Licence suspension
Goldenbeld, C., SWOV, June 26th 2017
1 Summary
1.1
COLOUR CODE
Green: Studies indicate that license suspension (or license revocation) is an effective measure for
reducing violations and crashes of (repeat) offenders. It should be added that for drinking drivers,
other sanction measures, in particular alcohol-interlock programs, will likely produce greater road
safety benefits than license suspension. Also, license suspension in combination with other
measures will likely perform better in reducing recidivism than license suspension in isolation.
1.2
KEY WORDS
License suspension, license revocation, licence disqualification, license withdrawal, recidivism.
1.3
ABSTRACT
In most countries, a license suspension means a temporary withdrawal of the privilege to drive a
motorised vehicle. Most often after a fixed period of time and after fulfilling certain conditions (e.g.
paying a fee, and/or participating in a rehabilitation program), the driving privileges will be restored.
There are two basic ways in which license suspension may improve road safety. First, the threat of
license suspension may motivate drivers to improve their traffic behaviour and to abstain from risky
driving. Second, license suspension temporarily removes risky drivers from traffic. Studies indicate
that license suspension (and also license revocation) is effective in reducing crashes and violations of
repeat offenders. A 2004 meta-analysis has estimated that license suspension or revocation
measures reduced crashes and violations of suspended offenders by 17% and21% respectively. A
2009 meta- analysis indicated that administrative license suspension laws reduced all fatal accidents
by 4%. It should be added that for specific groups of offenders, such as drinking drivers, other
sanction measures, in particular the alcohol-interlock measure, will likely produce larger road safety
benefits than license suspension. Also, the combination of license suspension and other measures,
such as rehabilitation programs, or vehicle impoundment, will likely perform better than license
suspension as a single measure.
1.4
BACKGROUND
What is licence suspension?
In most countries, a license suspension means a temporary withdrawal of the privilege to drive a
motorised vehicle. Most often after a fixed period of time and after fulfilling certain conditions (e.g.
paying a fee, and/ or participating in a rehabilitation program), the driving privileges will be restored.
License suspension is distinct from license revocation. Under license revocation, the privilege to
drive is factually ended. Revocation of the license applies for a minimum period set by law, until the
driver becomes eligible to apply for a new license. In most countries the driver then needs to retake
a driver's license examination (or prove in some other way that he or she is competent to drive
again).
How does licence suspension affect road safety?
There are two basic ways in which license suspension (or revocation) may improve road safety. First,
the threat of license suspension may motivate drivers to improve their traffic behaviour and to
abstain from risky driving. Second, the actual imposition of license suspension temporarily removes
risky drivers from traffic.
What are the reasons for having a suspended license?
In most countries drivers will have their licence suspended after having once or repeatedly engaged
in particularly risky driving behaviour such as drinking and driving, drugged driving, aggressive
driving, high speed driving, and driving which leads to a crash. However, license suspensions are not
exclusive to traffic or driving offenses. There may be also medical reasons for licence suspensions. In
the USA, it is frequently the case that the suspension is not directly tied to a traffic conviction but to
a failure to pay the costs associated with it.
Which factors influence the effect of licence suspension?
The effectiveness of license suspension(or revocation) in reducing repeat violations depends upon:
- the perceived probability of detection of unlicensed driving: the higher the probability, the more
effective license suspension is,
- the presence of additional measures: license suspension in combination with other motivating
measures, such as rehabilitation programs or vehicle impoundment, is likely to perform better
than licence suspension as a single measure,
- licence sanction certainty: for drinking/driving offenders increasing the certainty of license
suspension (or revocation) by implementing an administrative law procedure that automatically
suspends or revokes a license when certain conditions are fulfilled, has been shown to further
reduce recidivism,
- licence sanction severity: there is some evidence that more severe license suspensions/
revocations deliver worse recidivism results than less severe sanctions,
- social and economic conditions: drivers will be tempted to ignore license suspension when social
and economic conditions raise the need for driving.
Are there alternatives for license suspension?
For drinking drivers, the alcohol interlock measure is an alternative that will outperform license
suspension in terms of reduction of drinking and driving recidivism. The alcohol interlock measures
requires convicted drinking driver to install an alcohol interlock device in their car. This is an alcohol
tester which is connected to the start-up mechanism of the car; it acts as a vehicle immobilizer if the
driver has not passed the breath alcohol test. Various international studies show 65-90% fewer
repeat offences for users of an alcohol interlock device than for drivers with a suspended or a
revoked driving licence (Bax et al., 2001).
How is the effect of licence suspensions on road safety measured?
The effects of license suspension(/revocation) on road safety have been measured in terms of
change in:
crash rates before/ after license suspension, and
violation rates before/ after license suspension.
1.5
MAIN RESULTS
A 2004 meta-analysis indicated that license suspension/revocation measures reduced crashes
and violations of suspended offenders by 17%, respectively, 21%.
A 2009 meta- analysis indicated that administrative license suspension laws reduced all fatal
accidents by 4%
Administrative license suspension (or revocation) for drinking drivers where suspension (or
revocation) follows automatically after an offence satisfies pre-established criteria performs
better than the standard regulation (i.e. decision by court).
Less severe forms of license sanctioning (e.g. lower length of suspension period, suspension
instead of revocation) have proved to perform better for certain groups of offenders.
2 Scientific Overview
This scientific overview on the safety effect of license suspension first describes knowledge from the
general literature (Section 2.1), it then describes characteristics of coded studies (Section 2.2), and
major results of the coded studies (Section 2.3) and it presents major conclusions from the literature
and coded studies (Section 2.4).
2.1
GENERAL LITERATURE
General reviews
Between 1976 and 2002 38 USA states passed laws that provide for immediate administrative (i.e.,
pre-conviction) license suspension upon failure to pass an alcohol breath test (Wagenaar &
Maldonado-Molina, 2007). These administrative license suspension laws were expected to have
larger effects than laws that provide for license suspension much later after conviction by the courts.
In a time-series analysis, Wagenaar & Maldonado-Molina (2007) investigated the effects of these
administrative license suspension laws on 4 outcome measures of monthly fatal alcohol-related
crash involvement (fatal crashes: 1. single-vehicle night time, with 2. breath or blood alcohol
concentration (BAC) between 0.01 to 0.07, with 3. BAC between 0.08 to 0.14, and with 4. BAC ≥0.15
g/dL). In a time series analysis, it was estimated that the new administrative license suspension laws
resulted in reductions of 5% in low-BAC (BAC between 0.01 and 0.07) fatal crashes, 7% in mediumBAC fatal crashes (BAC between 0.08 and 0.14), and 4% in high-BAC fatal crashes BAC ≥ .15).
An evaluation study of administrative license suspension in Canada, Ontario, confirmed the above
positive USA findings (Asbridge et al. (2009). On 29 November 1996, Ontario introduced an
Administrative Driver s Licence Suspension (ADLS) law. This law stipulated that any driver charged
with driving with a Blood Alcohol Concentration (BAC) over the legal limit of 80 mg% or failing to
provide a breath sample would have his or her licence suspended for a 90-day period. Using an
interrupted time-series analysis, Asbridge et al. (2009) estimated that the introduction of the new
licence suspension law was associated with an reduction of 14.5% in the numbers of fatally injured
drivers.
Elvik et al. (2009) reported positive accident effects of license suspension as measure for all drivers
(crash reductions ranging from 2% decrease to 82%) and as measure for drinking-and driving (crash
reductions ranging from 16% to 65% decrease for specific types accidents). The positive accident
effects concerned the drivers whose licence has been suspended. Although many studies have found
that many drivers with a suspended license continue driving, the observed decrease in crash
involvement may be due to reduced exposure, to more cautious driving or a combination of both
(Masten & Peck, 2004; Elvik et al, 2009).
Elvik et al. (2009) reviewed the literature on licence suspension. The studies on license suspension as
general measure were very heterogeneous regarding the groups of drivers and the time periods
included in the studies. The studies on the specific effects of license suspension of the safety of
suspended drivers also differed very much in terms of time periods studied and the proportions of
study periods in which the licences were actually suspended. Due to this large heterogeneity for
these two groups of studies no meta-analysis was done. However, Elvik et al (2009) did perform a
meta-analysis on the general accident effects of administrative license suspension studies.
Administrative licence suspension laws allow the police to suspend the license of drivers who do not
pass a BAC test without involving a court (Elvik et al., 2009). The meta-analysis used 12 studies (11
USA, 1 Canada; 1991-2007). According to the meta-analysis, the introduction of administrative
license suspensions led to a significant 4% reduction in fatal accidents and a 8% reduction in alcoholrelated fatal accidents.
Modifying conditions
The effectiveness of license suspension(/revocation) depends upon several factors such as:
- the perceived probability of detection of unlicensed driving,
- the presence of additional measures ,
- sanction certainty,
- sanction severity,
- social and economic conditions of drivers whose license has been suspended.
Perceived detection probability
According to general deterrence theory, the effectiveness of a sanction depends upon the
probability of detection (Zaal, 1994). Many suspended drivers choose to drive whilst unlicensed
because they perceive the probability of detection as low (Lenton et al., 2010).
Sanction certainty
For drinking and drive offenders, increasing the certainty of license suspension(or revocation) by
implementing an administrative law procedure that automatically suspends or revokes a license
when certain conditions are fulfilled has been shown to further reduce drinking and driving
recidivism (Ma et al., 2015; Fell & Scherer, 2017; further discussed in Section 2.2 and 2.3)
Sanction severity
The most severe sanction is not necessarily the best sanction in terms of motivation to comply.
Reducing the severity of some punishments can serve as an effective incentive for deterring
offenders from committing further offences (Smith et al., 2015). In South Korea, the less severe
licence suspension -sanction led to lesser traffic violations and lesser at-fault crashes than the more
severe licence revocation -sanction (Kim et al., 2009; further described in see Sections 2.2, and 2.3).
In Australia, longer periods of license suspension led to increased recidivism (Moffat & Poynton,
2007, further described in Sections 2.2 and 2.3)
Presence of additional measures
There is evidence that certain measures may increase the effects of license suspension. The DRUIDexperts conclude that the combination of license suspension or withdrawal and treatment/
rehabilitation is more effective in terms of deterrence than license suspension or withdrawal alone
(Schulze et al., 2012). This holds true especially for addicted drivers and in cases of medicines misuse
(Schulze et al, 2012). In Canada, Byrne et al. (2016) found that: 1. impoundment, or its threat,
improved compliance with drinking and driving licence suspensions, and 2. addition of
impoundment to licence suspension reduced drinking and driving recidivism.
Social and economic conditions
Drivers may choose to drive whilst unlicensed as the social and economic costs of not driving can be
high. In an interview study among suspended drivers by Lenton et al. (2010), employment and social
factors were key themes emerging in respondents accounts of driving whilst under licence
suspension.
2.2
DESCRIPTION OF CODED STUDIES
Five (5) studies on the effects of license suspension were coded, one of which was an international
meta-analysis.
2004 meta-analysis
In a fixed effects meta-analysis of 35 USA studies on driver offender sanctions, of which 7 studies on
license suspension/revocation, Masten and Peck (2004) examined the effect of license suspension on
crash and violation rate. The researchers also compared the effects of license suspension to other
offender interventions (warning letters, group meetings, individual meeting, probation, educational
information material, contingent point reduction, license extension).
Additional studies
In Australia, Moffat & Poynton (2007) studied the effectiveness of financial penalties and the length
of license suspension in reducing recidivism rates of convicted offenders. The study examined the
history and subsequent reoffending of approximately 70,000 persons who received a court imposed
fine for a driving offence between 1998 and 2000. In an attempt to control for selection bias in
recidivism analysis, the researchers used Heckman 2-Step Model to simultaneously estimate two
regression equations: a selection equation and an outcome (or recidivism) equation.
A South-Korean study (Kim et al., 2011) examined the differences in traffic violations and crashes
between two administrative sanctions, license revocation and license suspension. The study
compared the traffic violation records and at-fault crash occurrences between the suspension and
revocation groups at 6, 12, and 18 months after the offenders regained their driving privileges.
Traffic offenders who were sentenced to license revocation and received either of two
administrative sanctions (license suspension or revocation) between July 1, 2002, and June 30, 2003,
were selected for the study. The study data of about 154,000 driving records in the two study years
represent about 8.5% of all suspension or revocation records. Among the offenders, about 10%
received a reduced sanction - license suspension with the total penalty point reset to 110 - and the
others received the originally sentenced sanction of license revocation. The study employed analysis
of covariance (ANCOVA) and the t-test for stratified samples to control for influential factors and
used the police profiles of approximately 154,000 drivers in South Korea. 6 covariates (gender, age,
driving experience, license classification, and prior traffic violations, prior traffic crashes) were
controlled for in ANCOVA. Three ANCOVA models, one for each of the three follow up periods (6,
12, and 18 months), were estimated.
In Ontario, Canada, Ma et al. (2015) examined the effect of administrative licence suspensions for
drinking drivers on drinking and driving recidivism. The study period, covering the time between
November 28, 1991 and November 28, 2001 was divided into quarterly bins of three-month
duration. Analysis was conducted using an interrupted time series approach based on segmented
Poisson/negative binomial regression. In a first analysis, the researchers examined recidivism in the
90-days immediately after the initial offence. In a second analysis, they attempted to examine
recidivism in the post 90-day suspension/ pre-conviction period when an offender was legally
allowed to drive, but the data proved to be insufficient to perform the second analysis.
In an analysis covering USA states, Fell & Scherer (2017) set out to determine the relationship of the
suspension length of Administrative Licence Revocation (ALR) law to the prevalence of drinking
drivers relative to sober drivers in fatal crashes, and to estimate the extent to which the relationship
is associated to the general deterrent effect, compared to the specific deterrent effect of the law.
The researchers compared the impact of ALR law implementation and ALR law suspension periods
with the use of structural equation modelling techniques on state data. 4 main outcome measures
were computed from the Fatal Accident Reporting System (FARS) data for each year by state:
1. to measure the impact of the ALR law and suspension length on drinking driver fatal crashes, the
researchers used alcohol positive cases BAC ≥ .01) as the numerator and alcohol negative cases
(BAC = 0.00) as the denominator.
2. to measure the effect of the ALR law and suspension length on intoxicated drivers in fatal
crashes, the researchers used drivers with a BAC ≥ . as the numerator and drivers below a
BAC < 0.08 as the denominator.
3. to measure the general deterrent effect of ALR suspension length, the researchers used alcohol
positive cases in the numerator and alcohol negative cases as the denominator among drivers
with no prior DWI convictions.
4. to measure the specific deterrent effect of the ALR suspension length, the researchers used cases
in which alcohol positive drivers with a DWI conviction in the prior 3 years as the numerator and
alcohol negative drivers with a prior DWI conviction in the prior 3 years as the denominator.
The analyses controlled for state mileage, state unemployment rate, state urban–rural mileage mix,
state per-capita alcohol consumption, state population age distribution, and the presence of key
alcohol safety laws and policies. According to the authors, no other prior study on administrative
license revocation has controlled for these specific factors.
2.3
RESULTS
5 studies on the effects of license suspension were coded, one of which was an international metaanalysis. These studies provide evidence that license suspension (and revocation) is an effective
measure in reducing violation and crash rates.
Meta-analysis
In a meta-analysis on 7 USA studies, Masten and Peck found that license suspension/revocation was
significantly associated with a 17% decrease in crash rate and a 21% decrease in violation rate.
Compared to other offender interventions (warning letters, group meetings, individual meeting,
probation, educational information material, contingent point reduction, license extension), license
suspension or revocation was by far the most effective strategy for reducing subsequent crash and
violation rates. According to the authors, the major limitation of the meta-analysis concerned the
existence of residual heterogeneity in the composite effect size clusters after stratifying the data by
a number of significant moderator variables. Also, the study did not provide evidence on the effects
of suspension beyond the term of the suspension. This latter issue was beyond the scope of the
present meta-analysis.
Additional studies
In Australia, Moffat & Poynton (2007) examined whether the length of licence disqualification made
any difference for recidivism. In 5 analyses (for 5 subgroups: low range, mid-range, high range
alcohol offence, driving while disqualified, other driving offences) neither the length of licence
disqualification nor the fine amount were significant predictors of the probability of returning to
court. An exception to the above findings concerned persons convicted of speeding offences. For
this offender group there was a significant, positive association between the length of licence
disqualification and recidivism, indicating that a longer period of licence disqualification actually
increased the probability of subsequent driving offending!
In South-Korea, Kim et al. (2011) compared traffic violation and at fault crashes between drivers
under license suspension and under licence revocation. They found that:
- the traffic violation rates of the revocation group were 7.2, 4.1, and 2.6 times higher than those of
the suspension group for the follow-up at 6, 12, and 18 months respectively.
- for the three follow-up periods, the suspension group had significantly fewer recorded at-fault
crashes.
In Canada, Ma et al. (2015) found administrative license suspensions effective in reducing drinking
and driving recidivism. Drinking and driving recidivism occurring within the first 90 days after a
drinking and driving offence (in this study: the offence categories s.253 and s.254 under the Criminal
Code Canada) decreased by 65% after implementation, from 2.45 to 0.82 re-offending drivers per
100 offending drivers.
In an analysis on USA state data, Fell and Scherer (2017) found the following effects of
Administrative Licence Revocation (ALR):
- The implementation of any ALR law (with any suspension length) was associated with a 13.1%
decrease in the drinking/ nondrinking driver FARS but only a 1.8% decrease in the intoxicated/
non-intoxicated FARS ratio. Thus, the ALR law affects drinking drivers BAC ≥ . substantially,
but not intoxicated drivers BAC ≥ . .
- With regard to ALR suspension length, even a short suspension period of 1 to 30 days had a
significant effect p < .
compared to having no ALR law. (owever, suspension periods of to
90 days proved to be no better than periods of 1 to 30 days. States with ALR suspension periods
of 91 to 180 days were significantly better (p < .001) than states with suspension periods of 1 to
90 days, as were the three states with suspension periods greater than 180 days compared to
states with lower suspension lengths of 1 to 180 days.
- Effects on deterrence: There was evidence for a strong general deterrent effect: ALR suspension
length was associated with a 4.4% decrease in FARS ratios of drivers without prior DWIs; the
specific deterrent effect however was non-significant.
Both findings from Moffat & Poynton (2007), and from Kim et al. (2011) suggest that a less severe
licence sanction (e.g. a lower length of licence disqualification; or a license suspension instead of
revocation) may be more effective at reducing recidivism than the more severe sanction.
2.4
MAIN CONCLUSIONS
On the basis of the reviewed evidence (general literature and coded studies) the following can be
concluded:
License suspension(or revocation) is an effective measure to reduce violations and crashes. A
2004 meta-analysis indicated that license suspension or revocation measures reduced crashes
and violations by 17% and 21% respectively.
Administrative license suspension (or revocation) for drinking drivers where suspension (or
revocation) follows automatically after an offence and satisfies pre-established criteria performs
better than the standard regulation.
Less severe forms of license sanctioning (e.g. lower length of disqualification, suspension instead
of revocation) have proved to perform better for certain groups of offenders.
For drinking drivers, other measures such an alcohol-interlock program will likely perform better
in reducing recidivism than license suspension.
Although license suspension is an effective measure there is no proof that its effects outlast the
period of suspension itself.
License suspension may perform better if it is combined with additional measures, such as
rehabilitation and vehicle impoundment programs.
3 Supporting document
This Supporting Document on license suspension describes the literature search strategy (Section
3.1), presents in tables the main characteristics and results of the 5 coded studies (Section 3.2) and
presents references on coded studies and general references (Section 3.3).
3.1
LITERATURE SEARCH
The literature on license suspension and traffic risk was searched for in the international database
Scopus on May 31 2017. Scopus is the largest international peer-reviewed database. Table 1
describes the search terms and logical operators and the number of hits for the literature search.
Table 1: Used search terms and logical operators
No
Search terms/logical operators/combined queries
hits
1
( TITLE-ABS-KEY ( "licence suspension" OR "licence revocation" OR "licence cancellation" OR "licence
disqualification" ) AND TITLE-ABS-KEY ( driver OR driving ) )
187
The search resulted in 187 hits. In a first screening round, these 187 references were screened on
potential relevance for coding based on title. The main exclusion criteria were: no effects of license
suspension studied, other than English language, duplication, general review like text instead of
specific study. Also references were screened for additional studies. A lot of studies identified by
keywords were not directly concerned with effects of licence suspension but were about suspension
for age-related or medical reasons, about effectiveness of alcohol-interlock program, effectiveness
of drink-driving enforcement or about effects of new BAC-laws. Table 2 shows the initial selection of
studies after the first screening round.
Table 2: Initial selection of studies after the first screening round
Selection steps
Excluded: No actual effect of license suspension on safety-related
outcome (violations/crashes) studied
Not selected
first round
Selected
first round
163
Excluded : Duplication
1
Excluded: General review-like text
4
Excluded: Non-English
6
Selected after initial screening
13
Added after screening references (Moffat & Poynton)
1
Total selected after first round
14
The 14 selected studies were further screened on relevance for coding in a second screening round.
In the second round the same criteria were used but now the full-text copies of the papers were
checked. Table 3 presents the results of this second screening round and describes the final
decisions.
Table 3: Selection of studies to be coded in second screening round
Reference
Relevant
Coded
1
Asbridge, M., Mann, R.E., Smart, R.G., Stoduto, G., Beirness, D.,
Lamble, R., Vingilis, E. (2009). The effects of Ontario's administrative
driver's licence suspension law on total driver fatalities: A multiple
time series analysis. Drugs: Education, Prevention and Policy, 16 ,
140-151.
Yes but retrieved very late
No
2
Byrne, P.A., Ma, T., Elzohairy, Y. (2016). Vehicle impoundments
improve drinking and driving licence suspension outcomes: Largescale evidence from Ontario. Accident Analysis and Prevention, 95,
125-131.
No license suspension only outcome
measure
No
3
Chang, H.-L., Woo, T.H., Tseng, C.-M., & Tseng, I.-Y. (2011). Driving
behaviors and accident risk under lifetime license revocation.
Accident Analysis and Prevention, 43 , 1385-1391.
No
No
4
Fell, J.C., & Scherer, M. (2017). Administrative license suspension:
Does length of suspension matter? Traffic Injury Prevention, DOI:
10.1080/15389588.2017.1293257
Yes
Yes
5
Kim, K.S., Myeong, M.H., Kweon, Y.-J. (2011). Differences in traffic
violations and at-fault crashes between license suspension and
revocation. Accident Analysis and Prevention, 43 (3), pp. 755-761
Yes
Yes
6
Lenton, S., Fetherston, J., Cercarelli, R. (2010). Recidivist drink drivers'
self-reported reasons for driving whilst unlicensed-A qualitative
analysis. Accident Analysis and Prevention, 42 (2), pp. 637-644
No direct effect of license suspension
studied
No
7
Ma, T., Byrne, P.A., Haya, M., & Elzohairy, Y. (2015). Working in
tandem: The contribution of remedial programs and roadside licence
suspensions to drinking and driving deterrence in Ontario
(2015) Accident Analysis and Prevention, 85, 248-256
Yes
Yes
8
Masten, S.V. & Peck, R.C. (2004). Problem driver remediation; A
meta-analysis of the driver improvement literature. Journal of Safety
Research, 35, 403-425.
Yes
Yes
9
Moffat, S., & Poynton, S (2007). The deterrent effect of higher fines on
recidivism: Driving offenses. Sydney: The NSW Bureau of Crime
Statistics.
Yes
Yes
10
Parrish, K.E., Masten, S.V. (2015). The Problem of Suspended and
Revoked Drivers Who Avoid Detection at Checkpoints. Traffic Injury
Prevention, 16, 97-103
No direct effects of license suspension
studied
No
11
Suo, Q. (2015). Investigation on Deterrence Effect of Legal
Punishment Measures on Driving After Drinking in Chongqing, China
(2015) Traffic Injury Prevention, 16 , 540-544
No direct effect of license suspension
studied
No
12
Tseng, C.-M., Chang, H.-L., Woo, T.H. (2013). Modeling motivation
and habit in driving behavior under lifetime driver's license revocation
(2013) Accident Analysis and Prevention, 51, pp. 260-267
No direct effects of license suspension
studied
No
13
Williams, R.L., Hagen, R.E., McConnell, E.J. (1984). A survey of
Study was concerned with continued
No
14
3.2
suspension and revocation effects on the drinking-driving offender
(1984) Accident Analysis and Prevention, 16, 339-350.
driving under suspension but it did not
concern effects on recidivism
Wagenaar, A.C., Maldonado-Molina, M.M. (2007). Effects of drivers'
license suspension policies on alcohol-related crash involvement:
Long-term follow-up in forty-six states. Alcoholism: Clinical and
Experimental Research, 31 (8), 1399-1406
Yes, but retrieved too late
No
CHARACTERITISCS AND RESULTS CODED STUDIES
Table 4 presents an overview of mail characteristics of the coded studies
Table 4: Overview of main characteristics of coded studies of the effects of license suspension(/revocation)
Author,
Year,
Country
Study type
Sample/Measurement
Analysis
Masten,
2004, USA
Meta-analysis
7 USA studies concerning license suspension or
revocation measures
Fixed effects meta-analysis
Moffat,
2007,
Australia
Recidivism analysis
on offender
database
The study examined the history and subsequent
reoffending of app. 70,000 persons who received
a court imposed fine for a driving offence
between 1998 and 2000.This included drinkdriving (low-range, mid-range and high-range
prescribed concentration of alcohol offences),
drive whilst disqualified, speeding and other
driving offences.
The study attempted to control for
selection bias in recidivism analyses by
simultaneously estimating 2 regression
equations ( a selection equation and an
outcome (or recidivism) equation) by
the Heckman 2-Step Model. The main
outcome measure in the study was
recidivism: a count variable indicating
the number of reappearances before
the court for any new driving offences
within five years of their reference
offence being determined.
Kim, 2011,
South Korea
This study examined
the differences
in traffic violations
and crashes between
2 administrative
sanctions, license
revocation and
license suspension.
The study compared traffic violation records and
at-fault crash occurrences between the
suspension and revocation groups at 6,
12, and 18 months after the offenders regained
their driving privileges. Offenders who were
sentenced to license revocation and received
either of two administrative sanctions (license
suspension or revocation) between July 1, 2002,
and June 30, 2003, were selected for the study.
Traffic violation and crash records were
extracted for the 18 months before the administrative sanctions were executed and for the 18
months after the license of the offenders was
restored. Other information such as age and
gender of the offenders at the time of the
sanctions, was also collected.
Two statistical methods were used to
discern differences in the traffic
violations and crashes between the
suspension and revocation groups:
ANCOVA and the t-test for stratified
samples. In ANCOVA, gender, age,
driving experience, licence type and
prior traffic violations, prior traffic
crashes were used as covariates. Both
methods produced similar results.
Ma, 2017,
Canada
Time-series analysis
on effects of
administrative
licence suspensions
for drinking drivers
This study examined the effect of administrative
licence suspensions for drinking drivers on
drinking and driving recidivism. The study
period, covering the time between November
28, 1991 and November 28, 2001 was divided
into quarterly bins of three-month duration.
Analysis was conducted using an
interrupted time series approach based
on segmented Poisson/negative
binomial regression. The analysis
examined recidivism in the 90-days
immediately after the initial offence.
Fell, 2017,
USA
Structural equation
model study on state
4 main outcome measures were computed from
FARS data for each year by state:
The researchers compared the impact
of ALR law implementation and ALR
Author,
Year,
Country
Study type
Sample/Measurement
Analysis
data
1. To measure the impact of the ALR law and
suspension length on drinking driver fatal
crashes, the researchers used alcohol positive
cases BAC ≥ . as the numerator and alcohol
negative cases (BAC = 0.00) as the denominator.
. To measure the effect of the ALR law and
suspension length on intoxicated drivers in fatal
crashes, the researchers used drivers with a BAC
≥ . as the numerator and drivers below a BAC
< 0.08 as the denominator.
. To measure the general deterrent effect of ALR
suspension length, the researchers used alcohol
positive cases in the numerator and alcohol
negative cases as the denominator among drivers
with no prior DWI convictions.
. To measure the specific deterrent effect of the
ALR suspension length, the researchers used
cases in which alcohol positive drivers with a DWI
conviction in the prior 3 years as the numerator
and alcohol negative drivers with a prior DWI
conviction in the prior 3 years as the denominator
law suspension periods with the use of
structural equation modelling
techniques on state data.
The analyses controlled for state
mileage, state unemployment rate,
state urban–rural mileage mix, state
per-capita alcohol consumption, state
population age distribution, and the
presence of key alcohol safety laws and
policies. According to the authors, no
other prior ALR study has controlled
for these specific factors.
Table 5 presents an overview of main results per coded study.
Table 5: Results of coded studies on license suspension (
road safety;
= no expected effect on road safety).
= expected decrease in road safety;
= expected increase in
Author,
Year,
Country
Measure
Offender
group
Indicator
Masten,
2004,
USA
License
suspension or
revocation
All offenders
Crash rate
17% decrease
Violation rate
21% decrease
Moffat
2007,
Australia
Longer period of
licence
disqualification
Speed
offenders
Probability of returning to court for a traffic
offence
A longer period of
licence disqualification
increased the probability
of subsequent driving
offending.
Kim,
2011,
South
Korea
License
suspension
(compared to
licence
revocation)
All offenders
Traffic violations 6 month follow-up
7 times less violations
Traffic violations 12 months follow-up
4 times less violations
Traffic violations 18 months follow up
2,5 times less violations
At-fault crashes 6 months follow-up
2,4 times less crashes
At-fault crashes 12 months follow-up
2 times less crashes
At fault-crashes 18 months follow-up
1,5 times less crashes
Drinking and driving recidivism occurring
65% decrease recidivism
Ma,
Administrative
Drinking and
Expected
effect on
safety
Change indicator
Author,
Year,
Country
Measure
Offender
group
Indicator
2015,
Canada
licence
suspension
driving
offenders
within the first 90 days after an initial offence
rate
Fell,
2017,
USA
Administrative
licence
revocation
Drinking
drivers
Ratio drinking driver involved fatal crashes,
operationalised as: alcohol positive cases
BAC ≥ . (numerator)/alcohol negative
cases (BAC = 0.00) (denominator).
13,3% decrease
Ratio intoxicated drivers in fatal crashes,
operationalised as: drivers with a BAC ≥ .
(the numerator)/drivers below a BAC < 0.08 (
(denominator).
1,8% decrease
Ratio drinking driver involved fatal crashes,
operationalised as: alcohol positive cases
BAC ≥ . (numerator)/alcohol negative
cases (BAC = 0.00) (denominator).
4,1% decrease
Ratio intoxicated drivers in fatal crashes,
operationalised as: drivers with a BAC ≥ .
(the numerator)/drivers below a BAC < 0.08 (
(denominator).
0,7% decrease
General deterrent effect operationalised as:
alcohol positive cases (numerator )/alcohol
negative cases ( denominator) among
drivers with no prior DWI convictions.
4,4% decrease
Specific deterrent effect operationalised as:
cases in which alcohol positive drivers with a
DWI conviction in the prior 3 years
(numerator)/ alcohol negative drivers with a
prior DWI conviction in the prior 3 years
(denominator)
0,2% decrease (Not
Significant)
Higher length of
licence
suspension
3.3
Drinking
drivers
Expected
effect on
safety
Change indicator
REFERENCES
Coded studies
Fell, J.C. & Scherer, M. (2017). Administrative license suspension: Does length of suspension matter?
Traffic Injury Prevention, DOI: 10.1080/15389588.2017.1293257
Kim, K.S., Myeong, M.H. & Kweon, Y.J. (2011). Differences in traffic violations and at-fault crashes
between license suspension. and revocation. Accident Analysis and Prevention, 43, 755-761.
Ma, T., Byrne, P.A., Haya, M. & Elzohairy, Y. (2015). Working in tandem: The contribution of
remedial programs and roadside licence suspensions to drinking and driving deterrence in
Ontario. Accident Analysis and Prevention, 85, 248-256.
Masten, S.V. & Peck, R.C. (2004). Problem driver remediation; A meta-analysis of the driver
improvement literature. Journal of Safety Research, 35, 403-425.
Moffat, S., & Poynton, S (2007). The deterrent effect of higher fines on recidivism: Driving offenses.
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Additional references
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