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Filmed as Xerox University Microfilm s 3 00 N orth Zoob Road A nn A rbo r, M ich ig a n 48100 I I I I 75-7131 BUFE, Noel Carl, 1933THE EFFECT OF SELECTIVE ENFORCEMENT ON RURAL TRAFFIC FATALITIES IN SEVERAL MICHIGAN COUNTIES. Michigan State University, Ph.D., 1974 Education, general Xerox University M icrofilm s, Ann A rbor, M ichig an 40106 THE EFFECT OF SELECTIVE ENFORCEMENT ON RURAL TRAFFIC FATALITIES IN SEVERAL MICHIGAN COUNTIES By Noel C. Bufe A DISSERTATION Submitted to Michigan State U n i v e r s i t y in p a r t i a l f u l f i l l m e n t o f the requirements f o r the degree of DOCTOR OF PHILOSOPHY College of Education 1974 ACKNOWLEDGMENTS This d i s s e r t a t i o n could not have been made possible without the cooperation and assistance o f many i n d i v i d u a l s . I f i r s t would l i k e to thank my doctoral committee f o r t h e i r able guidance throughout my p a r t i c i p a t i o n in the program. A special thanks is in order f o r Dr. Robert Gustafson, chairman of the committee and Associate Pr ofessor, Michigan S ta te U n i v e r s i t y , Highway T r a f f i c Safety Center, f o r his special a t t e n t i o n to the d e t a i l s required in the w r i t i n g of t h i s manuscript. I'm also very mindful o f the con­ s i d e r a t i o n and, e s p e c i a l l y , the encouragement t h a t I received from Professors W illiam Mann, College o f Education, Michigan S ta te Uni­ v e r s i t y , and Robert Nolan, Michigan State U n i v e r s i t y , Highway T r a f f i c Safe ty Cen ter, throughout my years as a student. I'm indebted to Dr. V i c t o r S t r ec h e r, Professor, School o f Criminal J u s t i c e , Michigan State U n i v e r s i t y , f o r his counsel and encouragement to begin graduate study and f o r his repeated expressions of i n t e r e s t in my progress. I also want to express my g r a t i t u d e to Dr. W il liam P o llo c k , Research Psych ologist, Highway Safety Research I n s t i t u t e , the U n iver­ s i t y o f Michigan, f o r his in v a lu a b le guidance and counsel throughout my program. He has been most he lp fu l as a constant in flu e n c e to apply my academic t r a i n i n g to my care er work. I am o f course g r a t e f u l f o r the cooperation o f the D i r e c t o r o f the Michigan S tate P o l i c e , Col. John R. P la n ts , who has been p a r t i c u l a r l y h e lp fu l to insure t h a t t h i s d i s s e r t a t i o n got completed. Also L t . Zane Gray o f the Michigan S tate P o l i c e , who so w i l l i n g l y cooperated in the production o f data information concerning the i n d i ­ vidual counties contained in the discussion section o f Chapter V, and f o r his ab le lea de rs hip in overseeing the executing o f t h i s demon­ s tration project. Thanks are in order f o r a group of fou r c l e r i c a l s t a f f who worked so hard to a s s i s t me in the production of t h i s d i s s e r t a t i o n . To Mrs. Raymond Benne tt, Sandy Bennett, Mrs. Frances M i l l e r , and Dolores Nouhan, I w i l l always be indebted f o r t h e i r assistance. L a s t , but not l e a s t , to my f a m ily f o r t o l e r a t i n g a student who works f u l l time and has considerable t r a v e l commitments. It would not have been possible to complete t h i s important enrichment program without the constant encouragement o f my w i f e Nancy and the i n t e r e s t and support of my c h i l d r e n , Kevin, Lynn, Bruce, and Carol. TABLE OF CONTENTS Page LIST OF TABLES.......................................................................................................... vi LIST OF F I G U R E S .........................................................................................................v i i i LIST OF A P P E N D I C E S ............................................................................................. ix Chapter I. II. III. THE PROBLEM.............................................................................................. 1 ..................................................... T r a f f i c Accident S i t u a t i o n The T r a f f i c Saf ety System ............................................................ The P r o b l e m ....................................................................................... S p e c i f i c Statement of the Problem ................................. Theory o f S t u d y ......................................................................... Importance o f the S t u d y ............................................................ Scope o f S t u d y ............................................................................... Study D e s i g n ................................................................................ D e f i n i t i o n o f T e r m s ......................................................................... D i s s e r t a t i o n Overview ................................................................... 1 4 10 10 10 12 14 14 15 17 LITERATURE R E V I E W ............................................................ 19 P o lic e T r a f f i c Services L i t e r a t u r e ........................................ Information Secured From Operational Records . . . Research L i t e r a t u r e on S e l e c t i v e Enforcement . . . Summary.................................................................................................... 19 23 28 35 STUDY D E S IG N .............................................................................................. 37 Study H y p o t h e s i s ................................................................................ Study Design S p e c i f i c a t io n s ..................................................... Sample Selection Process ..................................................... Experimental County Study Design ........................................ Control County Study Design ............................................... Experimental V a ria ble s ................................................................... S t a t i s t i c a l Analysis o f D a t a ............................................... Confounding V a r ia b l e s ............................................................ Data C o l l e c t i o n ........................................................... D e l i m i t i n g Factors ................................................................... Summary.................................................................................................... 39 40 40 45 49 50 50 52 54 54 58 iv Chapter IV. V. Page ANALYSIS OF R E S U L T S ........................................................................ 60 Independent V a r i a b l e Analysis (Enforcement) . . . . Dependent V a r i a b l e An alysis (Accidents) ........................... Time-Series Analysis ................................................................... Cross-Sectional Analysis ..................................................... Miscellaneous V a r i a b l e Analysis ............................................... Summary.................................................................................................... 60 68 69 75 80 83 SUMMARY, CONCLUSIONS, DISCUSSION, AND IMPLICATIONS FOR FURTHER RESEARCH ........................................................................ 85 Summary.................................................................................................... 85 86 F i n d i n g s ............................................................................................. C o n c l u s i o n s ....................................................................................... 87 89 D i s c u s s i o n ............................................................................................. Eaton, H i l l s d a l e , and S t . C l a i r Counties . . . . 93 Tuscola County ................................................................................ 95 Cass C o u n t y ....................................................................................... 96 Be rrien County ................................................................................ 97 ................................................................... 97 M ultiple F a t a litie s Miscellaneous ................................................................................ 98 Im p lic ati o n s f o r Furth er Research ........................................ 103 ................................................................... 105 P r o je c t Management Personnel T r a in i n g ................................................................... 105 E q u i p m e n t .............................................................................................. 106 Data B a s e .............................................................................................. 106 ........................................ 107 S e le c t iv e Enforcement A c t i v i t y Problem D e f i n i t i o n .......................................................................... 107 P o lice J u r i s d i c t i o n ................................................................... 107 BIBLIOGRAPHY . ........................................................................................................... 108 A P PEND IC ES......................................................................................................................... 121 v LIST OF TABLES Table 1. Page General C h a r a c t e r i z a t i o n o f Po lice T r a f f i c Services L i t e r a t u r e ............................................................................................. 20 2. Dearborn Heights T r a f f i c Crash Data ................................................ 26 3. East D e t r o i t T r a f f i c Crash D a t a ....................................................... 26 4. T r a f f i c Crash E x p e r ie n c e - S t a n d a r d Mean D e v i a t i o n , 1972 (January through J u l y ) Rural F a ta l Crashes, Ten Most Serious C o u n t i e s ............................................................ 43 T r a f f i c Crash Experience— Standard Mean D e v ia t io n , Aggregate Fatal Crash Experience 1968-1972; Rural Fatal Crash 1970-1971; and January-July 1972 Rural Fatal Crashes; Twelve Most Serious Counties . 43 Michigan S ta te P o lice T r a f f i c A r r e s t A c t i v i t y , 1971-1972 (August-December). Experimental Counties: B e r r i e n , Cass, Eaton, H i l l s d a l e , St. C l a i r , and T u s c o l a ................................................................... 62 Michigan S ta te P o lic e T r a f f i c A r re s ts A c t i v i t i e s : Weekend vs. Weekday, January-July 1972, AugustDecember 1972, Experimental Counties ( B e r r i e n , Cass, Eaton, H i l l s d a l e , S t . C l a i r , Tuscola) . 63 5. 6. 7. 8. 9. 10. . . . . Michigan S ta te P o lic e Fatal Crash Reduction Program Patrol A c t i v i t y Comparisons, August-December 1972, Experimental Counties ( B e r r i e n , Cass, Eaton, H i l l s d a l e , St. C l a i r , Tuscola) ..................................................... 65 Michigan S tate P o lic e Car Hour Per T r a f f i c Contact, August 1972-December 1972, Experimental Counties ( B e r r i e n , Cass, Eaton, H i l l s d a l e , S t . C l a i r , T u s c o l a ) .................................................................................................... 67 Michigan S ta te P o lice Criminal Arre sts f o r T r a f f i c Related O ff enses, P r o je c t S e l e c t i v e Enforcement Personnel, August-December 1972, Experimental Counties ( B e r r i e n , Cass, Eaton, H i l l s d a l e , St. C l a i r , T u s c o l a ) ......................................................................... 68 vi Page Table 11. 12. 13. 14. 15. Monthly F a t a l i t y Counts, Means, and Standard Deviations f o r the Four-Year Period Preceding the Experimental Treatment Year, Experimental Counties ( B e r r i e n , Cass, Eaton, H i l l s d a l e , St. C l a i r , Tuscola) . . . . 70 Chi-Square Analysis o f P r o je c t Year F a t a l i t i e s Versus F a t a l i t i e s in the Four Preceding Y e a r s .................................. 74 Chi-Square Analysis o f Experimental Counties' F a t a l i t i e s Versus F a t a l i t i e s in the Control County Groups During the P r o je c t Year .................................. 77 Chi-Square Analysis o f Experimental Counties' F a t a l i t i e s Versus F a t a l i t i e s in A l l Control Groups During the P r o j e c t Year ................................ 79 " t " - T e s t Evaluation of F a t a l i t y Experience o f Experimental Counties Versus A l t e r n a t e Con­ t r o l Counties During the P r o je c t Year ................................... 81 vi 1 LIST OF FIGURES Figure Page 1. P o lice T r a f f i c Functions and Subfunctions ................................. 9 2. Experimental V aria ble s L i s t ................................................................... 51 3. Comparison o f Treatment Year F a t l i t i e s w ith Average F a t a l i t i e s i n the Four Years Preceding the Treatment Y e a r ....................................................................................... 71 Combined F a t a l i t y Experience o f the Experimental Counties and the Three Control County Groups During the Three Periods o f the P r o j e c t ................................. 76 4. 5. 6. S ta te P o li c e Patrol Hours— T r a f f i c F a t a l i t y Comparison, 1954 Through 1972 T r a f f i c F a t a l i t y Vs. Employment Trends, 1952-74 vi ii . . . 101 . 102 LIST OF APPENDICES Appendix Page A. Fatal Accident Comparisons by County ......................................... B. Experimental County T r a f f i c Crash C h a r a c t e r i z a t io n C. Comparison o f Counties With High Fatal Accident E x p e r i e n c e .....................................................................................................134 D. Data Example: Rural Total Accidents by Time o f Day, Day o f Week {Drinking I n v o l v e d ) ........................... ..... . . 122 . 127 136 E. Data Example: Rural Fatal Accidents by Time o f Day, Day o f W e e k .....................................................................................................138 F. Manpower Deployment o f Experimental County State P o lic e Personnel ................................................................................ 140 G. Michigan State P o lic e Post D a ily Report ................................... 142 H. Michigan Sta te P o lic e O f f i c e r ' s D a ily Report ............................ 144 I. Department o f State Po lice Attendance Report ............................ 146 J. Other Patrol and Complaint A r r e s t s , S e le c t i v e Enforcement O f f i c e r s ......................................................................... 148 ix CHAPTER I THE PROBLEM The p o li c e t r a f f i c o f any p o li c e o p era tion . services fun ction is an important sub-system Although i t s prominence might vary from one agency to ano ther, some degree o f serv ice to the motoring public is being rendered by a l l p o lic e agencies. One of the p r in c ip a l reasons t h a t p o l ic e t r a f f i c s e r v i c e s , as an i n t e g r a l p o rt ion o f a p o l ic e mission, vary so d r a s t i c a l l y from com­ munity to community is because there is l i t t l e known about the r e l a t i o n s h i p o f the service and the r e s u l t s i t produces in terms of crash reduction. I t seems a p p ro pria te t h a t before i n v e s t i g a t i n g a very s p e c i f i c aspect o f the p o lic e t r a f f i c s e r v ic e s , namely, s e l e c t i v e enforcement, t h a t a b r i e f examination be made o f the extent o f the t r a f f i c accident s i t u a t i o n and the t r a f f i c s a f e t y system which is designed to provide s a fe t y f o r the motoring pu b li c . This review w i l l s o r t out s o c ie ta l roles and r e s p o n s i b i l i t i e s and help s t r u c t u r e the e va lu atio n process t h a t is developed in t h i s p r e s e n ta ti o n . T r a f f i c Accident S i t u a t i o n I t seems t h a t too few r e a l l y understand what the t r a f f i c accident s i t u a t i o n is a l l about. Not too many Americans understand t h a t on an average day , the highway c a s u a l i t i e s in the United States t o t a l over 10,000 i n ju re d .^ Too few r e a l i z e t h a t these t r a f f i c a c c i ­ dents account f o r more than 1,000 deaths weekly across t h i s nation and r e s u l t in approximately $2 b i l l i o n loss each month. are s t i l l Americans k i l l i n g and maiming themselves on highways in l a r g e numbers as has been experienced in past years. This i s p a r t i c u l a r l y d i s t r e s ­ sing as one observes the increasing trends in v e h ic l e miles t r a v e l e d , t o t a l vehic le s r e g i s t e r e d , and numbers of licensed d r i v e r s ; increases that w ill r e s u l t in an increase in the numbers o f t r a f f i c crash deaths i f h i s t o r y continues to repeat i t s e l f in the f u t u r e . Ye t, somehow, t h i s pressing problem, which a f f l i c t s great numbers of people in t h i s cou ntry, s t i l l does not seem to get through to the t hin k in g and emotions o f most Americans or to generate social concern which t h i s unpleasantness c l e a r l y deserves. S p e c i f i c a l l y , motor v e h ic le deaths continued t h e i r r i s e in 1972 and reached an estimated t o t a l o f 56,600 which surpassed the death f i g u r e o f American l i v e s l o s t in the whole o f the V i e t Nam war. This was the highest annual t o l l on re co rd , surpassing the previous high o f 55,791 in 1 9 69 .2 The grim s t a t i s t i c s unmistakable h i g h l i g h t t h a t in motor v e h ic le deaths the nation faces a d e s t r u c t iv e problem equal in s iz e and complexity to ot h er social ills such as crim e, disease, and poverty: ^William Haddon, J r . , "Address Before Association o f Minnesota Counties," U.S. Department o f T r a n s p o r ta t io n , National Highway Safety Bureau, November 28, 1967, p. 1. 2"Accident Facts 1973 E d i t i o n , " National Safety Co un cil, 425 N. Michigan Avenue, Chicago, I l l i n o i s , 1973, p. 12. 3 Highway i n j u r i e s exceed by 10 times a l l v i o l e n t criminal acts combined, inclu ding homicides, armed robbery, rape, r i o t , and a s s a u lt . Motor v e h ic le crashes rob s o cie ty o f n e arly as many pro­ du cti v e working years as hear t disease and o f more than are l o s t to cancer and stro kes . Only about 1 of 5 expected man years o f l i f e l o s t to heart disease is in the age i n t e r v a l between 20 and 65; in c o n t r a s t , 7 out o f 10 man years l o s t to motor v e h ic l e deaths are in the productive years between 20 and 65. ^ The dimensions o f the problem extend beyond the death and i n j u r y t o t a l s , f o r each American f a m i ly also suffe red an average financial loss estimated a t $291 as a r e s u l t o f highway crashes in 1968— a t o t a l loss o f almost $15 b i l l i o n . ^ What f u r t h e r complicates the t r a f f i c s a fe t y problem is th a t one is not d e alin g w ith a s i t u a t i o n so divorced from o th er things th a t i t can be solved w ith parochial e f f o r t s and understanding which has, f o r over 60 y e a rs , c o n s t i t u t e d the t o t a l response and which has accounted f o r almost 2 ,0 0 0 ,0 0 0 highway dead. The problem needs to be viewed, not as a m atte r in i s o l a t i o n from the r e s t o f human a f f a i r s , but as having such a close r e l a t i o n s h i p with ot h er contemporary issues t h a t i t can be d e a l t w ith pr ope rly only in a much broader context than has t r a d i t i o n a l l y been the case. Consider a few i l l u s t r a t i o n s : 1. The continuing t r a g i c and l a r g e c o n t r i b u t i o n o f a lc o h o lic s and other heavy drinkers to highway crashes, e s p e c i a l l y to the most severe ones, must be approached in terms o f the lo c a t io n and treatment of the a lc o h o l i c and ot h er problem d r i n k e r s in s o c ie t y in g e n e r a l , and not e x c l u s i v e l y in terms of t h e i r behavior on the highway, e i t h e r as d r i v e r s or as ped estrians . "A dministrat ion o f the National T r a f f i c and Motor Vehicle A c t , " Message from the President o f the United S t a t e s , U.S. Government P r i n t i n g O f f i c e , Washington, D . C ., 1969. 5 Haddon, op. c i t . , p. 3. ^ I b i d . , p. 3. 4 2. 3. 4. The problem o f the teenagers, o f young men o f high school and c o lle g e age who are crashing as the r e s u l t o f d rin k in g and oth er teenage behavior must be considered in the con­ t e x t o f the o v e r a ll behavior o f the young, and not only as a problem in r e l a t i o n to the highway. The deaths o f c h i l d r e n playing under the wheels o f cars r e f l e c t our f a i l u r e to plan our communities w it h s u i t a b l e , neighborhood play a re as, not to mention our f a i l u r e to provide care f o r the c h ild r e n o f working and otherwise occupied mothers who cannot pr operly supervise t h e i r children. The deaths o f so many o f our e l d e r l y pedestrians r e f l e c t our f a i l u r e to provide environments f o r them which are she ltere d in much the same way as those we need f o r our children. Yet he re , t o o , we seldom t h in k in urban pl a n­ ning of the i n e v i t a b l e r e s u l t s over many decades of i n t e r l a c i n g the paths o f everyday pedestrian a c t i v i t y and those of moving t r a f f i c . ® This broad understanding of the highway s afety problem is an important con side ra tio n in attempting to cope with i t and one t h a t should be taken i n t o account in the decision making process to more f u l l y optimize the u t i l i z a t i o n o f a v a i l a b l e resources. The T r a f f i c Safety System The t r a f f i c system is organized to permit the movement o f people and goods f o r the s a t i s f a c t i o n o f a v a r i e t y of in d iv id u a l needs, both commercial and p r i v a t e . T r a f f i c s a f e t y is one very general y measure o f the e f f e c t iv e n e s s o f the t r a f f i c system. I f one under­ stands how i n d iv id u a l cars and people perform in t h i s system, then what happens when ther e is a breakdown can be considered next. W i ll ia m Haddon, J r . , "The National Highway Sa fety P r og ra m --! 8 Months L a t e r , " D r iv e r Behavior, Cause and E f f e c t (Washington, D.C.: Insurance I n s t i t u t e f o r Highway S a f e t y , March, 1 9 6 8 ), p. 14. James 0 ‘ Day, Systems Analysis and the D r i v e r , " D r i v e r Behavior, Cause and E f f e c t (Washington, D .C .: Insurance I n s t i t u t e f o r Highway S a f e t y , March, 196 8 ), p. 88. 5 The problems o f highway s a f e t y improvement are f a r more complex than many e a r l y in v e s t i g a t o r s recognized. This complexity is due to a t l e a s t three major f a c t o r s : 1. A la r g e number o f v a r ia b le s in f lu e n c in g highway safety. 2. A complex and, in most cases, unknown r e l a t i o n s h i p among these v a r ia b le s and between these v a ri a b le s in safe performance. 3. The f a c t t h a t both these v a ria b le s and functions vary p r o b a b i l i s t i c a l l y over time. Because o f the complexity o f the t r a f f i c has become important to s t r u c t u r e i t sa fe t y problem, i t in the context o f a system. This system approach allows f o r breaking down the complex problem o f t r a f f i c s a f e t y i n t o component parts which are more amenable to s c i ­ e n tific inquiry. In a d d i t i o n , i t also provides the basis f o r i n v e s t i g a t i n g the i n t e r r e l a t i o n s h i p s t h a t e x i s t betwen component parts o f the t r a f f i c system and f o r then a l l o c a t i n g resources to meet the g s p e c i f i c problems i d e n t i f i e d in the system. The problem o f highway s a fe t y div id e s l o g i c a l l y i n t o three parts. These parts are commonly r e f e r r e d to as the p r e - c r a s h , crash, g and the post-crash phases. In the pre-crash phase, the issues are those which determine whether or not a crash takes place. In t h i s phase, concern is w ith those elements o f the system which are designed to prevent a cc id e n ts ; i . e . , design of programs f o r the drunken d r i v e r ; designing into the highways adequate s i g n a l i n g , markings, and signing 8W illia m Hall and W illia m Carlson, Highway Saf ety P r o jec t Evaluation Methodoloqies, Highway Safety Research I n s t i t u t e , Decem­ ber 31 , 1968, pp. 29-30. A Haddon, "National Highway Safe ty Program," op. c i t . , p. 3. 6 systems; and i n c lu s io n o f those measures which can be taken to i n f l u ­ ence d r i v e r behavior to circumvent the tragedy o f the next phase which is the crash phase. In the crash phase, the concern is with the circumstances in the crash i t s e l f which determine whether or not any i n j u r i e s occur and, i f so, t h e i r s e v e r i t y . Here the success o f the v e h ic le package in p r o t e c t in g i t s occupants is o f paramount importance. Also important is the success of the highway designer in providing the s a fe s t possible highway crash design o f the road, f o r example, by insuring t h a t vehi­ cles t h a t do leave the roadway w i l l not h i t s o li d objects t h a t d e c e l e r a t e them too a b r u p tl y to allow the surv iv al o f those involved. In the post-crash phase, concern becomes whether or not many w ill l i v e or d i e . Here the p r i n c ip a l issues involved are the r a p i d i t y and q u a l i t y o f the po s t- a c ciden t response, the accident d e t e c tio n and communication systems e f f i c i e n c y , emergency t r a n s p o r t a t i o n , the provisions of the best in f i r s t aid and medical c a r e , and the protec­ t io n o f the crash s i t e to preclude i t from causing f u r t h e r crashes. To complete the m atrix o f arranging highway s a fe t y in some systematic f a s h i o n , one must also look at ot h er dimensions o f the problem. I t is necessary to look a t the elements t h a t make up the basic t r a f f i c s a f e t y system. The f i r s t of these is the VEHICLE which is the p r o j e c t i l e which flows through the highway and s t r e e t system. The concern with the v e h ic le is to insure t h a t measures be i n s t i t u t e d to make the v e h i c l e safe from mechanical breakdown and a ls o crashworthy in the event t h a t i t becomes involved in a c o l l i s i o n . 7 The second basic element involved in the highway s a fe ty system is the ENVIRONMENT on and through which the v e h ic le t r a v e l s . In a d d itio n t o the highway and s t r e e t network system i t s e l f , t h i s e l e ­ ment includes such ot h er things as the signs, markings, and signals which d i r e c t the v e h i c l e in a safe manner through the system and the maintenance f o r upkeeping the condition o f the highways. I t is also important in examining the environmental system t h a t crash locations be analyzed and defects t h a t might be c o n t r ib u t in g to accidents be c or re c te d. The t h i r d basic element in the highway s a fe t y system and, perhaps, the most im p or tant, is the DRIVER h im s e lf. Here one becomes involved d i r e c t l y w it h the m atte r of human behavior and those things which a re i n s t i t u t e d as t r a f f i c accident counter measures to more properly i d e n t i f y the behavior t r a i t s which are most d e s ir a b le to be operating in the highway s a f e t y system and suppress those that are not. Such a c t i v i t i e s as d r i v e r edu cation, d r i v e r lic e n s in g and t e s t i n g , pedestrian and passenger and s a fe t y education, and t r a f f i c law enforce­ ment a l l • c o n s t i t u t e a c t i v i t i e s which attempt to deal w ith developing and molding human behavior. These a c t i v i t i e s are designed to b e t t e r prepare d r i v e r s to deal with s i t u a t i o n s t h a t they w i l l encounter while t r a v e l i n g on the highway system. A more d e t a i l e d development o f the highway s a fe t y system m atrix is presented in "A Relevant Methodology f o r Aiding Highway Safety Decision Makers in Resolving Highway Safety Problems."^ 10Noel C. Bufe, "A Relevant Methodology f o r Aiding Highway Safety Decision Makers in Resolving Highway S a f e ty Problems," M.S. t h e s i s , Michigan S tate U n i v e r s i t y , 1971. 8 A n a ly t i c a l t o o ls pre se ntly a t hand f o r r esolv ing highway s a f e t y problems in the area o f the v e h ic l e and environment are adequate to p r o t e c t highway t r a f f i c s a f e t y a d m in is tra to rs from any ge n era lly bad and expensive ventures because they are dea ling with r e l a t i v e l y s t ab le physical f a c t o r s in these highway s a fe ty sub-systems. When human beings, the d r i v e r s and pe d e str ia ns , are in v o lve d, the s i t u ­ a t io n is not n ea rly so c l e a r . ^ The i n t e r f a c e w ith humans in the highway t r a f f i c system is complex and requires more than physical engineering solutio ns alone can o f f e r . The t r a f f i c s a f e t y system is complex and the technology scarce t h a t d e li n e a t e s how a l l w i t h i n the p o li c e t r a f f i c the component parts i n t e r r e l a t e . services fu n ct io n al Even sub-system, a v a i l a b l e information in d ica te s a lack o f conclusive evidence t h a t supports the r e l a t i o n s h i p betwen p o lic e t r a f f i c services and, more s p e c i f i c a l l y , the e f f e c t s o f s e l e c t i v e enforcement on the t r a f f i c crash problem. The l i t e r a t u r e points to only one q u a n t i t a t i v e research study, "Opera­ tio n 101, An Accident and Enforcement Study," t h a t shows a s t a t i s t i c a l l y s i g n i f i c a n t reduction o f accidents where s u f f i c i e n t control o f those f a c t o r s t h a t p o t e n t i a l l y in flu e n c e the occurrence o f an accident was present. tra ffic 12 Figure 1 i l l u s t r a t e s well the com plexities o f the police services fu n ctio n which includes s e l e c t i v e enforcement ( s e l e c t i v e l o c a t i o n p a t r o l ) as j u s t one component p a r t . The unequivo­ cal demonstration o f causal connections between s e l e c t i v e enforcement ^ O ' D a y , op. c i t . , p. 92. 17 Edward F. Fennessy, J r . , e t a l . , The Technical Content o f State and Community Police T r a f f i c Services Programs ( H a r t f o r d , Conn.: T r a v ele rs Research Center, Inc. , September, 19 68 ), p. x v i i i . 9 T r a f f i c Control and D i r e c t i o n a. b. c. d. e. f. gh. i . 5. a. b. c. d. e. f. I n t e r s e c t i o n control Parking con trol Pedestrian control T r a f f i c management Public contact Escort Event control Hazard control Temporary device control g* h. i . j * k. 1. Accident Management a. b. c. d. e. f. 9- I n i t i a l investigation Follow-up T r a f f i c control I n j u r y control Enforcement Records/reports Noti f i c a t i o n m. n. 0 . 6. Line patrol Area patrol S e l e c t i v e lo c a t i o n patr ol R e c o r d s /lo g is t ic s Maintenance A n c i l l a r y Services a. b. c. d. e. f. gh. Giving information Aiding disabled motorists Emergency services Hazard removal Inspection Auto t h e f t control Abandoned car control Missing property control 7. Administration Planning/budgeting O f f i c e management Personnel management Research/analysis Public information Trainin g Communication Transp ortation Records/identification Facilities Property control Supply equipment Laboratory Other t ech nic al Interaction a. b. c. d. e. Law Enforcement a. b. c. d. e. Support Court du tie s Serving notices Criminal control Detention a c t i v i t i e s Trans p orta tio n Regulatory A c t i v i t i e s a. b. c. d. e. f. D r i v e r 1icensing Veh icle r e g i s t r a t i o n Vehicle inspection Weight control C a r r i e r r e g u l a t io n Commercial r e g u la t io n Figure 1 . — P o li ce T r a f f i c Functions and Subfunctions. 10 p r a c tic e s and a measured change in the accident experience continues to be o f c r i t i c a l importance to the p o li c e a d m i n i s t r a t o r . The basic d i f f i c u l t y is t h a t any s p e c i a l l y designed p o li c e op e ra tio n al t a c t i c cannot be app lied in i s o l a t i o n . Rather, the p r a c t i c e is u s u a lly operated c oin c iden t w ith oth er events and a c t i v i ­ t i e s known, or b e l i e v e d , to be c o r r e l a t e d w ith acciden t experience such as t r a f f i c volume, weather c o n d it i o n s , roadway c h a r a c t e r i s t i c s , and a host o f o th er c o n d itio n s . The Problem S p e c i f i c Statement o f the Problem The purpose o f t h i s i n v e s t i g a t i o n is to demonstrate and e v a l u a t e , in an o p e ra tio n a l environment and under c o n t r o l l e d condi­ t i o n s , the e f f i c i e n c y and e f f e c t iv e n e s s o f a sustained p r o j e c t applying the p r i n c i p l e s o f s e l e c t i v e t r a f f i c of fatal t r a f f i c crashes. law enforcement to the reduction The basic question to be resolved is whether or not s e l e c t i v e l y app lied p o lic e resources have a s i g n i f i c a n t impact on the reduction o f the t r a f f i c f a t a l i t y crash problem. Theory o f Study Although the re is no conclusive evidence, t he re is f a i r l y general agreement t h a t a reduction in aberrant or unsafe d r iv in g behavior w i l l r e s u l t in a reduction in t r a f f i c accidents and t h a t enforcement o f t r a f f i c in unsafe d r i v i n g . ^ 3 laws and codes does r e s u l t in some de c lin e Many p o li c e a d m i n i s t r a t o r s , f o r example, contend 3James E. Wilson, " S e l e c t i v e T r a f f i c Enforcement Program (STEP)," U.S. Department o f T r a n s p o r t a t io n , National Highway T r a f f i c Saf ety A d m i n i s t r a t i o n , Washington, D . C . , February 18, 1971, p. 2. 11 t h a t increased or improved enforcement measures w i l l mean fewer a c c id e n ts , based on the premise t h a t many accidents are caused by d r i v e r s who do not obey t r a f f i c laws and codes. The presence o f p o l ic e or o th er methods o f s u r v e i l la n c e should t h e r e f o r e d e te c t those who through choice or low c a p a b i l i t y do not obey t r a f f i c so t h a t remedial ac ti o n can be taken. laws However, such g e n e r a l i z a t io n s are based more on expert judgment than on empirical evidence. A d d itio n a l empirical inform ation is requir ed to a id in solvin g decision problems such as the proper amount and a l l o c a t i o n o f resources which should be devoted to enforcement a c t i v i t y . 14 For example, although data obtained from p o lic e records i n d i c a t e t h a t v i o l a t i o n s were i n f e r r e d in 92% o f the acciden t i n v e s t i g a t i o n s reported by them, i t is not known w i th any c e r t a i n t y the extent to which e n v i­ ronmental conditions and c on tr ols imposed by man c o n t r i b u t e to ab erra n t d r i v e r behavior, nor the degree of i n t e r p l a y among these f a c t o r s in generating s p e c i f i c types o f accidents. Concomitantly, there is not s u f f i c i e n t information on what e f f e c t s s p e c i f i c amounts and types o f enforcement a c t i v i t y have on s p e c i f i c types of good and bad d r i v i n g behavior. Despite t h i s u n c e r t a i n t y , s t a t e and local governments are in v e s tin g huge amounts o f money in t r a f f i c law enforcement. Sub­ s t a n t i a l f e d e r a l funds are being spent through the National Highway T r a f f i c Safe ty A d m i n i s t r a t i o n 's S t a t e and Community Highway Saf ety Programs. This vast sum o f resources is a l l o c a t e d among competing 12 enforcement a c t i v i t i e s without the b e n e f i t o f sound information on a n t i c i p a t e d e f f e c t iv e n e s s o f these expenditures. 15 F u l l y c o n t r o l l e d demonstrations based on a sound a n a l y t i c a l framework w ith r e l i a b l e and meaningful data are required before progress can be made on methods and s t r a t e g i e s f o r a l l o c a t i n g t r a f f i c enforcement resources in an optimal manner. Importance o f the Study The purpose in focusing on the p o lic e t r a f f i c services r e s p o n s i b i l i t i e s o f the p o lic e a d m i n i s t r a t o r ' s du tie s is to bring emphasis to t h i s much neglected m a t t e r . A review of the f a c t s q u ick ly re v ea ls the g re at losses suffered by soc iety as a r e s u l t of t r a f f i c accidents* y e t in discussions with many p o lic e a d m i n i s t r a t o r s , and with p o l ic e a d m in is t r a t io n academicians as w e l l , ther e seems to be a tendency to consider t h i s problem w ith very l i t t l e is the w r i t e r ' s p o s itio n t h a t a p o li c e o f f i c i a l regard. It is charged with p r o t e c t io n o f l i f e , regardless o f the means by which hurt is i n f l i c t e d , be i t an automobile or a weapon o f some oth er v a r i e t y . toward t r a f f i c investigation. This apathy prompted the w r i t e r ' s i n t e r e s t in p u r s u it o f t h i s It is intended t h a t the arguments w i l l be stronger upon the conclusion o f t h i s e f f o r t to influe nce these important o f f i c i a l s to modify t h e i r a t t i t u d e s about t h e i r responses to the t r a f f i c accident problem. The p o lic e a d m i n i s t r a t o r should also a p p r e c i a t e , from an examination o f the t r a f f i c s a f e t y problem, t h a t i t does encompass the 13 involvement of many other resources o f the community and, a d d i t i o n a l l y , t h a t accidents are very o fte n caused by matters over which the admin­ i s t r a t o r has no d i r e c t c o n t r o l . The T r a f f i c S a fe ty System section presented e a r l i e r in t h i s chapter i l l u s t r a t e s t h i s point c l e a r l y . This f a c t is important, and again t h i s is the primary purpose o f this investigation: to analyze an important p o li c e operational t a c t i c believed to have high p o t e n t ia l f o r accident red uc tion . Too f r e q u e n t ly p o lic e a d m i n is t ra t o r s assume r e s p o n s i b i l i t y f o r control over matters f o r which the ad m in is tra to r s should not be held accountable in t o t a l . When t h i s occurs ot h er more p o l i c e - o r i e n t e d missions w i l l addressed. not be Oftentimes t h i s turns out to be the p o lic e t r a f f i c mission and, in p a r t i c u l a r , the a p p l i c a t i o n of s e l e c t i v e enforcement p r a c t ic e s . The p o lic e a d m i n i s t r a t o r has t r a d i t i o n a l l y been charged with a very wide range o f r e s p o n s i b i l i t i e s dealing p r i m a r i l y w ith problems o f human behavior and most o fte n with those who d e v ia t e from norms e sta blishe d by the s o c ie t y in which the a d m in is t r a t o r serves. In the pa s t, p o lic e a d m in is tra to r s have given p r i o r i t y to those responsi­ b i l i t i e s r e l a t e d to crime. His r o l e in c o n t r o l l i n g the community's t r a f f i c accident s i t u a t i o n has been given considerable less a t t e n t i o n or emphasis. Until the p o li c e a d m in is t ra t o r s are shown s c i e n t i f i c a l l y the b e n e f i t o f applying p o li c e resources to the t r a f f i c problem, i t can be expected t h a t public pressure w i l l continue to influe nce them to give p r i o r i t y a t t e n t i o n to problems drawing g r e a t e r l i m e l i g h t . In s p i t e of the h i s t o r i c a l la c k o f evidence to support s c i e n t i f i c a l l y the e f f e c t s o f s e l e c t i v e enforcement in the reduction o f t r a f f i c fa ta litie s , the w r i t e r is of the b e l i e f t h a t a pr op erly executed 14 s e l e c t i v e enforcement program can have an immediate and s i g n i f i c a n t impact on the t r a f f i c f a t a l i t y problem. that t r a f f i c is b e lie v e d s a f e t y r e q u ir e s the combined s erv ic e s o f many community agencies to s u s t a in a successful duration. Further, i t It tra ffic s a f e t y program over the long is importan t to be in a p o s i t i o n to i d e n t i f y the e f f e c t s o f the several tra ffic accid en t countermeasures and a n a ly ze t h e i r va rio us c o n t r i b u t i o n s toward the r e s o l u t i o n o f the t r a f f i c crash problem in both the immediate and long range f u t u r e and then arrange to apply them a c c o r d in g l y . H o p e f u l l y , t h i s i n v e s t i g a t i o n o f the s e l e c t i v e enforcement countermeasures w i l l add some l i m i t e d technology to promote t h i s general o b j e c t i v e . Scope o f Study The independent v a r i a b l e of s e l e c t i v e enforcement was a pp li ed e x p e r i m e n t a l l y in r u r a l areas o f six counties in the s t a t e o f Michigan. The d u ra t i o n o f the experiment was f i v e months— August, 1972, through December, 1972. Experimental counties f o r the study were B e r r i e n , T u sc o la, St. C l a i r , H i l l s d a l e , Cass, and Eaton. Other commonly known t r a f f i c a c c id e n t countermeasures, i . e . , d r i v e r e du c a ti o n , t r a f f i c engineering s e r v i c e , p e d e str ia n s a f e t y , e t c . , w h il e pre sent in various degrees, were not introduced as component f e a t u r e s o f t h i s study. Study Design Experimental c ou ntie s were c a r e f u l l y s e lec te d to r e p re s e n t areas o f the s t a t e where the r u r a l tra ffic fa ta lity problem was acute and where necessary supporting s e r v ic e s could be secured. Control counties were s e le c te d t h a t c l o s e l y resembled c h a r a c t e r i s t i c s o f the 15 experimental cou nties. Accident experience was analyzed during the period o f the experiment in both the control and experimental counties to observe i f the independent v a r i a b l e caused a s i g n i f i c a n t change in accident experience in the experimental cou ntie s. Pre- and post- experimental ana lysis was a ls o completed f o r both groups o f counties as an a d d it io n a l con trol measure. applied on weekends o n ly . The independent v a r i a b l e was This o f f e re d an a d d i ti o n a l control of observing accident experience in the experimental counties while under treatment and w hile not. D e f i n i t i o n o f Terms S e l e c t i v e enforcement: Enforcement measures proportional to the t r a f f i c accident experience, w ith respect to t im e , pl ac e, and type o f v i o l a t i o n . Enforcement in d e x : Convictions with penalty paid f o r hazardous t r a f f i c law v i o l a t i o n s per motor v e h ic le t r a f f i c accident r e s u l t i n g in i n j u r y or death. Casualty a c c i d e n t : Any accident which r e s u l t s in a death or i n j u r y to a person. Personal i n j u r y : Any bo dily harm received by any person in a motor v e h ic le t r a f f i c ac ciden t. P o lic e t r a f f i c s e r v i c e s : (Synonymous with p o li c e t r a f f i c supervision.) P o lic e t r a f f i c s u p e r v is io n : Keeping order on s t r e e t s and highways w it h i n e x i s t i n g r e g u l a t i o n s , to make t h e i r use safe and ex p ed iti o u s . T r a f f i c supervision is e s s e n t i a l l y the t r a f f i c work o f 16 p o lic e agencies. I t has three main d i r e c t functions which req u ir e p o lic e powers: 1. 2. 3. Police t r a f f i c Police t r a f f i c Police t r a f f i c accident i n v e s t i g a t i o n . direction. law enforcement. C i t a t i o n or a r r e s t r a t e : Drive rs c i t e d or a rre ste d f o r a t r a f f i c off ense per 100 cases known. Fatal a c c i d e n t : Any motor v e h ic le or other road v e h i c l e acciden t t h a t r e s u lt s in f a t a l F a ta lity : Fa t a l i n j u r i e s to one or more persons. (Synonymous w ith f a t a l inju ry: in ju ry.) Any i n j u r y t h a t r e s u l t s in death w i t h i n twelve months o f the motor v e h i c l e t r a f f i c ac c id e n t. Hazardous t r a f f i c law v i o l a t i o n s : V i o l a t i o n s o f any law, ordinance, or r e g u la t i o n a f f e c t i n g the use or p r o te c tio n o f s t r e e t s or highways enacted p r i m a r i l y to r e g u la t e safe movement o f vehicle s and pedestr ians. There are two general kinds o f these: 1. Unsafe behavior -- A n a c ti o n or omission in t r a f f i c which is hazardous even when v e h i c l e s , s t r e e t s or highways, and people involved are in legal c o n d i t i o n . 2. Unsafe c o n d i t i o n - -Causing or p e r m it t in g an i l l e g a l and possibly hazardous condition of: a. b. c. A d r i v e r or pedestrian in t r a f f i c . Streets or highways used by t r a f f i c . Vehicle used in t r a f f i c . Other t r a f f i c law v i o l a t i o n s : V i o l a t i o n o f any law, o r d i ­ nance, or r e g u l a t i o n a f f e c t i n g the use of p r o t e c t io n o f s t r e e t s or highways but not enacted p r i m a r i l y to r e g u la t e safe movement of v ehicle s and pedestrians. I n j u r y s e v e r i t y of a c c i d e n t : The most severe i n j u r y to any person in the acciden t according to the c l a s s i f i c a t i o n o f s e v e r i t y of 17 motor v e h ic le t r a f f i c acciden t i n j u r i e s . A p p li c a tio n o f t h i s c l a s s i ­ f i c a t i o n gives the f o ll o w in g categories o f accident s e v e r i t y : a. b. c. In c a p a c it a t in g i n j u r y a cc ident. Nonincapacitating eviden t i n j u r y accident. Possible i n j u r y accident. T r a f f i c accident countermeasure: Any e f f o r t to remedy the t r a f f i c crash problem. T r a f f i c s a f e t y sytem: The supporting services which provide f o r the safe movement o f goods and people on our highways. Motor v e h i c l e t r a f f i c a c c i d e n t : Any motor v e h ic le accident t h a t occurs on a t r a f f i c w a y or t h a t occurs a f t e r the motor v e h ic le runs o f f roadway but before events are e s ta b li s h e d . T r a f fic crash: (Synonymous w ith motor v e h ic le t r a f f i c accident.) D i s s e r t a t i o n Overview I s o l a t i n g the problem to be in v e s t ig a t e d in a system as complex as t r a f f i c s a f e t y is v i t a l l y important p r i o r to design o f a methodology to observe the e f f e c t o f change introduced to the e x i s t ­ ing system. In Chapter I , the s t r u c t u r e o f the problem to be in v e s t ig a t e d has been i d e n t i f i e d , as has i t s r e l a t i o n s h i p to the t r a f f i c s a f e t y system as a whole. In Chapter I I , pertinent l i t e r a ­ tu r e is reviewed dea ling s p e c i f i c a l l y w ith t h a t aspect o f the p o li ce a c t i v i t y which bears on the c a u s e / e f f e c t r e l a t i o n s h i p between p o lic e enforcement and accident r ed uction . This review w i l l be supported w ith em p iric al experience t h a t has not been f o r m a lly documented, y e t o f f e r s considerable in c e n tiv e to pursue the i n v e s t i g a t i o n o f the study hypothesis. 18 Chapter I I I deals with the methodology used in conducting the experiment. Design consider ations are explained along w ith the s t r a t e g i e s t h a t describe e x a c t l y what was done during the course of the experiment. In Chapter I V , the data t h a t were c o l l e c t e d are presented, along with the f in d in g s produced by the an alysis o f the in form a tion . The experimental hypothesis is considered in terms o f acceptance or rejection. The s i g n i f i c a n c e o f the f in din gs is also addressed. The concluding chapter is designed to c o l l a t e the summaries o f the i n v e s t i g a t i o n , discuss the im p lic a tio n s of the r e s u lt s from the theory proposed, and to suggest an ap p ro p r ia te course o f f u t u r e research endeavors on t h i s important subject m a t t e r. CHAPTER I I LITERATURE REVIEW Po lice T r a f f i c Services L i t e r a t u r e I t cannot be said w ith any t r u t h t h a t p o l i c e t r a f f i c functions are i l l - u n d e r s t o o d because they have not been w r i t t e n about. Quite the c o n t r a r y — even a cursory look a t the holdings o f any moderatesized l i b r a r y w i l l turn up hundreds o f books, r e p o r t s , and a r t i c l e s t r e a t i n g some aspect o f p o lic e t r a f f i c s e rv ic e s . The rea l problem, however, is in t r y i n g to make some composite sense out o f the myriad o f forms and lo c a tio n s in which these i n d i v id u a l b i t s of l i t e r a t u r e or information e x i s t and, more p a r t i c u l a r l y , to i d e n t i f y those aspects o f the p o lic e t r a f f i c services fu n ctio n t h a t have a d i r e c t immediate in flu e n c e on the t r a f f i c crash problem. Over 300 in d iv id u a l l i t e r a t u r e c i t a t i o n s were reviewed during the course o f t h i s i n v e s t i g a t i o n . A fte r elim inating duplicates, e a r l i e r e d i t i o n s o f the same book, speeches, p e r i o d i c a ls o f less than f i v e pages, and c i t a t i o n s which contained t r a f f i c operations informa­ t io n as a very subordinate t o p i c , 136 references were i d e n t i f i e d as p o t e n t ia l resources t h a t might have relevance to t h i s i n v e s t i g a t i o n . This global l i t e r a t u r e approach was undertaken to lessen the l i k e l i h o o d of overlooking any possible support f o r the study hypothesis. Presented in Table 1 is a t a b u l a t i o n t h a t shows how many o f those c i t a t i o n s were concerned w ith each o f an abbreviated l i s t o f p o lic e t r a f f i c f u n c t io n s . 19 20 TABLE 1 . --General C h a r a c t e r iz a t io n o f Police T r a f f i c Services Li t e r a t u r e . Function General t r a f f i c P u blication s functions 22 T r a f f i c d i r e c t i o n and control 6 T r a f f i c Law Enforcement Policy considerations A l c o h o l - r e l a t e d operations V i o l a t i o n d etec ti o n Enforcement e f f e c t iv e n e s s S e l e c t i v e enforcement (STEP) 10 28 14 6 6 Accident scene management Accident causation In v e s t i g a t i o n 17 12 Support functions Records T r a in in g Admini s t r a t i on 3 0 0 Service functions Public information M o t o r i s t aid 0 0 Cooperative functions Saf ety education T r a f f i c engineering D r iv e r examination and improvement V eh ic le inspection Ad judication 0 6 0 2 4 136 Total I t can be concluded from Table 1 t h a t the l i t e r a t u r e coverage o f the p o li c e t r a f f i c services function i s s p o tt y . Some f u n c t i o n s , f o r example, alcohol r e l a t e d enforcement, are covered in many primary publications. S e l e c t i v e enforcement r e l a t e d subjects are t r e a t e d in considerable d e t a i l , however, in a conceptual con te x t. Conversely, 21 many ot h er important t r a f f i c functions are not covered as primary l i t e r a t u r e subje cts. Thus, users have to glean b i t s and pieces from various sources r e l a t i v e to t h e i r r o le s in t r a f f i c s a f e t y . because i t is not c l e a r l y understood, a l l F u rt h e r , fu n ctio n al aspects of p o li c e t r a f f i c services have to be studied in order to i d e n t i f y , if po s s ib le , those a c t i v i t i e s which r e l a t e d i r e c t l y or not to the sub­ j e c t of th is in vestigation . During the course o f the revie w, i t was i n t e r e s t i n g to note t h a t much o f the l i t e r a t u r e is w r i t t e n by researchers, app are ntly f o r other resea rcher s. Two such rep orts came from the Indiana I n s t i t u t e f o r Research in Public S a fe ty . Both o f these r e p o r t s eries d e a l t in a s c h o l a r l y , complete way w i th p o lic e fu n c t i o n s . One, by Joscelyn, was a m ag nif ic ent t r e a t i s e on the d r in k in g d r i v e r problem, but t r a n s ­ l a t i n g the concepts and approaches proposed to operations is d i f f i c u l t f o r a layman to understand. 1 fi S i m i l a r l y , the Indiana r e p o r t on auto­ mated deployment of t r a f f i c p o lic e by Jones is f a s c i n a t i n g , but only p a r t i a l l y useful to some operations and then only a f t e r much d e l i b e ra t e t r a n s l a t i o n to operation al language. 17 ^ K . b . Joscelyn and R. K. Jones, "A Systems Approach to the Analysis o f the Drinking D r i v e r Control System," Indiana U n iv e r s i t y I n s t i t u t e f o r Research in Public S a f e t y , Bloomington, In d ia n a , c on sis ti n g o f v o l . I , 117 pp.; v o l . I I , 92 pp.; and v o l . I l l , 98 pp. ^ R . K. Jones and K. 8. Joscelyn, "Computerized A ll o c a t i o n of Po lice T r a f f i c Services: A Demonstration Study," Indiana U n iv e r s i t y I n s t i t u t e f o r Research in Public S a f e t y , Bloomington, In d i a n a , 1972, 146 pp. A ls o , r e f . v o l . I , computer-sensor system d e s c r i p t i o n , 212 pp.; and r e f . v o l . I I , accident data handbook, 240 pp. 22 Another p e r s i s t e n t d e f i c i e n c y noted in the general l i t e r a t u r e rev ie w was the very d e l i b e r a t e l i m i t a t i o n s in i n d i v i d u a l reports. Most o f the r ep o r ts t r e a t e d o n ly one or a few o f the many i n t e r a c t i n g f u n ct io n s t h a t p o l i c e op era tion s must perform, l e a v i n g t o the rea der the jo b o f b u i l d i n g c o n t i n u i t y between the s e p a r a t e l y described functions. For example, several r ep o r t s d e t a i l e d a c c id e n t i n v e s t i g a ­ t i o n f u n c t i o n s , others discussed record f u n c t i o n s , and several described v i o l a t i o n d e t e c t i o n f u n c t i o n s , but few r ep o r t s t a lk e d to the a r t o f s t r i n g i n g t o g e t h e r those fu n ction s f o r smooth sequences o f m u tu a lly supporting o p e r a t io n s . Much o f t h a t problem would be e l i m i n a t e d i f some taxonomy o f p o l i c e f u n c t i o n s , w i th f u n c t io n i n t e r ­ a cti o ns d e sc r ib e d , were provided and a p p r o p r ia t e documentation to support how such i n t e r a c t i o n can be p r e d ic t e d s c i e n t i f i c a l l y . r ep o r ts provided beginnings f o r such a f u n c t i o n a l Some taxonomy, but are c u r r e n t l y r a t h e r bare skeletons ( I A C P / 1 9 6 9 ; ^ Fennessey/19 6 8 ^ ) . Much a d d i t i o n a l work is needed to b u i l d t h a t o p e r a t i o n a l taxonomy, one use o f which could be to provide a framework on which to hang the c u r r e n t and f u t u r e l i t e r a t u r e fragments. The l i t e r a t u r e research on the s u b je c t o f p o l i c e t r a f f i c s erv ic e s in t h i s broad con text produced no s u b s ta n tiv e documentation f o r support o f the study hy p othes is, but did provide e x te n s i v e con­ cept ual guidance and support f o r the p r o p o s it io n o f the p o t e n t i a l 1R P o li c e T r a f f i c R e s p o n s i b i l i t i e s , Manpower Requirements and A n o c a t i o n s - - D i s t r i b u t i o n (Washington, D .C .: I n t e r n a t i o n a l Associa t i o n o f Chiefs o f P o l i c e , 19 6 9). ^ F e n n e s s e y , op. c i t . 23 b e n e f i t t h a t could be expected from the proper a l l o c a t i o n and deploy­ ment o f p o lic e t r a f f i c resources. Information Secured From Operational Records Conclusions r e l a t i v e to the fragmentary, incomplete nature of the l i t e r a t u r e r e l e v a n t to the study hypothesis r e f e r to the published lite ra tu re . A compounding f r u s t r a t i o n is t h a t the actual s t a t e o f the a r t o f p o lic e t r a f f i c services is j u s t not covered by t h a t literatu re. An enormous volume o f d e t a i l e d information on innovative techniques and a p p l i c a t i o n o f r e s u l t s resides in the f i l e s o f s t a t e and lo c a l government agencies throughout the nation which have operated p o li c e programs under g r a n t - i n - a i d provisions o f Section 402 of the Highway Safety Act o f 1966. That "buried" l i t e r a t u r e , w h ile extremely p e r t i n e n t and c u r r e n t , is not a v a i l a b l e to l i b r a r i e s and w i l l not be digested and made a v a i l a b l e f o r general d i s t r i b u t i o n f o r some time. This i s an important f a c t o r to recognize, f o r i t is theorized t h a t t h i s "buried" l i t e r a t u r e probably has s i g n i f i c a n t r e l e v a n t information on the s p e c i f i c subject being i n v e s t i g a t e d . For example, in Michigan, seventeen s e l e c t i v e enforcement projects have been implemented through the O f f i c e o f Highway Saf ety Planning, Department o f State P o l i c e , in various lo c a l communities resembling c lo s e l y the design of the p r o j e c t described in t h i s d i s s e r t a t i o n . all 20 These pr ojects were associated w ith the expansion o f e x i s t i n g manpower resources to form s e l e c t i v e enforcement u n its to be deployed f o r t r a f f i c purposes o n l y . 20 "S e le c t iv e Enforcement P r o j e c t Summary Report," O f f i c e of Highway Safety Planning, Michigan Department o f Sta te P o l i c e , Lansing, Michigan, no d a t e , p. 1. 24 The governmental u n it s t h a t conducted these pr oje cts are as follow s: 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. Clin ton Township Po lice Department Dearborn Heights Po lice Department East D e t r o i t P o li c e Department Farmington P o lic e Department Farmington Township Police Department F l i n t Po lic e Department Fraser P o lice Department Genesee Township P o lic e Department Holland P o lice Department Kalamazoo P o lic e Department Kalamazoo Township P o lice Department Royal Oak P o lic e Department S o u t h f ie ld Police Department S t e r l i n g Heights Po lice Department Ta ylo r P o lic e Department Waterford Township P o lic e Department Westland Po lice Department The primary purpose o f these e f f o r t s was to develop and implement a s e l e c t i v e enforcement program in each community which would produce a reduction o f t r a f f i c crashes in each o f the j u r i s ­ dictions. For the most p a r t , as the f o llo w i n g data i n d i c a t e s , t h i s goal was accomplished. In several a re a s , the r e s u l t s achieved were immediate and dramatic. The o v e r a l l impact o f e f f e c t o f these s e l e c t i v e enforcement a c t i v i t i e s during the period 1969-1971, looking a t 13 pro je c ts where comparable pr e -tr eatm en t data were a v a i l a b l e and where an app ro pria te time frame e x i s t e d , suggested a t o t a l o f 71 fewer deaths during the period 1969-1971 based on p r o je c t io n s from e a r l i e r y e a rs . tio n a lly , in these same 13 p r o j e c t s , there was an o v e r a l l in i n j u r y type crashes and property damage c o l l i s i o n s . are presented to i l l u s t r a t e these successful p r o j e c t s . 21 I b i d . , p. 2. 21 Addi­ reduction A few examples 25 In Dearborn He ights, the s e l e c t i v e enforcement u n i t , even though in operation f o r only s i x months o f 1971, was associated with a dramatic decrease in personal i n j u r y accide nts. Personal i n j u r y accidents dropped from 1 ,023 to 759 even though the s e l e c t i v e enforcement program had been in e f f e c t f o r only six months. 22 (See Table 2 . ) In East D e t r o i t the experience showed the p r o j e c t c o r re la t e d w ith a continuing decrease in the t o t a l number o f t r a f f i c accidents and in the number o f i n j u r y accidents since the implementation of the s e l e c t i v e enforcement p r o j e c t . 1,485 to 1,189 and personal 23 Total accidents dropped from i n j u r y accidents dropped from 501 to 381. The data are presented in Table 3. In comparing the f i r s t twelve months o f operation o f the c i t y o f Farmington p r o je c t (September 1, 1969, through August 1, 1970) w ith the twelve months p r i o r , the enforcement index was raised from 16 to 28. The a r r e s t r a t e a t accidents was raised from 34% to 48%. A reduction o f 53% in personal i n j u r y accidents and an 11% reduction in t o t a l accidents were experienced. i n j u r i e s was reduced 21%. The s e v e r i t y r a t e f o r type "A" Drunk d r i v i n g enforcement was raised 57.5% during the f i r s t twelve months of op era tio n . 24 The S e le c t i v e Enforcement U n it o f the F l i n t Po lice Department began f i e l d operations on November 2 3 , 1969. F a t a l i t i e s were reduced by 57% j u s t one year a f t e r the i n i t i a t i o n o f the s e l e c t i v e enforcement program, and t o t a l acciden t experience in the c i t y was reduced by 22I b i d . , p. 4. 2 3 I b i d . , p. 5. 26 TABLE 2 . --Dearborn Heights T r a f f i c Crash Data. Year F atalities 1968 14 1969 1970 1971* PI PD Total H.M.V. 930 1 ,331 2,275 6,404 2 950 1 ,449 2,401 6,476 8 1 ,023 1 ,514 2,545 6,621 11 759 1 ,669 2,439 9,899 * S e l e c t i v e enforcement u n i t had been in operation f o r less than six months in the l a t t e r p a r t o f 1971. KEY: P I- -P e rs o n a l i n j u r y accidents. PD--Property damage accide nts. H . M .V . — Hazardous moving v i o l a t i o n s ( c i t a t i o n s ) TABLE 3 . - - E a s t D e t r o i t T r a f f i c Crash Data • Year Fatalities PI PD In ju re d Total H.M.V. 1969 4 501 980 817 1 ,485 6,378 1970 1 467 976 699 1,444 7,561 1971 4 381 804 570 1 ,189 7,774 KEY: P I — Personal i n j u r y ac cidents. PD— Property damage accidents. H.M.V. --Hazardous moving v i o l a t i o n s (c ita tio n s ) 27 approximately 22%. I t was also noted t h a t a reduction o f crime occurred in the areas p a t r o l l e d f o r de tec ti n g t r a f f i c v i o l a t o r s . In F I i n t , t h i s impact occurred w it h i n only one year a f t e r implementation and speaks to the immediate payoff p o t e n t i a l of properly executed s e l e c t i v e enforcement programs. 25 This p r o j e c t has been c i t e d f o r i t s success by the National Saf ety Countil , Michigan Association o f Chiefs o f P o lic e , and the U.S. Department of T r a n s p o r t a t i o n . A s i m i l a r s tory can be t o l d f o r each o f the 13 communities. Even though these experiences are considered success stores in the eyes o f the p r a c t i t i o n e r , i t must be r e a l i z e d t h a t they represent op eration al e f f o r t s , not designed, c o n t r o l l e d experiments. Nonethe­ le s s , the e f f o r t s did o f f e r Michigan's law enforcement community and highway s a f e t y program planners some suggestive s t r a t e g i e s f o r study and an alysis and also encouragement f o r applying the s e l e c t i v e enforcement technique in a r u r a l environment, a primary focus o f t h i s investigation. The experience in these communities, in f a c t , led to the development of the p r o j e c t which is the subject o f t h i s i n v e s t i g a ­ tion. The design e f f o r t s in t h i s study were constructed to e l i m i n a t e , to the maximum e xte n t p o s s ib le , the shortcoming t h a t the e a r l i e r 17 products had in terms o f providing more information f o r measurement purposes. This demonstration program e v e n t u a lly led to a national program implementation by the National Highway T r a f f i c Safe ty Admin­ i s t r a t i o n in which each s t a t e was o f f e r e d the op po rtunity to implement 2 5 I b i d . , p. 7. 28 a s i m i l a r s e l e c t i v e enforcement program, commonly r e f e r r e d to as FARE (Fa ta l Accident Reduction Enforcement). I t is understood t h a t many o f these pro je c ts have been suc­ cessful b u t , o f course, are not a v a i l a b l e a t t h i s time in the lite ra tu re . There are a v a i l a b l e , however, a number of research items r e l a t e d to the subject of t h i s i n v e s t i g a t i o n which must not go unnoticed. Research L i t e r a t u r e on S e l e c t i v e Enforcement In a s i g n i f i c a n t study done on various highway s a f e t y counter ­ measures in 1966, i t was concluded: "At pre sent, ther e is no f ir m evidence to i n d i c a t e the degree to which enforcement con tr ib u te s to t r a f f i c accident pre v e n tio n ." 26 In 1968, another very important study concluded: . . . t h a t there are some, sometimes very s tro ng, i n d i c a tio n s in the studies examined t h a t po lice t r a f f i c law enforcement a c t i v i t i e s can reduce t r a f f i c accide nts. However, there is no adequate q u a n t i t a t i v e and o b j e c t i v e evidence c u r r e n t l y a v a i l a b l e t h a t would enable us to recommend any "optimal" or "d es irable " l e v e l s of t r a f f i c law enforcement. . . A more recent study conducted by researchers involved in the 1968 study c i t e d above concluded: . . . t h a t to e v a l u t a t e the f u l l e f f e c t of t r a f f i c law enforcement req uire s very sop histica te d design and a n a ly s is . None o f the studies reviewed did attempt to measure more ^ A r t h u r D. L i t t l e , I n c . , The Sta te of the A r t o f T r a f f i c Safety (New York: Praeger Pu bli sh e rs , 1966), p. 251. ^F e nn es sy , op. c i t . , x v i i i . 29 than a gross r e l a t i o n s h i p between increased p o l ic e a c t i v i t i e s and ac c id e n ts , and t h e i r designs were inadequate to convinc­ i n g l y demonstrate any e f f e c t . The consistency o f the apparent e f f e c t s , however, suggested the existen ce o f rea l e f f e c t s .28 One o f the b e t t e r known studies on the subject o f s e l e c t i v e enforcement is based on a p r o j e c t e n t i t l e d "Operation 101 , An Accident and Enforcement Study." This study was conducted in C a l i f o r n i a in 1964 to determine whether s e l e c t i v e and concentrated enforcement would r e s u l t in accident r ed uction . Although some o f the fin d in g s have been disp u te d , the study did show a s t a t i s t i c a l l y s i g n i f i c a n t decrease in i n j u r y accidents (20%) and a decrease in f a t a l and t o t a l a c c i dents. 29 In another phase r e p o r t o f "Operation 101," i t was learned that " . . . the three enforcement a c t i o n s — a r r e s t s , verbal warnings, and mechanical warnings--and the o f f i c e r ' s presence, as measured by i n - v ie w hours and t o t a l stops, were s i g n i f i c a n t l y r e l a t e d to a c c i­ d e n t s . " 30 "Operation 101" also produced the f a c t t h a t a major c o n t r i b u t o r to acciden t frequency i s r a i n f a l l . I t was implied from t h i s observa­ t io n t h a t motorists were d r i v i n g l e g a l l y and g e t t in g i n t o accidents because l e g a l i t y was no longer synonymous with s a f e t y ; or t h a t the le vel o f enforcement was reduced and, t h e r e f o r e , d r i v e r s v i o l a t e d OD H. C. Joksch, A Comprehensive Search f o r Cost Effe ctiv e ne s s Data f o r Highway Saf ety Countermeasures (Center f o r the Environment and Man, December, 1972, NTIS-D0T-HS-800-803). ^Jarnes E. Wilson, " S e l e c t iv e Enforcement Program," National Highway T r a f f i c Safe ty A d m i n i s t r a t i o n , February, 1971, p. 3. 30"0pera tio n 101, Final Report, Phase IV, P a r t , 2 , R e l a t i o n ­ sh ip s," State o f C a l i f o r n i a , Department o f C a l i f o r n i a Highway P a t r o l , A p r i l , 1972, p. 4. 30 more and became invo lved in a c c i d e n ts . that " . . . 31 F u r t h e r , i t was learned speeding, as an acc id en t cause, was reduced by n e a r l y h a l f and, a t the same t i m e , 40% o f the t o t a l a r r e s t s were f o r speeding." 32 A l s o , the mid night s h i f t was the most successful w ith a s t a t i s t i c a l l y s i g n i f i c a n t decrease over the e n t i r e roadway. 33 Pa ra ­ mount to the Michigan experimen tal study described in t h i s d i s s e r t a t i o n , was the f i n d i n g in the "101 study" t h a t during the weekday, t h e r e was no s i g n i f i c a n t decrease in a c c i d e n t s , w h i l e f o r the weekend, t h e r e was a s t a t i s t i c a l l y s i g n i f i c a n t red u c tio n in a c c id e n ts . r e l a t i n g weekday-weekend to s h i f t , Further, i t can be concluded t h a t the most s i g n i f i c a n t r e s u l t s were gained on the n i g h t t i m e s h i f t s on the weekends, and the poorest r e s u l t s were obtained during the weekdays on the day sh ift. 34 "Operation 500" is an expanded f o l l o w - u p in C a l i f o r n i a to the "Operation 101" p r o j e c t . In one i n v e s t i g a t i o n re p o r te d in "Opera­ t i o n 5 0 0 ," the P l a c e r v i l l e stu d y , manpower was increased from 13 to 34 t r a f f i c o f f i c e r s on a s e cti o n o f U.S. 50. Total a cc iden ts during the study per iod d e c lin e d 14% from the previous two-year average. I n j u r y and p r o p e rt y damage a ccidents a ls o decreased but f a t a l i t i e s did n o t . Although t h e change in accidents was not d r a m a t i c , i t is s i g n i f i c a n t t h a t the decreases took place during a time when t h e r e was a r a p id and general upward trend in accidents along t h i s s e cti o n 3 ^"Operation 101, An Accident and Enforcement Study" (Conden­ s a t i o n ) , S t a t e o f C a l i f o r n i a , Department o f C a l i f o r n i a Highway P a t r o l , A p r i l , 1972, p. 4. 32 I b i d . , p. 5. 3 4 I b i d . , p. 11. 33 I b i d . , p. 10. o f highway. 35 The f i n a l r ep o r t o f "Operation 500" concluded t h a t "a s i g n i f i c a n t increase in manpower w i l l t io n in r e p o r t a b le a c c id e n ts ." r e s u l t in a s i g n i f i c a n t reduc­ F u r t h e r , "more than 2 .0 men per m ile per 100,000 v e h ic le miles o f t r a v e l is requir ed f o r nonmetropolitan roadways to e f f e c t accident r e d u c t i o n , " and t h a t "beyond 4 . 2 men per m ile per 100,00 v e h i c l e miles o f t r a v e l on a nonmetropolitan roadway, the b e n e f i t o f manpower on accidents decreases." This would tend to suggest t h a t ther e is a s a t u r a t i o n p o int t h a t is reached in r u r a l law enforcement e f f o r t s . In a demonstration p r o j e c t e n t i t l e d " P r o je c t 4 1 , " s t a t e po lic e o f f i c e r s were concentrated along 250 miles o f Route 41 in Indiana. Each v e h ic le was equipped with a speed measuring device. P r i o r to inauguration o f the p r o j e c t , a pu blic info rmation campaign was under­ taken. A comparison o f a five-month period a f t e r implementation of " P r o je c t 41" w ith the same f i v e months in the previous years ind ic ated (1) a 5% decrease in a c c id e n ts , ( 2 ) a 26% decrease in i n j u r i e s , and (3) a 45% decrease in f a t a l i t i e s . ^ Perhaps one o f the best i l l u s t r a t i o n s o f what can be accom­ plished in j u s t one type o f enforcement a c t i v i t y is demonstrated by a Swedish experience. A concentrated e f f o r t d ir e c t e d a t the d r in k in g d r i v e r appears to have had major b e n e f i c i a l e f f e c t s . in the U . S . , t he re are in d ic a t io n s t h a t alcohol 35 For example, is associated with Wilson, " S e l e c t i v e Enforcement Program," op. c i t . , p. 3. ^ " O p e r a t i o n 500, A Study o f the E f f e c t o f Increased Road P a t r o l , Fin al Report," S t a t e o f C a l i f o r n i a , Department o f C a l i f o r n i a Highway P a t r o l , A p r i l , 1972, pp. 3 - 4 . Wilson, " S e l e c t i v e Enforcement Program," op. c i t . , p. 3. 32 approximately 50% o f a l l f a t a l ac c id en ts . In Sweden where the enforcement is much more s t r i n g e n t , the comparable estimate i s in the neighborhood o f 10 to 12%.*^ S i m i l a r r e s u l t s were obtained in Great B r i t a i n . In the f i r s t 12 months o f a s t r i n g e n t l y enforced alcohol s a fe t y program, a 15% reduction in auto f a t a l i t i e s and an 11% reduction in serious i n j u r i e s was experienced. 39 The s t a t e o f C o nn ec ticut, enforcement program on speeding. in 1955, i n i t i a t e d a strong Although the r e s u l t s have been dis puted, t he re is some i n d i c a t i o n t h a t , as a r e s u l t c f the "speed crackdown," t r a f f i c deaths have decreased. During the f i r s t year o f the "crackdown," highway f a t a l i t i e s declined by approximately 12%. 40 Another r e l a t e d study bearing on the subject o f t h i s i n v e s t i ­ gation was done in Wyoming.4^ This e f f o r t d e a l t with the m atte r o f t r a f f i c accident costs and the e f f e c t iv e n e s s o f highway s a f e t y e xpe nditures. I t was concluded t h a t " a d d it i o n a l d o l l a r s " a l l o c a t e d to the Wyoming Highway Pat rol were the most e f f e c t i v e in reducing the number o f accidents and accident costs. An a d d i t i o n a l d o l l a r spent on the p a t r o l r e s u lte d in an average reduction in accident costs o f over ten d o l l a r s . ever, The study is being held in questio n, how­ because o f the low r i g o r o f the ana ly s is process t h a t was used, 3 8T. • , Ib id . 39t . Ib id . 4 0 ,,., Ib id . 4^R. W. Hooker, " T r a f f i c Accident Costs and Effe ctiv e n e s s o f Highway Safety Expenditures in Wyoming," U n i v e r s i t y o f Wyoming, Laramie, Wyoming, November, 1966. 33 Another r e l e v a n t work is represented in the l i t e r a t u r e e n t i ­ t l e d "Saturated Patrol Works in Minnesota." Concentrated enforcement resources were app lied to selected areas of the s t a t e . Results were impressive but produced scanty information in a q u a n t i t a t i v e sense. However, the few data on r e s u l t s were so spect acular t h a t they show convincingly the p o s s i b i l i t y o f a b e n e f i c i a l services. e f f e c t o f p o lic e t r a f f i c 42 One study o f p a r t i c u l a r relevance to t h i s i n v e s t i g a t i o n was performed by the I n t e r n a t i o n a l Association of Chiefs of Police in 1969 e n t i t l e d " P o li c e T r a f f i c Su p e r v is io n ." 41 This work i s prominent f o r i t s d e s c r ip t io n o f the p o li c e t r a f f i c services fun ction in con sider­ able d e t a i l , but more p a r t i c u l a r l y , f o r i t s e f f o r t s in producing the f i r s t documented attempt to provide a manpower a l l o c a t i o n formula f o r the d e l i v e r y o f t o t a l p o lic e t r a f f i c serv ice s . Although the data base from which i t was stru ct u re d is sketchy, i t nonetheless has a bearing on t h i s i n v e s t i g a t i o n in t h a t i t might be useful in corrobora­ t in g f in d in g s in the i n v e s t i g a t i o n p r e s e n t ly under study in terms of ev a luating the e xte n t o f enforcement required to produce a desired effect. I t was also d e f e c t i v e in t h a t i t measured the e f f e c t s o f p o lic e agencies which had overlapping j u r i s d i c t i o n s . The important development o f the study was i t s production o f a "percent o f time a l l o c a t i o n " system f o r c a l c u l a t i n g manpower requirements based upon 42 Fennessy, op. c i t . , p. 82. 43R. Dean Smith, e t a l . , P o lic e T r a f f i c Supervision (Washing­ t o n , D . C . : Management and Research D i v i s i o n , I n t e r n a t i o n a l Association o f Chiefs o f P o l i c e , J u l y , 1969). 34 the services to be performed using b i l l i o n s o f miles tra v e le d as the principal c r i t e r i a . This a l l o c a t i o n scheme d i f f e r e d from those pro­ duced in "Operations 101 and 500" in t h a t a l l o c a t i o n was based on rendering t o t a l p o lic e t r a f f i c services and not j u s t those which are thought to be d i r e c t l y r e l a t e d to accident reduction. In a d d i t i o n , the r e p o r t presented considerable d e t a i l on a d m i n i s t r a t i v e indexes which have been used in the po lice t r a f f i c services fu n ctio n f o r management purposes, but i t was a p p r o p r i a t e l y pointed out t h a t these have not been s c i e n t i f i c a l l y proven. Several other studies o f r e l a t e d importance were examined but found to be s u f f i c i e n t l y d e f i c i e n t to be o f l i t t l e v alue. c o r ro b o ra t iv e Shumate's work on the e f f e c t s o f enforcement on accidents had the d e f ic i e n c y o f i n s u f f i c i e n t r i g o r in the deployment system used f o r pa trol vehicle s in the experiment. 44 M ic h a e l's work on the e f f e c t s o f enforcement on t r a f f i c behavior used some o f the Shumate data and had a s i m i l a r d e f i c i e n c y as a r e s u l t . 45 The Calica e t a l . work on enforcement e f f e c t s on t r a f f i c acc id e n ts ' generation pro­ duced some i n t e r e s t i n g inf orm atio n on the e f f e c t s o f s t a t i o n i n g " pa trol v ehicle s a t recorded points and measuring the d r i v e r behavior as a r e s u l t . Although s t a t i s t i c a l l y s i g n i f i c a n t f in d in g s were noted, the magnitude o f the f in d in g s was o f no p r a c t i c a l importance. 46 In another research product from a f o r e ig n c ou ntry , i t was i n t e r e s t i n g to note t h a t one o f t h e i r f i n d in g s was t h a t " . . . pean experience does demonstrate t h a t the e s s e n t ia l e f f e c t o f 44Fennessy, op. c i t . , p. 92. 4 5 I b i d . , p. 88. 4 6 I b i d . , p. 100. Euro­ 35 conventional speed enforcement on an inexperienced automobile populat io n i s t h a t o f i n j u r y prevention r a t h e r than accident pr evention." 47 A l i t e r a t u r e review was conducted in 1967 by the Ontario Department o f Tr ansp orta tio n on the r e l a t i o n s h i p between enforcement and accident frequency, and i t was found t h a t a t e n t a t i v e g e n e r a l i z a ­ t io n from the studies they reviewed could be made t h a t " . . . there was no c l e a r demonstration t h a t e x i s t i n g or a d d it io n a l enforcement a c t i v i t y led to accident r e d u c t io n ." 48 Summary The l i t e r a t u r e review o f the p o lic e t r a f f i c services func­ t i o n a l area did not produce substantive documentation f o r the study hypothesis. With the exception of a few research e f f o r t s , the bulk o f the a v a i l a b l e m a t e ri a l addressed only to p ic a l i s t r a t i v e or conceptual c o n te x t . items in an admin­ I t was also i n t e r e s t i n g to note t h a t the p r in c ip a l c i t a t i o n s u su ally addressed a s in g u la r po rtion o f the p o l ic e t r a f f i c services fu n c t io n a l are a . Very few develop a taxonomy f o r the reader to lessen the burden of making optimal use o f a v a i l a b l e resource in fo r m a tio n . The ot h er i n t e r e s t i n g f in d i n g in the l i t e r a t u r e search was the p o t e n t ia l gold mine o f information possessed by the s t a t e s as a ^ J . Wadsworth, "The E f f e c t s o f Co nventionally Enforced Maximum Speed Lim its on Motor V e h ic l e Accidents," Technical Note #9, National Research Council of Canada, Ottawa, November, 1966, p. 21. AQ G. D. Faxer, "Review o f the L i t e r a t u r e on Effectiv enes s of Journal Enforcement A c t i v i t i e s in Reducing Accident Frequency," Research Branch, O ntario Department of Transp ort, 1967, p. 1. 36 r e s u l t o f programs operated in conjunction with the Highway Safe ty Act of 1966. These unpublished p r o je c t r e s u lt s could hold s i g n i f i c a n t information on the subject o f the study hypothesis. Several references to Michigan s e l e c t i v e enforcement projects operated w ith the support o f Highway Saf ety Act money suggest t h a t perhaps the most r e le v a n t technology on the study question might be in t h i s unpublished s ta tu s. Most o f the r e l e v a n t research e f f o r t s in d i c a t e in flu e n c e of p o lic e a c t i v i t i e s on accide nts. However, in most cases, the e x p e r i ­ mental design, the data base, or s t a t i s t i c a l methods were inadequate to a llow convincing conclusions. This appears to hold t r u e f o r both reported and unreported research products. The one study were experimental control has been i n s t i t u t e d and s i g n i f i c a n t r e s u l t s obtained was "Operation 101." In s p i t e o f the recognized d e f i c i e n c i e s in the l i t e r a t u r e , much suggestive infere nce can be drawn from the present s t a t e of a f f a i r s to help decision makers in p r o je c t in g r a t i o n a l judgments on p o l ic e resource a l l o c a t i o n s to the t r a f f i c Further, i t portion of t h e i r mission. in d ic a te s c l e a r l y the need f o r proper a p p l i c a t i o n of sound research methodology to subsequent study o f the causal r e l a ­ ti o n s h i p between accidents and enforcement. The design o f t h i s i n v e s t i g a t i o n is modeled in p a r t on the "101 study" which has to be i d e n t i f i e d as the best a v a i l a b l e documentation f o r pr op e rly designing a r e p l i c a t i o n study on the e f f e c t o f s e l e c t i v e enforcement on t r a f f i c accidents. CHAPTER I I I STUDY DESIGN Conclusive evidence t h a t supports the r e l a t i o n s h i p between p o lic e t r a f f i c services and t r a f f i c s a fe t y is not a v a i l a b l e . The l i t e r a t u r e points to only one q u a n t i t a t i v e research study, "Operation 101, An Accident and Enforcement Study," t h a t shows a s t a t i s t i c a l l y s i g n i f i c a n t reduction o f accidents w h i l e , a t the same tim e , o f f e r i n g s u f f i c i e n t control o f f a c t o r s oth er than p o lic e operations t h a t could p o t e n t i a l l y influ e n ce the occurrence o f an a cc id e n t. 49 The experimental p r o j e c t on which t h i s d i s s e r t a t i o n is based was made possible through the assistance o f fe d e ra l highway s a fe ty funds awarded to the s t a t e of Michigan in June, 1972. As reviewed in Chapter I I , Michigan had j u s t completed an ana ly s is o f 17 local s e l e c t i v e law enforcement programs supported w ith section 402 highway s a f e t y funds monitored by the O f f i c e o f Highway Saf ety Plan­ nin g, Department of S ta te P o l i c e , which were very suggestive in terms o f producing immediate impact on the t r a f f i c crash program in the communities in which they were o p e ra t in g . In a d d i t i o n to the i n t e r e s t shown by the Michigan law enforcement community concerning the r e s u l t s o f these p r o j e c t s , the National Highway T r a f f i c Safety A d m i n i s t r a t i o n , Department o f T r a n s p o r t a t i o n , also took no tic e and 49,Fennessy, op. c i t . , p. x v i n . 37 38 suggested t h a t more extensive i n v e s t i g a t i o n be made into the a p p l i c a ­ t io n o f t h i s p o l i c e p r a c t i c e under more c o n t r o l l e d experimental c o n d itio n s . F u r t h e r , the federa l government was i n t e r e s t e d in app ly ­ ing s e l e c t i v e enforcement p r a c tic e s in r u r a l areas where a considerable p o rt io n o f the f a t a l crash problem occurs. In Michigan, f o r example, in 1972, 66% o f a l l t r a f f i c crashes occurred w i t h i n the urban areas; however, 67% o f a l l t r a f f i c deaths occurred in r u r a l areas. 50 Congress had also taken n o t ic e o f the p o t e n t i a l t h a t p o l ic e s e l e c t i v e enforcement had in addressing the f a t a l crash problem and had suggested t h a t the National Highway T r a f f i c Safety A d m in is tra tio n demonstrate t h i s f a c t so t h a t supplemental funds could be awarded to the state s should the c a r e f u l l y c o n t r o l l e d demonstration pr ojects prove successful. In June o f 1972, the f e d e ra l government awarded two $300,000 p r o j e c t s , one each to the s t a t e s o f Michigan and Texas, f o r purposes o f experimenting w it h s e l e c t i v e enforcement techniques. Michigan's t r a f f i c f a t a l i t y experience in 1972 made i t a good candidate f o r t h i s demonstration program. F a t a l i t i e s in the calendar years 1970 and 1971 were reduced; beginning with February, 1970, there were 14 consecutive months in which the re were fewer t r a f f i c f a t a l i t i e s than during the corresponding months of the previous years. This t r e n d , however, had reversed i t s e l f beginning in A p r i l o f 1971, as t r a f f i c f a t a l i t i e s increased in 11 o f the 14 months t h a t follow ed. In the 12-month period from May of 1971 through May o f 1972, Michigan had an increase o f 118 deaths, or 5.6%, as compared to the previous 50"ig72 Michigan T r a f f i c Accident Fa c ts ," Department o f State P o l i c e , East Lansing, Michigan, p. 5. 39 12-month perio d . 51 Even i f the fede ra l grant had not been made a v a i l a b l e , the increase o f f a t a l i t i e s was beginning to d i c t a t e a need f o r an enlarged or more su b s ta n ti a l e f f o r t to impact the d r i v i n g ha b its o f the motoring p u b l i c . Study Hypothesis Given these f a t a l i t y s t a t i s t i c s the primary focus of th is i n v e s t i g a t i o n was on the r e l a t i o n s h i p between s e l e c t i v e t r a f f i c law enforcement and f a t a l i t i e s ; however, a review was made o f the e f f e c t of the enforcement a c t i v i t y on f a t a l t r a f f i c accidents as w e l l . In a d d i t i o n , a review was made to determine the e f f e c t of the saturated weekend enforcement on the crash experience during the weekdays when they were not deployed, both as an experimental control and as an i n d i c a t o r o f enforcement d i f f u s i o n . With these study aims, the f o l lo w in g experimental hypothesis r e s u l t e d . Hypothesis: The s e l e c t i v e deployment of t r a f f i c law enforcement resources, con centrating on the detec ti o n and c i t a t i o n o f t r a f f i c law v i o l a ­ t i o n , does not s i g n i f i c a n t l y impact the f a t a l i t y t r a f f i c acciden t experience of a t r e a t e d a re a. Studies have been conducted which showed s t a t i s t i c a l l y s i g n i f i c a n t reductions o f accidents c o r r e l a t e d with enforcement; however, i t is d i f f i c u l t to a t t r i b u t e the reduction s o l e l y to a s p e c i f i c p o l ic e a c t i v i t y . Other studies have tended to show t h a t the immediate presence o f a law enforcement symbol can reduce the occurrence o f c e r t a i n types o f v i o l a t i o n s o f t r a f f i c law; however, ^ " F a t a l Crash Reduction Program," Federal A p p l ic a t io n f o r Highway Saf ety Funds, Michigan Department o f State P o l i c e , O f f i c e o f Highway Saf ety Planning, Lansing, Michigan, p. 4. 40 very l i t t l e is known o f e i t h e r ( 1 ) the r e l a t i o n s h i p of v i o l a t i o n s to accidents or ( 2 ) the e f f e c t o f enforcement on the commission of violation s. 52 These two issues represent major subordinate problems in review o f the study hypothesis and did in f lu e n c e the design con­ s t r a i n t s stru ct u re d f o r the i n v e s t i g a t i o n . I t is a n t i c i p a t e d t h a t the r e s u l t s o f the experiment w i l l be a p p lic a b l e to r u r al county communities o f t h i s s t a t e and perhaps ot h er s t a t e s as w e l l . Study Design S p e c i f i c a t io n s The s p e c i f i c op era tion al purpose o f the experimental p r o je c t was to combat the upward trend o f t r a f f i c accid e n ts , with p a r t i c u l a r emphasis on f a t a l crashes and r e s u l t i n g f a t a l i t i e s , through the use o f s e l e c t i v e enforcement p r a c t i c e s . I t was planned to accomplish t h i s goal by i d e n t i f y i n g several r u r a l geographical areas or segments o f highway where f a t a l accident experience was unusually high. The accident data were then analyzed to determine in which o f these areas the most good could be accomplished by i n i t i a t i n g a s e l e c t i v e enforcement program. Sample S e le c t io n Process The s t a t e o f Michigan is made up o f 83 counties. Obviously, the resources a v a i l a b l e to conduct the experimental study were not s u f f i c i e n t enough, nor would i t otherwise be f e a s i b l e to consider implementing a program in a l l 83 cou ntie s. 52 Fennessy, op. c i t . , p. 134. T h ere fo re, some form of 41 choice had to be introduced to s e l e c t those s i t e s where best retu rn on the p r o j e c t investment could be secured. The experimental county choices made were based upon the a n aly sis o f accident data from the universe o f counties. The f i r s t step was to s t r a t i f y the counties i n t o population groupings: less than 3 0 ,0 00; 30,000 to 50,000; 50,000 to 100,000; 100,000 to 200,000; and the balance, over 200,000. So t h a t counties would be compared which had s i m i l a r c h a r a c t e r i s t i c s , a l l counties w ith a density o f less than 30,000 were e li m in ate d (39) as i t was f e l t t h a t t r a f f i c volumes in these counties would not be s u f f i c i e n t to measure change a n t i c i p a t e d by the i n t r o d u c t i o n o f the s e l e c t i v e enforcement independent v a r i a b l e . Even i f change could be observed as a r e s u l t o f t h i s study in these spa rsely populated co u n tie s , t here was considerable question t h a t the numbers change would be s u f f i c i e n t to prove s t a t i s t i c a l cance. s ig n ifi­ By removal o f the l i g h t l y populated co u n tie s , chances were decreased o f f a i l i n g to include in the experimental group members from the universe which would be the most susceptib le to the e x p e r i­ mental independent v a r i a b l e . One other county was e lim in a te d and t h a t was to remove Wayne, which is Michigan's most populous county. This was done because o f the very h ig h -d e n s ity population f a c t o r which obviously makes i t urban, r a t h e r than r u r a l . Candidate experimental counties were then chosen from the remaining four groups of counties: 3 0,0 0 0 -5 0 ,0 0 0 (eighteen c o u n tie s , see Appendix A - l ) ; 50 ,00 0-10 0,0 00 (nine c ou ntie s , see Appendix A - 2 ) ; 100 ,0 00-20 0 ,0 00 ( e i g h t c o u n tie s , see Appendix A - 3 ) ; and above 200,000 ( e i g h t cou nties, see Appendix A - 4 ) . The 42 p r i n c i p a l c r i t e r i o n used f o r s e le c tio n o f candidate counties was r u r a l f a t a l acciden ts . Accident experience was compared by county on the basis o f an average o f f i v e years o f f a t a l accident experience and on r u r a l f a t a l i t i e s f o r the years 1970, 1971, and January through July of 1972. The counties which c o n s i s t e n t l y deviated above the mean average f a t a l accident experience in a l l three o f these comparison periods were given conside ra tio n f o r tre a tm ent, but a primary considera­ t io n was given f o r the accident experience in January through J u l y , 1972. In a d d it io n to f a t a l acciden t experience, such f a c t o r s as cooperation from the c o u r t s , prosecutors, news media, and also the e xte n t o f county residency o f those involved in f a t a l given c on sideratio n in the s e l e c t io n process. crashes were Candidate counties became those which had a high p o s i t i v e d e v i a t i o n from the mean and were considered app ro priate areas to work in l i g h t o f the p re li m in ary in d i c a t i o n o f support shown by the c o u r t s , prosecutors, and press. The r e l a t i v e p o s itio n in g o f counties in ranking order with the worst accident experience l i s t e d f i r s t is shown in Table 4 f o r the e v a lu a t io n o f the 1972 d e v ia t i o n from the mean accident experience. The r e l a t i v e ranking of counties when weighing t h e i r average mean d e v i a t i o n experience f o r the t hre e acciden t p e r io d s -1968-1972 county f a t a l ac cidents; 1970 and 1971 r ural f a t a l acciden ts; and 1972, January through J u l y , r u r a l f a t a l a ccidents— i s shown in Table 5. I t should be noted t h a t a l l counties l i s t e d in Table 4 are included in Table 5, except S a n il a c . TABLE 4 . - - T r a f f i c Crash E x p e r i e n c e - S t a n d a r d Mean D e v i a t i o n , 1972 (January through J u l y ) Rural F a t a l Crashes, Ten Host Serious Counties. County 1. Saginaw KEY: S t . Mean Dev. +2 . 7 Cont rol vs. Experi ment al County No. 2 c o n t r o l county 2. Cass +2.3 Experi ment al 3. Hillsdale +1 . 9 Experi ment al county 4. Eaton + 1.7 Experi ment al count y 5. St. C l a i r + 1. 7 Experi ment al county 6. Livingston + .9 No. 2 c o n t r o l county county 7. Washtenaw + .8 8. S a n il a c + .8 No. 2 c o n t r o l 9. Berrien + .6 Experi ment al 10. Tuscola + .6 Experi ment al county -county county C o un t y - - Mi c hi ga n county. S t . Mean Dev. - - S t a n d a r d mean d e v i a t i o n v a l u e s . Cont rol vs. Experi ment al C o u n t y - - S t o tu s of county during experiment. TABLE 5 . - - T r a f f i c Crash E x p e r i e n c e - S t a n d a r d Mean D e v i a t i o n , Aggregate f a t a l Crash Experi ence 1968- 1972; Rural f a t a l Crash 19701971; and J a n u a r y - J u l y 1972 Rural F a t a l Crashes; Twelve Most Serious C oun t ie s. S t . Mean Dev. Co nt ro l vs. Experi ment al County 1. Sag inaw + 1 .7 No. 2 c o n t r o l county 2. Tuscola + 1 .7 Experi ment al county 3. Cass + 1. 6 Experi ment al county 4 . Monroe + 1.1 5. Huron +1 .1 No. 2 c o n t r o l 6. +1 . 0 No. County Lapeer . 7. Washtenaw county 2 c o n t r o l county -- 8. H illsdale + .9 Experi ment al county 9. Eaton + .8 Experi ment al + .7 Experi ment al county 11 . L i v i n g s t o n + .7 No. 2 c o n t r o l 12. B e r r i e n + .7 Experi ment al county 10. KEY; + .9 -- St. C lair county county C o un t y - - Mi c hi ga n count y. S t . Mean D e v . - - S t a n d a r d mean d e v i a t i o n v a l ue s. Cont rol vs. Experi ment al C o u n t y - - S t a t u s o f county d u r i ng e xp er ime nt . 44 It is important to note t h a t the experimental choices when examining the 1972 f a t a l accident experience are ranked 2 , 3 , 4 , 5, 9 , 10, in orde r o f problem s e v e r i t y . More i m p o r ta n tly , when reviewing the rankings in the o v e r a l l t hre e period e v a l u a t i o n , i t is apparent t h a t the experimental and No. 2 counties are e q u ally well represented in the top 12 problem cou ntie s. This r e f l e c t s likene ss o f the two groups in terms of problem s e v e r i t y and makes the No. 2 choices lo g i c a l s e le c ti o n s f o r con trol purposes. Counties under con sidera tio n were also p l o t t e d , based upon a c h a r a c t e r i z a t i o n study done f o r each o f the c ou ntie s, on the types o f accidents they had experienced in the past f i v e years . In t h i s c h a r a c t e r i z a t i o n , c on sideratio n was given to the acciden t rate s based upon the number o f ve hicle s r e g i s t e r e d in the county, the number o f miles driven, and road mileage in each county. Appendix B contains the six experimental county graphs used f o r t h i s a n a l y s i s . The data from these studies corroborates the fin d in g s of the county accident s e v e r i t y study j u s t described f o r s e l e c tio n o f the experimental counties. In a d d i t i o n to the comparisons o f f a t a l accident experience, other parameters considered in experimental county s e le c t i o n included a review o f the percentage o f d r i v e r s who had been d r inkin g in f a t a l and personal i n j u r y a c c i d e n ts , percentage o f d r i v e r s who resided in the county where the accident occurred, and the r a t e o f c on v icti o n f o r d r i v i n g under the in f lu e n c e o f l i q u o r a r r e s t s by p o lic e in 1971 (see Appendix C). In a d d i t i o n , a study was made o f the r e l a t i o n s h i p o f f a t a l accidents by time o f day and day o f week to 45 the accidents in v o lv in g d r in k in g d r i v e r s (see Appendices D and E). These data were reviewed as c o r r o b o r a t iv e support f o r the choices t h a t became apparent from the accident and c h a r a c t e r i z a t i o n studie s . The accident an a ly s is was done to lead to the problem counties and the subsequent a n a ly s is was completed to more s p e c i f i c a l l y i d e n t i f y the problem w i t h i n the experimental county choices and f u r t h e r to insure t h a t no p a r t i c u l a r problems were apparent which would suggest t h a t a s e l e c t i v e enforcement program would not work. of a ll On the basis the above c o n s id e r a tio n s , the f o l lo w in g counties were selected as experimental counties f o r the s e l e c t i v e enforcement p r o j e c t : Cass, Tuscola, H i l l s d a l e , Eaton, St. C l a i r , and B e r rie n . These six choices were among the top ten o f 43 counties placed under considera­ t io n in terms o f s e v e r i t y o f problem. A schedule f o r pa trol assignments was provided f o r each county (e xp e rim e n t a l) based upon h i s t o r i c a l d a t a , which ind ic ate d the percentage o f accidents i n v o lv in g d r i n k in g d r i v e r s and the percentage o f f a t a l accidents t h a t had occurred during the hours o f the scheduled pa trol assignment (see Appendix F ) . Experimental County Study Design The normal a ccident experience in Michigan ind ic ate d a high incidence of ca s u a lt y accidents during the n ig h t and e a r l y morning hours on weekends and ho lid a y s . The r a t e o f involvement o f d r in k in g d r i v e r s and accidents during these hours was also very high. 53 As a consequence, special a t t e n t i o n was designed a t the outset to d i r e c t 53 Fennessy, op. c i t . , p. 2. 46 resources toward t h i s r e l a t i v e l y small percentage o f the d r i v i n g population who were involved in a d i s p r o p o r t i o n a t e l y high percentage o f the c a s u a lt y accide n ts . Another advantage of deploying p o lic e resources during t h i s ni g httim e period was t h a t t r a f f i c d e n sity was lower and d r i v i n g behavior would be more obvious to the p o li c e observer. Personnel deployed to the areas of high accident experience were Michigan State Troopers assigned on an overtime basis . were a l l They volunteers who had expressed i n t e r e s t in the study p r o j e c t . O f f i c e r s a t or near the counties selected f o r the experiment were given the option o f working on F r i d a y , Saturday, o r Sunday when these days were t h e i r normally scheduled pass days. They were not permitted to work overtime on a day they had a lready worked. O f f i c e r s were expected to t r a v e l to and from t h e i r temporary work s t a t i o n on t h e i r own time. Se le ction o f the personnel to be deployed was the responsi­ b i l i t y of the d i s t r i c t commander in whose d i s t r i c t the selected high a cciden t county o r counties were located. The work s t a t i o n where the o f f i c e r was permanently assigned c a r r i e d the hours o f t h e i r men on the Post D a ily Report (see Appendix G) even though the o f f i c e r worked out side his post area on t h i s project. These overtime hours were to be charged as overtime f o r purposes o f the special s e l e c t i v e enforcement p r o j e c t and were to be paid from the Federal Highway Safety Demonstration P r o j e c t awarded to Michigan. 47 The Post {duty s t a t i o n ) where the o f f i c e r was normally assigned also had the r e s p o n s i b i l i t y o f providing a copy o f each o f f i c e r ' s d a i l y r e p o r t (see Appendix H) to the S e le c t iv e Enforcement Section of the Sa fety and T r a f f i c D iv i s io n which had r e s p o n s i b i l i t y f o r the s t a f f supervision of the experimental p r o j e c t e f f o r t . The Post o f the o f f i c e r s working on t h i s p r o j e c t als o provided the patr ol v e h ic le and, whenever p o s s ib l e , the v e h ic le was equipped w ith an e l e c t r o n i c speed timing device. Whenever the s h i f t to be worked included two or more hours o f d a y l i g h t , each o f f i c e r would work alone during the d a y l i g h t hours and then p a i r up during hours o f darkness in compliance w ith departmental p o l i c y . O f f i c e r s assigned to the p r o j e c t were not given duties other than t r a f f i c patrol. Complaints received or o r i g i n a t e d by p r o j e c t o f f i c e r s were turned over to r e g u l a r post p a t r o ls as e x p e d itio u s ly as possible. Post and D i s t r i c t Commanders maintained t h e i r r e g u l a r schedule of p a t r o l s in the experimental counties with the understanding t h a t t h i s special s e l e c t i v e enforcement program was designed to complement t h e i r normal schedule o f a c t i v i t y and not intended to be a s u b s t i t u t e f o r normal pa trol a c t i v i t y . S h e r i f f departments operating in the experimental counties were als o encouraged to do the same. This r o u t in e pa trol a c t i v i t y was monitored by the Safety and T r a f f i c D i v is io n to insure t h i s important control measure, i . e . , t h a t p r o je c t a c t i v i t i e s were indeed in a d d itio n to normal pa trol a c t i v i t i e s . D i s t r i c t Commanders who had experimental counties in t h e i r j u r i s d i c t i o n had the r e s p o n s i b i l i t y f o r coordinating w ith and seeking 48 the cooperation o f other p o lic e agencies, prosecutors, and d i s t r i c t judges in the experimental areas. Arrangements f o r lo cal news coverage were also the r e s p o n s i b i l i t y o f the D i s t r i c t Commander who secured assistance from the Safe ty and T r a f f i c D iv is i o n when req uired. Time accounting f o r the o f f i c e r s working on the p r o j e c t was administered by the Business Ad m inis tra tion D i v i s i o n , Budget, and Fin anc ia l Control Section o f the Michigan S tate P o lic e . The o f f i ­ ce rs ' time was c a r r i e d on the bi-w e ek ly attendance r ep ort (see Appendix I ) o f the o f f i c e r ' s home post and was designated as overtime. A d d i t i o n a l l y , a copy o f each o f f i c e r ' s d a i l y r e p o r t was forwarded to the S e l e c t i v e Enforcement Section where the e n t r i e s o f a c t i v i t y were retaine d f o r a n a l y s i s . The hours of each o f f i c e r were provided on a bi-w eekly basis to Business Ad m in is tra tio n along with the name, social s e c u r i t y number, and c i v i l S e l e c t iv e Enforcement Section . se rv ice c l a s s i f i c a t i o n code by the This was done to provide a means f o r r e t r i e v i n g work a c t i v i t y f o r a n a ly s is purposes. The Safety and T r a f f i c D iv i s io n had r e s p o n s i b i l i t y f o r the s e l e c tio n o f the c r i t i c a l areas to be worked and to provide the necessary information f o r s e l e c t i v e enforcement p a t r o l l i n g . Informa­ t io n regarding accident loca tion s by highway, v i o l a t i o n s involved in the a c c id e n ts , time of day, and day o f week was provided by the Data Processing D i v is io n and analyzed by the Safe ty and T r a f f i c D i v i s i o n and disseminated to the D i s t r i c t Commanders. Arrest info rmation was als o ta bula te d and c o r r e l a t e d with t h i s acciden t experience. Arre sts made by o f f i c e r s assigned to t h i s p r o j e c t had special desig nation so they could be r e t r i e v e d from the computer f o r 49 a n a ly s is . Safety and T r a f f i c also provided the Business Ad minis tra tion with the necessary info rm ation to dispense and account f o r the payment of the r e l a t e d funds on t h i s p r o j e c t . The Saf ety and T r a f f i c D i v i s i o n prepared spot maps o f each selected county with the f a t a l accidents f o r the years 1970, 1971, and p a r t i a l 1972. The spot maps were d e liv e r e d to the D i s t r i c t Com­ mander along with an ana ly s is o f the f a t a l accident and a r r e s t experience. Control County Study Design In a d d itio n to these prime choices, f i v e other counties (Huron, S a n i la c , Saginaw, L iv i n g s t o n , and Lapeer) were selected r epresenting a problem n e a r ly as severe as in the f i r s t s i x . These counties were going to be used in the event t h a t the resources were made a v a i l a b l e to extend the p r o j e c t beyond the s ix c ou nties , but more im p o r t a n t l y , to be used as control counties in e s t a b li s h i n g a means f o r o f f s e t t i n g the b i a s , i . e . , extreme accident e xpe rie nc e, used in the choice o f the s ix experimental cou ntie s. Further control was introduced by i d e n t i f i c a t i o n of ot h er control counties. In one group, f i v e o th er counties (Arenac, I s a b e l l a , Montcalm, A lle g a n , and Ottawa) were selected which had no boundary in common with e i t h e r the e x p e r i ­ mental or the f i v e t h a t c l o s e l y resembled the experimental counties. Consequently, i t was u n l i k e l y t h a t the saturated pa tr o l a c t i v i t i e s in the experimental counties would a f f e c t these cou ntie s. There was also a f o u r t h group o f control counties (Midland, Bay, Shiawassee, C l i n t o n , B arry , Van Buren, Calhoun, St. Joseph, and Branch) o f which s ix had some boundary touching an experimental county. Three o f these 50 counties were a djacent to a county in the second group i d e n t i f i e d as c lo s e ly resembling the prime six chosen f o r the experiment. Before- d u r i n g - a n d - a f t e r a n aly sis o f the accident experience in the control counties was designed to help o f f s e t sampling e r r o r . Experimental Varia bles Given those locatio n s f o r treatment or c o n t r o l , the general independent v a r i a b l e consisted o f the special enforcement e f f o r t , as measured by t r a f f i c c i t a t i o n s issued and other contacts f o r moving violations. Concomitantly, the general dependent v a r i a b l e was t r a f f i c crashes. Analysis was planned f o r i d e n t i f y i n g fun ctio n a l r e l a t i o n s h i p s between enforcement and accident measures in a b e f o r e d u r i n g - a n d - a f t e r treatment paradigm. Figure 2 l i s t s the experimental measures and shows the data source o f each. S t a t i s t i c a l An alysis o f Data Relatio nships between the independent and dependent v a r i a b l e s were explored using t i m e - s e r i e s and c ro s s -s e c t io n a l analy sis techniques. The t i m e - s e r i e s a n a l y s i s , con centrating on v a r i a t i o n s in t r e a t e d county accident experience b e f o r e - d u r i n g - a n d - a f t e r s e l e c t i v e enforcement t r e a t m e n t , is intended to i d e n t i f y i n t e r r u p t i o n s in the aggregate and i n d i v id u a l treatment cou ntie s' accident experience a t t r i b u t a b l e to the s e l e c t i v e enforcement e f f o r t s . Graphical presentatio n and i d e n t i f i c a t i o n o f those t i m e - s e r i e s i n t e r r u p t i o n s were followed by e v alu a tio n o f acciden t experience changes using p r o b a b i l i t y bands e s ta b lis hed around the f o u r - y e a r experience o f the t r e a t e d counties p r i o r to the experimental period. These bands were 51 V a r i a b l e and Measure Data Source Independent V a r i a b l e (Enforcement): Number o f a r r e s t s f o r hazardous moving violations 1. 2. 3. Weekend Weekday Alcohol involvement C i t a t i o n records C i t a t i o n records C i t a t i o n records Number o f enforcement man-hours 1. 2. Weekend Weekday O f f i c e r d a i l y reports O f f i c e r d a i l y reports Car hours on patr ol O f f i c e r d a i l y reports Car hours per D . U . I . L . a r r e s t O f f i c e r d a i l y reports Number o f l i q u o r inspections O f f i c e r d a i l y reports Other pa trol and complaint a r r e s ts O f f i c e r d a i l y reports Number o f verbal warnings O f f i c e r d a i l y repor ts Number o f ve hic le s inspected O f f i c e r d a i l y reports Dependent V a r i a b l e ( A c cid ents): Number o f f a t a l accidents and f a t a l i t i e s 1. 2. Weekend Weekday Accident reports Accident rep orts Number o f accidents inv o lv ing d r i n k in g 1. 2. Weekend Weekday Figure 2 . — Experimental Va ria ble s L i s t . Accident repor ts Accident reports 52 s et to i d e n t i f y excursions from mean values expectable only 5% o f the time in a predicated d i r e c t i o n , i . e . , + 1.64 standard de via tion s with a one t a i l e d t e s t . While a more conservative l e v e l might be p a l a t a b le to s t a t i s t i c i a n s , t h i s one t a i l e d .05 confidence le v e l was d e l i b e r a t e l y selected to minimize chances of a Type I I experimental e r r o r , i . e . , concluding t h a t s e l e c t i v e enforcement as a l i f e saving response is i n e f f e c t i v e when in f a c t i t is e f f e c t i v e . Cr os s-section al an aly sis involved Chi-square e v a lu a t io n of a cciden t experience o f t r e a t e d versus n o n -tre a te d con trol counties in the immedaitely befor e and during periods o f the experiment, i . e . , calendar year 1972. This t r a d i t i o n a l experimental procedure was used to assure t h a t some u n i d e n t i f i e d f a c t o r was not a c ti n g in common across a l l s i m i l a r cou ntie s , t r e a t e d and u n t re a t e d . This control analy sis was i n s t i t u t e d , o f course, to i d e n t i f y the presence o f such g e n e ra l , un controlled f a c t o r s t h a t would tend to obscure or exaggerate the e f f e c t o f experimental s e l e c t i v e enforcement in the t r e a t e d countie s. As used in the ana ly s is described in Chapter I V , t h i s tim e s eri e s and c ro s s -s e c t io n al an aly sis paradigm was implemented in an attempt to use acceptable p r o b a b i l i t y expressions in e v alu a tin g measured accident experience as a f u n ction of normal versus e xperim en ta lly-in du ced v a r i a t i o n s in the experimental counties. Confounding V a r ia b le s T r a f f i c s a f e t y is influenced by many d i r e c t l y and i n d i r e c t l y r e l a t e d community s e rv ic e s . The e x te n t to which each o f the s e r v i c e s , e . g . , d r i v e r e du catio n, t r a f f i c c o u r t s , t r a f f i c engineering d r i v e r 53 l i c e n s i n g , emergency medical s e r v i c e s , e t c . , a f f e c t t r a f f i c crash accident countermeasures could obviously in flu e n c e the hypothesis being i n v e s t i g a t e d . These contaminating v a r i a b l e s were c o n t r o l l e d by attempting to minimize change o f the t r a f f i c s a f e t y systems in the experimental counties to only those associated w ith the s e l e c t i v e enforcement element. F u r t h e r , nineteen control counties were selected which had s i m i l a r c h a r a c t e r i s t i c s to minimize in fe re n c e drawn from the e x p e r i ­ mental counties t h a t might have occurred by chance. To f u r t h e r minimize the e f f e c t s o f the uncon tro lled v a r i a b l e s , post ana ly s is o f the acciden t experience during the y ea r o f 1973 was r e l i e d on to add a dimension o f control in accounting f o r the e f f e c t s caused by the a d d i t i o n a l enforcement a c t i v i t y during the period o f the experiment in 1972. Although i t is most d e s i r a b l e in any c o n t r o l l e d experimental study to l i m i t the e xte n t o f the v a r ia b le s t h a t would be introduced to change the e x i s t i n g system, i t should be pointed out t h a t , in a d d i t i o n to the element o f s e l e c t i v e l y applying the enforcement t a c t i c , ot h er supportive kinds o f actions were i n i t i a t e d which might have had a bearing on the outcome o f the experiment. For example, pa trol o f f i c e r s were i n s t r u c t e d to make con tact w ith d r in k i n g establishments were a l c o h o l i c beverages were being served in an e f f o r t to discourage excessive d r in k in g by patrons who intended to d r i v e t h e i r cars and, f u r t h e r , to discourage bartenders from serving patrons to the e x te n t t h at they might have had the p o l ic e not made the v i s i t . Another very important support component t h a t was developed during the design o f 54 the experimental e f f o r t s was to make contact w ith the news media, prosecutors and court o f f i c i a l s , c i v i c o r g a n i z a t i o n s , and g e n e r a l ly the c i t i z e n s o f the communities in v o lv e d , to appris e them as to the nature o f the program. This was done to insure t h a t these necessary support components would be o p e r a t iv e during the study and in support o f the p o lic e mission associated w ith the s e l e c t i v e enforcement effo rt. Although these supportive elements are considered to be very important to the p r i n c i p a l s e l e c t i v e enforcement e f f o r t , they could be considered contaminants to the p r i n c i p a l independent v a r i a b l e being intro du ced, namely, s e l e c t i v e enforcement. Data C o ll e c t i o n Data f o r study a n a ly s is were c o ll e c t e d by the Sa fe ty and T r a f f i c D i v i s i o n o f the Michigan Sta te P o lic e . D i s t r i c t Commanders c o lle c t e d manpower data o f the s p e c i a l l y assigned patrolmen through the use o f the e x i s t i n g d a i l y a c t i v i t y r e p o r t in g system o f the d e p a rt­ ment. Accident data were c o l l e c t e d through e x i s t i n g r ep ortin g procedures esta b lishe d by law. Enforcement data were computed from d a i l y a c t i v i t y sheets, and then a l l data were encoded f o r computer storage and subsequent r e t r i e v a l and a n a l y s i s . D e lim it in g Factors In a system as complex as t r a f f i c s a f e t y , i t to s u f f i c i e n t l y c on tro l or account f o r a l l is very d i f f i c u l t the i n t e r r e l a t i o n s h i p s t h a t occurred during the course o f an experiment. This is not to apo logize f o r lack o f r i g o r in s t r u c t u r i n g the experiment, but to more 55 a p p r o p r ia t e ly acknowledge t h a t the fin d in g s must be considered in l i g h t of the con tr ols t h a t were introduced and to r e a l i z e t h a t condi­ tions were op erating concomitantly which were not properly c o n t r o l l e d . In Michigan, po lic e j u r i s d i c t i o n s ( s t a t e , county, c i t y , township) are not c l e a r l y de lin ea te d to the e xte n t th a t d u p li c a t io n of coverage o f p o lic e resources to the same j u r i s d i c t i o n a l areas is avoided. tional This has both advantages and disadvantages from an opera­ sta n dp oin t. U n f o r t u n a t e ly , t h i s s i t u a t i o n does complicate s t r u c t u r i n g experimental condition s t h a t would be most d e s i r a b l e f o r research purposes. Michigan s h e r i f f agencies operated in both the experimental and control counties during the i n v e s t i g a t i o n . Attempts to introduce c on tro l f o r t h i s v a r i a b l e were d i f f i c u l t as enforcement data f o r comparable periods from one county to another were incon­ s i s t e n t or l a c k in g . I t was observed, but not documented, t h a t s h e r i f f enforcement increased in the experimental counties during the i n v e s t i ­ g a t io n . This e f f e c t was not measurable, but might have been a contaminating f a c t o r in the outcome o f the study. The design did not s t r u c t u r e f o r measuring the s a tu ra t io n coverage required to cause a change in the f a t a l acciden t experience. As a r e s u l t , the fin din gs cannot speak to the degree o f manpower adjustment t h a t i s necessary to c re ate change or a t what l e v e l of enforcement a po int o f diminish ing returns is reached. The deployment schedules were designed to place p o li c e resources in the r u r a l areas o f the experimental counties. Design c on s ideratio n was not given to the type of road systems in the counties or what types would be given p r i o r i t y a t t e n t i o n . This was 56 precluded because o f the lack of s o p h i s t i c a t i o n in our s t a t e - w id e accident lo c a t io n system. Spot maps were used to d i c t a t e deployment schedules r a t h e r than road types or volume o f t r a f f i c on these various road systems. It is the or iz ed t h a t p o li c e t r a f f i c enforcement e f f o r t s a f f e c t the d r i v i n g behavior o f the motoring p u b l ic . This i n v e s t i ­ gation did not measure before and a f t e r behavior c h a r a c t e r i s t i c s of the motoring p u b l i c , so i t cannot be determined i f the saturated p a tr o l coverage a f f e c t e d the d r i v i n g population as a whole, or j u s t de v ia n t behavior which causes f a t a l t r a f f i c crashes. Michigan is a s t a t e a f f e c t e d by an assortment of demographic co n d itio n s . These were not c o n t r o l l e d because i t was f e l t t h a t both the experimental and control counties would be a f f e c t e d e q u a lly because o f t h e i r prox im ity to each other and, f u r t h e r , because o f l i m i t a t i o n o f funds to properly control these f a c t o r s . Many v a r ia b le s were i d e n t i f i e d during the course of t h i s i n v e s t i g a t i o n as having an in flu en ce on the t r a f f i c s a fe t y system. Change in the t r a f f i c f a t a l accident experience could have been caused by an adjustment to one, or a combination, o f these components o f the s a f e t y system. To pr op e rl y control these would have been impossible w i t h i n the c o n s t r a in t s imposed by the resources a v a i l a b l e f o r t h i s study. What was attempted was to make note of any s i g n i f i ­ cant change in these component sub-system and insure t h a t they could be weighed in the f i n a l an aly sis o f the i n v e s t i g a t i o n . Because o f the short du ra tion o f the experiment, the chances o f these changes 57 occurring were l i m i t e d . F u r t h e r , i t was observed t h a t no major changes were introduced during the experimental period. E f f o r t s to measure the proportion o f p o li c e o f f i c e r time devoted to p r e v e n t a t i v e pa trol a c t i v i t y and time spent during a t r a f f i c contact were not made. This was avoided because the a c t i t y r ep o r t in g system used during the experiment was not s u f f i c i e n t l y d e t a i l e d to permit study o f these two a c t i v i t i e s . F u rt h er , ana ly s is o f the types o f t r a f f i c c o n ta c t s , i . e . , a r r e s t , warning, and f o r what types of v i o l a t i o n s , was not made, which could support a formula o f t r a f f i c contact a c ti o n t h a t w i l l produce a s p e c i f i c r e s u l t . The i n v e s t i g a t i o n does, however, r e p o r t the rat e s o f t r a f f i c contacts by type. The i n v e s t i g a t i o n also had the l i m i t a t i o n o f applying appro­ p r i a t e sample s e le c ti o n techniques. Choices were based upon counties which had the most serious t r a f f i c f a t a l acciden t problem and were in a p o s i tio n to support an a c t i v e enforcement program. Random s e le c t io n would have strengthened the r i g o r o f the design o f t h i s study; however, the purpose o f the demonstration dimension o f t h is e f f o r t was to place resources where they could conceivably do the most good. The county w ith the most serious crash problem was not selected as an experimental s i t e in every case. This is important to understand, f o r i t lessens the bias somewhat o f the choices t h a t were f i n a l l y made. With such biased sampling, "regression to the mean" suspicions could cloud i n t e r p r e t a t i o n o f r e s u l t s . However, use o f counties w ith accident experience s i m i l a r to t r e a t e d counties as non-treatment con tro ls was intended to minimize t h i s "mean regression" effect. 58 O f f i c e r s who were assigned in the experimental counties were not n e c e s s a r ily average or high t r a f f i c contact producers as o r i g i n a l l y designed in t h i s study. Adjustment to t h i s c r i t e r i a had to be modified f o r reasons o f f a ir n e s s to a l l department members. Any s t a t e p o l ic e o f f i c e r was e l i g i b l e to p a r t i c i p a t e . Supervision in the experimental counties was not completely uniform. I t was learned h a l f way through the study t h a t one e x p e r i ­ mental county was not r e c e iv in g s u f f i c i e n t enforcement a c t i v i t y comparable to the o t h e r t r e a t e d cou ntie s. A c r i t i q u e of t h i s matter re s u lte d in c lo s er a t t e n t i o n to the m atte r o f supervision. experience also provided a suggestion f o r a minimal The level o f enforce ­ ment a c t i v i t y b u t , because i t was j u s t a s in g le county experience, substantive conclusions could not be defended. The term "hazardous moving v i o l a t i o n " has a common meaning among the p o l ic e d i s c i p l i n e , but i t should be in d ic a te d t h a t any d r i v e r behavior coupled w i th the proper circumstance could be disastro us whether i t be hazardous or non-hazardous. For purposes o f t h i s i n v e s t i g a t i o n , t h i s v a r i a b l e was not accounted f o r ot h er than to suggest t h a t the i n t e r p r e t a t i o n of the type o f moving v i o l a t i o n would l i k e l y hold in both the experimental and control counties. Summary This chapter has d e a l t w ith the methodology used f o r con­ ducting t h i s i n v e s t i g a t i o n . Design considerations were explained along w ith s t r a t e g i e s t h a t were executed during the course o f the study to adhere to these c o n s t r a i n t s . Chapter IV w i l l present the 59 data c o l l e c t e d during the study and describe the an aly sis treatment t h a t was given to these d a t a . S t a t i s t i c a l comparisons w i l l be made o f the experimental counties w ith con trol counties in terms o f the e f f e c t the independent v a r i a b l e , s e l e c t i v e enforcement, had on t r a f f i c fa ta litie s . CHAPTER IV ANALYSIS OF RESULTS This chapter presents the data associated with t h i s study and i t s a n a l y s i s . Findings are reported f o r the enforcement a c t i v i t y (independent v a r i a b l e ) and t r a f f i c crashes (dependent v a r i a b l e ) . Tim e-series and c r o s s -s e c t io n a l analyses are presented f o r i n t e r p r e ­ t a t i o n o f these da ta. Other miscellaneous v a r i a b l e analyses are also presented along w ith a summary o f the ana ly s is cha pter. Independent V a r i a b l e Analysis (Enforcement) The independent v a r i a b l e in t h i s study was enforcement. It was measured by recording the number o f c i t a t i o n s issued by the s p e c i a l l y deployed p o lic e resources in six experimental Michigan counties (Cass, Eaton, B e r r i e n , H i l l s d a l e , St. C l a i r , and Tuscola). Deployment schedules were c a r e f u l l y designed to c r e a t e the impression o f omnipresence o f the p o lic e during the periods o f the week when ther e were high in c id ents of f a t a l t r a f f i c crashes. Addi­ t i o n a l l y , concern was focused on those offenses known to be over represented as c o n t r i b u t i n g f a c t o r s in t r a f f i c crashes. In t h i s study, alcohol was i d e n t i f i e d as the predominant c o n t r i b u t i n g f a c t o r and deployment was concentrated on those periods o f the week when these in c id e n ts were most l i k e l y to occur. 60 61 Review o f the crash problem by day o f week revealed a heavy concentration o f f a t a l crashes on weekends. Alcohol was also determined to be a f a c t o r in a la r g e number of these weekend accidents. For these reasons, and to insure s u f f i c i e n t s a t u r a t i o n , the s p e c i a l l y deployed p o lic e resources were used only on weekends. A lso , deploy­ ment was l i m i t e d to the r u r a l areas o f the experimental cou ntie s. Michigan's f a t a l crash experience has c o n s i s t e n t l y r e f l e c t e d t h a t a predominant share of our f a t a l i t i e s occur in r u r al areas o f the s t a t e . However, a g rea t m a j o r i t y o f t o t a l accidents occur in the urban area. I t was als o t a c t i c a l l y convenient to hold to the r u r a l deployment p r a c t i v e , as t h a t is the primary work j u r i s d i c t i o n o f the Michigan State P o li c e . A review of the data in Table 6 reveals t h a t t he re was a sub­ stan tial increase or surge in the t r a f f i c a r r e s t a c t i v i t y of the Michigan Sta te Police in the experimental counties during the period August through December, 1972, when compared with the l i k e period in 1971. Table 6 i n d ic a te s t h a t t r a f f i c a r r e s t s rose from a t o t a l of 12,994 in 1971 f o r the months o f August-December to a t o t a l of 24,461 f o r the same period in 1972, representing an increase o f 88%. The 1972 t r a f f i c a r r e s t t o t a l f o r the treatment period consisted of 13,767 a r r e s t s being produced by the e x i s t i n g pa trol personnel normally assigned to the experimental c o u n t i e s , which represents an increase o f 5.9% over the a r r e s t p r o d u c t i v i t y o f the e x i s t i n g p o li c e resources deployed in these counties in 1971. The 10,694 t r a f f i c a r r e s t s produced by the s p e c i a l l y deployed experimental po lic e 62 TABLE 6 . --M ichigan S tate Police T r a f f i c A r r e s t A c t i v i t y , 1971-1972 (August-December). Experimental Counties: B e r r ie n , Cass Eaton, H i l l s d a l e , St. C l a i r , and Tuscola. County 1971 1972 E x i s t . Patrol 1972 S.E. P roje ct 1972 Total S.E. & E x i s t . % Increase Berrien 5,590 5,256 2,873 8,129 45.4 Cass 884 1,002 1 ,042 2,044 131.2 Eaton 939 1 ,928 2,187 4,115 338.2 H illsdale 1 ,275 1 ,290 636 1 ,926 51.0 St. C l a i r 3,764 3,445 2,169 5,614 4 9 .0 Tuscola 542 846 1 ,787 2,633 385.7 Total 12,994 13,767 10,694 24,461 88.2 KEY: S.E. P r o j e c t — T r a f f i c a r r e s t a c t i v i t y f o r s e l e c t i v e enforcement personnel assigned to experiment. E x i s t . P a t r o l - - T r a f f i c a r r e s t a c t i v i t y f o r Michigan S tate P o lice personnel r e g u l a r l y assigned to the experimental counties. 1972 Total S.E. & E x i s t . - - T h e combined t r a f f i c a r r e s t enforcement a c t i v i t y produced by the s e l e c t i v e enforcement and e x i s t i n g deployed Michigan S tate P o lice resouces. % Increase— Determined by adding the 1972 e x i s t i n g enforcement and the s e l e c t i v e enforcement p r o j e c t a c t i v i t y and com­ paring w ith 1971. resources accounted f o r n e a r l y the whole change or increase of enforcement a c t i v i t y during the treatment period. I t a lso is i n t e r e s t i n g to note in Table 6 the g re a t variance in the percentage increase changes when analyzing enforcement a c t i v i t y f o r the six cou ntie s. 385.7% is dramatic. The range o f percentage change from 45% to The two counties t h a t had the biggest percentage increases in enforcement a c t i v i t y t o t a l s - - E a t o n , 338.2%, and Tuscola, 385.7%--rec eiv ed a s u b s ta n tia l boost from the e x i s t i n g deployed forces. 63 In Eaton County the e x i s t i n g pa trol f orc e a c t i v i t y rose from 939 t r a f f i c a r r e s t s i n 1971 to 1 ,928 in 1972, more than doub ling , and in Tuscola County the change was from 542 to 846 a r r e s t s , an increase o f 56%. The balance o f the fou r counties remained f a i r l y constant. Analysis of the t r a f f i c a rr e s ts of the special p o lic e resources i n d i c a ­ ted t h a t ther e was an important change in a r r e s t a c t i v i t y during the experimental per iod. Arrests s h i f t e d from 37% o f those c i t a t i o n s being issued on weekends before the experiment (January to J u l y , 1 97 2 )t o 6 2 % during the treatment period (August-December, 1972). These data are presented in Table 7. TABLE 7 . --M ic higa n State P o lic e T r a f f i c Arrests A c t v i t i e s : Weekend vs. Weekday, January-July 1972, August-December 1972, Experimental Counties ( B e r r i e n , Cass, Eaton, H i l l s d a l e , St. C l a i r , Tuscola). J a n . - J u l y 1972 Aug.-Dec . 1972 County Weekend Weekday Weekend Weekday Berrien 41.0% 59.0% 56.5% 43.5% Cass 44.7% 55.3% 63.5% 36.5% Eaton 44.1% 55.9% 67.7% 32.3% H illsdale 30.9% 69.1% 51.8% 48.2% St. C l a i r 34.0% 66.0% 56.0% 44.0% Tuscola 22.7% 72.3% 76.7% 23.3% Average Percentage 37.06% 62.94% 62.03% 37.91% KEY: Weekend--From 6:00 P.M. Friday to 12 Midnight Sunday. Weekday--Balance o f week. 64 This is evidence t h a t the increased enforcement s a tu ra t io n coverage changed the e x i s t i n g weekend-weekday enforcement p a t t e rn as was scheduled in the design s t r a t e g y . Table 8, Michigan S tate Police Fatal Crash Reduction Program Patrol A c t i v i t y Comparisons, August-December 1972, r e f l e c t s the work a c t i v i t y accomplishments o f the s e l e c t i v e enforcement personnel in each o f the s ix experimental counties during the treatment period. Several aspects o f the po lice a c t i v i t y are d e t a i l e d in a d d i t i o n to j u s t t r a f f i c off ense a rr e s ts because i t was f e l t a t the design stage o f t h i s study t h a t these r e l a t e d a c t i v i t i e s might possibly help ex p la in v a r i a t i o n s in the success o f the s e l e c t i v e enforcement t a c t i c in the res p e c tiv e experimental counties. In a l l cases, in Table 8 , these a c t i v i t i e s were r e l a t e d to "car hours" per contact. Dr ivin g Under the In flu en ce o f Liquor ( D . U . I . L . ) a r r e s t a c t i v i t y was singled out because t h i s was a s p e c i f i c t a r g e t a c t i v i t y o f the p r o j e c t . I t is i n t e r e s t i n g t o n o t e c a r hours per D . U . I . L . contact va rie d from 18 to 45.4 even though t h i s was a t a r g e t a c t i v i t y . Other pa trol and complaint a r r e s t s were observed during the study to account f o r any over-emphasis o f a c t i v i t y t h a t was not t r a f f i c related. The range o f d i f f e r e n c e was 8.7 to 48.1 car hours per con ta c t. Liquor inspection o f d r in k in g establishments were recorded during the study because o f the emphasis given to the d r in k in g d r i v e r problem. The "car hour" contact r a t e v arie d from 3 . 4 to 1 4 .1 . TABLE 8 . —Michigan State Police Fatal Crash Reduction Program Patrol A c t i v i t y Comparisons, August-December 1972, Experimental Counties (B errien , Cass, Eaton, H i l l s d a l e , S t. C l a i r , Tuscola). Car Hours per D .U .I.L . Arrest^ Other Patrol and Comp. Arrests Car Hours per O.P. and C.A.5 Car Hours per Liquor Inspection' Car Hours per. Verbal, Warning County Berrien 3,349.5 80 41.9 91 36.8 310 10.8 2,873 1.2 3,175 Cass 1,635.5 36 45.4 34 48.1 116 14.1 1,042 1.6 1,647 Eaton 2 ,471.5 67 35.9 104 23.8 232 10.7 2,187 1.1 2,224 1.1 H ills d a le 1,109 38 29.2 61 18.2 329 3.4 636 1.7 1,086 1.0 St. C la ir 1,923 107 18.0 220 8 .7 279 6.9 2,169 Tuscola 2,198 87 25.3 76 29.0 422 5.2 1,787 12,686.5 415 Totals Averages D .U .I. L . Arrests^ ----------------------- ------- „-------------------- 1,688 586 30.6 Liquor Inspection^ 21.6 T ra ffic Offense Arrests Car Hours per Offense Arrest Car Hours on P a t r o l1 .89 1.2 2,326 1,786 1.1 .99 .83 1.2 12,244 10,694 7.5 Verbal Warning1® 1.2 ^Total hours of t r a f f i c patrol by county by p ro ject s elective enforcement personnel f o r each of the experimental counties. 2 Arrests made by experimental county s e le c tiv e enforcement personnel for d rivin g while under the influence of in to xicating liq u o r ( D . U . I . L . ) . 3 Car hours on patrol by p roject sele c tiv e enforcement personnel for each D . U . I . L . a r r e s t . ^All other patrol and complaint a r r e s t s , other than t r a f f i c offense a r r e s t s , made by the p ro ject s e le c tiv e enforcement personnel. 5 Car hours on patrol by p roject s elective enforcement personnel fo r other patrol and complaint a rre s ts . ^Inspections made by p ro ject s e le c tiv e enforcement personnel o f bars and co cktail lounges. ^Car hours on patrol by p ro ject s e le c tiv e enforcement personnel fo r each liq u o r inspection. D Number o f t r a f f i c offense arrests or c it a t io n s issued by project s e le c tiv e enforcement personnel. g Car hours on patrol by p ro ject sele c tiv e enforcement personnel f o r each t r a f f i c offense a r r e s t . ^Number o f verbal warnings issued by project s e le c tiv e enforcement personnel. ^ C a r hours on patrol by p roject s e le c tiv e enforcement personnel f o r each verbal warning. c Ul 66 T r a f f i c offense a r r e s t s were the p r in c i p a l p o l ic e a c t i v i t y emphasized during the study. The "car hour" contact r a t e ranged from .89 to 1.7 f o r each of these a r r e s t s . Verbal warnings represented a s u b s ta n tia l enforcement commit­ ment during the study pe riod. It is important to s i n g l e out t h i s a c t i v i t y because i t c o n s t i t u t e s such a considerable portion o f the p o li c e e f f o r t in most p o l ic e agencies. The "car hour" contact r a t e f o r verbal warnings ranged from ,83 to 1 . 2 . Technology to s in g le out which o f these t r a f f i c r e l a t e d enforcement a c t i v i t i e s is most productive in c o n t r o l l i n g e r r a n t d r i v i n g behavior is not a v a i l a b l e as has been developed in Chapter I I . I t is i n t e r e s t i n g , however, to make note of the t o t a l average contact per car hour o f pa trol f o r a l l o f the c ate g orie s o f pa trol a c t i v i t y d e t a i l e d in Table 8. This con tact r a t e is obtained by accumulating the enforcement contact t o t a l s as d e t a i l e d in Table 8 f o r each county by type and d i v i d i n g by the t o t a l ca r hours on p a tr o l f o r each o f the countie s. This c a l c u l a t i o n r e s u l t s in the f o llo w in g county "car hour"-per tra ffic contact r a t e (see Table 9 ) . The counties were n e arly equal w ith the exception of St. C l a i r which had a more fre q uent t r a f f i c con tact r a t e than the balance o f the experimental cou ntie s. These data are provided to c h a r a c t e r i z e the enforcement a c t i v i t y t h a t took place during the experiment. U n f o r t u n a t e l y , data f o r these s p e c i f i c enforcement a c t i v i t i e s f o r previous years were not a v a i l a b l e f o r making comparative s t u d ie s . They were recorded, how­ e v e r, to p r o f i l e the t r a f f i c enforcement experience with d e t a i l not 67 TABLE 9 . — Michigan S ta te P o lic e Car Hour Per T r a f f i c Contact, August 1972-December 1972, Experimental Counties ( B e r r i e n , Cass, Eaton, H i l l s d a l e , St. C l a i r , Tuscola). County per yr a f f i c Contact Berrien .51 Cass .56 Eaton .51 H illsdale .51 St. C l a i r .37 Tuscola .52 normally associated w ith s e l e c t i v e enforcement p r o j e c t s . Most com­ monly " t r a f f i c a r r e s t s " are the only data a v a i l a b l e f o r study purposes. To f u r t h e r attempt to s o r t out the t r a f f i c r e l a t e d work of the s p e c i a l l y assigned s e l e c t i v e enforcement personnel, an examination was made of t h e i r c r im in a l a r r e s t a c t i v i t y which is presented in Appendix J. These c rim in al a r r e s t a c t i v i t i e s are l i s t e d a l p h a b e t i c a l l y and f o u r o f the l i s t were considered to be r e l a t e d to t h i s p r o j e c t : "consuming; drunk and d i s o r d e r l y ; minors in possession; and v i o l a t i o n o f c o n t r o l l e d substances a c t . The experimental cou ntie s ' p r o d u c t i v i t y during the p r o j e c t period in these a c t i v i t i e s is shown in Table 10. The range o f a r r e s t s by county f o r these fou r c rim in a l offenses is from 21 -132. In analyzing the e f f e c t o f the independent v a r i a b l e o f enforcement these data might have been an in f l u e n c i n g f a c t o r , but t h i s cannot be documented. 68 TABLE 1 0 . — Michigan S ta te P o lice Criminal Arre sts f o r T r a f f i c Related Offenses, P r o j e c t S e l e c t i v e Enforcement Personnel, AugustDecember 1972, Experimental Counties ( B e r r i e n , Cass, Eaton, H i l l s d a l e , St. C l a i r , Tuscola). Consuming County Drunk and D is o r d e r ly Minor in Possession V i o l . Cont. Subst. Act Total Berrien 8 21 10 7 46 Cass 0 3 7 11 21 Eaton 1 14 9 36 60 H illsdale 2 8 5 23 38 St. C l a i r 40 25 41 26 132 Tuscola 1 21 4 6 32 Total 52 92 76 109 329 The data in t h i s section show t h a t while highly v a r i a b l e between the t r e a t e d c o u n t ie s , the enforcement e f f o r t as c h a rac te riz ed by t r a f f i c a r r e s t f o r moving v i o l a t i o n s p r i n c i p a l l y , increased s u b s t a n t i a l l y over the normal e x i s t i n g e f f o r t . The section t h a t follow s r e l a t e s t h a t e x tr a (enforcement) e f f e c t to measured v a r i a t i o n s in the dependent v a r i a b l e , accident experience. Dependent V a r i a b l e Analysis (Accidents) The dependent v a r i a b l e , t r a f f i c f a t a l i t i e s , was examined during the a n a ly s is phase of t h i s study using two basic s t a t i s t i c a l processes, t i m e - s e r i e s and c ro s s -s e c t io n a l a n a l y s i s . These techniques allowed f o r the study o f the r e l a t i o n s h i p between the dependent and independent v a r ia b le s from two d i f f e r e n t perspectives. 69 Time-Series Analysis The t i m e - s e r i e s an alysis provided an ana ly s is o f the v a r i a t i o n s in acciden t experience b e f o r e , d u r in g , and a f t e r s e l e c t i v e enforcement trea tm e nt. The purpose o f t h i s a n aly sis is to search out i n t e r r u p t i o n s in the aggregate and i n v id id u a l treatment co u n tie s ' accident experience a t t r i b u t a b l e to the s e l e c t i v e enforcement e f f o r t s when comparing the p r o j e c t year experience w i th the previous f o u r - y e a r average experience f o r the same time frames: b efo re , d u r in g , and a f t e r the treatment per iod. These i n t e r r u p t i o n s or accident experience changes were e v a l u ­ ated using p r o b a b i l i t y bands es ta blishe d around the f o u r - y e a r average accident experience o f the t r e a t e d counties p r i o r to the experimental p r o je c t period y e a r. These bands were e s ta b lis hed to i d e n t i f y v a r i ­ ations from the mean values expectable only 5‘i o f the tim e , i . e . , ± 1.64 standard d e v i a t i o n s . Table 11 presents the f a t a l i t y counts on which these comparisons of monthly experience during the experiment year and average experience (and v a r i a t i o n ) during the four p r i o r years (1968-1971) 1n the s ix experimental counties were based. f i g u r e 3 (on page 71) r e f l e c t s g r a p h i c a l l y that rudimentary tirne-series a n a l y s i s . F a t a l i t i e s are presented on the o r din a te and the months of the year are r e f l e c t e d on the abscissa. reveals the t r a f f i c A p r il The dotted l i n e f a t a l i t y experience during the p rojec t y e a r , 1972-March 1973, and the s o l i d l i n e represents the f o u r- y e a r average f a t a l i t y experience summed by month f o r the l i k e period of months. The v a r i a t i o n in p r i o r years ' experience is shown by the vertical li n e s through the f o u r- y e a r average data p o in t s , with the TABLE 11.--Monthly F a t a l i t y Counts, Means, and Standard Deviations for the Four-Year Period Preceding the Experimental Treatment Year, Experimental Counties {Berrien, Cass, Eaton, H il ls d a le , St. C l a i r , Tuscola). Month Prior Year Dec dan Feb Mar 39 10 12 11 17 9 21 14 10 14 12 27 23 14 11 11 7 13 21 15 17 15 11 26 15 16 19.8 17.8 20.8 17.8 22.2 11.5 14.8 11.8 14.5 3.9 3.5 6.8 5.5 10.0 1.5 6.5 3.1 2.1 Jun Jul Aug Sep Oct 1968-69 23 18 28 16 18 13 1969-70 10 23 18 26 20 28 1970-71 5 13 25 20 12 1971-72 9 14 12 17 11.8 17.0 20.8 6.8 3.9 6.2 i May CM CM Nov Apr Mean Standard deviation Note: The sequence of months has been rotated for convenient placing of the treatment period (August-December) between the "before" and "after" periods discussed in the text. 71 40 • 4 - Y r . Average — o '72-'73 35 ■ 1.64 tA O m ♦J u k- n 3 w o o o U 1 "!^ Q.► — +-> o O o cn o o CO o o r->. C O ir> 10 O o 10 0 in 1 r» o o o o f-i o o o o Figure 5 . - - S t a t e P o lic e Patrol Hours— T r a f f i c F a t a l i t y Comparison, 1954 Through 1972. 102 Figure 6 . - - T r a f f i c F a t a l i t y Vs. Employment Trends, 1952-74. 103 executed during the weekend might have had on the crash experience during the week. As noted e a r l i e r , the crash experience was b e t t e r during the week when the enforcement e f f o r t was less concentrated. The issue t h a t becomes apparent i s whether or not the weekend enforcement e f f o r t had the e f f e c t o f impacting the f a t a l crash experience during the week. L i t e r a t u r e support f o r t h i s c a r r y - o v e r e f f e c t is not s u b s t a n t i a l . The most recent work on t h i s matter was completed on three enforcement pr oje cts sponsored by the National Highway T r a f f i c Saf ety Administra­ t io n in t hree la rg e urban communities. The suggestive f in d i n g in these p r o je c t s was t h a t t he re was no d i f f u s i o n e f f e c t o f the en forcement a c t i v i t y beyond the treatment period . 57 The observation of the personnel managing t h i s Michigan study, however, was t h a t the e f f e c t did in f a c t c a rr y over. They had no way of e x p la in in g the otherwise good success o f the enforcement a c t i v i t y . Im p lic ati o n s f o r Further Research The p o lic e t r a f f i c services sub-system component c o n s t it u t e s a major p o rt ion o f the whole t r a f f i c s a fe t y system. A p r o j e c t io n study o f highway s a f e t y needs f o r a t e n - y e r p e r io d , 1967-1977, in fact, indicated t h a t 51% o f a l l f u t u r e highway s a fe t y resources would be needed to properly implement the provisions o f the p o lic e t r a f f i c services standard.^® 57Anonymous, "Evaluation o f S e l e c t i v e T r a f f i c Enforcement Pro­ grams," PRC Public Management Ser v ic e s , I n c . , Final Report, Contract No. D0T-HS-268-2-517, May, 1974. CO "Estimate of the Cost o f Carrying Out the Provisions o f the Highway Safe ty Act o f 1966," a r ep o r t to the Congress from the Secre­ t a r y o f T r a n s p o r t a t i o n , October, 1968, U.S. Dept, o f T r a n s p o r t a t io n , p. 12. 104 The magnitude o f the work to be done in the po lice t r a f f i c fu n c t io n a l area points to the need f o r insurin g t h a t adequate mechanisms be employed f o r monitoring the e f f e c t s o f t h i s s i g n i f i c a n t commitment. To continue t r a d i t i o n a l i n a t t e n t i o n to the matter o f e va lu atin g the e f f e c t s o f the p o lic e in control o f the motoring public would be a d is s e r v ic e to the p u b l i c , f o r i t does c o n s t i t u t e such a l a r g e expense to the American taxpayer. The im p lic a ti o n s of the i n v e s t i g a t i o n reported in t h i s study o f f e r more suggestive support f o r the pr oposition t h a t the p r a c ti c e of s e l e c t i v e enforcement produces a d i r e c t c o n t r i b u t io n in the reduction o f the t r a f f i c crash problem. As has been pointed o u t , the r i g o r o f t h i s study does not a llow f o r conclusiveness in supporting s c i e n t i f i c a l l y t h i s suggestive p r o p o s i t io n . At the l e a s t , i t suggests t h a t e x te nsiv e work is needed to close the loops t h a t have been i d e n t i f i e d in the section o f the study t h a t speaks to i t s l i m i t a t i o n s . The f in din gs are suggestive enough to encourage t h a t f u r t h e r work be i n i t i a t e d to pursue the basic concept stru ct u re d in t h i s study. It is obvious t h a t pr operly designing a study to adequately account f o r the v a r i a b l e s t h a t operate in the t r a f f i c s a f e t y system w i l l be expensive. Those who choose to f u r t h e r examine the basic p r opos it ion o f t h i s study must be prepared to accept the f a c t t h a t designing f o r con tro l o f a p p ro p r ia te v a r ia b le s w i l l be c o s t l y , but necessary to produce much needed technology in p o lic e t r a f f i c s ervic es. A l o g i c a l f i r s t step in designing la rg e scale t r a f f i c acciden t countermeasure programs is to implement p i l o t proje cts t h a t have 105 a p p r o p r ia t e e v a l u a t i o n pr ovis io ns designed i n t o them. Only a f t e r such a d e l i b e r a t e process where countermeasure programs have been proved t o be e f f e c t i v e i s i t a p p r o p r i a t e t o g iv e high emphasis p r i o r i t y t o the widespread implementation o f such known successes. 59 I m p l i c a t i o n s are made throughout t h i s study t h a t o f f e r sug­ gestions f o r s tre ng thenin g methodological design f o r f u t u r e e f f o r t s in measuring the e f f e c t s o f s e l e c t i v e enforcement programs. Many o f the l i m i t a t i o n s o f t h i s study were acknowledged and i d e n t i f i e d in advance o f the study a n a ly s is process contained in Chapter IV. How­ e v e r , several f u r t h e r con taminating elements were i d e n t i f i e d as a r e s u l t o f the a n a ly s i s process. These are o f f e r e d to a s s i s t those who r e p l i c a t e t h i s e f f o r t w it h s i m i l a r research p r o j e c t s . P r o j e c t Management More a t t e n t i o n should be placed upon the management aspects o f the d e l i v e r y o f a successful s e l e c t i v e enforcement e f f o r t : con­ t r o l s to measure le a d e r s h ip a t t i t u d e and e f f e c t i v e n e s s , manpower a l l o c a t i o n te ch niq ues , and, p a r t i c u l a r l y , f i r s t l i n e sup ervis ory a t t e n t i o n to the q u a l i t a t i v e p r o d u c t i v i t y o f the s e l e c t i v e e n f o r c e ­ ment p a t r o l u n i t s . Personnel T r a in in g T r a i n i n g o f s e l e c t i v e enforcement personnel should be c a r e ­ f u l l y accounted f o r in subsequent research a t t e n t i o n t o t h i s p o li c e ^9A l l a n F. W il li a m s and Leon S. Robertson, "The Fatal Crash Reduction Program: A R e - e v a l u a t i o n , " The Insurance I n s t i t u t e f o r Highway S a f e t y , Washington, D . C . , 1974, p. 12. 106 tactic. Pre- and p o s t- e v a lu a t io n o f the le v e l o f competency p r i o r to the o f f i c e r s being assigned to t h i s enforcement a c t i v i t y would a s s i s t in a p p r o p r i a t e l y designing in the f u t u r e to provide p o lice o f f i c e r s who can e f f e c t i v e l y render t h i s p o lic e s e r v ic e . Equi pment I t is important to be able to i s o l a t e the e f f e c t s of equip­ ment t h a t is used in a s e l e c t i v e enforcement e f f o r t . Does the use o f vascar, r a d a r , and ot h er speed measuring devices g r e a t l y c o n t r ib u t e to the e f fe c t iv e n e s s o f the t r a f f i c p a t r o l o f f i c e r ? tific Does the sc ien­ alcohol breath t e s t i n g equipment m a t e r i a l l y a f f e c t the p r o d u c t i v i t y o f the pa tr o l o f f i c e r ? Can video tape a s s i s t in corrobo rating on-view observations o f the o f f i c e r which might encourage more a t t e n t i o n to marginal d r i v i n g behavior? Data Base Extreme caution is o f f e r e d to those who propose to conduct s c i e n t i f i c research in the s e l e c t i v e enforcement element of po lic e t r a f f i c services to insure t h a t study areas are chosen a p p r o p r i a t e l y f o r s t a t i s t i c a l and op era tio n al a n a l y s i s . P o t e n t ia l study s i t e s should be considered to insure adequacy o f numbers. They can be secured by working in areas o f s u f f i c i e n c y in acciden t d e n s ity or by scheduling the experiment over a period o f s u f f i c i e n t du ra tion to a llow f o r the accumulation o f s u f f i c i e n t numbers to insure a basis f o r proper a n a l y s i s . The l i t e r a t u r e is loaded w ith intances o f in a p p r o p ria t e design a t t e n t i o n to t h i s important m atter. 107 S e l e c t i v e Enforcement A c t i v i t y I t can be observed by review o f the data ana ly sis in Chapter IV t h a t enforcement a c t i v i t y consists o f an assortment o f public c o n ta c t s , i . e . , a r r e s t s , warnings, in s p e c ti o n s , oth er complaint a r r e s t s , c rim in al r e l a t e d a r r e s t s , and D . U . I . L . arrests. I t was the oriz e d t h a t D . U . I . L . a r r e s t s were a very important enforcement a c t i v i t y to emphasize because o f the p a r t i c u l a r nature of the f a t a l i t y problem in the experimental cou ntie s. This study did not measure the e f f e c t t h a t each o f the various a c t i v i t i e s might have had on the t r a f f i c f a t a l i t y problem. Problem D e f i n i t i o n This study focused on t r a f f i c fa ta litie s . There are other commonly i d e n t i f i e d categorie s o f t r a f f i c crashes, i . e . , personal i n j u r y and property damage. The e f f e c t o f s e l e c t i v e enforcement on these o th er types o f crashes should be a subject o f f u r t h e r i n v e s t i ­ g a t io n . P o lice J u r i s d i c t i o n In t h i s study the m atte r of overlapping p o lic e j u r i s d i c t i o n was i d e n t i f i e d as a confounding v a r i a b l e a t the design stages of development. F u rt h er experimentation should be designed to avoid t h i s contaminate f o r the response from ot h er p o lic e agencies p a t r o l i n g the same area could be a very i n f l u e n t i a l tiv ity . f a c t o r in enforcement produc­ In Michigan the re was no way to avoid t h i s s i t u a t i o n . BIBLIOGRAPHY BIBLIOGRAPHY Works Cited "Accident Facts 1973 E d i t i o n . " I l l i n o i s , 1973. 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" I s There D is c rim in a t io n in Enforcing Drunk D r ivin g Laws?" 8/72. Pol i c e , Mor tim er, R. G . , e t a l . " I d e n t i f y i n g a Major Hazard on the Highways— the Problem Drinking Power." Pol i c e , 4 / 7 2 . "Operation 500: A Study o f the E f f e c t s o f Increased Road P a t r o l . " C a l i f o r n i a Highway P a t r o l , Sacramento, 1972. "Operation 101: An Accident and Enforcement Study." way P a t r o l , Sacramento, 1972. "Operation 101: Phase I I , Enforcement A c t i v i t i e s . " way P a t r o l , Sacramento, 1969. C a l i f o r n i a High­ C a l i f o r n i a High­ APPENDICES 121 APPENDIX A FATAL ACCIDENT COMPARISONS BY COUNTY 122 Appendix A - l . Fatal Accident Comparisons by County, 30.000-50,000 Population. Avg. Fat. 5 Yrs. Avg. Rate Thou. Pop. + or St.Dev. From Mean Rural F .A ./ Fat. 1970 Rural F .A ./ Fat. 1971 Avg. Rural Fat. 70/71 ural Fat. Rate Per Thou. Pop. + or St.Dev. From Mean Rural F .A ./ Fat. 1972 Rural Fat. Rate Per Thou. Pop. + or St.Dev From Mean County Pop. Total Fat. 5 Yrs. Alpena 30.7 43 8.6 .280 -1.1 8/11 6/6 8 .5 .277 - .8 6/6 .195 - .1 Chippewa 32.4 45 9.0 .278 -1.1 10/13 4/4 8.5 .262 - .9 4/4 .123 - .7 Huron 34.1 86 17.2 .504 + .8 19/22 16/21 21.5 .630 + 1.9 8/10 .293 + .6 Houghton 34.7 43 8 .6 .248 - 1 .3 5/6 10/10 8 .0 .231 - 1 .2 2/3 .086 -1 .0 Sanilac 34.9 71 14,2 .407 + .0 15/21 9/10 15.5 .444 + .5 11/11 .315 + .8 Delta 35.9 56 11.2 .312 - .8 6/6 8/9 7.5 .209 -1 .3 6/7 .195 - .1 H ills d a le 37.2 84 16.8 .452 + .4 12/13 12/12 12.5 .336 - .4 13/17 .457 +1.9 Branch 37.9 66 13.2 .348 - .5 7/8 15.20 14.0 .369 - .1 6/6 .158 - .4 Barry 38.2 84 16.8 .440 + .3 11/18 11/16 17.0 .445 6/8 2.09 - .0 Grd. Traverse 39.2 62 12.4 .315 - .8 8/9 8/10 9 .5 .242 -i.i 3/3 .077 -1.1 G ra tio t 39.2 83 16.6 .423 + .2 15/20 12/12 16.0 .408 + .2 10/11 .281 + .5 Montcalm 39.7 85 17.2 .433 + .2 15/15 10/11 13.0 .327 - .4 4 /5 .125 - .7 Cass 43.3 117 23.4 .540 + 1.1 17/21 21/28 24.5 .566 +1.4 16/22 .508 +2.3 Isab ella 44.6 67 13.4 .300 - .9 6/7 12/18 12.5 .280 - .8 6/6 .135 - .6 Ionia 45.9 83 16.6 .362 - .4 14/16 14/18 17.0 .370 - .1 7/7 .153 - .5 St. Joseph 47.4 120 24.0 .506 + .9 18/23 16/25 24.0 .506 + .9 9/9 .190 - .2 Clinton 48.5 100 20.0 .412 + .1 18/19 18/18 18.5 .381 - .0 2/2 .041 - 1 .4 Tuscola 48.6 175 35.0 .720 +2.7 19/34 24/27 30.5 .628 +1.9 12/14 .288 + .6 ‘ .405 Mean .118 St. Dev. .028 St. Err. Source: .384 Mean .130 St. Dev. .031 S t. E rr. .213 Mean .125 St.Dev. .030 S t .E r r . "Fatal Crash Reduction Program," Federal A pplication fo r Highway Safety Funds, Michigan Department o f State P o lic e , O ffic e o f Highway Safety Planning, Lansing, Michigan. Appendix A-2. Fatal Accident Comparisons by County, 50,000-100,000 Population. Total Fat. 5 Yrs. Avg. Fat. 5 Yrs Avg. Rate Thou. Pop. + or St.Dev. From Mean Rural F .A ./ Fat. 1970 Rural F .A ./ Fat. 1971 Avg. Rural Fat. 70/71 Rural Fat. Rate Per Thou. Pop. + or St.Dev. From Mean Rural F .A ./ Fat. 1972 Rural Fat. Rate Per Thou. Pop. + or St.Dev. From Mean County Pop. Lapeer 52.3 137 27.4 .524 +1,4 16/19 23/29 24.0 .459 +1.1 9/11 .210 + .5 Van Buren 55.2 132 26.4 .470 + .8 24/28 14/17 22.5 .400 + .5 8 /8 .142 - .6 Livingston 59.0 135 27.0 .458 + .6 18/23 25/28 25.5 .432 + .8 13/14 .237 + .9 Shiawassee 53.1 111 22.2 .352 - .6 15/22 19/20 21.0 .333 - .2 7/8 .127 - .8 Midland 63,8 95 19.0 .298 - 1 .3 7/7 13/17 12.0 .188 -1 .6 5/10 .157 - .4 Marquette 64.7 91 18.2 .281 - 1 .5 12/15 11/12 13.5 .209 - 1 .4 3/5 .077 - 1 .6 Allegan 66.6 123 24.6 .369 - .4 15/17 15/21 19.0 .285 - .6 8/12 .180 0 Eaton 68.9 148 29.6 .430 + .3 19/26 21/26 26.0 .377 + .3 19/20 .290 +1.7 Lenawee 81.6 190 38.9 .466 + .7 31/41 30/33 37.0 .453 +1.1 14/16 .196 + .3 .405 Mean .084 St.Dev. .028 S t .E r r . Source: .348 Mean .100 St.Dev. .033 S t .E r r . .180 Mean .063 St.Dev. .021 S t .E r r . "Fatal Crash Reduction Program," Federal Application fo r Highway Safety Funds, Michigan Department of State Po lice, O ffic e o f Highway Safety Planning, Lansing, Michigan. Appendix A -3. Fatal Accident Comparisons by County, 100,000-200,000 Population. Total Fat. 5 Yrs. Avg. Fat. 5 Yrs. Avg. Rate Thou. Pop. t or St.Dev. From Mean Rural F .A ./ Fat. 1970 Rural F .A ./ Fat. 1971 Avg. Rural Fat. 70/71 Rural Fat. Rate Per Thou. Pop. + or St.Dev, From Mean Rural F .A ./ Fat. 1972 Rural Fat. Rate Per Thou. Pop. + or St.Dev From Mean County Pop. Bay 117.3 179 35.8 .305 - .2 19/21 29/34 27.5 .234 - .2 6/8 .06B - 1 .2 Monroe 118.5 277 55.4 .468 +2.1 40/49 40/45 47.0 .397 +1.8 17/19 .160 + .5 St. C la ir 120.2 207 41.4 .344 + .2 26/31 22/22 26.5 .220 - .3 25/27 .225 +1.7 Ottawa 128.2 167 33.4 .261 - .8 23/25 31/35 30.0 .234 - .2 14/16 .125 - .1 Calhoun 142.0 217 43.4 .307 - .2 31/32 22/24 28.0 .197 - .6 13/19 .134 + .0 Jackson 143.3 199 39.8 .278 - .6 22/27 37/40 33.5 .238 - .1 15/18 .126 - .1 Muskegon 157.4 188 37.6 .239 -1 .2 19/22 16/19 20.5 .130 - 1 .4 7/9 .057 - 1 .4 Berrien 163.9 300 60.0 .366 + .6 53/61 45/47 54.0 .329 + 1.0 25/27 .165 + .6 .321 .071 .025 Source: Mean St.Dev. S t .E r r . .247 Mean .084 St.Dev. .030 S t .E r r . .133 Mean .055 St.Dev. .019 S t .E r r . "Fatal Crash Reduction Program," Federal Application fo r Highway Safety Funds, Michigan Department of State P o lic e , O ffic e of Highway Safety Planning, Lansing, Michigan. Appendix A -4. Fatal Accident Comparisons by County, Over 200,000 Population. Total Fat. 5 Yrs. Avg. Fat. 5 Yrs. Avg. Rate Thou. Pop. + or St.Dev. From Mean Rural F .A ./ Fat. 1970 Rural F .A ./ Fat. 1971 Avg. Rural Fat. 70/71 Rural Fat. Rate Per Thou. Pop. + or St.Dev. From Mean Rural F .A ./ Fat. 1972 Rural Fat. Rate Per Thou. Pop. + or St,Dev From Mean County Pop. Kalamazoo 201.6 231 46.2 .229 + .1 22/29 34/39 34.0 .169 + .1 13/14 .069 + .1 Saginaw 219.7 336 67.2 .306 +1.3 41/46 55/71 58.5 .266 +1.3 21/28 .127 +2.7 Washtenaw 234.1 321 64.2 .274 + .8 57/71 49/57 64.0 .273 +1.4 20/21 .090 + .8 Ingham 261.0 180 36.0 .138 -1 .4 27/30 19/20 25.0 .096 - .9 5/6 .023 - 1 .9 Kent 411.0 435 87.0 .217 - .1 34/42 44/51 46.5 .113 - .6 14/17 .041 - .8 Genesee 444.3 621 124.2 .280 + .9 68/77 78/99 88.0 .198 + .5 28/34 .077 + .5 Macomb 625.3 470 94.0 .150 -1 .2 40/45 41/46 45.5 .073 - 1 .2 22/25 .040 -1.1 Oakland 907.9 890 178.0 .196 - .4 99/109 92/103 106.0 .117 - .6 48/53 .058 - .3 .224 Mean .063 St.Dev. .022 S t .E r r . Source: .163 Mean .077 St.Dev. .027 S t .E r r . .066 Mean .032 St.Dev. .011 S t .E r r . "Fatal Crash Reduction Program," Federal Application f o r Highway Safety Funds, Michigan Department of State P o lic e , O ffic e of H"ghway Safety Planning, Lansing, Michigan. APPENDIX B EXPERIMENTAL COUNTY TRAFFIC CRASH CHARACTERIZATION 127 State State 107287 1364.7 332015 813. B u o i 128 I Q h-* County Experience 161400 Population 1970 1912 Road Miles 1968 3649 3602 3680 3990 3700 3783 13064 12490 13067 13689 11939 11251 6159 5981 6224 6791 6918 6987 27.7 25.6 28. B 30.0 26.2 25.0 57.3 51. 3 55.6 60,9 SI.5 49.0 58 65 67 54 62 51 118 B 6487 6232 6796 7563 6671 6497 21.0 1823 1933 2113 1948 1B99 53.6 51.6 53.4 54.6 53.9 57.0 13.2 12.7 14.0 11.5 12.0 4.5 4.0 3.9 4 .6 3.7 3.5 16.1 15.5 16.5 16-4 15. B 16.3 Accidents Accidents Accidents Accidents Accidents Accidents Accidents 1966 1967 1968 1969 1970 1971 1972 Fatalities Fatalities Fatalities Fatalities Fatalities Fatalities Fatalities 1966 1967 196B 1969 1970 1971 1972 2972 2916 2849 2961 3019 2799 Injuries Injuries Inj uries Injuries Injuries Injuries injuries 1966 1967 1968 1969 19 70 1971 1972 64.4 61.8 61.8 64 .6 63.3 61.8 Acc/R.V. Acc/R.V. Acc/R.V. Acc/R.V. Acc/R.V. Acc/R.V. Acc/R.V. 1966 1967 1968 1969 19 70 1971 1972 18.9 18.1 17.6 17.3 16.9 15.7 1 .A./R.V. I.A./R.V. I.A./R.V. I.A./R.V. I.A./R.V. I .A./R.V. 1 .A./R.V. 1966 F.A./R.V. F.A./R.V. F.A./R.V. F.A./R.V. F.A./R.V. F.A./R.V. F.A./R.V. 1966 1967 1968 1969 1970 1971 1972 1967 1968 1969 1970 1971 1972 .570 .620 .602 .612 .554 .500 .267 .332 .318 .320 .282 .240 75.2 74.1 75.5 77.4 74.3 78.1 64. B 64.6 67.0 55.8 52.5 123.1 119.5 118.1 121.4 120.9 110.5 Acc/RV/RdM Acc/RV/RdH Acc/RV/RdM Acc/RV/RdM Acc/RV/RdM Acc/RV/RdM Acc/RV/RdM 1966 19 67 1968 19 69 19 70 19 71 19 72 .77B .757 .760 .735 .684 .630 .399 .379 .376 .426 .321 .300 .979 1.086 1.006 .764 .943 .830 FA/RV/RdM FA/RV/RdM FA/RV/RdM FA/RV/RdM FA/RV/RdM FA/RV/RdM FA/RV/RdM 1966 1967 1968 1969 1970 1971 1972 23.4 22.7 23.7 23.8 22.4 22.1 36.1 34.6 33.7 33.1 32.3 30.2 IA/RV/RdM lA/RV/RdM lA/RV/RdH IA/RV/RdM IA/RV/RdM lA/RV/RdM lA/RV/RdM 1966 1967 1968 i9 69 1970 1971 1972 .512 .568 .526 .399 .493 .430 I 68.2 21.9 21.5 22.7 19.6 18.7 22.8 •figures represent S " 1 io*luc bource: BERRIEN COUNTY David K. Damkot and W illia m T. P o llo c k , Dev e l oumi*nt o f Highway S a fe ty Pro(jram and Pr o j e c t E v a lu a tio n C r i t e r i a AccYiient Experience C h aracter! n a tio n , Hf’fjltwdy T a Y ety TlesearclfTnlfr. 1 t u t e , The U n iv e rs i ty o f fa i chTgan, nTrhoF, M ichigan, November, 1 9 7 1 . State li 1072B7 State I a a 129 County u> Experience 332015 013. B 426 81 1192 3649 3602 3680 3990 3730 3783 13064 12490 13067 13689 11939 11251 1115 1194 1450 1545 1579 1654 27.7 25.6 20. B 30.0 26.2 25.0 57.3 51.3 55.6 60.9 51.5 49.0 24 14 26 28 21 20 1188 1823 1933 2113 1948 1899 6487 6232 6796 7563 6671 6497 53.6 51.6 53.4 54.6 53.9 57.0 21.0 13.2 12.7 14.0 11.5 12.0 16.1 15.5 16.5 16.4 15.8 16.3 4.5 4.0 3.9 4.6 3.7 3.5 ,.570 .620 .602 .612 .554 .500 1364.7 Population 1970 Road Miles 1968 Accidents Accidents Accidents Accidents Accidents Accidents Accidents 1966 1967 1968 1969 1970 1971 1972 Fatalities Fatalities Fatalities Fatalities Fatalities Fatalities Fatalities 1966 1967 1968 1969 19 70 1971 1972 742 729 668 785 755 702 Injuries Injuries Injuries Injuries Injuries Injuries Injuries 1966 1967 1968 1969 1970 1971 1972 45.5 49.0 56 .0 56.7 55 .8 56.2 Acc/R.V. Acc/R.V, Acc/R.V. Acc/R.V. Acc/R.V. Acc/R.V, Acc/R.V. 1966 1967 1960 1969 1970 1971 1972 18.1 17.9 15.9 17.5 17.3 15.9 I.A./R.V. I,A./R.V. I.A./R.V. 1.A./R.V. I.A./R.V. I.A./R.V. I.A./R.V. 1966 1967 1968 1969 19 70 1971 1972 .267 .332 .318 .320 .282 .240 .693 .451 .733 .881 .600 .710 F.A./R.V. F.A./R.V. F.A./R.V. F.A./R.V. F.A./R.V. F.A./R.V. F.A./R.V. 1966 1967 1968 1969 1970 1971 1972 75.2 74. 1 75. 5 77.4 74.3 78.1 68.2 64. 8 64.6 67.0 55.8 52.5 54.2 58.0 66.7 67.6 66.4 67.2 Acc/RV/RdM Acc/RV/RdM Acc/RV/RdM Acc/RV/RdM Acc/RV/RdM Acc/RV/RdM Acc/RV/RdM 1966 1967 1968 1969 1970 1971 1972 .778 .757 .760 .785 .684 .630 .399 .379 .376 .426 .321 .300 .826 .538 .874 1.051 .715 .850 FA/RV/RdM FA/RV/RdM FA/RV/RdM FA/RV/RdM FA/RV/RdM FA/RV/RdM FA/RV/RdM 1966 1967 1968 1969 1970 1971 1972 23.4 22.7 23.7 23.8 22.4 22.8 22.1 21.9 21.S 22.7 19.6 18.7 21.6 21.3 19.0 20 .9 20 .6 19.0 lA/RV/RdM lA/RV/RdM IA/RV/RdM IA/RV/RdM IA/RV/RdM IA/RV/RdM IA/RV/RdM 1966 1967 1960 1969 1970 1971 1972 E P I •figures represent times 10 Source: CASS COUNTY David K. Damkot and W illia m T. P o llo c k , Development o f Highway S a fe ty Pro~ g r am and P r o je c t E v a lu a tio n C r i t e r i a Accident Experience C h a r a c t e r i z a t i o n , Highway S a fe ty Research I n s t i t u t e , th e U n iv e r s it y o f M ichig an , Ann A rb o r, M ichigan, November, 1971. 130 County Experience State V State o 1072B7 1364.7 332015 813. a 68352 1348 3649 36 02 3690 3990 3700 3783 13064 12490 13067 13689 11939 11251 1694 1793 19 SB 2318 2198 23B2 27.7 25.6 28.8 30.0 26,2 25.0 57.3 51.3 55.6 60.9 51.5 49.0 23 17 4B 27 28 29 1188 1823 1933 2113 1948 1B99 64B7 6232 6796 7563 6671 6497 53.6 51.6 53.4 54.6 53.9 57.0 21.0 13.2 12.7 14.0 11.5 12.0 16.1 15.5 16. 5 16.4 15.8 16.3 4.5 4.0 3.9 4.6 3.7 3.5 .570 .620 .602 .612 .554 .500 .267 .332 .318 .320 .282 .240 75.2 74.1 75. 5 77,4 74.3 78.1 68.2 64. B 64.6 67.0 55.8 52.5 .778 .757 .760 .785 .684 .630 .399 .379 .376 .426 .321 .300 23. 4 22.7 23.7 23. B 22.4 22.8 22.1 21.9 21.5 22.7 19.6 18.7 •figures represent actual value times 101 Source: w F r£ C £ ) Population 1970 Road Miles 1968 Accidents Accidents Accidents Accidents Accidents Accidents Accidents 1966 1967 1960 1969 1970 1971 1972 Fatalities Fatalities Fatalities Fatalities Fatalities Fatalities Fatalities 1966 1967 I960 1969 1970 1971 1972 905 1033 1129 1270 1172 1224 Injuries Injuries Injuries Injuries Injuries Injuries Injuries 1966 1967 19 6 B 1969 19 70 1971 1972 50.6 52.5 54.8 59.1 52 .9 52.5 Acc/R.v. Acc/R.V. Acc/R.V. ACC/R.V. Acc/R.V. Acc/R.V. Acc/R.V. 1966 1967 1960 1969 1970 1971 1972 15. B 18.1 18.3 18 .9 16.2 16.6 1 .A./R.V. I .A./R.V, I.A./R.V. I.A./R.V. I.A./R.V. I.A./R.V. I.A./R.V. 1966 1967 196B 1969 1970 1971 1972 .537 .497 .909 .611 .505 .510 F.A./R.V. F.A./R.V. F.A./R.V, F.A./R.V. F.A./R.V. F.A./R.V. F.A./R.V. 1966 1967 1968 1969 1970 1971 1972 60.1 72,1 73.8 79.6 71.3 71. B Acc/RV/RdM Acc/RV/RdM Acc/RV/RdM Acc/RV/RdM Acc/RV/RdM Acc/RV/RdM Acc/RV/RdM 1966 1967 1968 1969 1970 1971 1972 .724 .670 1.225 .624 .681 .690 FA/RV/RdM FA/RV/RdM FA/RV/RdM FA/RV/RdM FA/RV/RdM FA/RV/RdM FA/RV/RdM 1966 1967 1968 1969 1970 1971 1972 21.3 24.4 24.7 25.5 21.B 22. B IA/RV/RdM IA/RV/RdM IA/RV/RdM IA/RV/RdM IA/RV/RdM IA/RV/RdM IA/RV/RdM 1966 1967 1968 1969 1970 1971 1972 EATON COUNTY David K, Damkot and W illia m T. P o llo c k * Development o f Highway S a fe ty Pro­ gram and P r o je c t E v a lu a tio n C r i t e r i a A c c id e n tE x p e r ie n c e C h a r a c t e r iz a t io n , Highway S a fe ty Research I n s t i t u t e , The U n iv e r s it y o f M ichigan, Ann Arbor, M ichigan, November, 1971. State ti 107287 1364.7 State □ 332015 813.8 131 i a u I] County Experience 36599 1372 3649 3602 36 80 3990 3780 3783 13064 12490 13067 13689 11939 11251 106B 1179 1315 1369 1352 1376 27.7 25.6 28.8 30.0 26.2 25.0 57.3 51.3 55.6 60.9 51.5 49.0 10 26 11 21 14 12 1188 6487 6232 6796 7563 6671 6497 21.0 1823 1933 2113 1948 1899 53.6 51.6 53. 4 54.6 53.9 57.0 13.2 12.7 14.0 11.5 12.0 tl 6 . 1 15.5 16.5 16.4 15.8 16.3 .570 .620 .602 .612 .554 .500 .267 .332 .318 .320 . 2B2 .240 Population 1970 Road Miles 1968 Accidents Accidents Accidents Accidents Accidents Accldcnt3 Accidents 1966 1967 1968 1969 1970 1971 1972 Fatalities Fatalities Fatalities Fatalities Fatalities Fatalities Fatalities 1966 1967 1968 1969 1970 1971 1972 531 475 604 560 572 516 Injuries Injuries Injuries Injuries Injuries Injuries Injuries 1966 1967 1968 1969 1970 1971 1972 45.1 48.5 52.5 53.6 51. B 50.7 Acc/R.V. Acc/R.V. Acc/R.V. ACC/R.V. Acc/R.V. Acc/R.V. AcC/R.V. 1966 1967 1968 1969 1970 1971 1972 14.2 12.5 14.0 13.0 13.6 12.5 I.A./R.V. I.A./R.V. I.A./R.V. I.A./R.V. I.A./R.V. I .A./R.V. I.A./R.V. 1966 1967 1968 1969 1970 1971 1972 .422 .B21 .319 ,5B7 .498 .440 F.A./R.V. F.A./R.V. F.A./R.V. F.A./R.V. F.A./R.V. F.A./R.V. F.A./R.V. 4.966 1967 1968 1969 1970 1971 1972 75.2 74.1 75.5 77.4 74.3 78.1 64. B 64.6 67.0 55. B 52. 5 61.9 66.4 72.0 73.6 71.1 70.5 Acc/RV/RdM Acc/RV/RdM Acc/RV/RdM Acc/RV/RdM Acc/RV/RdM Acc/RV/RdM Acc/RV/RdM 1966 1967 1968 1969 1970 1971 1972 .778 .757 .760 .705 .684 .630 .399 .379 .376 .426 .321 .300 .579 1.126 .438 .80 6 .683 .620 FA/RV/RdM FA/RV/RdM FA/RV/RdM FA/RV/RdM FA/RV/RdM FA/RV/RdM FA/RV/RdM 1966 1967 1968 1969 1970 1971 1972 23.4 22.7 23.7 23.8 22.4 22.1 19.5 17.2 19.2 17. B IB.7 17. 4 IA/RV/RdM IA/RV/RdM IA/RV/RdM IA/RV/RdM IA/RV/RdM IA/RV/RdM IA/RV/RdM 1966 1967 1968 1969 19 70 1971 1972 22.8 68.2 21.9 21.5 22.7 19.6 18.7 •figures represent times !o?luo HILLSDALE COUNTY Source: David K. Damkot and W illia m T. P o llo c k , Deve l o pment o f Highway S a fe ty Pro­ gram and P r o je c t E v a lu a tio n C r i t e r i a Accident Expe rien ce C h a r a c t e r i z a t io n , Highway S a fe ty Research I n s t i t u t e , The U n iv e r s it y ^ o f M ichigan, Ann A rbor, M ichigan, November, 1971. I fif I Q 132 C ounty State u State a 107287 1364.7 332015 813.8 118776 1967 3649 3602 3680 3990 37BQ 3783 13064 12490 13067 136B9 11939 11251 4158 4212 4410 4554 4244 4361 27.7 25. 6 28.8 30.0 26.2 25.0 57.3 51.3 55.6 60.9 51.5 49.0 1188 1823 1933 2113 1948 1899 64B7 6232 6796 7563 6671 6497 1923 1973 1963 2145 1826 1963 Injuries Injuries Injuries Injuries Injuries Injuries Injuries 1966 1967 1968 1969 19 70 1971 1972 53.6 51.6 53.4 54.6 53.9 57.0 21.0 13.2 12.7 14.0 11.5 12.n 66.3 66.7 66.7 64.3 58.6 57.6 Acc/R.V. Acc/R.V. Acc/R.V. Acc/R.V. ACC/R.V. Acc/R.V. Acc/R.V. 1966 1967 1968 1969 1970 1971 1972 16.1 15.5 16.5 16.4 15.8 16.3 4.5 4.0 3.9 4.6 3.7 3.5 18.2 18.8 18.4 IB.5 16.3 16.3 I.A./R.V. I.A./R.V. I.A./R.V. I.A./R.V. I.A./R.V. I.A./R.V. I .A./R.V. 1966 1967 1968 1969 19 70 1971 1972 .570 .620 .602 .612 .554 .500 .267 .332 .318 .320 .2B2 .240 .574 .522 .650 .578 .427 .400 F,A./R.V. F.A./R.V. F.A./R.V. F.A./R.V. F.A./R.V. F.A./R.V. F.A./R.V. 1966 1967 1968 1969 1970 1971 1972 75.2 74.1 75.5 77.4 74.3 78.1 6B.2 64. B 64.6 67.0 55.8 52.5 130.4 131.2 131.1 126.4 115.2 114.2 Acc/RV/RdM Acc/RV/RdM Acc/RV/RdM Acc/RV/RdH Acc/RV/RdM Acc/RV/RdM Acc/RV/RdM 1966 1967 1968 1969 1970 1971 1972 .778 .757 .760 .785 .684 .630 .399 .379 .376 .426 .321 .300 1.129 1.027 1.279 1.138 .840 ,790 FA/RV/RdM FA/RV/RdM FA/RV/RdM FA/RV/RdM FA/RV/RdM FA/RV/RdM FA/RV/RdM 1966 1967 1968 1969 1970 1971 1972 23.4 22.7 23.7 23.8 22.4 22.8 22.1 21.9 21.5 22.7 19.6 18.7 35 .B 37 .0 36.2 36.4 32.1 32.3 IA/RV/RdM IA/RV/RdM IA/RV/RdM IA/RV/RdM IA/RV/RdM IA/RV/RdM IA/RV/RdM 1966 1967 1968 1969 1970 1971 1972 Experience mJLm •figures represent actual value times 10* Source ! David V Q V IU Population 19 70 Road Miles 1968 Accidents Accidents Accidents Accidents Accidents Accidents Accidents 1966 1967 1968 1969 1970 1971 1972 42 Patalities 1966 35 Fatalities 1967 55 Fatalities 1968 46 Fatalities 1969 36 Fatalities 19 70 33 Fatalities 1971 Fatalities 1972 i E h ST. CLAIR COUNTY K, m T. Puo,l lo c k , Development ~o f ~Highway r\ . Damkot u a m n u i and umu W n iililii a m... •• . '/. J S r ~a‘f e I t y ■ Pr_oI-- v a-lu a t io - n C - r•i t e r i■a A * ccid ^ en t E x p e r i e n c e Charac gram and P r o j e c t E C h a ra c te riza tio n Highway S a f e t y Research I n s t i t u t e , The U n i v e r s i t y o f M ic h ig a n , Ann A r b o r , M ich ig an , November, 1971. S ta te S ta te U a' 107287 1364.7 332015 813.8 3649 3602 3680 3990 3780 3783 13064 12490 13067 13689 119 39 11251 27.7 2S.6 2 8 .a 30.0 26.2 25.0 57.3 51.3 55.6 60.9 51.5 49.0 1188 1B23 1933 2113 1948 1899 6487 6232 6796 7563 6671 6497 >53.6 51.6 53.4 54.6 53.9 57.0 2 1 .0 13.2 12 .7 14.0 11.5 12.0 16.1 15.5 16.5 16.4 15.8 16.3 I a 133 £T i a K) Q County ExporiencQ 48285 Population 1970 1850 Road Miles 1968 Accidents Accidents Accidents Accidents Accidents Accidents Accidents 1966 1967 196B 1969 1970 1971 1972 Fatalities Fatalities Fatalities Fatalities Fatalities Fatalities Fatalities 1966 1967 1968 1969 1970 19 71 1972 Injuries Injuries Injuries Injuries Injuries Injuries Injuries 1966 1967 1968 1969 19 70 1971 1972 15.5 Acc/R.v. 27.0 Acc/R.V. 39 .4 Acc/R.V. 37.0 Acc/R.V. 36 .3 Acc/R.V. 35.0 Acc/R.V. Acc/R.V. 1966 1967 1968 1969 19 70 1971 1972 4.5 4.0 3.9 4.6 3.7 3.5 6.2 9.9 12.9 12 .2 12.6 11.6 I.A./R.V. I.A./R.V. I.A./R.V. I.A./R.V. I.A./R.V. I.A./R.V. I.A./R.V. 1966 1967 19 6 B 1969 19 70 1971 1972 .570 .620 .602 .612 .554 .500 .267 .332 .318 .320 .282 .240 .B50 .886 .886 1.087 .581 .700 F.A./R.V. F.A./R.V. F.A./R.V. F.A./R.V. F.A./R.V. F.A./R.V. F.A./R.V. 1966 1967 1968 1969 1970 1971 1972 75.2 74.1 75.5 77.4 74.3 78.1 68.2 64.8 64.6 67.0 55.8 52.5 28.6 49 .9 72.8 65.5 67.2 64.7 Acc/RV/RdM Acc/RV/RdM Acc/RV/RdM Acc/RV/RdM Acc/RV/RdM Acc/RV/RdM Acc/RV/RdM 1966 1967 1968 1969 1970 1971 1972 .778 .757 .760 .785 .684 .630 .399 ,379 .376 .426 .321 .300 1.573 1.639 1.639 2.012 1.075 1.300 FA/RV/RdM FA/RV/RdM FA/RV/RdM FA/RV/RdM FA/RV/RdM FA/HV/RdM FA/RV/RdM 1966 1967 1968 1969 1970 1971 1972 23.4 22.7 23.7 23.8 22.4 22.8 22.1 21.9 21.5 22.7 19.6 18.7 11.5 IB.3 23.9 22.6 23.3 21.5 IA/RV/RdM IA/RV/RdM IA/RV/RdM IA/RV/RdH IA/RV/RdM IA/RV/RdM IA/RV/RdM 1966 1967 196B 1969 1970 1971 1972 * f i g u r o s xeprese a c t u a l v a lu e times 10' Source: 454 762 1155 1156 1186 1198 & 28 26 37 48 34 27 356 448 661 650 645 621 C !i TUSCOLA COUNTY Davi d K. Damkot and W i l l i a m T. P o l l o c k , Development o f Highway S a f e t y P r o ­ gram and Pr o j e c t Ev a l uat i o n C r i t e r i a A cc i d en t E x pe r i en ce C h a r a c t e r i z a t i o n , Highway S a f e t y Research I n s t i t u t e , The U n i v e r s i t y o f M i c h i g a n , A n n T r b o r , M i c h i g a n , November, 1971, APPENDIX C COMPARISON OF COUNTIES WITH HIGH FATAL ACCIDENT EXPERIENCE 134 APPENDIX C COMPARISON OF COUNTIES WITH HIGH FATAL ACCIDENT EXPERIENCE Percentage o f Accidents In v o lv in g Drinking D r iv e r s , Percentage o f D riv e rs Residing in County Where Accident Occurred, and Percentage o f Conviction o f S ta te P o lic e D . U . I . L . A r r e s t s . County % o f Accidents In v o lv in g Drinking D riv e rs Fa ta ls In ju ry 1971-72 1971-72 Percentage o f D rivers Residing in County Where Accident Occurred Fa ta ls In ju r y 1971-72 1971-72 % Conviction of D .U .I.L . A rre s ts S ta te P o lic e 1972 Huron 37 .5 30.7 8 0 .6 70 .9 61 Sanilac 53.3 3 0 .0 83 .3 62.2 72 H ills d a le 4 5 .5 24.4 8 0 .0 66.3 50 Barry 6 2 .5 21 .5 56.3 57.8 100 G r a t io t 23.1 22.5 54.1 61.9 60 Cass 6 0 .0 26.6 58.5 53.9 81 Tuscola 32 .4 16.3 56.5 69.3 71 L ivin gston 35 .5 25.2 57.1 55.2 54 Eaton 57.6 24.9 48 .8 65 .0 74 Lenawee 55 .0 24.7 74 .5 74 .4 78 Monroe 30 .6 2 6 .8 64 .9 68 .3 71 S t. C l a i r 4 5 .5 26.1 77 .4 79 .0 90 B errien 4 5 .0 22 .4 67 .5 77 .8 85 Saginaw 33.8 18.7 6 7 .0 82 .4 40 Washtenaw 56.7 20.4 4 9 .0 69 .3 82 Genesee 4 2 .0 20.7 77 .7 8 6 .8 55 Source: "F ata l Crash Reduction Program," Federal A p p lic a tio n f o r Highway S afety Funds, Michigan Department o f S ta te P o lic e , O f f ic e o f Highway S a fe ty Planning, Lansing, Michigan. 135 APPENDIX D DATA EXAMPLE: RURAL TOTAL ACCIDENTS BY TIME OF DAY, DAY OF WEEK (DRINKING INVOLVED) 136 APPENDIX D DATA EXAMPLE: RURAL TOTAL ACCIDENTS BY TIME OF DAY, DAY OF WEEK (DRINKING INVOLVED) Cass County, January-May, 1972. Time o f Day Total Mon. Tues. Wed. 0 0 0 0 to 0 1 0 0 0 1 0 0 to 0 2 0 0 15 (13%) 9 ( 8 %) 16 (14%) 12 ( 1 0 %) 2 2 1 2 2 2 1 2 2 0200 to 0300 0300 to 0400 0400 0500 0900 0700 to to to to 0500 0600 0700 0800 2 1 2 1 ( 2 %) ( 1 %) ( 2 %) ( 1 %) 0800 to 0900 0900 to 1000 10 0 0 to 1 1 0 0 1 1 0 0 to 1 2 0 0 1 ( 1 %) 1 ( 1 %) 2 ( 2 %) (3%) (3%) 1200 1300 1400 1500 to to to to 1300 1400 1500 1600 1600 1700 1800 1900 to to to to 1700 1800 1900 2000 2 0 0 0 to 2 1 0 0 2 1 0 0 to 2 2 0 0 2200 to 2300 2300 to 0000 Total 4 3 2 4 5 3 ( 2 %) (3%) (4%) (3%) (5%) 7 ( 6 %) 7 ( 6 %) 12 ( 1 0 %) 6 115 1 1 1 F ri. 2 1 1 Sat. Sur 5 2 2 5 5 3 7 1 1 1 1 1 1 1 1 1 2 1 1 1 1 2 1 1 1 1 1 1 2 2 12 (10%) Source: Th urs. 1 1 10 (9%) 1 1 1 8 (7%) 4 3 8 (7%) 1 2 17 (15%) 3 4 1 1 1 2 1 2 4 1 1 24 36 (31%) (21%) “Fatal Crash Reduction Program," Federal A p p lic a tio n f o r Highway S a fe ty Funds, Michigan Department o f S ta te P o lic e , Of f i c e of Highway S a fe ty Planning, Lansing, Michigan. 137 APPENDIX E DATA EXAMPLE: RURAL FATAL ACCIDENTS BY TIME OF DAY, DAY OF WEEK 138 APPENDIX E DATA EXAMPLE: RURAL FATAL ACCIDENTS BY TIME OF DAY, DAY OF WEEK St. C l a i r County, 1971/J a n u a ry -J u n e , 1972. Total Time o f Day 0 0 0 0 to 0 1 0 0 0 1 0 0 to 0 2 0 0 0 2 0 0 to 0300 0300 to 0400 Mon. Tues. Wed. 6 %) 1 2%) 6 ( 2%) 1 2 %) Thurs. F ri. 3 Sat. Sun. 1 2 1 1 4 1 1 0500 0600 0700 0800 1 1 2%) 2%) 1 2%) 0800 to 0900 0900 to 10 0 0 1 0 0 0 to 11 0 0 1 1 0 0 to 120 0 2 1 1 2 4%) 2%) 2%) 4%) 1 2 0 0 to 1300 4 8 %) 1 2 1 1300 to 1400 1400 to 1500 1500 to 1600 3 3 6%) 6%) 1 1 1 1 1700 1800 1900 1 2000 7 2 0 0 0 to 2 1 0 0 2 1 0 0 to 2 2 0 0 2 2 0 0 to 2300 2 2 2%) 6 %) 2%) ( 5%) 4%) 4%) 2300 to 2400 2 4%) Time not stated 1 2 %) 0400 0500 0600 0700 1600 1700 1800 1900 to to to to to to to to Total Source: 3 1 49 1 1 1 1 1 1 1 1 1 1 1 1 1 2 1 1 2 1 2 1 1 1 1 1 2 1 3 ( 6 %) 4 ( 8 %) 3 ( 6 %) 10 ( 2 0 %) 4 ( 8 %) 13 12 (25%) (27%) "Fatal Crash Reduction Program," Federal A p p lic a tio n fo r Highway Safety Funds, Michigan Department o f S ta te P o lic e , O f f ic e o f Highway S a fe ty Planning, Lansing, Michigan. 139 APPENDIX F MANPOWER DEPLOYMENT OF EXPERIMENTAL COUNTY STATE POLICE PERSONNEL 140 141 Total T ot a l County Men Of f i c e r s S h i f t Hours Hours Assigned Cass Tuscola Hillsdale Eaton S t. C lair 6 8 6 8 10 T o t al Source: 12 50 1 of F at al Accident s Occurri ng During Hours o f Speci al Patrols 1971-1972 2 4 2 4 4 1 8 6 8 2 Fri Fri Sat Sat Sun - 9 pm F r i 4 am Sat 2 am Sun 4 am Sun 10 pm Sun 144 50'. 36' 8 4 4 4 4 5 pm F r i 6 pm Sat 7 pm Sat 3 pm Sun 6 pm Sun - 3 am Sat 3 am Sun 4 am Sun 7 pm Sun 10 pm Sun 184 51". 44', 2 4 6 5 pm F r i 3 am Sat 7 pm F r i - 5 am Sat 5 pm Sat - 3 am Sun 120 48", 32. 4 4 4 4 il 5 7 5 6 1 pm pm pm pm pm Fri Fri Sat. Sat Sun „ - 200 50. 42. 2 4 4 F ri Fri Fri Sat Sat Sat Sun Sun _ 10 pm F r i 4 4 4 6 2 pm 7 pm 8 pm 12 n 7 pm 0 pm 4 pm 6 pm 200 53, 41 4 4 4 4 4 4 4 4 4 1 7 9 1 7 8 1 3 6 pm pm pm pm pm pm pm pm pm Fr i Fri Sat Sat Sat Sat Sun Sun Sun - 2 B e r r i en Man X of Accident s Involving Drinking Drivers Occurri ng During Hours of Special Patrols-1972 pm pin pm pm pm 3 5 3 4 6 am am am am pm Sat Sat Sun Sun Sun - 3 am Sat 4 am Sat H pm Sat 3 am Sun 4 am Sun 8 pm Sun - 10 pm Sun 9 3 5 o 3 4 5 7 9 pm am am pm am am pm pm pm Fr i Sat Sat Sat Sun Sun Sun Sun Sun 240 5>:, 31 1 ,088 53’: 37 " F a t a l Crash Reduction Program," Federal A p p l i c a t i o n f o r Highway S a f e t y Funds. Mi chi gan Department o f S t a t e P o l i c e , O f f i c e o f Highway S a f e t y P l a n n i n g , L an si ng , Mi ch ig an . APPENDIX G MICHIGAN STATE POLICE POST DAILY REPORT 142 143 ud i a iv M I CH I G A N S T A T E P O L I C E POST D A I L Y f t t P O R T r n O at* UCN This Mcnlh UAH HOURS A s s ig n e d O n D u ty * ................. * F ro m u l h c i p o s t ! , ............ A t o t h e r p o a t a , , ....................... O t h e r T r a f f i c Wo r k C o m p l a i n t S . 1 - 3 , 4 i n c l . ft 3 . S * S , f S i c k or A c c i d e n t ............ C o m p l a i n t 3 S-3. 7 incl . ............... t h i * Month , __ Complaint ^ ( i T V i t M'. n l h COMPLAINT RECORD . . . . . . . . .................... ... ................ . . . . . . . . . O l h r r F i r e M a r a h a ) Wo r k . . . . . . . C i v i l D e f e n s e W' oi k , C o m m . R e l a t i o n * , J u v , Wor k From olhrr posts , , . , O lh i'r i i t m M a i n n i i r r r ^ K r p n r l Writing Thi* klonlh MI LEAGE T r**lfic p a lro ) .. , T raffic ro m p la in t Other enmpliiinl . . p e a k A « i i Er t ment .. . , A d m i n , fit S u p e r v i s i o n T r a in in g ...,....,.,... . . . . . . . F atiRur r - I 11..di- | U.in IlL'ura T hi * Daw T h i* M^nlh Cat T h li l l i t f ' T h i » Mu nth T h i* M *n ih F r e e wav flihcr Trunkl m e . C-.unU P"ads . . T u t u l .................... P E R S O N N E L O N T E M P O R A R Y A S S I G N M E N T AT O R F R O M P OS T T«rnf>.r«if At »ial H ,mk 1" uf (.'A m m jn J ln i O llu v r ( U S E R E V E R S E S I D E I F N E C E S S I R Tl Temporary A » i l | n r d From APPENDIX H MICHIGAN STATE POLICE OFFICER'S DAILY REPORT 144 145 M IC H IG A N S T A T E P O L I C E O F F I C E R ' S D A I L Y R E P O R T LTD-1 iiir ARRESTS J rfr^ y 1 C ounty I 3 * T r a f f ic O ffe n ce A r r r a t t . . . . . . . O t h r r P a tr o l A i r r t l t . . . . . . . . . . O l h r r T r a f f i c Work ni i 3.9. O lh r i C o m p la in t A r r r a t t * I - PATROL PERFORMANCE t . Cara A a m iu rd ............. Ki)»* t l a i ' ’. I' ..... . O l h r r p ; t K . \ | j r i h a l W ur k . . . Cjra ] n s r a l » K « l t f d . . . . . . Propciiv [riapc-ction* . . . . . , . C i m I D r i c n t t ’ W i > r k ..................................... ..... Lmuur [ntpi'rtiuni Y r r h t i l U J f r tiri|t* O m n n r u t y K c l a l i o r i - * J u m m l i - Work ............... . ............. K r p t i r l W u J j n tf Total , T r a it n i n ^ O th rr Duty . . . T i n « il »«»».«. I S fy t o Aicidenln ............... CO MP L AI N T RECORD ........... ........ pati^ui* ttuik . . , . . ........ O l h r r P«*rformahi-t* . . . . . . P r a k Aa Bifinm c-m A i l n i » r t i « r r a t i o r a n d 5u| >t- rti *ii t n . . . . . . T o ta l A r m t i • — . . . . . . . . ^ ■>, A iri -*. O r i e n t a l C o m p , I nvi ' f t i i t f i i l i o n * ... 4 O r i c u i i I |hr»l Com p lr iv r a iip a tiu n p . . . . . . . . . . .......................... Supp C o m p. tnv*»i»M gatnm a ,. . . . M IL E ACE Tr*fhp 1 t ) i h r r C . M H ih it it 2 ' J I C?(firi ' ............ i r I'ATROL f3 T R A P Ftctrm sv -T „. —I ■ Olhft T lu c N m n 1 A C T IV IT Y • 2 County t - ' | I*. I - T -i.l P#tr-'l M)lft -|t J_______ _!_ T»m«- fc> t - M ! e R I V E f i i r i lD E ,F H E C E i S .R V i 1 I 2 APPENDIX I DEPARTMENT OF STATE POLICE ATTENDANCE REPORT 146 DEP ART MENT OF STATE P OL I CE ATTENDANCE REPORT _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ .F ftO V _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ T O _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _IN C L U S IV E MSTOkCT, P A G E D'ViSlQ1, C* SK !iQ\ MJ>% '< E . AI D SAT I »* l i "^"l «i ' SoN M 3S Ti.?fc A t O ■ T mu 1 i SAT N A M E c* ft * ' 5>1 * ; s = ; ‘ * ? ... - /. A 1* - ; S l < > : | > a 1 5 r i = : 1 - A A A A A 1A A V. A .\ A A A V. A ,A ^ I SHI F T O l f f . « CG’ ljlA b J ! > A | : I _ J 1 A 1 Pi i r , Ovf* Ti Vf 1 1 | Ov t # Ti w¥ I 1 . ft j " ' r _ -----------------T - . - ------------- A *P H O u * S * 1 A 1*4 T O T A L 1 - 1 1 : 1 1 | ! ft : \ > i ------------ i A A A A A A A A A A A A A ft ■ ’ : * A A A A A A A A A A A A A A A A A A : ; !A ‘A ft ............................ A ------- -- A — * A i \ ' I 1 ■ 1 ; ! ! I , , ; i ! ft : .‘r A A A A A A A ft i ! ' : ' 1 1 ' 1 1 A A A A A A .V ft 1 ; A 1 i : 1 i i 1 ! 1 1 ft A A A A — A A A A ft ; : : ! 1 ft ft ft A A A A A A A A w 1A ft : 1 i A A A A A ---- ----------A A A A ,A ---- S V tA «► -P45<. A A A * U-MMi’ ini ;1ivf ■i'AWi ;■Avf r t5'4h h s’ laj, *-A;>^,s:STR4'rr\'l ifAVf ■ ' 1w ft 1 I 1 1 *.ft . — ...ft .... ft -A. -r,-*;--- .A —*, ft- .4,* __ 1 a e *0 13«t\\ t-i\: A A _ 1 ft --------- f ---------- A 1 .— 1 A r ^ 1 : i " P . pq!>t> S O M f I ' I .._ | j 1 i • ; 1 T O l f M a t NTI A l D V t R T I V t - -n*w»o pq^t ,'\Du:ATf .. .1 ■ i 1 , : . .v 1 < 1 A A ' t ■ A : 1 : i [ i - ------------------------------------- --------------- A T ~ " f 1 - - ' ? i 147 A A A f, 1 ! i f l i ! APPENDIX J OTHER PATROL AND COMPLAINT ARRESTS, SELECTIVE ENFORCEMENT OFFICERS 148 149 Ot he r P a t r o l and Compl ai nt A r r e s t s , S e l e c t i v e Enforcement O f f i c e r s , August-Deceinber, 1972. Of fe n se Berrien A s s au l t Assaulting a police o f f i c e r A s s a u l t w i t h a dea dl y weapon A.W. O.L. Bench w a r r a n t Breaking and e n t e r i n g C a r r y i n g concealed weapon Consuming Contempt and p e r j u r y C o n t r i b u t i n g to d el i nq ue nc y o f minor Curfew v i o l a t i o n D i s g u i s i n g w i t h i n t e n t to i n t i m i d a t e Drunk and d i s o r d e r l y Escaped from B . T . S . F ireworks Fleeing F ur n i s h i ng t o minors Gross indecency l n s an i ty In t e r f e r in g with police o f f i c e r Larceny Li t t e r i n g Malicious destruction of property Minors in possession Parole v io la t io n Possession of a blank p i s t o l Possession of s t o l e n p r o p e r t y P r ob at i on v i o l a t i o n Rape Resisting a rre s t Runaway 5hoplifting T r a f f i c warrant Uncased gun U n l a w f u l l y d r i v i n g s t o l e n auto V i o l a t i o n o f c o n s er v a t i o n law V i o l a t i o n o f c o n t r o l l e d substances a c t V i o l a t i o n o f snowmobile laws Source: Cass Eaton Total 2 1 1 1 1 1 5 8 2 21 3 1 1 3 1 1 2 8 1 1 1 1 1 2 1 40 1 3 2 14 n c 8 25 3 21 I 1 1 1 4 2 2 1 8 3 1 2 1 2 3 10 7 9 1 2 5 1 3 2 6 41 2 1 4 2 4 1 1 7 1 1 2 25 7 6 11 1 Mi chi gan S t a t e P o l i c e , East L an si ng , Mi ch ig an . r e p o r t s , August-Deceinber, 1972. 1 2 29 2 36 1 3 4 28 2 23 2 1 1 26 12 Project o ffic e r s ' 2 1 2 1 10 1 17 52 1 6 1 2 92 3 2 1 19 1 1 2 8 9 6 76 1 1 1 1 3 6 6 27 1 1 1 a 2 95 8 1 3 109 42 daily a c tiv ity