Legal Studies Commons^™

Community Justice: Viewing Mass Incarceration From The Ground Up, Jeremy Travis

Publications and Research

No abstract provided.

Public Corruption In Helena, Arkansas: Analysis And Recommendations, Harvard Law School Mississippi Delta Project

Delta Directions: Publications

In Spring 2014, Mississippi Delta Project’s Economic Development team researched the causes of and possible solutions for the high crime rate in Helena-West Helena, Arkansas (“Helena”). In connection with this research, the team conducted a series of interviews with Helena citizens and community leaders. The team’s research and interviews revealed that recent events had frayed the community’s faith in its public institutions. In October 2011, the now well-known federal drug investigation called Operation Delta Blues culminated with the arrest of five local law enforcement officials on charges of attempted racketeering.1 During its investigation, the Economic Development team learned of additional …

The 24th Annual Research Conference Abstract Booklet, University Of Gondar, Ethiopia

University of Gondar Research Conferences

The 25th Annual Staff-Student Research Conference of the University of Gondar will be held on June 19 and 20, 2015 at the Science Amba Auditorium. This year's conference is special in that the year marks the Silver Jubilee of the Annual Staff and Student Research Conference. Drawing on the experiences we have accumulated for the past 25 years, we vow to strive to realize the development and transformation of the country through research and community services.

Staff, postgraduate and senior undergraduate students of the University, invited guests, and speakers will participate in the conference. The annual conference of the University …

The Power And Importance Of Emotional Investment In Scholarly Research: An Ethnographic Account Of San Luis Obispo County Juvenile Hall, Claire E. Shannon

Communication Studies

No abstract provided.

Administering A Victim Impact Curriculum To Inmates: A Multi-Site Replication, Christopher M. Sedelmaier, Mario Thomas Gaboury

Criminal Justice Faculty Publications

While restorative justice has been the topic of much research, a specific type of program included in restorative justice, Impact of Crime on Victims programs, has not been widely studied or assessed for effectiveness. This study examines Impact of Crime (IOC) on Victims Curriculum Development Programs. Offenders from programs in California, Ohio, Tennessee, and Virginia were participants in this research. A four state evaluation methodology was developed in order to assess the effectiveness of these programs in educating offenders about victims’ right and victim facts, as well as increasing their sensitivity to victims’ difficulties. The findings in this evaluation lend …

Philosophical Inquiry And Social Practice, John Henry Schlegel

Journal Articles

No abstract provided.

Legal Risk And Investor Protection For Retail Investment Products: An Empirical Study Of Lawsuits Regarding Mutual Funds And Structured Notes In Taiwan, Christopher C. H. Chen

Research Collection Yong Pung How School Of Law

This article analyses the results of 322 lawsuits regarding retail mutual funds and structured notes in Taiwan between 2000 and 2012 and their relationship with other factors such as investors’ personal characteristics, main arguments and causes of action. This article has the following major findings: (1) the winning rate for investors was quite low, meaning that banks face low legal risk from misselling claims; (2) investors were not better off by filing a complaint to the Banker’s Association; (3) we have not proved the courts showing preference for investors with certain personal traits due to limited information available; (4) a …

An Occult Primer: Investigating Goth, Satanic, & Other Alternative Belief System Related Crimes, Gordon A. Crews

Criminal Justice Faculty Publications

After reading this chapter you should be able to do the following:

• discuss the impact of the First Amendment of the U.S. Constitution upon the investigation of possible Occult related crime
• define the terms “Cult Cops” and “Ghostbusters” and their evolutionary impact upon the investigation of possible Occult related crime
• explain the impact that “Satanic Panic” and the “CSI Effect” upon these types of investigations
• describe the characteristics of individuals involved in negative or dangerous types of Occult behaviors
• discuss the factors involved in the identification and investigation of a possible Cult, Occult, Alternative Belief Crime Scene
• discuss the possible …

Deconstructing The Lgbt-Victimization Association: The Case Of Sexual Assault And Alcohol-Related Problems, Shanna N. Felix, Justin Hoyle, Chad Posick, Bryan Lee Miller, John Stogner

Criminal Justice & Criminology: Faculty Publications

Research on lesbian, gay, bisexual and/or transgender (LGBT) students has been gaining traction in the fields of criminology, victimology, and education, but available data lag behind the demand for studies on this underserved population. While LGBT students are often perceived to face greater risk of victimization and subsequent health problems than their counterparts, little research has investigated the mechanisms behind problematic outcomes for LGBT students. This research uses data from a Southeastern University to examine sexual assault among LGBT students and their experiences with alcohol-related problems. The results show that LGBT youth are at an increased risk for sexual victimization …

The Relationship Between Self-Determination And Client Outcomes Among The Homeless, Samuel M. Hanna

Electronic Theses, Projects, and Dissertations

This paper has attempted to determine if there is a significant relationship between self-determination and client outcomes among the homeless. The study has been based upon the conceptual framework set forth in Self-Determination Theory. The purpose of the study was to explore the relationship between self-determination and client outcomes among the homeless. Using a data collection instrument, based on empirically validated instrumentation, clients from several homeless service providers in the City of San Bernardino were assessed for the level of self-determination and autonomy support they experience within these agencies. Outcome measures included such things as whether the client was going …

Why Do Victims Not Report?: The Influence Of Police And Criminal Justice Cynicism On The Dark Figure Of Crime, Seokhee Yoon

Dissertations, Theses, and Capstone Projects

Criminologists have considered reporting as an important aspect in the criminal justice process and most studies focus on micro characteristics that influence reporting, such as victim, offender and crime characteristics. The few studies that have explored macro social characteristics dealt mostly with social ties, socioeconomic status and perception of police competency. Scholars have suggested legal cynicism, a cultural frame that views the law and law enforcement agents as illegitimate, unresponsive and ill equipped to ensure public safety (Kirk & Papachristos, 2011), as an important and necessary in victim reporting research (Baumer, 2002; Xie & Lauritsen, 2011). To expand our understanding …

Psychosocial Sequelae Of Homicide Among Murder Victims' Family Members: An Appraisal Of Depression, Grief, And Posttraumatic Stress, Sarah Kopelovich

Dissertations, Theses, and Capstone Projects

The current investigation explored what is known regarding the psychological sequelae of the post-homicide experience for murder victims' family members and friends (MVFM). Participants were also asked about whether they felt they had attained closure, a term which populates anecdotal and theoretical accounts of MVFM's experience. Previous literature guided a theoretical definition of closure as a dimensional construct that represents adaptive functioning following a murder, and includes (1) absence of disabling symptomatology, (2) absence of ruminations about the event or murder victim, and (3) subjective return to baseline functioning. This quasi-experiment consisted of a between-subjects cross-sectional design. The dependent variable …

Apple Picking: The Rise Of Electronic Device Thefts In Boston Subways, Kendra Gentry

Dissertations, Theses, and Capstone Projects

As mobile technology advances and the demand for WiFi and phone coverage increases, electronic device theft is becoming an international problem in metropolitan public transportation systems. Using transit police reports, this dissertation applies crime opportunity theories to understand which factors increased electronic device theft in Boston subway stations from 2003-2011.

This approach addresses previous studies regarding crime on public transportation, robbery and larceny on subways and electronic device theft - as none have focused on this problem as the theft of a "hot product" within a "hot environment." Negative binomial regression, crime script analysis, sign tests and temporal pattern identification …

Negotiating Limits: Boundary Management In The Bondage/Discipline/Sadomasochism (Bdsm) Community, Karen Marie Holt

Dissertations, Theses, and Capstone Projects

This study sought to gain insight into the attitudes, beliefs, and values that shape Bondage/Discipline/Sadomasochism (BDSM) activities and how participants negotiate and maintain boundaries in order to engage in mutually satisfying BDSM activities. Additionally, this study explored the degree and consequences of unintended or non-negotiated harms, including physical, emotional, and sexual coercion. A qualitative approach consisting of semi-structured interviews and ethnography was used in order to develop an in depth exploration of the lived experiences of participants. Grounded theory was employed to reveal common themes which all supported a symbolic interactionist / dramaturgical understanding of the protective and predatory processes …

Assumptions Underlying Behavioral Linkage Revisited: A Multidimensional Approach To Ascertaining Individual Differentiation And Consistency In Serial Rape, Marina Sorochinski

Dissertations, Theses, and Capstone Projects

While investigative use of behavioral evidence to help link and solve serial offenses has been in use for centuries, the empirical and theoretical grounds for whether and how to use this evidence effectively has begun to emerge only in recent years. In order for behavioral crime linking to be validated, two base assumptions must be met: individual differentiation (i.e., that offenses committed by one offender will be distinctly different from those committed by another offender) and consistency (i.e., that a degree of similarity will be apparent across crimes committed by the same offender). The present study empirically tested (a) the …

Collisions Of The Personal And The Public In Post-Realignment California: How Women And Front-Line Workers Manage Post-Incarceration Work, Megan Welsh

Dissertations, Theses, and Capstone Projects

This dissertation examines a largely taken-for-granted aspect of post-incarceration life: the various forms of work associated with rebuilding one's life, and how this work is organized by the institutions that typically process individuals who are reentering society from prison or jail. This project also considers how post-incarceration work has changed in one California county under the Public Safety Realignment Act of 2011 and the subsequent changes made to the state's penal policies as implemented through Assembly Bill 109 (AB 109).

Rooted in the principles of institutional ethnography, a mode of inquiry that examines work processes and how they are coordinated, …

Tracking Criminals On Facebook: A Case Study From A Digital Forensics Reu Program, Daniel Weiss, Gary Warner

Annual ADFSL Conference on Digital Forensics, Security and Law

The 2014 Digital Forensics Research Experience for Undergraduates (REU) Program at the University of Alabama at Birmingham (UAB) focused its summer efforts on tracking criminal forums and Facebook groups. The UAB-REU Facebook team was provided with a list of about 60 known criminal groups on Facebook, with a goal to track illegal information posted in these groups and ultimately store the information in a searchable database for use by digital forensic analysts. Over the course of about eight weeks, the UAB-REU Facebook team created a database with over 400 Facebook groups conducting criminal activity along with over 100,000 unique users …

Towards A Digital Forensics Competency-Based Program: Making Assessment Count, Rose Shumba

Annual ADFSL Conference on Digital Forensics, Security and Law

This paper describes an approach that UMUC has initiated to revise its graduate programs to a Competency-Based Education (CBE) curriculum. The approach, which is Learning Demonstration (LD) centric, includes the identification of learning goals and competences, identification and description of the LDs, mapping of the LDs to the competences, scripting the LDs, placing the LDs into the respective courses, validating the developed materials, and the development of the open learning resources. Programs in the Cybersecurity and Information Assurance Department, including the Digital Forensics and Cyber Investigations program, are being revised. An LD centric approach to curriculum development helps align programs …

Phishing Intelligence Using The Simple Set Comparison Tool, Jason Britt, Alan Sprague, Gary Warner

Annual ADFSL Conference on Digital Forensics, Security and Law

Phishing websites, phish, attempt to deceive users into exposing their passwords, user IDs, and other sensitive information by imitating legitimate websites, such as banks, product vendors, and service providers. Phishing investigators need fast automated tools to analyze the volume of phishing attacks seen today. In this paper, we present the Simple Set Comparison tool. The Simple Set Comparison tool is a fast automated tool that groups phish by imitated brand allowing phishing investigators to quickly identify and focus on phish targeting a particular brand. The Simple Set Comparison tool is evaluated against a traditional clustering algorithm over a month's worth …

Identifying Common Characteristics Of Malicious Insiders, Nan Liang, David Biros

Annual ADFSL Conference on Digital Forensics, Security and Law

Malicious insiders account for large proportion of security breaches or other kinds of loss for organizations and have drawn attention of both academics and practitioners. Although methods and mechanism have been developed to monitor potential insider via electronic data monitoring, few studies focus on predicting potential malicious insiders. Based on the theory of planned behavior, certain cues should be observed or expressed when an individual performs as a malicious insider. Using text mining to analyze various media content of existing insider cases, we strive to develop a method to identify crucial and common indicators that an individual might be a …

Continuous Monitoring System Based On Systems' Environment, Eli Weintraub, Yuval Cohen

Annual ADFSL Conference on Digital Forensics, Security and Law

We present a new framework (and its mechanisms) of a Continuous Monitoring System (CMS) having new improved capabilities, and discuss its requirements and implications. The CMS is based on the real-time actual configuration of the system and the environment rather than a theoretic or assumed configuration. Moreover, the CMS predicts organizational damages taking into account chains of impacts among systems' components generated by messaging among software components. In addition, the CMS takes into account all organizational effects of an attack. Its risk measurement takes into account the consequences of a threat, as defines in risk analysis standards. Loss prediction is …

Html5 Zero Configuration Covert Channels: Security Risks And Challenges, Jason Farina, Mark Scanlon, Stephen Kohlmann, Nhien-An Le-Khac, Tahar Kechadi

Annual ADFSL Conference on Digital Forensics, Security and Law

In recent months there has been an increase in the popularity and public awareness of secure, cloudless file transfer systems. The aim of these services is to facilitate the secure transfer of files in a peer-to-peer (P2P) fashion over the Internet without the need for centralized authentication or storage. These services can take the form of client installed applications or entirely web browser based interfaces. Due to the P2P nature, there is generally no limit to the file sizes involved or to the volume of data transmitted - and where these limitations do exist they will be purely reliant on …

Measuring Hacking Ability Using A Conceptual Expertise Task, Justin S. Giboney, Jeffrey G. Proudfoot, Sanjay Goel, Joseph S. Valacich

Annual ADFSL Conference on Digital Forensics, Security and Law

Hackers pose a continuous and unrelenting threat to organizations. Industry and academic researchers alike can benefit from a greater understanding of how hackers engage in criminal behavior. A limiting factor of hacker research is the inability to verify that self-proclaimed hackers participating in research actually possess their purported knowledge and skills. This paper presents current work in developing and validating a conceptual-expertise based tool that can be used to discriminate between novice and expert hackers. The implications of this work are promising since behavioral information systems researchers operating in the information security space will directly benefit from the validation of …

Invited Paper - A Profile Of Prolonged, Persistent Ssh Attack On A Kippo Based Honeynet, Craig Valli, Priya Rabadia, Andrew Woodard

Annual ADFSL Conference on Digital Forensics, Security and Law

This paper is an investigation focusing on activities detected by SSH honeypots that utilised kippo honeypot software. The honeypots were located across a variety of geographical locations and operational platforms. The honeynet has suffered prolonged, persistent and attack from a /24 network which appears to be of Chinese geographical origin. In addition to these attacks, other attackers have been successful in compromising real hosts in a wide range of other countries that were subsequently involved in attacking the honeypot machines in the honeynet.

Keywords: Cyber Security, SSH, Secure Shell, Honeypots, Kippo

Inivited Paper - Potential Changes To Ediscovery Rules In Federal Court: A Discussion Of The Process, Substantive Changes And Their Applicability And Impact On Virginia Practice, Joseph J. Schwerha, Susan L. Mitchell, John W. Bagby

Annual ADFSL Conference on Digital Forensics, Security and Law

The Federal Rules of Civil Procedure (FRCP) are subject to a unique process also once used in revising the Federal Rules of Evidence (FRE). Today, this process is followed in revisions of the FRCP, the Federal Rules of Criminal Procedure and the Federal Bankruptcy Rules. This unique rulemaking process differs significantly from traditional notice and comment rulemaking required for a majority of federal regulatory agencies under the Administrative Procedure Act (APA).1 Most notably, rule-making for the federal courts’ procedural matters remain unaffected by the invalidation of legislative veto. It is still widely, but wrongly believed, that the legislative veto was …

On The Network Performance Of Digital Evidence Acquisition Of Small Scale Devices Over Public Networks, Irvin Homem, Spyridon Dosis

Annual ADFSL Conference on Digital Forensics, Security and Law

While cybercrime proliferates – becoming more complex and surreptitious on the Internet – the tools and techniques used in performing digital investigations are still largely lagging behind, effectively slowing down law enforcement agencies at large. Real-time remote acquisition of digital evidence over the Internet is still an elusive ideal in the combat against cybercrime. In this paper we briefly describe the architecture of a comprehensive proactive digital investigation system that is termed as the Live Evidence Information Aggregator (LEIA). This system aims at collecting digital evidence from potentially any device in real time over the Internet. Particular focus is made …

A Review Of Recent Case Law Related To Digital Forensics: The Current Issues, Kelly A. Cole, Shruti Gupta, Dheeraj Gurugubelli, Marcus K. Rogers

Annual ADFSL Conference on Digital Forensics, Security and Law

Digital forensics is a new field without established models of investigation. This study uses thematic analysis to explore the different issues seen in the prosecution of digital forensic investigations. The study looks at 100 cases from different federal appellate courts to analyze the cause of the appeal. The issues are categorized into one of four categories, ‘search and seizure’, ‘data analysis’, ‘presentation’ and ‘legal issues’. The majority of the cases reviewed related to the search and seizure activity.

Keywords: Computer Investigation, Case Law, Digital Forensics, Legal Issues, and Courts

A New Cyber Forensic Philosophy For Digital Watermarks In The Context Of Copyright Laws, Vinod P. Bhattathiripad, Sneha Sudhakaran, Roshna K. Thalayaniyil

Annual ADFSL Conference on Digital Forensics, Security and Law

The objective of this paper is to propose a new cyber forensic philosophy for watermark in the context of copyright laws for the benefit of the forensic community and the judiciary worldwide. The paper first briefly introduces various types of watermarks, and then situates watermarks in the context of the ideaexpression dichotomy and the copyright laws. It then explains the forensic importance of watermarks and proposes a forensic philosophy for them in the context of copyright laws. Finally, the paper stresses the vital need to incorporate watermarks in the forensic tests to establish software copyright infringement and also urges the …

A Survey Of Software-Based String Matching Algorithms For Forensic Analysis, Yi-Ching Liao

Annual ADFSL Conference on Digital Forensics, Security and Law

Employing a fast string matching algorithm is essential for minimizing the overhead of extracting structured files from a raw disk image. In this paper, we summarize the concept, implementation, and main features of ten software-based string matching algorithms, and evaluate their applicability for forensic analysis. We provide comparisons between the selected software-based string matching algorithms from the perspective of forensic analysis by conducting their performance evaluation for file carving. According to the experimental results, the Shift-Or algorithm (R. Baeza-Yates & Gonnet, 1992) and the Karp-Rabin algorithm (Karp & Rabin, 1987) have the minimized search time for identifying the locations of …

Investigating Forensics Values Of Windows Jump Lists Data, Ahmad Ghafarian

Annual ADFSL Conference on Digital Forensics, Security and Law

Starting with Windows 7, Microsoft introduced a new feature to the Windows Operating Systems called Jump Lists. Jump Lists stores information about user activities on the host machine. These activities may include links to the recently visited web pages, applications executed, or files processed. Computer forensics investigators may find traces of misuse in Jump Lists auto saved files. In this research, we investigate the forensics values of Jump Lists data. Specifically, we use several tools to view Jump Lists data on a virtual machine. We show that each tool reveal certain types of information about user’s activity on the host …