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85 Fed. Probation 34 (2021)
The Use of Location Monitoring at the Post-Conviction Stage of Supervision

handle is hein.journals/fedpro85 and id is 149 raw text is: 34 EEDERAL PROBATION                                                                              Volume 85 Number 3

Vanessa L. Starr
U.S. Probation Officer Specialist
Eastern District of Pennsylvania
Thomas H. Cohen
Probation and Pretrial Services Office
Administrative Office of the U.S. Courts

THE LOCATION MONITORING program
within the U.S. probation and pretrial services
system has played a significant role in the
supervision process for several decades. In
1986, the federal system launched the home
confinement program, using a special curfew
of approximately 60 days (Gowen, 2000).
In 1989, the program was expanded when
the Federal Judicial Conference authorized
the use of electronic monitoring for federal
supervisees in 12 districts, and a couple of years
later the program was expanded nationally
(Cornish & Whetzel, 2014). The agency next
began to explore the possible implementation
of various technologies as a tool for the home
confinement program. Monitoring technology
by that time offered equipment that would
allow officers an increasing ability to remotely
monitor the location of supervisees. Today,
the three location monitoring technologies
that are used in pretrial and post-conviction
supervision  are radio frequency    (RF),
global positioning system (GPS), and voice
recognition. Location monitoring is imposed
as a condition of supervision for a variety
of reasons, including as an alternative to
pretrial detention or custodial sentences or
as a means of addressing high-risk behaviors/
violative behavior or noncompliance during
supervision (Gowen, 2001).
An ancillary advantage is cost savings.
The Administrative Office of the U.S. Courts
reported in 2020 that the daily cost of

incarceration per person was $108.00, while
the daily cost of GPS location monitoring
was $4.15.1 Since GPS is the most expensive
form of location monitoring, it is apparent
that location monitoring results in substantial
savings as an alternative to incarceration.
In this study we sought to develop a
better understanding of location monitoring
as a major component within the federal
system. More specifically, we first provide
an overview of location monitoring in the
federal supervision system and then explore
several topics, including the characteristics
of those who receive the condition, the
application of the risk principle to location
monitoring (hereafter referred to as LM), and
the relationship between LM and recidivism
outcomes.
History of Location Monitoring
in the Federal System
In the late 1990s, U.S. probation and pretrial
service officers began to assess the types of
technologies for the LM programs. The first
awarded contract for LM services was in
1993, and the initial program solely used RF
and voice recognition technology (Cornish
1 Costs for incarceration are calculated based
on information received by the Administrative
Office of the U.S. Courts (AO) and the Bureau of
Prisons (BOP). Location monitoring costs are based
on information received from the AO's Budget
Division for fiscal year 2020.

& Whetzel, 2014). New technology paved
the way for advancements in monitoring
equipment that would use GPS. This level of
monitoring offers degrees of intensity (for
example, real-time monitoring) to pinpoint
exact locations that are instrumental in
the surveillance of higher risk cases and
participants with third-party risk factors,
such as a victim or co-defendant. Noting the
evolution of the home confinement program;'
the Guide to Judiciary Policy (Vol. 8, § 160(a))
notes the evolution of the home confinement
program;' including the renaming of program
as the location monitoring program: The
new name provided a better description of all
the monitoring capabilities of the program,
emphasizing that it was more than just
monitoring at a residence.
The court has the authority to impose a
period of LM under 18 U.S.C. § 3563(b)(19)
for probation cases and 18 U.S.C. § 3583(d)
for supervised release cases as an alternative to
incarceration. LM is a multifaceted condition
that can be imposed for a variety of reasons.
When LM is imposed at the time of sentencing,
for example, it tends to be used in place of
a custodial sentence. As will be shown, the
imposition of LM at the time of sentencing
tends to be associated with individuals at
low risk of re-offending. When an individual
is deemed low risk, the LM sentence is not
intended to promote behavior change or risk
reduction; in such cases LM is satisfying a

34 FEDERAL PROBATION

Volume 85 Number 3

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