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Volumn 39, Issue 3, 2007, Pages 627-651

Knowledge production, framing and criminal justice reform in Latin America

Author keywords

Brazil; Criminal justice; Knowledge production; Police and prison reform; Policy formation

Indexed keywords


EID: 34547806092     PISSN: 0022216X     EISSN: 1469767X     Source Type: Journal    
DOI: 10.1017/S0022216X07002866     Document Type: Note
Times cited : (37)

References (134)
  • 1
    • 34547796119 scopus 로고    scopus 로고
    • The PCC was responsible for further violence in July and August 2006. A similar attack on police installations was ordered by imprisoned leaders of the Comando Vermelho criminal network in Rio de Janeiro in late December 2006, aimed at intimidating the incoming state government.
    • The PCC was responsible for further violence in July and August 2006. A similar attack on police installations was ordered by imprisoned leaders of the Comando Vermelho criminal network in Rio de Janeiro in late December 2006, aimed at intimidating the incoming state government.
  • 2
    • 0242495236 scopus 로고    scopus 로고
    • Latin American Class Structures: Their Composition and Change during the Neoliberal Era
    • esp, pp
    • Alejandro Portes and Kelly Hoffman, 'Latin American Class Structures: Their Composition and Change during the Neoliberal Era', Latin American Research Review, vol. 38, no. 1 (2003), pp. 41-82, esp, pp. 66-70
    • (2003) Latin American Research Review , vol.38 , Issue.1
    • Portes, A.1    Hoffman, K.2
  • 3
    • 27944443720 scopus 로고    scopus 로고
    • The Free-Market City: Latin American Urbanization in the Years of the Neoliberal Experiment
    • esp. pp. 67-76
    • Alejandro Portes and Bryan R. Roberts, 'The Free-Market City: Latin American Urbanization in the Years of the Neoliberal Experiment', Studies in Comparative International Development, vol. 40, no. 1 (2005), pp. 43-82. esp. pp. 67-76.
    • (2005) Studies in Comparative International Development , vol.40 , Issue.1 , pp. 43-82
    • Portes, A.1    Roberts, B.R.2
  • 5
    • 34547732148 scopus 로고    scopus 로고
    • See also Pablo Fajnzylber, Daniel Lederman and Norman Loayza eds, Bogotá and Washington D.C, esp. chapter one
    • See also Pablo Fajnzylber, Daniel Lederman and Norman Loayza (eds.), Crimen y violencia en América Latina (Bogotá and Washington D.C., 2001), esp. chapter one.
    • (2001) Crimen y violencia en América Latina
  • 7
    • 34547813878 scopus 로고    scopus 로고
    • Although the Brazilian business sector is alarmed by these costs, the legacy of corporatism has prevented it from pressurising the federal government with a united front. That said, business associations in both Rio de Janeiro and São Paulo have supported local initiatives to reduce crime and violence, supporting the work of Viva Rio and the Instituto São Paulo Contra a Violência. See Paulo Mesquita 'Public-Private Partnerships for Police Reform in Brazil, in John Bailey and Lucía Dammert (eds, Public Security and Police Reform in the Americas Pittsburgh PA, 2006, pp. 44-57
    • Although the Brazilian business sector is alarmed by these costs, the legacy of corporatism has prevented it from pressurising the federal government with a united front. That said, business associations in both Rio de Janeiro and São Paulo have supported local initiatives to reduce crime and violence, supporting the work of Viva Rio and the Instituto São Paulo Contra a Violência. See Paulo Mesquita 'Public-Private Partnerships for Police Reform in Brazil', in John Bailey and Lucía Dammert (eds.), Public Security and Police Reform in the Americas (Pittsburgh PA, 2006), pp. 44-57.
  • 8
    • 34547741306 scopus 로고    scopus 로고
    • This commentary focuses on criminal justice institutions, rather than on the etiology of crime and violence per se, on which there is a distinct, and growing, literature
    • This commentary focuses on criminal justice institutions, rather than on the etiology of crime and violence per se, on which there is a distinct, and growing, literature.
  • 9
    • 85014300832 scopus 로고    scopus 로고
    • Brazil pioneered women's police stations; over 300 of these are now in operation and the model has been copied in Peru, Argentina, Uruguay, Colombia, Nicaragua and Ecuador. See Cecilia MacDowell Santos, Women's Police Stations: Gender Violence and Justice in São Paulo, Brazil (Basingstoke, 2005). It was also the first to set up independent police ombudsman's offices (ouvidorias).
    • Brazil pioneered women's police stations; over 300 of these are now in operation and the model has been copied in Peru, Argentina, Uruguay, Colombia, Nicaragua and Ecuador. See Cecilia MacDowell Santos, Women's Police Stations: Gender Violence and Justice in São Paulo, Brazil (Basingstoke, 2005). It was also the first to set up independent police ombudsman's offices (ouvidorias).
  • 12
    • 30444450084 scopus 로고    scopus 로고
    • International Assistance to Latin American Justice Programs: Towards an Agenda for Reforming the Reformers
    • Erik Jensen and Thomas Heller eds, Stanford
    • Linn Hammergren, 'International Assistance to Latin American Justice Programs: Towards an Agenda for Reforming the Reformers', in Erik Jensen and Thomas Heller (eds.), Beyond Common Knowledge: Empirical Approaches to the Rule of Law (Stanford, 2002), pp. 290-335.
    • (2002) Beyond Common Knowledge: Empirical Approaches to the Rule of Law , pp. 290-335
    • Hammergren, L.1
  • 13
    • 32644462713 scopus 로고    scopus 로고
    • From Law and Development to Rule of Law: New and Old Issues in Justice Reform in Latin America
    • Pilar Domingo and Rachel Sieder eds, London
    • Luis Salas, 'From Law and Development to Rule of Law: New and Old Issues in Justice Reform in Latin America', in Pilar Domingo and Rachel Sieder (eds.), Rule of Law in Latin America: The International Promotion of Judicial Reform (London, 2001), pp. 17-46.
    • (2001) Rule of Law in Latin America: The International Promotion of Judicial Reform , pp. 17-46
    • Salas, L.1
  • 14
    • 34547738734 scopus 로고    scopus 로고
    • Available literature is by journalists: Carlos Amorim, CV, PCC: A irmandade do crime (São Paulo, 2003)
    • Available literature is by journalists: Carlos Amorim, CV, PCC: A irmandade do crime (São Paulo, 2003)
  • 16
    • 34547819460 scopus 로고    scopus 로고
    • Percival de Souza, O sindicato do crime: PCC e outros grupos (São Paulo, 2006). In addition the progressive magazine Caros Amigos had been conducting a long piece of investigative journalism, which it rushed onto the newsstands when the riot broke out ( Edição Extra, 10 (28), May 2006). It sold out in days.
    • Percival de Souza, O sindicato do crime: PCC e outros grupos (São Paulo, 2006). In addition the progressive magazine Caros Amigos had been conducting a long piece of investigative journalism, which it rushed onto the newsstands when the riot broke out ( Edição Extra, 10 (28), May 2006). It sold out in days.
  • 17
    • 34547821142 scopus 로고    scopus 로고
    • It began in 1993, inside the Casa de Custódia in Taubaté, São Paulo, as an inmates' union to demand better conditions of detention following the Carandiru massacre.
    • It began in 1993, inside the Casa de Custódia in Taubaté, São Paulo, as an inmates' union to demand better conditions of detention following the Carandiru massacre.
  • 18
    • 34547744102 scopus 로고    scopus 로고
    • Personal communication from a human rights team from Brazil, USA and UK investigating the PCC episode.
    • Personal communication from a human rights team from Brazil, USA and UK investigating the PCC episode.
  • 19
    • 34547778663 scopus 로고    scopus 로고
    • Estimates of membership ranged from eight to 80 per cent of prisoners in São Paulo state.
    • Estimates of membership ranged from eight to 80 per cent of prisoners in São Paulo state.
  • 20
    • 34547790501 scopus 로고    scopus 로고
    • On the neglect of Latin America's judiciary branch see Jorge Correa Sutil, 'Judicial Reforms in Latin America: Good News for the Underprivileged?' in Juan E. Méndez, Paulo Sérgio Pinheiro and Guillermo O'Donnell (eds.) (Un)Rule of Law and the Underprivileged in Latin America (South Bend, 1999), pp. 255-77.
    • On the neglect of Latin America's judiciary branch see Jorge Correa Sutil, 'Judicial Reforms in Latin America: Good News for the Underprivileged?' in Juan E. Méndez, Paulo Sérgio Pinheiro and Guillermo O'Donnell (eds.) (Un)Rule of Law and the Underprivileged in Latin America (South Bend, 1999), pp. 255-77.
  • 22
    • 84985331656 scopus 로고
    • Dialogue with Dictators: Judicial resistance to Authoritarianism in Brazil and Argentina
    • Mark Osiel, 'Dialogue with Dictators: Judicial resistance to Authoritarianism in Brazil and Argentina', Law and Social Inquiry, vol. 20, no. 2 (1995), pp. 481-560.
    • (1995) Law and Social Inquiry , vol.20 , Issue.2 , pp. 481-560
    • Osiel, M.1
  • 26
    • 34547780922 scopus 로고    scopus 로고
    • Justice Reform in Latin America
    • Inter-American Development Bank, 2/03 Washington D.C
    • Inter-American Development Bank, Justice Reform in Latin America: The Role of the Inter-American Development Bank Report WP 2/03 (Washington D.C., 2003).
    • (2003) The Role of the Inter-American Development Bank Report WP
  • 29
    • 0034047816 scopus 로고    scopus 로고
    • Fragile Democracy: The Militarization of Public Security in Brazil
    • Jorge Zaverucha, 'Fragile Democracy: The Militarization of Public Security in Brazil', Latin American Perspectives, vol. 27, no. 3 (2000), pp. 8-31
    • (2000) Latin American Perspectives , vol.27 , Issue.3 , pp. 8-31
    • Zaverucha, J.1
  • 30
    • 84937329859 scopus 로고    scopus 로고
    • New Patterns of Militarized Violence and Coercion in the Americas
    • Anthony W. Pereira and Diane E Davis, 'New Patterns of Militarized Violence and Coercion in the Americas', Latin American Perspectives vol. 27, no. 2 (2000), pp. 3-17.
    • (2000) Latin American Perspectives , vol.27 , Issue.2 , pp. 3-17
    • Pereira, A.W.1    Davis, D.E.2
  • 31
    • 0347595426 scopus 로고    scopus 로고
    • Democratisation, War, and State-building: Constructing the Rule of Law in El Salvador
    • Charles Call, 'Democratisation, War, and State-building: Constructing the Rule of Law in El Salvador', Journal of Latin American Studies vol. 35, no. 4 (2003), pp. 827-62
    • (2003) Journal of Latin American Studies , vol.35 , Issue.4 , pp. 827-862
    • Call, C.1
  • 33
    • 0035655980 scopus 로고    scopus 로고
    • Police Reform and the Peace Process in Guatemala: The Fifth Promotion of the National Civilian Police
    • Marie-Louise Glebbeek, 'Police Reform and the Peace Process in Guatemala: The Fifth Promotion of the National Civilian Police', Bulletin of Latin American Research, vol. 20, no. 4 (2001), pp. 409-30
    • (2001) Bulletin of Latin American Research , vol.20 , Issue.4 , pp. 409-430
    • Glebbeek, M.1
  • 34
    • 0010816688 scopus 로고    scopus 로고
    • International Tutelage and Domestic Political Will: Building a New Civilian Police Force in El Salvador
    • Otwin Marenin ed, New York
    • William Stanley, 'International Tutelage and Domestic Political Will: Building a New Civilian Police Force in El Salvador' in Otwin Marenin (ed.), Policing Change, Changing Police: International Perspectives (New York, 1996), pp. 37-77
    • (1996) Policing Change, Changing Police: International Perspectives , pp. 37-77
    • Stanley, W.1
  • 35
    • 3843116603 scopus 로고    scopus 로고
    • Building New Police Forces in El Salvador and Guatemala: Learning and Counter-learning
    • and, eds, London
    • 'Building New Police Forces in El Salvador and Guatemala: Learning and Counter-learning', in Tor Tanke Holm and Espen Barth Eide (eds.), Peacebuilding and Police Reform (London, 2000), pp. 113-34.
    • (2000) Peacebuilding and Police Reform , pp. 113-134
  • 38
    • 34547760532 scopus 로고    scopus 로고
    • The pioneering study of military police killings of civilians in São Paulo from 1970-1992 was Caco Barcellos, Rota 66: A historia da polícia que mata (São Paulo, 1992).
    • The pioneering study of military police killings of civilians in São Paulo from 1970-1992 was Caco Barcellos, Rota 66: A historia da polícia que mata (São Paulo, 1992).
  • 39
    • 34547745649 scopus 로고    scopus 로고
    • Via painstaking analysis of court and hospital records of civilians, Barcellos revealed that 65 per cent of those killed in police 'shoot-outs' had no prior criminal record, a methodology later reproduced in Rio de Janeiro - see Ignacio Cano, Letalidade da ação policial no Rio de Janeiro: A atuação da justiça militar (Rio de Janeiro, 1999). Similar documentation was produced by the human rights groups-turned-think-tank Centro de Estudios Legales y Sociales (CELS) in Argentina, led by Gustavo Palmieri, and Centro de Estudios para el Desarrollo (CED) in Chile. According to data available from the police ombudsman's offices in both cities.
    • Via painstaking analysis of court and hospital records of civilians, Barcellos revealed that 65 per cent of those killed in police 'shoot-outs' had no prior criminal record, a methodology later reproduced in Rio de Janeiro - see Ignacio Cano, Letalidade da ação policial no Rio de Janeiro: A atuação da justiça militar (Rio de Janeiro, 1999). Similar documentation was produced by the human rights groups-turned-think-tank Centro de Estudios Legales y Sociales (CELS) in Argentina, led by Gustavo Palmieri, and Centro de Estudios para el Desarrollo (CED) in Chile. According to data available from the police ombudsman's offices in both cities.
  • 41
    • 0242370112 scopus 로고    scopus 로고
    • Informal Institutions and the Rule of Law: The Judicial Response to State Killings in Buenos Aires and São Paulo in the 1990s
    • Daniel Brinks, 'Informal Institutions and the Rule of Law: The Judicial Response to State Killings in Buenos Aires and São Paulo in the 1990s', Comparative Politics, vol. 36, no. 1 (2003), pp. 1-19
    • (2003) Comparative Politics , vol.36 , Issue.1 , pp. 1-19
    • Brinks, D.1
  • 43
    • 0030404374 scopus 로고    scopus 로고
    • Cocaine and Parallel Politics in the Brazilian Urban Periphery: Constraints on Local-level Democratization
    • A key early study is Elizabeth Leeds
    • A key early study is Elizabeth Leeds, 'Cocaine and Parallel Politics in the Brazilian Urban Periphery: Constraints on Local-level Democratization', Latin American Research Review, vol. 31, no. 3 (1996), pp. 47-85.
    • (1996) Latin American Research Review , vol.31 , Issue.3 , pp. 47-85
  • 45
    • 34547817356 scopus 로고    scopus 로고
    • Laura Kalmanowiecki, 'Police, Politics and Repression in Modern Argentina', in Carlos A. Aguirre and Robert Buffington (eds.), Reconstructing Criminality in Latin America (Wilmington Del., 2000), pp. 195-217
    • Laura Kalmanowiecki, 'Police, Politics and Repression in Modern Argentina', in Carlos A. Aguirre and Robert Buffington (eds.), Reconstructing Criminality in Latin America (Wilmington Del., 2000), pp. 195-217
  • 46
    • 34547731651 scopus 로고    scopus 로고
    • The Remilitarization of Internal Security in Argentina
    • Stanley ed, Wiesbaden
    • Ruth Stanley, 'The Remilitarization of Internal Security in Argentina', in Stanley (ed.), Gewalt und Konflikt in einer Globalisierten Welt (Wiesbaden, 2001), pp. 125-50
    • (2001) Gewalt und Konflikt in einer Globalisierten Welt , pp. 125-150
    • Stanley, R.1
  • 48
    • 85108741641 scopus 로고    scopus 로고
    • Diane Davis has suggested that politics, not drugs, has shaped the recent police reform agenda in Mexico: 'Undermining the Rule of Law: Democratization and the Dark Side of Police Reform in Mexico
    • However, Diane Davis has suggested that politics, not drugs, has shaped the recent police reform agenda in Mexico: 'Undermining the Rule of Law: Democratization and the Dark Side of Police Reform in Mexico', Latin American Politics and Society, vol. 48, no. 1 (2006), pp. 55-86.
    • (2006) Latin American Politics and Society , vol.48 , Issue.1 , pp. 55-86
    • However1
  • 50
    • 34547741779 scopus 로고    scopus 로고
    • The University of Utrecht's School of Human Rights has a developing research group on policing and human rights in Latin America, with some focus on the region's smaller and less 'problematic' police forces.
    • The University of Utrecht's School of Human Rights has a developing research group on policing and human rights in Latin America, with some focus on the region's smaller and less 'problematic' police forces.
  • 51
    • 34547755256 scopus 로고    scopus 로고
    • The Carabineros are estimated to have committed round one third of the regime's gross human rights violations. See Claudio Fuentes, Contesting the Iron Fist: Advocacy Networks and Police Violence in Democratic Argentina and Chile (New York, 2004), also research by Lucía Dammert at FLACSO and Hugo Frühling at the Centro de Estudios de Seguridad Ciudadano (CESC) at the Universidad de Chile.
    • The Carabineros are estimated to have committed round one third of the regime's gross human rights violations. See Claudio Fuentes, Contesting the Iron Fist: Advocacy Networks and Police Violence in Democratic Argentina and Chile (New York, 2004), also research by Lucía Dammert at FLACSO and Hugo Frühling at the Centro de Estudios de Seguridad Ciudadano (CESC) at the Universidad de Chile.
  • 52
    • 34547812839 scopus 로고    scopus 로고
    • Democratisation, War, and State-building' and Popkin
    • See, on El Salvador
    • See Call, 'Democratisation, War, and State-building' and Popkin, Peace without Justice on El Salvador
    • Peace without Justice
    • Call1
  • 53
    • 85050709516 scopus 로고    scopus 로고
    • Two Steps Forward, One and a Half Steps Back: Police Reform in Peru 2001-2004
    • Gino Costa, 'Two Steps Forward, One and a Half Steps Back: Police Reform in Peru 2001-2004', Civil Wars, vol. 8, no. 2 (2006), pp. 215-30.
    • (2006) Civil Wars , vol.8 , Issue.2 , pp. 215-230
    • Costa, G.1
  • 54
    • 34547788439 scopus 로고    scopus 로고
    • Colombia has three metropolitan police forces, in Medellín, Bogotá and Calí
    • Colombia has three metropolitan police forces, in Medellín, Bogotá and Calí.
  • 55
    • 34547780215 scopus 로고    scopus 로고
    • An exception is Christopher Birkbeck and Luis Gerardo Gabaldon's work on police use of force and penal policy carried out at the Universidad de los Andes
    • An exception is Christopher Birkbeck and Luis Gerardo Gabaldon's work on police use of force and penal policy carried out at the Universidad de los Andes.
  • 56
    • 4444259973 scopus 로고    scopus 로고
    • The Cinderella of Government: Judicial Reform in Latin America
    • Luz Estella Nagle, 'The Cinderella of Government: Judicial Reform in Latin America', California Western International Law Journal, vol. 30, no. 2 (2000), pp. 345-80.
    • (2000) California Western International Law Journal , vol.30 , Issue.2 , pp. 345-380
    • Estella Nagle, L.1
  • 57
    • 34547734692 scopus 로고    scopus 로고
    • This article does not address the question of the prosecution service, which is a key institution and interface between the police and courts. The literature on this body is relatively sophisticated in Brazil, given the institution's acquisition of greatly enhanced powers and autonomy in the 1988 Constitution. However, the Ministério Público is far more zealous in its pursuit of misdemeanours by public officials and institutions than it is in pursuing criminal justice system reform because its intermediary role and autonomy bring it into competition with the other criminal justice institutions with regard to both policy debates and power over criminal justice data and alleged offenders
    • This article does not address the question of the prosecution service, which is a key institution and interface between the police and courts. The literature on this body is relatively sophisticated in Brazil, given the institution's acquisition of greatly enhanced powers and autonomy in the 1988 Constitution. However, the Ministério Público is far more zealous in its pursuit of misdemeanours by public officials and institutions than it is in pursuing criminal justice system reform because its intermediary role and autonomy bring it into competition with the other criminal justice institutions with regard to both policy debates and power over criminal justice data and alleged offenders.
  • 58
    • 0346264698 scopus 로고    scopus 로고
    • Prisons and Politics in Contemporary Latin America
    • Assisted by the Ford Foundation, Ungar has tried to bring together a regional epistemic/policy community
    • Mark Ungar, 'Prisons and Politics in Contemporary Latin America', Human Rights Quarterly, vol. 25, no. 4 (2003), pp. 909-34. Assisted by the Ford Foundation, Ungar has tried to bring together a regional epistemic/policy community.
    • (2003) Human Rights Quarterly , vol.25 , Issue.4 , pp. 909-934
    • Ungar, M.1
  • 60
    • 34547729416 scopus 로고    scopus 로고
    • Human Rights Watch, Behind Bars in Brazil (New York, 1998). Amnesty International remains ambivalent about researching and campaigning on prisons qua system, rather than individual prisoners' rights.
    • Human Rights Watch, Behind Bars in Brazil (New York, 1998). Amnesty International remains ambivalent about researching and campaigning on prisons qua system, rather than individual prisoners' rights.
  • 61
    • 34547762960 scopus 로고    scopus 로고
    • Rapporteur [on Torture] Sir Nigel Rodley submitted pursuant to Commission on Human Rights Resolution 2000/3 Addendum. Visit to Brazil
    • See, for example, United Nations, 30 March, Geneva, United Nations Human Rights Commission
    • See, for example, United Nations, Report of the Special Rapporteur [on Torture] Sir Nigel Rodley submitted pursuant to Commission on Human Rights Resolution 2000/3 Addendum. Visit to Brazil, 30 March 2001. Geneva, United Nations Human Rights Commission.
    • (2001) Report of the Special
  • 64
    • 34547815339 scopus 로고    scopus 로고
    • Also Cláudio Fragoso, Yolanda Catão and Elisabeth Sussekind, Os direitos do preso (Rio de Janeiro, 1980): Sussekind was appointed National Secretary of Justice under President Cardoso.
    • Also Cláudio Fragoso, Yolanda Catão and Elisabeth Sussekind, Os direitos do preso (Rio de Janeiro, 1980): Sussekind was appointed National Secretary of Justice under President Cardoso.
  • 65
    • 34547799893 scopus 로고
    • Rio de Janeiro, an ethnography of social order in the São Paulo House of Detention Carandiru
    • José Ricardo Ramalho, O mundo do crime: A ordem pelo avesso (Rio de Janeiro, 1979), an ethnography of social order in the São Paulo House of Detention (Carandiru).
    • (1979) O mundo do crime: A ordem pelo avesso
    • Ricardo Ramalho, J.1
  • 66
    • 34547800943 scopus 로고    scopus 로고
    • Leeds, 'Cocaine and Parallel Politics'.
    • Leeds, 'Cocaine and Parallel Politics'.
  • 69
    • 34547734071 scopus 로고    scopus 로고
    • A similar vein of historical legal sociology has produced a number of important studies on the history of the police and of the legal profession. See Ricardo Salvatore, Carlos Aguirre and Gil Joseph (eds, Crime and Punishment in Latin America: Law and Society since Late Colonial Times Durham and London, 2001
    • A similar vein of historical legal sociology has produced a number of important studies on the history of the police and of the legal profession. See Ricardo Salvatore, Carlos Aguirre and Gil Joseph (eds.), Crime and Punishment in Latin America: Law and Society since Late Colonial Times (Durham and London, 2001)
  • 71
    • 34547776006 scopus 로고    scopus 로고
    • Sérgio Adorno, Os aprendizes do poder: O bacharelismo liberal na política brasileira (Rio de Janeiro, 1988) on Brazil's law academies; work by Laura Kalmanowiecki on the Argentina police; Marcos Luiz Bretas, Ordem na cidade: O exercício cotidiano da autoridade policial no Rio de Janeiro: 1907-1930 (Rio de Janeiro, 1997)
    • Sérgio Adorno, Os aprendizes do poder: O bacharelismo liberal na política brasileira (Rio de Janeiro, 1988) on Brazil's law academies; work by Laura Kalmanowiecki on the Argentina police; Marcos Luiz Bretas, Ordem na cidade: O exercício cotidiano da autoridade policial no Rio de Janeiro: 1907-1930 (Rio de Janeiro, 1997)
  • 74
    • 0039516284 scopus 로고
    • Lyman L. Johnson ed, Albuquerque, One such group would be the Instituto Carioca de Criminologia, founded by Nilo Batista, a criminal lawyer and former head of public security of Rio de Janeiro under Governor Brizola, 94
    • Lyman L. Johnson (ed.), The Problem of Order in Changing Societies: Essays on Crime and Policing in Argentina and Uruguay (Albuquerque, 1990). One such group would be the Instituto Carioca de Criminologia, founded by Nilo Batista, a criminal lawyer and former head of public security of Rio de Janeiro under Governor Brizola (1991-94).
    • (1990) The Problem of Order in Changing Societies: Essays on Crime and Policing in Argentina and Uruguay
  • 75
    • 34547772370 scopus 로고    scopus 로고
    • In 2002 some 4,400 prisoners escaped from Brazil's jails, and more than 230 riots broke out. (Julita Lemgruber, 'The Brazilian prison system: A brief diagnosis', unpublished ms., 2005).
    • In 2002 some 4,400 prisoners escaped from Brazil's jails, and more than 230 riots broke out. (Julita Lemgruber, 'The Brazilian prison system: A brief diagnosis', unpublished ms., 2005).
  • 77
    • 34547735207 scopus 로고    scopus 로고
    • director, Brazil
    • Hector Babenco (director) Carandiru (Brazil, 2003).
    • (2003) Carandiru
    • Babenco, H.1
  • 78
    • 34547777624 scopus 로고    scopus 로고
    • Colonel Ubiratan Guimarães was convicted of the deaths of 102 inmates in 2002, receiving a symbolic prison sentence of 632 years. The São Paulo appeal court overturned the conviction in 2006.
    • Colonel Ubiratan Guimarães was convicted of the deaths of 102 inmates in 2002, receiving a symbolic prison sentence of 632 years. The São Paulo appeal court overturned the conviction in 2006.
  • 79
    • 33747602210 scopus 로고    scopus 로고
    • Living in the Shadow of Death: Gangs, Violence and Social Order in Nicaragua 1996-2002
    • Dennis Rodgers, 'Living in the Shadow of Death: Gangs, Violence and Social Order in Nicaragua 1996-2002', Journal of Latin American Studies, vol. 38, no. 2 (2006), pp. 267-92.
    • (2006) Journal of Latin American Studies , vol.38 , Issue.2 , pp. 267-292
    • Rodgers, D.1
  • 80
    • 34547804980 scopus 로고    scopus 로고
    • The National Penitentiary Department holds no national data on deaths in custody as states do not collect or supply it. Only reform-minded prison departments, such as the São Paulo one under Dr. Nagashi Furukawa, collated, analysed and published mortality figures, which can indicate the degree of state negligence with regard to detainees' personal safety or health
    • The National Penitentiary Department holds no national data on deaths in custody as states do not collect or supply it. Only reform-minded prison departments, such as the São Paulo one under Dr. Nagashi Furukawa, collated, analysed and published mortality figures, which can indicate the degree of state negligence with regard to detainees' personal safety or health.
  • 81
    • 34547777056 scopus 로고    scopus 로고
    • Victimisation surveys in Brazil have been conducted at a city level, over different time periods and with different methodologies, rendering them of limited use
    • Victimisation surveys in Brazil have been conducted at a city level, over different time periods and with different methodologies, rendering them of limited use.
  • 82
    • 34547748108 scopus 로고    scopus 로고
    • The other two are inflation and unemployment, according to various surveys by Latin Barometer
    • The other two are inflation and unemployment, according to various surveys by Latin Barometer.
  • 83
    • 34547725399 scopus 로고    scopus 로고
    • For example, the March 2004 kidnapping and murder of a young middle-class student, Axel Blumberg, in Buenos Aires. His death brought an unprecedented 350,000 people into the streets to protest against crime and insecurity.
    • For example, the March 2004 kidnapping and murder of a young middle-class student, Axel Blumberg, in Buenos Aires. His death brought an unprecedented 350,000 people into the streets to protest against crime and insecurity.
  • 84
    • 34547741778 scopus 로고    scopus 로고
    • A previous Datafolha survey, in March 2004, showed 11 per cent of respondents mainly worried about 'violence/safety' against 49 per cent concerned with unemployment.
    • A previous Datafolha survey, in March 2004, showed 11 per cent of respondents mainly worried about 'violence/safety' against 49 per cent concerned with unemployment.
  • 85
    • 0037263363 scopus 로고    scopus 로고
    • Lucía Dammert and Mary Fran T. Malone, 'Fear of Crime or Fear of Life? Public Insecurities in Chile', Bulletin of Latin American Research, 22, no. 1 (2003), pp. 79-101.
    • Lucía Dammert and Mary Fran T. Malone, 'Fear of Crime or Fear of Life? Public Insecurities in Chile', Bulletin of Latin American Research, vol. 22, no. 1 (2003), pp. 79-101.
  • 86
    • 34547798210 scopus 로고    scopus 로고
    • Teresa P. R. Caldeira, City of Walls: Crime Segregation and Citizenship in São Paulo (Berkeley, 2000).
    • Teresa P. R. Caldeira, City of Walls: Crime Segregation and Citizenship in São Paulo (Berkeley, 2000).
  • 91
    • 34547811748 scopus 로고    scopus 로고
    • There is some local literature, largely from the legal perspective of judicial reform, on decarceration strategies such as non-custodial sentences and restorative justice, as well as diversion of conflicts to mediation arenas. See, for example, São Paulo
    • There is some local literature, largely from the legal perspective of judicial reform, on decarceration strategies such as non-custodial sentences and restorative justice, as well as diversion of conflicts to mediation arenas. See, for example, Rodrigo Ghiringhelli de Azevedo, Informalização da justiça e controle social: Implantação dos juizados especiais criminais em Porto Alegre (São Paulo, 2000)
    • (2000) Informalização da justiça e controle social: Implantação dos juizados especiais criminais em Porto Alegre
    • Ghiringhelli de Azevedo, R.1
  • 93
    • 34547785777 scopus 로고    scopus 로고
    • César Caldeira, 'A política do cárcere duro: Bangu 1', São Paulo em Perspectiva, 18, no. 1 (2004), pp. 87-102. The 'super-max' model is based on physical containment of prisoners in isolation cells and remote management of the environment. However, this did not prevent the PCC leaders from corrupting guards. The alternative is a UK-style 'dynamic security' approach, based on intelligence-gathering, and on careful training and support of prison guards who work in close contact with the prisoners.
    • César Caldeira, 'A política do cárcere duro: Bangu 1', São Paulo em Perspectiva, vol. 18, no. 1 (2004), pp. 87-102. The 'super-max' model is based on physical containment of prisoners in isolation cells and remote management of the environment. However, this did not prevent the PCC leaders from corrupting guards. The alternative is a UK-style 'dynamic security' approach, based on intelligence-gathering, and on careful training and support of prison guards who work in close contact with the prisoners.
  • 94
    • 34547801450 scopus 로고    scopus 로고
    • The first pilot study is Fiona Macaulay, 'The Resocialization Centres in the State of São Paulo: State and Society in a New Paradigm of Offender Reintegration and Prison Administration' in Maria Palma Wolff and Salo de Carvalho (eds.), Sistemas punitivos na América Latina: perspectiva transdisciplinar (Madrid and Rio de Janeiro, forthcoming).
    • The first pilot study is Fiona Macaulay, 'The Resocialization Centres in the State of São Paulo: State and Society in a New Paradigm of Offender Reintegration and Prison Administration' in Maria Palma Wolff and Salo de Carvalho (eds.), Sistemas punitivos na América Latina: perspectiva transdisciplinar (Madrid and Rio de Janeiro, forthcoming).
  • 95
    • 34547807894 scopus 로고    scopus 로고
    • Former New York Police Commissioner William Bratton was hired as a consultant in Mexico City, state of Ceará to apply his zero tolerance 'formula' to crime in those locations, with mixed results
    • Former New York Police Commissioner William Bratton was hired as a consultant in Mexico City, Caracas and the Brazilian state of Ceará to apply his zero tolerance 'formula' to crime in those locations, with mixed results.
    • Caracas and the Brazilian
  • 96
    • 34547771329 scopus 로고    scopus 로고
    • In the mid 1990s, Governor Marcello Alencar instituted a highly controversial system of salary rises and prizes for police officers who shot dead suspects 'in the line of duty
    • In the mid 1990s, Governor Marcello Alencar instituted a highly controversial system of salary rises and prizes for police officers who shot dead suspects 'in the line of duty'.
  • 97
    • 34547744611 scopus 로고    scopus 로고
    • Chile might be a case in point
    • Chile might be a case in point.
  • 98
    • 34547764000 scopus 로고    scopus 로고
    • Private Conflicts, Public Powers: Domestic Violence Inside and Outside the Courts in Latin America
    • Alan Angell, Line Schjolden and Rachel Sieder eds, London
    • Fiona Macaulay, 'Private Conflicts, Public Powers: Domestic Violence Inside and Outside the Courts in Latin America', in Alan Angell, Line Schjolden and Rachel Sieder (eds.), The Judicialization of Politics in Latin America (London, 2005).
    • (2005) The Judicialization of Politics in Latin America
    • Macaulay, F.1
  • 99
    • 34547756621 scopus 로고    scopus 로고
    • Rio is also the former political and intellectual capital, a tourist hub, and, despite its reputation for crime, a rather more congenial research site than smoggy, landlocked São Paulo
    • Rio is also the former political and intellectual capital, a tourist hub, and - despite its reputation for crime - a rather more congenial research site than smoggy, landlocked São Paulo.
  • 100
    • 0034798784 scopus 로고    scopus 로고
    • Violence in Rio de Janeiro: Styles of Leisure, Drug Use, and Trafficking
    • Alba Zaluar, an anthropologist and long-time observer of patterns of youth violence and drug trafficking in the slums, argues for such exceptionality: See
    • Alba Zaluar, an anthropologist and long-time observer of patterns of youth violence and drug trafficking in the slums, argues for such exceptionality: See Alba Zaluar, 'Violence in Rio de Janeiro: Styles of Leisure, Drug Use, and Trafficking', International Social Science Journal, vol. 53, issue 169 (2001), pp. 369-78.
    • (2001) International Social Science Journal , vol.53 , Issue.169 , pp. 369-378
    • Zaluar, A.1
  • 102
    • 34547795976 scopus 로고    scopus 로고
    • Lucía Dammert and Gustavo Paulsen eds, Santiago
    • Lucía Dammert and Gustavo Paulsen (eds.), Ciudad y seguridad en América Latina (Santiago, 2005)
    • (2005) Ciudad y seguridad en América Latina
  • 103
    • 36549001861 scopus 로고    scopus 로고
    • Allison Rowland 'Local responses to public insecurity in Mexico, John Bailey and Lucía Dammert, Pittsburgh
    • Allison Rowland 'Local responses to public insecurity in Mexico', in John Bailey and Lucía Dammert Public Security and Police Reform in the Americas (Pittsburgh, 2005)
    • (2005) Public Security and Police Reform in the Americas
  • 105
    • 84937382789 scopus 로고    scopus 로고
    • Explaining Crime in Buenos Aires: The Roles of Inequality, Unemployment, and Structural Change', and Laura Tedesco, 'A Comprehensive Perspective on Crime and Democratic Governability. A Response to David Hojman
    • See, for example
    • See, for example, David Hojman, 'Explaining Crime in Buenos Aires: The Roles of Inequality, Unemployment, and Structural Change', and Laura Tedesco, 'A Comprehensive Perspective on Crime and Democratic Governability. A Response to David Hojman', Bulletin of Latin American Research, vol. 21, no. 1 (2001), pp. 121-32.
    • (2001) Bulletin of Latin American Research , vol.21 , Issue.1 , pp. 121-132
    • Hojman, D.1
  • 106
    • 34548169148 scopus 로고    scopus 로고
    • Justice-Sector and Human Rights Reform in Cardoso's Brazil
    • forthcoming
    • Fiona Macaulay, 'Justice-Sector and Human Rights Reform in Cardoso's Brazil', Latin American Perspectives, vol. 34, no. 5 (forthcoming).
    • Latin American Perspectives , vol.34 , Issue.5
    • Macaulay, F.1
  • 107
    • 0030509474 scopus 로고    scopus 로고
    • The Limits of the Sovereign State
    • David Garland, 'The Limits of the Sovereign State', British Journal of Criminology, vol. 36, no. 4 (1996), pp. 445-71.
    • (1996) British Journal of Criminology , vol.36 , Issue.4 , pp. 445-471
    • Garland, D.1
  • 108
    • 0000503725 scopus 로고    scopus 로고
    • Volatile and Contradictory Punishment
    • Pat O'Malley, 'Volatile and Contradictory Punishment', Theoretical Criminology, vol. 3, no. 2 (1999), pp. 175-96.
    • (1999) Theoretical Criminology , vol.3 , Issue.2 , pp. 175-196
    • O'Malley, P.1
  • 109
    • 4043130542 scopus 로고    scopus 로고
    • Towards a Dictatorship of the Poor? Notes on the penalization of poverty in Brazil
    • For such a fallacious analogy see
    • For such a fallacious analogy see Loíc Wacquant, 'Towards a Dictatorship of the Poor? Notes on the penalization of poverty in Brazil', Punishment and Society, vol. 5, no. 2 (2003), pp. 197-206.
    • (2003) Punishment and Society , vol.5 , Issue.2 , pp. 197-206
    • Wacquant, L.1
  • 110
    • 27144555011 scopus 로고    scopus 로고
    • Converging on the Poles: Contemporary Punishment and Democracy in Hemispheric Perspective
    • also sees similarities between US and Latin American penal regimes
    • Angelina Snodgrass Godoy, 'Converging on the Poles: Contemporary Punishment and Democracy in Hemispheric Perspective', Law and Social Inquiry, vol. 30, no. 3 (2005), pp. 515-48, also sees similarities between US and Latin American penal regimes.
    • (2005) Law and Social Inquiry , vol.30 , Issue.3 , pp. 515-548
    • Snodgrass Godoy, A.1
  • 111
    • 34547753723 scopus 로고    scopus 로고
    • Garland, 'The Limits of the Sovereign State'.
    • Garland, 'The Limits of the Sovereign State'.
  • 112
    • 34547729417 scopus 로고    scopus 로고
    • A talented group from Brazil's policy community, with both academic and policy experience and led by Luis Eduardo Soares, set about implementing criminal reforms based on a 120 page diagnosis they had written for a think-tank close to Lula. However, after 18 months they were forced out by the withdrawal of the Minister of Justice's support for their work.
    • A talented group from Brazil's policy community, with both academic and policy experience and led by Luis Eduardo Soares, set about implementing criminal reforms based on a 120 page diagnosis they had written for a think-tank close to Lula. However, after 18 months they were forced out by the withdrawal of the Minister of Justice's support for their work.
  • 113
    • 34547784211 scopus 로고    scopus 로고
    • The Maras and National Security in Central America
    • Thomas C. Bruneau 'The Maras and National Security in Central America', Strategic Insights, vol. 4, no. 5 (2005).
    • (2005) Strategic Insights , vol.4 , Issue.5
    • Bruneau, T.C.1
  • 117
    • 0034091740 scopus 로고    scopus 로고
    • The Military-Police Nexus - Legacies of Authoritarianism: Brazilian Torturers' and Murderers' Reformulation of Memory
    • Martha K. Huggins, 'The Military-Police Nexus - Legacies of Authoritarianism: Brazilian Torturers' and Murderers' Reformulation of Memory', Latin American Perspectives, vol. 27, no. 2 (2000), pp. 57-78.
    • (2000) Latin American Perspectives , vol.27 , Issue.2 , pp. 57-78
    • Huggins, M.K.1
  • 120
    • 34547741305 scopus 로고    scopus 로고
    • Huggins' work on death squads shows how state-sponsored extra-legal units quickly take on a life and purposes of their own. See 'Modernity and Devolution: The Making of Death Squads in Modern Brazil', in Bruce Campbell and Arthur Brenner (eds.), Death Squads in Global Perspective: Murder With Deniability (Basingstoke, 2000), pp. 203-28.
    • Huggins' work on death squads shows how state-sponsored extra-legal units quickly take on a life and purposes of their own. See 'Modernity and Devolution: The Making of Death Squads in Modern Brazil', in Bruce Campbell and Arthur Brenner (eds.), Death Squads in Global Perspective: Murder With Deniability (Basingstoke, 2000), pp. 203-28.
  • 121
    • 34547809619 scopus 로고    scopus 로고
    • Luis Jorge Werneck Vianna et al., Corpo e Alma da Magistratura Brasileira (Rio de Janeiro, 1997). The Brazilian and Chilean judiciaries finally accepted external oversight after a number of corruption scandals affecting senior judges undermined their claims to self-government. The Lula administration also used the findings of the UN Special Rapporteur on Judicial Independence to secure the reform.
    • Luis Jorge Werneck Vianna et al., Corpo e Alma da Magistratura Brasileira (Rio de Janeiro, 1997). The Brazilian and Chilean judiciaries finally accepted external oversight after a number of corruption scandals affecting senior judges undermined their claims to self-government. The Lula administration also used the findings of the UN Special Rapporteur on Judicial Independence to secure the reform.
  • 122
    • 34547797657 scopus 로고    scopus 로고
    • Human rights training for criminal justice professionals was taken up enthusiastically by the Cardoso government. However, internal evaluations for Amnesty International and for the International Committee of the Red Cross showed clearly that, when disconnected from professional practice, such training was not merely ineffective but actually counter-productive. On the important issue of professionalization of police see Hugo Frühling, Joseph Tulchin and Heather Golding (eds, Crime and Violence in Latin America:CItizen Security, Democracy and the State Baltimore, 2003
    • Human rights training for criminal justice professionals was taken up enthusiastically by the Cardoso government. However, internal evaluations for Amnesty International and for the International Committee of the Red Cross showed clearly that, when disconnected from professional practice, such training was not merely ineffective but actually counter-productive. On the important issue of professionalization of police see Hugo Frühling, Joseph Tulchin and Heather Golding (eds.), Crime and Violence in Latin America:CItizen Security, Democracy and the State (Baltimore, 2003).
  • 123
    • 34547777057 scopus 로고    scopus 로고
    • UK police officers sent on a bilateral mission to train Brazilian counterparts revealed the degree to which police bond over the apparent common professional challenges without fully appreciating the huge differences in institutional cultures and histories: Centre for Brazilian Studies, Police Reform in Brazil: Diagnoses and Policy Proposals, Conference report 23, 2002
    • UK police officers sent on a bilateral mission to train Brazilian counterparts revealed the degree to which police bond over the apparent common professional challenges without fully appreciating the huge differences in institutional cultures and histories: Centre for Brazilian Studies, Police Reform in Brazil: Diagnoses and Policy Proposals, Conference report 23, 2002.
  • 124
    • 34547745648 scopus 로고    scopus 로고
    • There is no published study of their work, only internal evaluations
    • There is no published study of their work, only internal evaluations.
  • 125
    • 34547785776 scopus 로고    scopus 로고
    • This group includes political scientist Renato Lima in SEADE (the São Paulo state government's data analysis quango, and sociologists Claudio Beato, who works with the Belo Horizonte Military Police from his university research centre, Centro de Estudos em Criminalidade e Segurança Pública CRISP, in the Federal University of Minas Gerais, and Túlio Kahn in the research department of the Public Security Secretariat in São Paulo. Beato and Kahn have pioneered the use of Geographic Information Systems to use computerized analysis of crime 'hot spots' to enable the more rational intelligence-led allocation of policing resources
    • This group includes political scientist Renato Lima in SEADE (the São Paulo state government's data analysis quango), and sociologists Claudio Beato, who works with the Belo Horizonte Military Police from his university research centre, Centro de Estudos em Criminalidade e Segurança Pública (CRISP), in the Federal University of Minas Gerais, and Túlio Kahn in the research department of the Public Security Secretariat in São Paulo. Beato and Kahn have pioneered the use of Geographic Information Systems to use computerized analysis of crime 'hot spots' to enable the more rational intelligence-led allocation of policing resources.
  • 126
    • 34547807893 scopus 로고    scopus 로고
    • Meu casaco de general: Quinhentos dias no front de segurança pública no Rio de Janeiro (São Paulo, 2000). Soares is an anthropologist who worked for a major think-tank in Rio de Janeiro, ISER, on violence issues before being appointed under-secretary for public security first in Rio de Janeiro and then in the national government. He was forced to resign from both posts due to a withdrawal of political support for his team's reform projects
    • See Luis Eduardo Soares, Meu casaco de general: Quinhentos dias no front de segurança pública no Rio de Janeiro (São Paulo, 2000). Soares is an anthropologist who worked for a major think-tank in Rio de Janeiro, ISER, on violence issues before being appointed under-secretary for public security first in Rio de Janeiro and then in the national government. He was forced to resign from both posts due to a withdrawal of political support for his team's reform projects.
    • Eduardo Soares, L.1
  • 127
    • 36549071706 scopus 로고    scopus 로고
    • Sustaining Reform: Democratic Policing in Central America
    • Washington Office on Latin America, October
    • Washington Office on Latin America, 'Sustaining Reform: Democratic Policing in Central America', Citizen Security Monitor, October 2002
    • (2002) Citizen Security Monitor
  • 128
    • 12144272766 scopus 로고    scopus 로고
    • Democratic Police Reform in War-Torn Societies
    • Rachel Neild, 'Democratic Police Reform in War-Torn Societies', Conflict, Security and Development, vol. 1, no. 1 (2001), pp. 21-43.
    • (2001) Conflict, Security and Development , vol.1 , Issue.1 , pp. 21-43
    • Neild, R.1
  • 129
    • 34547814414 scopus 로고    scopus 로고
    • 'What works' became the new orthodoxy of the 1990s in Western crime control circles.
    • 'What works' became the new orthodoxy of the 1990s in Western crime control circles.
  • 131
    • 34547748630 scopus 로고    scopus 로고
    • For example, the Centro de Estudos de Segurança e Cidadania in the Candido Mendes University in Rio de Janeiro, CRISP in Minas Gerais, federal and state universities in Rio de Janeiro and human rights centres in others, such as the Pontificial Catholic Universities
    • For example, the Centro de Estudos de Segurança e Cidadania in the Candido Mendes University in Rio de Janeiro, CRISP in Minas Gerais, federal and state universities in Rio de Janeiro and human rights centres in others, such as the Pontificial Catholic Universities.
  • 133
    • 34547746528 scopus 로고    scopus 로고
    • accessed at
    • The research reports may be accessed at http://www.mj.gov.br/Senasp/ pesquisas_aplicadas/anpocs/concurso.htm
    • The research reports may be


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