Prevalence, Context, and Consequences of Dual Arrest in Intimate Partner Cases in 19 States in the United States, 2000
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This project provided the first large-scale examination of the police response to intimate partner violence and of the practice known as "dual arrest." The objectives of the project were: (1) to describe the prevalence and context of dual arrest in the United States, (2) to explain the variance in dual arrest rates throughout the United States, (3) to describe dual arrest within the full range of the police response to intimate partner violence, (4) to analyze the factors associated with no arrest, single arrest, and dual arrest, (5) to examine the reasons why women are arrested in intimate partner cases, and (6) to describe how the criminal justice system treats women who have been arrested for domestic violence. Data for the project were collected in two phases. In Phase I, researchers examined all assault and intimidation cases in the year 2000 National Incident-Based Reporting System (NIBRS) database (NATIONAL INCIDENT-BASED REPORTING SYSTEM, 2000 [ICPSR 3449]) to investigate the extent to which dual arrest is occurring nationwide, the relationship between incident and offender characteristics, and the effect of state laws on police handling of these cases for all relationship types. Because the NIBRS dataset contained a limited number of incident-specific variables that helped explain divergent arrest practices, in Phase II, researchers collected more detailed information on a subset of NIBRS cases from 25 police departments of varying sizes across four states. This phase of the study was restricted to intimate partner and other domestic violence cases. Additional data were collected for these cases to evaluate court case outcomes and subsequent re-offending. This phase also included an assessment of how closely department policy reflected state law in a larger sample of agencies within five states. The data in Part 1 (Phase I Data) contain 577,862 records from the NIBRS. This includes information related to domestic violence incidents such as the most serious offense against the victim, the most serious victim injury, the assault type, date of incident, and the counts of offenses, offenders, victims, and arrests for the incident. The data also include information related to the parties involved in the incident including demographics for the victim(s) and arrestee(s) and the relationship between victim(s) and arrestee(s). There is also information related to the jurisdiction in which the incident occurred such as population, urban/rural classification, and whether the jurisdiction is located in a metropolitan area. There are also variables pertaining to whether a weapon was used, the date of arrest, and the type of arrest. Also included are variables regarding the police department such as the number of male and female police officers and civilians employed. The data in Part 2 (Phase II Data) contain 4,388 cases and include all of the same variables as those in Part 1. In addition to these variables, there are variables such as whether the offender was on the scene when the police arrived, who reported the incident, the exact nature of injuries suffered by the involved parties, victim and offender substance use, offender demeanor, and presence of children. Also included are variables related to the number of people including police and civilians who were on the scene, the number of people who were questioned, whether there were warrants for the victim(s) or offender(s), whether citations were issued, whether arrests were made, whether any cases were prosecuted, the number of charges filed and against whom, and the sentences for prosecuted cases that resulted in conviction. The data in Part 3 (Police Department Policy Data) contain 282 cases and include variables regarding whether the department had a domestic violence policy, what the department's arrest policy was, whether a police report needed to be made, whether the policy addressed mutual violence, whether the policy instructed how to determine the primary aggressor,
Crime Control Effects of Prosecuting Intimate Partner Violence in Hamilton County, Ohio, 1993-1998
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The purpose of this research was to improve understanding of the conditions under which criminal sanctions do and do not reduce repeat violence between intimate partners. This study involved repeated reading and close inspection of four documents in order to compare and contrast the multivariate analyses reported by John Wooldredge and Amy Thistlethwaite (RECONSIDERING DOMESTIC VIOLENCE RECIDIVISM: INDIVIDUAL AND CONTEXTUAL EFFECTS OF COURT DISPOSITIONS AND STAKE IN CONFORMITY IN HAMILTON COUNTY, OHIO, 1993-1998 [ICPSR 3013]). The first part of this study's design involved the detailed literature review of four Wooldredge and Thistlethwaite publications between the years 1999 and 2005. The second element of the study's design required researchers to gain a detailed understanding of the archived data using the documentation provided by Wooldredge. The third element of the study's secondary analysis research design involved using the identified variables to reproduce the multivariate empirical findings about the effects of sanctions, stakes, and social context on repeat offending. These findings were presented in a series of tables in the four Wooldredge and Thistlethwaite publications. After numerous iterations of reading reports and documentation and exploring alternative measures and methods, researchers produced a report detailing their ability to reproduce Wooldredge and Thistlethwaite's descriptive measures. This study's design called for using explicit criteria for determining the extent to which Wooldredge and Thistlethwaite's findings could be reproduced. Researchers developed and applied three criteria for making that determination. The first was a simple comparison of the regression coefficients and standard errors. The second criterion was a determination of whether the reproduced results conformed to the direction and statistical significance levels of the original analyses. The third criterion was to apply a statistical test to assess the significance of any differences in the sizes of the original and the reproduced coefficients. The data archived by Wooldredge provided seven dichotomous measures of criminal sanctions (no charges filed, dismissed, acquitted, a treatment program, probation only, jail only, and a combination of probation and jail). Part of the design of this study was to go beyond reproducing Wooldredge and Thistlethwaite's approaches and to reformulate the available measures of criminal sanctions to more directly test the prosecution, conviction, and sentence severity hypotheses. The researchers produced these tests by constructing three new measures of criminal sanctions (prosecution, conviction, and sanction severity) and testing each of them in separate multivariate models. The Part 1 (Hamilton County, Ohio, Census Tract Data) data file contains 206 cases and 35 variables. The Part 2 (Neighborhood Data) data file contains 47 cases and 12 variables. The variables in Part 1 (Hamilton County, Ohio, Census Tract Data) include a census tract indicator, median household income of tract, several proportions such as number of college graduates in the tract and corresponding Z-scores, a regression factor score for analysis 1, a socio-economic factor, a census tract number for the city of Cincinnati, Ohio, and a Cincinnati neighborhoods indicator. Variables in Part 2 (Neighborhood Data) include a neighborhood indicator, average age in the neighborhood, demographic proportions such as proportion male in the neighborhood and proportion of college graduates in the neighborhood, and a social class factor.
Juvenile Domestic and Family Violence Court Evaluation in Contra Costa, Santa Clara, and San Francisco Counties, California, 1999-2005
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This study tested the effectiveness of two court-based intervention programs in California (Santa Clara County, San Francisco County) that addressed juvenile domestic and family violence. The court-based intervention programs included an intake assessment process for domestic and family violence, specialized prosecution and defense, a dedicated docket, intensive supervision, offender programs, and victim services. Probation and court records of juvenile domestic/family violence offenders provided the source of data to compare the intervention programs with a third county that did not have a specialized response (Contra Costa County). The final study group included 303 closed cases (201 cases from Santa Clara County, 40 cases from San Francisco County, and 62 cases from Contra Costa County).
Spouse Abuse Replication Project in Metro-Dade County, Florida, 1987-1989
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The Metro-Dade project replicated an earlier study of domestic violence, the Minneapolis Domestic Violence Experiment (SPECIFIC DETERRENT EFFECTS OF ARREST FOR DOMESTIC ASSAULT: MINNEAPOLIS, 1981-1982 [ICPSR 8250]), which was conducted by the Police Foundation with a grant from the National Institute of Justice. The Metro-Dade study employed a research design that tested the relative effectiveness of various combinations of treatments that were randomly assigned in two stages. Initially, eligible spouse battery cases were assigned to either an arrest or a nonarrest condition. Later, cases were assigned either to receive or not to receive a follow-up investigation and victim counseling from a detective working with the Safe Streets Unit (SSU), a unit that deals specifically with domestic violence. Given the various treatment conditions employed, three types of dependent variables were examined: (1) prevalence--the proportion of suspects who engaged in repeat incidents, (2) incidence--the frequency with which repeat incidents occurred, and (3) "time to failure"--the interval between the presenting incident and subsequent incidents. Initial interviews were conducted with victims soon after the presenting incident, and follow-up interviews were attempted six months later. The interviews were conducted in either English or Spanish. The interview questions requested detailed background information about the suspect, victim, and any family members living with the victim at the time of the interview, including age, gender, and marital and employment status. Parallel sets of employment and education questions were asked about the victim and the suspect. Additionally, the interview questionnaire was designed to collect information on (1) the history of the victim's relationship with the suspect, (2) the nature of the presenting incident, including physical violence, property damage, and threats, (3) causes of the presenting incident, including the use of alcohol and drugs by both the victim and the offender, (4) actions taken by the police when they arrived on the scene, (5) the victim's evaluation of the services rendered by the police on the scene, (6) the nature of the follow-up contact by a detective from the Safe Street Unit and an evaluation of the services provided, (7) the victim's history of abuse by the offender, and (8) the nature of subsequent abuse since the presenting incident. Data for Parts 1 and 2 are self-reported data, obtained from interviews with victims. Part 4 consists of data recorded on Domestic Violence Continuation Report forms, indicating subsequent assaults or domestic disputes, and Part 5 contains criminal history data on suspects from arrest reports, indicating a subsequent arrest. The police report of the incident and information on the type of randomized treatment assigned to each case is given in Part 6.
Effects of Short-Term Batterer Treatment for Detained Arrestees in Sacramento County, California, 1999-2000
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This study evaluated the effects of a program for detained arrestees developed by the Sacramento Sheriff's Department. The program was set up as an early intervention program to provide domestic violence (DV) education for arrestees during their time of detention before going to court. This evaluation used an experimental design. The researchers randomly assigned 629 batterers to either the batterer treatment wing of the jail or to a no-treatment control group in another wing of the jail. Interviews were conducted with the batterers and victims shortly after the arrest that placed the batterer in the Sacramento jail (Parts 1 and 2) and again six months after the intervention or control condition was concluded (Parts 3 and 4). Official police arrest data on recidivism were also collected post-arrest (Part 5). Interviews were conducted over the phone, except for the baseline batterer interviews that were done in the jail, and for those who were not available for interviewing, over the phone. Activities of the batterer treatment program included: mandatory detention in a special DV jail wing supervised by correction officers who had received special DV training, batterer educational workshops, daily Twelve-Step Drug/Alcohol addiction support groups, and strict regulations on television watching (special nonviolent educational programs were the only available programs). Batterer education classes were held daily, and the research team checked attendance logs. The arrestees were required at least to attend the program classes and Narcotics Anonymous/Alcoholics Anonymous groups and sit quietly. For the control group, participants were assigned to the regular part of the jail and received the usual incarceration experience of persons detained in the Sacramento County Jail (including no treatment services). Official police arrest data on recidivism were analyzed for up to one year post-arrest (Part 5). Treatment implementation data (Part 6), which records the frequency of the batterer's attendance in the various treatment programs offered in the special DV jail wing, and variables used in the analysis for the project's final report (Part 7) are also available with this collection. In addition to general demographic variables such as age, race, religion, source of income, and employment situation, specific variables are gathered for specific datasets. Variables collected in Parts 1 and 2 (Batterer and Victim Baseline Data) include information regarding whether or not the batterer was in the treatment or control group, the relationship between the batterer and victim, and types of injuries the victim received. Parts 3 and 4 (Batterer and Victim Six-Month Data) contain variables related to employment and living situation, as well as any additional assistance either party received since the arrest event. Variables in Part 5 (Tracking Database) include the date, location, and length of interviews. Part 6 (Treatment and Implementation Data) contains variables related to the different programs the batterer in the experimental group may have participated in. The variables for Part 7 (Supplemental Final Report Variables) include information about the study participants such as whether all four interviews were completed and the presence of any new domestic violence charges.
Portland [Oregon] Domestic Violence Experiment, 1996-1997
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As part of its organization-wide transition to community policing in 1989, the Portland Police Bureau, in collaboration with the Family Violence Intervention Steering Committee of Multnomah County, developed a plan to reduce domestic violence in Portland. The creation of a special police unit to focus exclusively on misdemeanor domestic crimes was the centerpiece of the plan. This police unit, the Domestic Violence Reduction Unit (DVRU), had two goals: to increase the sanctions for batterers and to empower victims. This study was designed to determine whether DVRU strategies led to reductions in domestic violence. Data were collected from official records on batterers (Parts 1-10), and from surveys on victims (Parts 11-12). Part 1 (Police Recorded Study Case Data) provides information on police custody reports. Part 2 (Batterer Arrest History Data) describes the arrest history during a five-year period prior to each batterer's study case arrest date. Part 3 (Charges Data for Study Case Arrests) contains charges filed by the prosecutor's office in conjunction with study case arrests. Part 4 (Jail Data) reports booking charges and jail information. Part 5 (Court Data) contains sentencing information for those offenders who had either entered a guilty plea or had been found guilty of the charges stemming from the study case arrest. Data in Part 6 (Restraining Order Data) document the existence of restraining orders, before and/or after the study case arrest date. Part 7 (Diversion Program Data) includes deferred sentencing program information for study cases. Variables in Parts 1-7 provide information on number of batterer's arrests for domestic violence and non-domestic violence crimes in the past five years, charge and disposition of the study case, booking charges, number of hours offender spent in jail, type of release, type of sentence, if restraining order was filed after case arrest, if restraining order was served or vacated, number of days offender stayed in diversion program, and type of diversion violation incurred. Part 8 (Domestic Violence Reduction Unit Treatment Data) contains 395 of the 404 study cases that were randomly assigned to the treatment condition. Variables describe the types of services DVRU provided, such as taking photographs along with victim statements, providing the victim with information on case prosecution, restraining orders, shelters, counseling, and an appointment with district attorney, helping the victim get a restraining order, serving a restraining order on the batterer, transporting the victim to a shelter, and providing the victim with a motel voucher and emergency food supply. Part 9 (Police Record Recidivism Data) includes police entries (incident or arrest) six months before and six months after the study case arrest date. Part 10 (Police Recorded Revictimization and Reoffending Data) consists of revictimization and reoffending summary counts as well as time-to-failure data. Most of the variables in Part 10 were derived from information reported in Part 9. Part 9 and Part 10 variables include whether the offense in each incident was related to domestic violence, whether victimization was done by the same batterer as in the study case arrest, type of police action against the victimization, charges of the victimization, type of premises where the crime was committed, whether the police report indicated that witnesses or children were present, whether the police report mentioned victim injury, weapon used, involvement of drugs or alcohol, whether the batterer denied abuse victim, number of days from study cases to police-recorded revictimization, and whether the recorded victimization led to the batterer's arrest. Part 11 (Wave 1 Victim Interview Data) contains data obtained through in-person interviews with victims shortly (1-2 weeks) after the case entered the study. Data in Part 12 (Wave 2 Victim Interview Data) represent victims' responses to the second wave of interviews,
Efficacy of Court-Mandated Counseling for Domestic Violence Offenders in Broward County, Florida, 1997-1998
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The ultimate purpose of the study was to test whether court-mandated counseling reduced the likelihood of repeat violence by men convicted of misdemeanor domestic violence. Researchers also tested the underlying theory arising from the reanalyses of the Minneapolis experiment (MINNEAPOLIS INTERVENTION PROJECT, 1986-1987 [ICPSR 9808]) and Spouse Assault Replication Programs (SARPs). This theory proposes that having a stake in conformity predicts when an intervention (whether an arrest or court-mandated treatment) will be effective in reducing the likelihood of subsequent violence. The study used a classical experimental design to test whether courts can effect change in men convicted of misdemeanor domestic violence by mandating them to participate in a spouse abuse abatement program (SAAP). All men convicted of misdemeanor domestic violence in Broward County, Florida, between May 1 and September 30, 1997, were randomly assigned to either an experimental or control group. The only exceptions were for those couples in which either defendant or victim did not speak English or Spanish; either defendant or victim was under 18 years of age; the defendant was severely mentally ill; or the judge, at the time of sentencing, allowed the defendant to move to another jurisdiction and serve his probation through mail contact. Of the remaining 404 defendants, men in the control group were sentenced to 1 year's probation and men in the experimental group were sentenced to 1 year's probation and mandated into one of the five local SAAPs. In an effort to determine the true amount of change in individuals undergoing court-mandated counseling, the researchers included various measures from several sources. Each batterer was interviewed at time of adjudication and again six months after adjudication. The victim was also interviewed at adjudication and 6 and 12 months after adjudication. Standardized measures with known reliability were used when possible. Probation records and computer checks with the local police for all new arrests were used to track the defendants for one year after adjudication. The defendant interviews asked questions to assess the defendant's stake in conformity including those dealing with his relationship to the victim, his employment, his residential stability and his relationship to others. Included in these interviews were questions from an abbreviated version of the Crowne-Marlowe Social Desirability Scale, the Shortened Attitudes Towards Women Scale, the Inventory of Beliefs About Wife Beating (IBWB), and the Revised Conflict Tactics Scale. The data file also includes questions dealing with offenders' perceptions of the fairness of the criminal justice process they had just been through, who they believed was responsible for the instant offense that brought them to court, and whether they felt coerced into the batterer's program. The victim interviews were similar to the defendants though most of the questions asked the victim to provide information about the offender and his relationship with her. The woman was also asked to provide information on her work history, who she regularly spent time with, whether she had spoken with family, friends, and neighbors about her relationship with the offender and, if she had, if they were critical of her or her partner's actions in the particular incident leading to this court case. Similar to the offender's interviews, victims were asked about the history of violence in their home of origin and the particular incident bringing the offender to court. The probation reports provided information on the offender's criminal history, behavior in the community for the year while under supervision, and compliance with the batterer program.