Incarceration of Nonviolent Offenders at the
High Court in Oyo State, Nigeria
Chapter 1: Introduction to the Study
Introduction
An alternative to incarceration is an essential characteristic of the criminal justice
system that prevents recidivism and supports the rehabilitation of offenders in the
community (Still, 2016). Alternatives to incarceration include probation, parole, pretrial
services, residential reentry centers, or community treatment services (Still, 2016). The
United States, England, and Wales have used community corrections as alternatives to
incarcerating nonviolent offenders (DeMichele, 2014; Teague, 2016; Wright, Pratt,
Lowenkamp, & Latessa, 2013). The use of probation, boot camps, direct court
commitment, home confinement, and intermediate sanctions are not unique to the United
States, England, and Wales (DeMichele, 2014; Teague, 2016; Wright et al., 2013). The
use of intensive supervision, restitution, community services, electronic monitoring, and
halfway houses are practiced in many criminal justice systems (DeMichele, 2014;
Teague, 2016; Wright et al., 2013). However, the Nigerian criminal justice system has
not been instituted to provide alternatives for incarcerating offenders sentenced in Nigeria
courts (Solomon & Nwankwoala, 2014; Yekini & Salisu, 2013). The Nigeria criminal
justice system does not provide the structural reforms through the use of noncustodial
measures, which are essential for offenders’ successful rehabilitation and reentry to
society (Alao & Adebowale, 2014). Incarceration of nonviolent offenders has generated
difficulties in Nigeria criminal justice system (Alabi & Alabi, 2011). Yekini and Salisu
(2013) argued that the continued incarceration of nonviolent offenders has failed to
achieve deterrence. Onyeozili and Ebbe (2012) suggested that nonviolent offenses should
not result in incarceration. In Nigeria, every offender receives prison terms irrespective of
the offense the offender commits (Ajayi 2012; Armiya’u & Adole, 2015). Armiya'u and
Adole (2015) stated that the Nigerian criminal justice system does not separate or classify
violent offenders from nonviolent offenders when determining punishment. Also,
nonviolent offenders are exposed and subjected to inhumane treatment (lack of personal
hygiene, nutrition, clothing, dignity, overcrowding, and access to medical care) and abuse
(physical and sexual) in prisons. These inhumane treatments increase recidivism for
nonviolent offenders (Onyeozili & Ebbe, 2012; Otu & Nnam, 2014). Ajayi (2012)
indicated that the overcrowding of Nigerian prisons make rehabilitation difficult for
nonviolent offenders. Offenders do not have access to proper ventilation and sanitation in
the Nigerian prison system. The Nigerian prisons are overcrowded, with no ventilation
systems, and or sanitation that is essential to offenders’ health and well-being (Ajayi,
2012; Otu & Nnam, 2014).
The Nigerian criminal justice system must be revamped. In the United States, the
Bureau of Justice Statistics (2014) indicated a low rate of recidivism among released
nonviolent offenders. The Bureau of Justice Statistics also revealed that 404,638
offenders did not recidivate in 30 states after being released from prison in 2005. In
addition, 77% of released nonviolent offenders did not commit new crimes or new
criminal behavior within 5 years of release from prison (Gallagher, Nordberg, Ivory,
Carlton, & Miller, 2015). Nally, Lockwood, Ho, and Knutson (2014) further indicated
that 78% of released nonviolent offenders did not recidivate within 3 years for new
criminal behavior. The National Bureau of Statistics (2016) reported that imprisonment is
the method of punishment for all nonviolent offenders in Nigeria. Alabi and Alabi (2011)
and Shobola and Ajeigbe (2015) claimed that 75% of nonviolent offenders released from
Nigerian prison recidivate. Parimah, Osafo, and Nyaro (2016) stated that when punishing
nonviolent offenders, the goal of the criminal justice system should be reintegration and
rehabilitation to repair the harm the nonviolent offender has caused to society. It is
imperative to use community correction as an alternative to incarceration for nonviolent
offenders (Yekini & Salisu, 2013, p. 102). Mass incarceration has not proved to be a
useful tool for rehabilitation and deterrence to crime for nonviolent offenders (Currie,
2010; Larkin, 2014). The absence of vocational training, employment training programs,
and other evidence-based programs that can improve offenders’ lives are not available
during the incarceration of criminals (Ebeniro, 2011).
The structure of community corrections will provide community supervision for
nonviolent offenders in Nigeria (Yekini & Salisu, 2013). Riggs, Parsons, Wei, and
Druker (2014) indicated that community corrections provide offenders the opportunity to
use community resources without compromising public safety. The use of alternatives to
incarceration have been a force for social change by addressing the rehabilitation of
offenders in society (Klingele, 2013; Solomon & Nwankwoala, 2014). Because all
offenders in Nigeria are sentenced to prisons, supporting community correction for
nonviolent offenders will allow for the successful rehabilitation of these types of
offenders sentenced to probation (Solomon & Nwankwoala, 2014).
The purpose of this study was to examine how judicial officers in the Nigerian
Criminal Justice System perceive the use of community corrections for nonviolent
offenders. The results of this research study provided insight and information into the
Nigeria Criminal Justice community. Nigerian judges can use the results of this study to
understand the process of the implementation of community corrections. Insights from
this study should provide knowledge to aid the Nigeria Criminal Justice System, National
Judicial Council, Nigeria legal profession, and policymakers in enacting community
correction laws (Yekini & Salisu, 2013). Yekini and Salisu (2013) stated that community
correction legislation would constitute the foundation of new criminal justice policies.
These plans (policies) will be used for the implementation of community corrections.
In this chapter, I provide an overview of this study. I present the gap in knowledge
that is related to this research study. I outline the problem statement, the purpose of this
study, the research question, and theoretical framework. The final sections of this chapter
include information on definitions, assumptions, limitations, and the significance of this
study. Finally, I provide a summary that includes an overview of the information
submitted in this chapter.
Background
The U.S. court systems are encouraged to use community corrections for
offenders who commit crimes against society (Klingele, 2013). However, the Nigerian
Criminal Justice System characterizes crime as a violation of shared values in the society
that disrupt human behavior and culture, for which incarceration is the only punishment
(Omale, 2014). The criminal justice system is empowered to use sentences that are sure
and swift, including the use of probation. However, the Nigerian Criminal Justice System
has used prisons as the only method of accountability for offenders, including nonviolent
offenders (Yekini & Salisu, 2013). The application and the implementation of alternatives
to incarceration for nonviolent offenders may alleviate the problem of mass incarceration
in Nigeria.
There is a gap in knowledge on the use of community supervision for nonviolent
offenders in Nigeria. Mass incarceration has not demonstrated sufficient rehabilitation of
nonviolent offenders and deterrence to crimes (Currie 2010; Larkin, 2014; Opafunso &
Adepoju, 2016). Therefore, this study was conducted to explore judges’ perceptions and
understanding of the use of alternatives to incarceration for nonviolent offenders. The
results of this study may provide insights into the process by which increasing numbers
of judges and the criminal justice system will implement the use of community
correction. Also, insights from this qualitative study can provide information to the
National Judicial Council and the Nigeria legal profession in helping Nigerian judges
succeed in the implementation of community corrections.
Problem Statement
The Nigerian Criminal Justice administration focuses on the use of incarcerating
every individual who commits both violent and nonviolent offense (Ogwezzy, Adebayo,
& Kekere, 2016). The criminal justice system also lacks the presence of a fundamental
framework that rehabilitates and reintegrates nonviolent offenders incarcerated in
Nigerian prisons (Stephen & Dudafa, 2016). The Nigerian Criminal Justice System
focuses on conventional ways of punishing offenders through incarceration (Solomon,
Nwakwoala, & Ushi, 2014).
The justice system does not allow nonviolent offenders to rehabilitate, reform, and
reintegrate into society (Solomon et al., 2014). Parimah et al. (2016) advocated for the
use of alternatives to incarceration for nonviolent offenders. Nonviolent offenders
incarcerated in Nigeria prisons find it difficult to reintegrate into society. The absence of
a structural framework for community correction led to the overcrowding of Nigerian
prisons and dehumanization of nonviolent offenders without reforming the behavior of
the offender (Parimah et al., 2016 p. 50). Using noncustodial measures in the criminal
justice system are alternatives method of punishing offenders (Emeka, 2011; Shajobi-
Ibikunle, 2014).
Contrary to the commonly held belief that community correction does not exist in
Nigeria, the Criminal Procedure Act (2004) provides for the use of community correction
(probation) as a noncustodial measure for offenders (Anyebe, 2011; Shajobi-Ibikunle,
2014). Community correction is not a new phenomenon in the criminal justice system,
but what is new is the nonuse of community corrections in the Nigerian Criminal Justice
System. No offenders are sentenced to community correction (probation) in Nigeria and
Ghana (Yekini & Salisu, 2013). Although community corrections have been successful in
the United States, England, and Wales, there are 5 million (84%) offenders on probation
in the United States, and 234, 229 (70%) offenders on probation in England and Wales
(DeMichele, 2014; Teague, 2016). Alabi and Alabi (2011) reported that 72.5% of
nonviolent offenders lack the rehabilitative structure that is essential for reintegration into
society.
In England and Wales, 89% of probationers do not recidivate after 1 year of
discharge from probation sentence (Bruce, Crowley, Jeffcote, & Coulston, 2014). The
Ministry of Justice (2012) reported that 73.6% of offenders released from custody,
including noncustodial custody, do not reoffend after 1 year of discharge from custody. In
the United States, 73% of probationers do not commit a new crime after 5 years of
completing probation sentence (Nally et al., 2014). Given the low recidivism of
nonviolent probationers in the United States, England, and Wales, the Nigerian Criminal
Justice System could benefit from an alternative to incarceration (probation) for
nonviolent offenders (Yekini & Salisu, 2013).
Incarceration of nonviolent offenders has generated difficulties in the Nigerian
Criminal Justice System (Alabi & Alabi, 2011). The high rate of recidivism in Oyo State
has shown the need for using community correction as an alternative to incarceration (p.
102). One scholar has found that 85% of nonviolent offenders recidivate (within 7 years
of release to society) when freed from Nigerian prisons (Ajayi, 2012). Another scholar
found that 65.7% of offenders would recidivate (Shobola & Ajeigbe, 2015). The
deplorable conditions (inhumane, cruel treatment, and the lack of transitional and
vocational programs) of the Nigerian prison do not rehabilitate offenders (Ajayi, 2012;
Anyebe, 2011; Shobola & Ajeigbe, 2015).
Incarceration is the justification for sanctioning anyone who does not comply with
laws in the society (Bushway & Owens, 2013). However, incarceration has led to
rehabilitation for nonviolent offenders and deterrence to individual committing crimes
(Currie 2010; Larkin, 2014; Schappell, Docherty & Boxer, 2016). The Nigerian Criminal
Justice System does not use rehabilitative intervention for nonviolent offenders.
Incarceration of nonviolent offenders as a form of punishment has failed to achieve the
objective of the criminal justice system (Shobola & Ajeigbe, 2015). The goal of the
criminal justice system is to rehabilitate and reform offenders to society. The criminal
justice system is empowered to reform and rehabilitate offenders designated to the prison
system.
The Nigerian prison system is responsible for administering punishment on
offenders. Therefore, the Nigerian Criminal Justice System is responsible for the public
safety of all offenders, including nonviolent offenders. The Nigerian Criminal Justice
System is responsible for the rehabilitation, reintegration, reformation of nonviolent
offenders, and humane treatment to all offenders. However, the Nigerian Criminal Justice
System has been unable to fulfill its responsibilities of rehabilitating, reforming,
reintegrating, and providing transitional programs for nonviolent offenders to society
(Ogwezzy et al., 2016).
The Nigerian prison system is undergoing difficulties that hinder its capability to
perform its intended rehabilitative roles efficiently and effectively (Ladapo, 2011). The
ineptness of the prison, inadequate rehabilitation, and reintegration for nonviolent
offenders into society creates the avenue for increased recidivism and turning nonviolent
offenders into violent offenders (Otu & Elechi, 2015; Schappell et al., 2016). Onyeozili
and Ebbe (2012) claimed that Nigeria has not provided alternatives to incarceration,
which resulted into the institutionalization of nonviolent offenders.
This study provided insight into the implementation of the use of an alternative to
incarceration. This information can assist in the development and implementation of
community corrections to the Nigerian Criminal Justice System. There has been demand
for more scholarly work on alternatives to incarceration for offenders. Yekini and Salisu
(2013) reiterated the need to implement community corrections in Nigeria to rehabilitate
offenders to become productive citizens. There is limited research on the use of
community correction for nonviolent offenders sentenced in Nigerian courts. This study
could also provide insight into the various alternatives of holding offenders accountable,
specifically the nonviolent offenders who learn new criminal behavior in prison.
Purpose of the Study
The purpose of this qualitative, phenomenological study was to explore Nigerian
judges’ understanding of the use of alternative to incarceration for nonviolent offenders
in the criminal justice system. I conducted a phenomenological study because I wished to
understand the perceptions of judges on the alternative to incarceration. The design for
this study included identifying a small group of Nigerian judges to understand their
perception on the nonuse of alternatives to incarceration for nonviolent offenders. Ten
judges were selected randomly for video conference interviews based on their specialized
legal knowledge, assignment to criminal court (that included interpretation of criminal
statutes), and applicable criminal codes (that are related to sentencing offenders to
imprisonment). Judges who had direct contact in sentencing nonviolent offenders were
selected. Phone, e-mail, and video conference were used to conduct interviews because of
the geographical location of the participants.
Research Question
RQ: How will Nigerian judges describe the implementation of community
correction (probation) as alternatives to imprisonment for nonviolent offenders?
Theoretical Framework
The theoretical framework for this study was Dolinko’s (1997) retributive
punishment theory. According to retributive punishment theory, offenders deserve the
punishment for the crimes they commit. It is necessary to provide both rational and moral
justification for punishing criminals. The magnitudes of the crime should be the basis and
justification for incarcerating offenders (Wildeman, Turney, & Schnittker, 2014). The
retributive punishment theory affects the judges’ approach, because of the notion of just
desert that emerges as a result of punishing offenders to reduce crime (Yekini & Salisu,
2013).
The retributive punishment theory was used to explain judges’ perceptions on
community corrections, mainly if the offense committed is not violent. Dolinko’s
theoretical work has been used in the criminal justice system, albeit more frequently
employed in violent crimes than nonviolent crimes (Pate & Gould, 2012). Furthermore,
subsequent research and application of Dolinko’s theory offer guidance on the
justification of incarcerating offenders, thus providing a rational for incarcerating
offenders (Amatrudo, 2016). Chapter 2 presents a comprehensive description of this
theoretical framework.
Nature of the Study
I chose a qualitative, phenomenological research. A qualitative,
phenomenological study is consistent with understanding how judges approach the
noncustodial measures for an offender. This design study allows me to focus on how
judges make sense of interpreting the criminal statute that relates to the incarceration of
nonoffenders.
The use of phenomenological design allowed me to construct the question that
guided this research study, develop findings that provide the basis for continuous research
work, and refrain from making suppositions (Greineder, 2013; Millward & Senker,
2012). In this study, judges in the criminal division of the high court were purposefully
selected based on their experience in the criminal court. Each judge received an invitation
to participate in this study. E-mail, phone, and video conference were used to initially
introduce each participant to the study and establish interview dates. Digital recording
was used to transcribe, code, and analyze for similarities, themes, and attributes.
Definitions
In this study, definitions for appropriate correctional terminology were identified
and expressed in the simplest terms:
Center disciplinary process: A process or procedure that provides due process to
inmates who reside at the residential reentry center (Statement of Work, 2016).
Community corrections: The use of community-based resources to address
offenders’ needs, emphasizing offender’s accountability, treatment, supervision, and
monitoring (Kim, Matz, Gerber, Richard, & Lambert, 2013).
Community supervision: The supervising of offenders in the community using
probation, direct court commitment, residential reentry center, and home detection
(Klingele, 2013).
Criminal Procedure Act: Laws that provide the legal framework for the criminal
trial, conviction, and sentence of a person adjudicated in the Nigeria Criminal Justice
System (Yekini & Salisu, 2013).
Imprisonment: Loss of an offender’s liberty from society to a secure confinement
(Wildeman et al., 2014).
National Bureau of Statistics: The official agency that is responsible for
managing official statistics in Nigeria. The National Bureau of Statistics provides
information on offender prison situation, offender population, prison situations, and
information on prison staff employed.
National Judicial Council: An executive body that guarantees the independence of
the Nigerian judiciary (Odeleye, 2013).
Nigeria legal profession: The entity that comprises both lawyers and judges.
Noncustodial measure: The confinement or supervision of offender in the
community (Odeleye, 2013).
Probation: When an offender can remain in the community instead of
imprisonment (Teague, 2016; Yekini & Salisu, 2013).
Assumptions
I assumed that all participation will be voluntary and that the participants will be
truthful in their answers. I assumed that Nigerian judges are incapable of being
influenced and that they are fair, and impartial when discharging or performing judicial
or official duties. I also assumed that the participants will demonstrate a good
understanding and knowledge of the substantive and procedural framework of the
Nigerian Criminal Justice System.
Scope and Delimitations
In this study, I addressed judges understanding of community corrections
regarding the nonuse of probation, although statutes empower judges to sentence
offenders to probation. I delimited this study to Nigerian judges assigned to the criminal
court division court in the southwestern part of Nigeria.
The study sample, criterion, and purposeful random sampling were delimited.
This delimitation influenced generalizing results to judges who are not in the high court
in Southwestern Nigeria. Criterion and purposeful random sampling compromised the
capability to generalize the findings of this study to a new population or judges in other
parts of Nigeria. However, this study sample provided credibility to the study.
Limitation
The sample for this study (criterion and purposeful random sampling) did not
represent the entire population of the Nigeria Judicial Council. The research participants
were selected based on the court’s criminal division. The participants of this study were
limited to one state in the southwest region of Nigeria and an aspect of the Nigeria
judicial system, high court.
The population that I did not sample may possess a different understanding of the
community that was sampled. I identified, managed, minimized, or eliminated bias that
had the potential to influence the results of this study through rigorous accountability
(analysis of the data-showing what the data presents). This study did not generalize to the
broader population or other Nigerian courts system (the superior courts of records that
consist of the remaining 35 high courts and federal high courts for the 35 states in
Nigeria, Court of Appeal, and Supreme Court). I addressed limitations through gaining
insight into participants’ understanding of alternatives to incarceration for nonviolent
offenders for the high court in the southwest region of Nigeria.
Significance
The purpose of this phenomenological study was to understand judges’
perceptions on the use of community correction (probation) for nonviolent offenders.
Several U. S. studies have shown that alternatives to incarceration will enhance the
rehabilitative structure for nonviolent offenders and provide reentry assistance to
nonviolent offenders, which is an essential element for successful reintegration to society.
The use of probation for nonviolent offenders reduces recidivism and leads to the
rehabilitative opportunities (family support and transitional programs in the society) that
mitigate the risk of criminal socialization (Nally et al., 2014). The supervision of
nonviolent offenders in the community minimizes the risk to society and results in
reformation for the nonviolent offenders (Wright et al., 2013). Nonviolent offenders
maintain a family connection and community relationships in society while undergoing
supervision in the community (DeMichele, 2014; Wright et al., 2013). Nonviolent
offenders participate in employment readiness program, transition and life skill programs,
vocational and educational programs, and treatment-drug and mental health programs
(Gallagher et al., 2015).
There is limited research on the use of community corrections in Nigeria for
nonviolent offenders. In this study, I addressed an under researched area of the Nigerian
Criminal System among judges, who are not accustomed to community corrections in the
criminal justice system. The results of this study can be used to increase the judges’
knowledge and understanding of the use of community corrections for nonviolent
offenders. Insights from this study provided the knowledge that will aid the Nigerian
Criminal Justice System, National Judicial Council, and the Nigeria legal profession in
enacting laws and developing policies in the implementation of community corrections.
The use of probation can effect positive social change by reducing recidivism for
offenders who are not violent. An alternative to incarceration has been a force for social
change by addressing rehabilitation of criminals in society. Because of the confinement
of all nonviolent offenders in Nigerian prisons, nonviolent offenders lack the opportunity
for reformation and rehabilitation. The support of community correction for nonviolent
offenders allows the implementation of an alternative to incarceration for nonviolent
offenders, which will reform and rehabilitate nonviolent offenders (Anyebe, 2011).
Summary
The Nigerian Criminal Justice System associated with incarceration does not use
rehabilitative intervention for nonviolent offenders. The continued use of imprisonment
in the Nigerian Criminal Justice System for nonviolent offenders does not conform to the
trend of community corrections for offenders as demonstrated in England, Wales, and the
United States. The punishment of nonviolent offenders through the use of incarceration
does not show deterrence or an effective method of reducing crime. The implementation
of community supervision for nonviolent offenders, as a form of retributive, will provide
the Nigerian justice system with the mechanisms to use community supervision. The
incorporation of new criminal behaviors in prison and high rate of recidivism for
nonviolent offenders after being released from prison indicate that the Nigerian Criminal
Justice System needs to consider the use of an alternative to incarceration. This study
contributed to the limited research on the alternative to incarceration for nonviolent
offenders. The results of this study may create awareness and understanding on the use of
an alternative to incarceration for nonviolent offenders in the Nigerian Criminal Justice
System.
There is a need to understand judges’ perceptions on the implementation of
community correction for nonviolent offenders. There is limited research on the use of
community corrections in the Nigerian Criminal Justice System. Previous researchers
have overlooked judges’ understanding and insight into the implementation of
community corrections. This phenomenological study of Nigerian judges’ understanding
of community correction will add to the literature and provide insight into judges’
awareness and perception of the community corrections.
In Chapter 2 of this study, I will focus on the literature review. The literature
review will provide information on community corrections, rehabilitation, reformation,
reintegration, and reentry of offenders who are not violent.
Chapter 2: Literature Review
Introduction
The criminal justice administration in Nigeria focuses on the use of incarcerating
every individual who commits both violent and nonviolent offense (Ogwezzy et al.,
2016). The criminal justice system lacks a framework to rehabilitate and reintegrate
nonviolent offenders incarcerated in Nigerian prisons (Stephen & Dudafa, 2016). The
Nigerian Criminal Justice System focuses on conventional ways of punishing offenders
through incarceration (Solomon et al., 2014). The justice system does not allow
nonviolent offenders to rehabilitate, reform, and reintegrate into society (Solomon et al.,
2014).
This purpose of this qualitative study was to explore Nigerian judges’
understanding of the use of community correction in the criminal justice system for
nonviolent offenders. The phenomenological design for this study included identifying a
small group of the Nigerian judges to understand their perception on the nonuse of the
alternative to incarceration for nonviolent offenders. Ten judges were selected randomly
for phone and video conference interviews based on their specialized legal knowledge
and assignment to criminal court. Phone and video conference was used to conduct the
interviews because of the geographical location of the participants.
Chapter 2 of this research study provides an in-depth review of the literature
regarding community corrections, the theoretical framework that provided the
understanding of imprisonment, the historical and current practice of punishment of
offenders, and Nigerian statutes on incarceration.
Literature Search Strategy
In this literature review, I used peer-reviewed journals in the Walden University
Library. ProQuest was accessed using the general search terms: alternative to
incarceration, community corrections, nonviolent offenders, prison system in Nigeria,
incarceration, punishment, and sentencing. Further resources, were used to find articles
from analyzing references of previous scholars. the National Institute of Corrections
website, Federal High Court Law Library, and Library of Congress provided additional
resources to locate scholarly articles.
I did not find any literature that directly referred to nonviolent offenders on
probation, community supervision, and community corrections in Nigeria. Therefore, the
content of this review will be limited to the impact of community corrections in the
United States. Nigeria and the United States operate with a similar system of government,
which is federalism. There is no alternative to incarceration in the Nigeria Criminal
Justice System and there is literature gap in research regarding community corrections in
Nigeria.
Theoretical Framework
The theoretical framework for this phenomenon study was Dolinko’s (1997)
retributive punishment theory. According to retributive punishment theory, offenders
deserve the penalty for the crimes they commit. It is necessary to provide both rational
and moral justification for punishing criminals (Apel, 2013). The magnitudes of the crime
should be the basis and justification for incarcerating offenders (Wildeman et al. 2014).
The retributive punishment theory may impact the judges’ approach, which provides the
notion of the just desert that emerges as a result of punishing offenders to reduce crime
(Yekini & Salisu, 2013).
The central concept of retributive punishment was recognized and supported by
Wildeman et al. (2014) as a means of social control. The emphasis is placed on just desert
(offenders) and deterrence (law-abiding citizen), which is the justification for social
control and incarceration (Wright et al., 2013).
The consciousness of committing crime and consequence that precedes such
commission of offenses has not reduced crime or criminal behavior for offenders
(Wildeman et al. 2014). Offenders will choose to assuage deterrence by disregarding the
effect of incarceration in their lives (Wildeman et al.2014). Yekini and Salisu (2013)
revealed that the Nigerian Criminal Justice System punished offenders using
incarceration. Wildeman et al. (2014) claimed that the paradox of incarceration can lead
to an offender’s insensitivity to imprisonment, which will not negate the psychological
impact of incarceration on criminals. Listwan, Sullivan, Agnew, Cullen, and Colvin
(2013) argued that the criminal justice system incarcerates offenders as a means of
controlling crime to promote the public safety in society. The use of imprisonment as
social control is used as a deterrent effect on offenders; offenders receive punishment for
the criminal actions they committed against society (Listwan et al., 2013).
The Nigerian Criminal Justice System ensures deterrence among individuals in
society (Emeka, 2011; Obioha, 2011). The application of justice is one apparatuses that
has been considered to be indispensable for the criminal justice system that brings
retribution to offenders (Pate & Gould, 2012). Although justice includes seeking to
achieve, attain, and effectuate a just outcome, the criminal justice system must ensure that
its mechanism of retribution is proportionate to the crime committed (Mears, Cochran, &
Cullen, 2015). There must be an equilibrium that balances crime and punishment. The
criminal justice system must also consider the mechanism of justice (offenders sentenced
to incarceration has reflected in the increase in imprisonment) that will deter nonviolent
offenders from recidivism (Wermink, Apel, Nieuwbeerta, & Blokland, 2013).
Apel and Nagin (2011) stated that an individual’s decision to commit a crime is
not premised on deterrence. Apel (2013) argued that the failure of the criminal justice to
control crime will undermine the deterrence power of the criminal justice system. An
individual will access the risk factor, including “perceived sanction certainty” (Apel,
2013, p.72), before committing a crime (Apel, 2013, p. 70). Criminal justice systems
should increase the certainty and severity of punishment for committing crime. (Apel,
2013, p. 71).
Dolinko’s theoretical work has been used in the criminal justice system, albeit
more frequently in violent crimes than nonviolent crimes (Pate & Gould, 2012).
Furthermore, subsequent application of Dolinko’s theory offers guidance on the
justification of incarcerating offenders, thus providing rational of incarcerating offenders
(Amatrudo, 2016). Retributive punishment theory was used to explain the judges’
perception on community corrections, specifically if the offense committed was not
violent (Alabi & Alabi, 2011).
Literature Review
The criminal justice system is empowered to use sentences, including the use of
an alternative to incarceration, that are sure and swift. The Nigerian Criminal Procedure
Act 2004 (CPA) provides for the use of community correction, probation, in the criminal
justice system. The CPA indicated the use of probation for offenders, adjudicated, found
guilty, and convicted. The CPA gives special provisions to the court to consider the
offense committed, character, age, health status, and mental condition of the offender
(Anyebe, 2011). However, the Nigerian Criminal Justice System has failed to follow the
provisions of the CPA relating to the use of probation (Alao & Adebowale, 2014).
The criminal justice system in Nigeria controls crime through imprisonment
(Ajayi, 2012; Alao & Adebowale, 2014). The criminal justice system relies on the
incarceration of offenders, including nonviolent offenders, as means of correcting the
criminal behavior of these offenders (Alao & Adebowale, 2014). The criminal justice
system process does not institute the provision of alternatives for incarcerating offenders
sentenced in Nigeria courts (Alao & Adebowale, 2014).
Imprisonment of Nonviolent Offenders
The U.S. criminal justice system is accustomed to community corrections
(DeMichele, 2014; Teague, 2016; Wright et al., 2013). The use of probation, intermediate
sanctions, intensive supervision, restitution, and community services are alternatives to
incarcerating nonviolent offenders (DeMichele, 2014; McFarlane, 2012; Teague, 2016;
Wright et al., 2013). Also, electronic monitoring, halfway houses, boot camps, direct
court commitment, and home confinement are alternatives to incarcerating nonviolent
offenders (DeMichele, 2014; McFarlane, 2012; Teague, 2016; Wright et al., 2013).
Gilling and Jolley (2012) explored the impact of community correction on
reducing crime, especially nonviolent crimes. Nally et al. (2014) reported that 77% of
nonviolent offenders on probation did not commit new crimes or new criminal behavior
within 5 years of release from prison. Gallagher et al. (2015) also reported that 78% of
released nonviolent offenders did not recidivate within 3 years for new criminal behavior.
Pate and Gould (2012) negated the impact of community correction on crime reduction.
Alao and Adebowale (2014) and Ajayi (2012) found that the Nigerian Criminal Justice
System has consistently used incarceration as the only method of punishment for
offenders.
There are issues associated with the imprisonment of nonviolent offenders that
have continued to be a barrier to implementing alternatives to incarceration (Onyeozili &
Ebbe, 2012). According to Onyeozili and Ebbe (2012), these issues have contributed to
the institutionalization of nonviolent offenders in an undignified manner and the
brutalization of nonviolent offenders during incarceration. Onyeozili and Ebbe asserted
that nonviolent offenders who are sentenced to prison are subjected to a high risk of
prison victimization and recidivism (p. 33). The incarceration of nonviolent offenders in
secure facilities deprives nonviolent offenders of using community resources that would
provide rehabilitation (Tolleanaar, Van der Laan & Van der Heijden, 2013; Wallace,
2012). De Giorgi (2016) suggested that it is essential to address the incarceration of
nonviolent offenders, which leads to the dehumanization of nonviolent offenders in
prison.
The ineptitude of the Nigerian Criminal Justice System in using alternatives to
incarceration does not fulfill the function of providing adequate rehabilitation and
reintegration for nonviolent offenders into society (Osasona, 2015). This ineptitude
creates the avenue for increased recidivism and turning nonviolent offenders into violent
criminals (Otu & Elechi, 2015). Nonviolent offenders who are incarcerated will find it
difficult to readjust and reintegrate back into society because nonviolent offenders do not
receive the resources that enable them to successfully transition to the community before
they are released to society (Alao & Adebowale, 2014). Neil and Carmichael (2015)
argued that incarceration is used in the criminal justice system to punish offenders. The
use of incarceration has contributed to a crime reduction in society (Neil & Carmichael,
2015; Wermink et al., 2013). Wermink et al. (2013) argued that the imposition of
punitive confinement, which removes offenders from society, reduces the opportunity for
offenders to commit crimes.
The incarceration of criminals is a useful tool that assists in reducing crime in
society (Nagin & Snodgrass 2013). The punishment of lawbreakers with imprisonment
decreases the attractiveness of offenders committing offenses in society (Nagin &
Snodgras, 2013). Mears et al. (2015) advocated for an evidence-based policy that
provides credibility to the use of incarceration, as a method of reducing recidivism.
The over-dependence on incarceration has led the criminal justice system to
overuse imprisonment, which has not assisted in reducing crime (Cullen, Jonson, &
Nagin, 2011; Bales & Piquero, 2012; Cochran, Mears, & Bales, 2014). Baron (2013)
explored the use of incarceration in the criminal justice system and found that
incarceration has different outcomes for different offenders.
Agbakwuru & Ibe-Godfrey (2016) advocated for deterrence, the use of
imprisonment, which will prevent lawbreakers from committing a crime. Offenders
incarcerated are reformed, rehabilitated and reintegrated into society (Agbakwuru
&IbeGodfrey, 2016). The use of punitive measure, in a secure confinement, provides
offenders penitentiary duties which empower the offenders when released to society
(Helen &
Popoola, 2016).
The encompassing use of imprisonment is a response to criminal behavior (Apel,
2013). Apel (2013) argued that the construction of mega-prisons and application of
technology in prisons depict the acceptance of incarceration for offenders in the United
States. Senior, Ward, Burke, Knight, Teague, Chapman, & Goodman (2016) argued that
the criminal justice system has consistently used imprisonment as a mechanism of social
control to reduce crime and restraint individual’s behavior in society.
Relevance of Community Corrections
Criminal justice system should seek innovative methods of addressing
incarceration of nonviolent offenders (Sabet, Talpins, Dunagan, & Holmes, 2013). The
use of community supervision, as a sanction, is widely accepted in the United States of
America and England criminal justice system (Woldgabreal, Day & Ward, 2014). Riggs
et al. (2014) indicated that community corrections provided offender the opportunity of
utilizing community resources without compromising public safety. Offenders who are
nonviolent are advocated to be diverted from imprisonment into probation, or community
supervision (p. 3).
Riggs et al. (2014) further stated that the diversion into community supervision
would allow and provide nonviolent offenders the opportunity to become productive
citizens and contribute to society (p. 4). Mears et al. (2015) provided in-depth insight
regarding the challenges of appropriate sanctions (imprisonment or non-custodian
sanction) for offenders.
Miller (2014) stated that community correction has the burden and responsibility
of providing transitional alternatives to offenders within the society. Community
correction enables offenders to be held responsible and accountable for the crime
committed to society and still be productive to the society (Wodahl & Garland, 2009).
Incarceration as sole means of deterrence is ineffective in reducing crime (Woldgabreal,
Day & Ward, 2014). Imprisonment increases the proclivity for nonviolent offenders to
reoffend (Woldgabreal, Day & Ward, 2014). Incarceration has not adequately addressed
the recidivism (Mears et al., 2015).
The Nigerian criminal justice system does not provide the structural reforms that
are essential and integral for nonviolent offender’s successful rehabilitation and reentry to
society (Alao & Adebowale, 2014). Yekini & Salisu (2013) stated that Nigeria criminal
justice system could seek for new ways of focusing on offenders’ development, which
would transform into successful rehabilitation.
The Nigerian criminal justice system plagued with the difficulties devoid of
rehabilitation and reformation continued to hinder its capability to perform its intended
rehabilitative roles practically and efficiently (Ladapo, 2011). Alabi & Alabi (2011)
reported that 72.5% of nonviolent offenders lack the rehabilitative structure that is
essential for reintegration into society. The absence of substance abuse and mental health
treatment, and programs, literacy, and employment readiness program for nonviolent
offenders would increase recidivism, prison congestion, and endanger public safety
(Alabi & Alabi, 2011). Nonviolent offenders incarcerated in secure custody will find it
challenging to reintegrate into society (Kelechi, 2013). Kelechi (2013) argued that the
non-availability of a rehabilitative structure and reintegration programs for nonviolent
offenders incarcerated in Nigeria prison make it challenging for the nonviolent offender
to reintegrate back into society.
Atilola (2012) stated that nonviolent offenders sentenced to the different types of
alternative to incarceration could participate in community programs, in the community.
Community programs available to offenders include cognitive behavior therapy,
substance abuse treatment, employment readiness program, vocational training programs,
life and transitional skills, community and volunteer services, and mental and medical
health treatment (Atilola, 2012).
The United States has the highest rate of incarceration in the world (Teague,
2016). There is one in every 100 hundred adults confined in prison system. Over 600,000
adults (male and female) are incarcerated in federal and state prisons while over 10
million adults incarcerated in local jails (McFarlane, 2012; Teague, 2016).
Community corrections in the United States have increased to 7.5 million
offenders supervised in the community, through reentry programs (Frana, 2013). The
criminal justice system in the United States has continuously used alternative to
incarceration to efficiently help offenders fight temptation of criminal behavior and
conduct (Veysey, Ostermann & Lanterman, 2014).
Community supervision is strategically situated to address rehabilitative issues
and challenges that impede cognitive behavior essential for nonviolent offenders’
reintegration, especially from incarceration (Wright et al., 2013). Kelechi (2013) stated
that the pendulum of incarceration is shifting towards reformation, rehabilitation, and
reintegration, which are the bedrock of alternative to incarceration.
Senior et al. (2016) advocated for the implementation of community supervision
in the criminal justice system for nonviolent offenders. The knowledge of community
supervision in criminal justice system addressed the issue of recidivism among
nonviolent offenders (p.17).
The diversion of nonviolent offenders into non-secured confinement provides
opportunities that do not exist during incarceration, for nonviolent in the community
(Miller, 2013). The basis of rehabilitation and reintegration is adopting community
supervision, which addresses the offenders’ needs, criminal behavior, and provides
compassionate structure for nonviolent offenders who will reside in the society (Veysey,
Ostermann, & Lanterman, 2014). Community supervision is designed to address the
unique behavior of nonviolent offenders (Pianka, 2015).
Larkin (2014) argued that community supervision, using reentry programs, aims
to focus on the needs of nonviolent offenders. Reentry programs are envisioned and
intended to deliberately and explicitly address the needs and risk levels of nonviolent
offenders (Sabet et al., 2013).
Rempel, Green, & Kralstein (2012) indicated that reentry programs bring
innovation and unique means of providing reintegration and rehabilitation for nonviolent
offenders, which will ensure public safety and emphasis on human dignity for the public
and nonviolent offenders. Reentry programs, using community corrections, have been
identified as mechanisms utilized for supervising and managing nonviolent offenders’
risks, needs and behavior in the community (Millward & Senker, 2013).
Reentry program establishes the protection and strength for community
reintegration and transformation of nonviolent offenders reintegrated back to society
(Jason, Olson, & Harvey, 2015). Roberts & Stacer (2016) stated that the impact of
faithbased rehabilitative and reentry programs, which should be incorporated and
implemented in community correction, is significant to offender recidivism. Reentry
programs that are designed to address offenders’ specific needs reduce recidivism for
offenders (Duwe, Hallett, Hays, Jang, & Johnson, 2015; Miller, Miller & Barnes, 2015).
The Use of Probation for Nonviolent Offenders
The use of probation for nonviolent offender can rehabilitate nonviolent offenders
in society without confinement to secure custody, imprisonment (Woldgabreal, Day &
Ward, 2014; Pearson, McDougall, Kanaan, Torgerson, & Bowles, 2016). Pearson et al.
(2016) further stated that the use of probation promotes rehabilitation and reduce
recidivism; the goal is to focus on the nonviolent offender and reduce recidivism.
Probation is an alternative punishment that can be used to hold nonviolent offenders
accountable for the wrong committed to society (Evans, Li, Urada, & Anglin, 2014). The
effectiveness of probation provides individualized programs for nonviolent offenders.
Shannon, Hulbig, Birdwhistell, Newell, &Neal (2015) recognized using probation
to hold nonviolent offenders accountable acknowledged the targeting of the nonviolent
behavior as a core value of nonviolent offenders’ unacceptable behavior (non-violent
crime). Koetzle, Listwan, Guastaferro, & Kobus (2013) also recognized the placement of
nonviolent offenders on probation and development of individualized programs is a
demonstration of rehabilitation that can reduce criminal activity. Shannon et al. (2015)
suggested that the over-dependence of imprisonment for all offenders will defeat the
purpose of rehabilitation for nonviolent offenders. The development of individualized
programs for the nonviolent offender is an integral part lead to successful rehabilitation
and recidivism of the nonviolent offender (Tartaro, 2015).
Nonviolent offenders on probation have access to the resources in the community
that allows for self-improvement opportunities (Raynor & Vanstone, 2016). The
resources available to nonviolent offenders assist nonviolent offenders in becoming
lawabiding citizens (Pearson et al., 2016). Koetzle et al. (2013) advocated that the
participation of nonviolent offenders' in cognitive behavior therapy program assist
nonviolent offenders to develop cognitive skills.
The provision of individualized programs (employment readiness programs,
vocational training programs, substance abuse and mental health treatment) for each
nonviolent offender is of great value in achieving probation successes (Koetzle et al.,
2013). The drug court in Miami reported that 92% of nonviolent offenders who
participated in cognitive behavior program made a rational decision that helped
nonviolent offenders to understand consequences of committing new crimes or engaging
in criminal conduct (Koetzle et al., 2013; Woldgabreal, Day & Ward, 2014). The drug
court in Miami further reported that over 2,600 drug courts provided cognitive behavior
program to more than 120,000 people by the end of 2010 (Koetzle et al., 2013;
Woldgabreal, Day & Ward, 2014).
Nally et al. (2014) stated that 94% of nonviolent offenders who participated in
employment readiness and vocational training program from 2005 to 2009 did not
commit new crimes. The California drug court program admits 50,000 nonviolent
offenders every year into the drug court program (Evans et al., 2014). The drug court in
California has a success rate of 92% of nonviolent offenders. The nonviolent offenders
attended substance abuse treatment and completed the conditions of probation (Evans et
al., 2014). Tartaro (2015) reported that 86% of nonviolent offenders who received mental
health treatment during the probation sentence participated in vocational training
programs and maintained employment during the probation term.
Shannon et al. (2015) indicated that the inclusion and impact of nonviolent
offenders’ family members during the period of probation also constitute successful
rehabilitation and recidivism for nonviolent offenders. The integration of nonviolent
offenders into the community during probation supervision provides the support
framework that continues after statutory supervision cease (Evans et al., 2014; Shannon
et al., 2015). Shannon et al. (2015) indicated that 95% of nonviolent offenders who
received family support did not experience recidivism. Shannon et al. (2015) also found
that nonviolent offenders who receive family support improve the cognitive behavior of
nonviolent offenders.
Using community supervision, the use of probation helps nonviolent offenders to
maintain family ties and offers family support to the nonviolent offender (Woldgabreal,
Day & Ward, 2014; Pearson et al., 2016). The Bureau of Justice Statistics (2016) reported
that 1 in every 66 per 100,000 United States adult residents serve probation term in 2015.
Also, 95% of nonviolent offenders are in the community serving probation term in 2015
(Bureau of Justice Statics (2016). The use of imprisonment for all offenders including
nonviolent offenders has a damaging effect on society and nonviolent offenders (Pearson
et al., 2016). Pearson, McDougall, Kanaan, Bowles, & Torgerson (2011) stated that it is
essential to evaluate the impact of probation on offenders. The impact of probation on
nonviolent offenders demonstrates the active practice and success of non-custodian
measure. The supervision of nonviolent offenders on probation provides the foundation
for the successful completion of the probation term (Pearson et al., 2011).
Nigerian Statutes on Incarceration
The Nigeria courts are required to sentence offenders to imprisonment, through
the more standard statutory laws. The Nigeria criminal justice system uses incarceration,
as the only punishment option, for offenders who violate the law of the society (Yekini &
Salisu, 2013; Alao & Adebowale, 2014).
The Constitution of the Federal Republic of Nigeria (1999) grants power to
Nigeria courts. The power imprisons offenders. The Nigeria criminal justice system
(courts) convicts these offenders. Chapter IV of The Constitution of the Federal Republic
of Nigeria provides the framework and outline for the protection of fundamental rights,
which right to liberty is guaranteed. However, section 35(1) (a) expressly gives the
Nigeria criminal justice system (court) the authority to deviate and deny offenders from
exercising the right to liberty (Constitution of the Federal Republic of Nigeria, 1999).
Offenders who have been found guilty and sentenced to imprisonment are unable
to enforce their constitutional right to liberty (Araromi, 2015; Ewelum, Madu & Mbara,
2015).
The Criminal Procedure Act (2004) provides for the procedure, regarding
offenders’ arraignment, adjudication, and sentence, to be followed by the criminal justice
system in criminal cases. Part 41 of The Nigeria Criminal Procedure Act was enacted to
provide sentencing guidelines and direction to the Nigeria criminal judicial system
(judges) when offenders have been found guilty of a criminal offense.
The Nigerian Criminal Procedure Act further provides for the use of community
correction (probation), specifically Part 47, as a non-custodian measure for offenders
(Anyebe, 2011; Shajobi-Ibikunle, 2014). Part 41 of the Criminal Procedure Act (2004)
empowers the judges to incorporate hard labor to the sentence of incarceration (Nemi V
Attorney General of Lagos State and Others; Baruwa V the State).
Part 47 of the Criminal Procedure Act enhances and extends the power of the
Nigerian judges to utilize probation when sentencing offenders. Yekini & Salisu (2013)
stated that the provision (Part 47 of the Criminal Procedure Act) empowers the Nigeria
criminal justice system to utilize probation, for offenders.
The Criminal Procedure Act will allow the court to consider offenders character,
antecedents, age, health, mental condition, and the minor nature of the offense committed
(p.110). Yekini & Salisu (2013) further stated that the provision of Part 47 Criminal
Procedure Act existed in theory. Shajobi-Ibikunle (2014) explained that the provision of
Part 47 Criminal Procedure Act would remain in theory, for nonviolent offenders and the
Nigerian criminal justice system. With a more practical, human, and actual contrivance of
the cognizance of sentencing options, the court system will have the more significant
opportunity to sentence nonviolent offenders to community corrections (Osasona, 2015).
Summary and Conclusions
Research about offenders’ supervision in the community exists in other criminal
justice jurisdictions, such as the United States, England, and Wales. However, there is
little to no research available on alternatives to incarceration for nonviolent offenders in
Nigeria criminal justice system. The implementation of an alternative to incarceration,
such as community supervision, is necessary for research for the Nigerian criminal justice
system.
Most research focuses on offenders’ management, humane treatment during
incarceration. Imprisonment and alternative to incarceration exist in the Nigeria criminal
justice. However, the alternative to incarceration only existed in theory for the Nigerian
judges to utilize. Researching the alternative to incarceration for nonviolent offenders is
valuable to the Nigeria criminal justice system.
There is a need to improve Nigeria criminal justice system, especially judges’
understanding in the alternative to incarceration for nonviolent offenders. Reconnoitering
judges’ perception concerning community correction for nonviolent offenders will
provide information, which is about the implementation of community correction.
Furthermore, understanding judges’ perception could increase researchers’
knowledge of the implementation of community supervision for nonviolent offenders in
the Nigeria criminal justice system. The judges have the unwavering understanding of the
criminal justice system in ways and means that other criminal justice professionals do not
have the capability, that is beyond criminal justice practitioners, to understand. This
unwavering understanding could reveal to the criminal justice system opportunities to
create social change, implementation of the alternative to incarceration for nonviolent
offenders.
The objective of this qualitative study was to explore Nigerian judges’
understanding of the use of community correction in the criminal justice system for
nonviolent offenders at the High Court in Ibadan, Nigeria. This study contributed to the
current body of literature by adding new information from a population (Nigerian judges)
that has no study or insufficient study.
The results of this study provided an extensive understanding of alternative to
incarceration (research topic), which provided a better understanding of the alternative to
incarceration to the Nigeria criminal justice system. Also, the results of this research
study would be utilized to implement community corrections for the Nigerian criminal
justice system. Chapter 3 provides the methodology used for this study. Chapter 3 further
discusses the research design and rationale, issues of trustworthiness, and ethical
procedures.
Chapter 3: Research Method
Introduction
This purpose of this qualitative, phenomenological study was to explore Nigerian
judges understanding of the use of alternatives to incarceration in the criminal justice
system for nonviolent offenders. The phenomenological design for this study included
identifying a small group of the Nigerian judges to understand their perception on the
nonuse of an alternative to incarceration for nonviolent offenders.
In Chapter 3, I describe the methodology for this study. I include a discussion of
the research question, design, rationale, my role as the researcher, the procedures for
participant selection, data collection, data analysis, and the ethical procedures.
Research Design and Rationale
I used qualitative, phenomenological design to explore judge’s perception on the
use of community correction. Also, qualitative, phenomenological design allowed me to
recognize the importance of collecting, analyzing, and interpreting data collected
(Creswell, 2013). The interview questions that were used in the gathering and analyzing
of data gave validity and reliability to this phenomenological qualitative study (Creswell,
2013). The following research question used for this study was the following:
RQ1: How will Nigerian judges describe the implementation of community
correction (probation) as alternatives to imprisonment for nonviolent offenders? The
phenomenological researcher analyzes data thematically to extract information from
participants (Miles, Huberman, & Saldana, 2014). The phenomenological study provided
allowed participants to be independent and impartial. Creswell (2013) argued that the
phenomenological researcher can achieve impartiality because the data collected will
align with the phenomenon of study. I used the phenomenological design to explore and
Nigerian judges’ perceptions of using alternatives to incarceration. Finlay (2009) stated
that in a phenomenological design, the participants reveal quality and thick descriptions
of a phenomenon (p. 6).
The phenomenological design can be used to explain the complexity of social
sciences and provide a comprehensive account of the phenomenon under investigation
(Greineder, 2013). This phenomenological design allowed me to understand the
participants collective or shared life experiences of a phenomenon (Creswell, 2013).
Creswell (2013) argued that the phenomenological design will provide an understanding
of individual experiences. Finlay (2009) described the phenomenological design as
describing and divulging the relationship between individuals and the phenomenon to
understand what has been investigated. The phenomenological design involved the
identification of participants who had experience in the Nigeria Criminal Justice System.
These participants are the "experiential experts on the phenomenon” that is being studied
(Rudestam & Newton, 2015). I chose a phenomenological design because I wanted to
understand the perceptions of Nigerian judges in the implementation of alternatives to
incarceration in the criminal justice system.
Role of the Researcher
The purpose of this study was to explore the Nigerian Criminal Justice System the
offenders sanctioned to imprisonment. My role as the researcher was to discover the
participant’s experiences and connect those experiences to the theory of the phenomenon
(Dowling & Cooney, 2012). It is imperative that a qualitative researcher identify his or
her role to establish the integrity of the research (Sanjari, Bahramnezhad, Fomani,
Shoghi, & Cheraghi, 2014). My role was that of a researcher and interviewer. I did not
have any personal relationships with the participants. I did not have any professional
relationships with the participants. However, I am a member of the legal profession in
Nigeria. I was not acquainted with the participants. I did not have any supervisory role or
power over the participants in this study. It was vital for me to be objective throughout
the stages of data collection and analysis. I avoided biases by not controlling or inducing
participants responses during the collection of data. I did not have personal or previous
knowledge of the research participants. I provided the participants the opportunity to
review responses or comments they provided. I verified and reverified the subscribed
notes to minimize bias. I communicated my role to the participants to establish integrity
for this qualitative study. I explained the process of selecting participants for this study.
Participant confidentiality in the information they provided was protected. Also, I
informed participants that this study was directly related to my professional career.
Methodology
Participants’ Selection Logic
The population for this qualitative, phenomenological study was comprised of
judges of the high court located in the Southwest Division, Nigeria. I obtained the sample
from the population identified. Criterion and purposeful random sampling were used to
select participants for this study. Criterion sampling was used to select participants
because of their specialized and unique knowledge of the Nigerian Criminal Justice
System, which was needed to provide to responses provided to the research question.
Purposeful random sampling was also used to select participants on criteria that were
critical to this study to gain an understanding of alternatives to incarceration for
nonviolent offenders. Therefore, 10 judges were selected to gain insight into their
perceptions on an alternative to incarceration. These 10 Nigerian judges were selected to
attain credibility.
A criterion and purposeful random sampling were used to select the judges for
this study. The high courts in the Southwestern region states have qualified judges. All of
the judges in the Southwest State superior courts had decided criminal cases involving
nonviolent offenders in the criminal justice in Nigeria. I contacted these 10 judges via
telephone and e-mails to participate in the study (See Appendix B). Subsequently, these
10 participants participated in interviews via phone, e-mail, and video conferencing.
Sample size depends on the criteria of the study, such as the credibility, reliability,
population size, and the purpose of the study (Robinson, 2014). The sample size of 10
judges was consistent with Creswell’s (2013) suggestion for a phenomenological study.
Creswell suggested that 10 participants will be sufficient as a sample size for a
phenomenological study. The purpose of the research study, research question, timeframe
required for the completion of the study, and availability of financial resources for the
study also determines the sample size in a phenomenological study (Lawson, Reynolds,
Bryant, & Wilson, 2014). Creswell suggested that fewer participants can be adequate to
attain redundancy or saturation. A researcher obtains saturation or
redundancy when no new themes or concepts emerge, and no new information transpires
from the participants (Creswell 2013).
Instrumentation
I used an interview protocol as an instrument in this study. Interview protocols are
commonly used in a qualitative study (Millward & Senker, 2012). The interview protocol
provided procedures to guide me during the interviewing process of the participants
(Chan, Fung, Chien, 2013; Millward & Senker, 2012). I prepared the instrument for the
interview protocol. Participants of this study received the instrument (See Appendix D).
I have 9 years of experience conducting investigations using open- and closeended
questions, which decreases concerns that may affect the validity and reliability of the
instrument used for data collection (Conney, 2012). The data collection instrument
provided insight into judges’ perceptions of an alternative to incarceration for nonviolent
offenders (Greineder, 2013). Interview protocols developed for this qualitative study did
not manipulate or control participants during the interview process (Chan et al., 2013).
E-mail, phone, and video conferencing were used to conduct the interviews.
Interview questions provided answers to the research question. Additional interview
questions were not required. Participants were provided with transcribed notes to clarify
any ambiguity that may arise from the participants’ responses. Only two participants
provided clarification to the response provided.
Procedures for Recruitment, Participation, and Data Collection
I was responsible for the collection of the data used for this qualitative study. Data
collection was from judges who had experience in the criminal justice system in the
Southwest high court in Nigeria. I sought the approval of the chief judge to interview the
justices of the high court in Southwestern Nigeria for this study (See Appendix A). I
requested the names of the justices of the high court from the chief judge. I made the
initial contact to each participant via telephone. Subsequently, I scheduled phone and
video conferencing interviews with each participant. I explained the study to each
participant and asked for participation.
I provided the introductory letter (consent form) to the judges. The introductory
letter notified the research participants of the overview of this research study, methods of
communication, the time frame of the data collection, and confidentiality. I explained the
consent form to the research participants. I asked the research participants if the
participants understood the consent form.
I informed the participants that I will record, transcribe, and store the response
from the phone interview to ensure anonymity. I also informed each participant that
participation from each research participant was voluntary, and each research participant
could terminate the interview at any time or stage of the interview. The participants were
asked to choose a preferred method of communication, which allowed the participants to
be comfortable during the interview phase. E-mail, telephone, and video conferencing
were subsequently used to contact the ten judges. I began to conduct the phone interview.
I collected data using open-ended question and one probing question. I structured the
open-ended questions and probing question to gain the participants understanding and
perception of the use of an alternative to incarceration for nonviolent offenders. The
participants case assignment (court schedule) determined the duration of the interview for
this research study. I ensured that the interview process and duration were not longer than
30 minutes. I recorded (using digital sound recorder), transcribed, and stored the
interview notes including transcriptions, from participants. I used the Echo Smartpen to
record and transcribe recordings from the phone interviews.
I ensured that each research participant's responses were kept confidential. I
identified and assigned each research participant with codes, for example, P1, P2, P3, P4,
P5, P6, P7, P8, P9, and P10. I organized the collected data and created files for the
transcription. I saved the files on a password protected computer and flash drives. I will
destroy the data after five years as established by the protocol of Walden University.
The research participants received appreciative letters for participating in this research
study and providing valuable insight of alternative to incarceration for nonviolent
offenders into the Nigeria Criminal Justice system. I informed participants that I might
re-contact participants for additional questions, if necessary, that may arise from
participant responses.
Data Analysis
I transcribed the phone recording produced from the digital recordings for each
participant into text or note. I reviewed the collected data and transcribed notes to ensure
that each participant provided an answer to the RQ: How will Nigerian judges describe
the implementation of community correction (probation) as alternatives to imprisonment
for nonviolent offenders?
The research question was designed to gain understanding into judges’ perception
on an alternative to incarceration for non-violent offenders. The collection of data from
participants was very helpful in understanding this phenomenon.
The analysis of data collected was used to identify and analyze responses to the
research question. The data analysis assisted me to identify, determine, and analyze
participants’ responses (how judges will describe the use of community correction as
alternatives to incarceration for nonviolent offenders) that provided distinctive and
unique attribute in understanding the phenomenon that is being studied (Pietkiewicz &
Smith, 2014).
I was able to focus on participant perception of incarceration of nonviolent
offenders in Nigeria criminal justice system. I used a Smartpen for taking note during the
interview. I wrote notes during the interview process to help to build a relationship with
the transcribed text. The practice helped me to classify and identify themes (Friese,
2014). I transcribed the interviews responses from the research questions to codes. I read
and transcribed the data, which were information or responses from the research
participants (judges) perception.
I was able to organize and group the codes into categories and themes. The
grouping of responses into codes, categories, and themes provided further clarity into the
judges’ perception of community correction and the use of an alternative to incarceration
for nonviolent offenders. The sample size for this research study did not preclude hand
coding. Hence, I did not use software to analyze the data. I used efficient manual coding,
hand coding, did not affect the credibility, reliability, and validity of this qualitative study
(Tessier, 2012).
I understood the information or responses received from the research participants.
I highlighted every word that is essential to the phenomenon this research was exploring.
I managed and organized the data that I collected. I used the electronic and hard-copy
files to store the information I received from each participant. The files included
transcripts, documents generated by e-mail, telephone, and video conferencing (Patton,
2002; Creswell, 2013). I extracted statements to understand how participants understood
and perceived alternative to incarceration for nonviolent offenders. The raw data from the
telephone interviews permitted me to use many tools for interpretation. The phone
interviews began the process of discerning the phenomenon. Telephone interviews have
the same value of equality with face-to-face interviews (Sturges and Hanrahan, 2007).
I used the Echo Smartpen to transcribe and read the transcription from the interview to
understand the research participants’ responses. I identified repeated words and phrases
that were relevant to the phenomenon of the research study and consistent with each
participant’s responses. I reviewed the transcription and labeled the repeated words and
phrases into codes and categories. I categorized each participant responses into themes. I
used the follow-up interview (clarification from participants responses) to strengthen the
understanding of the research participant responses. The research participant had the
opportunity to provide additional information, clarification, or remove information that I
may have erroneously recorded.
Issues of Trustworthiness
Credibility
Credibility, in a qualitative study, created confidence to researcher’s audience, which
this exploration of study established as accurate, without bias (Yin, 2013). Credibility
reassured me of the understanding of this research study phenomenon and increased
the audience confidence in the research findings of this phenomenological study
(Creswell, 2013).
I attained credibility through the application and approval of the Walden
University Institutional Review Board (IRB). The IRB approval number is 07-28-
170332447. I used triangulation to validate and increase the reliability of this research
study. The accurate recording of participants’ responses, the assurance of confidentiality
of participants (which led to extended contact in establishing a professional
understanding of the participants) appraisal of transcription notes, which clarified
ambiguity, and the process of data analysis contributed to the trustworthiness of this
study (Cope, 2014).
I used member checking from participants. The participants had the opportunity
to review their responses, which further increased the credibility of this research study. I
attained saturation when no new themes emerged from participants’ responses. The open
line of communication and contribution from my committee members (chairperson and
second committee member) contributed to the credibility of this research study. I used
reflectivity.
I ensured that this research study established measures that determined the validity of the
research study. I triangulated the data to confirm and validate each research participant’s
responses (Patton, 2002; Creswell, 2013).
I summarized each participant’s responses and forwarded the summary to each
participant to ensure that this research study attains consistency. With the use of
triangulation, I ascertained pertinent information that generated rich and accurate
reflections of research participants’ responses. I also attained credibility using openended
questions which ensured honest responses from the research participants. I used peer-
reviewed and member checking to ensure credibility. Participants’ were reminded of my
role in this research study, which reduced and eliminated any form of biases from me.
Transferability
The importance of using full description provided a detail and accurate account of
information from the data collected (Yin, 2013). The factual findings of data analyzed
from this qualitative study further validated this qualitative study. My audience will have
the opportunity to transfer and use the results of this research study to comparable
criminal justice systems that have features and structures similar and applicable to the
research study (Houghton, Casey, Shaw, & Murphy, 2013). I also provided equal
opportunity to each participant to give the additional thick description of non-custodian
measures for the nonviolent offender in the Nigeria criminal justice system. I included all
the detailed description of research participants’ responses which established
transferability. Rich and thick description verified the findings of this qualitative study.
Dependability
I used the audit trail to establish and ensure that I was diligent and cautious. Also,
I reviewed the data on numerous occasions (I conducted several reviews of the data) to
eliminate mistakes and biases. Also, I used the audit trail to ascertain and attain accuracy,
consistency, and reliability, during the stages of procedures for data participation, data
collection, and data analysis (Creswell, 2013; Cope, 2014). I used bracketing to reduce
my bias to reflect reliability and consistency of the research study.
The accuracy and coherence of this research study ensured dependability of the
research study. This research study increased and established dependability through the
objective presentation of data and preservation of all records of this research study for
five years as established by Walden University protocol. I used and provided an audit
trail which was also used to establish dependability.
Confirmability
My role as the researcher was reflected and communicated to the participants. I
utilized procedures, to maintain the objectivity that eliminated errors and remained
unbiased throughout the process of this study to attain confirmability, which will provide
validation to this qualitative study (Polit & Beck, 2013). I used reflectivity, selfreflection,
to eliminate biases and errors during data collection and analysis (Yin, 2013).
Ethical Procedures
I applied, abided by applicable Walden University IRB guidelines, and obtained
IRB approval (the IRB approval number is 07-28-17-0332447) for this research study.
Participants for this qualitative study were judges. I obtained an agreement from the chief
judge of the high court in the southwestern region of Nigeria to interview judges of the
High Court of the southwest region of Nigeria. I also abided by all ethical guidelines
from Nigeria. I obtained additional research ethics training (Training and Resources in
Research Ethics Evaluation, Nigeria). I communicated the purpose of this research study
to the research participants.
This qualitative study was conducted using the telephone, e-mail, and video
conferencing. I ensured and assured that all ethical standards that protected the
participants were followed and observed. I protected the anonymity and confidentiality of
the participants. I explained the purpose of this research study to the participants. I used
password protection to maintain data integrity privacy and confidentiality.
I informed (via e-mail and telephone) and provided participants with an informed
consent form, which included assuring the participants of confidentiality and anonymity.
Participants received and returned the form, consent form, via e-mail. I guaranteed
participants of confidentiality and anonymity. I did not publish or reveal participant
names (codes will be used and assigned to participants). I did not identify participants by
real names. I assigned codes to research participant names. I assured the research
participants that all identifiable information and collected data are confidential and
secured in a locked file in my possession and control.
I did not promise or give any compensatory or rewards to the participants. I did
not force participants to participate in this research study. I conducted interviews
professionally. I informed the research participants that participants could end the
interview at any time and continue at a later date and time. I also notified the research
participants that participants would refuse to participate in this research study or
withdraw from taking part at any time or stage of the interview process.
I secured participant information (the research data including steps taken to
collect the data, data analysis, and storage of the data, are safely secured) for 5 years in a
locked file cabinet. Also, I protected participant information with a password following
Walden University protocol.
Summary
The purpose of this qualitative, phenomenological study was to explore Nigerian
judges’ understanding of the use of alternative to incarceration in the criminal justice
system for nonviolent offenders. I provided comprehensive information on the research
design and rationale. I further outlined my role as the researcher.
I discussed the methodology for this study which included the participants’
selection, the process and procedure for data collection, and data analysis. I, thoroughly,
discussed the issue of trustworthiness and ethical consideration for this research study. I
will discuss the results and findings of this research study in chapter four.
Chapter 4: Results
Introduction
This purpose of this qualitative, phenomenological study was to explore Nigerian
judges’ understanding of the use of alternatives to incarceration in the criminal justice
system for nonviolent offenders. The qualitative, phenomenological study provided
insight into the judges’ perception of noncustodial measures for nonviolent offenders in
the Nigerian Criminal Justice System. I used the following research question to explore
judges’ perceptions of alternatives to incarceration for nonviolent offenders in the
Nigerian Criminal Justice System:
RQ: How will Nigerian judges describe the implementation of community
correction (probation) as alternatives to imprisonment for nonviolent offenders?
I used an exploratory research question (open-ended question) that was
epistemological in seeking to capture participants' understanding and perceptions of the
use of community corrections in the Nigerian Criminal Justice System.
This chapter includes the description of the research setting, participants'
demographics, data collection process, data analysis, the resulting themes and subthemes,
the mechanism that establishes evidence of trustworthiness, and the results of the
research. I will conclude Chapter 4 with a summary of the chapter.
Setting
I used a phenomenological design for this study to identify a small group of
Nigerian judges to gather their perceptions on the nonuse of an alternative to
incarceration for nonviolent offenders. I randomly selected 10 judges for phone and video
conference interviews based on their specialized legal knowledge of the Nigerian
Criminal Justice System and assignment to criminal court. Specifically, I randomly
selected judges who had direct contact in sentencing nonviolent offenders.
The participants had access to their chambers (office). Participants’ chambers
were the favorable atmosphere for conducting an interview. Participants' chambers are
private, which assured privacy to the participants and myself. Participants must grant
access to anyone before gaining access to participants’ chambers. The participants
assured me that no one was present at the participants' chambers during the entire phone
interview. The participants received an introductory letter. The participants agreed to
participate in this study. The participants responded to the interview questions. I was not
aware of personal or organizational structures, requirements, or conditions that influenced
the study participants.
Demographics
The participants were qualified to hold the office of a high court judge in the high
court in Nigeria. The participants met the two minimum qualification requirements:
•The participants are qualified to practice as a legal practitioner in Nigeria.
•The participants are qualified to practice as a legal practitioner in Nigeria for
not less than 10 years. Participants were comprised of males and females
from the Southwest of Nigeria, one of the geopolitical zones of Nigeria.
The participants were not asked to reveal their age. However, the minimum
retirement age of the participants was 60 years. The mandatory retirement age of the
participants was 65 years. The participants had specialized knowledge of the Nigerian
Criminal Justice System. I presented participants’ demographics in Table 1.
Table 1
Participant Demographics
Participants
Gender
Row 1 P1 Male
Row 2 P2 Male
Row 3 P3 Male
Row 4 P4 Female
Row 5 P5 Mal
Row 6 P6 Male
Row 7 P7 Female
Row 8 P8 Male
Row 9 P9 Female
Row 10 P10 Male
Data Collection
The agency head (chief judge of the high court) provided me with the contact
information of participants (justices of the high court) who have presided and decided
criminal cases involving nonviolent offenders in the criminal justice in Nigeria. Ten
participants participated in this study. I contacted the participants by phone and e-mail. I
conducted the phone interview in July and August. I interviewed participants in
participants' chambers. I ensured that the duration of the interview did not exceed 30
minutes.
The interview protocol and questions (see Appendix D) for this study were
designed to attain the perceptions of the Nigerian judges in using an alternative to
incarceration. The interview protocol provided the procedures that guided this study
during the data collection process. I provided the consent form to the participants before
the start of the interview questions. Also, each participant understood the information in
the consent form and gave verbal consent to participate in this study.
I recorded and transcribed phone interview notes from the participants. I gave the
participants the opportunity to review the transcribed notes. I informed all of the
participants to review the transcribed notes to ensure that I accurately captured and
transcribed the data. The participants received the transcribed notes by e-mail. Two
participants provided clarification to the transcribed notes. One of the clarifications
involved the correct spelling of a legal terminology (Allocutus) and the meaning of the
legal terminology (plea for leniency by the convict's counsel). The other participants did
not provide additional information or further clarification to the information provided.
The participants permitted me to audio record the interview. I assigned codes to
participants, P1, P2, P3, P4, P5, P6, P7, P8, P9, and P10. I recorded data by way of
handwritten participants’ responses, audio recordings with an Echo Smartpen to record,
and transcribed recordings from the phone interviews, which was transcribed to preserve
and maintain data.
Data collection for the study consisted of six structured interview questions and
one probing question. The participants did not make any objection to the audio tape of the
interview. I did not re-contact participants for additional questions. Responses from
participants from the initial interview answered the research question (responses from
participants were adequate and sufficient). There were no deviations or unusual
circumstances encountered throughout the data collection process. I did not encounter
any unusual encounter during the duration of data collection.
Data Analysis
I developed the data analysis process from the phenomenological methods
outlined by Saldana (2013). Saldana recommended that a researcher should understand
the meaning of participants’ experiences through the insights of the participants who
experienced the phenomenon. Also, Saldana provided reflective measures for data
analysis in a phenomenological study. I used Saldana’s data coding process and analysis
process to obtain a thick and quality description that provided details description of
participants experiences of the study (Carlson, 2010). I used manual coding to analyze the
data I received from the participants. I transcribed the raw data using Echo Smartpen. I
used the Echo Smartpen to transcribe all audio recordings into a Microsoft Word
document. After completing the transcription, I reviewed and examined participants’
responses.
I verified the written notes with the transcribed notes. I was able to review the
written notes and audio recordings from the participants' responses. I uploaded the files
(transcribed notes) onto my computer. I created a response form. I used the response form
to record and review all participants' responses. I transferred all responses into one
document. I reviewed the transcripts, responses, written notes, and reflection through
memos, and I identified participants’ significant and recurring statements. I related each
transcript and participant responses to the research question. I identified nine codes
(offenses, behavior, punishment, offender placement, cost of incarceration, a second
chance, awaiting trial, discretionary court power, and decongestion) from the
participants’ responses. I reviewed and developed the codes into six categories
(classification, new knowledge, deterrence, the influence of the society, delayed trial, and
offender’s awareness).
Five themes (classification of offenses, learning new criminal behavior and
activity, the opportunity for self-improvement, individual legal status, and the provision
of the law) and four subthemes (the objective of criminal justice system, obligation of the
society, forms of punishments, and prison decongestion) emerged. The five themes and
four subthemes emerged from the rich descriptions of participants’ experiences in the
Nigerian Criminal Justice System.
Furthermore, I arranged and organized the data into codes, isolated meaningful
statements, placed statements into categories, reorganized statements again as categories,
and reduced those categories into emergent themes and subthemes. I labeled and sorted
the information I received from the ten participants by grouping all the responses from
each interview question based on the similarity of participant responses. For example, I
grouped each interview question responses with each interview question. I thoroughly
sorted participant responses by examining the sentences and words that the participants
repeated frequently.
Participants used terms such as “rehabilitation,” “reformation,” “an alternative to
incarceration,” “imprisonment,” “mixing with the hardened criminal,” “new criminal
justice law,” and “community service." I formulated meaning to the participants
significant and recurring statements. I placed themes into five themes and four subthemes
(Saldana, 2013).
I reviewed the five themes and generated four subthemes (obtained from
participant experiences) which provided answers to the research question: How will
Nigerian judges describe the implementation of community correction (probation) as
alternatives to imprisonment for nonviolent offenders? Also, the themes and subthemes
reflected the participants' perception of utilizing noncustodial measures for nonviolent
offenders. I did not find discrepant cases during the data analysis. I used codes as the
essential element of the research question. The codes facilitated the development of
categories, emergent of themes and subthemes (Saldana, 2013). I presented the thick and
quality description of the data to provide the understanding of judges in utilizing
community corrections in the Nigerian Criminal Justice System.
Evidence of Trustworthiness
Credibility
I used different methods to increase the credibility of this research study (Carlson,
2010). I applied distinct measures. Before the start of the interview process, I established
my role as a researcher, doctoral student. I read the consent form to each participant. I
followed all credibility methods and procedures as described in Chapter 3. The credibility
approaches and procedures establish the internal and external validity of the findings of
this research study. I used data triangulation to establish credibility. Triangulation was
used to determine credibility. Triangulation was created by cross-checking data of each
participant, reviewing the audio recordings each participant, and checking the interview
notes.
I listened to the audio tapes several and multiple times to ensure that I transcribed
the recordings of the data accurately (Creswell, 2013). I sent the transcriptions to the
participants. The participants did not find any discrepancy in the transcription. The initial
information participants provided were clear. The original information was very
insightful and significant. I gave the participants the opportunity to review the transcripts.
Two participants provided clarification to the transcribed notes. One of the clarifications
involved the precise spelling of a legal terminology (Allocutus) and the meaning of the
legal terminology (plea for leniency by the convict's counsel). The other participants did
not provide additional information or further clarification to the information provided.
Hence, I ensured that there was member checking transpired at this stage.
The participants had the chance to verify that the information they provided to me
(Carlson, 2010). The participants also verified the transcribed notes were accurate and the
information the participants provided corresponds to participants’ experiences (Thomas
and Magilvy, 2011, p. 153). Member checking took place with all the participants. I
asked all the participants to verify and clarify the information I transcribed (Harper &
Cole, 2012). The participants did not add or provide new or additional information. The
participants did not request any part of the transcribed information deleted. I received
feedback and comments from the dissertation committee members. The feedback and
comments from dissertation committee members contributed to the credibility of this
research study. The concepts of member checking supported the trustworthiness, the
credibility, and reliability, of this research study.
Transferability
Polit & Beck, 2013; Houghton, Casey, Shaw, & Murphy, 2013; Yin 2013; Cope
(2014); suggested that transferability can relate and apply to other society through the
results, findings, and conclusions that can pertain to another jurisdiction. Hence, other
jurisdictions that have the same comparable criminal justice systems, with features, and
structures are like Nigeria criminal justice system, can relate and apply the factual
findings through thick description and result of this research study.
The thick description allows the context of this research study transferable to
other criminal justice systems like the criminal justice system in Nigeria (Bitsch, 2005).
The thick description of this phenomenological study gave the participants the
opportunity to provide a thick description. The thick description provides significant
details about participant experiences within the criminal justice system (Houghton et al.,
2013). I ensured that the research methods are consistent during the research study
(Creswell, 2013).
Furthermore, I attain transferability by presenting a clear outline of the research
methods, research design, description of the demographics, and the setting ensure that the
research study could be reproduced in comparable criminal justice systems (Patton,
2002). Furthermore, the research methodology will assist other researchers or jurisdiction
in replicating this study (Rudestam & Newton, 2007). Hence, I carefully reviewed and
analyzed each transcript and appropriately coded all data.
Dependability
Creswell (2013) indicated that dependability reflects the truthfulness, consistency,
and reliability of the qualitative study. Dependability is concerned with the stability of the
findings of a qualitative study over a given period (Bitsch, 2005). There were no
alterations made to the dependability strategies as outlined in Chapter 3. The research
methods and processes are consistent with the final findings and results of data, which
attributed dependability or reliability to the research study (Creswell, 2013). The credible
data collection process assured dependability for this research study (Yin, 2013). The
elimination of mistakes and biases supported the elevation of the dependability of the
research study (Yin, 2013). The accurate review and examination of all transcripts,
interview notes, and coding techniques were repeated many times to increase accuracy
and to reduce or eliminate any mistakes or biases (Cope, 2014; Yin, 2013).
The objective examination of this research study by the committee members
provided oversight and guidance to this research study. I received feedback from
committee members. The feedback from committee members ensured that this research
study could be dependable. I made sure that triangulation and audit trail contributed to the
integrity and dependability of this research study. I used audit trails that describe how
data were collected and kept ensuring dependability (Ary, Jacobs, Razavieh, & Sorensen,
2010). I kept all records of the research study, audio recording, transcripts, interview
notes, results, as required by Walden University. The records of the research study are
kept for 5 years as required by Walden University.
Confirmability
I did not adjust the confirmability strategies I described in Chapter 3. This
research study attained confirmability by ensuring that data were carefully analyzed to
remove error and eliminate biases (Cope, 2014; Polit & Beck, 2013; Yin, 2013). I used
bracketing to eliminate my bias during data analysis. I ensure that my values or beliefs
did not interpose or meddle in the research findings. The careful descriptions of the data
analysis enriched confirmability for this research study (Cope, 2014; Yin, 2013). I
ensured that data was recorded accurately during the data collection. I maintained final
interview notes of the research process. The thorough evaluation, presentation of the
research findings, audit trail, self-reflection, and reflexivity established and assured
confirmability for this research study (Lincoln and Guba, 1985). The systematical method
that was used to document and organize data before analyzing the data indicates that I
attained confirmability for this research study (Creswell, 2013).
Results
Allan & Dixon (2009) indicated that phenomenological qualitative study gains
insight to the real understanding of participant experiences by bringing into existence
participants experiences of a phenomenon. The research question sought Nigeria judges
understanding of the implementation of community correction for nonviolent offenders
through the experiences of the participants who have unique, specialized, vast and
immense knowledge of the Nigerian Criminal Justice System. Participant responses to the
research question aligned with the emerged five themes and four subthemes.
The research question in this qualitative, phenomenological study is: How will
Nigerian judges describe the implementation of community correction (probation) as
alternatives to imprisonment for nonviolent offenders? The participants' experiences
generated five themes and four subthemes. Theme one only generated one subtheme.
Theme two generated one subtheme. Themes three and four did not generate sub-theme.
Lastly, theme five generated two subthemes. I presented the themes in Table 2. Also, I
presented the subthemes in Table 3.
Refer to the appropriate dissertation checklist for guidance on the content of sections in
this chapter.
Table 2
Major Themes
Number of Themes Themes
Row 1 1 Classification of
offenses
Row 2 2 Learning new
criminal
behavior and
activity
Row3 3 Opportunity for
selfimprovement
Row4 4 The legal status of a
defendant
Row 5 5 The provision of the
law
Table 3
Subthemes
Number of
Subthemes
Subthemes
Row 1 1 The objective of
criminal justice
Row 2 2 Obligation of the
society
Row 3 3 Forms of
punishment
Row 4 4 Prison decongestion
Theme One: Classification of Offenses
The participants categorized offenses into simple, a misdemeanor, and felony
(murder, rape, armed robbery and any other types of offenses that will cause bodily harm
to another person). P8 expressed, “… offenders who committed simple and misdemeanor
offenses do not need incarceration. They could receive another form of punishment other
than incarceration…"
P10 stated, “…incarceration should be an effective tool for offenders who are
violent and have committed a felony offense….” P1 pointed out, “…the nonviolent ones
(offenders) that would not cause any harm to the other person…" Also, the participants
stated that the type of offense committed by an offender should commensurate with the
appropriate sanction the offender will receive in the criminal justice system.
P7 and P9 reiterated the importance of using non-secure custody for offenders
who commit a misdemeanor or simple offenses. P7 said, “… offenders who commit light
offenses can serve the prison term in the society…"
The Participant nine opinion did not deviate from the participant seven statement.
P9 stated, “… we can send them to noncustodial places rather than sending them to
custodial places. These offenders can work in the community. The punishment of
noncustodial will be a better option for offenders who commit simple offenses…"
P6 stated:
“…the evidence could disclose the manner in which the accused committed the
dastardly act. The court could consider such dastardly action of the accused person...”
Furthermore, P7 acknowledged, “… the court can consider whether the offender is a first-
time offender in which the court should take into consideration. The behaviors of the
offender during the trial are factors that affect sentencing a nonviolent offender…”
Participants agreed that offenses such as stealing, and "pickpocket" should not
carry the punishment of incarceration. None of the participants opposed the use of an
alternative to incarceration for simple and misdemeanor offenses.
Subtheme One: The Objective of Criminal Justice System
The participants believed that criminal justice system should serve as deterrence,
reformation, and rehabilitation for nonviolent offenders. P2 indicated, “… ordinarily, the
prison should be an avenue for reforming inmates before released from the prison.
However, we discovered that the situation in the country is different…"
The participants in this study laid emphasis that reveals that the Nigerian Criminal
Justice System has not fulfilled its fundamental objective. P2 revealed, “… The
reformative aspect of the custodial sentence has not been achieved optimally with the
present situation in the Nigerian Criminal Justice System…”
P4 had a concern with:
What is the direction of the criminal justice system? So, the question now
is: are we achieving the essence of sending those criminals into prisons if
at the end, by the time they come out, they have become more hardened–
they are now more hardened into crime. So, overall, the criminal justice
system discovered that the prison system in Nigeria today is not
reformative.
P6 expressed:
I think imprisonment should not be the punishment – the sentence
for nonviolent offenders. That is why I said that the community
service might be excellent because the prison system in Nigeria is
not reformatory at all. It hardened the inmates that go there
P9 stated, “… it is not the right punishment, kind of, because it does not reform
nonviolent individuals. It is kind – it tends to have a counterproductive result…"
P3 indicated:
The whole essence of punishment is to serve as reformatory,
deterrence and to rehabilitate. The participants agreed that one of
the goals of the criminal justice system is to act or serve as
deterrence to anyone who had committed crime and also to any
person who wants to commit a crime
P3 further stated, “… one of the principal aims of the objectives of criminal
justice is to deter criminals from continuously committing crimes…"
P4 and P6 indicated that the criminal justice should seek to reform an offender
and serve as deterrence to anyone who maybe wants to commit crimes. These two
participants expressed that imprisonment has not reformed the nonviolent offenders in
Nigeria prisons
Theme Two: Learning New Criminal Behavior and Activity
Three participants (P2, P3, and P6) expressed concerns about the negative
influence of prison on nonviolent offenders. P2 opined:
Nonviolent offender learns new criminal behavior while serving their jail
term. By the time they are out of jail, they would have learned new tricks
on crime. Criminals learned new criminal activity while they are currently
serving their present sentence. I think that nonviolent offenders will have
learned one or more new criminal behavior, they will have learned more
about how to partake in other crimes because the opportunity they have
had in prison to mix with some other hardened criminals.
P2 further stated, “… nonviolent offenders mix with career and hardened
criminals, to learn new criminal activity…"
P3 expressed dissatisfaction in the criminal justice system sentencing nonviolent
offender to prison. P3 expressed:
If the judge now sentences somebody, a nonviolent offender to prison and
the nonviolent offender, unfortunately, is located in the same prison with
hardened criminals who may torment the nonviolent offender’s life, who
may expose the nonviolent offender to grievous offenses than even the one
the nonviolent offender is committed. By the time the nonviolent
offenders release from prison, the nonviolent offender will become a
worse individual before being incarcerated. The nonviolent offender
becomes hardened, and the nonviolent offender repeats the previous
offense (recidivate). Once they are hardened, they do not mind; they keep
going back to prison. They sentence them, they fail to complete the
sentence, and they are back in prison again
P6 noted that the administrators of the criminal justice system are concerned about
offenders learning new criminal activities in prison. P6 stated:
When the offender, a convict is sent to prison the experience shows that
they come out a more hardened criminal. They get out more hardened
criminals. They learn new criminal activity and behavior in prison. They
plan for the operations right inside the prison. They have agents outside so
many of them like that. What they did not know before going to the prison
they learn there and practice when they come out. So, fortunately, the
administrative authorities concerned with the criminal justice
administration they are reacting to this issue
P7 indicated:
There has been the situation when gang’s formation developed in prison,
and they joined these gangs in prison. When they are released, they
become violent and commit further crimes. For example, if somebody is
in prison for stealing, mixes up with people convicted of armed robbery
and, when the nonviolent offenders are released, they will become more
hardened because they have learned new tricks in prison and become more
dangerous. So, I believe imprisonment for nonviolent offenders will do
more harm than good for the society. We have to explore other
alternatives than using imprisonment. The prisons are more of breeding
grounds for criminals than reformative places for nonviolent offenders
Subtheme Two: Obligation of the Society
The participants embraced the support for an alternative to incarceration.
Participants suggested that nonviolent offenders must pay their debts to society. P5
explained:
I believe that the use of alternatives to incarceration would lead to a more
sanitized society. For example, nonviolent offenders would be made to
serve in public places such as motor parks, markets, schools, offices where
the society will see them that they have committed crimes and punished
for the crimes committed. Another example of community service is for
nonviolent offenders to cut grass in public places, like motor parks,
schools, marketplaces and they will be adjourned to have a special outfit,
they will wear showing or indicating the punishment for the offenses
committed. So, the offender will be wearing an outfit in the form of a
dress which will single him out as an offender. If he is cutting grass, in the
full glare of members of the public who are passing by that will be enough
shame for him. At the end of the sentence, he will probably not go to that
crime again. I believe we will get a more sanitized society. The benefit is
that we have a more sanitized society. Somebody who has gone through
the shame of being watched by passers-by cutting grass or cleaning or
clearing the gutters that will shame some people from committing offenses
like that because they will say, 'I do not want to face the type of shame
that these people are facing.' They will probably not do the crime. So, I
believe that alternative to incarceration, in this regard, would be nice
Two participants, P1 and P6, supported the position of P5. P1 stated: They will
now do some community work. They will work in the community, go and
clean certain public places for some days which I think it is a better
arrangement. If someone stole an item that the value is not much, probably
a hundred naira (two cents), or 1000 naira ($3.00) instead of engaging in
sending such a person to a term of imprisonment. It is better that we just
ask such a person to engage in community service: clean up some areas.
An option of the fine should be given to the offender particularly a first-
time offender
P6 suggested:
Somebody who is doing community work and especially if it is in the
place of birth. Place of birth or place where the person is very well known.
That will expose the person to so many things. People around will know.
Those who did not know that the person is a convict will know…" P6
further suggested, “…there should be a re-think; there should be a review of policy on
sentencing in this regard…” P6 further believed that the society spends too much
money to incarcerate non-offenders.
P8 said, “… the expenses the government incur in keeping our prisons can be
channeled to other places..."
P2 advocated that the society must provide the social framework for the people in
society. Nonviolent offenders commit these crimes because the society does not empower
them. P2 emphasized that nonviolent offenders cannot justify violating the law in society.
However, society should provide the social support for the less disadvantaged people in
society. The advocacy of P2 revealed that society has failed to carry out its social
responsibility towards the people. P2 emphasized:
Because some young offenders who had stolen items, such as, phones,
mobile set, phones, jewelry, but it is discovered that by the time they committed those
offenses, it would be the act of lack of want and making ends meet. Nobody is saying that
young offenders should steal from people. Nobody is justifying anybody stealing from
other people Only P2 revealed (part of the responses to Sub-theme two) that the society
must provide the social framework for the people in society. Nonviolent offenders
commit these crimes because the society does not empower them. P2 emphasized that
nonviolent offenders cannot justify violating the law in society. However, society should
provide the social support for the less disadvantaged people in society. The advocacy of
P2 revealed that society has failed to carry out its social responsibility towards the people.
P2 emphasized:
Some young offenders who had stolen items, such as, phones, mobile set,
phones, jewelry, but the further inquiry would reveal that by the time they
committed those offenses, it would be the act of lack of want and making
ends meet. Nobody is saying that young offenders should steal from
people. Nobody is justifying anybody stealing from other people
Theme Three: Opportunity for Self-Improvement
The criminal justice system should recognize the inherent dignity of nonviolent
offenders. P7 indicated, “… nonviolent offenders would have the opportunity to change
the deviant behavior. The justice system needs to treat nonviolent offenders fairly, be
receptive to nonviolent needs, and affords these people the chance to self-improve and
develop themselves in the society..."
P2 corroborated P7 statement. P2 stated:
It is a process which should have its desired effect. An offender serves a
period of punishment within the community, attend counseling,
educational, and training program. Thus, the offender receives appropriate
supervision in the community.
P2 further stated,
The nonviolent offender has a second opportunity, through serving the
punishment in the society, and the nonviolent offender realizes that he or she could have
received a more severe form of punishment, imprisonment. The nonviolent offender has a
second chance to do something good in the society and become a productive citizen. The
offender should take the opportunity for self-improvement and not misuse it. The
opportunity in the community will impact positively on the citizens because, by the time
such an offender completes the community service, there is a high possibility that such a
person would – could come out better for it P2 further emphasized the importance of the
effect of self-improvement for the nonviolent offender. P2 emphasized:
Nonviolent offenders are likely to mix with hardened criminals, and the
likelihood is very high. The nonviolent offender serving community
sentence will not expose the nonviolent offender to such an opportunity
which will arise from a custodial sentence. The facilities are not there for
the nonviolent offender
P2 further emphasized:
One will expect that if someone is having a sentence of one year or two
years imprisonment, he should be able to learn a vocation, spend the time
to improve himself, or herself, or for those who are too young that cannot
read
P2 is concerned that nonviolent offenders incarcerated will not have the
opportunity for self-improvement. P2 expressed:
However, the situation does not allow these inmates to improve their lives.
At the time they are done serving their terms, they could not have become
equipped to impact positively on the society citizens. However, if such an
offender completes the community service, there is a high possibility that
such a person would come out better for it because if it were to be a
noncustodial sentence, not expose him to such – to such an arduous
environment which will arise from a custodial sentence
Theme Four: The Legal Status of a Defendant
Participants expressed the urgent need for the criminal justice system to consider
the use of an alternative to incarceration for individuals (who are not violent) who have a
pending criminal trial. The criminal justice system should consider other options (rather
than using imprisonment for awaiting nonviolent offenders) for the awaiting nonviolent
offenders who have a pending criminal trial.
P1 indicated:
Individuals who cannot afford the fine for a nonviolent offense or such
individual who is just awaiting trial. It will help because the prison system
has a more significant number of awaiting trial inmates (individuals not
convicted of a simple offense). The criminal justice system should not
Incarcerate pre-trial inmates. It will be better for awaiting trial inmates to
have alternatives to incarceration while their criminal cases are pending in
the criminal justice system
P2 explained the problem of the Nigeria criminal justice system regarding people
that are arraigned in criminal court (awaiting trial inmates). However, these people are in
secure custody.
P2 explained:
The problem we have in Nigeria is that there are awaiting trial (pre-trial)
inmates. These Offenders appear before the magistrate court pending
when the office of the director of public prosecutions provides legal
advice. In between the time of arrest, receiving legal advice, and
prosecution, most of awaiting trial inmates will be remanded in prison
custody, and that has created many bottlenecks in the judicial system. We
have come up with this new community service for people who are
standing trial. We have come up with this new community service for
people who are standing trial for non-serious offenses.
P3 narrative revealed that individuals who must have access to a reasonable
criminal trial. P3 expressed:
Many inmates are there awaiting trial for years. Moreover, the constitution
provides in section 36 (4); that every person suspected to have committed
a crime must stand trial within a reasonable time. If somebody is under
incarceration, awaiting trial for years, will the constitutional provision be
rightly said to have been complied justified by the criminal justice system?
Bear in mind; there are some simple offenses which are so-called
nonviolent offenders but are committed which will not attract extended
period of incarceration. However, because the criminal justice system fails
to arraign awaiting trial inmates within a reasonable time, some of the
awaiting trial inmates would have been under incarceration for a more
extended period than the awaiting inmate will have been ordered to serve
in prison. Right now, there are numerous awaiting trial inmates
incarcerated in Nigeria prison
Theme Five: The Provision of the Law
Participants provided extensive details on the new provision of the law
(sentencing options for the judges). Participants expressed satisfaction in the new
criminal justice law. Participants indicated that the new criminal justice law provides for
the provision of community service, an option of fines, warning, or discharge for the
nonviolent offenders.
P9 stated, “… the new criminal justice law gives discretionary powers to judges.
Judges have the discretion to sentence nonviolent offenders to community service, warn,
or discharge the nonviolent offender..."
P8 indicated, “… the law provides the area of crime the criminal justice can
charge an individual. The law recommends community service…”
P2 also indicated, “… the situation in Nigeria with particular reference to Oyo
state, we just passed a new law, which is the administration of criminal justice law…” P2
further indicated:
The guidelines should guide the court in the sentence of nonviolent
offenders. The law stipulates the discretionary use of the option of fine. I
think the court should always exercise its discretion, where the law gives
that opportunity. An option of a fine should be given to the offender
particularly a first time offender. I think with the new law – the new
criminal administration of justice law in place, I think judges will now
have much discretion to sentence an offender to an option of fine, or
community service. I think the judge should exercise the option of a fine
instead of giving a custodial sentence
P5 said:
Well, in our statute book, in the criminal justice system when the judge
wants to sentence an individual that has been found guilty of committing
an offense, the law will prescribe written term, then it gives the judge’s
discretion. Moreover, then the law will also provide for the punishment
(payment of fine as an alternative to imprisonment). In Oyo state, the law
states especially, for minor offenses the court can just warn that person if
the individual has been found guilty of the minor offense. For example, if
it is a simple offense like two students who are not minors, the students
are caught fighting and arraigned in court. The students are charged with
assaults, but not assaults causing harm. If it is just "simple" assault, the
judge can warn the students. 'Why are you fighting? The students have to
be of good behavior'. The judge can warn them and let the students go.
The law allows the judge to use such discretion in this type of situation.
P10 stated:
The court is allowed through the provision of the law to use the option of
a fine for the nonviolent offenses. The court has discretionary power to
give an option of fine. The law allows the court to caution and discharge.
Alternatively, the law also gives the court the power to imprison
nonviolent offender (jail)
P6 indicated, "I think it will be a welcome development. I think that the judge
would give preference to noncustodial measure than to incarceration. Where the law
makes provision for sentencing, the judge cannot depart from the provision of the law.
Subtheme Three: Forms of Punishment
Participants reiterated that the provision of the law would allow judges to use the
possibility of fines, community service, and canning to sentence nonviolent offenders.
P1 stated:
Nonviolent offenders can do community service. The judge can caution
and discharge depending if it is just a light offense, but based on his
Allocutus, appeal for leniency. The judge can use discretionary power to
reduce it for him. The judge can recommend community service, fines,
caution, and discharge. However, community service is the new
development. We now have provisions for noncustodial community
service. Instead of sentencing criminals or people who are found guilty to
have committed a misdemeanor or simple offense, instead of sending them
to a custodial sentence, terms of imprisonment
P2 reiterated:
They are two options. The option of fine and community service, I think
in rare cases, maybe canning, that is still part of the noncustodial sentence.
I think those are the options, “an option of fines,” community service and
then canning
One of the participants advocated for the provision of the law to stipulate
forfeiture and confiscation of offenders’ property. This participant (P3) wants the law to
impose a ban on an individual that have committed fraud, political fraud (people who
have embezzled public or private funds, got elected to political office illegally, and the
court have ordered vacation of the political office).
P3 advocated:
The imposition of a fine is one aspect of the law. Two, confiscation and or
forfeiture of looted property and or embezzled funds. For instance, if somebody
embezzled public fund, the person may use the funds to buy a real property,
buildings in prime areas or cities in any part of the world. If investigation
discovered that the looted property was used to purchase real property, the court
could confiscate such property. Instead of sentencing the person to prison, the
offender could forfeit the property to public and state treasury P3 further
reiterated:
Again, the law can impose compulsory community service. Again, the
judge could impose a ban or disqualify the offender from holding public
office. If for anything the judge now banned or disqualified the offender
from holding public office then the offender will feel the pain
P5 stated:
Well, in this modern age and the time we live in, I believe that we need an
alternative to incarceration for the nonviolent offenders. When we talk of
punishments for nonviolent offenders, such punishment for offenders
should not be imprisonment alone. There should be other forms of
alternatives, community service for nonviolent offenders. There could be
corporal punishments, giving the person some lashes, cane beating. The
judge can provide the option of fines to the offender to be of good
behavior. Within that time limit, if he commits crime again he can be
given a more severe punishment and also, a person can be warned and
reprimanded and maybe alternatives to imprisonment for nonviolent
offenders
Also, in one of the P1 responses to the interview questions (see Appendix D for
interview question #6), only one participant (P1) mentioned the use of probation, home
confinement, and electronic monitoring as alternatives to incarceration for nonviolent
offenders. P1 stated that the use of various alternatives to incarceration is not available in
the Nigeria criminal justice system. P1 said:
The options of probation, home confinement, electronic monitoring are
alien to the Nigerian criminal justice system. There is no probation officer
to monitor nonviolent offenders’ sentence to probation. The Nigeria
criminal justice system does not keep the record
Subtheme Four: Prison Decongestion
Participants expressed concern for the Nigeria prison system. Participants’
narratives indicated that the Nigeria prisons are congested and overcrowded. Participants
advocated for the use of an alternative to incarceration for nonviolent offenders which
would result in prison decongestion.
P6 stated:
An alternative to incarceration will not congest the prisons. The prison
itself will not be congested. As we speak now, the prisons are already
congested. For example, a prison built for maybe 600 people maybe
housing up to a thousand or more
P10 said:
The prisons are overcrowded with inmates, particularly awaiting trial
inmates. Community service as punishment for a nonviolent offender is a
welcome development in Nigeria. Most of the prisons are overcrowded
beyond the standard capacity they are built to accommodate. So, it is
highly desirable that the current situation would require an urgent
solution. The criminal justice system should take corrective measures to
reduce the number of offenders incarcerated. The facilities in our prisons
are already over-stretched
P4 stated:
The first one is prison decongestion. Right now, they are prisons that are
over congested. The facilities there are not enough for these prisoners. So,
when we start this community sentencing thing, it could solve some of the
decongesting of the prisons, and it will go a long way in helping the
criminal justice system in Nigeria
P8 stated, “...our prisons are overpopulated. It is the better to use other means to
decongest the prison. If we use alternative to imprisonment, it will reduce overcrowding
in prison..."
P5 said, “... if we explore the alternatives then we will be able to decongest prison.
So, if we explore the alternatives, it will decongest the prison..."
P3 and P7 stated that Nigeria prisons are congested. P3 and P7 suggested that the
criminal justice system could use alternative to incarceration to reduce and decongest the
prisons in Nigeria. P3 is the only participant that specifically mentioned the poor sanitary
conditions (poor feeding housing, and ventilation condition).
Discrepancy and Nonconforming Data
Creswell (2013) stated that discrepancy in a qualitative study (theme) adds
credibility to the research study. The inclusion of discrepant data enhances credibility to
the research findings and gives validity to the qualitative study (Creswell, 2013). I
reviewed the transcripts to determine and locate discrepancy information. I did not find a
discrepancy in the data. I did not identify nonconforming data in this research study.
None of the participants opposed the use of an alternative to incarceration for
nonviolent offenders. All the participants supported an alternative to incarceration
(community service and options of the imposition of fines).
Summary
In Chapter 4, I discussed the results of the qualitative, phenomenological study.
The qualitative, phenomenological study seeks to explore the perceptions of Nigeria
judges in understanding how judges approach the noncustodial measure for nonviolent
offenders in the Nigerian Criminal Justice System. I revisited and scrutinized data,
recorded, transcribed, and interpreted participants' responses accurately. The accuracy of
the recorded data conveyed a coherent narrative description of the research phenomenon
(Carlson, 2010).
As presented in Chapter 4, I developed a work ethic relationship with the data. I
utilized manual coding process and analytic memo for reflection which assisted,
enhanced, and broadened the understanding of the qualitative, phenomenological study.
Five themes and four subthemes emerged which provided answers to the research
question. The results (five themes and four subthemes) of the qualitative,
phenomenological study indicated judges’ perception regarding community corrections.
Participants provided insight into the use of the alternative to incarceration for nonviolent
offenders. The participants agreed that the use of the alternative to incarceration is a
desirable development in the Nigeria criminal justice system. Participants further agreed
that the criminal justice system could utilize an alternative to incarceration as a form of
sanction for nonviolent offenders to community service and an option of fine.
In Chapter 5, I will discuss the interpretation of the research findings, limitations
of the study, recommendations, implications, and conclusion.
Chapter 5: Discussion, Conclusions, and Recommendations
Introduction
This purpose of this qualitative, phenomenological study was to explore Nigerian
judges’ understanding of the use of alternatives to incarceration in the criminal justice
system for nonviolent offenders. The qualitative, phenomenological study provided
insight into the judges’ perception of noncustodial measures for nonviolent offenders in
the Nigerian Criminal Justice System. The qualitative, phenomenological study is
consistent with understanding how judges approach the noncustodial measures for an
offender.
The purpose of this study was to provide an understanding of the Nigerian
Criminal Justice System of the nonuse of an alternative to incarceration for nonviolent
offenders. I focused on how judges make sense of interpreting the criminal statute that
relates to the imprisonment of nonoffenders. Incarceration of offenders is consistent with
Dolinko’s (1997) retributive theory for punishing individuals who violate the law
(Moore, 2010).
Interpretation of the Findings
In the findings from study, I found that the participants expressed the need for the
Nigerian Criminal Justice System to classify and categorize offenses into minor
(nonserious), a misdemeanor, and felony. The nonseriousness of the offenses
(misdemeanor) will determine the criminal justice’s decision to use community
correction. The participants agreed with other researchers (Solomon et al., 2014) that the
criminal justice system must make the conscious effort to categorize offenses before the
criminal justice determines punishment (Armiya’u & Adole, 2015). However, I found
that the criminal justice system does not take into consideration the classification of
offenders into violent or nonviolent before the determination of punishment.
The participants also claimed that the criminal justice system could use another
form of punishment for nonviolent offenders, including noncustodial measures. Using
other types of incarceration to hold nonviolent offenders accountable is a kind of
punishment. Using other forms of punishment is also consistent with holding nonviolent
offenders responsible for the crime committed (Shajobi-Ibikunle, 2014; Yekini & Salisu,
2013).
Furthermore, the participants indicated that the absence of different alternatives to
incarceration has constituted a non-rehabilitative structure for nonviolent offenders.
Participants explained that imprisonment could not reform and rehabilitate nonviolent
offenders. Participants indicated that the use of community corrections would provide
nonviolent offenders the opportunity to reform, rehabilitate, reintegrate, and become
productive citizens. The lack of community correction has made it difficult for nonviolent
offenders to reintegrate into society (Atilola, 2012; Currie 2010; Larkin 2014).
The incarceration of nonviolent offenders does not support the social intervention
that will reform and rehabilitate nonviolent offenders in society. Participants agreed that
the objective of the Nigerian Criminal Justice System is to rehabilitate, reform, and
reintegrate nonviolent offenders into society. Nonviolent offenders incarcerated in
Nigerian prisons do not enjoy the opportunity of rehabilitation, reformation, and
reintegration because the jail negatively impacts nonviolent offenders (Alabi & Alabi,
2011; Alao & Adebowale, 2014). Incarceration of nonviolent offenders in the Nigerian
Criminal Justice System has not constituted a deterrent for nonviolent offenders (Alabi &
Alabi, 2011; Yekini & Salisu, 2013).
This study confirms the previous findings of Gallagher et al. (2015) that the
incarceration of nonviolent offenders’ results into recidivism of nonviolent offenders. The
prison system in Nigeria encourages nonviolent offenders to recidivate. Participants
expressed concerned that nonviolent offenders’ account for contemporary and impending
crimes perpetrated in Nigeria. Participants advocated that the criminal justice system in
Nigeria could use community supervision for nonviolent offenders as an essential aspect
of offender reintegration, rehabilitation, and reentry into society. The failure of the
Nigerian prison system to rehabilitate and reintegrate nonviolent offender to society has
created proliferation in recidivism among nonviolent offenders. Incarceration of
nonviolent offenders in prisons has constituted an adverse impact on society, turning
nonviolent offenders into violent offenders (Onyeozili & Ebbe, 2012; Otu & Nnam,
2014; Still, 2016).
The Nigerian Criminal Justice System focuses on punishment and the act of
controlling crime. Hence, the Nigerian Criminal Justice System focuses on reducing
crime. However, the Nigerian Criminal Justice system has failed to realize that a
correctional system that is devoid of rehabilitation and reformation will remain at risk of
recidivism of nonviolent offenders (Woldgabreal, Day, & Ward, 2014). A nonviolent
offender sentenced to community supervision provides a possible option for the criminal
justice system to reduce recidivism. Participants of this study confirmed the findings of
researchers (Gallagher et al., 2015; Wodahl & Garland, 2009) that incarceration of
nonviolent offenders contributes to nonviolent offenders’ recidivism.
Incarcerated nonviolent offenders learned new criminal behavior that would
increase crime in society, which is a challenge for the criminal justice system (Ajeigbe,
2015). The continued increase in criminal activities committed by nonviolent offenders
has shown that incarceration will not reduce crime. Hence, the participants confirmed the
results of Woldgabreal et al. (2014) that the use of community supervision reduces crimes
and recidivism of nonviolent offenders.
The findings of opportunity for self-improvement is consistent with Omale
(2014), who found that the conditions of the prison in Nigeria have not conferred human
dignity to offenders incarcerated in Nigeria prisons. The system of incarcerating
nonviolent offenders, as a form of punitive means, has led to the denial of opportunity for
self-improvement and advancement (vocational or employment readiness training
programs that nonviolent offenders need to be empowered when supervised in the
community). The Criminal justice system does not provide the nonviolent offenders with
the prospect of transforming (such as providing cognitive behavior therapy and
counseling) the nonviolent offender behavior into a productive citizen.
Omale (2014) also pointed out that non-availability of social programs in the
prison has constituted a social impediment for the opportunity for self-improvement for
the nonviolent offenders. The absence of opportunity for self-improvement and
advancement (vocational training, employment training programs, and other
evidencebased programs) that could improve offenders’ lives are not available during the
incarceration of nonviolent offenders (Ebeniro, 2011).
Participants’ comments on an alternative to incarceration indicated a positive
impact on nonviolent offenders, which confirmed Riggs et al.’s (2014) findings that the
criminal justice system would provide nonviolent offenders with the opportunity to
become productive citizens and contribute to society. The lack of community corrections
deprives nonviolent offenders of the prospect of proclivity in programs that will make
nonviolent offenders become productive citizens. Incarcerating nonviolent offenders in
prison has also demonstrated the lack of adequate resources for self-improvement.
Alternatives to incarceration benefit nonviolent offenders in becoming better citizens
through participation in community programs (opportunity for a second chance in the
community).
I discovered the legal status of a pretrial inmate. The pretrial inmates do not have
the opportunity for community supervision while undergoing criminal trial. The Nigerian
Criminal Justice System does not have pretrial services for defendants who are
undergoing criminal trial. I found that the adjudication of criminal proceedings for the
pretrial detainees is delayed, and the pretrial inmate incarcerated is in prison pending the
outcome of the criminal trial. However, the use of pretrial services is consistent with the
U.S. criminal justice system. The use of pretrial services for nonviolent offenders in the
criminal justice system is an alternative for community supervision (Still, 2016). The
Nigerian Criminal Justice system overcrowds the prison system with pretrial inmates.
The participants revealed that the Nigerian prison system has created worsened
conditions such as inhumane treatment, lack of affording human dignity to offenders,
mistreating offenders, corporal punishment, overcrowding, and turning nonviolent
offenders into vicious and violent offenders. Participants expressed that the use of
alternatives to incarceration for nonviolent offenders improves the conditions of the
Nigeria prison system. Participants claimed that the Nigerian prison system is
overcrowded, which results in inhumane treatment for nonviolent offenders.
Overcrowding in prison facilities has contributed to increased violent crimes.
The findings revealed that the Nigeria criminal justice system in the southwest
state recently enacts a new law, Administration of criminal justice law. Participants
remarked that the new law would transform the Nigeria criminal justice system. The new
law is a new and welcome development that empowers the courts (judges) to exercise
discretionary powers when sentencing nonviolent offenders. In exercising discretionary
powers, the courts can utilize community service, an option of fines, warning, or
discharge for the nonviolent offenders.
The finding further revealed that discretionary court power (to use community
service, an option of fines, warning, or discharge for the nonviolent offenders) is
consistent with the finding of (DeMichele, 2014; Teague, 2016; Wright et al., 2013;).
Community corrections are the mechanism that provides alternatives to incarcerating
nonviolent offenders (DeMichele, 2014; Teague, 2016; Wright et al., 2013).
Furthermore, the provision of the new law is consistent with the Dolinko (1997)
retributive punishment theory. The degrees of the crime should be the basis and
justification for incarcerating offenders (Wildeman, Turney, & Schnittker 2014). The
provision of the new law allows the criminal justice system to use noncustodial measures
for simple (nonviolent) offenses. Also, the provision of the new law supports and allows
Dolinko (1997) retributive punishment theory applicable to the Nigerian Criminal Justice
System. Dolinko (1997) retributive punishment theory stated that offenders deserve the
penalty for the crime committed. The sentence provides reasonable and moral
justification for punishment (Apel, 2013). Additionally, the magnitudes of the crime
should be the basis and justification for incarcerating offenders (Wildeman, Turney, &
Schnittker 2014).
The findings of this research study provide insight and understanding that Nigeria
judges will implement the use of an alternative to incarceration (community correction).
The findings revealed that community service, the option of fines, caution, and discharge
are the forms of an alternative to incarceration that the criminal justice utilized.
Limitations
The sample for this study (Criterion and purposeful random sampling) did not
represent the entire population of the Nigeria Judicial Council. The research participants
were selected based on the court’s criminal division. The participants of this research
study were limited to one state in the southwest of Nigeria and an aspect of the Nigeria
judicial system, the high court.
The population that the research study did not sample may possess a different
understanding from the research participants. I identified, managed, minimized, and
eliminated my bias that has the potential to influence the result of this research study. I
used rigorous accountability procedures to minimize and eliminate my bias (analysis
of the data- showing what the data presents). This research study may not generalize
to the broader population, Nigeria courts system (the superior courts of records that
consist of the remaining 35 high courts and federal high courts for the 35 states in
Nigeria, Court of Appeal, and Supreme Court). This research study has addressed
limitations through gaining insight into participants understanding of alternative to
incarceration for nonviolent offenders for the high court in one of the southwestern
regions of Nigeria.
Recommendations
It is evident from the findings of this research study that judges would prefer
community correction as an alternative to incarceration for nonviolent offenders. Hence,
this study focused on understanding the perception of judges (from one of the geopolitical
regions of Nigeria) in using community corrections for nonviolent offenders. Researchers
could conduct additional studies in the other six geopolitical zones of the criminal justice
system to explore other alternatives to incarceration for nonviolent offenders. A further
study conducted in the other six geopolitical regions compared to the findings of this
study can help identify and develop the implementation of other alternatives to
incarceration that may be effective in achieving the objective of the
Nigeria criminal justice system.
The study revealed that the Nigerian Criminal Justice System would utilize the
preferred forms of punishment (community service and options of fines) for nonviolent
offenders. Therefore, further research could examine the impact of the forms of
punishment in the criminal justice system and on the nonviolent offenders. Future
research would explore the establishment of a residential center, facility, or use of
electronic monitoring (alternative to incarceration) for nonviolent offenders. These
alternatives to incarceration would allow nonviolent offenders and nonviolent defendants
who are awaiting trial to participate in community supervision and utilize community
resources. One of the findings from the research study shows that only one participant
mentioned the use of probation for nonviolent offenders.
Hence, it is apparent that the understanding of the use of probation is limited to
the Nigeria criminal justice system. Therefore, additional, future studies should examine
how probation could be used to supervise nonviolent offenders in the community, and
impact the Nigeria criminal justice system in fulfilling the objectives of the Nigeria
criminal justice system.
I would suggest future research to consider the exploration of the challenges the
criminal justice system would face in implementing community corrections through the
lens of magistrate judges and nonviolent offenders. Understanding these challenges could
lead to the development of community programs (employment and literacy training
program, mentoring program, substance abuse, and mental health program) that will
strengthen and assist community correction in fulfilling the objective of the criminal
justice system. The objective of the criminal justice system is to address the
implementation of community supervision by increasing the understanding of Nigerian
judges. One way to increase judges (high court and magistrate) understanding of
community corrections is through conscious effort in continued research targeted towards
various alternatives to incarceration and community programs for nonviolent offenders.
Implications
Positive Social Change
The current study focuses on the alternative to incarceration (community
correction) for nonviolent offenders in the Nigerian Criminal Justice System. This study
focused on community correction by attempting to understand how judges approach the
noncustodial measures for an offender in the criminal justice system. The results of the
research study support positive social change directed at increasing and expanding the
understanding of Nigeria legal system, National Judicial Council, and policymakers that
positively influence the criminal justice system using community correction for
nonviolent offenders.
Alternatives to incarceration predominantly target the use of noncustodial
measures to punish nonviolent offenders with the objectives of providing the nonviolent
offender the opportunity for a second chance (for self-improvement in the society),
reducing recidivism (the tendency for the nonviolent offender to re-offend), and the
successful transition of nonviolent offenders to society.
The criminal justice system (Nigerian judicial system) in Nigeria is the legal
institution recognized, mandated and authorized to sanction nonviolent offenders to
noncustodial measures or alternative to incarceration. It is crucial that legal profession,
national judicial council, and policymakers understand the application (discretionary
power of the court to sanction nonviolent offenders) of community correction for
nonviolent offenders as a means of punishment.
Understanding the implementation of community correction is a form of
retributive punishment (phenomenon) that the Nigerian Criminal Justice System would
need to utilize. Community correction would need the support of the Nigeria criminal
justice system, policymakers, and society to be a practical approach of holding the
nonviolent offender accountable (sanction), causing a reduction in recidivism, creating a
second chance for the nonviolent offender, and reducing the problem of overcrowding in
the Nigerian prison system.
The use of incarceration is, unfortunately, typical in Nigeria criminal justice
system and has a propensity of increasing recidivism, lack of rehabilitative structure,
structural reforms, lack of opportunity for self-advancement, and overcrowding of the
prison system. Research studies that increase knowledge, discussion, and understanding
of the phenomena of an alternative to incarceration are relevant and valuable to Nigerian
Criminal Justice System. The Nigeria criminal justice system incarcerate all nonviolent
offenders in Nigeria prisons (National Bureau of Statistics, 2016). Furthermore, the
National Bureau of Statistics (2016) reported that 75% of nonviolent offenders released
from Nigerian prison recidivate. Incarceration of nonviolent offenders and the adverse
effects are remediable by the implementation of alternatives to incarceration (community
corrections). An understanding of the implementation of community corrections is
necessary for the design of alternatives to incarceration that will decongest the Nigeria
prisons, provide the rehabilitative structure, reformatory programs, and treatment the for
nonviolent offenders in the Nigerian Criminal Justice System.
The criminal justice system has an important responsibility to educate the
policymakers, inform the public, and conduct research that is relevant, applicable, and
consistent toward the use of alternative to incarceration in ways that foster and lead to
social improvement and change for the members of the public. This study will provide
the insight to community corrections for policymakers in providing the legal framework
and structure (creating community correction agencies) that will have a positive impact
on the criminal justice system, society, and nonviolent offenders.
Conclusion
This study offers a significant contribution to the existing literature and would
enhance social change initiatives through the better understanding of community
corrections that nonviolent offenders need community supervision in the society rather
than incarceration. The administration of the Nigerian Criminal Justice System needs to
realize that the imprisonment of nonviolent offenders in prison without the use of
alternative to incarceration does not align with the contemporary criminal justice systems
from other jurisdiction (United States of America, England, and Wales). The criminal
justice system in the United States of America, England, and Wales have utilized
community corrections as the consistent practice of correcting offenders' behavior using
alternatives to incarceration (DeMichele, 2014; Teague, 2016; Wright et al., 2013).
The findings of this study revealed that Nigerian judges would utilize community
corrections. Nigeria criminal justice system would embrace alternatives to incarceration.
However, the limited research in the Nigeria criminal justice system, regarding the use of
alternative to incarceration, would require further guidance and direction on the
implementation of community corrections. Conducting future research in Nigeria
community corrections would determine the accomplishment of the new guidelines
(community corrections) as mentioned in the recommendation of this research study.
The use of community corrections for nonviolent offender supervision in the
community would provide the opportunities for self-improvement (social interventions in
literacy and employment training programs, cognitive behavior therapy, substance abuse,
and mental health treatment) for nonviolent offenders. The alternatives to incarceration
would incorporate opportunities for self-improvement as punitive measures to
rehabilitate, reintegrate, and reform nonviolent offenders as well as holding nonviolent
offenders’ accountability in society. The participants' expressed concerns that the
continued use of imprisonment for nonviolent offenders would not reform, rehabilitate,
and reintegrate nonviolent offenders back to society. The participants' concerns are
consistent with previous research that the use of imprisonment for nonviolent offenders
does not support reformation, rehabilitation, or reintegration of nonviolent offenders back
to society (Yekini & Salisu, 2013; Gallagher, Nordberg, Ivory, Carlton, & Miller, 2015).