Computerized Criminal History (CCH): Fully-Automatic Justice
Using CCH cohort samples to predict Homeland Security Threat Management systems target identification criteria."If I could slip the sickly ties that earthly man has madeAnd now every mother can choose the colorOf her child, that's not nature's wayI just can't keep going on in this virtual, virtual insanityThat we're living in, that we're living in" -Jamiroquai (1996)----US Congress. "PRELIMINARY ASSESSMENT OF THE NATIONAL CRIME INFORMATION CENTER AND THE COMPUTERIZED CRIMINAL HISTORY SYSTEM." (1978).CONNOR, WT, SRI International, and United States of America. "ASSESSMENT OF THE STATUS OF THE NATIONAL COMPUTERIZED CRIMINAL HISTORY PROGRAM-FINAL REPORT, NOVEMBER 1979." (1979).US Comptroller General, and United States of America. "FEDERAL BUREAU OF INVESTIGATION (FBI) OPERATES TWO COMPUTERIZED CRIMINAL HISTORY INFORMATION SYSTEMS." (1979).["THIS REPORT DESCRIBES THE HISTORY, DEVELOPMENT, AND CURRENT STATUS OF THE FBI NATIONAL CRIME INFORMATION CENTER'S (NCIC) COMPUTERIZED CRIMINAL HISTORY (CCH) PROGRAM AND THE AUTOMATED IDENTIFICATION DIVISION SYSTEM (AIDS) PROGRAM. NCIC IS A NATIONWIDE CRIMINAL JUSTICE INFORMATION SYSTEM WITH A 26-MEMBER ADVISORY POLICY BOARD AND A FILE OF 7 MILLION RECORDS. IN 1978, MORE THAN 15,000 TRANSACTIONS WERE PROCESSED DAILY AGAINST THE CCH FILE, WHICH NUMBERED 1,430,418 RECORDS IN 1979. AIDS IS THE AUTOMATION OF THE FBI'S IDENTIFICATION DIVISION WHICH EMPLOYS 3,300 PERSONS TO PROCESS, 43,000 DAILY INQUIRIES FOR INFORMATION ON FINGERPRINTS AND RELATED ARREST RECORD DATA. DESIGNED TO REDUCE COSTS, IMPROVE SERVICE RESPONSE TIME, AND EXTEND FUTURE TECHNOLOGIES, AIDS IS BEING IMPLEMENTED IN SEVERAL PHASES: AIDS 1, FOR COMPUTER STORAGE AND RETRIEVAL OF ARREST RECORD DATA; AIDS 2, FOR AUTOMATED NAME SEARCHING OF THE AIDS FILE; AND AIDS 3, FOR AUTOMATIC FINGERPRINT SEARCHING THROUGH USE OF AUTOMATIC FINGERPRINT READERS (AFR'S). DISCUSSIONS ARE INCLUDED OF AFR TECHNOLOGY, PROBLEMS OF CCH DECENTRALIZATION TO THE STATES, DUPLICATION OF RECORDS BY AIDS AND CCH, AND FBI FAILURE TO FOLLOW FEDERAL PROCUREMENT POLICIES AND STANDARDS IN ACQUIRING EQUIPMENT. FOOTNOTES ARE PROVIDED AND AN APPENDIX ON NONSERIOUS OFFENSES IS ATTACHED."] {Azimuth Inc.}Doernberg, Donald L., and Donald H. Zeigler. "Due process versus data processing: An analysis of computerized criminal history information systems." NYUL Rev. 55 (1980): 1110.FRIEL, CM, and EB FREEMAN. "OBTS/CCH (OFFENDER-BASED TRANSACTION STATISTICS/COMPUTERIZED CRIMINAL HISTORY) PROBLEM IDENTIFICATION STUDY-AN ANALYSIS OF THE STATUS OF OBTS/CCH DEVELOPMENT IN THE STATES OF MICHIGAN, NEW YORK, NEW JERSEY AND OHIO." (1976).Laudon, Kenneth C. "Data quality and due process in large interorganizational record systems." Communications of the ACM 29.1 (1986): 4-11.Threatte, James. "Criminal history systems: new technology and new directions." National and International Law Enforcement Databases. Vol. 2940. SPIE, 1997.Illinois Criminal Justice Information Authority, and United States of America. "AUDIT OF THE ILLINOIS COMPUTERIZED CRIMINAL HISTORY SYSTEM, 1992." (1992).Geller, Amanda, Kate Jaeger, and Garrett T. Pace. "Surveys, records, and the study of incarceration in families." The ANNALS of the American Academy of Political and Social Science 665.1 (2016): 22-43.COUNCIL, CRIMINAL JUSTICE POLICY. "Strategic Implementation Plan For The Texas Criminal Justice Information System (CJIS)." (1991).Hoffman, Peter B., and James L. Beck. "Salient factor score validation—a 1972 release cohort." Journal of criminal justice 4.1 (1976): 69-76.["In October 1973, the United States Board of Parole adopted an actuarial device, termed a 'salient factor score', as a risk assessment aid. This device was constructed and initially validated on a sample of 1970 releasees utilizing a two year follow-up period for each case. However, as the utility of a predictive device depends upon its ability to predict to prospective samples, periodic validation is required. This paper describes the application of the salient facto score to a subsequent validation sample of prisoners released during I972 and discusses the effects of using various outcome measures."]Kim, Jaeok, Shawn Bushway, and Hui-Shien Tsao. "Identifying classes of explanations for crime drop: Period and cohort effects for New York State." Journal of Quantitative Criminology 32.3 (2016): 357-375.*["This paper advances current understanding of the contemporary crime drop by focusing on the changes in the age distribution of arrests from 1990 to 2010. Using the New York State Computerized Criminal History (CCH) file, which tracks every arrest in the state, we apply standard demographic methods to examine age-specific arrest rates over time. We test whether the 25 % drop in the felony arrest rate can be best explained by period or cohort effects with special attention to how the phenomenon varies across crime types and regions within the state."]Fisher, Les. "Traditional public health injury control does not apply to violence." Injury prevention 5.1 (1999): 13-14.["Violence is ancient. It is much more complex than just injury control or public health practice. In Genesis, Cain's “grandchildren” found that Bronze Age weapons were a more efficient means of inflicting violent harm than their hands. . . His work suggests a need for: (a) screening for high risk social, economic, biological, or psychological risks and stresses; (b) finding ways to increase self esteem, to cope with frustrations and negative emotions by supportive counseling; (c) positive parental supports; (d) use of prescription drug and counseling therapies; (e) effective poison control center systems, emergency “hotlines”, or emergency department protocols; and (f) rehabilitation of offenders.4 Indeed, the control of violence is so overlaid by behavioral factors (psychological, social, and biochemical) that expertise in psychology and psychiatry is essential. An angry young adult or older child will probably be able to bypass a safety locked trigger on a handgun and older guns will be available for some time. The firearm today is one of the weakest links in the chain of control."]Gottfredson, Don M., Stephanie R. Bush, and Lela M. Keels. "Criminal Disposition Commission." (1990).Lucas, James E. "CRIMINAL JUSTICE INFORMATION SYSTEMS." (1982).Holland, J. William. "Automation of American Criminal Justice." Encyclopedia of Information Science and Technology, Second Edition. IGI Global, 2009. 300-302.*Grommon, Eric, and Christine Devitt. "Sharing criminal history record information: the Interstate Identification Index." (2003).Myrent, M. "CHRI: Setting the Record Straight." Compiler 14.1 (1994): 4-7.Dutton, William H. "Dossier Society: Value Choices in the Design of National Information Systems." (1988): 102-105.Dutton, William H., and Kenneth L. Kraemer. "Automating bias." Society 17.2 (1980): 36-41.Canon, Bradley C. "How Criminal Justice Reforms Affect Regime Legitimacy." (1986): 197-202.REED, WL. "PROBLEMS ENCOUNTERED DEVELOPING A STATE LEVEL CCH-OBTS SYSTEM AND INTERFACING IT WITH THE NCIC-CCH SYSTEM (FROM PROJECT SEARCH, 1972, BY GARY COOPER-SEE NCJ-09380)." (1972).JUSTICE, CRIMINAL. "Criminal History Records Audit." (1994).Enforcement, Lavv. "FDLE."BUILDING, HIGHHAY, CAPITOL GROUNDS, and NORTH DAKOTA BISMARCK. "NORTH DAKOTA"." (1973).Drew, Catherine Hardee. Classification of juvenile sexual offenders by victim age based subgroups. Diss. The Florida State University, 2013.Gorman, Barbara Pugliese. "Computerized Criminal Records: The Duty of the FBI to Maintain and Disseminate Accurate Files." U. Dayton L. Rev. 1 (1976): 47.Bradberry, Charles, and Diane Tester. Sex offenders in south carolina: An overview of the population and the nexus of community supervision and mental health services. Office of Research and Statistics of the South Carolina Budget and Control Board, 2005.Shapley, Deborah. "Crime Computer Abused." Science 197.4299 (1977): 139-139.Shapley, Deborah. "Central crime computer project draws mixed reviews." Science 197.4299 (1977): 138-141.Mullins, Wayman C., and John Rempusheski. "Improving effectiveness in policing through the use of computer technology." Proceedings of the Human Factors Society Annual Meeting. Vol. 30. No. 7. Sage CA: Los Angeles, CA: SAGE Publications, 1986.Hall, Donna L., et al. "Predictors of general and violent recidivism among SMI prisoners returning to communities in New York State." Journal of the American Academy of Psychiatry and the Law Online 40.2 (2012): 221-231.*PHASE, I. "IMMIGRATION AND NATURALIZATION SERVICE REPORTING PLAN FOR THE STATE OF TEXAS." (1992).Cuomo, Mario. "Information management and the administration of justice." Criminal Justice Policy Review 1.1 (1986): 1-15.Kim, Jaeok, and André Kiesel. "The long shadow of police racial treatment: Racial disparity in criminal justice processing." Public Administration Review 78.3 (2018): 422-431.Polansky, Larry. "The Courts and Project SEARCH." The Justice System Journal (1975): 54-59.Miraglia, Richard, and Donna Hall. "The effect of length of hospitalization on re-arrest among insanity plea acquittees." Journal of the American Academy of Psychiatry and the Law Online 39.4 (2011): 524-534.Heuser, James Paul. "Juveniles Arrested for Serious Felony Crimes in Oregon and" Remanded" to Adult Criminal Courts: A Statistical Study." (1985).Hoffman, Peter B., Barbara Stone-Meierhoefer, and James L. Beck. "Salient factor score and releasee behavior: Three validation samples." Law and Human Behavior 2.1 (1978): 47.Stevens, James W. "Computerization in law enforcement: A comparative analysis of systems applications in West Germany and the United States." Police Stud.: Int'l Rev. Police Dev. 7 (1984): 209.*Hansen, Stacey. The impact of animal cruelty and future interpersonal violence: A quantitative study of disposed animal cruelty cases and criminal histories in Texas. Diss. Northeastern University, 2020.**Rentschler, Judith J. "Garbage In, Gospel Out: Establishing Probable Cause Through Computerized Criminal Information Transmittals." Hastings LJ 28 (1976): 509.Reeves, Beverly E. "Non-criminal Justice Access to Criminal History Record Information." (1999).Boyle, Douglas J., et al. "An evaluation of day reporting centers for parolees: Outcomes of a randomized trial." Criminology & Public Policy 12.1 (2013): 119-143.Holland, J. William. "Digital government and criminal justice." Digital government: principles and best practices. Igi Global, 2004. 186-199.Light, Michael T., Jingying He, and Jason P. Robey. "Comparing crime rates between undocumented immigrants, legal immigrants, and native-born US citizens in Texas." Proceedings of the National Academy of Sciences 117.51 (2020): 32340-32347.Roberts, Albert R. "Psychosocial characteristics of batterers: A study of 234 men charged with domestic violence offenses." Journal of Family Violence 2.1 (1987): 81-93.Geerken, Michael R. "Rap sheets in criminological research: Considerations and caveats." Journal of quantitative criminology 10.1 (1994): 3-21.*Colman, Rebecca A., et al. "Delinquent girls grown up: Young adult offending patterns and their relation to early legal, individual, and family risk." Journal of Youth and Adolescence 38.3 (2009): 355-366.*Arulampalam, Gengadharan Thambyiah. "Recent developments in national information systems: a dossier society." Massachusetts Institute of Technology. Communications Forum, 1986.*Dalton, Thomas Carlyle. "The state politics of congressional and judicial reform: implementing criminal records policy." (1984).Hoffman, Peter B., and Barbara Stone-Meierhoefer. "Post release arrest experiences of federal prisoners: A six-year follow-up." Journal of Criminal Justice 7.3 (1979): 193-216.Weinstein, David. "Judicial Independence in the Computer Age." Judicature 59 (1975): 372.DeFrances, Carol J., and Steven K. Smith. "Federal-state relations in gun control: the 1993 Brady Handgun Violence Prevention Act." Publius: the journal of federalism 24.3 (1994): 69-82.Brodeur, Jean-Paul. "High policing and low policing: remarks about the policing of political activities." Social problems 30.5 (1983): 507-520.Council, Criminal Justice Policy, and Tony Fabelo. "Criminal Alien Project for the State of Texas." (1995).Hemphill, Stuart R. "Protection of Privacy of Computerized Records in the National Crime Information Center." U. Mich. JL Reform 7 (1973): 594.Ostermann, Michael. "Recidivism and the propensity to forgo parole release." Justice Quarterly 29.4 (2012): 596-618.Fan, Mary D. "Reforming the Criminal Rap Sheet: Federal Timidity and the Traditional State Functions Doctrine." Am. J. Crim. L. 33 (2005): 31.Heighes, Caitlin. "Juvenile sex offender subgroups: differences in personality and sexual recidivism." (2014).Colman, Rebecca A., Susan Mitchell-Herzfeld, and Therese A. Shady. "From delinquency to the perpetration of child maltreatment: Examining the early adult criminal justice and child welfare involvement of youth released from juvenile justice facilities." Children and Youth Services Review 32.10 (2010): 1410-1417.Fielding, J. E., and Jun-Ji Lee. State criminal justice telecommunications (STACOM). Vol. 3. Department of Justice, Law Enforcement Assistance Administration, 1978.***Aird, Charles L., and Barbara H. Todd. "Computers in judicial administration." 1979 International Workshop on Managing Requirements Knowledge (MARK). IEEE, 1979.Stuckey, Shawn D. "Decreasing the Accessibility to Criminal History Records to Diminish the Devastating Impacts of Collateral Effects on African Americans in Minnesota." Chicano-Latino L. Rev. 27 (2008): 203.Bontrager Ryon, Stephanie, et al. "Juvenile justice interventions: System escalation and effective alternatives to residential placement." Journal of Offender Rehabilitation 52.5 (2013): 358-375.Fielding, J. E., et al. State criminal justice telecommunications (STACOM). Volume 2: Requirements analysis and design of Ohio Criminal Justice Telecommunications Network. No. JPL-PUB-77-53-VOL-2. 1977.Lepage, Louis-Pierre. "Are criminals strategic? Offender responses to drug sentencing cutoffs." Labour Economics 66 (2020): 101906.Johnson, James L., et al. "The construction and validation of the federal Post Conviction Risk Assessment (PCRA)." Fed. Probation 75 (2011): 16.Blomberg, Thomas G., et al. "Incarceration, education and transition from delinquency." Journal of Criminal Justice 39.4 (2011): 355-365.Yan, Shi, and Jason W. Walker. "Does the Premium Fit the Risk? The Role of Criminal Escalation in Case Processing." Crime & Delinquency (2022): 00111287211061719.*Ostermann, Michael, and Jason Matejkowski. "Estimating the impact of mental illness on costs of crimes: A matched samples comparison." Criminal Justice and Behavior 41.1 (2014): 20-40.Yan, Shi. "What exactly is the bargain? The sensitivity of plea discount estimates." Justice Quarterly 39.1 (2022): 152-173.John, B. "LAW ENFORCEMENT BULLETIN." (1972). *["There are occasions when the court seemingly spends as much time trying to control shouting defendants and their recalcitrant counsel as in conducting the trial."]Jacobs, James, and Tamara Crepet. "The expanding scope, use, and availability of criminal records." NYUJ Legis. & Pub. Pol'y 11 (2007): 177.Data, Administrative. "The Effect of Montana's 24/7 Sobriety Program on DUI Re-arrest." (2015).----Also see:[Dunn vs. Seattle][MATRIX (Disposition List)][NCIC][Lucero vs. United States (2021)][Measure 114][FBI Privacy Impact][Computer Judges (IEEE: Licklider)][Decision Support System (DSS)][Risk Management][National Socialism (Social Cleansing)][Demography (Eugenics)][Punishment Puzzle (Accomodation vs. Repression)][Positive & Negative Liberty][Customer Relationship Management (CRM)][Dutton, William H.][Serious Games (Game Theory)][Project Camelot (ADMATCH)][Political Forecasting (Modeling)][Greenberg Quinlan (Research)][Agent Based Modeling (ABM)][Network Centric Warfare][Cybernetics][Structured Decisions Corporation (Records Quality Index)][Decision Research International (DRI)][Hypercube model][Operations Research][HSI][Supply Chain][Operations Research][Measure 11][Digital Government][Civic Engagement][Post Conviction Risk Assessment (PCRA)]You'll Shoot Your Eye Out! (Firearms & Prohibited Persons) https://archive.org/details/firearms-disability-usa/NCIC & Data Privacy https://archive.org/details/pia_ncic_privacy/Multi-state Anti-Terrorism Information Exchange (MATRIX) https://archive.org/details/ada-469075/Clarifying Lawful Overseas Use of Data (CLOUD) https://archive.org/details/cloud_ukusa/Paper Says Spy System Proposed (1949)https://archive.org/details/c3_20211021ARCADIA (Conference) https://archive.org/details/arcadia_UKUSA/Christopher Monfort (Sovereign citizen): Cold Dead Hands https://archive.org/details/monfort_christopher/Civic Engagement & Repression https://archive.org/details/engagement_repressionMind Games: Participant Observation, Negotiation, and Interrogation (Adverse Operational Psychology & Counterintelligence) https://archive.org/details/participant_observation_collection/Foundations of Threat Assessment, (FTA-002-C,) https://archive.org/details/fta-000Gaming The System, (Responsive Environments) https://archive.org/details/nord-brief-app-135-56/Human Resources Research Organization (HumRRO) https://archive.org/details/humrro/Serious Games, War Gaming, (Deterrence & Threat Management) https://archive.org/details/brody-1963/BF Skinner and the technological control of social behavior https://archive.org/details/b-f-skinner-and-the-technological-control-of-social-behaviorExplanation and human action https://archive.org/details/img-7740Complex & Chaotic: Large Scale Murder Operations https://archive.org/details/felsenstein1990/Society of Experimental Psychologists - Errata https://archive.org/details/hcii-2021-cf-p----[CASOS][MATRIX][Computer Judges]Mani, Inderjeet, and Eric Bloedorn. "Summarizing similarities and differences among related documents." Information Retrieval 1.1 (1999): 35-67.Flores, Ivan, Irving Kayton, "The Computer for Basic Research in the Humanities and Behavioral Sciences," Technical Program, Ieee Spectrum. 4.3 (1967): 33-98.["The panel will address itself to the feasibility in the not-too-distant future of having the computer serve as a judge in either criminal and/or civil court cases."]
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