Evidence-Based & Intelligence-Led Policing Study Notes

Foundations of Modern Law Enforcement Approaches

  • Modern law enforcement has shifted toward a reliance on information and embracing modern approaches to protect communities.

  • The core strategies of this evolution include:     - Smart Policing: Initiatives focused on reducing crime through technological advancement and academic collaboration.     - Evidence-Based Practices: Utilizing research findings to guide outcomes and policy.     - Predictive Analytics: Using data to forecast criminal activity.     - Intelligence-Led Strategies: Leveraging intelligence gathering to inform tactical and strategic decisions.

  • These approaches necessitate:     - Strategic reliance on information to drive data-driven decisions.     - Deep community engagement to build trust and gather localized intelligence.     - Integration of technology and innovative policing methods to modernize the force.

Smart Policing and the Bureau of Justice Assistance (BJA)

  • Definition: Smart Policing refers to any initiative where police agencies aim to reduce crime by incorporating technology and forming partnerships with academics.

  • The primary goal of Smart Policing is the development of information specifically tailored to reduce crime.

  • Origin: The initiative was formalized in 20092009 by the Bureau of Justice Assistance (BJA).

  • It is often referred to under the umbrella of Strategies for Police Innovation.

  • BJA’s Smart Policing Initiative Components:     - Implementing evidence-based practices: Prioritizing methods proven to result in better outcomes.     - Strategic Planning: Crafting operational strategies based on insights derived from data analysis.     - Data Collection: Systematically gathering data to facilitate effective decision-making.     - Data Integration: Merging various data sources to achieve comprehensive operational insights.     - Research Findings: Directly utilizing academic and internal research to inform policing strategies.

Data-Driven vs. Evidence-Based Policing

  • Data-Driven Policing:     - Focuses on the collection and analysis of departmental data by police leaders.     - Aimed at making informed decisions regarding day-to-day operations.

  • Evidence-Based Policing:     - Focuses on the application of external and internal research findings.     - Used to inform long-term policies and strategic planning.

  • Effectiveness Approaches:     - Reactive Investigations: Thoroughly investigating incidents after they occur to enhance community safety.     - Rapid Response: Ensuring quick intervention during emergencies to significantly improve situational outcomes.     - Random Patrol: Maintaining visibility and a community presence to deter crime.     - Hot Spot Patrol: Targeting specific areas prone to high crime volumes to effectively reduce incidents.

Bases for Policy Decisions and Research Relevance

  • Police policy decisions are often rooted in several distinct bases:     - Tradition: Long-standing policies that frequently resist change or innovations.     - Authority: Policies that rely on the hierarchy and established command structures.     - Research: Policies utilizing objective data, analysis, and evidence-based findings.     - Analysis: Enhancing efficiency through data-driven decisions.

  • Research-Driven Insights:     - Officer Awareness: Continuous training is necessary to enhance knowledge of various research methods.     - Research Relevance: Insights derived from data improve daily police operations.     - Policy Decisions: Academic and empirical research informs the creation of law enforcement strategies.     - External Agencies: Collaborating with professional researchers boosts the overall effectiveness of a police department.

Case Studies in Research-Based Public Policy

  • Intensive Mobile Treatment (IMT):     - Designed to assist individuals with mental health issues to reduce their reliance on police intervention.     - Audit Findings: An audit of the New York City (NYC) program found that the city "cannot determine whether the program is actually helping clients make progress with their treatment."

  • Thrive NY:     - A mental health services initiative in New York City.     - Controversy: Approximately 11 billion dollars (1,000,000,0001,000,000,000) associated with the program was reported as unaccounted for.

CompStat and Data Analysis

  • CompStat (Computer Statistics) is a data-driven policing model that enhances accountability and effectiveness.

  • Jack Maple (NYPD) Quote: "We will be relentless until New York is in fact the safest city in America."

  • The model emphasizes the importance of data analysis and the "Relentless Pursuit" of crime reduction.

  • It is used as a tool for administrative and operational accountability within the New York Police Department (NYPD).

Predictive Policing and Crime Analysis

  • Predictive Policing: The use of data to attempt to predict and prevent crime.

  • Key focus areas of prediction:     - Where crimes will occur.     - When crimes will occur.     - Against whom crimes will be committed.     - Who will commit the crimes.

  • This allows for highly focused police actions and incorporates elements of:     - Data-driven policing.     - CompStat.     - Intelligence-led policing.

  • Methods of Crime Analysis:     - Geospatial Crime Analysis: A location-focused method utilizing maps and data management.         - Uses dispatch systems (911911).         - Often involves the use of specially trained civilians.         - Limitation: It is a method for developing and analyzing information, but it is not a crime reduction strategy by itself. Its full potential is considered yet to be realized.     - Person-Based Analysis: A focus on the identification of specific individuals suspected of criminal activity.

Intelligence-Led Policing (ILP) and Ethical Concerns

  • Intelligence-Led Policing components:     - Technological Integration: Leveraging tech tools to improve strategies.     - Community Engagement: Building trust with residents to facilitate intelligence flow.     - Person-Based: Focusing on specific individuals for gathering intelligence.     - Data Analysis: Identifying crime patterns.     - Place-Based: Utilizing geography to enhance analysis.

  • Ethical Concerns in Predictive and Intelligence-Led Policing:     - Bias or Unfairness: Algorithms or data collection may target specific demographics unfairly.     - LAPD and Predpol: Previous implementations have faced scrutiny over methodology.     - Pasco County Sheriff's Office: Utilized a "Model of school shooter" to identify potential threats; this program was discontinued in 20232023.

  • Limitations of ILP:     - Challenges include the usability of the information collected.     - High resource costs for personnel and technology.     - Significant privacy concerns for the public.     - The complexities involved in the creation and maintenance of databases.     - Example: Controversies surrounding the NYPD Gang Database regarding accuracy and entry criteria.