CURRICULUM VITA KIP SCHLEGEL

Transcription

1 CURRICULUM VITA KIP SCHLEGEL Professor of Criminal Justice Director, Center for Studies of Law in Action Director of Graduate Studies Department of Criminal Justice Indiana University 302 Sycamore Hall Bloomington, Indiana, Phone: EDUCATION Ph.D. M.A. B.U.S. Rutgers University, School of Criminal Justice Degree awarded January Rutgers University, School of Criminal Justice Degree awarded May The University of New Mexico Degree awarded May (Magna Cum Laude in Honors General Studies. Cum Laude in Political Science). CURRENT ACADEMIC POSITIONS Professor, Department of Criminal Justice Director, Center for Studies of Law in Action, Department of Criminal Justice. Director, Graduate Studies, Department of Criminal Justice. Director, Overseas Studies Program, Amsterdam, Netherlands. Member, Full Status, Faculty of the University Graduate School, Indiana University. 1

2 PREVIOUS ACADEMIC POSITIONS Chair, Department of Criminal Justice, Indiana University ( ). Director, Graduate Affairs, Department of Criminal Justice, Indiana University ( ). Director, Undergraduate Studies, Department of Criminal Justice, Indiana University ( ) ( ). Associate Professor, Department of Criminal Justice ( ). Assistant Professor, Department of Criminal Justice, Indiana University ( ). Assistant Professor, Department of Criminal Justice, University of Nebraska at Omaha (Lincoln Campus) ( ). Visiting Lecturer, Department of Criminal Justice, Indiana University ( ). Instructor, Department of Political Science, Kean College ( ) Adjunct Instructor, John Jay College of Criminal Justice, City University of New York (1983). AWARDS AND DISTINCTIONS 2014 Indiana University Trustees Teaching Excellence Recognition Award Scholarship of Teaching and Learning Grant, Indiana University Elected President, National White-Collar Crime Research Consortium International Council on Drugs, Alcohol and Traffic Safety, Institutional Widmark Award. On behalf of the Center for Studies of Law in Action. (Past award recipients include the British Medical Association, the National Safety Council, Mother Against Drunk Driving) Indiana University Trustees Teaching Excellence Recognition Award. 2

3 2007 Campus Writing Program Summer Fellowship Grant, Indiana University Elected Vice-President (President Elect), National White-Collar Crime Research Consortium Executive Director, International Association for the Study of Organized Crime IU Faculty Recognition, Indiana University Athletic Department (Recognized during IU/Kentucky Football Game, Fall) Summer Faculty Fellowship, Indiana University Freshman Learning Project Fellowship, Indiana University Elected President, International Association for the Study of Organized Crime Indiana University Trustees Teaching Excellence Recognition Award Professor of the Year. Awarded by Graduate Students Association, Department of Criminal Justice, Indiana University (first year of Award) Certificate of Appreciation. Office of Justice Programs, U.S. Justice Department. For "leadership and service to the State of Indiana and the nation's criminal justice community." RESEARCH GRANTS AND CONTRACTS 2012 Examining the problems of collecting monetary penalties for white-collar and corporate crime. Department of Criminal justice internal grant in support of research. Grant of $1, An Evaluation of the Greenwood Drug and Alcohol Court (With Natalie Hipple) Contract with the Greenwood, IN City Recovery Court. Contract of $12, Building Evaluation Capacity for the Assessment of Alcohol and Drug Programs Operating under IC With the Hudson Institute Crime Control Policy Center. Indiana Judicial Center. Award of $96, Securities Fraud: A National Assessment of Securities Violations and 3

4 Enforcement Practices. National Institute of Justice. Award of $145, Indiana University Summer Faculty Fellowship. To study the social organization of cocaine trafficking. Award of $4, Interorganizational Dynamics of Multi-jurisdictional Drug Enforcement Task Forces. (With Dr. Edmund McGarrell). Supplement to 1989 grant (below). Award, $4, Interorganizational Dynamics of Multi jurisdictional Drug Enforcement Task Forces: South Central Indiana and Tri-County. (With Dr. Edmund McGarrell). The Center for Criminal Justice Research and Information, Indiana Criminal Justice Institute. Award of $41, The Edwin Sutherland Conference on White-Collar Crime: Fifty Years of Research and Beyond. The National Science foundation. For an international conference on white-collar crime held May 12-15, Award of $30, The Edwin Sutherland Conference on White-Collar Crime: Fifty Years of Research and Beyond. The National Institute of Justice. Award of $5, The Edwin Sutherland Conference on White-Collar Crime: Fifty Years of Research and Beyond. Indiana University. Award of $7, Research and Development Grant-in-Aid. Indiana University. With John Flood. For initial research on study of the social organization and control of commodities trading. Award of $1, Research and Development Grant. The University of Nebraska, Omaha. For development of pilot study of electronic surveillance and organized crime control policy. Award of $1,000. PUBLICATIONS: BOOKS White-Collar Crime Reconsidered. Edited with David Weisburd. Boston: Northeastern University Press. (1992). (Paperback edition released in 1994). Just Deserts for Corporate Criminals. Boston: Northeastern University Press. (1990). 4

5 RESEARCH MONOGRAPHS An Evaluation of the Greenwood Recovery Court (With Natalie Hipple). Submitted to the Greenwood City Recovery Court, (2005). An Evaluation of the COPS Office Methamphetamine Initiative. (With Matthew C. Schieder, Michael S. Scott, Tom McEwen, Craig Uchida, Thomas Castellano, Edmund McGarrell, Stacy Osnick, Susan Pennell, and Carol Putnam). National Institute of Justice/NCJRS, Rockville, Md. (2003). Recalling Status, Power and Responsibility in the Study of White-Collar Crime. Published in the Proceedings of the Academic Workshop - Definitional Dilemmas: Can and Should there be a Universal Definition of White-Collar Crime? National White-Collar Crime Center, University of West Virginia. (October, 1996). Securities Lawbreaking: The Enforcement Response. Final Technical Report to National Institute of Justice (1995). An Evaluation of the Tri-Code and South Central Indiana Narcotics Strike Forces (With Edmund McGarrell). Research Monograph for the Indiana Criminal Justice Institute. (Spring 1991). ARTICLES AND BOOK CHAPTERS PUBLISHED Marshall Clinard: The Black Market, Encyclopedia of Criminological Theory, edited by Frank Cullen and Pamela Wilson, Sage Press (2010). *1 The Impact of Technology on Criminal Behavior (With Charles Cohen). Chapter in The New Technology of Crime and Social Control, James Byrne and Donald Rebovich, Editors. Criminal Justice Press (2007) pp Securities Fraud. Encyclopedia of Crime and Punishment. Thousand Oaks, CA. Sage Publications (2002) pp * Are White-Collar Crimes Overcriminalized? Some Evidence on the Use of Criminal Sanctions Against Securities Violators. (With David Eitle and Steven Gunkel). Western State University Law Review. Vol. 28 ( ) pp * Transnational Organized Crime: Implications for State and Local Law Enforcement. Journal of Contemporary Criminal Justice. Vol. 16, No.4 (November 2000) pp * Peer Reviewed 5

6 ---Reprinted in Criminal Justice Concepts and Issues, Chris W. Eskridge, Editor. Roxbury Press, Forth Edition (2004). * Back to the Future: A Reminder of the Importance of Sutherland in Thinking About White Collar Crime. (With David Eitle). The Criminology of Criminal Law ). Advances in Criminological Theory, Freda Adler and William Laufer, Editors.Vol. 8 (1999) pp *"Crime in the Pits: The Regulation of Futures Trading." ANNALS, American Academy of Political and Social Science, on White-Collar Crime. Gilbert Geis and Paul Jesilow, Editors. Vol 525 (January 1993) pp *"The Implementation of Federally Funded Multi jurisdictional Drug Task Forces: Organizational Structure and Inter-Agency Relationships." (With Edmund McGarrell). Journal of Criminal Justice. Vol. 21 (1993) pp "White-Collar Crime: The Parallax View." (With David Weisburd). In Kip Schlegel and David Weisburd, Editors. White-Collar Crime Reconsidered. Boston: Northeastern University Press (1992). "Returning to the Mainstream: Reflections on Past and Future White-Collar Crime Study." (With David Weisburd). In Kip Schlegel and David Weisburd, Editors. White-Collar Crime Reconsidered. Boston: Northeastern University Press (1992). *"An Examination of Arrest Practices in Regions Served by Multi jurisdictional Drug Task Forces." (With Edmund McGarrell). Crime and Delinquency, Vol. 37, No. 3 (July 1991) pp *"Overcoming the Crisis of Legitimacy: Research in White-Collar Crime." Criminal Justice Review, Vol. 13, No. 2 (Spring, 1989) pp *"Desert, Retribution and Corporate Criminality." Justice Quarterly, Vol. 5, No 4 (1989) pp *"Violence in Organized Crime: A Content Analysis of the DeCavalcante and DeCarlo Transcripts." In Organized Crime in America: Concepts and Controversies. Tim Bynum, Editor. Monsey, New York: Criminal Justice Press (1987) pp "Life Imitating Art: Interpreting Information from Electronic Surveillances." In Critical Issues in Criminal Investigations. Michael Palmiotto, Editor. New York: Pilgrimage Press (1984) pp "Life Imitating Art: Interpreting Information from Electronic Surveillances." Reprinted in Critical Issues in Criminal Investigations. Michael Palmiotto, Editor. Cincinnati: Anderson Press (1988) pp

7 BOOK REVIEWS Review Essay. "Past or Future Crimes: Desert and Dangerousness in the Sentencing of Offenders by Andrew von Hirsch. In American Journal of Criminal Justice (Spring 1989). Crimes of the Middle Classes by David Weisburd, Stanton Wheeler, Elin Waring and Nancy Bode. In American Journal of Sociology (Spring 1992). Business Crime by Michael Clarke. In Criminal Justice Review (Spring 1992). Bad Business: Corporate Crime in Canada, by Laureen Snider. In Contemporary Sociology (1993). INVITED PAPERS OR TALKS White-Collar Crime and the Social Construction of Information. Invited talk given at the Kling Center for Social Information, School of Library and Information Sciences, Indiana University April 6, Understanding Student Learning Across Class Levels in a Large Undergraduate Criminal Justice Lecture Course. Invited talk. Indiana University Scholarship of Teaching and Learning workshop series. April 8, 2009 The Impact of Criminal Sanctions on Corporate Whistle-blowing. Invited talk. Conference on Ethics and Corporate Social Responsibility, Indiana State University, March 14, Institutional Review Boards and The Ethics of Action Research. Invited paper and talk. Presented at the Workshop on Action Research in Criminal Justice, sponsored by the National Institute of Justice, Washington DC. October 15-16, White-Collar Crime and Criminal Justice System Plasticity Invited talk given at Indiana University Department of Criminal Justice Colloquium Series, Spring, Transnational Organized Crime: Implications for Local Law Enforcement Invited paper. Presented at National Research Council Workshop on Transnational Organized Crime, National Academy of Sciences, Washington, DC. June 18-20, The integration of civil and administrative data bases in the study of White-Collar Crime. Invited talk. Given at the Inaugural Economic Crime Summit, May 18-19, Recalling Status, Power and Responsibility in the Study of White-Collar Crime. Invited talk. National White-Collar Crime Center, University of West Virginia, June,

8 Is White Collar Crime, Crime? Invited talk. Wake Forest University, Nov Welcoming Address, The Edwin Sutherland Conference on White-Collar Crime: Fifty Years of Research and Beyond. Conference Organizer. Held at Indiana University, May, Sponsored by the National Science Foundation, National Institute of Justice and Indiana University. "An Evaluation of the South Central and Tri-Code Drug Task Forces." Invited Paper. Presented at second annual conference on Evaluating Drug Control Initiatives, sponsored by the Bureau of Justice Assistance and the National Institute of Justice, Washington D.C. July "Evaluating Multi jurisdictional Drug Task Forces." Invited Paper. Presented at the Evaluating Drug Control Initiatives Conference, sponsored by Bureau of Justice Assistance and the National Institute of Justice, Washington, D.C. June "Evaluating Multi jurisdictional Drug Task Forces." Invited talk. Given at national symposium of criminal justice planners, sponsored by the Criminal Justice Statistics Association, Austin, Texas, July CONFERENCE PAPERS AND PANELS The Role of the Criminal Sanction in Controlling Securities Fraud, Paper presented at the Annual Meeting, American Society of Criminology, Nov. 2014, San Francisco, CA. Do non-prosecution agreements reduce the collateral impact of criminal sanctions against corporations. (with Hannarae Lee). Paper presented at the Annual Meeting, American Society of Criminology, Nov. 2014, San Francisco, CA. All Bite and No Blood: Collecting Monetary Penalties for White-Collar and Corporate Crime. Paper presented at the Annual Meeting, American Society of Criminology, Nov. 2013, Chicago, IL. (panel chair). Data Sources on White-Collar Crime Law Breaking: A Return to Reiss and Biderman. Paper presented at the Annual Meeting, American Society of Criminology, Nov. 2010, San Francisco, CA. Money Laundering in the Virtual World, (with Charles Cohen). Paper given at the Annual Meeting, American Society of Criminology, Nov Philadelphia, PA. (panel chair). Understanding Student Learning Across Class Levels in a Large Lecture Class. (with Stephanie Whitehead, Maria Kaylen and Arvind Verma). Competitive paper given at the annual meeting of the International Society for the Scholarship of Teaching and Learning. Bloomington, IN, October

9 The Schematics of Fraud. Paper presented at the Annual Meeting, American Society of Criminology, Nov., Los Angeles, CA. The Impact of Technology on Criminal Behavior. Paper presented at the Annual Meeting, American Society of Criminology, Nov., Los Angeles, CA. Identity Theft Working Group Member, National Institute of Justice sponsored conference. January, 25-27, Washington, DC. External Sanctions, Self-Regulation, and the Iatrogenesis of Organizational Misconduct. Paper presented at the Annual Meeting, American Society of Criminology, Nov., Atlanta, GA. (Panel Chair) Recent Trends in Securities Fraud and Enforcement Practices Paper presented at the Annual Meeting, American Society of Criminology, Nov., San Francisco, CA. (Panel Chair) An Evaluation of the Anti-Methamphetamine Initiative in Minneapolis. (With Ed McGarrell) Paper presented at the Annual Meeting, American Society of Criminology, Nov., San Francisco, CA. White-Collar Crime and Criminal Justice System Plasticity. Paper presented at the Annual Meeting, American Society of Criminology, Nov., Toronto, Ontario, Canada, National Survey on White-Collar Crime. (Discussant) Annual Meeting, American Society of Criminology, Nov., Toronto, Ontario, Canada. Integrating administrative, criminal and civil data on white-collar crime. Paper presented at the Annual Meeting, American Society of Criminology meeting, Nov., San Diego, CA. The Study of White-Collar Crime: A Call to Arms. (With David Eitle and Steven Gunkel). Paper presented at the Annual Meeting, American Society of Criminology, Nov., Chicago, IL. Sanctioning White-Collar Crime: A Focused Look at Securities Fraud. Paper presented at the Annual Meeting, American Society of Criminology, Nov., Boston, MA. Securities Enforcement and the Differential Implementation of the Law. Paper presented at the Annual Meeting, Law and Society Association, June, Toronto, Canada. Interagency Relationships and Securities Enforcement. Paper presented at the Annual Meeting, Academy of Criminal Justice Sciences Meeting, March, Boston, MA "Pathways to Justice: The Social Control of Securities Markets." Paper presented at the 31st Congress of International Institute of Sociology, June, Paris, France. 9

10 "Securities Fraud: A National Assessment." (With David Eitle and Steven Gunkel). Paper presented at the Annual Meeting, American Society of Criminology, Nov., New Orleans, Louisiana. Author Meets Critic: Author, Donald Rebovich, On Dangerous Ground: The World of Hazardous Waste Crime. (Critic). Annual Meeting, American Society of Criminology, Nov., New Orleans, Louisiana,. Author meets Critic: Authors, David Weisburd, Stanton Wheeler, Elin Waring, Nancy Bode. Crimes of the Middle Classes. (Critic). Annual Meeting, American Society of Criminology, Nov., 1991 San Francisco, CA. "Substantive Corporate Criminal Law and the Sanctioning of Corporations." (With William Laufer). Paper presented at the Annual Meeting, American Society of Criminology, Nov., San Francisco, CA. "White Collar and Organized Crime: Understanding and Responding to Complex Offenses." (Discussant) Annual Meeting, American Society of Criminology, Nov San Francisco, CA. "An Evaluation of Arrest Practices in Regions Served by Multi jurisdictional Drug Task Forces." (With Edmund McGarrell). (Panel Co-Chair). Paper presented at the Annual Meeting, American Society of Criminology, Nov., Baltimore MD. "Fining Corporations: The Development of a Corporate Day-Fine System." Paper presented at the Annual Meeting, Law and Society Association, June, Madison, Wisconsin. "White-Collar Crime in the 1990's." (Discussant) Annual Meeting, Academy of Criminal Justice Sciences, March, Washington D.C. "The Social Control of Commodity Futures Trading: Preliminary Research Findings." Paper presented at the Annual Meeting, American Society of Criminology, Nov., Chicago, IL. "Fining Corporations: Practices, Problems, Alternatives." Paper presented at the Annual Meeting, Academy of Criminal Justice Sciences, April, San Francisco, CA. "Rethinking Corporate Culpability: Issues for Sentencing." Paper presented at the Annual Meeting, Midwest Sociological Society, March, Minneapolis, MN. "Stumbling to Action: Toward an Effective Response to Organizational Crime." (Panel Organizer). Paper presented at the Annual Meeting, American Society of Criminology, Nov., Montreal, Canada. 10

11 "The Jurisprudence of White-Collar Sentencing: Crime Control vs. Desert." Paper presented at the Annual Meeting, Law and Society Association, June, Washington, D.C. "Assessing the Seriousness of Corporate Crime: The Concept of Harm." Paper presented at the Annual Meeting, American Society of Criminology, Oct., Atlanta, GA. "Presidential Organized Crime Commissions Compared: The Evidence and Inferences, " (Discussant). American Society of Criminology Annual Meeting, Oct., Atlanta, GA. "Evaluation Issues in Prison Industry." (Chair). Annual Meeting, Academy of Criminal Justice Sciences, March, Orlando, FL. "Desert, Retribution and the Theory of Punishment for Corporations and Their Agents." Paper presented at the Annual Meeting, Academy of Criminal Justice Sciences, April, Las Vegas, NV. "Life Imitating Art: Interpreting Information from Electronic Surveillances." Paper presented at the Annual Meeting, Academy of Criminal Justice Sciences March, 1983 San Antonio, Texas. "Violence in organized crime: A Content Analysis of the DeCavalcante and DeCarlo Transcripts." Paper presented at the Annual Meeting, American Society of Criminology, Nov., 1982, Toronto, Ontario, Canada. "The Political Economy of Drug Trafficking: The Hererra Organization (Mexico and the United States)." (With Peter Lupsha). Paper presented at the Annual Meeting, Latin American Studies Association, April, Pittsburgh, PA. NATIONAL/INTERNATIONAL COMMITTEES AND ASSOCIATIONS President, National White-Collar Crime Research Consortium ( ). Executive Director, International Association for the Study of Organized Crime ( ). President, International Association for the Study of Organized Crime ( ). Vice-President, International Association for the Study of Organized Crime ( ). 11

12 Vice-President, National White-Collar Crime Research Consortium, National White-Collar Crime Center ( ). Member, Working Group on Crime as Business. Jerry Lee Center for Criminology, University of Pennsylvania (2003-present). Member, Working Group on Identity Theft, National Institute of Justice (2003). Member, National Forum on Deterrence of Environmental Violations and Environmental Crime. United States Environmental Protection Agency (2002). Member, Task Force on Transnational Crime. National Academies, National Research Council (1998). Member Advisory Board, National Consortium for Assessing State Drug Control Strategies ( ) Co-Chair, Advisory Board Task Force subcommittee, National Consortium for Assessing State Drug Control Strategies (1993). Member, National Task Force on Prison Industry (Recorder-Subcommittee on Research and Evaluation) (1983). PROFESSIONAL SERVICE Member, grant review committee, National Institute of Justice (2016) Associate Editor, Trends in Organized Crime (2002- present). Member, Michael Hindelang Outstanding Book Award Committee, American Society of Criminology (present). Member, Gilbert Geis Lifetime Achievement Award Committee, National White-Collar Crime Research Consortium (2012) Member, Program Committee, American Society of Criminology, held Denver, CO. (2003). Member, Program Committee, Academy of Criminal Justice Sciences, Las Vegas, NV. (2004). 12

13 Member, Editorial Board, Journal of Economic Crime Management (2005-present). Member, Editorial Board, Advances in Criminological Theory (1996- present). Chair, Publication Committee, Academy of Criminal Justice Sciences (2004). Member, National Institute of Justice Grant Solicitation Peer Review Committee (2000). Member, Environmental Protection Agency, Enforcement Division, Grant Solicitation Peer Review Committee (2001). Associate Editor, Journal of Contemporary Criminal Justice ( ).Co-Chair, Publications Committee, Academy of Criminal Justice Sciences (1996). Deputy Editor, Justice Quarterly ( ). Series Co-Editor: White-Collar and organizational Crime Series, Northeastern University Press, With David Weisburd ( ). Associate Editor, Justice Quarterly ( ). Member, Program Planning Committee, (white-collar and organized crime). Academy of Criminal Justice Sciences Meeting, March Orlando, FL. (1998). Member, Program Planning Committee, (white-collar and organized crime). American Society of Criminology, November 1991, San Francisco (1991). Chair, Publications Committee, Academy of Criminal Justice Sciences (1989). Member, Indiana Criminal Justice Institute Research and Information Consortium ( ) Member, Research Evaluation Committee, Indiana Criminal Justice Institute Research and Information Consortium ( ) Discussant, White-Collar Crime Workshop for Crime and Justice series edited by Norval Morris, Michael Tonry. National Institute of Justice, 13

14 Washington D.C. (1988). Chair, Nominations Committee, Academy of Criminal Justice Sciences (1995). Member, Program Planning Committee, Academy of Criminal Justice Science ( ). UNIVERSITY/COLLEGE OF ARTS AND SCIENCES SERVICE Member, College of Arts and Sciences Academic Fairness Committee ( ) Member, Preparing Future Faculty Advisory Board (2011 present). Member, College of Arts and Sciences, Committee for Undergraduate Education ( , ). Member, Criminal History Applications Committee (2003-present). Member, Advisory Board, Teaching Research Ethics, Poynter Center ( ). Member, Advisory Board, School of Social Work, Bloomington Program ( ). Member, College of Arts and Sciences, Academic Fairness Committee ( ). Member, Graduate Faculty Council ( , ). Member, GFC, Subcommittee on Graduate Initiatives ( ). Member, Freshman Interest Group Faculty (1999-present). Member, Office of Women s Affairs, Distinguished Scholar Award Committee (2007). Member, Research Scholars Program, Office of the Vice-President for Research (2007). Member, Wells Scholar Application Committee (2005,2006) 14

15 DEPARTMENT SERVICE Director, Associate Instructor Training Committee (2012 present) Chair, Visiting Professor Search Committee (2013). Member, Merit Review Committee (2011) Member, Undergraduate Affairs Committee (2011 present) Chair, Undergraduate Affairs Committee ( ) Department Chair ( ). Director, Graduate Affairs Committee ( ). Director, Undergraduate Affairs Committee ( ). Head, Nature of Crime Area Committee ( , ). Member, Honors Program Committee ( ). Member, Salary Review Committee ( ). Co-Director, Associate Instructor Training Committee ( ). Member, Colloquium Committee ( ). COMMUNITY SERVICE Member, Monroe County Community Corrections Advisory Board (2004-present). Indian Creek Volunteer Fire Company Advisory Board ( ). Member, Project Safe Childhood Task Force, Office of the United States Attorney, Southern District of Indiana (2007--present). 15