Sting operations

SIGNIFICANCE: Sting operations are now a major law-enforcement tactic, especially in dealing with drug trafficking, prostitution, and property theft crimes. Undercover sting operations can be effective law-enforcement tactics in combating crime. However, even for such cases, prosecutors must be careful to apply fair-play and constitutional standards in their pursuit of criminals.

In typical sting operations, police officers pose as would-be purchasers (“fences”) of stolen property; when criminals attempt to sell them stolen goods, the officers arrest them. Sting operations also often involve officers posing as buyers of illegal drugs to catch pushers. Studies have shown that sting operations are also effective against career burglars and motor vehicle thieves. However, studies of the effectiveness of sting operations in combating illegal drug activities have been inconclusive.

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Sting operations are often criticized as unethical or even illegal forms of entrapment. They raise a host of issues not relevant to routine catch-the-crook-red-handed police work. For example, the police are not allowed to entrap people by inducing them to commit criminal acts that they are not otherwise predisposed to commit. Presenting predisposed criminals with apparent opportunities to commit a crime is the goal of sting operations, and it in itself does not constitute entrapment. However, there is often a thin line between a successful sting operation and illegal entrapment.

Recognizing the need to separate legal sting operations from illegal entrapment, the Federal Bureau of Investigation (FBI) has issued detailed descriptions of acceptable and unacceptable operations to its agents. A document with eighteen single-spaced pages, the FBI guidelines have been criticized as so overly complex and technical that they are likely to be violated frequently in real-life sting operations.

Another controversial area in sting operations is the use of intermediaries. In the Abscam scandal that involved US Congress members during the 1970s, the FBI was criticized because its operation drew on the help of known criminals. Another issue is the belief by many that the mere existence of sting operations may lead innocent citizens to live in fear that “Big Brother” is watching them all the time.

Bibliography

Dempsey, John. An Introduction to Policing. 2d ed. Belmont, Calif.: Wadsworth, 1999.

Miller, Linda, and Karen M. Hess. The Police in the Community: Strategies for the Twenty-first Century. Belmont, Calif.: Wadsworth, 2002.

Norris, Jesse J., Joseph P. McFall, and Hanna Grol-Prokopczyk. "Decision-Making in Terrorism Sting Operations: Is Entrapment Driven by the Sunk-Cost Effect and Intergroup Biases." Journal of Policing, Intelligence, and Counter-Terrorism, vol. 19, no. 2, 9 Oct. 2023, pp. 223-246, doi.org/10.1080/18335330.2023.2266712. Accessed 10 July 2024.