Police Case Files Research Articles

Police casework recordkeeping in England and Wales: an archival denial of evidence

ABSTRACT Although policing is a public service, police records are not public records nor can one of the most prominent work product of police forces activities—case files—be easily found in public record offices or institutional archive services. Little research has been undertaken on what documents police casework (evidence to the evidence). The whole record of police investigation encompasses textual and artefactual material, making them complex documents worth exploring under the archival lens. This article establishes a landscape of police forces’ archival practice in England and Wales, through analysis of grey literature formalizing national recommendations on police IRM, especially archiving in the public interest. The study also includes a survey of current practice of what police forces loosely call ‘archiving,’ through a questionnaire (sent under FOI requests) to all 43 forces in England and Wales. Findings showed that there was little to no awareness of inter/national archival practice standards, in official discourse and in current practice, which correlates with little to no practical archiving of police case files in the public interest. These findings suggest that the absence of actualized police casework archives may result in an archival silence.

The unintended consequences of improving police recording of rape in England and Wales

ABSTRACT A strong focus in recent policy and media coverage has been the increase in reporting of rape coupled with an associated fall in the charge rate, often attributed to victim withdrawal. Drawing on an analysis of 741 police case files as part of Operation Soteria we question each of these positions. We argue that changes to the Home Office Counting Rules since 2014 have resulted in the recording of a significant proportion of cases which are not reports from victim-survivors and which they did not consent to. Closing such cases at outcomes which make victim-survivors responsible is both inaccurate and leads to misperceptions of where the problems lie in rape investigations.

Assessment of Records Management in High Court of Justice, Adamawa State

The paper is an assessment of records management in the High Court of Justice, Adamawa State. A Survey research method was used for the study. The population comprises 168 record managers in the High Court of Justice, Adamawa State. The data was analyzed using frequency, count, and percentages. The study reveals, among others, that the sources of records available are police reports and case files. The method used for preserving these records is by filing them in cabinets and on shelves, and the origins of records are police stations and case files. Based on the findings, it is recommended that there is a need for the High Court to digitize their records, that is, to convert the records to electronic form for easy processing and preservation of virtual access, among others.

Dodging justice: characteristics of men with multiple victims who evade detection for long periods

ABSTRACT Little is known about men who sexually abuse multiple children and evade detection for long periods. This group is responsible for inflicting significant harm due to the severity, and longevity of their offending. The aim of the study was to identify men who perpetrate persistent sexual offences against children and differentiate them by those with long detection lags (LDLs) (n = 35) and short detection lags (SDLs) (n = 35) using police databases and case files. The men were compared on demographic characteristics, lifestyle factors, victimisation, psychopathic traits, antisocial orientation, atypical sexual interest, and descriptive sexual offence variables. The LDL participants had more psychopathic traits, more pre-pubescent child victims, more often be in professional employment and have less antisocial and criminogenic indicators than the comparative SDL group. These findings have significant practical implications for reduced victimisation through early identification, forensic risk assessment, treatment and earlier prevention strategies for CSA. Practice impact statement The current findings have important and practical implications within forensic risk assessment, especially Structured Professional Judgement (SPJ) when assessing specific groups of offenders. In addition, research informed SPJ can better prioritise policing investigative resources, both retrospectively (e.g. identifying victims) and prospectively (e.g. reducing detection lags and victimisation) while defensively informing the criminal justice system of the most appropriate supervision intensity and intervention modalities for men with clinical and forensic indicators of potential high victimisation and longer detection lags.

Police Response to Latina Immigrant Intimate Partner Violence Victims: A Qualitative Analysis.

While an increasing body of literature has assessed police response to intimate partner violence (IPV), a dearth of this research has examined police decision-making with formal reports of IPV among Latina immigrants. Using a LatCrit theoretical framework, the current study addressed this substantive gap through the systematic methods of the grounded theory approach to assess a sample of 36 police case files drawn from an agency located in one of the fifth most populous and diverse US cities. Results from the current study identified five themes related to shortcomings in police response to Latina immigrant IPV victims. The themes included cultural coercive control, language barriers, victim participation, case clearance efforts, and service provision. Policy implications and avenues for future research are discussed.

Sudden death during physical restraint by the Dutch police

Backgroundand goal: The Police is sometimes confronted with the death of a subject during physical restraint. In most of these cases a clear Cause of Death (COD) cannot be determined by the Pathologist. The goal of this research is to find and clarify a pattern and pinpoint a clearer COD. MethodThe research group is compiled of 38 closed police case files from the NPIID (National Police Internal Investigation Department) between 2005 and 2016. The control group is compiled of cases involving excitation and restraint, without leading to death. 148 cases were included from the NPIID between 2005 and 2016 and the Violence Registration Database of the Dutch National Police between 2014 and 2015. Case files of both the research and the control group were systematically analyzed and compared. Results and conclusionThe observed patter shows that subjects dying during Physical Restraint are mostly males between 30 and 40 years old with a BMI above 30 kg/m2. Both BMI and age are remarkably lower in the control group. Subjects were encountered in a state of excitation mostly attributed to (multiple) drugs (cocaine, MDMA or cannabis). The physical restraint portrayed a pattern of escalation with restraint being mostly face-down, hands cuffed to the back, receiving thoracic pressure, resulting in a high total amount of force used. In the research group 44.7% (17/38) of subjects were encountered (partially) unclothed versus 4.1% (6/148) in the control group.Cause of death in these cases seems to be multifactorial and is comprised of both personal factors and factors during and after the struggle. The different factors are comingled and augment each other. The end effect is that the subjects end up in a fatal spiral.

Characteristics of the stalking campaign: Consequences and coping strategies for men and women that report their victimization to police.

The study analysed cases reported to police by men and women who were victims of stalking. The objective was to describe the characteristics of the stalking campaigns experienced by men and women, their consequences, and the coping strategies adopted by the victims, as they are recorded in police case files. All the information was collected in three cities in the Northwest of Italy. Analyses were performed on 271 files classified by police officers as cases of stalking, reported by men (87, 32.1%) and women (184, 67.9%). The study revealed that men tended to let the stalking campaign last for a longer time than women before turning to the police. Procrastination had some consequences, especially in the emotional sphere, that affected the victim’s wellbeing. Moreover, the coping strategies used by men victims were not effective and even risked to hamper the work of the police officers intervening and investigating on the case.

Unfounded, Cleared, or Cleared by Exceptional Means: Sexual Assault Case Outcomes From 1999 to 2014.

Sexual assault is a highly underreported crime with even fewer cases proceeding to the point of charges and prosecution, suggesting that sexual assault victims have less opportunity for legal justice than other crime victims. Case attrition may, in part, be due to negative attitudes and rape myth acceptance (RMA) in police decision making. Yet, little attention has been paid to examining the evidentiary and extralegal factors surrounding the case that contribute to police decision making and case outcomes through examination of police case files. This examination is necessary to address the issue of differential processing of sexual assault cases in the criminal justice system. This study uses police data of sexual assault case files from 1999 to 2014 (N = 23,525) to examine the assault, victim, and detective characteristics that contribute to case outcomes of unfounded, cleared, and exceptionally cleared through arrest and victim refusal to prosecute. Logistic regression models tested 15 years of reported sexual assault data from one large police department and found that elements that correspond with RMA were predictive of unfounded, cleared, and exceptionally cleared case decisions, providing further indication that officers consider evidentiary but also extralegal factors in decision making. Overall, results support previous contentions that sexual assault victims have unequal access to legal justice, particularly victims possessing demographic and assault characteristics that do not align with stereotypical notions of rape. Implications for future research and policing practices are discussed.

A Comparative Analysis of Operation Bluestone: A Specialist Rape Investigation Unit - Summary Report

Most police forces in England and Wales make use of specialist rape or sexual assault investigation units. Yet, there is little robust research concerning the impact of such units or their efficacy compared to a non-specialist policing response. This report details the results of an analysis of 441 police case files involving a specialist rape investigation unit (Operation Bluestone) and a comparator non-specialist policing area. The case file data comprises all rape investigations conducted over a two year period. The report examines the progression of recorded cases through the criminal justice process, case characteristics, victim care and support, vulnerability and crime recording. Analysis of the case file data shows that the Bluestone unit outperformed the comparator across a range of performance measures.

Official government statistics of road traffic deaths in India under-represent pedestrians and motorised two wheeler riders

BackgroundReliable data on traffic deaths are important for planning road safety programmes and evaluating progress. Although pedestrians comprise approximately 40% of traffic deaths in low-income and middle-income countries, official government...

Evaluation of Deaths due to Burns in a Tertiary Care Hospital at Mysore - a Retrospective Study

Burn injuries are one of the leading causes of death and an important public health problem in a developing country like India. The etiological factors of burn injuries vary considerably in different communities and regions. The Aim of the present study was to assess the magnitude of mortality due to burns and to study the circumstances and etiological factors leading to death in burn cases in this region. Material and Method A total of 662 deaths due to burns were studied. All the information was collected from police inquests, PM reports and case files. RESULTS Out of the 3020 autopsies done, 662 cases were due to burns and most in the age group of 21-30 years. The female: male was 2.9:1. Sixty eight percent were from rural region. Kitchen was the most common site occurrence and kerosene oil, the most common source. Accidental burns accounted to 85.95%, suicidal 4.98% and homicidal 9.06%. The Total Body Surface Area (TBSA) involved in 42% cases was more than 80%. Septicemia was the major cause of death (55.89%). CONCLUSION The incidence of deaths due to burns was around 22% and majority in the age group of 21-30 years with female preponderance. Major site of fire was Kitchen and the common source being kerosene. Majority of burn deaths were accidental with involvement of more than 50% of TBSA and maximum deaths occurring within a week of burn incident. Septicemia was the major cause of death. Effort to eliminate poverty & ignorance which are the significant contributors to high mortality in burns patients is the need of the hour. Language: en

Adolescent to parent violence: the police response to parents reporting violence from their children

Adolescent to parent violence is a form of family violence that is currently unrecognised in official discourse and statistics, despite increasing evidence that it is a significant problem. The data underpinning this article have been derived from the first large-scale study in the UK specifically exploring adolescent to parent violence, which examined the extent and nature of this problem, families’ experiences, and how reports of adolescent to parent violence are responded to within and outside of the criminal justice system. The article draws upon analysis of 100 police case files and interviews with 20 police officers to critically examine current police policy and practice in this emerging area of criminal justice. The findings highlight a high level of police discretion leading to inconsistency in how reported incidents are managed and the challenges encountered by police in responding to this complex form of family violence. The findings are considered within a broader domestic violence policy framework and we conclude by considering how police policy and practice might be developed in this area to meet the complex needs of families experiencing adolescent to parent violence.

Labor Trafficking Victimization among Farmworkers in North Carolina: Role of Demographic Characteristics and Acculturation

Human trafficking is a hidden domestic and international problem of unknown numbers and unsubstantiated estimates. Most research on labor trafficking has focused on known cases through conducting stakeholder interviews and reviewing police and court case files. This limited prior research suggests that demographic characteristics and level of acculturation may impact one’s risk for labor trafficking victimization. However, these relationships have not been consistently demonstrated. The current research explores two primary research questions: (1) how prevalent is labor trafficking and other labor exploitation among farmworkers in North Carolina; and (2) do individual-level characteristics or circumstances place a person at greater risk of labor trafficking or other labor exploitation. This was accomplished by conducting 380 inperson interviews with migrant farmworkers in North Carolina. We used three strategies to identify migrant farmworkers: (1) attendance at community events; (2) lists of labor camps known to advocacy organizations; and (3) other public venues farmworkers visit. Based on descriptive statistics and a logistic regression analysis, we present results on the extent of farmworker abuse and exploitation, and discuss future research in this area.

Violence Against Chinese Female Sex Workers in Hong Kong

Violence against sex workers is considered a global phenomenon. Despite this, very little is known about the patterns and nature of this form of violence. This article is concerned with violence against Chinese female sex workers in Hong Kong. Based on a systematic analysis of 75 police case files, it was found that violent attacks on sex workers display clear temporal and spatial patterns, and that perpetrators share certain characteristics. The article concludes that violence against female sex workers in the Chinese context is largely opportunity driven and goes on to argue that situational measures offer the greatest potential for preventive gains. Barriers to effective implementation such as the inappropriate or unfavourable responses of the government, the police, community leaders, and local residents toward commercial sexual activity are also discussed.

Forensic aspects of water intoxication: Four case reports and review of relevant literature

Water intoxication (WI) is a rare condition that originates from over-consumption of water, with a potentially fatal outcome. Increased water intake (polydipsia) is followed by urination of high amount of diluted urine (polyuria) which are the main initial symptoms of WI. We present four case reports of WI. Two of them are unusual pediatric clinical cases using medical documentation and police case files, one of which is related to child abuse, and the other to a psychiatric disorder. The other two cases are fatal adult cases submitted to autopsy from a psychiatric hospital. Also, we present a diagnostic algorithm for polydipsia and polyuria before death. WI is usually seen in patients with psychiatric disorders, victims of child abuse or torture, drug abusers or it can be iatrogenically induced.

Police Impersonation: Pretenses and Predators

Empirical research on police impersonation is rare. This research employs quantitative and qualitative methodologies on 2002–2010 police case files describing impersonation incidents from three police agencies to provide an understanding of the individual and situational constructs associated with police impersonation. Research objectives included: exploring incident characteristics, comparing incidents to national violent crime statistics; and identifying common themes. Results show that police impersonation incidents, offenders, and victims are unique, particularly when compared to national data. Qualitative analysis identified three major themes related to tactics, motivations, and typology. The research offers a framework for establishing policy recommendations.

Gender Difference or Indifference? Detective Decision Making in Sexual Assault Cases

Prior research examining sexual assault case decision making has failed to account for the demographic characteristics of the criminal justice practitioners charged with making case decisions. Inclusion of such information is important because it provides researchers with a greater understanding of how criminal justice practitioners' own gender, race, age, and past experiences affect their judgments. This study seeks to examine whether gender differences exist in detectives' arrest decisions in sexual assault cases. Victim, suspect, incident, and detective characteristics are collected from police case and investigatory files on 328 criminal sexual assault cases involving adult female victims reported to a large Midwestern police department in 2003. Logistic regression is used to determine whether detective gender predicted the odds of arrest after controlling for incident, victim, and suspect characteristics. It is hypothesized that cases involving female detectives would be more likely to result in arrest after controlling for other incident, victim, and suspect characteristics. However, contrary to expectations, female detectives are significantly less likely than male detectives to arrest suspects in sexual assault cases even after controlling for the influence of other factors shown to predict arrest. The findings support prior research that suggests female practitioners may not necessarily be more sensitive toward female victims despite previous assumptions that this would hold true. The findings suggest that efforts to hire female police officers for the purposes of dealing with female-related victimization may ultimately undermine efforts to improve victim experiences with the criminal justice system. They further suggest that both researchers and police administrators need to rethink the best ways to serve female victims beyond hiring mandates.

An Examination of Police Officers' Notes of Interviews with Alleged Child Abuse Victims

This study provided a critical examination of handwritten records (notes) of interviews contained in a sample of 89 police case files about alleged child abuse. Some of the notes examined related to initial disclosure (complaint) interviews which were not electronically recorded and were meant to be recorded verbatim. Notes of electronically recorded interviews, which merely constituted a convenient summary of the case details, were also examined. Collectively, the analyses focused on the accessibility, completeness and accuracy of the notes, and the degree to which the interviewers' questions and witnesses' answers were differentiated. In relation to the disclosure interviews, a substantial proportion of these were not accessible. Of those where the notes were obtained, the detail recorded was not a complete record of conversation, and there was often poor delineation of questions and responses. Analysis of the electronically recorded interviews showed that these were not an entirely accurate summary of event details even though the note takers' sole task was to document the interview. The implications of these findings are discussed.

Examining Child Abduction by Offender Type Patterns

Few crime topics elicit as much fear and concern as child abduction, evident, in part, by the 2006 Uniform Child Abduction Prevention Act that provides courts with guidelines to identify children at risk and supporting intervention options. Media hype and sensationalism have, in the absence of reliable offense‐specific statistics, fueled both popular culture and sociolegal constructions of offender and victim stereotypes, most notably the stranger–pedophile abductor. This study examined original state police case files of all abductions that occurred in South Carolina between 1991 and 1996 (N = 671). Descriptive and multivariate analyses identified: (1) differences between stereotypical and actual abductions, (2) distinct abduction types, (3) offender/victim characteristics, and (4) abduction environment contexts. The results orient discussion around the responsiveness of recent policy initiatives and call attention to the need for further inquiry utilizing more comprehensive abduction data.

Hate Crime Offenders: An Expanded Typology

Little research has been conducted to determine the motivations of hate crime offenders. This article builds on an earlier work of J. Levin and McDevitt (1993) in which a typology of offender motivations was first articulated. We reanalyze 169 Boston police case files that were originally studied in order to provide empirical grounding for the typology. In this updated study, characteristics of the three original motives—thrill, defensive, and mission—are examined in relation to a new category: retaliatory motivation. In addition, the article addresses the issue of levels of culpability in explaining the most appropriate sanctions for certain kinds of hate offenders.