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Restorative Justice
The Solution for Retailers
o Darrell Huntsman – CEO at Corrective Education Company
o Chad McIntosh – Vice President: LP and Risk Management at Bloomingdales
o Tom Meehan – Corp. Mgr: Data, Systems and Central Investigations at Bloomingdales
o Dr. Read Hayes – Research Scientist, Univ. of Florida and LPRC
The Challenges
The Challenges
Retailer
Total	
  Cost	
  of	
  
Shoplifter
Shrink
Time
Recidivism
Offender	
  Accountability
Liability
Protect	
  the	
  Brand
The Challenges
RetailerCJS
Total	
  Cost	
  of	
  
Shoplifter
Shrink
Time
Recidivism
Overburdened
Offender	
  Accountability
Liability
Protect	
  the	
  Brand
Competing	
  Priorities	
  
Time	
  
Recidivism Shrinking	
  Budgets
The Challenges
RetailerCJSOffender
Total	
  Cost	
  of	
  
Shoplifter
Shrink
Time
Recidivism
Overburdened
Offender	
  Accountability
Liability
Protect	
  the	
  Brand
Stuck	
  in	
  the	
  Doom	
  
Loop
Competing	
  Priorities	
  
Time	
  
Recidivism Shrinking	
  Budgets
Lack	
  will	
  and	
  skill	
  to	
  change	
  	
  
Criminal	
  Record	
  
Fewer	
  Opportunities
Lack	
  of	
  hope	
  
Recidivism
• Must	
  streamline	
  the	
  process	
  
• No	
  incremental	
  costs	
  
• Impact	
  recidivism
Is There a Solution?
What is
Restorative
Justice?
Restorative Justice vs. Traditional View
Traditional View
• What laws have been
broken?
• Who Did it?
• What does the
offender deserve?
Restorative Justice vs. Traditional View
Traditional View
• What laws have been
broken?
• Who Did it?
• What does the
offender deserve?
Restorative Justice
• Who has been
harmed?
• What are their needs?
• Whose obligations
are these?
Restorative Justice vs. Traditional View
What it Means
Offender Victim
Government
What it Means
Offender Victim
Agree
Restorative Justice Components
Restorative Justice Components
Accountability
Restorative Justice Components
Accountability
Competency
Development
Restorative Justice Components
Accountability
Competency
Development
Community
Protection
RJ Research Continues
Primary RJ Program Outcome Hypotheses:
 
1. Restorative justice will do better than conventional
justice at reducing repeat offending
2. Restorative justice will do better than conventional
justice at repairing the harm crime causes to victims
1.	
  Sherman	
  and	
  Strang,	
  2007
RJ is one of the most empirically supported
crime prevention efforts1
1.	
  Sherman	
  and	
  Strang,	
  2007
RJ is one of the most empirically supported
crime prevention efforts1
• Substantially reduced repeat offending for some offenders
• Over doubled the offenses brought to justice as diversion from CJ
• Provided victims and offenders with more satisfaction with justice than CJ
• Reduced crime victims’ desire for violent revenge against their offenders
• Reduced the costs of criminal justice, when used as diversion from CJ
• Reduced recidivism more than prisons
1.	
  Sherman	
  and	
  Strang,	
  2007
Restorative Justice
in Retail
Apprehend
Call / Wait
for Police
Collect
Evidence
Assess &
Assign
Case Court Case Fine
Criminal
Record
Education
Course
Offender ✔
✔
1-6 hr
✔
1-3 hr
✔
$200-$1k
✔
✔
$75-0.6k
Retailer ✔
✔
1-6 hr
✔
1-8 hr
✔
1-3 hr
Police
✔
0.5 – 1 hr
✔
0.5 – 1 hr
✔
0.5 – 1 hr
Judicial
System
✔
.25 - 1 hr
✔
0.5 - 2 hr
What is the real cost of a shoplifter?
Cost
$2.6k	
  -­‐	
  
$5.3K
Apprehend
Call / Wait
for Police
Collect
Evidence
Assess &
Assign
Case Court Case Fine
Criminal
Record
Education
Course
Offender ✔
✔
1-6 hr
✔
1-3 hr
✔
$200-$1k
✔
✔
$75-0.6k
Retailer ✔
✔
1-6 hr
✔
1-8 hr
✔
1-3 hr
Police
✔
0.5 – 1 hr
✔
0.5 – 1 hr
✔
0.5 – 1 hr
Judicial
System
✔
.25 - 1 hr
✔
0.5 - 2 hr
What is the real cost of a shoplifter?
Cost
$2.6k	
  -­‐	
  
$5.3K
$15k	
  -­‐	
  
$25k
Apprehend
Call / Wait
for Police
Collect
Evidence
Assess &
Assign
Case Court Case Fine
Criminal
Record
Education
Course
Offender ✔
✔
1-6 hr
✔
1-3 hr
✔
$200-$1k
✔
✔
$75-0.6k
Retailer ✔
✔
1-6 hr
✔
1-8 hr
✔
1-3 hr
Police
✔
0.5 – 1 hr
✔
0.5 – 1 hr
✔
0.5 – 1 hr
Judicial
System
✔
.25 - 1 hr
✔
0.5 - 2 hr
What is the real cost of a shoplifter?
Cost
$2.6k	
  -­‐	
  
$5.3K
$15k	
  -­‐	
  
$25k
Apprehend
Call / Wait
for Police
Collect
Evidence
Assess &
Assign
Case Court Case Fine
Criminal
Record
Education
Course
Offender ✔
✔
1-6 hr
✔
1-3 hr
✔
$200-$1k
✔
✔
$75-0.6k
Retailer ✔
✔
1-6 hr
✔
1-8 hr
✔
1-3 hr
Police
✔
0.5 – 1 hr
✔
0.5 – 1 hr
✔
0.5 – 1 hr
Judicial
System
✔
.25 - 1 hr
✔
0.5 - 2 hr
What is the real cost of a shoplifter?
Cost
$2.6k	
  -­‐	
  
$5.3KA Proper RJ Program can
Eliminate These Steps
 
Qualify	
  the	
  offender
Capture	
  information	
  
and	
  evidence
Show	
  the	
  Offender	
  
the	
  option 	
  
Qualify	
  the	
  offender
Capture	
  information	
  
and	
  evidence
Show	
  the	
  Offender	
  
the	
  option
	
  	
  ☒	
   No Thank You
Follow	
  Retailer	
  Policy
	
  
Qualify	
  the	
  offender
Capture	
  information	
  
and	
  evidence
Show	
  the	
  Offender	
  
the	
  option
	
  	
  ☒	
   No Thank You
☑︎ Yes
Follow	
  Retailer	
  Policy
	
  
Qualify	
  the	
  offender
Capture	
  information	
  
and	
  evidence
Show	
  the	
  Offender	
  
the	
  option
	
  	
  ☒	
   No Thank You
☑︎ Yes
Follow	
  Retailer	
  Policy
Will	
  &	
  Skill	
  
to	
  be	
  better
	
  
Qualify	
  the	
  offender
Capture	
  information	
  
and	
  evidence
Show	
  the	
  Offender	
  
the	
  option
	
  	
  ☒	
   No Thank You
☑︎ Yes
Follow	
  Retailer	
  Policy
Will	
  &	
  Skill	
  
to	
  be	
  better
	
  	
  	
  	
  
Offender Retailer CJS
Offender Retailer CJS
Role of the Provider
Offender Retailer CJS
Role of the Provider
• Develop and deploy technology Mobile db Analytics
Offender Retailer CJS
Role of the Provider
• Develop and deploy technology
• Provide programs to reduce
recidivism
Mobile db Analytics
Behavior Life Skills Coaching
Offender Retailer CJS
Role of the Provider
• Develop and deploy technology
• Provide programs to reduce
recidivism
• Reduce liabilities and Ensure
compliance
Mobile db Analytics
Behavior Life Skills Coaching
Statutes
Consis-
tency
Training/
Support
Key	
  
Success	
  
Factors
Key	
  
Success	
  
Factors
1
Strong	
  Relationship	
  
with	
  government
Key	
  
Success	
  
Factors
1
2
Strong	
  Relationship	
  
with	
  government
Stream	
  Line	
  
the	
  process
Key	
  
Success	
  
Factors
1
2
3
Strong	
  Relationship	
  
with	
  government
Stream	
  Line	
  
the	
  process
Path	
  for	
  
Restitution
Key	
  
Success	
  
Factors
1
2
3
4
Strong	
  Relationship	
  
with	
  government
Stream	
  Line	
  
the	
  process
Path	
  for	
  
RestitutionOffender	
  
Assessment
Key	
  
Success	
  
Factors
1
2
3
4
5
Strong	
  Relationship	
  
with	
  government
Stream	
  Line	
  
the	
  process
Path	
  for	
  
RestitutionOffender	
  
Assessment
100%	
  Offender	
  
Accountability
Key	
  
Success	
  
Factors
1
2
3
4
5
6
Strong	
  Relationship	
  
with	
  government
Stream	
  Line	
  
the	
  process
Path	
  for	
  
RestitutionOffender	
  
Assessment
100%	
  Offender	
  
Accountability
Reduce	
  
Recidivism
The Impact
The Impact
85%
Efficiency
LPRC study shows CEC's
program saves 85% more time
and $200 per apprehension
The Impact
85%
Efficiency Apprehensions
34%
LPRC study shows CEC's
program saves 85% more time
and $200 per apprehension
Less administrative time
shows a 34% increase in
number of apprehensions
The Impact
85%
Efficiency Apprehensions Restitution
34% 80%
LPRC study shows CEC's
program saves 85% more time
and $200 per apprehension
Less administrative time
shows a 34% increase in
number of apprehensions
Customer surveys shows a
50% - 80% increase financial
restitution
Case Study:
Bloomingdales
• Speed	
  and	
  accuracy	
  of	
  data	
  input	
  
• Eliminate	
  the	
  need	
  for	
  police	
  to	
  
come	
  
• Single	
  place	
  to	
  collect	
  and	
  view	
  
data	
  and	
  information
Efficiency
Scan Drivers
License and UPC
Codes
Fields are Auto-Populated
Fields are Auto-Populated
Verify addresses for
accurate civil Demand
Verify addresses for
accurate civil Demand
Eliminate Paperwork
Efficiency
Efficiency
Traditional
NoProsecution
95 Minutes 53 Minutes
44%↓
Efficiency
Traditional
NoProsecutionProsecution
95 Minutes 53 Minutes
137Minutes 102Minutes
44%↓
26%↓
Efficiency
• Eliminate	
  the	
  need	
  for	
  law	
  enforcement	
  to	
  roll	
  
for	
  low-­‐risk	
  offenders	
  
• Provide	
  clean,	
  accurate	
  information	
  to	
  law	
  
enforcement	
  .	
  .	
  .	
  Only	
  when	
  they	
  need	
  it
Relationship
Electronically file
criminal complaints
Provide Real-Time
Analytics for you and your law
enforcement partners
Efficiency Relationship Recidivism
Efficiency Relationship
2nd time 3rd time CEC Program
Recidivism
30% 70% 0%
Efficiency Relationship Recidivism Brand
• Living	
  our	
  values	
  
• Protecting	
  our	
  assets
“	
  CEC	
  makes	
  my	
  life	
  easier”	
  	
  	
  
“It’s	
  easy”
“It’s	
  fast”
“It’s	
  nice	
  not	
  to	
  have	
  to	
  
wait	
  for	
  the	
  police”	
  	
  
“It’s	
  looks	
  professional”	
  
“We	
  love	
  the	
  fact	
  that	
  we	
  can	
  take	
  photo’s	
  
and	
  fill	
  out	
  forms	
  on	
  the	
  iPad”
“It	
  feels	
  good	
  to	
  help	
  people	
  that	
  
just	
  made	
  a	
  bad	
  choice”
“We	
  love	
  the	
  iPad”
“It’s	
  cool”
Customers Employees Community
Efficiency Relationship Recidivism Brand
Efficiency Relationship Recidivism Brand
Social
Impact
Thank You

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140422DH07 - NRF Presentation