메뉴 건너뛰기




Volumn 6, Issue 2, 2010, Pages 209-227

Justifying the use of non-experimental methods and disqualifying the use of randomized controlled trials: Challenging folklore in evaluation research in crime and justice

Author keywords

Confounding variables; Evaluation studies; Non experimental methods; Randomized controlled trials (RCTs); Randomized experiments

Indexed keywords


EID: 77953020270     PISSN: 15733750     EISSN: 15728315     Source Type: Journal    
DOI: 10.1007/s11292-010-9096-2     Document Type: Article
Times cited : (79)

References (74)
  • 1
    • 34248594523 scopus 로고    scopus 로고
    • Implementing randomized experiments in criminal justice settings: An evaluation of multi-systemic therapy in the Netherlands
    • Asscher, J. J., Deković, M., van der Laan, P. H., Prins, P. J. M., & van Arum, S. (2007). Implementing randomized experiments in criminal justice settings: an evaluation of multi-systemic therapy in the Netherlands. Journal of Experimental Criminology, 3, 113-129.
    • (2007) Journal of Experimental Criminology , vol.3 , pp. 113-129
    • Asscher, J.J.1    Deković, M.2    van der Laan, P.H.3    Prins, P.J.M.4    van Arum, S.5
  • 3
    • 0018631913 scopus 로고
    • Random assignment in criminal justice research-some ethical and legal issues
    • Baunach, P. J. (1980). Random assignment in criminal justice research-some ethical and legal issues. Criminology, 17, 435-444.
    • (1980) Criminology , vol.17 , pp. 435-444
    • Baunach, P.J.1
  • 4
    • 33746900772 scopus 로고    scopus 로고
    • Randomized experiments as the bronze standard
    • Berk, R. A. (2005). Randomized experiments as the bronze standard. Journal of Experimental Criminology, 1(4), 417-433.
    • (2005) Journal of Experimental Criminology , vol.1 , Issue.4 , pp. 417-433
    • Berk, R.A.1
  • 5
    • 0007188225 scopus 로고
    • When random assignment fails: Some lessons from the Minneapolis Domestic Violence Experiment
    • Berk, R. A., Smyth, G. K., & Sherman, L. W. (1988). When random assignment fails: some lessons from the Minneapolis Domestic Violence Experiment. Journal of Quantitative Criminology, 4, 209-223.
    • (1988) Journal of Quantitative Criminology , vol.4 , pp. 209-223
    • Berk, R.A.1    Smyth, G.K.2    Sherman, L.W.3
  • 9
    • 23044520953 scopus 로고    scopus 로고
    • The importance of randomized field trials
    • Boruch, R., Snyder, B., & DeMoya, D. (2000). The importance of randomized field trials. Crime & Delinquency, 46, 156-180.
    • (2000) Crime & Delinquency , vol.46 , pp. 156-180
    • Boruch, R.1    Snyder, B.2    Demoya, D.3
  • 10
    • 23044520936 scopus 로고    scopus 로고
    • Resolving ethical and legal problems in randomized experiments
    • Boruch, R., Victor, T., & Cecil, J. (2000). Resolving ethical and legal problems in randomized experiments. Crime & Delinquency, 46, 300-353.
    • (2000) Crime & Delinquency , vol.46 , pp. 300-353
    • Boruch, R.1    Victor, T.2    Cecil, J.3
  • 11
    • 0028932076 scopus 로고
    • Long-term follow-up results of a randomized drug abuse prevention trial in a white middle-class population
    • Botvin, G. J., Baker, E., Dusenbury, L., Botvin, E. M., & Diaz, T. (1995). Long-term follow-up results of a randomized drug abuse prevention trial in a white middle-class population. Journal of the American Medical Association, 273, 1106-1112.
    • (1995) Journal of the American Medical Association , vol.273 , pp. 1106-1112
    • Botvin, G.J.1    Baker, E.2    Dusenbury, L.3    Botvin, E.M.4    Diaz, T.5
  • 12
    • 0040915898 scopus 로고    scopus 로고
    • Problem-oriented policing in violent crime places: A randomized controlled experiment
    • Braga, A. A., Weisburd, D., Waring, E. J., Mazerolle, L. G., Spelman, W., & Gajewski, F. (1999). Problem-oriented policing in violent crime places: a randomized controlled experiment. Criminology, 37, 541-580.
    • (1999) Criminology , vol.37 , pp. 541-580
    • Braga, A.A.1    Weisburd, D.2    Waring, E.J.3    Mazerolle, L.G.4    Spelman, W.5    Gajewski, F.6
  • 13
    • 0001927905 scopus 로고
    • Making the case for randomized assignment to treatments by considering the alternatives: Six ways in which quasi-experimental evaluations in compensatory education tend to underestimate effects
    • C. A. Bennett and A. A. Lumsdaine (Eds.), New York: Academic Press
    • Campbell, D., & Boruch, R. F. (1975). Making the case for randomized assignment to treatments by considering the alternatives: six ways in which quasi-experimental evaluations in compensatory education tend to underestimate effects. In C. A. Bennett & A. A. Lumsdaine (Eds.), Evaluation and experiment: some critical issues in assessing social programs (pp. 195-296). New York: Academic Press.
    • (1975) Evaluation and Experiment: Some Critical Issues in Assessing Social Programs , pp. 195-296
    • Campbell, D.1    Boruch, R.F.2
  • 14
    • 0038522241 scopus 로고    scopus 로고
    • Campbell, D., & Russo, J. (eds), Thousand Oaks, CA: Sage Publications
    • Campbell, D., & Russo, J. (eds). (1999). Social experimentation. Thousand Oaks, CA: Sage Publications.
    • (1999) Social experimentation
  • 18
    • 56749125132 scopus 로고    scopus 로고
    • Three conditions under which experiments and observational studies produce comparable causal estimates: New findings from within-study comparisons
    • Cook, T. D., Shadish, W. R., & Wong, V. C. (2008). Three conditions under which experiments and observational studies produce comparable causal estimates: new findings from within-study comparisons. Journal of Policy Analysis and Management, 27(4), 724-750.
    • (2008) Journal of Policy Analysis and Management , vol.27 , Issue.4 , pp. 724-750
    • Cook, T.D.1    Shadish, W.R.2    Wong, V.C.3
  • 21
    • 0033815332 scopus 로고    scopus 로고
    • The San Diego Navy Experiment: An assessment of interventions for men who assault their wives
    • Dunford, F. W. (2000). The San Diego Navy Experiment: an assessment of interventions for men who assault their wives. Journal of Consulting and Clinical Psychology, 68, 468-476.
    • (2000) Journal of Consulting and Clinical Psychology , vol.68 , pp. 468-476
    • Dunford, F.W.1
  • 22
    • 84984281226 scopus 로고
    • The role of arrest in domestic assault: The Omaha Police experiment
    • Dunford, F. W., Huizinga, D., & Elliott, D. S. (1990). The role of arrest in domestic assault: the Omaha Police experiment. Criminology, 28, 183-206.
    • (1990) Criminology , vol.28 , pp. 183-206
    • Dunford, F.W.1    Huizinga, D.2    Elliott, D.S.3
  • 23
    • 4043169112 scopus 로고    scopus 로고
    • Learning from experience in problem-oriented policing and crime prevention: The positive functions of weak evaluations and the negative functions of strong ones
    • N. Tilley (Ed.), Monsey: Criminal Justice Press
    • Eck, J. (2002). Learning from experience in problem-oriented policing and crime prevention: the positive functions of weak evaluations and the negative functions of strong ones. In N. Tilley (Ed.), Evaluation for crime prevention. Crime prevention studies, vol. 14 (pp. 93-117). Monsey: Criminal Justice Press.
    • (2002) Evaluation for Crime Prevention. Crime Prevention Studies , vol.14 , pp. 93-117
    • Eck, J.1
  • 24
    • 0027279068 scopus 로고
    • Preventing adolescent drug use: Long-term results of a junior high program
    • Ellickson, P. L., Bell, R. M., & McGuigan, K. (1993). Preventing adolescent drug use: long-term results of a junior high program. American Journal of Public Health, 83, 856-861.
    • (1993) American Journal of Public Health , vol.83 , pp. 856-861
    • Ellickson, P.L.1    Bell, R.M.2    McGuigan, K.3
  • 25
    • 0022857697 scopus 로고
    • Randomized experiments in correctional context: Legal, ethical, and practical concerns
    • Erez, E. (1986). Randomized experiments in correctional context: legal, ethical, and practical concerns. Journal of Criminal Justice, 14, 389-400.
    • (1986) Journal of Criminal Justice , vol.14 , pp. 389-400
    • Erez, E.1
  • 26
    • 4043112735 scopus 로고
    • Ethical considerations in criminal justice research
    • Esbensen, F. (1991). Ethical considerations in criminal justice research. American Journal of Police, 10, 87-104.
    • (1991) American Journal of Police , vol.10 , pp. 87-104
    • Esbensen, F.1
  • 27
    • 0001235861 scopus 로고
    • Randomized experiments on crime and justice
    • M. Tonry and N. Morris (Eds.), Chicago: University of Chicago Press
    • Farrington, D. P. (1983). Randomized experiments on crime and justice. In M. Tonry & N. Morris (Eds.), Crime and justice: a review of research, vol. 4 (pp. 257-308). Chicago: University of Chicago Press.
    • (1983) Crime and Justice: A Review of Research , vol.4 , pp. 257-308
    • Farrington, D.P.1
  • 28
    • 0037900708 scopus 로고    scopus 로고
    • A short history of randomized experiments in criminology: A meager feast
    • Farrington, D. P. (2003). A short history of randomized experiments in criminology: a meager feast. Evaluation Review, 27, 218-227.
    • (2003) Evaluation Review , vol.27 , pp. 218-227
    • Farrington, D.P.1
  • 29
    • 24944577169 scopus 로고    scopus 로고
    • Randomized experiments in criminal justice: What have we learned in the past two decades?
    • Farrington, D. P., & Welsh, B. C. (2005). Randomized experiments in criminal justice: what have we learned in the past two decades? Journal of Experimental Criminology, 1, 9-38.
    • (2005) Journal of Experimental Criminology , vol.1 , pp. 9-38
    • Farrington, D.P.1    Welsh, B.C.2
  • 30
    • 85136864907 scopus 로고    scopus 로고
    • The Maryland scientific methods score
    • L. W. Sherman, D. P. Farrington, B. C. Welsh, and D. L. MacKenzie (Eds.), New York: Routledge
    • Farrington, D. P., Gottfredson, D. C., Sherman, L. W., & Welsh, B. C. (2002). The Maryland scientific methods score. In L. W. Sherman, D. P. Farrington, B. C. Welsh, & D. L. MacKenzie (Eds.), Evidence-based crime prevention (pp. 13-21). New York: Routledge.
    • (2002) Evidence-Based Crime Prevention , pp. 13-21
    • Farrington, D.P.1    Gottfredson, D.C.2    Sherman, L.W.3    Welsh, B.C.4
  • 31
    • 0346985361 scopus 로고    scopus 로고
    • A test of the efficacy of court-mandated counseling for domestic violence offenders: The Broward experiment
    • Feder, L., & Dugan, L. (2002). A test of the efficacy of court-mandated counseling for domestic violence offenders: the Broward experiment. Justice Quarterly, 19, 343-375.
    • (2002) Justice Quarterly , vol.19 , pp. 343-375
    • Feder, L.1    Dugan, L.2
  • 32
    • 23044517820 scopus 로고    scopus 로고
    • Lessons from two randomized experiments in criminal justice settings
    • Feder, L., Jolin, A., & Feyerherm, W. (2000). Lessons from two randomized experiments in criminal justice settings. Crime and Delinquency, 46(3), 380-400.
    • (2000) Crime and Delinquency , vol.46 , Issue.3 , pp. 380-400
    • Feder, L.1    Jolin, A.2    Feyerherm, W.3
  • 33
    • 0020082905 scopus 로고
    • Overcoming design problems in evaluating health behavior programs
    • Flay, B. R., & Best, J. (1982). Overcoming design problems in evaluating health behavior programs. Evaluation and the Health Professions, 5(1), 43-69.
    • (1982) Evaluation and the Health Professions , vol.5 , Issue.1 , pp. 43-69
    • Flay, B.R.1    Best, J.2
  • 34
    • 4043096927 scopus 로고
    • Ethical and legal issues in experimentation with offender populations
    • Washington, DC: Joint Commission on Correctional Manpower and Training
    • Geis, G. (1967). Ethical and legal issues in experimentation with offender populations. In Research in correctional rehabilitation. Washington, DC: Joint Commission on Correctional Manpower and Training.
    • (1967) Research in correctional rehabilitation
    • Geis, G.1
  • 35
    • 23044518972 scopus 로고    scopus 로고
    • Legal issues of randomized experiments on sanctioning
    • Graebsch, C. (2000). Legal issues of randomized experiments on sanctioning. Journal of Crime and Delinquency, 46, 271-282.
    • (2000) Journal of Crime and Delinquency , vol.46 , pp. 271-282
    • Graebsch, C.1
  • 36
    • 0025311732 scopus 로고
    • Drug use prevention programs, gender, and ethnicity: Evaluation of three seventh-grade Project SMART cohorts
    • Graham, J. W., Johnson, C. A., Hansen, W. B., Flay, B. R., & Gee, M. (1990). Drug use prevention programs, gender, and ethnicity: evaluation of three seventh-grade Project SMART cohorts. Preventive Medicine, 19, 305-313.
    • (1990) Preventive Medicine , vol.19 , pp. 305-313
    • Graham, J.W.1    Johnson, C.A.2    Hansen, W.B.3    Flay, B.R.4    Gee, M.5
  • 39
    • 33750510271 scopus 로고    scopus 로고
    • Improving evaluation of anti-crime programs: Summary of a National Research Council report
    • Lipsey, M., Petrie, C., Weisburd, D., & Gottfredson, D. (2006). Improving evaluation of anti-crime programs: summary of a National Research Council report. Journal of Experimental Criminology, 2, 271-307.
    • (2006) Journal of Experimental Criminology , vol.2 , pp. 271-307
    • Lipsey, M.1    Petrie, C.2    Weisburd, D.3    Gottfredson, D.4
  • 40
    • 24944510099 scopus 로고    scopus 로고
    • Why do evaluation researchers in crime and justice choose non-experimental methods?
    • Lum, C., & Yang, S.-M. (2005). Why do evaluation researchers in crime and justice choose non-experimental methods? Journal of Experimental Criminology, 1, 191-213.
    • (2005) Journal of Experimental Criminology , vol.1 , pp. 191-213
    • Lum, C.1    Yang, S.-M.2
  • 44
    • 0037562688 scopus 로고    scopus 로고
    • The "experimenting agency": The California Youth Authority Research Division
    • Palmer, T., & Petrosino, A. (2003). The "experimenting agency": The California Youth Authority Research Division. Evaluation Review, 27, 228-266.
    • (2003) Evaluation Review , vol.27 , pp. 228-266
    • Palmer, T.1    Petrosino, A.2
  • 45
    • 84935589977 scopus 로고
    • Prosecutorial discretion in requesting the death penalty: A case of victim-based racial discrimination
    • Paternoster, R. (1984). Prosecutorial discretion in requesting the death penalty: a case of victim-based racial discrimination. Law & Society Review, 18, 437-478.
    • (1984) Law & Society Review , vol.18 , pp. 437-478
    • Paternoster, R.1
  • 46
    • 9844266172 scopus 로고
    • Administration of the death penalty in South Carolina: Experiences over the first few years
    • Paternoster, R., & Kazyaka, A. M. (1988). Administration of the death penalty in South Carolina: experiences over the first few years. South Carolina Law Review, 39, 245-414.
    • (1988) South Carolina Law Review , vol.39 , pp. 245-414
    • Paternoster, R.1    Kazyaka, A.M.2
  • 48
    • 84973830802 scopus 로고
    • Implementing randomized experiments: Lessons from BJA's Intensive Supervision Project
    • Petersilia, J. (1989). Implementing randomized experiments: lessons from BJA's Intensive Supervision Project. Evaluation Review, 13, 435-458.
    • (1989) Evaluation Review , vol.13 , pp. 435-458
    • Petersilia, J.1
  • 51
    • 24944486446 scopus 로고    scopus 로고
    • Toward evidence-based criminology and criminal justice: Systematic reviews, the Campbell Collaboration, and the Crime and Justice Group
    • Petrosino, A. J., Boruch, R. F., Farrington, D. P., Sherman, L. W., & Weisburd, D. (2003). Toward evidence-based criminology and criminal justice: systematic reviews, the Campbell Collaboration, and the Crime and Justice Group. International Journal of Comparative Criminology, 3, 42-61.
    • (2003) International Journal of Comparative Criminology , vol.3 , pp. 42-61
    • Petrosino, A.J.1    Boruch, R.F.2    Farrington, D.P.3    Sherman, L.W.4    Weisburd, D.5
  • 52
    • 77951622706 scopus 로고
    • The central role of the propensity score in observational studies for causal effects
    • Rosenbaum, P. R., & Rubin, D. R. (1983). The central role of the propensity score in observational studies for causal effects. Biometrika, 70, 41-55.
    • (1983) Biometrika , vol.70 , pp. 41-55
    • Rosenbaum, P.R.1    Rubin, D.R.2
  • 53
    • 84949193513 scopus 로고
    • Reducing bias in observational studies using subclassification on the propensity score
    • Rosenbaum, P. R., & Rubin, D. R. (1984). Reducing bias in observational studies using subclassification on the propensity score. Journal of the American Statistical Association, 79, 516-524.
    • (1984) Journal of the American Statistical Association , vol.79 , pp. 516-524
    • Rosenbaum, P.R.1    Rubin, D.R.2
  • 54
    • 2542535131 scopus 로고
    • The volunteer subject
    • Rosenthal, R. (1965). The volunteer subject. Human Relations, 18, 389-406.
    • (1965) Human Relations , vol.18 , pp. 389-406
    • Rosenthal, R.1
  • 55
    • 84984336281 scopus 로고
    • Restitution and recidivism rates of juvenile offenders: Results from four experimental studies
    • Schneider, A. L. (1986). Restitution and recidivism rates of juvenile offenders: results from four experimental studies. Criminology, 24, 533-552.
    • (1986) Criminology , vol.24 , pp. 533-552
    • Schneider, A.L.1
  • 57
    • 72749127236 scopus 로고    scopus 로고
    • Can nonrandomized experiments yield accurate answers? A randomized experiment comparing random and nonrandom assignments
    • Shadish, W. R., Clark, M. H., & Steiner, P. M. (2008). Can nonrandomized experiments yield accurate answers? A randomized experiment comparing random and nonrandom assignments. Journal of the American Statistical Association, 103, 1334-1343.
    • (2008) Journal of the American Statistical Association , vol.103 , pp. 1334-1343
    • Shadish, W.R.1    Clark, M.H.2    Steiner, P.M.3
  • 58
    • 0037900712 scopus 로고    scopus 로고
    • Explaining feast or famine in randomized field trials: Medical science and criminology compared
    • Shepherd, J. P. (2003). Explaining feast or famine in randomized field trials: medical science and criminology compared. Evaluation Review, 27, 290-315.
    • (2003) Evaluation Review , vol.27 , pp. 290-315
    • Shepherd, J.P.1
  • 59
    • 0021407702 scopus 로고
    • The specific deterrent effects of arrest for domestic assault
    • Sherman, L. W., & Berk, R. A. (1984). The specific deterrent effects of arrest for domestic assault. American Sociological Review, 49, 261-272.
    • (1984) American Sociological Review , vol.49 , pp. 261-272
    • Sherman, L.W.1    Berk, R.A.2
  • 60
    • 84946458134 scopus 로고
    • General deterrent effects of police patrol in crime "hot spots": A randomized, controlled trial
    • Sherman, L. W., & Weisburd, D. (1995). General deterrent effects of police patrol in crime "hot spots": a randomized, controlled trial. Justice Quarterly, 12, 625-648.
    • (1995) Justice Quarterly , vol.12 , pp. 625-648
    • Sherman, L.W.1    Weisburd, D.2
  • 61
    • 0346343065 scopus 로고    scopus 로고
    • Verdicts or inventions? Interpreting results from randomized controlled experiments in criminology
    • Sherman, L. W., & Strang, H. (2004). Verdicts or inventions? Interpreting results from randomized controlled experiments in criminology. American Behavioral Scientist, 47, 575-607.
    • (2004) American Behavioral Scientist , vol.47 , pp. 575-607
    • Sherman, L.W.1    Strang, H.2
  • 65
    • 85050784137 scopus 로고    scopus 로고
    • No illusions: Offender and organizational change in Maryland's proactive community supervision efforts
    • Taxman, F. S. (2008). No illusions: offender and organizational change in Maryland's proactive community supervision efforts. Criminology and Public Policy, 7, 275-302.
    • (2008) Criminology and Public Policy , vol.7 , pp. 275-302
    • Taxman, F.S.1
  • 66
    • 23044518475 scopus 로고    scopus 로고
    • Randomized experiments in criminal justice policy: Prospects and problems
    • Weisburd, D. (2000). Randomized experiments in criminal justice policy: prospects and problems. Crime & Delinquency, 46, 181-193.
    • (2000) Crime & Delinquency , vol.46 , pp. 181-193
    • Weisburd, D.1
  • 67
    • 0038576960 scopus 로고    scopus 로고
    • Ethical practice and evaluation of interventions in crime and justice: The moral imperative for randomized trials
    • Weisburd, D. (2003). Ethical practice and evaluation of interventions in crime and justice: the moral imperative for randomized trials. Evaluation Review, 27, 336-354.
    • (2003) Evaluation Review , vol.27 , pp. 336-354
    • Weisburd, D.1
  • 69
    • 33748286642 scopus 로고
    • Policing drug hot spots: The Jersey City Drug Market Analysis experiment
    • Weisburd, D., & Green, L. (1995). Policing drug hot spots: the Jersey City Drug Market Analysis experiment. Justice Quarterly, 12, 711-736.
    • (1995) Justice Quarterly , vol.12 , pp. 711-736
    • Weisburd, D.1    Green, L.2
  • 71
    • 52949112643 scopus 로고    scopus 로고
    • How well do criminologists explain crime? Statistical modeling in published studies
    • M. Tonry (Ed.), Chicago: University of Chicago Press
    • Weisburd, D., & Piquero, A. R. (2008). How well do criminologists explain crime? Statistical modeling in published studies. In M. Tonry (Ed.), Crime and justice: a review of research, vol. 37 (pp. 453-502). Chicago: University of Chicago Press.
    • (2008) Crime and Justice: A Review of Research , vol.37 , pp. 453-502
    • Weisburd, D.1    Piquero, A.R.2
  • 73
    • 34248343964 scopus 로고    scopus 로고
    • Three-year reincarceration outcomes for Amity in-prison therapeutic community and aftercare in California
    • Wexler, H. K., Melnick, G., Lowe, L., & Peters, J. (1999). Three-year reincarceration outcomes for Amity in-prison therapeutic community and aftercare in California. Prison Journal, 79, 321-336.
    • (1999) Prison Journal , vol.79 , pp. 321-336
    • Wexler, H.K.1    Melnick, G.2    Lowe, L.3    Peters, J.4
  • 74
    • 0001653457 scopus 로고    scopus 로고
    • Statistical methods in psychology journals: Guidelines and explanations
    • Task Force on Statistical Inference, APA Board of Scientific Affairs
    • Wilkinson, L., & Task Force on Statistical Inference, APA Board of Scientific Affairs. (1999). Statistical methods in psychology journals: guidelines and explanations. American Psychologist, 54, 594-604.
    • (1999) American Psychologist , vol.54 , pp. 594-604
    • Wilkinson, L.1


* 이 정보는 Elsevier사의 SCOPUS DB에서 KISTI가 분석하여 추출한 것입니다.