Focal Concerns and Police Decision Making in Sexual Assault Cases: A Systematic Review and Meta-Analysis - ProHIC

 
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Focal Concerns and Police Decision Making                                                                            ª The Author(s) 2021
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in Sexual Assault Cases: A Systematic                                                                                DOI: 10.1177/1524838021991285
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Review and Meta-Analysis

David S. Lapsey Jr.1 , Bradley A. Campbell1, and Bryant T. Plumlee1

Abstract
Sexual assault and case attrition at the arrest stage are serious problems in the United States. Focal concerns have increasingly
been used to explain police decision making in sexual assault cases. Because of the popularity of the focal concerns perspective and
potential to inform evidence-based training, a systematic review and meta-analysis are needed to condense the literature. In this
study, we assess the overall strength of the relationship between focal concerns variables and police decisions to arrest in cases of
sexual assault. Our assessment of the effects of focal concerns variables on arrest decision making in sexual assault cases followed
the systematic review protocols provided by the Campbell Collaboration of Systematic Reviews. Specifically, we used the
Campbell Collaboration recommendations to search empirical literature and used meta-analysis to evaluate the size, direction,
and strength of the impact of focal concerns variables on arrest decisions. Our search strategy detected 14 eligible studies and
79 effect sizes. The meta-analysis found several robust and statistically significant correlates of arrest. In fact, each focal concerns
concept produced at least one robust arrest correlate. Overall, focal concerns offers a strong approach for explaining police
decisions in sexual assault cases. Although practical concerns and resource constraints produced the strongest arrest correlates,
results show the importance of additional case characteristics in officers’ decision to arrest.

Keywords
focal concerns, police decision making, arrest predictors, sexual assault investigation, meta-analysis

The decision to arrest has been considered the most important         similar to sentencing decisions—police decisions in sexual
discretionary phase in the criminal justice response to sexual        assault cases are dependent on three conditions, including the
assault cases (LaFree, 1981). Indeed, the police decision to          (a) culpability or blameworthiness of the offender, (b) the per-
arrest has demonstrated law enforcement’s role as                     ceived dangerousness of the offender, and (c) practical resource
“gatekeepers” to the criminal justice system, highlighting the        constraints faced by the criminal justice system. Focal concerns
wide discretion to determine which cases do—and do not—               research has shown that, when determining the blameworthiness
move forward (Kerstetter, 1990; Spohn & Tellis, 2014). Police         of an offender and a suspect’s perceived dangerousness, detailed
discretion in cases of sexual violence is of particular impor-        information on case and/or suspect characteristics and forensic
tance because research has found the majority of sexual assault       evidence are often unavailable to officers (B. Campbell et al.,
cases do not result in an arrest (Alderden & Ullman, 2012a). In       2015). In the absence of this evidence, officers rely on a
fact, prior work has shown that less than 20% of sexual assaults      “perceptual shorthand” of case characteristics based on extrale-
are cleared by arrest in some jurisdictions (R. Campbell et al.,      gal variables, including myths and stereotypes connected to
2014; Morabito, Williams, & Pattavina, 2019). Low rates of            offender, victim, and case attributes that practitioners incorrectly
arrest are problematic as they have allowed large numbers of          view as characteristic of a “real rape” (Estrich, 1987; O’Neal
serial offenders to continue perpetrating crimes (Lovell et al.,      et al., 2019; O’Neal & Spohn, 2017; Venema et al., 2019). For
2017, 2020) and have resulted in denied justice for sexual            example, police investigators have explained that stranger cases
assault survivors (Kerstetter, 1990; Spohn et al., 2001).             involving a victim who sustains injury and reports the crime to
   For decades, scholars have identified key suspect, victim, and
case characteristics that impact the decision to arrest in cases of
                                                                      1
sexual assault. While much of this work has been atheoretical,            University of Louisville, KY, USA
recent studies have applied the focal concerns framework to
                                                                      Corresponding Author:
make sense of decisions made by sex crimes investigators (see         David S. Lapsey Jr, University of Louisville, 2311 S 3rd St., Louisville, KY 40208,
Kaiser et al., 2017; Spohn & Tellis, 2019; Venema et al., 2019;       USA.
Wentz, 2019). Focal concerns scholars have posited that—              Email: david.lapsey@louisville.edu
2                                                                                               TRAUMA, VIOLENCE, & ABUSE XX(X)

police in a timely manner are more likely to move forward in the      2004), and undisclosed urban/suburban/rural locations
criminal justice process (B. Campbell et al., 2015). Making           (Bouffard, 2000; Morabito et al, 2019b). Studies also differed
decisions based on these perceptual shorthand variables is            based on sample age, where some studies used juvenile and adult
problematic, as research has shown that victims often do not          cases (Kaiser et al., 2017; O’Neal et al., 2019; Scott & Beaman,
experience physical injury during a sexual assault and that many      2004; Smith, 2005; Spohn & Tellis, 2019) and others only ana-
victims may not report promptly to law enforcement (see R.            lyzed data derived from cases involving adult victims (Alderden
Campbell, 2012).                                                      & Ullman, 2012a, 2012b; Wentz, 2019).
    Although several studies have examined police decisions to           Findings from sexual assault arrest decision-making studies
arrest in sexual assault cases, to date, no systematic                are rather mixed. For instance, some studies have found that
meta-analytic review of this literature has been conducted to         cases involving intimate partner assaults, nonstranger assaults,
understand which correlates—or focal concerns—are most                non-White victims, victim resistance, victim injury, victim
important to police decisions. Thus, it is critical to summarize      cooperation, and the availability of witnesses or physical
findings from prior work to identify strongest predictors of the      evidence significantly increased the odds of arrest (Alderden
decision to arrest in sexual assault cases. To fill this gap in the   & Ullman, 2012a, 2012b; Kaiser et al., 2017; Morabito,
literature, this study synthesized the empirical findings across      Williams, & Pattavina, 2019b, O’Neal et al., 2019; Spohn &
studies “take stock” (Cullen et al., 2006) in the applicability of    Tellis, 2019; Tasca et al., 2013; Venema et al., 2019). Even so,
focal concerns to police decision making in sexual assault            other studies have reported either a negative or nonsignificant
investigations. Specifically, this study contributes to the liter-    relationship between law enforcement’s decision to arrest and
ature by (a) providing a systematic review of research on police      nonstranger assaults, victim age, non-White victims,
decision making in sexual assault cases; (b) performing a             non-White suspects, victim injury, victim resistance, offender
meta-analysis to assess the magnitude and direction of the            weapon use, and the availability of witnesses and physical
relationships between case, victim, and suspect characteristics       evidence (Alderden & Ullman, 2012a; Bouffard, 2000;
and police decision to arrest; and (c) assessing the applicability    Morabito, Williams, & Pattavina, 2019b; O’Neal et al., 2019;
of the focal concerns framework to police decision making in          Spohn & Tellis, 2019; Wentz, 2019). Based on these mixed
these cases.                                                          findings, it is important to assess which variables are the stron-
                                                                      gest predictors of arrest and to place these findings in the
                                                                      context of the focal concerns framework to understand why
Police Decision Making in Sexual
                                                                      these relationships arise in the literature.
Assault Cases
Practitioners and advocates have urged for improved responses
to sexual assault for decades (Field, 1978). Because of such
                                                                      Focal Concerns Perspective
efforts, researchers have since conducted studies directed at         Although the majority of scholarship examining police arrest
identifying correlates of law enforcement’s decision to arrest        decisions in sexual assault cases has been atheoretical, in the
and reduce sexual assault case attrition (Bouffard, 2000; Kaiser      last decade, scholars have begun to apply focal concerns to
et al., 2017; Lafree, 1981). To study this topic, scholars have       understand police decision making. In its original form, focal
relied primarily on samples of sexual assault reports collected       concerns was developed by Steffensmeier and colleagues
from police departments. Using these sexual assault reports,          (1998) to make sense of judges’ sentencing decisions; however,
researchers collect data by reviewing case files and coding for       the framework has been adapted to explain decision making at
relevant variables linked to decision-making outcomes (e.g.,          several stages of the criminal justice process (Hartley et al.,
victim and suspect demographics, victim–offender relation-            2007). The focal concerns framework borrowed from
ship, criminal histories, drug/substance use, evidence availabil-     Albonneti’s (1986, 1987, 1991) finding that prosecutorial
ity, weapon used, victim report time, victim injury, victim           decisions were guided by a “bounded rationality” that aimed
verbal and physical resistance, suspect use of force). Of such        to reduce uncertainty in obtaining a guilty verdict or plea bar-
studies, most sampled cases occurred prior to 2010 (Alderden          gain in criminal cases. Based on this idea, focal concerns
& Ullman, 2012a, 2012b; Bouffard, 2000; Kaiser et al., 2017;          initially incorporated three concepts to explain judicial
O’Neal et al., 2019; Scott & Beaman, 2004; Smith, 2005;               decision making, including the blameworthiness of the offen-
Spohn & Tellis, 2019; Tasca et al., 2013), whereas fewer sam-         der, the perceived dangerousness of an offender, and practical
ples cases (see Morabito, Williams, & Pattavina, 2019;                constraints faced by decision makers in the criminal justice
Venema et al., 2019; Wentz, 2019; Wentz & Keimig, 2019;               system. In addition to these three concepts, focal concerns
Ylang & Holtfreter, 2019). Additionally, a large portion of           explains that judges make decisions with limited knowledge
studies used samples from Los Angeles (Kaiser et al., 2017;           regarding an offender’s history and character. When this infor-
O’Neal et al., 2019; Spohn & Tellis, 2019; Ylang & Holtfreter,        mation is unavailable to fully inform these decisions, judges
2019) and Midwestern cities (Alderden & Ullman, 2012a,                often make decisions using a “perceptual shorthand” that relies
2012b; Venema et al., 2019; Wentz, 2019; Wentz & Keimig,              on an assessment of extralegal variables (e.g., offender gender,
2019), while others sampled cases from Arizona (Tasca et al.,         race, age) to determine an offender’s perceived culpability and
2013), Maryland (Smith, 2005), Canada (Scott & Beaman,                dangerousness (Steffensmeier et al., 1998).
Lapsey et al.                                                                                                                     3

    Focal concerns scholars have expanded the framework to          2019; Smith, 2005) were not significantly correlated with
explain prosecutorial (Beichner & Spohn, 2012; Spohn et al.,        arrest.
2001) and police decision making (Crow & Adrion, 2011;
Johnson et al., 2015; Spohn et al., 2014; Tillyer & Hartley,
2010). Unlike prosecutors, who are guided primarily by eva-
                                                                    Protection of the Community
luations of “convictability” (e.g., likelihood of conviction),      O’Neal and Spohn measured the need for protection of the
police make decisions to arrest largely based on their percep-      community from sexual assault offenders by indicating whether
tions of the case characteristics needed for prosecutors to         the suspect used—or threatened to use—a weapon to during the
obtain a plea bargain or guilty verdict at trial (B. Campbell,      attack. Several studies found weapon use significantly
2015; Spohn et al., 2014; Tillyer & Hartley, 2010). It follows      increased the odds of arrest (Morabito, Williams, & Pattavina,
that police officers are more likely to make an arrest when         2019b; Spohn & Tellis, 2019; Venema et al., 2019). Conver-
they believe a prosecutor will accept charges. Conversely,          sely, other studies did not detect a significant relationship
when officers believe a prosecutor will decline charges, the        between weapon use and arrest decisions (Kaiser et al., 2017;
likelihood of arrest is reduced, and case attrition is likely.      Scott & Beaman, 2004; Ylang & Holtfreter, 2019).
    Over the past 5 years, scholars have begun to operationalize
common correlates of police decision making in sexual assault
cases into clearer measures of the focal concerns framework
                                                                    Practical Constraints
(Kaiser et al., 2017; Spohn & Tellis, 2019; Venema et al., 2019;    Practical constraints were operationalized by O’Neal and
Wentz, 2019, Ylang & Holtfreter, 2019). Specifically, in stud-      Spohn by coding cases to indicate whether (a) physical
ies of sexual assault investigations, researchers have used focal   evidence was available, (b) the suspect was interviewed by the
concerns to understand how suspect blameworthiness (e.g.,           police, (c) law enforcement believed the victim was cooperat-
victim injury), the need for protection of the community            ing with police, (d) a witness to the assault was available, and
(e.g., suspect weapon use), practical constraints (e.g., physical   (e) the victim reported promptly. Some studies have shown that
evidence available), and perceptual shorthand (e.g., victim–        witness availability (Kaiser et al., 2017; Morabito, Williams, &
offender relationship, victim credibility) work to shape police     Pattavina, 2019; O’Neal et al., 2019; Spohn & Tellis, 2019),
decision making (O’Neal & Spohn, 2017; Spohn & Tellis,              physical evidence availability (Kaiser et al., 2017; Morabito,
2019). Although some prior research used focal concerns to          Williams, & Pattavina, 2019), prompt reporting (Kaiser et al.,
explain police decisions (see Crow & Adrion, 2011; Higgins          2017; Morabito, Williams, & Pattavina, 2019; O’Neal et al.,
et al., 2012), O’Neal and Spohn (2017) were the first to expli-     2019; Spohn & Tellis, 2019), and perceived victim cooperation
citly operationalize and measure focal concerns variables in        (Alderden & Ullman, 2012a; Morabito, Williams, & Pattavina,
regard to police decisions to arrest in sexual assault cases.       2019; O’Neal et al., 2019) were significantly correlated with
However, studies have examined the impact of several                arrest. Conversely, others find a nonsignificant correlation
variables included in O’Neal and Spohn’s operationalization         between witness availability (Alderden & Ullman, 2012a;
of focal concerns on police decisions to arrest.                    Wentz, 2019), prompt reporting (Tasca et al., 2013), and phys-
                                                                    ical evidence availability (O’Neal et al., 2019) and arrest.
Suspect Blameworthiness
In their study of intimate partner sexual assaults, O’Neal and
                                                                    Perceptual Shorthand
Spohn measured suspect blameworthiness using indicators             Finally, O’Neal and Spohn’s perceptual shorthand measures
gleaned from case files regarding (a) the suspect’s history of      included (a) victim and suspect race, (b) victim and suspect
sexually and physically assaulting a victim, (b) whether the        consumption of alcohol before or during the assault, (c) victim–
victim sustained injury from the sexual assault, (c) whether the    offender relationship, (d) victim credibility (e.g., discrepancy
suspect physically assaulted the victim during the incident, and    noted in statement, criminal history, question about character/
(d) whether the victim reported physically or verbally resisting    reputation), and (e) whether police believed the victim had a
the attack. Some prior studies have found that when victims         reason to fabricate the assault. Indeed, studies have found a
resist their assailant (Alderden & Ullman, 2012ab; Morabito,        significant correlation between arrest and victim alcohol
Williams, & Pattavina, 2019), the suspect physically assaults a     consumption (O’Neal et al., 2019; Venema et al., 2019), victim
victim (O’Neal et al., 2019; Spohn & Tellis, 2019), and when        credibility (Alderden & Ullman, 2012b; Kaiser et al., 2017;
the victim sustains an injury from an assault (Morabito, Wil-       Morabito, Williams, & Pattavina, 2019), intimate partner rela-
liams, & Pattavina, 2019b; Spohn & Tellis, 2019; Venema             tionships (Alderden & Ullman, 2012b; Kaiser et al., 2017;
et al., 2019), the odds of arrest are significantly increased.      Morabito, Williams, & Pattavina, 2019), nonstranger relation-
Others, however, have found that victim injury (Alderden &          ships (Alderden & Ullman, 2012b; Morabito, Williams, & Pat-
Ullman, 2012; Scott & Beaman, 2004) and physical or verbal          tavina, 2019), and victim race (Morabito, Williams, &
resistance (Kaiser et al., 2017; O’Neal et al., 2019; Scott &       Pattavina, 2019; Venema et al., 2019). Nonetheless, other stud-
Beaman, 2004; Spohn & Tellis, 2019) and suspects who phy-           ies found victim credibility measures (Kaiser et al., 2017; Mor-
sically assault of a victim (Morabito, Williams, & Pattavina,       abito, Williams, & Pattavina, 2019; O’Neal et al., 2019; Spohn
4                                                                                             TRAUMA, VIOLENCE, & ABUSE XX(X)

& Tellis, 2019), victim alcohol consumption (Scott & Beaman,        Sample of Studies
2004; Wentz & Keimig, 2019), suspect race (Alderden & Ull-
                                                                    Our sample included studies that examined law enforcement
man, 2012a; Kaiser et al., 2017), victim race (Kaiser et al.,
                                                                    officers’ decision to arrest in sexual assault cases. It is impor-
2017; Spohn & Tellis, 2019), intimate partner relationships
                                                                    tant to note that the review focused solely on officers’ decision
(O’Neal et al., 2019; Spohn & Tellis, 2019), and nonstranger
                                                                    to arrest. Because law enforcement must establish probable
relationships (Kaiser et al., 2017; O’Neal et al., 2019; Spohn &
                                                                    cause for arrest, the decision to arrest has a higher legal stan-
Tellis, 2019) were not significantly correlated with arrest.
                                                                    dard than other relevant police decisions (e.g., present case to
   Given these divergent findings across studies, a
                                                                    prosecutor, interview suspect). Thus, arrest is categorically
meta-analysis is needed to evaluate the current state of the
                                                                    different than other police decisions in sex crimes. As such,
police sexual assault decision-making literature. The current
                                                                    studies examining case clearance status and law enforcement’s
study is the first attempt to assess the strength and direction
                                                                    decision to present a case to prosecutors prior to making an
of the relationships between focal concerns variables and
                                                                    arrest were excluded from our review. To complete our review,
police decisions to arrest across studies and to determine what
                                                                    we included studies that:
focal concerns are most important to arrest decisions in sexual
assault investigations. Indeed, discerning the most important          1. included a general sample of sexual assault cases and
correlates of arrest is needed to inform evidence-based policy.           not only a subsample (e.g., intimate partner sexual
Findings from this review will be well suited to inform law               assaults);
enforcement training and educational topics (e.g., rape myths          2. assessed law enforcement officers’ decision to arrest;
and misconceptions, evidence processing, maintaining victim            3. quantitatively assessed arrest decision making as an
engagement, interview techniques). These contributions may                outcome variable;
help reduce case attrition and improve the police response to          4. measured the effects of predictor variables on the deci-
victims of sexual assault.                                                sion to arrest using data derived from law enforcement
                                                                          case files; and
                                                                       5. provided adequate statistical information to compute at
Current Study                                                             least one effect size from a multivariate model.
To our knowledge, the literature on police decision making in
sexual assault cases has not been subjected to systematic
meta-analytic review. As such, using the operationalizations        Search Strategies
of focal concerns proposed by O’Neal and Spohn (2017), our          In April 2019, we employed an exhaustive search strategy
review assessed the impact of each focal concerns variable on       using the following four online databases: (1) ProQuest
arrest decisions to achieve the following three goals:              Dissertation and Theses, (2) Criminal Justice Abstracts, (3) Psy-
    1. systematically review the existing literature on officers’   chInfo, and (4) Sociological Abstracts. Because our initial
       decisions to arrest in sexual assault cases;                 search produced a high number of irrelevant studies, we devel-
    2. calculate the combined effects of case, victim, and sus-     oped a more focused search command—AB (sexual assault OR
       pect characteristics on the police decision to arrest        rape) AND (arrest) AND (deci* OR discretion) AND (law
       across studies; and                                          enforcement OR police OR investigator)–that yielded articles
    3. assess the applicability of the focal concerns framework     specific to the review. After completing the search, we
       to police decision making in cases of sexual assault.        reviewed references from articles and dissertations and
                                                                    included any relevant studies that were not detected by our key
                                                                    word search. Finally, an additional search of the literature was
                                                                    conducted in December 2019 to identify studies that were pub-
Method                                                              lished after our initial search in April 2019.
Our systematic meta-analytic review followed guidelines                 Once our sample of articles was identified, we created a
established by the Campbell Collaboration of Systematic             coding sheet adapted from Higginson and colleagues (2019).
Reviews (Steering Group of the Campbell Collaboration,              The coding sheet comprised 25 unique items and was compiled
2019). The meta-analysis summarized results across quantita-        in an excel file to code each study included in the analysis. The
tive studies to produce a single effect size for each focal         25-item coding sheet included 12 methodological items (e.g.,
concerns variable. This effect size represents an average of        data source, sample location, sample frame), nine statistical
effect sizes across studies, which allowed us to present the        analysis items (e.g., sample size, outcome variables, predictor
overall strength and direction of the average effects for each      variables), and the variables measuring the four focal concerns
measure of focal concerns (Borenstein et al., 2009; Haidich,        categories in each study. For coding consistency during data
2010; Lipsey & Wilson, 2001; Sullivan & Feinn, 2012). As            collection and to calculate interrater reliability, the decision to
such, this review enabled us to “take stock” of a large body        accept/reject an article was assessed by our research team.
of literature and improve the precision of estimated effects        Next, a random sample of five studies was independently coded
(Cullen et al., 2006; Haidich, 2010; Turanovic & Pratt, 2020).      by two research team members and then compared for
Lapsey et al.                                                                                                                         5

consistency. The number of agreements was divided by the             effect sizes should be derived from a single data source. When
total number of coding items, which resulted in an interrater        a variable was included across two (or more) studies sharing a
agreement of 87%. Where discrepancies occurred, the two              common data source, we only included one estimate for that
team members discussed means to resolve such coding                  variable (Lipsey & Wilson, 2001). Our selection of variables in
disagreements (Yeaton & Wortman, 1993).                              these cases was guided by Kochel and colleagues’ (2011) strat-
                                                                     egy for selecting the most robust effect size from each data set.
                                                                     Thus, when studies were derived from a common data sources,
Meta-Analytic Review of Focal Concerns Measures                      we selected variables based on the following criteria: (1) The
The review analyzed variables measuring the four aspects of          variable was included in a logistic regression model, (2) the
focal concerns, including suspect blameworthiness, community         standard error was directly reported, (3) the effects were based
protection, practical constraints, and perceptual shorthand          on the full sample size, (4) models clearly operationalized the
variables. To examine these concepts, we adapted O’Neal and          dependent variable as arrest versus no arrest, (5) the variable
Spohn’s (2017) operationalization of each focal concern. First,      was included in a model with the largest number of indepen-
suspect blameworthiness was operationalized using victim             dent variables, and (6) the statistical power of the model.
resistance (i.e., victim physically or verbally resisted the
assault) and victim injury (i.e., physical injuries were noted
on the victim). Second, protection of the community included
                                                                     Statistical Procedures and Effect Size Estimates
whether the suspect used or attempted to use a weapon during         To account for methodological and measurement differences
the assault. Third, physical evidence, prompt report, wit-           across studies, our meta-analysis used followed recently
ness(es), and victim cooperation were included as measures           published studies and used random effects modeling (Fitton
of practical constraints. Physical evidence included any vari-       et al., 2020; Spencer & Stith, 2020). Rather than assume effect
able measuring indicating the presence of physical evidence in       size estimates between studies were attributed to random error,
the case (DNA, fingerprints, and clothing). Prompt report            a random-effects model anticipates methodological differences
included any case in which the victim reported the incident          between studies that might influence effect sizes.
to an officer or medical professional within 72 hr of the assault,   A random-effects model, unlike a fixed-effects model, does
and victim cooperation indicated that law enforcement                not produce a true effect size. Instead, the model produces an
perceived the victim was engaged with the investigation.             estimate of the effect size distribution across studies. In this
Finally, perceptual shorthand was measured using victim–             way, we ensured all studies were represented in the combined
offender relationship (nonstranger and intimate partner rela-        estimate. In addition, using random-effects models allowed for
tionships), victim and suspect age, victim and suspect race, and     generalizability of our findings (Card, 2012). We used the
victim credibility. Because a large number of studies measured       inverse-variance weight method (see Fleiss & Berlin, 2009;
credibility uniquely, a composite measure was created to             Hedges & Olkin, 1985; Lipsey & Wilson, 2001; Shadish &
analyze the combined effects of victim credibility on arrest         Haddock, 2009). This approach gives greater weight to larger
decision making. Specifically, we measured victim credibility        samples and takes the size of standard errors into account,
using widely accepted definitions for credibility issues, includ-    which helps produce more precise effect sizes.
ing victim drug/alcohol use before or during the incident,              Analyses were conducted in RStudio’s metafor package
history of drug/alcohol use, history of prostitution, engagement     using logged odds ratios (ORs). Logged ORs were selected to
in behaviors police believe put victims at risk, police percep-      reduce partial spuriousness and to avoid overestimating effect
tions of moral character, and inconsistent victim statements to      sizes. Eligible studies required a dichotomous outcome; thus,
criminal justice personnel. Some studies included two different      we analyzed multivariate coefficients, which were largely
measures for credibility. For each of these studies, models were     binary logistic coefficients. Two studies, however, used either
used to combine measures into a single effect size for credibil-     probit regression models (Bouffard, 2000)1 or weighted ordi-
ity rather than introducing potential bias into the analyses by      nary least squares (OLS; LaFree, 1981). Probit and weighted
selecting one effect size from the study (see Pratt & Cullen,        OLS produce estimates that substantially differ from logit
2000). We also used a single measure for victim alcohol use          estimates, thus we needed to convert all estimates to logit
prior to or during the assault. Enough studies consistently mea-     estimates. Probit coefficients were transformed into an esti-
sured victim alcohol use, which allowed us to analyze this           mated logged OR through multiplying the coefficients by
variable within the aggregate credibility measure and as a           p/3. The standard errors were transformed by converting to its
stand-alone variable.                                                variance, multiplying by p2/3 and finding its square root (see
                                                                     Hasselblad & Hedges, 1995). Unfortunately, we failed to locate
                                                                     an equation that would perform accurate effect size transfor-
Study Dependence                                                     mations for weighted OLS; therefore, the LaFree (1981) study
To ensure effect size independence and that no variables in our      was ultimately excluded from our sample. We analyzed the
analyses were drawn from the same sample, we closely mon-            remaining 14 studies using meta-analysis for each variable by
itored where and when study data collection occurred (Lipsey         calculating an overall average effect size statistic for arrest. In
& Wilson, 2001). In a meta-analysis—to further prevent bias—         other words, we ran an analysis for each variable to determine
6                                                                                                            TRAUMA, VIOLENCE, & ABUSE XX(X)

                         Identification
                                                     Records identified through
                                                        database searching
                                                             (n = 950)

                                                  Records after duplicates removed                       Records excluded
                                                              (n = 937)                                      (n = 13)

                                                                                                 Found in reference search
                          Eligibility Screening

                                                         Records screened by                             (n = 16)
                                                          title and abstract
                                                                (n = 49)                         Found in database search
                                                                                                         (n = 33)

                                                       Records screened by full
                                                                 text                             Full-text articles
                                                              (n = 29)                                excluded
                                                                                                       (n = 15)

                                                        Studies included in the
                                                                review                           Found in reference search
                          Included

                                                               (n = 14)                                   (n = 3)
                                                                                                 Found in database search
                                                                                                         (n=11)

Figure 1. Search strategy and results.

the average effect for each predictor across all eligible studies                 they analyzed case clearance status or the decision to present a
on the decision to arrest a suspect.                                              case to prosecutors prior to an arrest.3 Another three studies
    To address the issue of publication bias (Hunter & Schmidt,                   were excluded because we were unable to accurately transform
2004), we used two fail-safe Ns. First, we calculated                             their coefficients into logit estimates, and one study that
Rosenthal’s classic fail-safe N to estimate the number of poten-                  focused solely on police decisions in intimate partner cases was
tially missing nonsignificant studies required to increase the                    also removed from the sample. Finally, two studies were
mean effect size significance level above p < .05 (Rosenthal,                     removed from the analysis because their samples were drawn
1979). Second, we used Orwin’s fail-safe N to calculate the                       from a shared data source and contained no effect sizes repre-
number of potentially missing studies with null effects required                  senting unique variables. In the end, our sample included
to reduce the mean effect size to OR ¼ 1.0 (Orwin, 1983).                         14 studies representing 79 total estimates that were retained
In this way, we can assess each predictors stability against                      in our meta-analysis.4
publication biases.

                                                                                  Study Characteristics
Results                                                                           Table 1 displays a list of the 14 studies included in our analy-
Our search strategy produced several potentially relevant stud-                   ses, as well as the independent predictor variables, sample size,
ies for screening eligibility (see Figure 1). The process located                 data collection location, and the time period covered by each
937 total studies, 49 likely relevant studies, and 29 eligible                    study. Table 2 lists the variables included in our analysis from
studies,2 of which 14 studies were included in our analyses.                      each study along with corresponding log ORs and ORs. Of
We excluded nine eligible studies from the analysis because                       these studies, 12 were peer-reviewed academic journals, one
Lapsey et al.                                                                                                                                                7

                                       a
Table 1. Study Characteristics.

Study                                        N          Data Location                                                      Data Frame           Data Sourceb

Alderden & Ullman (2012a)                    399        Large midwestern police department                                    2003              Shared
Alderden & Ullman (2012b)                    328        Large midwestern police department                                    2003              Shared
Bouffard (2000)                              326        Urban/suburban                                                        1995              Independent
Kaiser et al. (2017)                         770        Los Angeles Police Department (LAPD)/Los Angeles                      2008              Shared
                                                          Sheriff’s Department (LASD)
Morabito, Williams, &                       2,732       Urban, suburban, and rural                                         2008–2010            Independent
  Pattavina (2019)
O’Neal et al. (2019)                          655       LAPD/LASD                                                            2008               Shared
Scott & Beaman (2004)                          87       Western Canada                                                       1996               Independent
Smith (2005)                                  121       Maryland                                                          2002–2003             Independent
Spohn & Tellis (2019)                         491       LAPD/LASD                                                            2008               Shared
Tasca et al. (2013)                           115       Arizona City                                                         2003               Independent
Venema et al. (2019)                       22,348       Midwestern police department                                      1999–20014            Independent
Wentz (2019)                                  231       Midwestern police department                                      2000–2010             Shared
Wentz & Keimig (2019)                         418       Midwestern police department                                      2000–2010             Shared
Ylang & Holtfreter (2019)                     310       LAPD/LASD                                                         1982–2012             Independent
a
    The rows only include studies that were selected for the analysis of the specified variable. bData source denoted whether the data were shared with another
    study. To ensure unbiased results, we were careful to select only one unique estimate was derived from the study.

was a dissertation (Smith, 2005), and one was a final report                      logged OR estimates, OR estimates, and 95% confidence inter-
from a National Institute of Justice funded study (Morabito,                      vals. For suspect blameworthiness, both victim injury
Williams, & Pattavina, 2019b). One study was completed in                         (OR ¼ 1.53, p < .01) and victim resistance (OR ¼ 1.48,
Canada (Scott & Beaman, 2004), with the remaining 13 taking                       p < .05) were statistically significant and robustly impacted the
place in the United States. Canada and the United States share                    likelihood for arrest. Results indicated that when a victim was
similar correlates of arrest in sexual assault investigations, and                injured, the likelihood of arrest was 53% higher, and when the
thus, Data from studies were largely collected from locations                     victim physically or verbally resisted, the odds of arrest
classified as urban or suburban, with only Morabito, Williams,                    increased by 48%. Offender weapon use was the only measure
& Pattavina (2019) analyzing data from multiple sites includ-                     for the protection of the community and was statically signifi-
ing rural jurisdictions. Importantly, several studies shared data                 cant and robust (OR ¼ 1.49, p < .001), indicating a 49% higher
sources from the Los Angeles Police Department and Sheriff’s                      likelihood of arrest when a weapon was used or present during
Department (Kaiser et al., 2017; O’Neal et al., 2019; Spohn &                     an assault.
Tellis, 2019), a large Midwestern police department (Alderden                        Practical constraint variables were the most robust arrest
& Ullman, 2012a, 2012b), and a midwestern police department                       predictors. Cases involving a victim believed to be cooperating
(Wentz, 2019; Wentz & Keimig, 2019).                                              with the investigation by law enforcement had the highest odds
                                                                                  of arrest (OR ¼ 7.46, p < .001). Similarly, when physical evi-
Analyses of Publication Bias                                                      dence was collected, the odds of arrest more than doubled
                                                                                  (OR ¼ 2.55, p > .05), while cases involving a witness to the
To safeguard against “the file drawer problem” (Hunter &
                                                                                  assault increased the odds of arrest by 96% (OR ¼ 1.96,
Schmidt, 2004), we relied on the classic fail-safe N test
                                                                                  p < .01). Additionally, when a victim reported an assault to the
(Rosenthal, 1979) and Orwin’s fail-safe N test (Orwin, 1983)
                                                                                  police within 72 hr, the odds of arrest increased by 29%
to estimate the possibility of publication biases impacting
p values and mean effect size results. Results show that all                      (OR ¼ 1.29, p > .05).
predictors were robust against publication bias. All significant                     Finally, several perceptual shorthand variables were also
predictors require large numbers of insignificant studies to                      found to substantially impact the odds of arrest across studies.
increase their p value above .05. Likewise, robust mean effect                    Nonstranger cases were 38% more likely to result in an arrest
sizes are protected against publication biases producing null                     (OR ¼ 1.38, p > .05), and cases involving intimate partner
mean effects.                                                                     assaults significantly increased the odds of an arrest by 98%
                                                                                  (OR ¼ 1.98, p < .05). Victim age (OR ¼ 1.01, p > .05) and
                                                                                  suspect age (OR ¼ .99, p > .05) appeared to exert minimal
Meta-Analysis Results                                                             effects on arrest. Cases involving non-White victims
Table 3 displays the average effect size estimates for all pre-                   (OR ¼ 1.49, p < .001) significantly increased the odds for arrest
dictor variables organized by the focal concerns concepts they                    by 49%, whereas cases involving non-White suspects failed to
measured. Table 3 also lists the number of studies that included                  significantly predict arrest (OR ¼ 0.99, p > .05). Our composite
each variable, the number of unique cases for each variable,                      measure of victim credibility failed to reach statistical
8                                                                                   TRAUMA, VIOLENCE, & ABUSE XX(X)

Table 2. Individual Study Characteristics.

Predictor                       Study                                        N      Log. Odds Ratios     Odds Ratios

Suspect blame
  Resisted                      Alderden & Ullman (2012a)                     399         0.81               2.25
                                Kaiser et al. (2017)                          770         0.01               1.01
                                Morabito, Williams, & Pattavina (2019)      2,732         0.45               1.57
                                Scott & Beaman (2004)                          87         0.56               1.75
                                Smith (2005)                                  121         0.45               1.57
                                Wentz (2019)                                  231         0.23               1.26
    Injured                     Alderden & Ullman (2012a)                     399         0.23               1.26
                                Kaiser et al. (2017)                          770         0.02               1.02
                                Morabito, Williams, & Pattavina (2019)      2732          0.32               1.37
                                Scott & Beaman (2004)                          87         0.56               1.75
                                Venema et al. (2019)                       22,348         0.46               1.58
                                Wentz & Keimig (2019)                         418         0.14               1.15
                                Ylang & Holtfreter (2019)                     310         0.61               1.84
Community protection
  Weapon                        Kaiser et al. (2017)                          770         0.29               1.34
                                Morabito, Williams, & Pattavina (2019)      2,732         0.72               2.05
                                Scott & Beaman (2004)                          87         0.98               2.66
                                Venema et al. (2019)                       22,348         0.37               1.45
                                Wentz & Keimig (2019)                         418         0.21               1.23
                                Ylang & Holtfreter (2019)                     310         0.01               1.01
Practical constraints
  Physical evidence             Kaiser et al. (2017)                          770         0.98              2.66
                                Morabito, Williams, & Pattavina   (2019)    2,732         0.65              1.92
                                Smith (2005)                                  121         0.36              1.43
                                Tasca et al. (2013)                           115         3.3              27.11
                                Wentz & Keimig (2019)                         418         2.2               9.03
    Report time                 Kaiser et al. (2017)                          770         0.64              1.90
                                Morabito, Williams, & Pattavina   (2019)    2,732         0.54              1.72
                                Tasca et al. (2013)                           115        2.3               0.100
                                Venema et al. (2019)                       22,348         0.22              1.25
                                Wentz & Keimig (2019)                         418         0.48              1.62
    Witness                     Alderden & Ullman (2012a)                     399         0.40              1.49
                                Kaiser et al. (2017)                          770         0.17              1.19
                                Morabito, Williams, & Pattavina   (2019)    2,732         0.16              1.17
                                Venema et al. (2019)                       22,348         0.76              2.14
                                Wentz (2019)                                  231         0.70              2.01
    Cooperated                  Alderden & Ullman (2012a)                     399         2.11              8.25
                                Morabito, Williams, & Pattavina   (2019)    2,732         1.98              7.21
                                O’Neal et al. (2019)                          655         1.75              5.75
                                Wentz & Keimig (2019)                         418         2.48             11.94
Perceptual shorthand
  Nonstranger                   Kaiser et al. (2017)                          770         0.34               1.40
                                Morabito, Williams, & Pattavina (2019)      2,732         0.89               2.43
                                Scott & Beaman (2004)                          87         0.79               2.20
                                Smith (2005)                                  121         0.31               1.36
                                Tasca et al. (2013)                           115        2.21               0.11
                                Venema et al. (2019)                       22,348         0.25               1.28
                                Wentz & Keimig (2019)                         418         0.18               1.20
                                Ylang & Holtfreter (2019)                     310         1.49               4.44
    Intimate partner            Alderden & Ullman (2012b)                     328         1.19               3.29
                                Kaiser et al. (2017)                          770         0.47               1.60
                                Morabito, Williams, & Pattavina (2019)      2,732         1.34               3.83
                                Scott & Beaman (2004)                          87         1.96               7.10
                                Venema et al. (2019)                       22,348         0.61               1.84
                                Wentz (2019)                                  231         0.02               1.02
                                                                                                           (continued)
Lapsey et al.                                                                                                                          9

Table 2. (continued)

Predictor                      Study                                               N              Log. Odds Ratios          Odds Ratios

  Victim age                   Bouffard (2000)                                      326                0.02                    0.98
                               Kaiser et al. (2017)                                 770                 0.00                    1.00
                               Morabito, Williams, & Pattavina (2019)             2,732                 0.01                    1.01
                               Scott & Beaman (2004)                                 87                 0.02                    1.02
                               Smith (2005)                                         121                 0.00                    1.00
                               Wentz (2019)                                         231                 0.00                    1.00
                               Ylang & Holtfreter (2019)                            310                 0.01                    1.01
  Suspect age                  Kaiser et al. (2017)                                 770                 0.00                    1.00
                               Scott & Beaman (2004)                                 87                 0.03                    1.03
                               Smith (2005)                                         121                 0.00                    1.00
                               Wentz (2019)                                         231                 0.03                    1.03
                               Ylang & Holtfreter (2019)                            310                0.06                    0.94
  Victim race                  Kaiser et al. (2017)                                 770                 0.10                    1.11
                               Morabito, Williams, & Pattavina (2019)             2,732                 0.22                    1.25
                               Scott & Beaman (2004)                                 87                 0.34                    1.40
                               Venema et al. (2019)                              22,348                 0.43                    1.54
                               Ylang & Holtfreter (2019)                            310                 0.53                    1.70
  Suspect race                 Alderden & Ullman (2012a)                            399                 0.56                    1.75
                               Kaiser et al. (2017)                                 770                0.22                    0.80
                               Wentz (2019)                                         231                 0.40                    1.50
                               Ylang & Holtfreter (2019)                            310                0.54                    0.58
  Credibility                  Alderden & Ullman (2012)a                            399                 0.69                    1.99
                               Alderden & Ullman (2012)b                            328                 0.80                    2.25
                               Kaiser et al. (2017)                                 770                 0.81                    2.25
                               Morabito, Williams, & Pattavina (2019)             2732                 0.43                    0.65
                               Smith (2005)                                         121                0.21                    0.81
                               Spohn & Tellis (2019)                                491                0.32                    0.73
                               Tasca et al. (2013)                                  115                 0.42                    1.13
                               Venema et al. (2019)                              22,348                0.53                    0.59
                               Wentz & Keimig (2019)                                418                0.48                    0.62
                               Ylang & Holtfreter (2019)                            310                0.44                    0.64
  Victim alcohol use           O’Neal et al. (2019)                                 655                0.63                    0.53
                               Smith (2005)                                         121                0.21                    0.81
                               Venema et al. (2019)                              22,348                0.53                    0.59
                               Wentz & Keimig (2019)                                418                0.48                    0.62
                               Ylang & Holtfreter (2019)                            310                0.71                    0.49

significance (OR ¼ 0.65, p > .05). Even so, the measure had a           Discussion
robust effect and decreased the odds of arrest by 35% when a
                                                                        The focal concerns framework has been a salient perspective
report mentioned at least one variable known to impact percep-
                                                                        within criminal justice for decades (Crow & Adrion, 2011;
tions of victim credibility. Finally, victims’ alcohol use prior to
                                                                        Hartley et al., 2007; Spohn et al., 2001; Steffensmeier et al.,
or during the assault significantly and substantially reduced the
                                                                        1998; Tillyer & Hartley, 2010; Ulmer & Johnson, 2004). Yet,
likelihood of arrest by 41% (OR ¼ 0.59, p < .001).
                                                                        until recently, focal concerns has rarely been applied to the
   Using the logged OR estimates for each predictor across all
                                                                        literature on police decision making in sexual assault cases.
14 studies, we created forest plots (see Figure 2). The forest
                                                                        However, because of somewhat consistent measurement of
plots provide a visual display of the odds of arrest surrounding
                                                                        case, victim, and suspect characteristics across studies, several
each variable. Included in Figure 2 are the effect size estimates,
                                                                        scholars have included variables proposed by O’Neal and
standard errors, p values, and 95% confidence intervals for
                                                                        Spohn’s (2017) application and operationalization of focal con-
each focal concerns variable. In Figure 2, points plotted to the
                                                                        cerns measures. Although measurement across studies is sim-
right of zero indicate increased odds of arrest, whereas plots
                                                                        ilar, no systematic meta-analytic review to determine the
pointed to the left of zero indicate decreased odds of arrest.
                                                                        framework’s empirical status for police decisions in sexual
Figure 2 helps visually demonstrate the overall magnitude and
                                                                        assault cases exists in the published literature. Thus, to the
direction for each predictor, as well as display the precision of
                                                                        authors’ knowledge, this study is the first to conduct a systema-
the estimates by plotting the variables around 95% confidence
                                                                        tic meta-analysis on the subject.
intervals.
10                                                                                                                      TRAUMA, VIOLENCE, & ABUSE XX(X)

Table 3. Mean Effect Size Estimates for Focal Concerns Predictors.

                                                         Classic            Orwin
Predictor                       k            N             N                 N          Log. Odds Ratio (OR)              OR              Ci.Lb (95%)     Ci.Ub (95%)

Suspect blame
  Resisted                6                4,340               28             245                 .394*                  1.48                    0.0185       0.7688
  Injureda                7               27,064               78             232                 .427**                 1.53                    0.1138       0.7407
Protection of the community
  Weapon                  6               26,665               45             252                 .399***                1.49                    0.2687       0.5288
Practical constraints
  Physical evidencea      5                4,156                              748                .935                    2.55              0.4901            2.361
  Report timea            5               26,383                               37                .255                    1.29              0.75              1.2604
  Witnessa                5               26,480           340                214                .675**                  1.96               0.1721            1.1778
  Cooperated              4                4,204           436                829               2.01***                  7.46               1.7731            2.2401
Perceptual shorthand
  Nonstrangera            8               26,901                              197                .322                    1.38              0.7437           1.3883
  Intimate partnera       6               26,168           214                549                .684*                   1.98               0.0831           1.284
  Victim age              7                4,577                                0                .01                     1.01              0.0201           0.0315
  Suspect age             5                1,519                                0               .002                    0.99              0.0561           0.0518
  Victim race             5               26,247               55             157                .400***                 1.49               0.1834           0.6153
  Suspect race            4                1,710                               17               .012                    0.99              1.32             0.4416
  Credibilitya          10                28,032                               21               .439                    0.65              1.32             0.4416
  Victim alcohol use      5               23,852               84             252               .533***                 0.59              0.7063          0.3589
a
 Effect sizes were significantly different according to (p < .05) Q-statistic measuring heterogeneity. Effect size estimated are weighted by the inverse of the variance.
 k denotes the total number of studies, while N signifies the total number of cases.
*Statistically significant at p < .05. **Statistically significant at p < .01. ***Statistically significant at p < .001.

                                                                                              Log Odds Ratio and 95% CI
                          Grouped by        Statistics for each study               Less likely to arrest     More likely to arrest
                          Predictor         LogOR       SE          P-value
                          Resisted          .394       .191         .039

                          Injury            .427       .160         .008
                          Weapon            .399       .066         .000
                          Evidence          .935       .727         .198
                          Report time       .255       .513         .619
                          Witness           .675       .257         .009
                          Cooperated        2.010      .119         .000

                          Non-stranger      .322       .544         .554

                          IP                .684       .306         .026

                          Victim age        .006       .013         .664

                          Suspect age       -.001      .032         .798
                          Victim race       .399       .110         .000

                          Suspect race      -.077      .248         .757

                          Credibility       -.439      .449         .328

                          Alcohol use       -.533      -.706        -.359

                                                                                     -2.0 -1.5 -1.0 -0.5 0.0    0.5 1.0 1.5   2.0   2.5    3.0    3.5
                                                                                                               Arrest Odds
                          Meta-Analysis Random Effects Models

Figure 2. Forrest plot and log odds ratio for each focal concerns variable.
Lapsey et al.                                                                                                                       11

   The primary goal of meta-analysis is to help understand the       suspect demographic variable impacted the magnitude of
magnitude and direction of effect sizes across individual            effects. Based on the focal concerns framework, the impact
studies and not to determine the statistical significance (see       of non-White victims on arrest is opposite of the anticipated
Haidich, 2010; Hedges & Olkin, 1980; Sullivan & Feinn,               direction (see Steffensmeier et al., 1998). Cases involving vari-
2012). That said, although we report statistical significance,       ables known to victim credibility correlated with a decrease of
our goal was not to calculate p values but to summarize effect       .35 in the odds of arrest, meaning, officers’ perceptions of a
size estimates for predictors of arrest included in published        victim had a robust effect on the decision to arrest and alcohol
studies of police sexual assault investigations using focal con-     use by the victim had a strong negative correlation with odds of
cerns concepts. According to Steffensmeier et al. (1998), each       arrest. If the victim reportedly used alcohol prior to or during
focal concern interacts to influence criminal justice practitioner   the incident, the arrest odds decreased by .41. Findings for
decision making. Thus, we adapted the work of O’Neal and             credibility and alcohol consumption are expected given that
Spohn (2017) to operationalize focal concerns concepts and           police often endorse rape myths and believe “true” victims
combine variable estimates across studies. We classified com-        behave in a specific manner prior to, during, and after the
monly used focal concerns variables into suspect blameworthi-        assault. In sum, our results indicated that focal concerns is a
ness, protection of the community, practical constraints, and        suitable framework for making sense of police decisions in
perceptual shorthand and created a single comprehensive mea-         sexual assault cases.
sure for victim credibility. The work here is intended to explore
these concepts, “take stock” of the published literature, and
identify the empirical status of focal concerns within the con-      Policy Implications
text of sexual assault investigative decision making. Based on       While our primary goal was to “take stock” of focal concerns
our analysis, our findings revealed overall empirical support        and its application to police decisions in sexual assault cases,
for the focal concerns perspective as applied to police deci-        our findings are well suited to inform policy aimed at improv-
sions to arrest in sexual cases.                                     ing police response to victims. Past research has shown that
   Our analysis demonstrated that the majority of predictors         sexual assault training courses can be effective at producing
produced robust effect size estimates. First, variables operatio-    positive outcomes among law enforcement, such as reduced
nalized as practical constraints had the greatest order of           attributions of blame toward victims (Darwinkel et al., 2013;
magnitude. In fact, the three most robust estimates were             Tidmarsh et al., 2020), reduced rape myth acceptance
produced by practical constraints variables. Specifically,           (B. Campbell et al., 2019; Murphy & Hine, 2019; Rich &
victim cooperation during an investigation produced the stron-       Seffrin, 2012), and improved knowledge of trauma-informed
gest effect (OR ¼ 7.46), followed by the availability of physical    investigative techniques (B. Campbell et al., 2019; Franklin
evidence (OR ¼ 2.55), and the presence of a witness to the           et al., 2019; Lonsway et al., 2001; Rich & Seffrin, 2012).
assault (OR ¼ 1.96). These findings are likely due to witnesses      Research has also suggested that training may help improve
being readily available immediately after the incident, the          officers’ evaluation of victim credibility and increase their
importance of corroborating evidence, and victim testimony           knowledge about the utility of forensic evidence, which may
to establishing probable cause for arrest. Second, suspect           in turn reduce reliance on victim credibility during the
blameworthiness variables produced moderate effect size esti-        decision-making process (B. Campbell et al., 2015). Thus,
mates. Cases involving injured victims had the greatest odds of      based on findings from our meta-analytic review, there are
arrest (OR ¼ 1.53) and cases where the victim either verbally or     three primary areas of focus that could enhance police sexual
physically resisted had 1.48 greater odds of arrest. These results   assault training.
are consistent with myths and stereotypes surrounding rape,              First, training should focus on facilitating victim coopera-
whereby officers have historically assumed that “real” rapes         tion with investigators and the criminal justice system. To
involve a victim fighting back against their assailant and being     improve victim cooperation, training programs should focus
physically harmed during the struggle. Third, regarding the          on educating officers about victim-centered and trauma-
need for protection of the community, when an offender used          informed techniques during initial and follow-up interviews.
a weapon during the assault, the cases had a 49% greater odds        Using these techniques may help officers maintain victim
for arrest. This is unsurprising given that police generally view    engagement and reduce the likelihood of secondary trauma.
offenders who use weapons during a crime as more violent             Second, given the importance of physical evidence as a pre-
individuals with a greater propensity for future criminal acts.      dictor of arrest, officers should be offered additional training
   Finally, for perceptual shorthand variables, intimate partner     regarding the collection and processing of physical evidence at
sexual assaults had 1.98 higher odds of arrest, whereas non-         crimes scenes. Educating officers about proper evidence col-
stranger assaults produced 1.38 greater odds of arrest. This is      lection may assist them in identifying and securing critical
expected given the importance of identifying potential suspects      evidence needed for prosecution. Related, training programs
interacting with the heightened ability to locate the suspect in     could also include a discussion of recent work on the impor-
intimate partner and nonstranger assaults (Spencer & Stith,          tance of collecting and testing sexual assault kits. Some juris-
2020). Except for victim race, which increased the arrest odds       dictions have found that testing sexual assault kits is a critical
by 1.49 when the victim was non-White, no other victim or            investigative and crime prevention tool. Not only have sexual
12                                                                                               TRAUMA, VIOLENCE, & ABUSE XX(X)

assault kits linked multiple offenders to unsolved sexual            statistical power, and (d) improve the ability to detect effects
assaults, the testing of these kits has exposed the multitude of     (Borenstein et al., 2011; Rosenthal & DiMattateo, 2001).
violent and property crimes committed by sexual offenders            Indeed, these advantages assisted this study in identifying the
who have avoided arrest. Specifically, in their analysis of          strongest correlates of arrest based on findings from existing
cases associated with untested sexual assault kits, Lovell and       research.
colleagues found that undetected offenders committed an aver-           To address these limitations and advance this line of
age of 7.4 felonies before being arrested for their latest sexual    research, further meta-analyses on this topic should be con-
offense (Lovell et al., 2020). Thus, training officers about the     ducted once more studies on the police decision to arrest in
importance of processing physical evidence may reduce other          sexual assault investigations become available. These future
property and violent crimes in addition to facilitating the arrest   studies should follow O’Neal and Spohn’s (2017) operationa-
of sexual offenders.                                                 lization of focal concerns variables to promote consistency of
   Finally, our analysis revealed that arrest decisions were         measures across studies. Doing so will assist in providing
impacted by rape myths across studies. As such, more training        standardized measures of focal concerns variables that can
is needed to dispel misconceptions about sexual assault cases,       improve study replication and generalizability, as well as
which is evident by our detected effects demonstrating the           increase the precision of effect size estimates, and improve
impact of victim injury, victim resistance, suspect weapon use,      an understanding of the relationship between focal concerns
victim credibility, and victim alcohol use on officers’ decision     and the decision to arrest in sexual assault cases. To this end,
to arrest. Training programs that fit these three recommenda-        our systematic review and meta-analysis is a critical first step
tions have recently been implemented in some jurisdictions.          in assessing the effects of focal concerns variables on arrest in
For example, in the State of Kentucky, each police department        sexual assault cases across studies. Indeed, our findings can
sends at least one officer to attend a comprehensive 40-hr           speak to the strongest correlates of case attrition and advance-
sexual assault investigation course. The program covers topics       ment at this critical decision point in the criminal justice
such as rape myth acceptance, the use of DNA evidence in             process.
investigations, victim interviewing, and trauma-informed
investigations. Importantly, a recent evaluation found that Ken-
tucky’s training program improved officers’ short- and
                                                                     Implications for Practice, Policy, and Research
long-term knowledge of trauma-informed practices, knowl-                 Training should focus on improving lpolice responses to
edge of state laws, and perceptions of victims (B. Campbell               victims of sexual assault, including reducing rape myths
et al., 2019).                                                            and misconceptions of rape.
                                                                         Training should focus on police educating officers on
                                                                          victim-centered, trauama informed interview
Limitations                                                               techniques.
While our meta-analysis has theoretical and policy implica-              Officers should be offered additional training on the
tions, this review is not without limitation. Although our study          collection and processing of physical evidence, specifi-
help synthesize the literature on police decision making in               cally the utility of sexaul assault kits.
sexual assault cases, our sample size was relatively small. As           Future research should continue to use the focal con-
a result, we were unable to perform moderator analyses, assess-           cerns framework to explain officer decision-making in
ments of interaction effects, or statistical tests concerning pub-        sexual assault cases.
lication bias. Because of selective reporting and publication
bias, the results from the current study could potentially over-
estimate effect size estimates, although results from Orwin’s        Declaration of Conflicting Interests
Fail-safe N test were found all predictors to be robust against      The author(s) declared no potential conflicts of interest with respect to
potential publication bias. However, based on our thorough           the research, authorship, and/or publication of this article.
search effort, it seems unlikely that enough studies with con-
flicting findings exist to meaningfully alter the strength or sig-
                                                                     Funding
nificance focal concerns variables detected by our analysis.
Additionally, although our analysis contains a small number          The author(s) received no financial support for the research, author-
of studies, prior work has suggested that meta-analyses—even         ship, and/or publication of this article.
when conducted using small samples—can use existing data to
identify strengths and gaps across studies (Rosenthal & DiMat-       ORCID iD
tateo, 2001) and produce relevant findings to inform future          David S. Lapsey Jr.     https://orcid.org/0000-0001-8031-2407
research (Borenstein et al., 2011). In fact, the ability to weight
studies by sample size and accuracy across studies has several
advantages over drawing conclusions from a single study.             Notes
These advantages include the ability to (a) improve validity of      1. Although transformations were completed for Bouffard (2000), the
findings, (b) avoid an overreliance on p values, (c) increase           estimates contained extreme statistical outliers and a credibility
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