Hostname: page-component-84b7d79bbc-g5fl4 Total loading time: 0 Render date: 2024-07-30T10:29:09.794Z Has data issue: false hasContentIssue false

The Reconstitution of Law in Local Settings: Agency Discretion, Ambiguity, and a Surplus of Law in the Policing of Hate Crime

Published online by Cambridge University Press:  01 January 2024

Abstract

An important yet poorly understood function of law enforcement organizations is the role they play in distilling and transmitting the meaning of legal rules to frontline law enforcement officers and their local communities. In this study, we examine how police and sheriff's agencies in California collectively make sense of state hate crime laws. To do so, we gathered formal policy documents called “hate crime general orders” from all 397 police and sheriff's departments in the state and conducted interviews with law enforcement officials to determine the aggregate patterns of local agencies' responses to higher law. We also construct a “genealogy of law” to locate the sources of the definitions of hate crime used in agency policies. Despite a common set of state criminal laws, we find significant variation in how hate crime is defined in these documents, which we attribute to the discretion local law enforcement agencies possess, the ambiguity of law, and the surplus of legal definitions of hate crime available in the larger environment to which law enforcement must respond. Some law enforcement agencies take their cue from other agencies, some follow statewide guidelines, and others are oriented toward gaining legitimacy from national professional bodies or groups within their own community. The social mechanisms that produce the observed clustering patterns in terms of approach to hate crime law are mimetic (copying another department), normative (driven by professional standards about training and community social movement pressure), and actuarial (affected by the demands of the crime data collection system). Together these findings paint a picture of policing organizations as mediators between law-on-the-books and law-in-action that are embedded in interorganizational networks with other departments, state and federal agencies, professional bodies, national social movement organizations, and local community groups. The implications of an interorganizational field perspective on law enforcement and implementation are discussed in relation to existing sociolegal research on policing, regulation, and recent neo-institutional scholarship on law.

Type
Articles of General Interest
Copyright
© 2005 Law and Society Association.

Access options

Get access to the full version of this content by using one of the access options below. (Log in options will check for institutional or personal access. Content may require purchase if you do not have access.)

Footnotes

This research was supported by a grant from the California Policy Research Center and presented in the Northern California Legal Scholars colloquium series at the Center for the Study of Law and Society, Jurisprudence and Social Policy Program, University of California, Berkeley. The authors thank Julie Abril, Ursula Abels Castellano, Jason Hardaker, Kimberly Richman, Michael Smyth, and Jennifer Sumner for assistance with data collection. In addition, we would like to thank Kitty Calavita, Lauren Edelman, Malcolm Feeley, Paul Jesilow, Robert Kagan, Calvin Morrill, and the anonymous reviewers for Law & Society Review for providing useful comments on this work.

References

References

Andrews, Kenneth T. (2001) “Social Movements and Policy Implementation: The Mississippi Civil Rights Movement and the War on Poverty, 1965 to 1971,” 66 American Sociological Rev. 7195.CrossRefGoogle Scholar
Anti-Defamation League (1988) Audit of Anti-Semitic Incidents. New York: Anti-Defamation League.Google Scholar
Baumgartner, M. P. (1992) “The Myth of Discretion,” in Hawkins, K., ed., The Uses of Discretion. New York: Oxford Univ. Press.Google Scholar
Balboni, Jennifer, & McDevitt, Jack (2001) “Hate Crime Reporting: Understanding Police Officer Perceptions, Departmental Protocol, and the Role of the Victim: Is There Such a Thing as a Hate Crime? 3 Justice Research and Policy 127.CrossRefGoogle Scholar
Baltimore County Police Department (1985) “The Policy and Procedures for the Handling of Racial, Religious, and Ethnic Incidents (RRE).”Google Scholar
Bayley, David, & Skolnick, Jerome (1986) The New Blue Line: Police Innovation in Six American Cities. New York: The Free Press.Google Scholar
Bell, Jeannine (2002) Policing Hatred: Law Enforcement, Civil Rights, and Hate Crime. New York: New York Univ. Press.Google Scholar
Bernstein, Marver (1955) Regulating Business by Independent Commission. Princeton: Princeton Univ. Press.CrossRefGoogle Scholar
Bittner, Egon (1980) Aspects of Police Work. Boston: Northeastern Univ. Press.Google Scholar
Black, Donald (1971) “The Social Organization of Arrest,” 23 Stanford Law Rev. 1087–111.CrossRefGoogle Scholar
Boston Police (1978) “Special Order: Community Disorders Unit,” Special order no. 78–28.Google Scholar
Boyd, Elizabeth, et al. (1996) “Motivated by Hatred or Prejudice: Categorization of Hate-Motivated Crimes in Two Police Divisions,” 30 Law & Society Rev. 819–50.CrossRefGoogle Scholar
Brooks, Laurie Weber (2001) “Police Discretionary Behavior: A Study of Style,” in Dunham, R. & Alpert, G., eds., Critical Issues in Policing: Contemporary Readings. Prospect Heights, IL: Waveland Press.Google Scholar
Burstein, Paul (1998) Discrimination, Jobs, and Politics: The Struggle for Equal Opportunity in the United States since the New Deal. Chicago: Univ. of Chicago Press.Google Scholar
Calavita, Kitty (1992) Inside the State: The Bracero Program, Immigration, and the I.N.S. New York: Routledge.Google Scholar
Calavita, Kitty (1998) “Immigration, Law, and Marginalization in a Global Economy: Notes from Spain,” 32 Law & Society Rev. 529–66.CrossRefGoogle Scholar
California Commission on Peace Officer Standards and Training (1994) “Cultural Diversity/Discrimination, Sexual Harassment, and Hate Crimes,” Basic Course Instructor Unit 42. Sacramento: California Commission on Peace Officer Standards and Training.Google Scholar
California Commission on Peace Officer Standards and Training (1995) “Guidelines for Law Enforcement's Design of Hate Crimes Policy and Training,” Sacramento: California Commission on Peace Officer Standards and Training.Google Scholar
California Commission on Peace Officer Standards and Training (2000) “Hate Crime: Policy and Training,” Sacramento: California Commission on Peace Officer Standards and Training.Google Scholar
California Department of Justice (1986) Preliminary Steps to Establish Statewide Collection of Data. Sacramento: Bureau of Criminal Justice Statistics.Google Scholar
California Department of Justice (1994) “Hate Crime Reporting,” Information Bulletin, No. 94-25-OMET.Google Scholar
California Attorney General's Office (1986) Attorney General's Commission on Racial, Ethnic, Religious, and Minority Violence: Final Report. Sacramento: California Attorney General's Office.Google Scholar
California Attorney General's Office (1990) Attorney General's Commission on Racial, Ethnic, Religious, and Minority Violence: Final Report. Sacramento: California Attorney General's Office.Google Scholar
Canon, Bradley, & Johnson, Charles A. (1999) Judicial Policies: Implementation and Impact, 2nd ed. Washington, D.C.: CQ Press.CrossRefGoogle Scholar
Cicourel, Aaron (1969) The Social Organization of Juvenile Justice. New York: Wiley.Google Scholar
Conway, M. Margaret (1981) “Anti-Discrimination Laws and the Problems of Policy Implementation,” in Grumm, J. G. & Wasby, S. L., eds., The Analysis of Policy Impact. Lexington, MA: Lexington Books.Google Scholar
Crank, John P. (1994) “Watchman and Community: Myth and Institutionalization in Policing,” 28 Law & Society Rev. 325–51.CrossRefGoogle Scholar
Crank, John P. (2003) “Institutional Theory of Police: A Review of the State of the Art,” 26 Policing: An International J. of Police Strategies and Management 186207.CrossRefGoogle Scholar
Crank, John P., & Langworthy, Robert (1992) “An Institutional Perspective on Policing,” 83 J. of Criminal Law and Criminology 338–63.CrossRefGoogle Scholar
DiMaggio, Paul, & Powell, Walter W. (1983) “The Iron Cage Revisited: Institutional Isomorphism and Collective Rationality,” in Powell, W. W. & DiMaggio, P. J., eds., The New Institutionalism in Organizational Analysis. Chicago: Univ. of Chicago Press.Google Scholar
Diver, Colin (1980) “A Theory of Regulatory Enforcement,” 28 Public Policy 259–99.Google Scholar
Earl, Jennifer S., & Soule, Sarah A. (2001) “The Differential Protection of Minority Groups: The Inclusion of Sexual Orientation, Gender, and Disability in State Hate Crime Laws, 1976–1995,” 9 Research in Political Sociology 333.CrossRefGoogle Scholar
Edelman, Lauren B. (1990) “Legal Environments and Organizational Governance: The Expansion of Due Process in the American Workplace,” 95 American J. of Sociology 1401–40.CrossRefGoogle Scholar
Edelman, Lauren B. (1992) “Legal Ambiguity and Symbolic Structures: Organizational Mediation of Civil Rights Law,” 97 American J. of Sociology 1531–76.CrossRefGoogle Scholar
Edelman, Lauren B., & Suchman, Mark C. (1997) “The Legal Environments of Organizations,” 23 Annual Rev. of Sociology 479515.CrossRefGoogle Scholar
Edelman, Lauren B., et al. (1999) “The Endogeneity of Legal Regulation: Grievance Procedures as Rational Myths,” 105 American J. of Sociology 406–54.CrossRefGoogle Scholar
Edelman, Lauren, et al. (2001) “Diversity Rhetoric and the Managerialization of Law,” 106 American J. of Sociology 15891641.CrossRefGoogle Scholar
Eisner, Marc Allen, et al. (2000) Contemporary Regulatory Policy. Boulder: Lynne Rienner.CrossRefGoogle Scholar
Feeley, Malcolm, & Simon, Jonathan (1992) “New Penology: Notes on the Emerging Strategy of Corrections and its Implications,” 30 Criminology 449–74.CrossRefGoogle Scholar
Grattet, Ryken, et al. (1998) “The Homogenization and Differentiation of Hate Crime Law in the United States, 1978–1995: Innovation and Diffusion in the Criminalization of Bigotry,” 63 American Sociological Rev 286307.CrossRefGoogle Scholar
Hagan, John, et al. (1979) “Criminal Justice: Crime and Punishment as a Loosely Coupled System,” 58 Social Forces 506–27.CrossRefGoogle Scholar
Hall, Thad E., & O'Toole, Laurence J. (2000) “Structures for Policy Implementation: An Analysis of National Legislation, 1965–1966 and 1993–1994,” 31 Administration & Society 667–86.CrossRefGoogle Scholar
Hawkins, Keith (1984) Environment and Enforcement: Regulation and the Social Definition of Pollution. New York: Oxford Univ. Press.CrossRefGoogle Scholar
Hawkins, Keith (1992) The Uses of Discretion. New York: Oxford Univ. Press.Google Scholar
Hawkins, Keith (2002) Law as a Last Resort: Prosecution Decision-Making in a Regulatory Agency. New York: Oxford Univ. Press.Google Scholar
Hawkins, Keith, & Thomas, John M. (1989) Making Regulatory Policy. Pittsburgh, Pennsylvania: University of Pittsburgh Press.Google Scholar
Heclo, Hugh (1974) Modern Social Policies in Britain and Sweden. New Haven: Yale Univ. Press.Google Scholar
Heinz, John P., et al. (1993) The Hollow Core: Private Interests in National Policy Making. Cambridge: Harvard Univ. Press.Google Scholar
Hirschel, J. David, & Hutchinson, Ira W. (1991) “Police-Preferred Arrest Policies,” in Steinman, M., ed., Woman Battering: Police Responses. Cincinnati: Anderson Publishing.Google Scholar
Hirschel, J. David, et al. (1992) “Review Essay on ‘The Law Enforcement Response to Spouse Abuse: Past, Present, and Future,’ 9 Justice Q. 247–83.CrossRefGoogle Scholar
Hutter, Bridget (1989) “Variation in Regulatory Styles of Enforcement,” 11 Law and Policy 153–74.CrossRefGoogle Scholar
International Association of Chiefs of Police (1987) “Models for Management: Racial, Religious, and Ethnic Violence.”Google Scholar
Jenness, Valerie, & Broad, Kendal (1997) Hate Crimes: New Social Movements and the Politics of Violence. New York: Aldine de Gruyter.Google Scholar
Jenness, Valerie, & Grattet, Ryken (2001) Making Hate a Crime: From Social Movement to Law Enforcement. New York: Russell Sage Foundation.Google Scholar
Jenness, Valerie, & Grattet, Ryken (2005) “The Law-in-Between: The Effects of Organizational Perviousness on the Policing of Hate Crime,” 52 Social Problems 337–59.CrossRefGoogle Scholar
Jesilow, Paul, et al. (1993) Prescription for Profit: How Doctors Defraud Medicaid. Berkeley: Univ. of California Press.CrossRefGoogle Scholar
Kagan, Robert (1978) Regulatory Justice. New York: Russell Sage Foundation.Google Scholar
Katz, Charles M. (2001) “The Establishment of a Police Gang Unit: An Examination of Organizational and Environmental Factors,” 39 Criminology 3773.CrossRefGoogle Scholar
Klinger, David (1994) “Demeanor or Crime: Why Hostile Citizens Are More Likely to Be Arrested,” 32 Criminology 1540.CrossRefGoogle Scholar
Kolko, Gabriel (1965) Railroads and Regulation, 1877–1916. Westport, CT: Greenwood Press.CrossRefGoogle Scholar
LaFave, Wayne (1965) Arrest: The Decision to Take a Suspect into Custody. Boston: Little, Brown.Google Scholar
Laguna Beach Police Department (1988) “Crimes Motivated by Race, Religion, or Sexual Orientation,” Departmental General Order 88-7, W-4.Google Scholar
Levin, Jack, & McDevitt, Jack (2002) Hate Crimes Revisited: America's War on Those Who Are Different. Boulder: Westview Press.Google Scholar
Lipsky, Michael (1980) Street-Level Bureaucracy. New York: Russell Sage Foundation.Google Scholar
Lynch, Mona (1998) “Waste Managers? New Penology, Crime Fighting, and Parole Agent Identity,” 32 Law & Society Rev. 839–70.CrossRefGoogle Scholar
Manning, Peter (1989) “The Limits on Knowledge: The Role of Information in Regulation,” in Hawkins, K. & Thomas, J. I., eds., Making Regulatory Policy. Pittsburgh: Univ. of Pittsburgh Press.Google Scholar
Maroney, Terry A. (1998) “The Struggle Against Hate Crime: Movement at a Crossroads,” 73 New York University Law Rev. 564620.Google Scholar
Martin, Susan (1995) “A Cross-Burning Is not Just an Arson: Police Social Construction of Hate in Baltimore County,” 33 Criminology 303–26.CrossRefGoogle ScholarPubMed
Martin, Susan (1996) “Investigating Hate Crimes: Case Characteristics and Law Enforcement Responses,” 13 Justice Q. 455–80.CrossRefGoogle Scholar
Mashaw, Jerry L. (1979) “Regulation, Logic, and Ideology,” 3 Regulation 44.Google Scholar
McCann, Michael (1994) Rights at Work: Pay Equity Reform and the Politics of Legal Mobilization. Chicago: Univ. of Chicago Press.Google Scholar
McPhail, Beverly (2002) “Constructing Justice: Prosecutorial Decision-Making in Hate Crime Enhancements and a Grounded Theory of Justice Construction,” Ph.D. dissertation, University of Texas, Austin.Google Scholar
Mignon, Sylvia, & Holmes, William (1995) “Police Response to Mandatory Arrest Laws,” 41 Crime and Delinquency 430–42.CrossRefGoogle Scholar
National Organization of Black Law Enforcement Executives (1985) Racial and Religious Violence: A Law Enforcement Guidebook. Washington, D.C.: National Organization of Black Law Enforcement Executives.Google Scholar
New York City Police Department (1984) “Bias-Motivated Incidents,” Patrol Guide No. 108–26.Google Scholar
Nolan, James J., & Akiyama, Yoshio (2002) “Assessing the Climate for Hate Crime Reporting in Law Enforcement Organizations: A Force-Field Analysis,” 15 The Justice Professional 87103.CrossRefGoogle Scholar
Office of Governor (2000) “Governor Davis Releases Findings from Blue Ribbon Panel on Hate Crimes: Calls for Omnibus Anti-Hate Crime Legislation to be Introduced This Year. Sacramento, California.Google Scholar
O'Toole, Laurence J. (1995) “Rational Choice and Policy Implementation: Implications for Interorganizational Network Management,” 25 American Rev. of Public Administration 4357.CrossRefGoogle Scholar
O'Toole, Laurence J. (1997) “Implementing Public Innovations in Network Settings,” 29 Administration & Society 115–38.CrossRefGoogle Scholar
Pressman, Jeffrey, & Wildavsky, Aaron (1979) Implementation: How Great Expectations in Washington Are Dashed in Oakland. Berkeley: Univ. of California Press.Google Scholar
Rollins, Joe (2002) “AIDS, Law, and the Rhetoric of Sexuality,” 36 Law & Society Rev. 501–32.CrossRefGoogle Scholar
Rosenberg, Gerald N. (1991) The Hollow Hope: Can Courts Bring About Social Change? Chicago: Univ. of Chicago Press.Google Scholar
Scott, Richard W. (1992) Organizations: Rational, Natural, and Open Systems, 3rd ed. Englewood Cliffs, NJ: Prentice Hall.Google Scholar
Scott, Richard W. (2001) Institutions and Organizations, 2nd ed. Thousand Oaks, CA: Sage Publications.Google Scholar
Selznick, Philip (1949) TVA and the Grass Roots. Berkeley: Univ. of California Press.Google Scholar
Sherman, Lawrence (1978) “Legal Issues in Law Enforcement,” in Cohn, A. W., ed., The Future of Policing. Beverly Hills: Sage Publications.Google Scholar
Simon, Jonathan (1988) “The Ideological Effects of Actuarial Practices,” 22 Law & Society Rev. 771800.CrossRefGoogle Scholar
Simon, Jonathan, & Feeley, Malcolm (1995) “True Crime: The New Penology and Public Discourse on Crime,” in Blomberg, T. G. & Cohen, S., eds., Punishment and Social Control: Essays in Honor of Sheldon Messinger. New York: Aldine de Gruyter.CrossRefGoogle Scholar
Skolnick, Jerome H. (1966) Justice Without Trial: Law Enforcement in Democratic Society. New York: John Wiley and Sons.Google Scholar
Skrentny, John (1996) The Ironies of Affirmative Action: Politics, Culture, and Justice in America. Chicago: Univ. of Chicago Press.CrossRefGoogle Scholar
Stewart, Debra W. (1981) “Organizational Variables and Policy Impact: Equal Employment Opportunity,” in Grumm, J. G. & Wasby, S. L., eds., The Analysis of Policy Impact. Lexington, MA: Lexington Books.Google Scholar
Strang, David, & Meyer, John W. (1993) “Institutional Conditions for Diffusion,” 22 Theory and Society 487512.CrossRefGoogle Scholar
Stryker, Robin (2000) “Legitimacy Processes As Institutional Politics: Implications for Theory and Research in the Sociology of Organizations,” 17 Sociology of Organizations 179223.CrossRefGoogle Scholar
Sumner, Jennifer (2002) “The Law-on-the-Books vs. the Law-in-Action: A Look at Police Departmental Hate Crime Policy,” Unpublished paper.Google Scholar
U.S. Department of Justice (1990) Hate Crime Data Collection Guidelines, Uniform Crime Reporting, Criminal Justice Information Services Division.Google Scholar
Walker, Samuel, & Katz, Charles M. (2005) Police in America: An Introduction, 5th ed. Boston: McGraw-Hill.Google Scholar
Wasby, Stephen L. (1976) Small Town Police and the Supreme Court: Hearing the Word. Lexington, MA: Lexington Books.Google Scholar
Weick, Karl (1995) Sensemaking in Organizations. Thousand Oaks, CA: Sage.Google Scholar
Wexler, Chuck, & Marx, Gary T. (1986) “When Law and Order Works: Boston's Innovative Approach to the Problem of Racial Violence,” 32 Crime and Delinquency 205–23.Google Scholar
Wilson, James Q. (1968) Varieties of Police Behavior. Cambridge: Harvard Univ. Press.CrossRefGoogle Scholar
Wilson, James Q. (1980) The Politics of Regulation. New York: Basic Books.Google Scholar

Statutes Cited

Amendment State 1994 Ch. 407 § 2 (SB 1595) (1994).Google Scholar
California Penal Code § 51.7, Ralph Act, Freedom From Violence (1976).Google Scholar
California Penal Code § 52.1, Action for Injunctive Relief from Interference with Enjoyment of Legal Rights (1987).Google Scholar
California Penal Code § 190.03, Murder because of Disability, Gender, or Sexual Orientation (1999).Google Scholar
California Penal Code § 422.6, Injury or Threat to Person or Damage to Property because of Specified Beliefs or Characteristics; Punishment (1987).Google Scholar
California Penal Code § 422.7, Additional Punishment of Felony or Intimidation because of Specified Beliefs or Characteristics (1987).Google Scholar
California Penal Code § 422.76, “Gender” (1998).Google Scholar
California Penal Code § 422.9, Punishment for Violation of Order Prohibiting Injury, Threats, or Property Damage to Another Because of Specified Beliefs or Characteristics (1987).Google Scholar
California Penal Code § 628.1, Development of Reporting Forms; Contents (2000).Google Scholar
California Penal Code § 1170.75, Commission of Felony Because of Specified Belief or Characteristics of Victim as Aggravating Circumstance (1984).Google Scholar
California Penal Code § 13519.6, California Law Enforcement Training (1992).Google Scholar
California Penal Code § 13023, Reports of Local Enforcement Agencies on Motivations for Crimes (1989).Google Scholar
California Public Law 101–275, Hate Crime Statistics Act (1990).Google Scholar

Cases Cited

In Re M.S., 10 Cal. 4th 698; 896 P.2d 1365; 42 Cal. Rptr. 2d 355; 1995 Cal. LEXIS 3713; 95 Cal. Daily Op. Service 5161; 95 Daily Journal DAR 8803 (1995).Google Scholar
People v. Aishman, 10 Cal. 4th 735; 896 P.2d 1387; 42 Cal. Rptr. 2d 377; 1995 Cal. LEXIS 3712; 95 Cal. Daily Op. Service 5170; 95 Dail (1995).Google Scholar