Skip to main content

Advertisement

Log in

Criminal justice reform guided by evidence: social control works—The Academy of Experimental Criminology 2022 Joan McCord Lecture

  • Published:
Journal of Experimental Criminology Aims and scope Submit manuscript

Abstract

Objective

Joan McCord was an experimental criminologist who advocated for evaluating social programs for efficacy, benefits, and potential harms to guide crime prevention policy. This paper argues that criminal justice reform should be guided by evidence for effective social programs that guard against unintended harms. Programs that focus on social control are consistent with basic facts of crime and guard against the tail risk of surges in serious crime and violence. This paper discusses the evidence from evaluations of social programs which are based on principals of social control in families, schools, neighborhoods, and the criminal justice system.

Methods

This paper draws upon the evaluations of social programs that have been published based on at least one high-quality experiment or two rigorous quasi-experiments, that can be scaled to entire populations, and are sustainable over time.

Results

A review of experimental and quasi-experimental evidence found that social programs focused on increasing social control (formal or informal) in families, schools, communities, and by the criminal justice system are effective at preventing serious crime. Some of the social programs with rigorous evidence of preventing crime could be scaled to entire populations for prolonged durations with adequate planning and implementation models.

Conclusion

Many contemporary criminal justice reforms have little evidence of efficacy, and run the risk of generating unintended adverse outcomes related to the spread of serious crime and violence. Existing evidence suggests that social programs that focus on social control can act as buffers against the tail risk of serious crime. The social programs with evidence of preventing crime should be expanded, monitored for fidelity in implementation, and continuously evaluated to improve their efficacy and sustainability as effective safeguards against the rise in serious crime and violence.

This is a preview of subscription content, log in via an institution to check access.

Access this article

Price includes VAT (Canada)

Instant access to the full article PDF.

Institutional subscriptions

Similar content being viewed by others

Notes

  1. Another classic example is the low-income, high-rise housing projects of the 1960s. Created with the best of intentions, they proved to be crime attractors and generators of crime disorder, leading to their eventual abandonment as a theory and physical destruction through funds provided by the US Department of Housing and Urban Development (MacDonald et al., 2019).

  2. This basic mathematical principle is shown by Jensen’s inequality, and also applies to finance and other fields that are driven by nonlinear distributions that follow power laws with scale invariance (Taleb, 2007).

  3. It is important to note that the Becker model is only linear in expectation. One can use any number of non-normal probability distributions (e.g., Exponential, Geometric, Pareto, Poisson) and invoke a Becker model of crime. In equation 1 s and p are not assigned a dimension. However, the basic model still assumes that offending is linearly related to the probability and severity of punishment in expectation.

  4. One could imagine, for example, a more comprehensive federal investment in distressed neighborhoods of concentrated disadvantage that resembles the Marshall plan used in the aftermath of World War II to rebuild and rehabilitate Europe. A plan could involve major investments in mixed-used and mixed income housing development to deconcentrate poverty; building newer roads, sidewalks, and park space; generating more mixed income neighborhoods where public schools are less economically segregated; and providing a more attractive set of neighborhoods for business investment that would generate more economic mobility for working families.

  5. Social control-based programs that are effective should not lead to net-widening of the criminal justice system. Social programs that are the most effective at implementing informal and formal social control should lead to more crime prevention and less justice system involvement.

References

  • Ariel, B., Englefield, A., & Denley, J. (2019). I heard it through the grapevine: A randomized controlled trial on the direct and vicarious effects of preventative specific deterrence initiatives in criminal networks. Journal Criminology & Criminology, 109(4), 819–867.

    Google Scholar 

  • Becker, G. S. (1968). Crime and punishment: An economic approach. Journal of Political Economy, 76(2), 169–217.

    Article  Google Scholar 

  • Borduin, C. M., Mann, B. J., Cone, L. T., Henggeler, S. W., Fucci, B. R., Blaske, D. M., & Williams, R. A. (1995). Multisystemic treatment of serious juvenile offenders: Long-term prevention of criminality and violence. Journal of Consulting and Clinical Psychology, 63(4), 569–578.

    Article  Google Scholar 

  • Botvin, G. J., Griffin, K. W., & Nichols, T. D. (2006). Preventing youth violence and delinquency through a universal school-based prevention approach. Prevention Science, 7(4), 403–408.

    Article  Google Scholar 

  • Blumstein, A., Cohen, J., Roth, J. A., & Visher, C. A. (Eds.). (1986). Criminal careers and “career criminals”. Washington, DC: National Academy Press.

  • Braga, A. A., Hureau, D. M., & Papachristos, A. V. (2014). Deterring gang-involved gun violence: Measuring the impact of Boston’s Operation Ceasefire on street gang behavior. Journal of Quantitative Criminology, 30(1), 113–139.

    Article  Google Scholar 

  • Braga, A. A., Andresen, M. A., & Lawton, B. (2017). The law of crime concentration at places: Editors’ introduction. Journal of Quantitative Criminology, 33(3), 421–426.

    Article  Google Scholar 

  • Braga, A. A., Weisburd, D., & Turchan, B. (2018). Focused deterrence strategies and crime control: An updated systematic review and meta-analysis of the empirical evidence. Criminology & Public Policy, 17(1), 205–250.

    Article  Google Scholar 

  • Braga, A. A., Turchan, B. S., Papachristos, A. V., & Hureau, D. M. (2019). Hot spots policing and crime reduction: An update of an ongoing systematic review and meta-analysis. Journal of Experimental Criminology, 15(3), 289–311.

    Article  Google Scholar 

  • Braga, A., & Kennedy, D. (2021). A framework for addressing violence and serious crime: Focused deterrence, legitimacy, and prevention (Elements in Criminology). Cambridge: Cambridge University Press. https://doi.org/10.1017/9781108938143

  • Branas, C. C., & MacDonald, J. M. (2014). A simple strategy to transform health, all over the place. Journal of Public Health Management and Practice: JPHMP, 20(2), 157–159.

  • Brooks, L. (2008). Volunteering to be taxed: Business improvement districts and the extra-governmental provision of public safety. Journal of Public Economics, 92(1–2), 388–406.

    Article  Google Scholar 

  • Catalano, S. M. (2010). Victimization during household burglary. NCJ 227379, US Department of Justice, Office of Justice Programs, Bureau of Justice Statistics.

  • Chalfin, A., Hansen, B., Lerner, J., & Parker, L. (2022). Reducing crime through environmental design: Evidence from a randomized experiment of street lighting in New York City. Journal of Quantitative Criminology, 38(1), 127–157.

    Article  Google Scholar 

  • Chalfin, A. (2015). Economic Costs of Crime. In The Encyclopedia of Crime and Punishment, W.G. Jennings (Ed.), The Encyclopedia of Crime and Punishment, Wiley-Blackwell: 1–12.

  • Charette, Y., & Papachristos, A. V. (2017). The network dynamics of co-offending careers. Social Networks, 51, 3–13.

    Article  Google Scholar 

  • Cook, P. J., & MacDonald, J. (2011). Public safety through private action: An economic assessment of BIDS. The Economic Journal, 121(552), 445–462.

    Article  Google Scholar 

  • Cook, P. J., Gottfredson, D. C., & Na, C. (2010). School crime control and prevention. Crime and Justice, 39(1), 313–440.

    Article  Google Scholar 

  • Deane, G., Armstrong, D. P., & Felson, R. B. (2005). An examination of offense specialization using marginal logit models. Criminology, 43(4), 955–988.

    Article  Google Scholar 

  • Elliott, D. S., Buckley, P. R., Gottfredson, D. C., Hawkins, J. D., & Tolan, P. H. (2020). Evidence-based juvenile justice programs and practices: A critical review. Criminology & Public Policy, 19(4), 1305–1328.

    Article  Google Scholar 

  • Farrington, D. P. (1986). Age and crime. Crime and Justice, 7, 189–250.

    Article  Google Scholar 

  • Gatti, U., Tremblay, R. E., & Vitaro, F. (2009). Iatrogenic effect of juvenile justice. Journal of Child Psychology and Psychiatry, 50(8), 991–998.

    Article  Google Scholar 

  • Gottfredson, D. C., Kearley, B., Thornberry, T. P., Slothower, M., Devlin, D., & Fader, J. J. (2018). Scaling-up evidence-based programs using a public funding stream: A randomized trial of functional family therapy for court-involved youth. Prevention Science, 19(7), 939–953.

    Article  Google Scholar 

  • Green, L. (1995). Cleaning up drug hot spots in Oakland, California: The displacement and diffusion effects. Justice Quarterly, 12(4), 737–754.

    Article  Google Scholar 

  • Groff, E. R., Ratcliffe, J. H., Haberman, C. P., Sorg, E. T., Joyce, N. M., & Taylor, R. B. (2015). Does what police do at hot spots matter? The Philadelphia Policing Tactics Experiment. Criminology, 53(1), 23–53.

    Google Scholar 

  • Helland, E., & Tabarrok, A. (2007). Does three strikes deter? A nonparametric estimation. Journal of Human Resources, 42(2), 309–330.

    Article  Google Scholar 

  • Heller, S. B. (2014). Summer jobs reduce violence among disadvantaged youth. Science, 346(6214), 1219–1223.

    Article  Google Scholar 

  • Heller, S. B., Shah, A. K., Guryan, J., Ludwig, J., Mullainathan, S., & Pollack, H. A. (2017). Thinking, fast and slow? Some field experiments to reduce crime and dropout in Chicago. The Quarterly Journal of Economics, 132(1), 1–54.

    Article  Google Scholar 

  • Hirschi, T. (2017). Causes of delinquency. Routledge.

    Book  Google Scholar 

  • Jacobs, J. (1961). The Death and Life of Greater American Cities. New York: Random House.

    Google Scholar 

  • Janowitz, M. (1975). Sociological theory and social control. American Journal of Sociology, 81(1), 82–108.

    Article  Google Scholar 

  • Johnson, R., & Raphael, S. (2012). How much crime reduction does the marginal prisoner buy? The Journal of Law and Economics, 55(2), 275–310.

    Article  Google Scholar 

  • Kennedy, D. M. (2012). Deterrence and crime prevention: Reconsidering the prospect of sanction. London, Routledge.

  • Kessler, Judd B., Tahamont, S., Gelber, A., & Isen, A. (2022). The effects of youth employment on crime: Evidence from New York City lotteries. Journal of Policy Analysis and Management, 41(3), 710–730.

    Article  Google Scholar 

  • Kirk, D. S., & Matsuda, M. (2011). Legal cynicism, collective efficacy, and the ecology of arrest. Criminology, 49(2), 443–472.

    Article  Google Scholar 

  • Kleiman, M. A. (2009). When brute force fails. Princeton University Press.

    Book  Google Scholar 

  • Klein, M. W. (1984). Offence specialisation and versatility among juveniles. British Journal of Criminology, 24, 185.

    Article  Google Scholar 

  • Lattimore, P. K., MacKenzie, D. L., Zajac, G., Dawes, D., Arsenault, E., & Tueller, S. (2016). Outcome findings from the HOPE demonstration field experiment: Is swift, certain, and fair an effective supervision strategy? Criminology & Public Policy, 15(4), 1103–1141.

    Article  Google Scholar 

  • Laub, J. H., & Sampson, R. J. (2001). Understanding desistance from crime. Crime and Justice, 28, 1–69.

    Article  Google Scholar 

  • Lauritsen, J. L., & White, N. (2014). Seasonal patterns in criminal victimization trends. NCJ 245959. US Department of Justice, Office of Justice Programs, Bureau of Justice Statistics.

  • Li, K. K., Washburn, I., DuBois, D. L., Vuchinich, S., Ji, P., Brechling, V., . . . Flay, B. R. (2011). Effects of the Positive Action program on problem behaviors in elementary school students: A matched-pair randomized control trial in Chicago. Psychology & Health, 26(2), 187–204.

  • Loeffler, C. E., & Braga, A. A. (2022). Estimating the effects of shrinking the criminal justice system on criminal recidivism. Criminology & Public Policy, 21(3), 595–617.

  • Loeffler, C. E., & Chalfin, A. (2017). Estimating the crime effects of raising the age of majority: Evidence from Connecticut. Criminology & Public Policy, 16(1), 45–71.

    Article  Google Scholar 

  • Loeffler, C. E., & Grunwald, B. (2015a). Processed as an adult: A regression discontinuity estimate of the crime effects of charging nontransfer juveniles as adults. Journal of Research in Crime and Delinquency, 52(6), 890–922.

    Article  Google Scholar 

  • Loeffler, C. E., & Grunwald, B. (2015b). Decriminalizing delinquency: The effect of raising the age of majority on juvenile recidivism. The Journal of Legal Studies, 44(2), 361–388.

    Article  Google Scholar 

  • MacDonald, J., Fagan, J., & Geller, A. (2016). The effects of local police surges on crime and arrests in New York City. PLoS One, 11(6), e0157223.

  • MacDonald, J., Branas, C., & Stokes, R. (2019). Changing places. In Changing Places. Princeton University Press.

  • MacDonald, J., Mohler, G., & Brantingham, P. J. (2022a). Association between race, shooting hot spots, and the surge in gun violence during the COVID-19 pandemic in Philadelphia, New York and Los Angeles. Preventive Medicine, 165, 107241.

    Article  Google Scholar 

  • MacDonald, J., Nguyen, V., Jensen, S. T., & Branas, C. C. (2022b). Reducing crime by remediating vacant lots: The moderating effect of nearby land uses. Journal of Experimental Criminology, 18(3), 639–664.

    Article  Google Scholar 

  • MacDonald, J., Jacobowitz, A, Gravel, J., Smith, M., Stokes, R., Tam, V., South, E., Branas, C. (2023) Lessons learned from a citywide abandoned housing experiment. Journal of the American Planning Association. https://doi.org/10.1080/01944363.2022.2128855

  • Modestino, A. S. (2019). How do summer youth employment programs improve criminal justice outcomes, and for whom? Journal of Policy Analysis and Management, 38(3), 600–628.

    Article  Google Scholar 

  • McCord, J. (2003). Cures that harm: Unanticipated outcomes of crime prevention programs. The Annals of the American Academy of Political and Social Science, 587(1), 16–30.

    Article  Google Scholar 

  • McCollister, K. E., French, M. T., & Fang, H. (2010). The cost of crime to society: New crime-specific estimates for policy and program evaluation. Drug and Alcohol Dependence, 108(1–2), 98–109.

    Article  Google Scholar 

  • Nagin, D. S. (2013). Deterrence in the twenty-first century. Crime and Justice, 42(1), 199–263.

    Article  Google Scholar 

  • Neil, R., & Sampson, R. J. (2021). The Birth lottery of history: Arrest over the life course of multiple cohorts coming of age, 1995–2018. American Journal of Sociology, 126(5), 1127–1178.

    Article  Google Scholar 

  • Olds, D. L., Henderson, C. R., Cole, R., Eckenrode, J., Kitzman, H., Luckey, D., . . . Powers, J. (1998). Long-term effects of nurse home visitation on children’s criminal and antisocial behavior: 15-year follow-up of a randomized controlled trial. Journal of the American Medical Association, 280(14), 1238–1244.

  • Owens, E. . G. (2009). More time, less crime? Estimating the incapacitative effect of sentence enhancements. The Journal of Law and Economics, 52(3), 551–579.

    Article  Google Scholar 

  • Papachristos, A. V. (2011). The coming of a networked criminology?. In Measuring crime & criminality Vol. 17, 101–140. Routledge.

  • Pareto, V. (2014). Manual of Political Economy: A Critical and Variorum Edition. Oxford University Press.

  • Petersilia, J. & Cullen, F.T. (2015). Liberal but not stupid: Meeting the promise of downsizing prisons. Stanford Journal of Criminal Law and Policy, 2(1):1–43.

  • Piquero, A. R., Farrington, D. P., & Blumstein, A. (2003). The criminal career paradigm. Crime and Justice, 30, 359–506.

    Article  Google Scholar 

  • Ratcliffe, J. H., Taniguchi, T., Groff, E. R., & Wood, J. D. (2011). The Philadelphia foot patrol experiment: A randomized controlled trial of police patrol effectiveness in violent crime hotspots. Criminology, 49(3), 795–831.

    Article  Google Scholar 

  • Reiss, A. J. (1951). Delinquency as the failure of personal and social controls. American Sociological Review, 16(2), 196–207.

    Article  Google Scholar 

  • Sadatsafavi, H., Sachs, N. A., Shepley, M. M., Kondo, M. C., & Barankevich, R. A. (2022). Vacant lot remediation and firearm violence—A meta-analysis and benefit-to-cost evaluation. Landscape and Urban Planning, 218, 104281.

    Article  Google Scholar 

  • Sampson, R. J. (1986). Crime in cities: The effects of formal and informal social control. Crime and Justice, 8, 271–311.

    Article  Google Scholar 

  • Sampson, R. J., Raudenbush, S. W., & Earls, F. (1997). Neighborhoods and violent crime: A multilevel study of collective efficacy. Science, 277(5328), 918–924.

    Article  Google Scholar 

  • Sherman, L. W. (2007). The power few: Experimental criminology and the reduction of harm. Journal of Experimental Criminology, 3(4), 299–321.

    Article  Google Scholar 

  • Sherman, L. W. (2013). The rise of evidence-based policing: Targeting, testing, and tracking. Crime and Justice, 42(1), 377–451.

    Article  Google Scholar 

  • Sherman, L. W., & Weisburd, D. (1995). General deterrent effects of police patrol in crime “hot spots”: A randomized, controlled trial. Justice Quarterly, 12(4), 625–648.

    Article  Google Scholar 

  • Sherman, L. W., Gartin, P. R., & Buerger, M. E. (1989). Hot spots of predatory crime: Routine activities and the criminology of place. Criminology, 27(1), 27–56.

    Article  Google Scholar 

  • Sherman, L., Neyroud, P. W., & Neyroud, E. (2016). The Cambridge crime harm index: Measuring total harm from crime based on sentencing guidelines. Policing: A Journal of Policy and Cractice, 10(3), 171–183.

    Article  Google Scholar 

  • Sherman, L. W., Gottfredson, D. C., MacKenzie, D. L., Eck, J. E., Reuter, P., & Bushway, S. (1997). Preventing crime: What works, what doesn’t, what’s promising: A report to the United States Congress. Washington, D.C.: U.S. Dept. of Justice. http://www.ncjrs.gov/works/

  • Sowell, T. (2011). The Thomas Sowell Reader. Basic Books.

    Google Scholar 

  • Sowell, T. (2020). Is reality optional?: and other essays. Stanford, CA: Hoover Institution Press.

  • Taleb, N. N. (2007). The black swan: The impact of the highly improbable (Vol. 2). Random house.

  • Weisburd, D., Groff, E. R., & Yang, S. M. (2012). The criminology of place: Street segments and our understanding of the crime problem. Oxford University Press.

  • Weisburd, D., Telep, C. W., Vovak, H., Zastrow, T., Braga, A. A., & Turchan, B. (2022). Reforming the police through procedural justice training: A multicity randomized trial at crime hot spots. Proceedings of the National Academy of Sciences, 119(14), e2118780119.

  • Welsh, B. C., & Rocque, M. (2014). When crime prevention harms: A review of systematic reviews. Journal of Experimental Criminology, 10(3), 245–266.

    Article  Google Scholar 

  • Wilcox, P., & Cullen, F. T. (2018). Situational opportunity theories of crime. Annual Review of Criminology, 1, 123–148.

    Article  Google Scholar 

  • Wilson, J. Q. (1983). Thinking about crime: The debate over deterrence. The Atlantic Monthly, 252(3), 72–88.

    Google Scholar 

  • Wolfgang, M. E., Figlio, R. M., & Sellin, T. (1972). Delinquency in a birth cohort. University of Chicago Press.

    Google Scholar 

Download references

Acknowledgements

My thanks to Anthony Braga, Aaron Chalfin, Thomas Hogan, Charles Loeffler, Jerry Lee, and Lawrence Sherman for their comments on the talk and/or this essay.

Author information

Authors and Affiliations

Authors

Corresponding author

Correspondence to John MacDonald.

Additional information

Publisher's note

Springer Nature remains neutral with regard to jurisdictional claims in published maps and institutional affiliations.

Rights and permissions

Springer Nature or its licensor (e.g. a society or other partner) holds exclusive rights to this article under a publishing agreement with the author(s) or other rightsholder(s); author self-archiving of the accepted manuscript version of this article is solely governed by the terms of such publishing agreement and applicable law.

Reprints and permissions

About this article

Check for updates. Verify currency and authenticity via CrossMark

Cite this article

MacDonald, J. Criminal justice reform guided by evidence: social control works—The Academy of Experimental Criminology 2022 Joan McCord Lecture. J Exp Criminol (2023). https://doi.org/10.1007/s11292-023-09558-w

Download citation

  • Accepted:

  • Published:

  • DOI: https://doi.org/10.1007/s11292-023-09558-w

Keywords

Navigation