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| Introduction to Criminal Justice Research Methods: Theory and Method | p. 1 |
| Scientific Research in Criminal Justice | p. 2 |
| Common Sense and Nonsense | p. 3 |
| Why Study Research Methods in Criminal Justice? | p. 5 |
| The Emergence of Science and Criminal Justice | p. 6 |
| The Probabilistic Nature of Science | p. 8 |
| Proper Conduct of Critical Inquiry | p. 8 |
| Approaches to Theory and ... MORE | p. 9 |
| Merton's "Matthew Effect" in Science | p. 10 |
| The Paradigm Shift in Policing | p. 11 |
| Pure Versus Applied Research | p. 13 |
| The Project on Human Development | p. 16 |
| Crime Analysis: Applied Criminal Justice Research | p. 18 |
| Qualitative and Quantitative Research | p. 19 |
| Researchese: the Language of Research | p. 20 |
| Concepts | p. 20 |
| Operationalization | p. 21 |
| Variables | p. 21 |
| Dependent and Independent Variables | p. 21 |
| Theories/Hypotheses | p. 21 |
| Examples of the Research Process | p. 22 |
| Recidivism among Juvenile Offenders | p. 24 |
| General Steps in Empirical Research in Criminal Justice | p. 24 |
| Problem Formulation: Selection of Research Problem | p. 25 |
| Problem Formulation: Specification of Research Problem | p. 26 |
| Feminist Perspectives and Research Methods | p. 27 |
| The World Wide Web (WWW) | p. 30 |
| Ethics in Criminal Justice Research | p. 33 |
| Ethical Horror Stories | p. 34 |
| Biomedical Examples | p. 34 |
| Social Science Examples | p. 34 |
| AIDS Research in Africa and Asia: Is It Ethical? | p. 37 |
| Researcher Fraud and Plagiarism | p. 40 |
| Legendary Research Scams | p. 41 |
| The Researcher's Role | p. 42 |
| Research Targets in Criminal Justice | p. 43 |
| Ethics and Professionalism | p. 43 |
| Ethics in Criminal Justice Research | p. 44 |
| History of Federal Regulation of Research | p. 45 |
| The Belmont Report | p. 47 |
| Institutional Review Boards | p. 48 |
| Research Activities Exempt from HHS Review | p. 49 |
| National Institute of Justice's Human Subject Protection Requirements | p. 51 |
| Confidentiality of Criminal Justice Research | p. 52 |
| Codes of Research Ethics of the ACJS and the ASC | p. 53 |
| Ethical Issues in Criminology/Criminal Justice Research | p. 56 |
| Avoid Research That May Harm Respondents | p. 57 |
| Honor Commitments to Respondents and Respect Reciprocity | p. 58 |
| Exercise Objectivity and Professional Integrity in Performing and Reporting Research | p. 58 |
| Protect Confidentiality and Privacy of Respondents | p. 59 |
| Ethical Problems | p. 60 |
| The Brajuha Case (Weinstein Decision) | p. 62 |
| The Ofshe Case | p. 63 |
| The Hutchinson Case | p. 64 |
| Additional Ethical Concerns | p. 66 |
| Avoiding Ethical Problems | p. 67 |
| Research Design: The Experimental Model and Its Variations | p. 70 |
| The Experimental Model | p. 71 |
| Research Design in a Nutshell | p. 72 |
| Causality | p. 72 |
| Resolution of the Causality Problem | p. 72 |
| Rival Causal Factors | p. 74 |
| Validity | p. 75 |
| Internal Factors: Variables Related to Internal Validity | p. 75 |
| History | p. 75 |
| Maturation | p. 76 |
| Testing | p. 77 |
| Instrumentation | p. 77 |
| Statistical Regression | p. 77 |
| Selection Bias | p. 78 |
| Experimental Mortality | p. 78 |
| Selection--Maturation Interaction | p. 79 |
| External Factors: Variables Related to External Validity | p. 79 |
| Testing Effects | p. 79 |
| Selection Bias | p. 80 |
| Reactivity or Awareness of Being Studied | p. 80 |
| Multiple-Treatment Interferences | p. 80 |
| Related Rival Causal Factors | p. 81 |
| Hawthorne Effect | p. 81 |
| Halo Effect | p. 81 |
| Post Hoc Error | p. 81 |
| Placebo Effect | p. 82 |
| Other Rival Causal Factors in Criminal Justice Field Experiments | p. 82 |
| Diffusion of Treatment | p. 83 |
| Compensatory Equalization of Treatment | p. 83 |
| Local History | p. 83 |
| Experimental Designs | p. 84 |
| The Classic Experimental Design | p. 86 |
| Some Criminal Justice Examples of the Classic Experimental Design | p. 86 |
| Candid Camera | p. 86 |
| Scared Straight | p. 86 |
| Community Policing | p. 87 |
| The Kansas City Gun Experiment | p. 89 |
| Other Experimental Designs | p. 88 |
| Posttest-Only Control Group Design | p. 88 |
| Solomon Four-Group Design | p. 91 |
| Preexperimental Designs | p. 92 |
| One-Group Ex Post Facto Design | p. 92 |
| One-Group Before-After Design | p. 93 |
| Two-Group Ex Post Facto Design | p. 93 |
| Cross-Sectional and Longitudinal Designs | p. 94 |
| The Cycle of Violence and Victims of Child Abuse | p. 95 |
| Quasi-Experimental Designs | p. 96 |
| Time-Series Designs | p. 96 |
| Multiple Interrupted Time-Series Designs | p. 96 |
| Counterbalanced Designs | p. 99 |
| Some Other Criminal Justice Examples of Variations of the Experimental Model | p. 99 |
| The Provo and Silverlake Experiments | p. 99 |
| Evaluations of Shock Incarceration | p. 101 |
| The Kansas City Preventive Patrol Experiment | p. 102 |
| The Minneapolis Domestic Violence Experiment | p. 103 |
| The Experiment As a Data-Gathering Strategy | p. 104 |
| Advantages of Experiments | p. 105 |
| Disadvantages of Experiments | p. 105 |
| An Introduction to Alternative Data-Gathering Strategies and the Special Case of Uniform Crime Reports | p. 109 |
| Alternative Data-Gathering Strategies | p. 110 |
| Social Surveys | p. 111 |
| Participant Observation | p. 112 |
| Life History and Case Studies | p. 113 |
| Unobtrusive Measures | p. 113 |
| Applied Research: Geographic Information Systems (GIS) | p. 114 |
| The Special Case of Uniform Crime Reports | p. 115 |
| The Crime Index | p. 116 |
| Crime Rate | p. 117 |
| Cautions in the Use of UCR Data | p. 119 |
| Factors Affecting the UCR | p. 119 |
| Related UCR Issues | p. 121 |
| The Crime Dip | p. 122 |
| UCR Redesign | p. 124 |
| National Incident-Based Reporting System | p. 124 |
| The National Incident-Based Reporting System (NIBRS) | p. 125 |
| NIBRS versus UCR | p. 127 |
| Sampling and Survey Research: Questionnaires | p. 132 |
| Types of Sampling | p. 133 |
| Probability Samples | p. 133 |
| Nonprobability Samples | p. 138 |
| Crime Profiling | p. 142 |
| Sample Size | p. 144 |
| Survey Research | p. 144 |
| Some Guidelines for Questionnaire Construction | p. 146 |
| Questionnaire Wording | p. 147 |
| Pretest | p. 151 |
| Organization of the Questionnaire | p. 151 |
| Mail Surveys | p. 152 |
| Advantages of Mail Surveys | p. 153 |
| Disadvantages of Mail Surveys | p. 154 |
| Ways of Eliminating Disadvantages in Mail Surveys | p. 154 |
| Follow-up | p. 155 |
| Offering Remuneration | p. 156 |
| Attractive Format | p. 156 |
| Sponsorship and Endorsements | p. 157 |
| Personalization | p. 157 |
| Shortened Format | p. 158 |
| Good Timing | p. 158 |
| Self-Reported Measures of Crime | p. 159 |
| Some Problems With Self-Report Surveys | p. 162 |
| Strengths of Self-Report Surveys | p. 163 |
| Reliability | p. 163 |
| Validity | p. 163 |
| Use of Other Data | p. 164 |
| Use of Other Observers | p. 164 |
| Use of Polygraph | p. 164 |
| "Known Group" Validation | p. 164 |
| Use of Lie Scales | p. 165 |
| Measures of Internal Consistency | p. 166 |
| Use of Interviews | p. 166 |
| Internet Surveys | p. 166 |
| Advantages of Internet Surveys | p. 167 |
| Disadvantages of Internet Surveys | p. 167 |
| Procedures in Internet Surveys | p. 167 |
| Survey Research: Interviews and Telephone Surveys | p. 171 |
| Types of Interviews | p. 172 |
| Advantages of Interviews | p. 174 |
| Disadvantages of Interviews | p. 175 |
| Interviewing Aids and Variations | p. 175 |
| Public Opinion Polls | p. 176 |
| General Procedures in Interviews | p. 178 |
| Training and Orientation Session | p. 178 |
| Arranging the Interview | p. 178 |
| Demeanor of Interviewer | p. 179 |
| Administration of the Structured Interview | p. 179 |
| Probing | p. 180 |
| The Exit | p. 180 |
| Recording the Interview | p. 181 |
| Telephone Surveys | p. 182 |
| Advantages and Prospects of Telephone Surveys | p. 182 |
| Disadvantages of Telephone Surveys | p. 183 |
| Computers in Survey Research | p. 184 |
| Random Digit Dialing | p. 185 |
| Techniques Employed in Telephone Surveys | p. 186 |
| Victim Surveys in Criminal Justice | p. 187 |
| National Crime Victimization Survey | p. 188 |
| Sampling | p. 188 |
| Panel Design | p. 189 |
| A Comparison of UCR, Ncvs, and Self-Report Data | p. 190 |
| Some Problems in Victim Surveys | p. 192 |
| Cost of Large Samples | p. 192 |
| False Reports | p. 192 |
| Mistaken Reporting | p. 193 |
| Poor Memory | p. 193 |
| Telescoping | p. 193 |
| Sampling Bias | p. 193 |
| Overreporting and Underreporting | p. 194 |
| Interviewer Effects | p. 194 |
| Coding Unreliability and Mechanical Error | p. 195 |
| Problems Measuring Certain Crimes | p. 195 |
| Benefits of Victim Surveys | p. 195 |
| A Defense of Victim Surveys | p. 196 |
| Controlling for Error in Victim Surveys | p. 196 |
| Bounding | p. 196 |
| Reverse Record Checks | p. 197 |
| Victim Surveys: A Balanced View | p. 197 |
| Community Crime Victimization Survey Software | p. 198 |
| Redesign of the National Crime Victimization Survey | p. 198 |
| The Redesigned National Crime Victimization Survey | p. 199 |
| Participant Observation and Case Studies | p. 206 |
| A Critique of Experiments and Surveys | p. 207 |
| Verbal Reports versus Behavior | p. 207 |
| A Defense of Quantitative Research | p. 209 |
| Participant Observation | p. 209 |
| Types of Participant Observation | p. 211 |
| Characteristics of Participant Observation | p. 212 |
| Objectivity in Research | p. 213 |
| "Going Native" | p. 214 |
| General Procedures in Participant Observation | p. 215 |
| Field Notes | p. 215 |
| Mnemonics | p. 216 |
| Caution in Use of Other Recording Methods | p. 216 |
| Tips on Participant Observation | p. 217 |
| Gaining Access | p. 217 |
| American Skinheads | p. 219 |
| Gatekeepers | p. 220 |
| Announcement of Intentions | p. 220 |
| Sampling | p. 220 |
| Reciprocity and Protection of Identity | p. 221 |
| Concern for Accuracy | p. 222 |
| Examples of Participant Observation | p. 222 |
| Islands in the Streets | p. 223 |
| This Thing of Darkness: A Participant Observation Study of Idaho Christian Patriots | p. 225 |
| Advantages of Participant Observation | p. 225 |
| Disadvantages of Participant Observation | p. 226 |
| Case Studies | p. 227 |
| Life History/Oral History | p. 227 |
| Some Examples of Case Studies | p. 228 |
| Journalistic Field Studies | p. 228 |
| Single-Subject Designs | p. 229 |
| Unobtrusive Measures, Secondary Analysis, and the Uses of Official Statistics | p. 233 |
| Major Types of Unobtrusive Methods | p. 234 |
| Physical Trace Analysis | p. 235 |
| Use of Available Data and Archives | p. 236 |
| Secondary Analysis | p. 237 |
| Personal Documents and Biographies | p. 237 |
| Examples of Secondary Analysis | p. 240 |
| Automated Pin Mapping: Applied Criminal Justice Research Using GIS for Crime Analysis | p. 242 |
| Street Gang Crime in Chicago | p. 244 |
| Limitations of Official Data | p. 246 |
| Measuring Hidden Populations | p. 246 |
| Historical and Archival Data | p. 247 |
| Content Analysis | p. 248 |
| Content Analysis by Computer | p. 251 |
| Meta-Analysis | p. 251 |
| Applied Criminal Justice Research: Hotspot Analysis | p. 253 |
| Sources of Existing Data | p. 254 |
| X-Files at the Federal Bureau of Investigation | p. 256 |
| National Archive of Criminal Justice Data | p. 258 |
| Observation | p. 259 |
| Disguised Observation | p. 262 |
| Simulations | p. 265 |
| Advantages of Unobtrusive Measures | p. 267 |
| Disadvantages of Unobtrusive Measures | p. 268 |
| Validity, Reliability, and Triangulated Strategies | p. 271 |
| Error in Research | p. 271 |
| Reasons for Lack of Validation Studies in Criminal Justice | p. 273 |
| Ways of Determining Validity | p. 274 |
| Face Validity | p. 274 |
| Content Validity | p. 275 |
| Construct Validity | p. 276 |
| Pragmatic Validity | p. 276 |
| Convergent-Discriminant Validation/Triangulation | p. 277 |
| Reliability | p. 280 |
| Test-Retest | p. 281 |
| Multiple Forms | p. 281 |
| Split-Half Technique | p. 282 |
| Mythical Numbers | p. 282 |
| Phantom Army of Addicts | p. 282 |
| Adam (Arrestee Drug Abuse Monitoring Program) | p. 283 |
| Adam | p. 284 |
| Other Examples of Research Validation | p. 286 |
| Scaling and Index Construction | p. 290 |
| Levels of Measurement | p. 290 |
| Score Yourself General Attitude/Knowledge Survey | p. 293 |
| Scaling Procedures | p. 294 |
| Arbitrary Scales | p. 295 |
| The Uniform Crime Report as an Arbitrary Scale | p. 296 |
| Attitude Scales | p. 297 |
| Thurstone Scales | p. 297 |
| Likert Scales | p. 298 |
| Guttman Scales | p. 301 |
| Other Scaling Procedures | p. 305 |
| Q Sort | p. 305 |
| Semantic Differential | p. 305 |
| Other Variations | p. 307 |
| Crime Seriousness Scales | p. 308 |
| Sellin-Wolfgang Index | p. 309 |
| Types of Crime Seriousness Scales | p. 309 |
| Prediction Scales | p. 311 |
| The Salient Factor Score | p. 312 |
| Greenwood's "Rand Seven-Factor Index" | p. 312 |
| Career Criminal Programs | p. 314 |
| Advantages of Scales | p. 315 |
| Disadvantages of Scales | p. 315 |
| Data Analysis: Coding, Tabulation, and Simple Data Presentation | p. 318 |
| Variables List | p. 319 |
| Computers | p. 320 |
| Data Management | p. 321 |
| Editing | p. 321 |
| Coding | p. 322 |
| Coder Monitoring | p. 325 |
| Keyboard Entry | p. 326 |
| Data Verification | p. 326 |
| Simple Data Presentation | p. 326 |
| Rates | p. 328 |
| Proportions | p. 329 |
| Percentages | p. 329 |
| Ratios | p. 330 |
| The Frequency Distribution | p. 330 |
| Graphic Presentations | p. 331 |
| Pie Charts | p. 332 |
| Bar Graphs | p. 333 |
| Frequency Polygons (Line Charts) | p. 334 |
| Crime Clocks | p. 335 |
| Table Reading | p. 338 |
| Why Bother with Tables? | p. 338 |
| What to Look for in a Table | p. 338 |
| Steps in Reading a Table | p. 338 |
| Summary of Table 11.3 | p. 339 |
| How to Construct Tables | p. 342 |
| Presentation of Complex Data | p. 342 |
| General Rules for Percentaging a Table | p. 342 |
| Improper Percentaging | p. 347 |
| Elaboration | p. 347 |
| Lying with Statistics | p. 349 |
| Data Analysis: A User's Guide to Statistics | p. 353 |
| Why Study Statistics? | p. 354 |
| Types of Statistics | p. 355 |
| Measures of Central Tendency for a Simple Distribution | p. 356 |
| Mode | p. 356 |
| Median | p. 356 |
| Mean | p. 357 |
| Measures of Dispersion | p. 358 |
| Range | p. 360 |
| Standard Deviation ([sigma]) | p. 360 |
| Standard Deviation Units (Z Scores) | p. 363 |
| Chi-Square (X[superscript 2]) | p. 365 |
| Calculation of Chi-Square | p. 366 |
| Cautions | p. 368 |
| Chi-Square-Based Measures of Association | p. 368 |
| Phi Coefficient ([phi]) and Phi-Square ([phi superscript 2]) | p. 369 |
| Contingency Coefficient (C) | p. 369 |
| Cramer's V | p. 369 |
| Nature and Types of Statistics | p. 369 |
| Nonparametric Statistics | p. 370 |
| Null Hypothesis | p. 370 |
| Tests of Significance | p. 371 |
| The t Test (Difference of Means Test) | p. 372 |
| Types of t Tests | p. 373 |
| Anova (Analysis of Variance) | p. 375 |
| Calculation of ANOVA | p. 376 |
| Other Measures of Relationship | p. 378 |
| The Concept of Relationship | p. 378 |
| Correlation Coefficient (Pearson's r) | p. 379 |
| Interpretation of Pearson's r | p. 379 |
| Calculation of Pearson's r | p. 380 |
| Statistical Significance of Pearson's r | p. 381 |
| Regression | p. 382 |
| Ordinal Level Measures of Relationship | p. 383 |
| Spearman's Rho (r[subscript s]) | p. 383 |
| Interpretation of Rho | p. 385 |
| Gamma | p. 385 |
| Multivariate Analysis | p. 388 |
| Partial Correlation | p. 388 |
| Multiple Correlation and Regression | p. 389 |
| Statistical Software | p. 390 |
| Caveat Emptor | p. 391 |
| The Ecological Fallacy | p. 392 |
| Policy Analysis and Evaluation Research | p. 396 |
| Policy Analysis | p. 397 |
| Evaluation Research | p. 398 |
| Policy Experiments | p. 399 |
| Policy Analysis: The Case of the National Institute of Justice Research Program | p. 400 |
| NIJ Mission Statement | p. 400 |
| NIJ Research Priorities | p. 401 |
| A Systems Model of Evaluation Research | p. 402 |
| Types of Evaluation Research | p. 403 |
| Will the Findings Be Used? | p. 405 |
| Is the Project Evaluable? | p. 405 |
| Who Can Do This Work? | p. 407 |
| Steps in Evaluation Research | p. 407 |
| Problem Formulation | p. 408 |
| Design of Instruments | p. 408 |
| Research Design | p. 409 |
| Data Collection | p. 410 |
| Data Analysis | p. 410 |
| Utilization | p. 411 |
| What Works in Criminal Justice? | p. 412 |
| Preventing Crime: What Works, What Doesn't, What's Promising | p. 413 |
| Obstacles to Evaluation Research | p. 415 |
| Researchers and Host Agencies | p. 416 |
| How to Write the Research Report | p. 418 |
| Table of Random Numbers | p. 423 |
| Statistics: An Addendum to Chapter 12 | p. 425 |
| Measures of Central Tendency for Grouped Data | p. 425 |
| Standard Deviations for Grouped Data | p. 427 |
| Raw Score Approach | p. 428 |
| Deviation Score Approach | p. 429 |
| Calculation of Anova | p. 430 |
| Regression Calculations | p. 431 |
| A Test of Significance for Gamma | p. 432 |
| Answers to Pop Quizzes in Chapter 12 | p. 433 |
| Normal Curve Areas | p. 438 |
| Distribution of Chi-Square (X[superscript 2]) | p. 443 |
| Proposal Writing and Evaluation | p. 444 |
| Proposal Writing | p. 444 |
| Funding Agencies | p. 444 |
| Grantsmanship | p. 444 |
| Basic Elements of a Proposal | p. 445 |
| NIJ Proposal Format and Content | p. 450 |
| Evaluation of Research Proposals | p. 452 |
| NIJ Evaluation of Proposals | p. 453 |
| References | p. 454 |
| Glossary | p. 490 |
| Name Index | p. 495 |
| Subject Index | p. 502 |
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