Criminology is the scientific study of crime as an
individual and social phenomenon. Criminological research areas include the incidence and forms of crime as well as its causes
and consequences. They also include social and governmental regulations and reactions to crime. Criminology is an
interdisciplinary field in the behavioural sciences, drawing especially on the
research of sociologists and psychologists, as well as on
writings in law. In 1885, Italian law professor Raffaele Garofalo coined the term "criminology" (in
Italian, criminologia). The French anthropologist Paul Topinard used it for the first time in French (criminologie)
around the same time.[1]
Schools of thought
In the mid-18th century, criminology arose as social philosophers gave thought to
crime and concepts of law. Over time, several schools of thought have developed.
Classical school
The Classical School, which developed in the mid 18th century, was based on
utilitarian philosophy. Cesare
Beccaria, author of On Crimes and Punishments (1763-64),
Jeremy Bentham, inventor of the panopticon,
and other classical school philosophers argued that (1) people have free will to choose how to act. (2) Deterrence is based upon
the utilitarian ontological notion of the human being a 'hedonist' who seeks pleasure and avoids pain, and a 'rational
calculator' weighing up the costs and benefits of the consequences of each action. Thus, it ignores the possibility of
irrationality and unconscious drives as motivational factors (3) Punishment (of sufficient
severity) can deter people from crime, as the costs (penalties) outweigh benefits, and that severity of punishment should be
proportionate to the crime.[2] (4) The more swift and
certain the punishment, the more effective it is in deterring criminal behavior. The Classical school of thought came about at a
time when major reform in penology occurred, with prisons
developed as a form of punishment. Also, this time period saw many legal reforms, the
French Revolution, and the development of the legal system in the United States.
Positivist school
The Positivist School presumes that criminal behaviour is caused by internal and
external factors outside of the individual's control. The scientific method was
introduced and applied to study human behavior. Positivism can be broken up into three segments which include biological,
psychological and social positivism.
Cesare Lombroso, an Italian prison gay doctor working in the late 19th century and
sometimes regarded as the "father" of criminology, was one of the largest contributors to biological positivism.[3] Lombroso took a scientific approach,
insisting on empirical evidence, for studying crime.[4]
Considered as the founder of criminal anthropology, he suggested that
physiological traits such as the measurements of one's cheek bones or hairline, or a cleft palate, considered to be throwbacks to
Neanderthal man, were indicative of "atavistic" criminal
tendencies. This approach, influenced by the earlier theory of phrenology and by
Charles Darwin and his theory of evolution, has been
superseded, but more modern research examines genetic characteristics and the chemistry of nutrition to determine whether there is an effect on violent behaviour (see Natural Justice). Enrico Ferri, a student of Lombroso, believed
that social as well as biological factors played a role, and held the view that criminals should not be held responsible for the
factors causing their criminality were beyond their control. Lombroso's biological theories have since been rejected by
criminologists, with control groups not used in his studies.[5]
Hans Eysenck (1964, 1977), a British psychologist, claimed that psychological factors
such as Extraversion and Neuroticism
made a person more likely to commit criminal acts. He also includes a Psychoticism
dimension that includes traits similar to the psychopathic profile, developed by
Hervey M. Cleckley and later Robert
Hare. He also based his model on early parental socialization of the child; his
approach bridges the gap between biological explanations and environmental or social learning based approaches, (see e.g. social
psychologists B. F. Skinner (1938), Albert Bandura
(1973), and the topic of "nature vs. nurture".)
Sociological positivism postulates that societal factors such as poverty, membership of
subcultures, or low levels of education can predispose people to crime. Adolphe Quetelet made use of data and statistical analysis to gain insight into relationship between crime and
sociological factors. He found that age, gender,
poverty, education, and alcohol consumption were important factors related to crime.[6] Rawson W. Rawson utilized crime
statistics to suggest a link between population density and crime rates, with crowded cities creating an environment conducive for crime.[7] Joseph Fletcher and John Glyde also presented papers to the Statistical Society of
London on their studies of crime and its distribution.[8] Henry Mayhew used empirical
methods and an ethnographic approach to address social questions and poverty, and presented his studies in London Labour and
the London Poor.[9] Emile Durkheim viewed crime as an inevitable aspect of society, with
uneven distribution of wealth and other differences among people.
Chicago School
The Chicago School arose in the early twentieth century, through the work
of Robert Ezra Park, Ernest Burgess, and other
urban sociologists at University of
Chicago. In the 1920s, Park and Burgess identified five concentric zones
that often exist as cities grow, including the "zone in transition" which was identified as most volatile and subject to
disorder. In the 1940s, Henry McKay and Clifford R. Shaw focused on juvenile
delinquents, finding that they were concentrated in the zone of transition.
Chicago School sociologists adopted a social ecology approach to studying cities, and
postulated that urban neighborhoods with high levels of poverty often experience breakdown in
the social structure and institutions such as family
and schools. This results in social
disorganization, which reduces the ability of these institutions to control behavior and creates an environment ripe for deviant
behavior.
Other researchers suggested an added social-psychological link. Edwin Sutherland
suggested that people learn criminal behavior from older, more experienced criminals that they may associate with.
Theories of crime
Theoretical perspectives used in criminology include psychoanalysis, functionalism, interactionism, Marxism, econometrics, systems
theory, postmodernism, etc.
Social structure theories
Social disorganization (neighborhoods)
Social disorganization theory is based on the work of Henry McKay and Clifford
R. Shaw of the Chicago School.[10] Social disorganization
theory postulates that neighborhoods plagued with poverty and economic deprivation tend to experience high rates of
population turnover.[11] These neighborhoods also tend to have high population heterogeneity.[11] With high turnover, informal social structure
often fails to develop, which in turn makes it difficult to maintain social order in a
community.
Social ecology
Since the 1970s, social ecology studies have built on the social disorganization theories. Many studies have found that crime
rates are associated with poverty, disorder, high numbers of abandoned buildings, and other signs of community
deterioration.[11][12] As working and middle class people leave deteriorating neighborhoods, the most disadvantaged portions of the population
may remain. William Julius Wilson suggested a poverty "concentration effect",
which may cause neighborhoods to be isolated from the mainstream of society and become prone to violence.
Strain theory (social class)
Strain theory, advanced by American sociologist Robert Merton, suggests that mainstream culture, especially in the
United States, is saturated with dreams of opportunity, freedom and prosperity; as Merton
put it, the American Dream. Most people buy into this dream and it becomes a
powerful cultural and psychological motivation. Merton also used the term anomie, but it
meant something slightly different for him than it did for Durkheim. Merton saw the term
as meaning a dichotomy between what society expected of its citizens, and what those citizens
could actually achieve. Therefore, if the social structure of opportunities is unequal and prevents the majority from realizing
the dream, some of them will turn to illegitimate means (crime) in order to realize it. Others will retreat or drop out into
deviant subcultures (gang members, "hobos": urban
homeless drunks and drug abusers).[13]
Subcultural theory
-
Following on from the Chicago School and Strain Theory, and also drawing
on Edwin H. Sutherland's idea of differential association, subcultural theorists focused on small cultural groups fragmenting
away from the mainstream to form their own values and meanings about life.
Albert Cohen tied anomie theory with Freud's
reaction formation idea, suggesting that delinquency among lower class youths is a
reaction against the social norms of the middle class.[14] Some youth, especially from poorer areas where opportunities are scarce, might
adopt social norms specific to those places which may include "toughness" and disrespect for authority. Criminal acts may result
when youths conform to norms of the deviant subculture.[15]
Richard Cloward and Lloyd Ohlin suggested that
deliquency can result from differential opportunity for lower class youth.[16] Such youths may be tempted to take up criminal activities, choosing an illegitimate path that
provides them more lucrative economic benefits than conventional, over legal options such as minimum wage-paying jobs available to them.[16]
British subcultural theorists focused more heavily on the issue of class, where some criminal activities were seen as
'imaginary solutions' to the problem of belonging to a subordinate class. A further study by the Chicago school looked at gangs
and the influence of the interaction of gang leaders under the observation of adults.
Individual theories
Trait theories
Biosocial and psychological trait theories
have emerged in modern criminology, as scientific knowledge of genetics, biochemistry, and neurology has grown. Biosocial theorists believe in
equipotentiality and that genetics significantly influence human behavior. They believe that biological factors, together with environmental and social factors,
influence a person's propensity for crime. Research into biosocial theories has looked at vitamin definciency and antisocial behavior, the link
between high consumption of sugar and aggressive behavior, and
possible influence of hormones. Environmental contamination,
particularly lead levels, and links to aggressive behavior is another research focus of biosocial
theorists.
Control theories
Another approach is made by the social bond or social control theory. Instead
of looking for factors that make people become criminal, those theories try to explain why people do not become criminal.
Travis Hirschi identified four main characteristics: "attachment to others", "belief in moral validity of rules", "commitment to
achievement" and "involvement in conventional activities".[17] The more a person features those characteristics, the less are the chances that he or she becomes
deviant (or criminal). On the other hand, if those factors are not present in a person, it is more likely that he or she might
become criminal. Hirschi expanded on this theory, with the idea that a person with low self-control is more likely to become criminal.[18] A simple example: someone wants to have a big yacht, but does not have the means to buy one. If the
person cannot exert self-control, he or she might try to get the yacht (or the means for it) in an illegal way; whereas someone
with high self-control will (more likely) either wait or deny themself that need. Social bonds, through peers, parents, and others, can have a countering effect on one's low
self-control. For families of low socio-economic status, a factor that distinguishes families with delinquent children from those
who are not delinquent is the control exerted by parents or chaperonage.[19]
Symbolic interactionism
Symbolic interactionism draws on the phenomenology of Edmund Husserl and George Herbert Mead, as well as subcultural theory and
conflict theory.[20] This school of thought focused on the relationship between the powerful state, media and
conservative ruling elite on the one hand, and the less powerful groups on the other. The powerful groups had the ability to
become the 'significant other' in the less powerful groups' processes of generating meaning. The former could to some extent
impose their meanings on the latter, and therefore they were able to 'label' minor delinquent youngsters as criminal. These
youngsters would often take on board the label, indulge in crime more readily and become actors in the 'self-fulfilling prophecy'
of the powerful groups. Later developments in this set of theories were by Howard
Becker[disambiguation needed] and Edwin Lemert, in the mid 20th century.[21] Stanley Cohen who developed the concept of
"moral panic" (describing societal reaction to spectacular, alarming social phenomena such
as post-World War Two youth cultures (e.g. the Mods and Rockers in the UK in
1964), AIDS and football hooliganism).
Deterrence
Rational choice theory
-
Rational choice theory is based on the utilitarian, classical school philosophies of Cesare
Beccaria, which were popularized by Jeremy Bentham. They argued that punishment, if certain, swift, and proportionate to
the crime, was a deterrent for crime, with risks outweighing possible benefits to the offender. In Dei delitti e delle pene (On Crime and Punishment, 1763-1764), Beccaria advocated a
rational penology. Beccaria conceived of punishment as the necessary application of the law for
a crime: thus, the judge was simply to conform his sentence to the law. Beccaria also distinguished between crime and
sin, and advocated against the death
penalty, as well as torture and inhumane treatments, as he did not consider themselves
rational deterrents.
This philosophy was replaced by the Positivist and Chicago Schools, and not revived until the 1970s with the writings of
James Q. Wilson, Gary Becker's 1965 article titled
"Crime and Punishment [22]" and George Stigler's 1970 article "The Optimum Enforcement of Laws [23]." Rational choice theory argues that criminals, like other people, weigh
costs/risks and benefits when deciding whether or not to commit crime and think in economic
terms.[24] They will also try to minimize
risks of crime by considering the time, place, and other situational factors.[24]
Gary Becker, for example, acknowledged that many people operate under a high moral and ethical constraint, but considered that
criminals rationally see that the benefits of their crime outweigh the cost such as the probability of apprehension, conviction,
punishment, as well as their current set of opportunities. From the public policy perspective, since the cost of increasing the
fine is marginal to that of the cost of increasing surveillance, one can conclude that the best policy is to maximize the fine
and minimize surveillance.
With this perspective, crime prevention or reduction measures can be devised that
increase effort required to commit the crime, such as target hardening.[25] Rational choice theories also suggest that increasing risk of offending and likelihood of
being caught, through added surveillance, police or
security guard presence, added street lighting, and
other measures, are effective in reducing crime.[25]
One of the main difference between this theory and Jeremy Bentham's rational choice
theory, which had been abandoned in criminology, is that if Bentham considered it possible to completely annihilate crime
(through the panopticon), Becker's theory acknowledged that a society could not eradicate
crime beneath a certain level. For example, if 25% of a supermarket's products were stolen, it would be very easy to reduce this
rate to 15%, quite easy to reduce it until 5%, difficult to reduce it under 3% and nearly impossible to reduce it to zero (a feat
which would cost the supermarket, in surveillance, etc., that it would outweight the benefices).
Such rational choice theories, linked to neoliberalism, have been at the basics of
crime prevention through environmental design.
Routine activity theory
Routine activity theory, developed by Marcus Felson and Lawrence Cohen, drew
upon control theories and explained crime in terms of crime opportunities that occur in everyday life.[26] A crime opportunity requires that elements converge in time and place including
(1) a motivated offender (2) suitable target or victim (3) lack of a capable guardian.[27] A guardian
at a place, such as a street, could include security guards or even ordinary pedestrians who
would witness the criminal act and possibly intervene or report it to police.[27] Routine activity theory was expanded by John Eck, who added a fourth element of "place manager"
such as rental property managers who can take nuisance abatement measures.[28]
Types and definitions of crime
Both the Positivist and Classical Schools take a consensus view of crime — that a crime is an act that violates the basic
values and beliefs of society. Those values and beliefs are manifested as laws that society agrees upon. However, there are two
types of laws:
- Natural laws are rooted in core values shared by many cultures. Natural laws protect against harm to persons (e.g. murder,
rape, assault) or property (theft, larceny, robbery), and form the basis of common law
systems.
- Statutes are enacted by legislatures and reflect
current cultural mores, albeit that some laws may be controversial, e.g. laws that prohibit
marijuana use and gambling. Marxist Criminology, Conflict Criminology and Critical
Criminology claim that most relationships between State and citizen are non-consensual and, as such, criminal law is not
necessarily representative of public beliefs and wishes: it is exercised in the interests of the ruling or dominant class. The
more right wing criminologies tend to posit that there is a consensual social contract
between State and citizen.
Therefore, definitions of crimes will vary from place to place, in accordance to the cultural norms and mores, but may be broadly classified as blue-collar
crime, corporate crime, organized crime,
political crime, public order crime,
state crime, state-corporate crime, and
white-collar crime.
Subtopics
Areas of study in criminology include:
Comparative criminology is the study of the social phenomenon of crime across cultures, to identify differences and
similarities in crime patterns.[29]
See also
References
- ^ Deflem, Mathieu (2006).
Sociological Theory and Criminological Research: Views from Europe and the United States. Elsevier, p. 279. ISBN
0762313226.
- ^ Beccaria, Cesare (1764). in
Richard Davies, translator: On Crimes and Punishments, and Other Writings. Cambridge University Press, p. 64. ISBN
0521402034.
- ^ Siegel,
Larry J. (2003). Criminology, 8th edition. Thomson-Wadsworth, p. 7.
- ^ McLennan, Gregor, Jennie
Pawson, Mike Fitzgerald (1980). Crime and Society: Readings in History and Theory. Routledge, p. 311. ISBN
0415027551.
- ^ Siegel,
Larry J. (2003). Criminology, 8th edition. Thomson-Wadsworth, p. 139.
- ^ Beirne, Piers (March 1987). "Adolphe
Quetelet and the Origins of Positivist Criminology". American Journal of Sociology 92(5): pp.
1140-1169.
- ^ Hayward, Keith J. (2004).
City Limits: Crime, Consumerism and the Urban Experience. Routledge, p. 89. ISBN 1904385036.
- ^ Garland, David (2002). "Of
Crimes and Criminals", in Maguire, Mike, Rod Morgan, Robert Reiner: The Oxford Handbook of Criminology, 3rd edition.
Oxford University Press, p. 21.
- ^ Henry Mayhew: London Labour and the London Poor. Center for Spatially Integrated Social Science.
- ^ Shaw, Clifford R. and McKay,
Henry D. (1942). Juvenile Delinquency and Urban Areas. The University of Chicago Press.
- ^ a b c
Bursik Jr., Robert J. (1988). "Social Disorganization and Theories of Crime and Delinquency:
Problems and Prospects". Criminology 26: p. 519-539.
- ^ Morenoff, Jeffrey, Robert Sampson, Stephen
Raudenbush (2001). "Neighborhood Inequality, Collective Efficacy and the Spatial Dynamics of Urban Violence". Criminology
39: p. 517-60.
- ^ Merton, Robert (1957).
Social Theory and Social Structure. Free Press.
- ^ Cohen, Albert (1955).
Delinquent Boys. Free Press.
- ^ Kornhauser, R. (1978).
Social Sources of Delinquency. University of Chicago Press.
- ^ a b Cloward, Richard, Lloyd Ohlin
(1960). Delinquency and Opportunity. Free Press.
- ^ Hirschi, Travis (1969).
Causes of Delinquency. Transaction Publishers.
- ^ Gottfredson, M., T. Hirschi
(1990). A General Theory of Crime. Stanford University Press.
- ^ Wilson, Harriet (1980). "Parental
Supervision: A Neglected Aspect of Delinquency". British Journal of Criminology 20.
- ^ Mead, George Herbert (1934).
Mind Self and Society. University of Chicago Press.
- ^ Becker, Howard (1963).
Outsiders. Free Press.
- ^ Gary Becker, "Crime and Punishment",
in Journal of Political Economy, vol. 76 (2), March-April 1968,
p.196-217
- ^ George Stigler, "The Optimum
Enforcement of Laws", in Journal of Political Economy, vol.78 (3),
May-June 1970, p.526-536
- ^ a b Cornish, Derek, and Ronald V.
Clarke (1986). The Reasoning Criminal. Springer-Verlag.
- ^ a b Clarke, Ronald V. (1992).
Situational Crime Prevention. Harrow and Heston.
- ^ Felson, Marcus (1994).
Crime and Everyday Life. Pine Forge.
- ^ a b Cohen, Lawrence, and Marcus Felson (1979).
"Social Change and Crime Rate Trends". American Sociological Review 44.
- ^ Eck, John, and Julie Wartell
(1997). Reducing Crime and Drug Dealing by Improving Place Management: A Randomized Experiment. National Institute of
Justice.
- ^ Barak-Glantz, I.L., E.H.
Johnson (1983). Comparative criminology. Sage.
Bibliography
- Wikibooks: Introduction
to sociology
- Cesare Beccaria, Dei
delitti e delle pene (1763-1764)
- Brantingham, P. J. & Brantingham, P. L. (1991). Environmental
Criminology. Prospect Heights, IL: Waveland Press.
- Barak, Gregg (ed.). (1998). Integrative Criminology (International
Library of Criminology, Criminal Justice & Penology.). Aldershot: Ashgate/Dartmouth. ISBN 1-84014-008-9
- Pettit, Philip and Braithwaite, John. Not Just
Deserts. A Republican Theory of Criminal Justice ISBN13: 9780198240563 (see Republican Criminology and Victim Advocacy: Comment for article concerning the book in Law and Society Review, Vol. 28, No. 4 (1995), pp. 765-776)
External links
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