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Impact Evaluation of the Felony Domestic Violence Court in Kings County [Brooklyn], New York, 1994-2000
This study examined the ways in which the model of the Kings County Felony Domestic Violence Court (FDVC) changed the way cases were processed and adjudicated, the impact of this approach on outcomes, and its effects on recidivism. In order to evaluate the implementation and effectiveness of the FDVC, the researchers selected three samples of cases for collection of detailed data and comparisons on case characteristics, processing, and outcomes. First, felony domestic violence cases indicted from 1995 to early 1996 before the FDVC was established, and adjudicated by various parts of the state Supreme Court were studied. These pre-FDVC cases provided a comparison group for assessing differences associated with the FDVC model. Very few of these cases had felony protection order violations as the sole or top indictment charge, since they predated the implementation of the expanded criminal contempt law that went into effect in September 1996. Second, a sample of cases adjudicated by FDVC in its early period (the first half of 1997, after the model was fully implemented) and similar in indictment charges to the pre-FDVC cases was selected. These were cases that had indictment charges other than, or in addition to, felony criminal contempt charges for protection order violations. In other words, these were cases that would have been indicted and adjudicated in the state Supreme Court even without application of the September 1996 law. Third, because the September 1996 law felonizing many protection order violations (under criminal contempt statutes) broadened the types of cases handled by the Supreme Court, compared with those handled in the Supreme Court prior to this law, an additional sample of cases adjudicated by the FDVC (beginning in the first half of 1997) was selected. This was a small sample in which felony protection order violations were the only indicted felony charges. These cases would not have been indicted on felonies during the pre-FDVC period, and so would have remained in the criminal courts as misdemeanors. The inclusion of this sample allowed the researchers to assess how the protection order violation cases were different from the general population of FDVC cases, and how they might be handled differently by the Court and partner agencies. These cases were designated "CC-only" because their only felony indictment was for criminal contempt, the law under which felony protection order violations were charged. Variables in Part 1, Recidivism Data, contain information on number of appearance warrants issued, days incarcerated for predisposition, number of appearances for predisposition and post-disposition, bail conditions (i.e., batterer treatment or drug treatment), top charge at arrest, indictment, and disposition, indications of defendant's substance abuse of alcohol, marijuana, or other drugs, and psychological problems, types of disposition and probation, months of incarceration, sentence conditions, history of abuse by defendant against the victim, length of abuse in months, history of physical assault and sexual abuse, past weapon use, and medical attention needed for past domestic violence. Additional variables focus on whether an order of protection was issued before the current incident, whether the defendant was arrested for past domestic violence with this victim, total number of known victims, weapon used during incident, injury during the incident, medical attention sought, number of final orders of protection, whether the defendant was jailed throughout the pending case, number of releases during the case, number of reincarcerations after release, whether the victim lived with the defendant, whether the victim lived with children in common with the defendant, relationship between the victim and the defendant, number of months the victim had known the defendant, number of children in common with the defendant, whether the victim attempted to drop charges, whether the victim testified at trial,
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Statewide Impact Evaluation of Domestic Violence Courts and Recidivism in New York, 1993-2010
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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.The purpose of this study was to answer the following research questions:Do domestic violence courts reduce recidivism?Do domestic violence courts hold defendants accountable through the use of more severe case outcomes and sentences?What, if any, court-level policies make these courts more or less effective (e.g., related to eligibility, program mandates, compliance monitoring, or victim service)?What, if any community characteristics make these courts more or less effective (e.g., related to population size, racial composition, or socioeconomic characteristics)?Based on individual characteristics (e.g., age, criminal history, or current charges), which categories of defendants are at a high risk of re-offending; and are certain categories particularly responsive to the domestic violence court intervention?Outcome were compared between matched samples of defendants (Full File Data, n=17,718 and Convicted File Data, n=7,306) processed in the 24 domestic violence courts and in conventional courts operating in the same 24 jurisdictions in New York state prior to the opening of the specialized court. Cases processed in each domestic violence court during its first two full calendar years of operations comprised the domestic violence court sample. Cases processed in conventional courts during the two full calendar years preceding the opening of the specialized court comprised the comparison sample. Data on court policies and practices was drawn from two survey instruments administered to each of the 24 courts (Court and Community Characteristics Data, n=48). The first survey was administered statewide in 2008; the second was a supplemental survey administered in 2010.
Factors Related to Domestic Violence Court Dispositions in a Large Midwestern Urban Area, 1997-1998: [United States]
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The goal of this study was to identify factors that influence whether city misdemeanor domestic violence cases in which batterers are arrested by police result in dismissals, acquittals, or convictions in the courts, and how these cases are processed. The researchers sought to examine factors that influence court officials' decision-making in domestic violence cases, as well as factors that influence victim and witness reluctance in bringing batterers to successful adjudication. In Part 1 researchers merged pretrial services data with information from police and prosecutors' reports in the urban area under study to answer the following questions: (1) What is the rate of dismissals, acquittals, and convictions for misdemeanor court cases and what are the conditions of these sentences? (2) What factors in court cases are significantly related to whether the disposition is a dismissal, acquittal, or conviction, and how are these cases processed? In Part 2, judges, prosecutors, and public defenders were asked detailed questions about their level of knowledge about, attitudes toward, and self-reported behaviors regarding the processing of domestic violence cases to find out: (1) What roles do legal and extra-legal factors play in decision-makers' self-reported behaviors and attitudes? (2) How do decision-makers rate victim advocate and batterer treatment programs? (3) How do court professionals view the victim's role in the court process? and (4) To what degree do court professionals report victim-blaming attitudes and experiences? For Part 3 researchers used a stratified random sample to select court cases of misdemeanor domestic violence that would be transcribed and used for a content analysis to examine: (1) Who speaks in court and how? and (2) What is considered relevant by different court players? In Parts 4-103 victim surveys and interviews were administered to learn about battered women's experiences in both their personal lives and the criminal processing system. Researchers sought to answer the following questions: (1) How do victim/witnesses perceive their role in the prosecution of their abusers? (2) What factors inhibit them from pursuing prosecution? (3) What factors might help them pursue prosecution? and (4) How consistent are the victims'/witnesses' demographic and psychological profiles with existing research in this area? Domestic violence victims attending arraignment between January 1 and December 31 of 1997 were asked to complete surveys to identify their concerns about testifying against their partners and to evaluate the effectiveness of the court system in dealing with domestic violence cases (Part 4). The disposition of each case was subsequently determined by a research team member's examination of defendants' case files and/or court computer files. Upon case closure victims who had both completed a survey and indicated a willingness to be interviewed were contacted to participate in an interview (Parts 5-103). Variables in Part 1, Pretrial Services Data, include prior criminal history, current charges, case disposition, sentence, victim testimony, police testimony, victim's demeanor at trial, judge's conduct, type of abuse involved, weapons used, injuries sustained, and type of evidence available for trial. Demographic variables include age, sex, and race of defendants, victims, prosecutors, and judges. In Part 2, Professional Survey Data, respondents were asked about their tolerance for victims and offenders who appeared in court more than once, actions taken when substance abuse was involved, the importance of injuries in making a decision, attitudes toward battered women, the role of victim advocates and the police, views on restraining orders, and opinion on whether arrest is a deterrent. Demographic variables include age, sex, race, marital status, and years of professional experience. Variables in Part 3, Court Transcript Data, include number and type of charges, pleas, reasons for dismissals,
Impact Evaluation of the Rhode Island Probation Specialized Domestic Violence Supervision Unit, 2003-2004 [United States]
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The purpose of the research was to learn about the effectiveness of supervision of domestic violence offenders on probation. Specifically, the study sought to determine which, if any, probation practices promote victim safety and hold offenders accountable. This study used several data collection strategies to better evaluate and compare two domestic violence offender case management strategies. The quantitative analysis was based on the findings from a nonrandom representative sample of 551 male probationers drawn from the nearly 3,000 misdemeanor domestic probationers in Rhode Island as of January 1, 2003. These offenders were, at the time of their sentencing, placed in either a regular or specialized domestic violence caseload determined by probation policies for each of 10 caseloads included in the study. A total of 182 offenders were placed on traditional supervision, while 369 offenders were placed in a specialized domestic violence unit. The probationers were tracked through January 1, 2004, to determine recidivism and reabuse differences between these supervision approaches. There were three measures used to determine reabuse and recidivism: (1) rearrest for either an offense classified as domestic violence or for any other offense resulting in the defendant being charged and arraigned in a Rhode Island court; (2) a police report filed for an incident classified as domestic violence, whether or not an arrest was made; and (3) a victim report of domestic violence obtained in study interviews (see Data Collection Notes). The data file contains 115 variables including basic information regarding the offender such as age, caseload number, and caseload type. Additional variables detail the relationship between the offender and the victim, as well as the offender's previous arrest record, and previous domestic violence incidents involving the offender.
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.
Impact Evaluation of a Special Session Domestic Violence Intervention Program in Connecticut, 2001-2004
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This study focused on an evaluation of EVOLVE, a newly developed 26-week, 52-session skill building, culturally competent, psycho-educational curriculum-based intervention for male domestic violence offenders with female victims. The curriculum was implemented in three large urban courts that have specialized domestic violence court sessions, judicial monitoring, specialized court staff throughout the judicial process, enhanced advocacy for victims, a collaborative team approach to case processing, and collaboration with networks of involved community service providers. The comparison site (called Explore), also a large urban court, had some specialized court staff and enhanced victim advocacy, as well. It was selected as the comparison because of these court features, the use of a more traditional 26-week intervention (that met just once each week), its high volume, and the high rate of involvement of men of color, which was similar to rates found at the EVOLVE sites at the time the evaluation was proposed. The data file contains 545 cases and 872 variables.
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).
Testing the Impact of Batterer Intervention Programs and Court Monitoring in the Bronx [New York City, New York], 2002-2004
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The purpose of this study was to provide a definitive test of whether batterer programs and varying intensities of judicial monitoring reduce reoffending among domestic violence offenders. Study enrollment took place between July 23, 2002, through February 27, 2004. In Part 1, Batterer Program Experiment Data, convicted male domestic violence offenders from court parts AP10 (Pretrial Appearances) or TAP2 (Trials) of the Bronx Misdemeanor Domestic Violence Court were randomly assigned into one of four experimental conditions. The four conditions were batterer program plus monthly judicial monitoring (n = 102), batterer program plus graduated monitoring (n = 100), monthly monitoring only (n = 109), and graduated monitoring only (n = 109). Defendants assigned to a batterer program completed either the Domestic Violence Accountability Program (DVAP) run by Safe Horizon or the Men's Choices Program run by the Fordham Tremont Community Mental Health Center. The offenders were tracked for at least 12 months after sentencing, and for up to 18 months for most of the men, to determine whether they fulfilled the conditions of their sentence, were rearrested for domestic violence, or were reported by the victim to have engaged in new incidents of abuse. Using each offender's New York State criminal identification number, complete criminal record files, including prior criminal history and recidivism, were obtained from the New York State Division of Criminal Justice Services (DCJS). Victims were interviewed about new domestic incidents committed within one year of sentencing. In Part 2, Monitoring Experiment Data, a quasi-experimental study using propensity score matching compared recidivism outcomes between the randomized offenders in Part 1 and a control group of conditional discharge (CD) offenders convicted of identical offenses, but who, as a result of the normal sentencing process, received neither a batterer program nor any form of monitoring. The propensity score predicted the probability of inclusion in the randomized trial (Part 1) sample, based not on actual membership in that sample, but on the statistical probability of membership in it, as computed from the observed set of background characteristics. Each offender in the randomized trial was then matched to the offender in the CD only group with the nearest propensity score. Sometimes multiple offenders from the the initial trial were matched to the same CD only offender. Variables in both Part 1 and Part 2 of the data set include demographic variables for both the defendants and victims, defendant arrest history, current sentence, assignment to a batterer program, type of judicial monitoring, and victim reports of new incidents of violence after sentencing.
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.
Evaluating the Impact of a Specialized Domestic Violence Police Unit in Charlotte, North Carolina, 2003-2005
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The specific goals of this project were (1) to assess the selection criteria used to determine the domestic violence cases for intensive intervention: what criteria are used, and what differentiates how cases are handled, (2) to track the outcomes through Charlotte-Mecklenburg Police Department (CMPD), Mecklenburg domestic violence court, and the Mecklenburg jail for the different methods of dealing with the cases, and (3) to provide an assessment of the relative effectiveness of a specialized domestic violence unit vis-a-vis normal patrol unit responses in terms of repeat calls, court processing, victim harm, and repeat arrests. The population from which the sample was selected consisted of all police complaint numbers for cases involving domestic violence (DV) in 2003. The unit of analysis was therefore the domestic violence incident. Cases were selected using a randomized stratified sample (stratifying by month) that also triple-sampled DV Unit cases, which generated 255 DV Unit cases for inclusion. The final sample therefore consists of 891 domestic violence cases, each involving one victim and one suspect. Within this final sample of cases, 25 percent were processed by the DV Unit. The data file contains data from multiple sources. Included from the police department's computerized database (KBCOPS) are variables pertaining to the nature of the crime, victim information and suspect information such as suspect and victim demographic data, victim/offender relationship, highest offense category, weapon usage, victim injury, and case disposition status. From police narratives come such variables as victim/offender relationship, weapon use (more refined than what is included in KBCOPS data), victim injury (also a more refined measure), and evidence collected. Variables from tracking data include information regarding the nature of the offense, the level/type of harm inflicted, and if the assault involved the same victim in the sample. Variables such as amount of jail time a suspect may have had, information pertaining to the court charges (as opposed to the charges at arrest) and case disposition status are included from court and jail data.
Evaluation of a Demonstration for Enhanced Judicial Oversight of Domestic Violence Cases in Milwaukee, Wisconsin; Washtenaw County, Michigan; and Dorchester, Massachusetts; 1997-2004
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The Judicial Oversight Demonstration (JOD) was designed to test the feasibility and impact of a coordinated response to intimate partner violence (IPV) that involved the courts and justice agencies in a central role. The primary goals were to protect victim safety, hold offenders accountable, and reduce repeat offending. The two primary evaluation objectives were: (1) to test the impact of JOD interventions on victim safety, offender accountability, and recidivism, and (2) to learn from the experiences of well-qualified sites who were given resources and challenged to build a collaboration between the courts and community agencies to respond to intimate partner violence. Dorchester, Massachusetts, and Washtenaw County, Michigan, participated in a quasi-experimental evaluation of the impact of the program. IPV cases reaching disposition during the JOD were compared to similar cases reaching disposition in Lowell, Massachusetts, and Ingham County, Michigan. All IPV cases reaching disposition from approximately January 2003 to November 2004 (see Study Time Periods and Time Frames) were reviewed and included in the sample if appropriate. To be eligible for the sample, cases had to involve: (1) criminal IPV charges; (2) victims and offenders age 18 or older; and (3) victims and offenders who lived in the target jurisdiction at the time of case disposition. Cases that reached disposition more than a year after the incident were excluded to limit loss of data due to poor recall of the facts of the incident and police response. The evaluation design of JOD in Milwaukee differed from that of the other two sites. The evaluation in Milwaukee was based on a quasi-experimental comparison of offenders convicted of IPV and ordered to probation during JOD (January 1, 2001, to May 21, 2002) and before JOD (October 8, 1997, to December 21, 1999). This design was selected when early plans for an experimental design had to be abandoned and no comparable contemporaneous comparison group could be identified. Data for this evaluation were collected from court and prosecutors' records of case and defendant characteristics, probation files on offender supervision practices, and official records of rearrest, but do not include interviews with victims or offenders. This data collection has 20 data files containing 3,578 cases and 4,092 variables. The data files contain information related to each site's Batterer Intervention Programs (Parts 1, 8, and 15), court data (Parts 2, 12, 13, 14, 16, and 18), law enforcement (Parts 3, 11, and 17), and victim data (Parts 4, 5, 6, 9, 10, and 19). The Dorchester, Massachusetts, and Washtenaw County, Michigan, Impact Evaluation Data (Part 7) include baseline and follow-up information for the offender and the victim. The data file also contains Probation Supervision Performance Reports, Victim Services Logs, and Case Incident Fact Sheet information. The Milwaukee, Wisconsin, Impact Evaluation Data (Part 20) include information related to the offender and the victim such as age, race, and sex, as well as arrest records including charges filed.