The Costs and Benefits of the Electronic Tagging of Criminals

Overcrowding of prisons is putting pressure on criminal justice systems to use alternatives to custodial sentences. Electronic tagging is one method which can be used either instead of, or to reduce the length of, a prison sentence or as part of a non-custodial sentence. This is in effect a form of house arrest or curfew, in which offenders are required to stay at or close to their homes for a specified number of hours per day. An electronic tag worn on their person, usually on the ankle, alerts a control center if they violate these conditions.

Although tagging has been used in the United States since the mid-1980s, it has only recently been more widely adopted around the world in countries including Canada, Australia, Singapore, Sweden and the Netherlands. Within Europe, the UK was the first country to introduce electronic tagging, initially on a trial basis in 1989 as a condition of bail, with electronic monitoring as a specific curfew order sentence later introduced under the 1991 Criminal Justice Act.

The main potential benefits of electronic tagging are cost savings to the criminal justice system and the more optimal use of prison space. However, tagging hasn’t yet been adopted as standard practice in many countries, and where it is in use, relatively little systematic research has been conducted into its costs and benefits. Much of the research which has been conducted has been in the UK, where a great deal of controversy surrounds the practice of electronic tagging.

Human Rights Issues

Although there have been no successful legal challenges to the use of tagging on grounds of human rights, it has sometimes been argued that electronic tagging violates either Convention Article 3 of the European Convention on Human Rights, which prohibits “inhuman or degrading treatment or punishment,” or Article 8, which provides the right to “private and family life.” In a UK study, tagged offenders complained of being stigmatized and treated like animals; cases were also identified in which tagged individuals were attacked by others who suspected them of being sex offenders. On the other hand, there is evidence that some prisoners prefer tagging to prison sentences, leading to charges on the part of opponents of tagging that it is a soft option and one which does not deter individuals from re-offending.

The case for tagging hasn’t been helped by some high-profile bad publicity, such as the case of a female suspected burglar in England, who escaped for a two-week vacation without detection while tagged, and other media stories about individuals slipping off their tags to go on a crime spree. These types of incidents generally result from inadequacies in the monitoring system used rather than a problem with electronic tagging more generally, but their sensationalist aspects tend to overshadow more serious debate about the potential role of tagging in fighting crime. Moreover, the whole issue of tagging offenders has been mixed up with proposals and counter-arguments on both sides of the Atlantic about its use for other groups, such as juvenile truants and asylum seekers, which have brought the human rights aspects of tagging to the fore.

In the absence of successful legal challenges to tagging on grounds of human rights, any future expansion of its use is likely to be driven by cost considerations as well as more robust evidence of its effectiveness in reducing re-offending. Yet the limited research in both these areas has produced findings which are inconclusive and contradictory.

Costs and Benefits

Some studies have generated estimates of significant cost savings from the use of electronic tagging, mostly extrapolated from evaluations of small-scale trials or fairly simplistic number-crunching exercises. An early evaluation of trials in the UK claimed that several million pounds a year would be saved if curfew orders with tagging were rolled out nationally, with at least two-thirds of these orders replacing custodial sentences; an online BBC report recently claimed that tagging an offender for a year costs less than 10% of the cost of imprisonment for the same period. However, electronic tagging can only generate cost savings if used to replace custodial rather than other community-based sentences, with the latter perhaps being less costly to implement and monitor. A Canadian study by the John Howard Society of Alberta observed that tagging may even add costs to the correctional system by increasing levels of control to an extent which is unnecessary for some lower-risk offenders.

Similarly, there is conflicting research evidence on the impact of tagging on re-convictions. For example, a 1999 Canadian evaluation reported that electronic monitoring had no identifiable impact on future criminal behavior, yet a 2006 Florida-based study of 75,661 tagged offenders found evidence of significant reductions in the likelihood of conviction for a technical violation or new offense. However, a 2004 Florida study provided evidence that a high proportion of the tagged individuals in that state were low-risk offenders who would probably have received non-custodial sentences anyway, so the cost-savings of electronic tagging may have been minimal.

According to 1999 research with magistrates in the UK, tagging is a useful way of disrupting patterned criminal behavior such as night-time burglaries, shoplifting and late-night public order offenses and is also effective for long-term monitoring of sex offenders and other ex-offenders who continue to present a public safety risk. However, the magistrates interviewed argued that tagging is not an appropriate way of dealing with all types of convicted criminals, especially those who might present a risk to their own family members if confined to their homes. More systematic research is needed into the use of tagging for different categories of offenders to identify how the practice can generate the greatest cost savings to the penal system as well as helping to reduce overall crime rates. Criminal justice researchers will also need to examine the potential use of new forms of surveillance technology, such GPS satellites, which may open up opportunities for more effective monitoring of offenders in the community but will also certainly bring human rights issues into the center of the debate.

References

BBC News (2005, March 20). Electronic tagging investigated. Retrieved from BBC News.

Bonta, J., Wallace-Capretta, S., & Rooney, J. (1999). Electronic Monitoring in Canada. Ottawa: Solicitor General Canada.

Bottoms, A.E., Gelsthorpe, L. & Rex, S. (2001). Community Penalties: Policy, Practice and Future Directions. Cambridge: University of Cambridge.

John Howard Society of Alberta (2000). Electronic Monitoring. Retrieved from The John Howard Society of Alberta.

Mortimer, E., Pereira, E., & Walter, I. (1999). Making the tag fit: further analysis from the first two years of the trials of curfew orders. Home Office Research findings (105).

Office of Program Policy Analysis and Government Accountability (2005). Electronic Monitoring should be Better Targeted to the Most Dangerous Offenders. Report No. 05-19. Retrieved from The Florida Monitor.

Padgett, K., Bales, B. & Blomberg, T. (2006). The Long-Term Effects of the Electronic Monitoring of Offenders in the Community. Paper presented at the annual meeting of the American Society of Criminology, Los Angeles Convention Center, Los Angeles, CA, Nov 01, 2006.

Stacey, T. (2006). Electronic tagging of offenders: a global view. International Review of Law, Computers & Technology 20, 1-2.

Never Mind Social Security: Are Your Retirement Pensions at Risk, Too?

As America grows old, it is faced with a new threat – that of retirement poverty. Americans are not saving enough for retirement. In an attempt to combat this new threat of retirement poverty, in August 2006 President Bush signed into law the Pension Protection Act. This act was passed to ensure that companies’ pension plans had enough funds to pay their retired employees and requires companies to maintain a higher funded status to cover their liabilities.

The act targets employers who fail to set aside enough reserves to cover current and future pension obligations by defining plans less than 70% funded as “at risk.” To discourage employers from changing plans to meet their funding level rather than changing funding to meet plan needs, it prohibits plans less than 80% funded from increasing benefits, adding new benefits, changing the benefit accrual rate, or changing the vesting rate. Plans that are underfunded must notify their participants.

Critics argue that this act has accelerated the closure of defined benefit plans by companies. Many companies, especially in the beleaguered industries such as airlines, have closed down defined benefit pension plans and offer new employees defined contribution plans. A defined benefit plan is a plan which bases the pension at retirement on the member’s length of service and, usually, his or her average salary at retirement. A defined contribution plan is a plan which bases the pension at retirement on the accumulations in the member’s account at that date. These accumulations are made up of the member’s contributions plus interest and the employer’s contributions on the member’s behalf plus interest.

Companies say that they have closed down the defined benefit plans to decrease volatility. These plans invest about 60% of their assets in equity markets. They are required to maintain a consistent funding level and make up any deficit within seven years. They must value assets on a market to market basis. This adds more volatility to the balance sheet.

The closing down of defined benefit plans is not good for the economy, especially in its present state. Defined benefit plans are an important source of capital as they invest in venture capital. Closing them down could have a crippling affect on the economy – shortage of capital means no new business which in turn means fewer new jobs. The defined contributions plans which have replaced these defined benefit plans do not invest in venture capital.

From an employee’s point of view, the defined benefit plan is much more beneficial than the defined contribution plan. The new plans do not build up enough money. According to the data from Employee Benefit Research Institute based on 2006 figures, an employee after investing for 30 years in a defined contribution plan and retiring in his 60s would receive about $6,450 every year if he lives till he is 90, whereas $100 in a defined benefit plan would earn about $200 more over a 30 year period than the same amount invested in a defined contribution plan.

One way to combat this problem, which could very soon snowball into a major crisis, is to allow pension plans to take a longer view on assets and liabilities to remove short term volatility.