (ICPSR 31961)

Released/updated on: 2014-02-14
Geographic coverage: Oklahoma City, Iowa, United States, Oklahoma, Colorado
Time period: 2001-01-01--2010-01-01, 2001-01-01--2007-01-01, 1997-01-01--2007-01-01, 2007-01-01--2010-01-01
Criminal justice researchers have studied caseload size to determine whether smaller caseloads improve probation outcomes. The purpose of this study was to investigate whether reduced caseloads improved supervision outcomes for medium to high risk offenders in a probation agency that trains its officers to apply a balance of controlling and correctional/rehabilitative measures. Three different probation agencies were selected to take part in this study. The first was Oklahoma City (Datasets 1 and 2), where a randomized controlled trial (RCT) experiment was implemented. The second site was Polk County, Iowa (Dataset 3), where a regression discontinuity design study (RDD) was implemented. Lastly, four judicial districts in Colorado (Dataset 4) were selected where a RDD study again was implemented. In Oklahoma City the RCT degenerated and the study team turned to a difference in differences (DD) estimator. The research team also collected Evidence-Based Practices Probation Officer Data (Dataset 5) from a set of survey questionnaires administered to the participating officers from the three research sites and the scoring of taped officers' supervision sessions with probationers on their caseloads by trained raters.
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Probation and Parole Officers' Outlook on the Proposed GPS Toolkit: Focus Groups on the Potential of Proposed Tools for TRACKS in Oklahoma, 2011 (ICPSR 35354)

Released/updated on: 2017-06-30
Geographic coverage: Oklahoma
Time period: 2011-02-01--2011-06-01

These data are part of NACJD's Fast Track Release and are distributed as they were received from the data depositor. The files have been zipped by NACJD for release, but not checked or processed except for the removal of direct identifiers. Users should refer to the accompanying readme file for a brief description of the files available with this collection and consult the investigator(s) if further information is needed.

The purpose of the Probation/Parole Officer's (PPO) portion of the study was designed to capture work experiences, caseload, and several important issues related to information systems assimilation (i.e., work environment, caseload, technical support, system reliability and consistency, perceived usefulness of information and system, perceived ease of use, attitude toward the current GPS system and the program, intention to use, actual use, access to system, flexibility of the system to adapt to user needs, integration of information into other agency processes, quality of output, comprehensiveness of information provided, format of the system display and output provided, timeliness of obtaining the information, speed of system operation, overall satisfaction with monitoring system, training provided, value added to the officers efforts by the monitoring system, and ease of learning to use the system).

The single data file (PPO_survey_data_9182014.sav) contains 102 variables and 55 cases.

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Probation officers' Compliance with the Youth Level of Service/Case Management Inventory (YLS/CMI): A Multi-level Study of Post-implementation Practice across Pennsylvania counties, 2015-2018 (ICPSR 37201)

Released/updated on: 2020-02-27
Geographic coverage: United States, Pennsylvania
Time period: 2015-01-01--2018-01-01

This research uses in-depth cases studies in five counties, combining interviews and observations, interviews with state reform leaders, and a statewide survey, to examine juvenile probation officers' use of the Youth Level of Service/Case Management Inventory (YLS/CMI) in local practice. In particular, the study assessed the form YLS/CMI policies take in local Pennsylvania counties and their consistency with the Risk-Need-Responsivity (RNR) model, the extent to which officers' routine practices align with policies and RNR principles, and how state and county factors have shaped local policies and practices. In doing so, it sought to highlight promising strategies for effective RNA implementation. Study findings describe an example of an apparently well-planned statewide effort to implement and support the YLS/CMI in local counties, involving a sustained attention to attention to training, quality assurance, and problem-solving. Local county policies, while showing some variation, focused on strategies for conducting the YLS/CMI assessment and applying its results to a variety of decisions and activities--supporting, in particular, risk and need principles. Study results further suggest a substantial statewide level of practitioner adherence to a general policy model, though this pattern was stronger for some activities than others, and varied substantially by local county. Variation in implementation across counties seemed to relate, in particular, to the extent of local quality assurance processes, leadership enthusiasm for the YLS/CMI, staff enthusiasm for evidence-based practices (with implications for training and recruitment), and organizational climate.

Curated

Prosecution of Domestic Violence Cases in the United States, 1993-1994 (ICPSR 2556)

Released/updated on: 2006-03-30
Geographic coverage: United States, Minnesota, California, Washington
Time period: 1993-01-01--1994-01-01
The purpose of this project was to evaluate the level of domestic violence prosecution throughout the United States and to promote effective prosecution approaches through dissemination of information. The project sought to identify and connect local attorneys' needs for information with the best knowledge available on the most effective prosecution methods. In order to appraise domestic violence prosecution in the United States, the researchers mailed a survey to a nationally-representative sample of prosecutors to assess prosecution strategies in domestic violence cases (Part 1, Prosecutors' Survey Data). Smaller jurisdictions had such a low response rate to the initial survey that a modified follow-up survey (Part 2, Prosecutors' Follow-Up Data) was administered to those jurisdictions. From these surveys, the researchers identified three sites with pioneering specialized domestic violence prosecution programs: Duluth, Minnesota, King County, Washington, and San Francisco, California. In these three sites, the researchers then conducted a case file analysis of a random sample of domestic violence cases (Part 3, Case File Data). A survey of a random sample of female victims was also undertaken in King County and San Francisco (Part 4, Victim Interview Data). In addition, the researchers conducted on-site evaluations of these three specialized programs in which they interviewed staff about the scope of the domestic violence problem, domestic violence support personnel, the impact of the program on the domestic violence problem, and recommendations for the future. The qualitative data collected from these evaluations are provided only in the codebook for this collection. Parts 1 and 2, the Prosecutors' Surveys, contain variables about case management, case screening and charging, pretrial release policies, post-charge diversion, trial, sentencing options, victim support programs, and office and jurisdiction demographics. Questions cover the volume of domestic violence prosecutions, formal protocols for domestic violence prosecution, ways to deal with uncooperative victims, pro-arrest and no-drop policies, protection orders, types of evidence used, and collaboration with other organizations to prosecute domestic violence cases. In addition, Part 1 includes variables on diversion programs, victim noncompliance, substance abuse problems, victim support programs, and plea negotiations. Variables in Part 3, Case File Data, deal with reporting, initial and final charges, injuries sustained, weapons used, evidence available, protection orders issued, victim cooperation, police testimony, disposition, sentence, costs, and restitution for each domestic violence case. Part 4, Victim Interview Data, includes variables concerning victims' employment history, number of children, and substance abuse, opinions about the charges against the defendant, decision-making in the case, and prosecution strategies, and victims' participation in the case, amount of support from and contact with criminal justice agencies, safety concerns, and performance evaluations of various levels of the criminal justice system.
Curated

Prosecutor's Management and Information System (PROMIS), New Orleans, 1979 (ICPSR 8219)

Released/updated on: 1992-02-16
Geographic coverage: United States, Louisiana, New Orleans
The Prosecutor's Management and Information System (PROMIS) is a computer-based management information system for public prosecution agencies. PROMIS was initially developed with funds from the United States Law Enforcement Assistance Administration (LEAA) to cope with the problems of a large, urban prosecution agency where mass production operations had superseded the traditional practice of a single attorney preparing and prosecuting a given case from inception to final disposition. The combination of massive volumes of cases and the assembly-line fragmentation of responsibility and control had created a situation in which one case was indistinguishable from another and the effects of problems at various stages in the assembly line on ultimate case disposition went undetected and uncorrected. One unique feature of PROMIS that addresses these problems is the automated evaluation of cases. Through the application of a uniform set of criteria, PROMIS assigns two numerical ratings to each case: one signifying the gravity of the crime through a measurement of the amount of harm done to society, and the other signifying the gravity of the prior criminal record of the accused. These ratings make it possible to select the more important cases for intensive, pre-trial preparation and to assure even-handed treatment of cases of like gravity. A complementary feature of PROMIS is the automation of reasons for decisions made or actions taken along the assembly line. Reasons for dismissing cases prior to trial on their merits can be related to earlier cycles of postponements for various reasons and to the reasoning behind intake and screening decisions. The PROMIS data include information about the defendant, case characteristics and processes, charge, sentencing and continuance processes, and the witnesses/victims involved with a case. PROMIS was first used in 1971 in the United States Attorney's Office for the District of Columbia. To enhance the ability to transfer the PROMIS concepts and software to other communities, LEAA awarded a grant to the Institute for Law and Social Research (INSLAW) in Washington, DC. The New Orleans PROMIS data collection is a product of this grant.
Curated

Prosecutor's Management Information System (PROMIS), Rhode Island, 1979 (ICPSR 8288)

Released/updated on: 1992-02-16
Geographic coverage: Rhode Island, United States
The Prosecutor's Management Information System (PROMIS) is a computer-based information system for public prosecution agencies. PROMIS was initially developed with funds from the United States Law Enforcement Assistance Administration (LEAA) to cope with problems of a large, urban prosecution agency where mass production operations had superseded the traditional practice of a single attorney preparing and prosecuting a given case from inception to final disposition. The combination of massive volumes of cases and assembly-line fragmentation of responsibility and control had created a situation in which one case was indistinguishable from another and the effects of problems at various stages in the assembly line on ultimate case disposition went undetected and uncorrected. One unique feature of PROMIS that addresses these problems is the automated evaluation of cases. Through the application of a uniform set of criteria, PROMIS assigns two numerical ratings to each case: one signifying the gravity of the crimes through the measurement of the amount of harm done to society, and the other signifying the gravity of the prior record of the accused. These ratings make it possible to select the more important cases for intensive, pre-trial preparation and to assure even-handed treatment of cases with similar degrees of gravity. A complementary feature of PROMIS is the automation of reasons for decisions made or actions taken along the assembly line. Reasons for dismissing cases prior to trial on their merits can be related to earlier cycles of postponement for various reasons and the reasoning behind intake and screening decisions. The PROMIS data include information about the defendant, case characteristics and processes, charge, sentencing and continuance processes, and the witnesses/victims involved in the case. PROMIS was first used in 1971 in the United States Attorney's Office for the District of Columbia. To enhance the ability to transfer the concepts and software to other communities, LEAA awarded a grant to the Institute for Law xand Social Research (INSLAW) in Washington, DC. The Rhode Island PROMIS data collection is a product of this grant.
Curated

Prosecutor's Management Information System (PROMIS), St. Louis, 1979 (ICPSR 8225)

Released/updated on: 1992-02-16
Geographic coverage: United States, Missouri, St. Louis
The Prosecutor's Management Information System (PROMIS) is a computer-based information system for public prosecution agencies. PROMIS was initially developed with funds from the United States Law Enforcement Assistance Administration (LEAA) to cope with problems of a large, urban prosecution agency where mass production operations had superceded the traditional practice of a single attorney preparing and prosecuting a given case from inception to final disposition. The combination of massive volumes of cases and assembly-line fragmentation of responsibility and control had created a situation in which one case was indistinguishable from another and the effects of problems at various stages in the assembly line on ultimate case disposition went undetected and uncorrected. One unique feature of PROMIS that addresses these problems is the automated evaluation of cases. Through the application of a uniform set of criteria, PROMIS assigns two numerical ratings to each case: one signifying the gravity of the crimes through the measurement of the amount of harm done to society, and the other signifying the gravity of the prior record of the accused. These ratings make it possible to select the more important cases for intensive, pre-trial preparation and to assure even-handed treatment of cases with similar degrees of gravity. A complementary feature of PROMIS is the automation of reasons for decisions made or actions taken along the assembly line. Reasons for dismissing cases prior to trial on their merits can be related to earlier cycles of postponement for various reasons and the reasoning behind intake and screening decisions. The PROMIS data include information about the defendant, case characteristics and processes, charge, sentencing and continuance processes, and the witness/victims involved in the case. PROMIS was first used in 1971 in the United States Attorney's Office for the District of Columbia. To enhance the ability to transfer the concepts and software to other communities, LEAA awarded a grant to the Institute for Law and Social Research (INSLAW) in Washington, DC. The St. Louis PROMIS data collection is a product of this grant.
Curated
Simple Crosstabs

Survey of State Attorneys General, United States, 2014 (ICPSR 37949)

Released/updated on: 2021-05-24
Geographic coverage: United States

The 2014 Survey of State Attorneys General (SAG) collected information on jurisdiction, sources and circumstances of case referrals, and the participation of attorneys general offices in federal or state white-collar crime task forces in 2014. White-collar crime was defined by the Bureau of Justice Statistics (BJS) as: "any violation of law committed through non-violent means, involving lies, omissions, deceit, misrepresentation, or violation of a position of trust, by an individual or organization for personal or organizational benefit." SAG sought to analyze how attorneys general offices as an organization in all 50 states, the District of Columbia, and U.S. territories respond to white-collar offenses in their jurisdiction.

BJS asked respondents to focus on the following criminal and civil offenses: bank fraud, consumer fraud, insurance fraud, medical fraud, securities fraud, tax fraud, environmental offenses, false claims and statements, illegal payments to governmental officials (giving or receiving), unfair trade practices, and workplace-related offenses (e.g., unsafe working conditions). Variables included whether or not offices handled criminal or civil cases in the above categories, estimated number of cases in each category, and what types of criminal or civil sanctions were imposed on white-collar offenders. Researchers also assessed collaboration with partners outside of state attorneys offices, whether cases were referred for federal or local prosecution, and what circumstances lead to referring cases to state regulatory agencies. The extent to which state attorneys offices maintain white-collar crime data was also recorded.

Curated
Partially restricted

Understanding Court Culture and Improving Court Performance in 12 Courts in California, Florida, and Minnesota, 2002 (ICPSR 20366)

Released/updated on: 2008-08-25
Geographic coverage: United States, Minnesota, California, Florida
Time period: 2002-04-01--2002-08-01
The purpose of this study was to examine the organizational culture in 12 felony criminal trial courts selected in 3 states and to gauge prosecuting and public defender attorneys' views on how well the courts in which they practice achieve the goals of access, fairness, and managerial effectiveness. Data on organizational culture in each of the 12 courts (Part 1) were obtained by administering the Court Culture Assessment Instrument (CCAI) to all judges with a felony criminal court docket and to all senior court administrators. A total of 224 respondents completed the questionnaire. Additionally, surveys were conducted of prosecuting attorneys (Part 2) and public defender attorneys (Part 3) to gauge their views on how well the courts in which they practice achieve the goals of access, fairness, and managerial effectiveness. A total of 334 prosecuting attorneys and 260 public defense attorneys completed the 46-item trial court process survey. Part 1 contains 40 variables pertaining to 5 dimensions of current and preferred court culture. Variables in Part 2 and Part 3 each include seven items from a jurisdictional practice scale, eight items from a procedural fairness scale, seven items from a resource scale, nine items from a management scale, nine items from a practitioner competence scale, and six items from a court access scale.