Policing, surveillance and law in a pre-crime society: Understanding the consequences of technology based strategies.

The last decades have seen several trends emerging in policing, the policing landscape has become fragmented, (surveillance) technology is starting to play an increasingly important role in policing practices and recently new police models are more and more geared to predicting what will happen in the future. A first goal of this article is to explore new developments in policing and more specifically the focus will be on the huge expansion of the use of surveillance technologies by police, and the growing belief amongst both policy makers and police that it is possible, to a certain extent, by using surveillance technology to predict crime before it happens. A second goal is to explore a number of important unintended consequences that arise as a result of what we will call ‘preemptive policing’. For this exploration the article draws from several disciplines; it reviews literature on policing, but will also venture into surveillance studies and science and technology studies. The goal of this contribution is not to present empirical data to test the literature but to discuss certain unintended consequences that are raised by preemptive policing and to critically analyse how European law deals with these consequences through a discussion of several judgments of the European Court of Human Rights. For our exploration Garland’s much cited theory of the ‘culture of control’ is used as a theoretical backdrop to contextualize the trends in policing that have led to the emergence of pre-emptive policing. The article shows the fundamental importance of taking into account social and legal issues arising when deciding upon the deployment of new surveillance technologies by police and that proportionality, transparency, non-discrimination and due process need to take centre stage in the development of new police models

[1]  Bruce T. Clough Unmanned Aerial Vehicles: Autonomous Control Challenges, A Researcher's Perspective , 2005, J. Aerosp. Comput. Inf. Commun..

[2]  P. Manning Information Technologies and the Police , 1992, Crime and Justice.

[3]  R. Ericson,et al.  The surveillant assemblage. , 2000, The British journal of sociology.

[4]  R. Penfold Surveillance Society: Monitoring Everyday Life. By David Lyon (Buckingham: Open University Press, 2001. 189 Pp. £15.99 Pb) , 2002 .

[5]  William Rose Crimes of Color: Risk, Profiling, and the Contemporary Racialization of Social Control , 2002 .

[6]  P. Ponsaers Reading about “community (oriented) policing” and police models , 2001 .

[7]  N. Fielding,et al.  Black and blue: an analysis of the influence of race on being stopped by the police , 1992 .

[8]  R. Ericson,et al.  Crime in an Insecure World , 1994 .

[9]  G. Marx Technology and Social Control , 2001 .

[10]  Kirstie Ball,et al.  The Intensification of Surveillance , 2007 .

[11]  Jonathan Simon,et al.  The Ideological Effects of Actuarial Practices , 2021, Governing Risks.

[12]  Amanda Matravers,et al.  Contemporary penality and psychoanalysis , 2004 .

[13]  Lucas D. Introna,et al.  Picturing Algorithmic Surveillance: The Politics of Facial Recognition Systems , 2002, Surveillance & Society.

[14]  Gary T. Marx,et al.  What's New About the "New Surveillance"? Classifying for Change and Continuity. , 2002 .

[15]  Clifford Shearing,et al.  Governing Security: Explorations of Policing and Justice , 2003 .

[16]  David Garland,et al.  The Culture of Control: Crime and Social Order in Contemporary Society , 2001 .

[17]  M. Maguire,et al.  Intelligence Led Policing, Managerialism and Community Engagement: Competing Priorities and the Role of the National Intelligence Model in the UK , 2006 .

[18]  Don Ihde,et al.  Technology and the lifeworld , 1990 .

[19]  Daniel J. Solove,et al.  Privacy and Power: Computer Databases and Metaphors for Information Privacy , 2001 .

[20]  Lucia Zedner,et al.  Pre-crime and post-criminology? , 2007 .

[21]  R. Ericson,et al.  Policing the Risk Society , 1997 .

[22]  H. Goldstein ON FURTHER DEVELOPING PROBLEM-ORIENTED POLICING : THE MOST CRITICAL NEED , THE MAJOR IMPEDIMENTS , AND A PROPOSAL , 2006 .

[23]  C. Norris,et al.  CCTV: Beyond Penal Modernism? , 2006 .

[24]  Ronald Leenes,et al.  Constitutional Rights and New Technologies , 2008 .

[25]  Rosamunde van Brakel,et al.  Understanding resistance to digital surveillance: Towards a multi-disciplinary, multi-actor framework , 2009 .

[26]  Peter K. Manning,et al.  The Technology of Policing , 2022 .

[27]  David P. Farrington,et al.  Making Public Places Safer: Surveillance and Crime Prevention , 2009 .

[28]  R. Bruzina Toward a Philosophy of Technology: Reflections On Themes in the Work of Erwin Straus , 1976 .

[29]  Serge Gutwirth,et al.  Huber, Marper and Others: Throwing new light on the shadows of suspicion. INEX Policy Brief No. 8, June 2010 , 2010 .

[30]  David Wright Profiling the European Citizen: Cross‐Disciplinary Perspectives , 2009 .

[31]  Serge Gutwirth,et al.  Data Protection in a Profiled World , 2010, Data Protection in a Profiled World.

[32]  David A. Harris Profiles in Injustice: Why Racial Profiling Cannot Work , 2002 .

[33]  Hotel Slon Policing in Central and Eastern Europe Social Control of Unconventional Deviance , 2010 .

[34]  B. Latour,et al.  Morality and Technology , 2002, The Ethics of Biotechnology.

[35]  G. Armstrong,et al.  The Maximum Surveillance Society: The Rise of CCTV , 1999 .

[36]  POLICING IN THE INFORMATION AGE : TECHNOLOGICAL ERRORS OF THE PAST IN PERSPECTIVE , .

[37]  P. Fetzer Nothing to Hide, Nothing to Fear , 2003 .

[38]  D. Bayley,et al.  The Future of Policing , 1996 .

[39]  R. Berk,et al.  Forecasting murder within a population of probationers and parolees: a high stakes application of statistical learning , 2009 .

[40]  Policing in the information age: technological errors of the past in perspective , 1999 .

[41]  Andrew McLaughlin The Whale and the Reactor: A Search for Limits in an Age of High Technology , 1987 .

[42]  David Garland,et al.  THE LIMITS OF THE SOVEREIGN STATE Strategies of Crime Control in Contemporary Society , 1996 .

[43]  T. Jones,et al.  The Transformation of Policing? Understanding Current Trends in Policing Systems , 2002 .

[44]  Serge Gutwirth,et al.  Regulating Profiling in a Democratic Constitutional State , 2008, Profiling the European Citizen.

[45]  Nothing to Hide, Nothing to Fear? , 2007 .

[46]  M. Mccahill,et al.  CCTV AND POLICING: PUBLIC AREA SURVEILLANCE AND POLICE PRACTICES IN BRITAIN , 2004 .

[47]  The EU Passenger Name Record (PNR) System and Human Rights: Transferring Passenger Data or Passenger Freedom? CEPS Working Document No. 320, September 2009 , 2009 .

[48]  Gary T. Marx,et al.  Undercover: Police Surveillance in America , 1988 .

[49]  B. Harcourt,et al.  Against Prediction: Profiling, Policing and Punishing in an Actuarial Age by B.E. Harcourt , 2008 .

[50]  Stéphane Leman-Langlois Technocrime : technology, crime and social control , 2008 .

[51]  Peter B. Ainsworth,et al.  Offender profiling and crime analysis , 2000 .

[52]  Jonathan Simon,et al.  The New Penology: Notes on the Emerging Strategy of Corrections and Its Implications , 1992 .

[53]  Gary Armstrong,et al.  CCTV AND THE SOCIAL STRUCTURING OF SURVEILLANCE , 2006 .

[54]  K. Ball,et al.  The Intensification of surveillance: crime, terrorism and warfare in the information era , 2003 .

[55]  Serge Gutwirth,et al.  Some Caveats on Profiling , 2010, Data Protection in a Profiled World.

[56]  Mike Maguire,et al.  Policing by risks and targets: Some dimensions and implications of intelligence‐led crime control , 2000 .

[57]  D. Haraway,et al.  Modest_Witness@Second_Millennium. FemaleMan_Meets_OncoMouse , 1997 .

[58]  Lawrence Lessig,et al.  Code and Other Laws of Cyberspace , 1999 .

[59]  Rosamunde van Brakel,et al.  Article Understanding resistance to digital surveillance , 2009 .

[60]  Daniel J. Solove,et al.  Data Mining and the Security-Liberty Debate , 2007 .

[61]  A. Giddens The consequences of modernity , 1990 .

[62]  Torin Monahan,et al.  Surveillance and Security: Technological Politics and Power in Everyday Life , 2006 .

[63]  D. Lyon Surveillance society: Monitoring Everyday Life , 2001 .

[64]  H. Fenwick Recalibrating ECHR Rights, and the Role of the Human Rights Act Post 9/11: Reasserting International Human Rights Norms in the ‘War on Terror’? , 2010 .

[65]  K. McCullough Undercover police surveillance in comparative perspective , 1997 .

[66]  H. Jonas,et al.  Toward a philosophy of technology. , 1979, The Hastings Center report.