Findings

Underworld

Kevin Lewis

February 10, 2014

Does Growing Up in a High Crime Neighborhood Affect Youth Criminal Behavior?

Anna Piil Damm & Christian Dustmann
American Economic Review, forthcoming

Abstract:
This paper investigates the effect of early exposure to neighborhood crime on subsequent criminal behavior of youth exploiting a unique natural experiment between 1986 and 1998 when refugee immigrants to Denmark were assigned to neighborhoods quasi-randomly. We find strong evidence that the share of young people convicted for crimes, in particular violent crimes, in the neighborhood increases convictions of male assignees later in life. No such effects are found for other measures of neighborhood crime including the rate of committed crimes. Our findings suggest social interaction as a key channel through which neighborhood crime is linked to individual criminal behavior.

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Rolling Back Prices and Raising Crime Rates? The Walmart Effect on Crime in the United States

Scott Wolfe & David Pyrooz
British Journal of Criminology, March 2014, Pages 199-221

Abstract:
Wal-Mart is not an ordinary retail store — communities are impacted in significant ways by its entrance. Using various data sources and propensity-weighted multilevel modelling, this paper explores the ‘Wal-Mart effect’ on crime. Concentrating on the 1990s, results reveal that Wal-Mart is located in United States counties with higher crime rates, net of robust macro-level correlates of crime. Wal-Mart selected into counties primed for the 1990s crime decline, but, after accounting for endogeneity, growth of the company stunted crime declines when compared to matched counties. A Wal-Mart–crime relationship exists. If Wal-Mart did not build in a county, property crime rates fell by an additional 17 units per capita from the 1990s to the 2000s. A marginally statistically significant, yet stable, effect for violent crime was also observed, falling by two units per capita. These findings provide important theoretical implications regarding the influence of specific economic forces on aggregate crime trends and offer important implications for local governments faced with the prospect of Wal-Mart entering their communities.

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Mass Shootings in America: Moving Beyond Newtown

James Alan Fox & Monica DeLateur
Homicide Studies, February 2014, Pages 125-145

Abstract:
Mass shootings at a Connecticut elementary school, a Colorado movie theater, and other venues have prompted a fair number of proposals for change. Advocates for tighter gun restrictions, for expanding mental health services, for upgrading security in public places, and, even, for controlling violent entertainment have made certain assumptions about the nature of mass murder that are not necessarily valid. This article examines a variety of myths and misconceptions about multiple homicide and mass shooters, pointing out some of the difficult realities in trying to avert these murderous rampages. While many of the policy proposals are worthwhile in general, their prospects for reducing the risk of mass murder are limited.

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Link between Unemployment and Crime in the U.S.: A Markov-Switching Approach

Firouz Fallahi & Gabriel Rodríguez
Social Science Research, May 2014, Pages 33–45

Abstract:
This study has two goals. The first is to use Markov Switching models to identify and analyze the cycles in the unemployment rate and four different types of property-related criminal activities in the U.S. The second is to apply the nonparametric concordance index of Harding and Pagan (2006) to determine the correlation between the cycles of unemployment rate and property crimes. Findings show that there is a positive but insignificant relationship between the unemployment rate, burglary, larceny, and robbery. However, the unemployment rate has a significant and negative (i.e., a counter-cyclical) relationship with motor-vehicle theft. Therefore, more motor-vehicle thefts occur during economic expansions relative to contractions. Next, we divide the sample into three different subsamples to examine the consistency of the findings. The results show that the co-movements between the unemployment rate and property crimes during recession periods are much weaker, when compared with that of the normal periods of the U.S. economy.

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Insurance fraud and corruption in the United States

Rajeev Goel
Applied Financial Economics, Winter 2014, Pages 241-246

Abstract:
Using cross-sectional data for US states, this article examines the determinants of insurance fraud, focusing especially on the nexus between convictions for corruption and for insurance fraud. Results show that corruption convictions tend to crowd out insurance fraud convictions – i.e., increases in convictions for corruption result in lower fraud convictions. In other findings, more crime fighting and prosecutorial resources increase fraud convictions, while the effects of specific insurance regulations are statistically insignificant. These findings are generally robust to simultaneity between corruption and insurance fraud. Policy implications are discussed.

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Crime and Mental Well-Being

Francesca Cornaglia, Naomi Feldman & Andrew Leigh
Journal of Human Resources, Winter 2014, Pages 110-140

Abstract:
We provide empirical evidence of crime’s impact on the mental well-being of both victims and nonvictims. We differentiate between the direct impact to victims and the indirect impact to society due to the fear of crime. The results show a decrease in mental well-being after violent crime victimization and that the violent crime rate has a negative impact on mental well-being of nonvictims. Property crime victimization and property crime rates show no such comparable impact. Finally, we estimate that society-wide impact of increasing the crime rate by one victim is about 80 times more than the direct impact on the victim.

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The Moral Economy of Violence in the US Inner City

George Karandinos et al.
Current Anthropology, February 2014, Pages 1-22

Abstract:
In an 8-week period, there were 16 shootings with three fatalities, three stabbings, and 14 additional “aggravated assaults” in the four square blocks surrounding our field site in the Puerto Rican corner of North Philadelphia. In the aftermath of the shoot-outs, the drug sellers operating on our block were forced to close down their operations by several mothers who repeatedly called the police. Drawing on the concept of moral economy (Thompson, Scott, Taussig), Mauss’s interpretation of gift exchange, and a political economy critique of hyper-carceralization in the United States, we understand the high levels of US inner-city violence as operating within a moral logic framed by economic scarcity and hostile state relations. Residents seek security, self-respect, and profit in social networks that compel them to participate in solidary exchanges of assistive violence dynamized by kinship and gender obligations. A hierarchical, extractive drug economy fills the void left by deindustrialization, resulting in a dynamic of embodied primitive accumulation at the expense of addicted customers and chronically incarcerated just-in-time street sellers at high risk of assault. Nevertheless, the mobilization of violence organizing the illegal drug economy also follows ethical norms and obligations that are recognized as legitimate by many local residents.

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Do school disciplinary policies have positive social impacts? Examining the attenuating effects of school policies on the relationship between personal and peer delinquency

Gregory Zimmerman & Carter Rees
Journal of Criminal Justice, January–February 2014, Pages 54–65

Purpose: Empirical research has yet to demonstrate that strict school disciplinary policies deter student misconduct. However, underlying the null and negative effects observed in prior research may be competing social impacts. What is missing from prior research is an acknowledgement that the deviance amplification effects of criminogenic risk factors may be partially offset by the general deterrence effects of strict school sanctions.

Methods: Using data from the school administrator questionnaire, the in-school interview, and the in-home interview from the National Longitudinal Study of Adolescent Health, this study employs logistic hierarchical models to investigate whether strict school sanctions condition the relationship between personal and peer smoking, drinking, and fighting.

Results: Results indicate that the effects of peer smoking, drinking, and fighting on corresponding respondent delinquency are attenuated in schools with strict sanction policies for these behaviors.

Conclusions: Results suggest that school policies can aid in preventing crime in unanticipated ways, for example, by reducing the crime-inducing effects of having delinquent peers. Prior research may therefore be unintentionally discounting the general deterrence effects of school disciplinary policies by neglecting the moderating mechanisms through which these policies operate.

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Victims Behind Bars: A Preliminary Study on Abuse During Juvenile Incarceration and Post-Release Social and Emotional Functioning

Carly Dierkhising, Andrea Lane & Misaki Natsuaki
Psychology, Public Policy, and Law, forthcoming

Abstract:
Knowledge of preincarceration experiences of abuse among youth in the juvenile justice system continues to grow, however we know very little about their experience of abuse during incarceration. Empirical evidence on abuse during incarceration is needed for policymakers to advocate on behalf of the safety of incarcerated youth. This preliminary study evaluated the prevalence of abuse during incarceration in secure juvenile facilities and examined how abuse during incarceration is associated with postrelease adjustment among a sample of formerly incarcerated young adults (n = 62; male = 75.8%). Nearly all youth experienced some type of abuse (e.g., physical abuse, sexual abuse, psychological abuse, denial of food, and excessive stays in solitary confinement) during incarceration (96.8%). The more frequent a youth was exposed to abuse during incarceration, the more likely they were to report posttraumatic stress reactions, depressive symptoms, and continued criminal involvement postrelease. This association was significant even after controlling for preincarceration child maltreatment. We discuss policy implications to improve the safety of youth during incarceration.

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Neighborhood Alcohol Outlets and the Association with Violent Crime in One Mid-Atlantic City: The Implications for Zoning Policy

Jacky Jennings et al.
Journal of Urban Health, February 2014, Pages 62-71

Abstract:
Violent crime such as homicide causes significant excess morbidity and mortality in US urban areas. A health impact assessment (HIA) identified zoning policy related to alcohol outlets as one way to decrease violent crime. The objectives were to determine the relationship between alcohol outlets including off-premise alcohol outlets and violent crime in one urban area to provide local public health evidence to inform a zoning code rewrite. An ecologic analysis of census tracts in Baltimore City was conducted from 2011 to 2012. The data included violent crimes (n = 51,942) from 2006 to 2010, licensed alcohol outlets establishments (n = 1,327) from 2005 to 2006, and data on neighborhood disadvantage, percent minority, percent occupancy, and drug arrests from 2005 to 2009. Negative binomial regression models were used to determine the relationship between the counts of alcohol outlets and violent crimes controlling for other factors. Spatial correlation was assessed and regression inference adjusted accordingly. Each one-unit increase in the number of alcohol outlets was associated with a 2.2 % increase in the count of violent crimes adjusting for neighborhood disadvantage, percent minority, percent occupancy, drug arrests, and spatial dependence (IRR = 1.022, 95 % CI = 1.015, 1.028). Off-premise alcohol outlets were significantly associated with violent crime in the adjusted model (IRR = 1.048, 95 % CI = 1.035, 1.061). Generating Baltimore-specific estimates of the relationship between alcohol outlets and violent crime has been central to supporting the incorporation of alcohol outlet policies in the zoning code rewrite being conducted in Baltimore City.

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The Role of Neighborhood Context in Youth Co-Offending

David Schaefer, Nancy Rodriguez & Scott Decker
Criminology, February 2014, Pages 117–139

Abstract:
Despite co-offending being a core criminological fact, locating suitable peers has many challenges. Chief among these, given the risky nature of co-offending, is finding trustworthy accomplices. We propose that neighborhoods serve as youths’ most ready source of accomplices, and as such, their composition affects the likelihood of identifying suitable co-offenders. In particular, youth are more likely to co-offend in contexts with more peers of their race/ethnicity, less disadvantage, and greater residential stability — all of which promote trust among neighbors. We test our hypotheses using multilevel models applied to census data and official court records for 7,484 delinquent youth in a large metropolitan area. The results offer support for our hypotheses and provide greater insight into how individual and contextual factors combine to affect co-offending behavior. An implication of these findings is that many of the same neighborhood characteristics that reduce crime lead to a greater proportion of co-offending.

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Delinquent Behavior, the Transition to Adulthood, and the Likelihood of Military Enlistment

Jay Teachman & Lucky Tedrow
Social Science Research, May 2014, Pages 46–55

Abstract:
Using data taken from the 1997 National Longitudinal Survey of Youth we examine the relationship between delinquency and enlistment in the military. We argue that delinquent behavior is positively related to enlistment because military service is an attractive alternative for delinquents to mark their transition to adulthood and their desistance from delinquent behavior. We also argue, however, that this relationship is not linear, with higher levels of delinquent behavior actually acting to reduce the likelihood of enlistment. We further suggest that the relationship between delinquency and enlistment is similar for men and women. We test and find support for our hypotheses using data taken from the 1997 National Longitudinal Survey of Youth.

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The Nature and Incidence of Software Piracy: Evidence from Windows

Susan Athey & Scott Stern
NBER Working Paper, December 2013

Abstract:
This paper evaluates the nature, relative incidence and drivers of software piracy. In contrast to prior studies, we analyze data that allows us to measure piracy for a specific product – Windows 7 – which was associated with a significant level of private sector investment. Using anonymized telemetry data, we are able to characterize the ways in which piracy occurs, the relative incidence of piracy across different economic and institutional environments, and the impact of enforcement efforts on choices to install pirated versus paid software. We find that: (a) the vast majority of “retail piracy” can be attributed to a small number of widely distributed “hacks” that are available through the Internet, (b) the incidence of piracy varies significantly with the microeconomic and institutional environment, and (c) software piracy primarily focuses on the most “advanced” version of Windows (Windows Ultimate). After controlling for a small number of measures of institutional quality and broadband infrastructure, one important candidate driver of piracy – GDP per capita – has no significant impact on the observed piracy rate, while the innovation orientation of an economy is associated with a lower rate of piracy. Finally, we are able to evaluate how piracy changes in response to country-specific anti-piracy enforcement efforts against specific peer-to-peer websites; overall, we find no systematic evidence that such enforcement efforts have had an impact on the incidence of software piracy.

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Restrictive Deterrent Effects of a Warning Banner in an Attacked Computer System

David Maimon et al.
Criminology, February 2014, Pages 33–59

Abstract:
System trespassing by computer intruders is a growing concern among millions of Internet users. However, little research has employed criminological insights to explore the effectiveness of security means to deter unauthorized access to computer systems. Drawing on the deterrence perspective, we employ a large set of target computers built for the sole purpose of being attacked and conduct two independent experiments to investigate the influence of a warning banner on the progression, frequency, and duration of system trespassing incidents. In both experiments, the target computers (86 computers in the first experiment and 502 computers in the second) were set either to display or not to display a warning banner once intruders had successfully infiltrated the systems; 1,058 trespassing incidents were observed in the first experiment and 3,768 incidents in the second. The findings reveal that although a warning banner does not lead to an immediate termination or a reduction in the frequency of trespassing incidents, it significantly reduces their duration. Moreover, we find that the effect of a warning message on the duration of repeated trespassing incidents is attenuated in computers with a large bandwidth capacity. These findings emphasize the relevance of restrictive deterrence constructs in the study of system trespassing.

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A New Look into Broken Windows: What Shapes Individuals’ Perceptions of Social Disorder?

Joshua Hinkle & Sue-Ming Yang
Journal of Criminal Justice, January–February 2014, Pages 26–35

Purpose: This study compares perceptual and observational measures of social disorder to examine the influence of observable levels of disorder in shaping residents’ perceptions of social problems on their street.

Methods: This study uses regression models utilizing data from a survey of residents, systematic social observations and police calls for service to explore the formation of perceptions of social disorder.

Results: We find little correspondence between residents’ perceptual and researchers’ observational measures of social disorder, suggesting that residents form perceptions of social disorder differently than do outsiders to their community. However, researchers’ observations of physical disorder were found to strongly influence residents’ perceptions of social disorder. Findings also suggest that people with different demographic backgrounds and life experiences may perceive the same social environment in very different ways.

Conclusions: The results add to a growing literature suggesting that social disorder is a social construct, rather than a concrete phenomenon. Moreover, we suggest that the linkage between physical disorder and residents’ perceptions of social disorder might provide an avenue for police to address residents’ fear of crime while avoiding some of the criticisms that have been leveled against programs targeting social disorder.

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Jurisdiction, Crime, and Development: The Impact of Public Law 280 in Indian Country

Valentina Dimitrova-Grajzl, Peter Grajzl & Joseph Guse
Law & Society Review, March 2014, Pages 127–160

Abstract:
Public Law 280 transferred jurisdiction over criminal and civil matters from the federal to state governments and increased the extent of nontribal law enforcement in selected parts of Indian country. Where enacted, the law fundamentally altered the preexisting legal order. Public Law 280 thus provides a unique opportunity to study the impact of legal institutions and their change on socioeconomic outcomes. The law's controversial content has attracted interest from legal scholars. However, empirical studies of its impact are scarce and do not address the law's endogenous nature. We examine the law's impact on crime and on economic development in U.S. counties with significant American-Indian reservation population. To address the issue of selection of areas subject to Public Law 280, our empirical strategy draws on the law's politico-historical context. We find that the application of Public Law 280 increased crime and lowered incomes. The law's adverse impact is robust and noteworthy in magnitude.

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Linking Specialization and Seriousness in Criminal Careers

John MacDonald et al.
Advances in Life Course Research, forthcoming

Abstract:
Some research suggests that recidivistic criminal offending patterns typically progress in a stepping-stone manner from less to more serious forms of offending from childhood to adolescence to adulthood. Whether the progression into more serious types of offending reflects patterns of crime specialization is a matter of debate. Using data from 449 adolescent offenders who were interviewed at six time points between adolescence and adulthood, we present a new method for measuring crime specialization and apply it to an assessment of the link between specialization and offense seriousness. We measure specialization by constructing an empirical measure of how similar crimes are from each other based on the rate at which crimes co-occur within individual crime pathways over a given offender population. We then use these empirically-based population-specific offense similarities to assign a specialization score to each subject at each time period based on the set of crimes they self-report at that time. Finally, we examine how changes over time in specialization, within individuals, is correlated with changes in the seriousness of the offenses they report committing. Results suggest that the progression of crime into increasingly serious forms of offending does not reflect a general pattern of offense specialization. Implications for life course research are noted.


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