Policing and Crime Reduction - The evidence and its implications for practice - Police Effectiveness in a Changing World Project

 
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Policing and Crime Reduction
The evidence and its implications for practice

                 Police Effectiveness in a Changing World Project

Dr Jacqui Karn
Policing and Crime Reduction
The evidence and its implications for practice
Dr Jacqui Karn, Senior Research and Development Officer,
The Police Foundation
June 2013

Acknowledgements
The Police Foundation is very grateful to the Dawes Trust for funding this report as part of the Police
Effectiveness in a Changing World project.

The Foundation would also like to thank Jesse Donaldson and Jenny Holland for their assistance with the
literature search and review and John Graham and Jon Collins for undertaking a final edit of the report. It would
also like to extend its gratitude to Professor Ian Loader, Professor Martin Innes, Andy Feist, Stephen Roe,
Rachel Tuffin, Dr Paul Quinton and Dr Amie Brown for their helpful comments on earlier drafts.

About the Police Foundation
The Police Foundation is an independent think tank focused on developing knowledge and understanding of
policing and challenging the police service and the government to improve policing for the benefit of the public.
The Police Foundation acts as a bridge between the public, the police and the government, while being owned
by none of them.

Layout / Design by TAW Design and Print – tawdesignandprint@btinternet.com – 01271 314996.
Policing and Crime Reduction                                                                                                        1

Contents

            Executive summary ...................................................................................... 3

            Introduction .................................................................................................. 7

            1. The role of the police in reducing crime ................................................ 9

            Introduction ...................................................................................................... 9
            What the police do .......................................................................................... 9
            Does more police mean less crime? .............................................................. 10
            What works in policing to reduce crime? ........................................................ 10
                            Traditional approaches to policing ................................................ 11
                            Targeted policing .......................................................................... 14
                            Maximising effective resource allocation ...................................... 18
                            Building relationships with the community .................................... 21
            Summary and implications for the project ...................................................... 25

            2. The challenges for local policing in a changing world ........................ 27

            3. Meeting the challenges .......................................................................... 31

            Neighbourhood policing: adapting to the changing world .............................. 31
            Analysis and intelligence ................................................................................ 34

            Conclusion .................................................................................................. 36

            References .................................................................................................. 37
2   Policing and Crime Reduction
Policing and Crime Reduction                                                                                  3

Executive summary
Introduction                                               Traditionally, the police have favoured a law
                                                           enforcement approach to crime control based on
The ‘Police Effectiveness in a Changing World’             the theory of deterrence. This is largely manifested
project was initiated at a time of rapid,                  through random patrols, emergency response,
fundamental changes both within the police
                                                           stop and search, investigation and detection and
service and beyond. New forms of police
                                                           intensive enforcement, all of which still dominate
accountability, a renewed emphasis on fighting
                                                           contemporary policing activity. Evidence from
crime alongside substantial cuts in budgets
                                                           research, however, suggests these strategies are
present considerable challenges at a time when
                                                           relatively ineffectual in reducing crime and
globalisation, rapid developments in technology
                                                           detecting offenders. Increasingly however, police
and major changes in the way individuals, families
                                                           forces are moving towards identifying and
and communities live their lives are substantially
                                                           managing risk, which shifts resource allocation
changing patterns of crime and victimisation.
                                                           towards specific individuals (prolific offenders and
The role and function of the police is changing            repeat victims) and places (high crime areas) rather
accordingly. The police mission has become                 than relying on arrest, conviction and punishment.
broader and more complex, embracing functions
                                                           The targeting of resources on the most risky
more commonly associated with other agencies.
                                                           people and places is characterised by
Yet politicians and the public still expect and
                                                           approaches to policing that identify hotspots of
demand a police service that focuses on fighting
                                                           criminal activity, vulnerable individuals at risk of
crime. The ‘Police Effectiveness in a Changing
                                                           being repeatedly victimised and serious and
World’ project addresses these different
                                                           prolific offenders. Where resources are more
challenges by identifying and delivering better
                                                           concentrated in these ways, crime is more likely
police-led approaches to reducing crime. This
paper provides the evidence base on which the              to be reduced. However simply concentrating
project will draw.                                         patrols in crime hotspots, for example, is
                                                           insufficient. It is important to adopt the right
Policing and crime reduction                               tactics. Combining sensitive law enforcement with
                                                           situational and social measures, efforts to prevent
Much police work is reactive and incident-focused          repeat victimisation and the active involvement of
rather than proactive and strategic. Efforts to shift
                                                           the community helps to increase effectiveness.
policing towards a more effective and sustainable
approach to crime reduction have been few and              Intelligence-led policing and problem-oriented
far between. Although the police do much more              policing are two of the most developed
than fight crime – responding to civil emergencies,        approaches to maximising the effective allocation
maintaining order and even undertaking ‘social             of police resources to reduce crime. The former
work’ – they still constitute the front line in tackling   constitutes the basis of the National Intelligence
crime. And there is now a considerable body of             Model, which has been adopted by all police
evidence on how effective they are at doing so,            forces in England and Wales. Based on strategic
which this paper summarises.                               assessments of targets and problems, it aims to
4                                                                               Policing and Crime Reduction

develop solutions to crime beyond recourse to the     often fails to embrace all sections of a local
criminal justice system. Intelligence-led policing    community and/or take its views seriously.
has not however been evaluated in terms of its
                                                      The legitimacy of the police is important in
impact on crime.
                                                      determining whether people are willing to
Not dissimilar to intelligence-led policing,          co-operate with the police (reporting incidents,
problem-oriented policing emerged in response to      providing intelligence, acting as witnesses) and
criticisms of traditional approaches to reducing      comply with the law. By being fair, respectful and
crime and approaches which simply focus               just, the police are more likely to secure that
enforcement resources on hotspots. It aims to         legitimacy and be more effective in reducing crime.
reduce crime proactively and sustainably by           Meeting the demands of a more globalised,
focusing on the most important problems               culturally diverse and technologically connected
identified by local communities, using careful        society with fewer resources represents a
analysis to define problems and inform                significant challenge. Reliance on enforcing the
multi-agency solutions. There is strong evidence      law to deter offenders and protect local
that problem-oriented policing reduces crime, but     communities is limited in its capacity to respond
it is difficult to implement successfully.            to these challenges and to prevent and reduce
                                                      crime. The evidence summarised here suggests
The notion that communities have an important
                                                      that these limited resources should instead:
part to play in crime reduction initiatives is
embedded in what is commonly referred to as           ●   Be targeted on high crime micro-locations
community (or neighbourhood) policing. Although           where the risks of potential harm are greatest.
not as distinctively defined as intelligence-led or   ●   Focus on connected problems rather than on
problem-oriented policing, it has been widely             individual incidents and involve local
embraced both in North America and the UK.                communities in identifying and prioritising
Community policing helps to reassure the public           them and harnessing their own resources to
and increase their confidence in the police, but          address them.
the evidence that it delivers sustained reductions    ●   Be used to effectively engage with the local
in crime is equivocal.                                    community and harness the resources of
                                                          other agencies to deliver an integrated
Effective community engagement seems to be
                                                          approach to reducing crime.
central to any locally-based approach to reducing
crime. It ensures the right problems are
                                                      ●   Be aware of the central importance of
addressed and that the police and their partner           securing police legitimacy in delivering a new
agencies are held to account for their actions.           and more effective approach.
There are fewer calls to the police when local
                                                      Challenges for local policing
communities feel safer and have trust and
confidence in the police, and effective
                                                      in a changing world
engagement may even help to reduce crime. In          Notwithstanding the internal reforms and budget
practice, however, community engagement too           cuts affecting the police service, there are major
Policing and Crime Reduction                                                                             5

socio-economic, demographic and technological        be at risk as other agencies withdraw towards
changes affecting contemporary patterns of crime     their core activities.
which demand new responses. The globalisation
                                                     Targeting resources to deliver the most impact is
of goods and services, the rapid spread of new
                                                     now more important than ever. In the new 21st
forms of communication, the increase in personal
                                                     century world of policing, the role of robust
mobility and migration, growing income inequality
                                                     evidence of effectiveness will become increasingly
and the fragmentation of families and
                                                     important at a time when it may become
communities have created new threats and risks
                                                     increasingly difficult to generate. The introduction
and new criminal opportunities. It no longer
                                                     of Police and Crime Commissioners will have
makes sense to tackle crime without
                                                     important implications for resource allocation in a
acknowledging the extent to which it crosses
                                                     new commissioning environment that embraces a
local, regional and national boundaries.
                                                     wider range of providers.
These changes present considerable challenges
for the police, such as:                             Meeting the challenges
●   Working effectively across local, regional and   The police service faces a period of profound
    national borders.                                change. Neighbourhood policing, particularly in
                                                     transient, culturally diverse communities, will need
●   Staying ahead of increasingly fluid criminal
                                                     to develop new approaches to community
    networks.
                                                     engagement and build collective efficacy around
●   Responding to new kinds of offences and
                                                     shared norms and values. Public expectations of
    new ways of committing them.
                                                     what the police can and cannot deliver will need
●   Engaging with increasingly transient and         to be carefully managed. And better sources of
    diverse communities and with citizens            community intelligence on, for example, new
    connected more through social media than         types of criminal activity, hidden crime and
    through the places where they live.              inter-connected offences that cross borders will
●   Meeting increasing public expectations for       need to be fostered.
    security and the demand for a visible
                                                     Many of these changes will need a different style
    presence at a time when resources are
                                                     of policing, one which fosters the trust and
    declining.
                                                     confidence of local communities and meets their
Faced with these and other challenges and asked      concerns and expectations. It will require a step
to do more with less, the risk is that the service   change in information management, with more
will retreat to familiar ground: reactive,           effective methods for gathering, sharing and
response-oriented policing, with resources being     analysing intelligence to better inform tasking and
deployed to respond to immediate demands             strategic decision-making. Developing these skills
rather than more strategic, long term demands.       will be crucial to effective problem-solving in highly
Community engagement, neighbourhood policing,        diverse and mobile communities such as Luton
partnership working and problem-solving may all      and Slough.
6                                                     Policing and Crime Reduction

Transforming information into intelligence to
provide a detailed, accurate picture of the
changing world and how the police should
respond to it will be key to improving the
effectiveness of policing in reducing crime. In
addition to the sheer volume of information, there
are real issues concerning data quality and how it
is used to inform tasking. The focus of crime
analysis needs to shift – from tracking the
movements of known offenders to identifying
persistent problems and anticipating (rather than
reacting to) incidents or events. Crime analysts
need more sophisticated skills, better training and
more resources if they are to achieve the status
and influence the new world of policing urgently
requires.
Policing and Crime Reduction                                                                              7

Introduction
The Police Foundation is currently undertaking a        also now work across local, regional and national
four-year independently funded project entitled         boundaries to keep abreast of increasingly fluid
‘Police Effectiveness in a Changing World’. The         criminal networks and their changing modus
project is based in Luton and Slough, two               operandi. Meanwhile, personal relationships
average-sized, ethnically diverse towns without         constructed primarily in neighbourhoods
especially high rates of crime or deprivation overall   composed of people sharing the same ethnic,
but with pockets of deprivation and high                social and economic circumstances are becoming
population turnover. It is being delivered at a time    increasingly rare.
of considerable policy and organisational change
for the police service. In addition to the reduction    The role of the police
in the central government grant to the police           In the UK, preventing and detecting crime and
service by 20 per cent over four years, the             preserving the public peace have been the central
coalition government has introduced wide-ranging        mandate of the public police since its inception. In
reforms to police accountability, in particular the     practice, the police spend a large proportion of
introduction of elected Police and Crime                their time performing other roles – responding to
Commissioners (PCCs), and re-emphasised the             emergencies, protecting vulnerable people,
police role as being first and foremost to fight        preventing terrorism – and are often called upon
crime. This stands in contrast to the previous          to deal with situations characterised as
government, with its broader focus on community         ‘something-that-ought-not-to-be-happening-and-
safety and, in its later years, the measurement of      about-which-someone-had-better-do-something-
police effectiveness in terms of public confidence.     now!’ (Bittner, 1974). As graphically illustrated by
The introduction of PCCs may, at least in some          the 24 hour twitter experiment conducted by
force areas, serve to reinforce this shift, as do       Greater Manchester Police in 2010, the Police
police forces’ own targets, which continue to           Service are very much the agency of first resort,
prioritise the reduction of crime.                      with more than a third of all the incidents they
                                                        respond to on a daily basis being social work
At the same time, wider contextual changes –
                                                        rather than crime-related.
globalisation of markets for goods and services,
the rapid expansion of information technology and       Ronnie Flanagan’s Review of Policing (2008)
social media, the growth of personal mobility and       suggested that over the last decade or so, this
migration, the fragmentation of families and            public demand has resulted in “the police service
communities and the ever-widening gap between           mission… becoming both broader and more
the rich and the poor – are changing patterns of        complex”, requiring a response to issues that
crime. New threats create new forms of harm,            might otherwise be addressed by other agencies.
particularly for the most vulnerable groups:            This has also been accompanied by an
children, new migrants, the elderly and the poor.       unprecedented increase in police powers and
Identity theft, people trafficking, investment          resources. Yet the image of the police service as
scams, internet fraud and other ‘emerging’ crimes       largely engaged in crime control continues to
pose new challenges for the police, who must            shape public and policy expectations of police
8                                                                                      Policing and Crime Reduction

work 1 as well as rank and file understandings of
their role (Reiner, 2010). So despite this wider
mandate and an expansion in its mission, the
police service has been judged over the past 30
years or so primarily on the basis of its
effectiveness in tackling crime and continues to
be so. The Police Effectiveness in a Changing
World project continues this trend by focusing
primarily on police effectiveness in reducing crime,
which is the project’s main aim.

The purpose of this report
This report provides some background to the
project by summarising the evidence base on
policing and crime reduction. It summarises the
key lessons from research on which the project will
draw in developing locally-tailored approaches to
improving police effectiveness and reducing crime,
addressing some of the organisational and
operational challenges arising out of the changing
socio-economic context in which the police
service 2 currently operates. It does not explore the
approach to practice development that will be
used during the project itself, but rather highlights
the way in which existing knowledge about current
challenges and effective practice might shape and
inform the project.

The report is divided into three sections. The first
section reviews the research literature on the role
of the police in reducing crime, drawing out some
of the key lessons. The second focuses on the
challenges facing the police service in a changing
world, while the third section focuses on the
implications of the conclusions from the first two
sections for the Police Effectiveness in a Changing
World project.

1   See, for example, the Home Secretary’s speech to the National Policing
    Conference 29 June 2010 when she stated: “I couldn’t be any clearer about
    your mission ... it is to cut crime. No more. No less.”.
2   The project is primarily concerned with the role of the public police service in
    reducing crime, not policing more broadly.
Policing and Crime Reduction                                                                                                              9

1. The role of the police in reducing crime
Introduction                                                                          stream of emergency calls, mostly from the
                                                                                      public. As an emergency service, the police
Following a brief description of what is known                                        respond to calls 24/7 on a case-by-case basis,
about what the police do and the extent to which                                      dealing with each one individually. Commonly
their activity is (or is not) based on robust
                                                                                      termed ‘response policing’, it focuses on the here
evidence, this section summarises the large body
                                                                                      and now, providing immediate help to victims and
of research on the effectiveness of policing in
                                                                                      (potentially) arresting suspects. It constitutes what
reducing crime. Most of this evidence-base comes
                                                                                      police officers often refer to as ‘real’ policing.
from the US, but some also comes from the UK.
                                                                                      Although response policing constitutes the ‘bread
The review focuses primarily on those aspects of
                                                                                      and butter’ of everyday policing, there is in fact
policing commonly associated with uniform rather
                                                                                      virtually no evidence on its effects on crime
than plain-clothes or civilian officers – street patrol,
                                                                                      (Committee on Law and Justice, 2004).
crime prevention and routine detection rather than
less visible forms of policing such as covert                                         Considerable research has been undertaken in
surveillance and forensics. It relies primarily but not                               the past to establish the degree to which the
exclusively on the findings of systematic reviews                                     police spend their time directly responding to or
rather than individual studies. The main aim is to                                    preventing crime (see, for example, Bittner, 1990).
distil from this review the key lessons for the Police                                This research, mainly undertaken in the 1970s
Effectiveness in a Changing World project.                                            and then 1980s, highlighted the large proportion
                                                                                      of police time devoted to duties other than crime
There are a number of ways in which the
                                                                                      control, including incidents not classified as crime
presentation of this complex and considerable
                                                                                      or leading to criminal proceedings, and time spent
body of work could be organised. There is no
                                                                                      in processing cases and administration (Brodeur,
‘right’ way of doing this, particularly given the
degree to which specific models and approaches                                        2010). According to the British Crime Survey, only
to policing are defined differently by different                                      a minority of contacts between the police and the
scholars and sometimes overlap. The approach                                          public involve actual criminal incidents (Skogan,
adopted here organises the evidence primarily in                                      1990), although research also suggests that just
terms of how different approaches utilise and                                         over half of police work is in some way
allocate resources and, where possible, attempts                                      crime-related (i.e. incidents that might involve or
to differentiate strategic as opposed to tactical                                     lead to a crime) (Shapland and Vagg, 1990). The
measures. It concludes with a section on police                                       Greater Manchester twitter experiment referred to
legitimacy, which is more about the ‘how’ of                                          earlier suggests little has changed.
policing rather than the ‘what’, but which, it was                                    Research on the role of the police has consistently
felt, is crucial to improving effectiveness.                                          highlighted their wider mandate and service
                                                                                      function in order maintenance more generally (for
What the police do                                                                    example crowd control, responding to
Popular perceptions of what the police do tend to                                     emergencies etc.) and the amount of time they
focus on their role in responding to a constant                                       spend on front line, public-facing activities. 3 A

3   This has recently re-emerged in public discourse in response to the current
    climate of financial constraint and concerns about maintaining a visible police
    presence on the streets.
10                                                                                   Policing and Crime Reduction

recent National Police Improvement Agency (NPIA)           decreases in total police officer numbers have on
study of neighbourhood and response teams in the           crime rates. On the whole, the evidence that
UK found that public-facing work in the community          additional numbers of police reduce crime rates
accounted for about 44 per cent of officers’ time.         is inconclusive (Bradford, 2011), although the
This included responding to incidents, taking              absence of any police presence (e.g. as a result
statements, foot patrol and community                      of strike action) has been shown to increase
engagement. Administrative work accounted for              crime (Sherman and Eck, 2002). Some studies
nearly a third of officer time and a further quarter of    have suggested that increased police numbers
their time was spent in the custody suite or at            may be associated with lower property and other
court, in training, briefings or meetings, travelling or   acquisitive crime, with one study suggesting that
on breaks (Mclean and Hillier, 2010).                      an estimated 10 per cent increase in officers
                                                           leads to a reduction of around three per cent in
A key issue raised by research exploring ‘what the         crime (Levitt, 1997), but the evidence of an
police do’ has been the disjointed, incident               association between police numbers and violent
-focused nature of police work, with incidents             crime seems to be more ambiguous (Bradford,
being treated in large part as unconnected. This           2011). Efforts to increase the speed of response
incident focus stems not just from the way in              to urgent incidents have also been shown to have
which the public report incidents but also from the        little impact on detection rates as the delay in
way in which such incidents are dealt with (as             calling the police tends to outweigh any increase
issues which do or do not merit criminal                   in the chances of catching the perpetrator that
prosecution). However this limits the capacity to          reduced response times might achieve (Skogan
develop a more strategic picture, over time, of the        and Frydl, 2004). In practice, it is difficult to
inter-connectedness, persistence or escalation of          separate out the effect of increased numbers
problems and can be a key impediment to                    from what these additional officers actually do.
developing more long-term, sustainable
approaches to reducing crime. An approach more             What works in policing
able to develop that picture would require the             to reduce crime?
development of new skills in front line officers (see
                                                           On the whole, the police service and its partners
Her Majesty’s Inspector of Constabulary, 2012),
                                                           do not routinely use research evidence to inform
but with the exception of various kinds of
                                                           their practice in tackling crime. In a review of 150
problem-oriented Policing (see below), this aspect
                                                           entries to the UK Tilley Award, which recognise
of police work has been relatively neglected.
                                                           innovative crime fighting projects, fewer than a
Does more police mean                                      third explicitly drew on evidence in developing
                                                           their projects (Bullock and Tilley, 2009).
less crime?
                                                           Nonetheless there is now a significant, and
Before looking in detail at how effective the police       growing, body of research on what works in
are in reducing crime, it is worth looking briefly at      policing. Much of this research has been
the evidence on the impact that increases or               undertaken in North America, where policing and
Policing and Crime Reduction                                                                             11

the context in which the police perform their          random patrols will come across an incident in
functions differ from the UK, but there are            progress. It was famously estimated that, on the
important lessons to be learnt from this now           basis of burglary rates (in the 1980s) and evenly
extensive body of research. This section draws on      distributed patrol, an officer in London could
the findings of a number of reviews of this            expect to pass within a hundred yards of a burglary
evidence and is divided into the following four        in progress once in every eight years (Clarke and
sub-sections:                                          Hough, 1984). In practice, random patrol is less
●   Traditional approaches to policing.                about deterring or catching offenders and more
                                                       about providing a symbolic presence that
●   Targeted policing.
                                                       proclaims a state of order and reassures the public.
●   Maximising effective resource allocation.
●   Building relationships with the community.         The research evidence on foot patrols does not
                                                       seem to coincide with public perceptions, which
Traditional approaches                                 see patrols as principally synonymous with
to policing                                            preventing crime and securing community
                                                       safety (see for example Noaks, 2000).
The traditional approach to policing tends to          According to the British Crime Survey (2002/03),
allocate resources across a jurisdiction and cover     when prioritising different aspects of police work,
all crime types, is reactive rather than proactive     the public place foot patrols third after
and favours deterrence through law enforcement         responding to emergency calls (placed first) and
rather than taking account of different patterns of    detecting and arresting offenders (placed
crime across time and space. In terms of how           second). When asked to rank which measures
traditional policing impacts on crime, there are       would most improve community safety, the public
essentially four different strategies that have been
                                                       tend to place ‘more police patrolling on foot’ well
the subject of research:
                                                       above any other measure (Wakefield, 2006). This
●   Random patrol and response.                        helps to explain why politicians from all parties
●   Stop and search.                                   are keen to maintain or better still increase the
●   Investigation and detection.                       number of ‘bobbies on the beat’.

●   Intensive enforcement.                             Research also shows that the public expect police
                                                       patrols to do more than just prevent crime. A
Random patrol and response                             community survey undertaken as part of the
A considerable body of early research on police        Policing in London study carried out in 2002
effectiveness in reducing crime was devoted to         found that two thirds of respondents (67 per cent)
exploring the effectiveness of random patrol in        thought patrols should focus on detecting and
preventing and detecting crime, either as a general    preventing crime, but half (49 per cent) wanted
deterrent or by answering calls in the shortest        them to focus on reassurance, a quarter (25 per
possible time (Skogan and Frydl, 2004). This           cent) on work in schools and a further quarter (24
research demonstrated the very small chance that       per cent) on gathering local intelligence (FitzGerald
12                                                                                 Policing and Crime Reduction

et al, 2002). A fifth (20 per cent) cited dealing with   Stop and search
disturbances and 15 per cent mentioned
                                                         Stop and search powers enable the police to allay
providing advice on crime prevention.
                                                         or confirm suspicions about individuals and
Furthermore, the public believe that the number
                                                         detect, for example, those suspected of carrying
and/or visibility of officers are more effective in
                                                         weapons, stolen goods or going equipped for
tackling crime than any other intervention,
                                                         stealing. In practice, the law requires the
including addressing the root causes of crime
                                                         execution of such powers to be based on fact,
(Wakefield, 2006).
                                                         information and/or intelligence and not on the
In reality, the evidence on the deterrent effect of      subjective whim of individual officers. Research
the visible presence of officers on foot is mixed.       shows that only a small minority of searches result
Early research showed that on the whole neither          in an arrest (see The Police Foundation, 2012),
car patrols (Kelling et al,1974) nor foot patrols        with variations according to the reason for the
(Kelling, 1981) reduced crime rates, although the        stop. Arrest rates for those suspected of
latter was found to improve community relations          possessing stolen property tend to be higher than
and reduce (to a small extent) fear of crime (Pate,      those for carrying drugs (primarily cannabis).
1986). Despite notable exceptions in relation to         A low detection rate alone does not necessarily
specific crimes – in the US, directed patrols have       undermine the use of stop and search powers for
helped to reduce the carrying of illegal weapons         crime prevention if their use disrupts and deters
(Koper and Mayo-Wilson, 2006) and in the UK,             criminal activity rather than simply detecting it
additional foot patrols have reduced personal            (House of Commons Home Affairs Committee,
robberies (Jones and Tilley, 2004) – the general         2005). However research shows that searches
view is that foot patrols do little to reduce crime      reduce the number of ‘disruptable’ crimes by just
overall. However, where directed patrols are             0.2% and its use in disrupting drug markets is
deployed as one of a number of tactics to reduce         largely ineffectual as officers primarily target users
crime in hotspots (or better still micro-locations) or   rather than dealers (Miller et al, 2000). Blanket
as part of a problem-oriented policing initiative,       enforcement crackdowns on neighbourhood drug
the impact tends to be more positive (Ratcliffe,         markets may even be counter-productive, with
2011). The most encouraging evidence comes               violence actually increasing following market
from the Philadelphia foot patrol experiment,            disruption as new organised crime groups
where targeted foot patrols were found to                compete for territory (Weisburd and Eck, 1999).
significantly reduce violent crime (Ratcliffe et al,     Research does however suggest that searches
2011). The key ingredients seem to be dosage –           may be more effective in deterring crime when
the more focussed or concentrated patrols are,           used intensively in a particular location over a
the more likely they will have a suppressive effect      short period of time (Miller et al, 2000).
– what officers actually do on patrol to increase
the risk (or perceived risk) of apprehension and         Investigation and detection
how patrols are combined with other tactics to           Analysing drug or stolen goods markets is a
address wider problems.                                  relatively recent development in crime control
Policing and Crime Reduction                                                                                                              13

generally and in criminal investigation more                                           offenders or victims) or in certain places (i.e. areas
specifically. Traditionally, the deployment of                                         of high crime) rather than relying on arrest,
investigative resources amounted primarily to                                          conviction and punishment (Maguire, 2008). This
responding to crimes reported to the police                                            more strategic approach to targeting law
(largely by the public) and identifying the                                            enforcement resources requires relatively
perpetrators of an offence. The main aim was to                                        sophisticated forms of data sharing across a
gather evidence, such as witness statements,                                           number of agencies and is discussed in more
fingerprints or CCTV images, which could be                                            detail in the section below on targeted policing.
used in court to secure a conviction. This
approach is based on a deterrence model                                                Intensive enforcement
whereby offending is discouraged by increasing                                         Commonly referred to as either a ‘zero tolerance’
the chance that an offender will be caught.                                            (see Weatheritt, 1998) or ‘broken windows’
                                                                                       (Wilson and Kelling, 1982) approach to law
Catching offenders is a core function of detective
                                                                                       enforcement, intensive forms of law enforcement
work, but research suggests that detectives fail to
                                                                                       are often associated with tough crime-fighting
clear up most cases. The vast majority of property
                                                                                       rhetoric. 4 In practice, however, these approaches
crimes and a significant proportion of violent crime
                                                                                       are based on the idea that responding
are unsolved (Telep and Weisburd, 2012). On the
                                                                                       immediately and consequentially to incivilities
whole, if a suspect is not caught at the scene of
                                                                                       such as vandalism, street drinking and
the crime, then he/she is rarely identified.                                           prostitution, will avert a downward spiral of
Detectives are however a potentially useful source                                     disorder, which occurs when communities, in fear
of intelligence, particularly in relation to repeat                                    of more serious offending, start to withdraw their
offending, and it has been suggested that they                                         willingness to intervene (Wilson and Kelling,
could be used more proactively, such as helping                                        1982). While the link between incivilities and more
to identify the future plans of known criminal                                         serious crime has been challenged (Taylor, 2001),
networks. This would amount to a shift from                                            focusing police resources on incivilities (more
producing evidence to secure a conviction                                              commonly referred to as antisocial behaviour in
towards a role that is more about producing                                            the UK) has become a popular government
knowledge or ‘intelligence’ about suspects and                                         response to a legitimate public concern.
their associates and information about the
circumstances of their current and future                                              In general, intensive enforcement activity (and
                                                                                       any deterrent effect it may have) is not only
offending behaviour (Maguire, 2008).
                                                                                       unsustainable in the longer term but in its
In today’s rapidly changing world, where                                               simplest form does not, on the whole, reduce
communities are more diverse and fragmented,                                           crime or incivilities (Skogan, 1992). However, its
governments are increasingly concerned with                                            effectiveness depends largely on what tactics
identifying and managing risk. This requires more                                      are adopted and how they are deployed
lasting solutions that prevent behaviour being                                         (Skogan, 1990). The best known example of
repeated by or against specific individuals (i.e.                                      intensive enforcement was introduced in New

4   Although zero tolerance policing was greeted with scepticism by British police
    professionals sensitive to the impact of such an approach on police-community
    relationships, the influence of the related ‘broken windows’ rationale has been
    evident in the development of policy and practice to tackle antisocial behaviour
    in the UK. To date, there is no evidence to show that this approach has led to a
    reduction in related crime.
14                                                                           Policing and Crime Reduction

York, where its impact has been a source of
                                                       city have also been undermined by
considerable contention.
                                                       simultaneous falls in crime in other North
                                                       American and European cities, where
  The New York experience
                                                       different approaches have prevailed.
  During the 1990s and beyond, the crime rate          Importantly, the use of focused enforcement
  in New York fell sharply. A series of                activity to tackle crime and disorder in New
  commentators have attempted to explain this          York was also criticised for resulting in
  fall, including a succession of City Mayors          increased complaints about police
  and Police Commissioners. The main                   misconduct and a loss of public trust.
  difficulty lies in separating out the effect of
  intensive/aggressive enforcement activity
  from a number of other changes introduced
                                                     Targeted policing
  at the same time. One of these was the             The limited impact of random patrol, reactive and
  introduction of CompStat, which focuses on         intensive enforcement on crime rates led to
  increasing the accountability of individual        attempts to improve the effectiveness of the
  officers for their performance in achieving        police in reducing crime by concentrating
  crime reduction targets (Bratton, 1998). In        resources on specific crimes, criminals, victims
  practice, CompStat scrutinises real-time           and places. This led to the development of much
  crime data and focuses police activity in          more focused resource allocation through, in
  specific hotspots and therefore goes beyond        particular, hotspots policing, tackling repeat
  the intensification of enforcement activity.       victimisation and focused deterrence. These are
  Although the evidence suggests that the            discussed in turn.
  targeted work created by CompStat may
                                                     Hotspots policing
  indeed have contributed to reductions in
  crime in New York, the evidence of its impact      Initiatives that take account of the uneven
  in other American cities is mixed. CompStat’s      distribution of crime between and within
  use can also lead to an over-emphasis on           neighbourhoods and target resources on
  holding officers to account for performance        micro-locations (a small number of streets, a
  targets (and the manipulation of data that this    block of flats or even two or three addresses) are
  can incentivise) rather than solving problems.     commonly referred to as ‘hotspots’ policing
                                                     (Weisburd and Braga, 2006). The influential
  Explanations for the reduction in overall crime
                                                     Minneapolis Hot Spots Experiment, for example,
  in New York remain strongly contested. In
                                                     found that 50 per cent of calls for service came
  addition to policing, it has been attributed
                                                     from only 3.3 per cent of locations and advocated
  variously to drug market changes, high rates
                                                     focusing interventions (in this case increased
  of imprisonment and increased supervision of
                                                     patrol) on such micro-locations rather than whole
  persistent offenders. The claims for the
                                                     neighbourhoods. It delivered clear, if modest,
  success of the specific style of policing in the
                                                     general deterrent effects as measured by
Policing and Crime Reduction                                                                                                                  15

reductions in crime calls and observations of                                            persistent problems commonly found in such
disorder (Sherman et al, 1989), as have other                                            communities. 5 Such problems include:
similar initiatives (Sherman and Weisburd, 1995).                                        ●   High concentrations of poverty and ill-health.
While there is evidence that focusing resources in                                       ●   A poor physical environment.
hotspots reduces crime, initiatives that simply rely                                     ●   Low-income families.
on using patrol and law enforcement in these
                                                                                         ●   Poor performing schools.
hotspots tend to be less effective (Taylor et al,
2011), the impact tending to be small and                                                ●   Limited neighbourhood resources and
short-lived (Koper, 1995). The effectiveness of                                              informal control.
hotspots policing clearly varies according to the                                        ●   Active drug markets.
approaches and tactics that are used; it is rarely                                       ●   Barriers to offender resettlement.
sufficient simply to concentrate police patrol
                                                                                         Although often characterised as polarised
resources in specific locations (Rosenbaum, 2006).
                                                                                         approaches, researchers have begun to highlight
A frequent component of hotspots policing                                                the potential for a more integrated approach that
initiatives is the introduction of measures that                                         takes greater account of the social context of
reduce the opportunities for committing crime.                                           hotspots, in particular the need for greater
Commonly known as ‘situational crime                                                     recognition that it is the social characteristics of
prevention’, such measures include installing                                            hotspots that account for their longevity
better locks on doors and windows (target                                                (Weisburd, 2012). This suggests that there may
hardening), increasing surveillance through for                                          be some potential for more targeted
example installing CCTV cameras and looking after                                        socio-economic interventions in micro-locations.
or altering the environment by for example
cleaning up graffiti, removing abandoned cars or                                         As yet little is known about why hotspots are
                                                                                         attractive targets to offenders and what role, if any,
improving street lighting. There is now
                                                                                         residents’ ‘collective efficacy’ plays in this. The term
considerable evidence to support the effectiveness
                                                                                         ‘collective efficacy’ is used to describe the degree
of situational crime prevention (which cannot be
                                                                                         to which neighbours know and trust one another
reviewed here), which where included partially
                                                                                         and are willing to intervene (together or individually)
helps to explain the convincing body of evidence
                                                                                         to protect their neighbourhood from crime and
that broadly supports the strategic targeting of
                                                                                         related problems. It acts as a protective factor in
micro-locations (see also Bottoms, 2012).
                                                                                         neighbourhoods that might otherwise experience
Reducing the opportunities for crime is sometimes                                        high levels of crime (Sampson and Raudenbusch,
contrasted with approaches that attempt to                                               1999). Recent research, which has begun to
change the socio-economic context of high crime                                          explore whether collective efficacy is also protective
neighbourhoods. This school of thought                                                   in micro-locations (Bottoms, 2012; Weisburd,
acknowledges the importance of developing                                                2012), suggests that offenders are aware of the
lasting solutions (Rosenbaum, 2006) based on a                                           willingness of local residents to intervene or watch
detailed understanding of the multiple and                                               out for each other. Thus a street, for example, with

5   In the British context, this tends to be particularly influenced by social housing
    provision and housing allocation practice (Bottoms, 2012).
16                                                                               Policing and Crime Reduction

greater collective efficacy may be a less attractive    concentrated crime control efforts. While
location for committing offences than another, even     community members may generally support the
within a high crime neighbourhood. This suggests        concentration of resources to address crime, care
there may be potential benefits in strengthening        needs to be taken to ensure that hotspots
collective efficacy in micro-location hotspots          policing does not become overly enforcement-
(Bottoms, 2012), particularly in areas of high          focused (Rosenbaum 2006). Although arrests will
population turnover, where length of residence,         always be a central element in policing, the
social organisation and mutual trust, may be            aggressive use of enforcement approaches to
considerably less.                                      address problems that are not considered the
                                                        most damaging in a community, or in ways that
Although the evidence on hotspots policing is
                                                        appear heavy-handed or unjust, can have lasting
encouraging, there are a number of issues that
need addressing. For example, little is known about     consequences for police-community relations
the degree to which sustained targeting results in      (Karn, 2007) and ultimately police legitimacy. Such
offenders engaging in other forms of crime. Also,       approaches can also disproportionately increase
analyses of hotspots based on reported crime data       the entry of predominantly low-income, often
are limited in terms of identifying patterns that are   minority ethnic men into the criminal justice
not location-specific (for example e-crime and          system. Political pressure for short-term gains
fraud) or are under-reported (for example, domestic     therefore needs to be carefully considered
abuse and hate crime) (Rosenbaum, 2006). There          alongside the potential risk that particular types of
are also limits to the degree to which managing         hotspots policing can undermine the long-term
localised crime hotspots can address criminality        stability of neighbourhoods (Weisburd, 2012).
that transcends local, regional or even national        A thorough understanding of the dynamics of the
boundaries. However, research has shown that            social context in which resources are being
feared displacement effects – whereby the problem       deployed may help to mitigate some of these
moves to other neighbourhoods – are rarely a            limitations. Some of the most promising
problem and indeed in some instances can have           approaches to hotspots policing integrate
the opposite effect of reducing crime in                socio-economic interventions and social and
neighbouring areas (Braga et al, 2012; Bowers et
                                                        situational crime prevention measures to reduce
al, 2011). This absence of displacement has been
                                                        crime with measures that increase the resilience of
explained by the fact that crime hotspots also tend
                                                        local residents. They also incorporate the strong
to be hotspots of offender residence and that
                                                        body of evidence that shows that what matters is
offenders are reluctant to commit offences in
                                                        not just whether more police resources are
unfamiliar areas (Weisburd et al, 2006).
                                                        assigned to hotspots, but what resources are best
Focusing resources on places for which there is         deployed (from what agencies/ professions/
evidence of concentrated demand has an                  sectors) to address a well-understood problem and
operational logic that is appealing to many police      how (Rosenbaum, 2006). This more integrated
managers, but most studies have tended to               approach, more akin to problem-oriented policing,
neglect the reaction of the community to                is discussed further below.
Policing and Crime Reduction                                                                               17

Tackling repeat victimisation                           uses data from a range of sources to predict
                                                        where and when crime is likely to take place in the
A further approach that aims to focus resources
                                                        future. This approach is most commonly
more effectively is based on research that
                                                        associated with work by the police in Los Angeles
highlights the increased risk of being
                                                        (LA) in the US, where patrols are deployed on the
re-victimised. Repeat incidents account for a high
                                                        basis of a victimisation risk assessment. It builds
proportion of the total number of most categories
                                                        on a hotspots approach by offering more
of offences: one per cent of people experience
                                                        specificity in time and place and thus enabling
59 per cent of personal crimes and two per cent
                                                        police officers to use problem-solving approaches
experience 41 per cent of non-vehicle-related
                                                        in the right place at the right time. In LA, the
property crime (Pease, 1998). The risk of
                                                        model focuses on burglary and theft of, and from,
re-victimisation also tends to increase with each
                                                        a motor vehicle, but in Memphis, for example, a
experience of crime. Targeting repeat victims is
                                                        predictive approach has also been used to tackle
therefore seen as an effective way to reduce
                                                        violent crime.
crime, and has been shown to be particularly
effective in reducing the rate of repeat                The crime reduction effect of predictive policing is
victimisation for burglary (Grove et al, 2012).         yet to be rigorously tested (Telep and Weisburd,
                                                        2012), although in the US the National Institute of
Research also shows that in the short term, crime
                                                        Justice has funded a programme of work to
risks increase for near-neighbours as well as the
                                                        measure its impact that will contribute to the
victim and that, at least for burglary, the offences
                                                        evidence base in due course (US Department of
are often committed by the same perpetrator
                                                        Justice, 2009). Within the UK, in addition to
(Burnasco, 2008). As a result, in the mid-1990s all
                                                        existing initiatives to tackle repeat victimisation, a
police forces in England and Wales were obliged
                                                        pilot project based on the LA model was launched
to develop strategies to reduce repeat
                                                        by Kent Police in December 2012 and
victimisation (Nicholas and Farrell, 2008) and more
                                                        subsequently rolled out across the force
recently a number of forces in the UK, including
                                                        (Whitehead, 2013).
Greater Manchester Police and the Metropolitan
Police Service, introducing so-called ‘Super            Focused deterrence
Cocooning’ projects, which focus activity on
                                                        An alternative to targeting repeat victims is to
preventing repeat and near-repeat victimisation.
                                                        focus resources on repeat offenders. In the US,
This is intended to allocate resources according to
                                                        some initiatives have adopted a focused
risk while giving victims (and potential victims)
                                                        deterrence or ‘pulling levers’ approach, which has
practical help and support (Nicholas and Farrell,
                                                        demonstrated significant reductions in crime
2008). In line with the available evidence (Grove et
                                                        through targeting multi-agency resources on a
al, 2012), it has been claimed that they have had
                                                        small number of high risk/prolific offenders (Braga
a significant impact (Chainey, 2012).
                                                        and Weisburd, 2012). The approach is based on
Work to prevent repeat and near-repeat                  increasing the certainty, swiftness and severity of
victimisation is a form of predictive policing, which   punishment by directly engaging offenders and
18                                                                              Policing and Crime Reduction

potential offenders and offering incentives to         Intelligence-led policing
comply with the law as well as clear
                                                       Intelligence-led policing aims to reduce crime by:
consequences for not doing so (Kennedy, 2009).
The findings from these studies add to the             ●   Collecting relevant and reliable information
evidence in support of the deterrent effect of             from a variety of sources to provide a clear
police enforcement activity that heightens                 and accurate picture of the most pressing
offenders’ perceived risk of apprehension (Durlauf         current and future crime problems.
and Nagin, 2011), but also stress that                 ●   Prioritising them and planning targeted
complementary crime reduction mechanisms also              responses to them.
play a key role in contributing to the large effects   ●   Implementing the plans and evaluating the
on crime rates observed (Braga and Weisburd,               process and the outcomes.
2012). These include:
                                                       ●   Feeding back the knowledge and experience
●    Reducing the situational opportunities for            gained (Ratcliffe, 2011).
     violence.
                                                       Four intelligence products are created: strategic
●    Deflecting offenders from crime.
                                                       assessments, tactical assessments, target profiles
●    Increasing access to social services,             and problem profiles. Regular meetings of Tasking
     employment opportunities, housing and drug        and Control Groups (TCGs) are held to decide
     treatment.                                        how to best target resources to priority people
●    Increasing collective efficacy and natural        (e.g. prolific offenders), places (e.g. crime
     surveillance within communities.                  hotspots) and activities (e.g. night time economy).
●    Treating offenders with respect and dignity to
                                                       Intelligence-led policing was first pioneered in the
     encourage greater compliance.
                                                       UK by Kent Police Service in the early 1990s. In
The evidential success of ‘pulling levers’             practice however, cultural resistance and the
approaches has led to a new model of crime             significant reorganisation of officer roles and
reduction in the US termed the New Criminal            functions meant that Kent’s embracing of
Justice.                                               intelligence-led policing remained an exception to
                                                       the rule until the introduction of the National
Maximising effective                                   Intelligence Model (NIM) a decade later (Maguire,
resource allocation                                    2008). NIM is the major vehicle for delivering
Economic and political pressures to increase           intelligence-led policing, variations of which are
efficiency, improve performance and reduce costs       now being used in all forces. Introduced in part as
has led to more strategic approaches or ‘models’       a response to the increasingly sophisticated,
of policing, in particular intelligence-led policing   transnational and mobile nature of criminality, the
and problem-oriented policing. Drawing on some         NIM has institutionalised intelligence-led policing.
of the more targeted approaches discussed              Based on strategic assessments of current and
above, they constitute a more strategic approach       predicted crime threats and tactical assessments
to crime reduction.                                    of targets and problems, its aim is to develop
Policing and Crime Reduction                                                                            19

solutions to crime problems outside the criminal       communities that have been resistant to other,
justice system, such as disrupting criminal markets    more conventional responses (Goldstein, 1990).
and the criminal networks that control them.           To an extent a problem-solving approach is
                                                       embedded in the National Intelligence Model (and
With less than a quarter of all recorded crime
                                                       potentially in some investigation practice), and is
leading to detection and a sanction, finding
                                                       evident, in particular, in the way analysis is
alternative ways to fight crime outside the criminal
                                                       intended to inform multi-agency tasking meetings
justice system should be a key priority. But
                                                       (Maguire and John, 2003), so problem-solving has
although the NIM is seen by most officers as
                                                       become part of policing practice.
successful in tackling the main problems in an area
(Maguire and John, 1995), it has, like                 Problem-oriented policing requires a thorough
intelligence-led policing, not been independently      understanding of the problems and the
evaluated in terms of its impact on crime (Maguire,    effectiveness of strategies to address them. This
2008) let alone how relevant it might be in tackling   involves an analysis of their causes, identifying
new, emerging crime patterns. Embracing partners       strategies for intervention (beyond law
who focus on risks and problems identified             enforcement) and involving other agencies and
through the analysis of multiple sources of data       the community in delivering them. It also requires
relating to patterns of crime, as piloted in Greater   checking whether the intended benefits have
Manchester (known as Greater Manchester                accrued (Tilley, 2010). The main intention is to
Against Crime), would help to shift the NIM            reduce crime and disorder proactively and
towards a more problem-oriented approach,              sustainably by dealing with recurrent or
which is discussed below.                              connected problems, rather than responding
                                                       incident by incident, and improving community
Problem-oriented policing
                                                       confidence in the effectiveness of agencies by
A recent review of hotspots policing initiatives by    responding to their immediate and most pressing
the Campbell Collaboration provides convincing         concerns. The capacity for problem-solving
evidence that while, overall, hotspots policing        approaches to reduce local crime rates in
strategies can be effective in reducing crime, they    hotspots is now widely accepted, especially when
are more likely to do so where interventions alter     driven by community concerns (Tuffin, 2006),
the characteristics and dynamics of hotspots
                                                       although their effectiveness has in the past
through problem-oriented policing interventions.
                                                       suffered from implementation failure (Quinton and
Problem-oriented policing emerged as a more
                                                       Morris, 2008) and a tendency for the police to
proactive alternative to traditional response
                                                       ‘rush to solution’ before securing a full
policing and more effective than simply focusing
                                                       understanding of the problem and how best to
enforcement approaches on hotspots. While still
                                                       resolve it (Myhill, 2006).
identifying problem hotspots, problem-oriented
policing places more emphasis on understanding         A recent systematic review concluded that
the connections between problems and why they          problem-oriented policing initiatives built on sound
are occurring, tackling problems identified by local   data analysis and research have had ‘an
20                                                                               Policing and Crime Reduction

overwhelmingly positive impact on crime
                                                              problems and strategies in response to
rates’ (Weisburd et al, 2010), although the
                                                              attempts to address them.
evidence is less clear about how and why they
have worked in some circumstances but not in              SARA has been criticised for being
others (Tilley, 2006). Unfortunately, in practice the     over-simplistic (Bullock and Tilley, 2009), but
police and their partners often fail to conduct           it nevertheless provides a logical stepwise
systematic, in-depth problem analysis (Telep and          approach to embedding evidence in
Weisburd, 2012), revisit problems and learn               problem-oriented policing.
lessons highlighted during implementation, or
effectively implement evidence-based                    The growth in the analysis infrastructure within UK
interventions (Tilley, 2010). The effective             police forces, using software for the collection,
integration of multi-agency information and             mapping and analysis of crime and disorder data
interventions also remains a significant challenge      and other local information to inform an
and analytical capacity remains one of the              understanding of local problems, has been
potentially weakest elements in the                     assisted in part by the recognition of the need to
implementation of a problem-solving approach.           understand better the connections between
                                                        incidents. There have been successful initiatives
  Scanning, Analysis, Response                          that share data between police and partner
  and Assessment                                        agencies, bringing together different kinds of
  Scanning, Analysis, Response and                      information to supplement recorded crime data.
  Assessment (SARA) is the model most often             An initiative in Cardiff Accident and Emergency
  used to guide the design and implementation           Departments in hospitals, for example, actively
  of multi-agency, problem-solving crime                collected data from victims of violence to develop
  reduction initiatives. The model comprises an         better responses to tackling violence (including
  iterative process of:                                 unreported incidents) (Florence et al, 2011).
                                                        However, attempts to replicate this elsewhere
  ●   Identifying community and organisational
                                                        have struggled to create the conditions for the
      concerns (scanning).
                                                        successful provision and use of similar quality
  ●   Investigating priority problems, such as
                                                        data (Davison et al, 2010).
      exploring in depth what, where, when,
      who, how and why the problem is                   Partnership working
      happening (analysis).
                                                        A crucial component of problem-oriented policing
  ●   Developing tailored, evidence-based
                                                        is the role of partners in delivering
      interventions to address the problems
                                                        problem-solving interventions. The police do not
      identified and their causes (response).
                                                        possess all the information needed to assess all
  ●   Evaluating the implementation and
                                                        the problems and their causes, nor all the means
      outcomes achieved (assessment) and
                                                        to coordinate and deliver sustainable solutions.
      then redefining and refining those
                                                        This realisation has been a key driver in the
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