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171 Cards in this Set
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It scientifically studies the causes of crime. The explanations for the crime are not simple, we live in a complex society and the causes of crime are as complex as the society itself. |
Criminology |
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Attempts to explore the conditions leading to criminal behavior and the factors in the society that contribute to its continued existence. |
Criminologist |
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Two things to be considered in the study of the Causes of Crime: |
Man and his Criminal behavior |
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The 3 Principal divisions of Criminology: |
Criminal Etiology Sociology of Law Penology |
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The Scientific analysis of the Causes of Crime. |
Criminal Etiology |
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Scientific analysis of the conditions under which penal/criminal laws develop as a process of formal social control. |
Sociology of Law |
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Concerned with the control and prevention of crime and treatment of offenders. |
Penology |
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How Criminologist view crime? |
Conflict View Consensus View Interactionist View |
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*The law is a tool of a ruling class *Crime is a politically defined concept *Real crimes is not outlawed *The law is used to control the underclass |
Conflict View |
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The law defines crime The law reflects public opinion Laws apply to all citizens equally |
Consensus View |
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Crimes are illegal because society defines them that way. The definition of crime evolves according to the moral standards of those in power. Moral entrepreneurs define crime. |
Interactionist View |
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A generic term used to describe a person who has been convicted by a final judgment on violation of the laws. |
Criminal |
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A generic term used to describe violations of the RPC, Special Laws, City and Municipal Ordinances. |
Crime |
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Violation of the RPC. |
Felony |
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A violation punished by Special Laws. |
Offense |
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Violation of City or Municipal Ordinances. |
Infraction |
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"Study of the Causes" from Aitia or Etio = Cause Logia or Logy = Study |
Etiology |
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The accepted standards of behavior of social groups. |
Social Norms |
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A branch of philosophy that involves systemizing, defending and recommending concepts of Right and Wrong conduct. |
Ethics |
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The human consciousness that originates in the brain and is manifested specially in Thought, Perception, Emotion, Will, Memory and Imagination. |
Human Mind |
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A Voluntary or Involuntary attitude of a person in order to fit the society's idea of right and wrong. |
Human Behavior |
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An intentional behavior that violates the criminal law. Beyond normal behavior, does not belong to the standard behavior of man. |
Criminal Behavior |
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A plausible or socially acceptable general principle or body of principles offered to explain phenomena. Increases our understanding and explanations. |
Theory |
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A reason for an action or condition. |
Cause |
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Early General theories on the Causes of Crime: |
*Demonological / traditional - Pre-Scientific Theory *Classical Criminology / Juristic Theory *Neo-Classical *Positivism / Realistic Theory |
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"The oldest Theory in Criminology" The earliest explanation of deviant behavior attributed crime to supernatural forces. |
Demonological / Traditional - Pre-Scientific Theory |
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This theory maintains that, People choose all behavior, including criminal behavior; their choices are designed to bring them Pleasure and reduce Pain. Criminal choices can be controlled by fear of Punishment.
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Classical Criminology / Juristic Theory |
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They are the Proponents of Classical Criminology... |
Cesare Beccaria and Jeremy Bentham |
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*Crime committed by a less responsible/rational being, less guided by reason are worthy to some reduction of Punishment. *Children and lunatics should be exempted from criminal liability because they cannot anticipate the outcome of their actions. *It considers Age,Gender, and Social Class of the offender. *Introduction of Mitigating circumstances |
Neo-Classical |
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Developed by: Dr. Cesare Lombroso, Enrico Ferri, Raffaele Garofalo It believed that the cause of delinquency could be identified by applying scientific methods. they replaced punishment with individual treatment. "Looks to internal and external influences on individuals as the primary causes of criminal behavior" |
Positivism / Realistic Theory |
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Perspectives of Crime Causation: |
Classical Perspective Biological Perspective Psychological Perspective Sociological Perspective |
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Views that Crime is a product of situational forces; Crime is a function of Free will and personal choice. It emphasized that the purpose of Punishment is mainly to deter the occurrence of crime. |
Classical Perspective |
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The 3 Principles of Punishment that became the trademark of Beccaria's classical detterence doctrine: |
Swift, Certain, Severe |
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The Punishment must be___ to be effective. Means to occur suddenly/within a short period of time |
Swift |
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People must know they will be punished for their illegal behavior; That they cannot evade the strong arms of Law; That no one may take as substitute for the punishment of the one who violated the law. (NO PROXY) |
Certain |
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Punishment must be____ enough to outweigh the rewards of the illegal action. |
Severe |
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Views that Crime is the product of Internal forces; That crime is a function of Chemical, Neurological, Genetic, Personality, Intelligence, or Mental Traits. |
Biological Perspective |
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Views that Criminal behavior was the product of "Unconscious" forces operating within a person's mind |
Psychological Perspective |
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This perspective explains how a certain individual acquires criminal behavior; It describes how the agents of "Socialization" such as Family, Environment, Schools, Mass media, and peer groups contribute to the behavior of a specific individual. |
Sociological Perspective
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Known as the "Holy three in Criminology" |
Dr. Cesare Lombroso Enrico Ferri Raffaele Garofalo |
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Three General Theories of the Causes of Crime: |
Demonological / Satanic Theory Classical Theory Scientific view / Positivism |
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Early Middle Ages (1200-1400) School of thought: Traditional/Religious Approach Proponents: Biblical Authorities |
Demonological / Satanic Theory |
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Eighteenth Century / Enlightenment Period School of Thought: Classical Criminology Proponents: Cesare Beccaria (1738) Jeremy Bentham (1748-1833) |
Classical Theory |
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Nineteenth Century School of thought: Positivism / Scientific Founder: Auguste Comte (1798-1857)
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Scientific View / Positivism |
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The Oldest Theory in Criminology. Proponents of this theory teaches that God represents Good and Devil Represents Bad. It is believed that evil spirits or demons enters the human body to commit sins. |
Demonological Theory or Pre-Scientific Theory |
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An ancient judicial practice by which the guilt or innocence of the accused was determined by subjecting them to a painful, unpleasant, dangerous experience, the test was one of Life and Death, and the proof of innocence was survival. The accused were considered innocent if they scaped injury. |
Trial by Ordeal |
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In Medieval Europe, like Trial by Combat, Trial by Ordeal was considered as? |
Judgment of God (latin: Judicium Dei) |
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A procedure based on the premise that God would help the innocent by performing a miracle on his behalf. The practice has much earlier roots, attested to as far back as the Code of Hammurabi and the Code of Urnammu |
Judgement of God (latin: Judicium Dei) |
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This theory has roots in the theories of the 18th century, italian nobleman and economist, Cesare Beccaria, English philosopher Jeremy Bentham. This was a time in history when punishment for crime was Severe in the extreme, it explains that crime is a product of believes that benefits of commiting crimes are far greater. |
Classical Theory |
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Human Behavior was a result of rational thought processes; people choose to act after weighing the cost and benefits, they believe that their actions will bring them an increase in pleasure and a reduction of Pain (Hedonism). |
Utilitarian Calculus by: (jeremy Bentham) |
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It's main principles: - Crime is a Rational Choice people will commit crime after comparing potential cost and benefits of such actions. most people fear Punishment, so the Certainty, Severity, and speed of Punishment will have an impact on the level of crime. (punishment needs to fit the crime), and individual differences of perpetrators shouldn't have an influence on the punishment |
Classical Theory |
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People who are likely to commit crime, he maintained, lack inhibition against misconduct, value the excitement and thrills of breaking the law, have a low stake in conformity, and are willing to take greater chances than average persons. Wicked people exist, nothing avails except to set them apart from innocent people. |
Choice Theory by: James Q. Wilson
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Arguments/Fucos: -people choose all behavior including criminal behavior -their choices are designed to bring them pleasure and reduce pain -criminal choices can be controlled by fear of Punishment -the more Severe, Certain, Swift the punishment, the greater its ability to control criminal behavior |
Classical theory |
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This theory holds that crimes rates are influenced and controlled by the threat or application of criminal punishment. If people fear being apprehended and punished, they will not risk breaking the law. |
General Deterrence Theory |
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This theory holds that after experiencing criminal sanctions that are swift, sure, and powerful, Known criminals will never dare to repeat their criminal acts. |
Specific Deterence / Special or Particular Deterence |
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According to him, choosing crime can help satisfy personal needs. For some people, shoplifting and Vandalism are attractive because getting away with crime is a thrilling demonstration of personal competence; he calls this "Sneaky thrills", killers behave like avenging gods of mythology, choosing to have Life-or-Death control of their victims. |
Seductions of Crime by: Jack Katz |
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Offenders will react selectively to the characteristics of an individual criminal act. |
Offense-Specific |
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Before commiting a crime, the individual must decide whether they have the prerequisites to commit a successful criminal act. Whether they have the Skills, money, financial alternatives, and resources. |
Offender-Specific |
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It maintains the arguments of the classical theory with minor revision such as, Children and lunatics should be exempted from criminal liability, for children and lunatics cannot anticipate the outcome of their actions. It considers Age, Gender, and Social class of perpetrators |
Neo-Classical Theory |
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He is the Representative of the Neo-Classical Theory. He published the book "Penal Philosophy" in 1890. He was a french sociologist and the founder Neo-Classical Criminology School. In his book, he criticizes the Classic and Positivist criminology and takes the best from both criminology |
Gabriel Tarde |
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Children and lunatics should be exempted from criminal liability, Exemption for the mentally ill. |
Neo-Classical Theory Proponents: (Rossi, Garraud, Joly) |
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He is considered the Founder of Sociology, he applied Scientific Methods to the study of society. According to him societies pass through stages that can be grouped on the basis of how people try to understand the world in which they live. |
Auguste Comte |
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2 Evolution Perspectives of Crime Causation: |
-Primitive Societies - Final Stage/ Positive stage |
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During this stage, people consider inanimate objects as having Life, example: the sun is a god |
Primitive Societies |
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During this stage, people embrace a Rational, Scientific view of the World |
Social stage/ Final stage/ Positive stage |
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Auguste Comte called this Final stage the Positive stage , and those who followed his writings became known as?? |
Positivist |
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It must be used if research findings are to be considered valid. This involves such steps as Identifying problems, collecting data, forming hypotheses, conducting experiments, and Interpreting results |
Scientific Method |
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Elements of Scientific Method: |
Observation Hypothesis Test Hypothesis Interpretation Conclusion |
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Identifying problems and collect Data and Facts |
Observation |
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Develop a reasonable explanation to account for, or predict the data observed, and the facts collected |
Hypothesis |
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Using Control Groups and Experimental Methods |
Test Hypothesis |
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Analyze data using accepted statistical techniques |
Interpretation |
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Interpret data and verify or disprove the accuracy of Hypothesis |
Conclusion |
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It pressumed that scientific study of criminal behavior should find the "Causes" of such behavior. They also believed that the causes of crime are beyond the control of the individual. |
Positivist Theory |
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Theorist believed that criminal behavior results from complex interplay of Social and Biological factors. Which refers to the Genetic influence, those that are explained by heredity characteristics of a person acquired from birth transferred from one generation to another. Captured in the phrase that some are "Born Criminal" with predisposition to crime. |
Biological Positivism |
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Biological Theories of Crime Causation: |
-Biosocial Theory -Evolutionary Theory (Charles Darwin) -Criminal Anthropology (Cesare Lombroso)
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Rooted from Darwin's Theory of natural selection, which explains that existence of aggression and violent behavior as positive adaptive behaviors in human evolution, these traits allowed their bearers to reproduce disproportionately, which had an effect on the human gene pool. |
Evolutionary Theory (Charles Darwin) |
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-Believed that criminals are the throwbacks to a more primitive stages of human evolution and that the Criminal tendency is Inherited. -In his view, criminals exhibits more physical and mental abnormalities than non-criminals, such as unusual skull sizes and asymmetrical facial structure. |
Criminal Anthropology (Cesare Lombroso) |
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This theory viewed that both thought and behavior have Biological and Social bases. Biosocial Theorist believe that it is the iteraction between Predisposition and Environment that produces criminality. Children born into disadvantage environment often do not have social and family support, they need to overcome their handicaps. Lack of family support can have long term physical consequences. |
Biosocial Theory |
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Classification of Criminals by Lombroso: |
Born Criminals Criminal by Passion Insane Criminals Criminaloid Occasional Criminal Pseudo-criminals |
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Are those who commit crime due to insignificant reasons, that pushed them to do at a given occasion |
Occasional Criminal |
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Are individuals who are easily influenced by great emotions like fit of anger. |
Criminal by Passion |
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those who kill in self-defense |
Pseudo-criminals |
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There are born criminals according to Lombroso, the belief is that Criminal behavior is inherited. |
Born Criminals |
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A person who commits crime due to less physical Stamina/ Self-control. |
Criminaloid |
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Those who commit crime due to abnormalities or psychological disorders, they should be exempted from criminal liability. |
Insane Criminal |
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It's basic idea: - criminals are born not made - this is an example of nature, not nurture - Focused on biological and Psychological factors to explain criminal behavior. |
Positivist Theory |
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He is an Italian Physician, and Psychiatrist, he studied Cadavers of executed criminals in an effort to determine scientifically whether criminals were physically any different from Non-criminals. -he believed that people were born criminals and facial features of criminals included things like enormous jaws, and strong Canine Teeth. |
Dr Cesare Lombroso |
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Theorist believed that criminal behavior results from a complex interplay of social and biological factors, which refers to the Genetic influence. Those explained by Heredity characteristics of a person acquired from birth transfered from one generation to another |
Biological Positivism |
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Those who kill in Self-defense. |
Pseudo-Criminals |
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There are born criminals according to lombroso, the belief is that criminal behavior is inherited. |
Born Criminals |
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Those who commit crime due to insignificant reasons that pushed them to do at a given occasion. |
Occasional Criminal |
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Are individuals who are easily influenced by great emotions like fit of anger. |
Criminal by Passion |
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A person who commits crime due to less physical stamina / self-control. |
Criminaloid |
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It is the study of Facial features of criminal to determine whether the shape of ears, nose and eyes and the distance between them were associated with antisocial behavior. |
Physiognomy |
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The determination of character, personality, traits, and criminality on the bases of the shape of the Head, it posited that bumps on the head were indications of psychological propensities. A theory of Brain and Science of character reading, known as "the only true science of mind". |
Phrenology |
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The founder of Phrenology: |
Franz Joseph Gall |
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The father of Physiognomy: |
Giambattista della Porta |
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The proponent of Physiognomy: |
Johann Kaspar Lavater |
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This theory associates body physique to behavior and criminality. |
Somatotyping theory |
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Three types of Physique by Ernst Kretschmer: |
Pyknic Athletic Asthenic |
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Three types of Body physique by William Sheldon: |
Endomorphic Mesomorphic Ectomorphic |
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Those Medium to tall, strong, and muscular. Matcho* |
Athletic |
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Those medium height, rounded figure, massive neck and broad face. Mataba* |
Pyknic |
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Those lean, slightly built, and narrow shoulders. |
Asthenic |
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Those Slim, thin, and fine boned, have a tendency towards a cerebrotonic personality (introverted, thoughtful, inhibited, sensitive) |
Ectomorphic |
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Those with square and muscular body, have a tendency towards a Somotomic personality (active, dynamic, assertive, aggressive). |
Mesomorphic |
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Those who are fat, rounded and soft, have a tendency towards a Viscerotonic personality (relaxed, comportable, extroverted) |
Endomorphic |
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They are predisposed for murder and robbery? |
Tall-Slender Men |
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Associated to Forgery? |
Tall-medium heavy men |
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Associated to First degree Murder? |
Tall-heavy man |
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Associated to Antisocial behaviors? |
Medium height-heavy |
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Associated to Burglary and Larceny? |
Short-slender |
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Associated for Arson? |
Short-medium heavy |
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Associated for Sexual offenses? |
Short-heavy men |
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Criminal traits and predisposition are inherited, the criminality of parents can predict the delinquency of their children. Referred to by Pseudonyms such as Jukes and Kalikaks. Finding evidence that criminal tendencies were based on genetics. |
Genetic theory |
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He studied the jukes family, and published a book "The Jukes: A study in Crime, pauperism, Disease and Heredity. |
Richard L. Dugdale |
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She is considered as the "Mother of all Criminals" |
Margaret "ADA" Juke |
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He studied the kalikaks family, and published a book entitled "Kalilak family: A study in the Heredity of Feeblemindedness." |
Henry H. Goddard |
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This theory claims that Crime, especially violence is a function of diet, vitamin intake, hormonal imbalance or food allergies. |
Biochemical theory |
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Excessively low levels of blood sugar (hypoglycemia) can cause the development of negative behavior, mental confusion, physical weakness, delirium and violence. Excessive consumption of alcohol can cause hypoglycemia and increase aggressive behavior. |
Crime and Sugar |
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Clinical trials found a relation between low cholesterol and aggressive behavior. low levels of cholesterol are associated with persons who have difficulties with internalization and social norms and have a tendency to be irresponsible. |
Cholesterol and Crime |
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This theory states that low intake of vitamins and minerals can cause delinquent behavior. |
Vitamins and Crime |
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It generally regards crime as a social phenomenon and look at a crime as a social problem, not an individual one. |
Sociological perspective |
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Two Subfields of Sociological perspective: |
Social Structure Theories Social Process Theories |
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It attempts to explain how people become criminals, it focusses on criminal behavior as learned behavior. |
Social Process Theories |
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It Examines in which situations or structures influence or relate to criminal behavior, example; Social and economic forces operating in deteriorated lower-class areas push many of their residents into criminal behavior patterns. |
Social Structure Theories |
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Social Structure Theories: |
Social Disorganization Theory- (Clifford R. Shaw, and Henry D. Mckay) Anomie Theory- (David Emile Durkheim) Strain Theory- (Robert King Merton) Differential Opportunity Theory- (Richard A. Cloward, and Lloyd E. Ohlin) |
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Social Structure Theories: |
Social Disorganization Theory- (Clifford R. Shaw, and Henry D. Mckay) Anomie Theory- (David Emile Durkheim) Strain Theory- (Robert King Merton) Differential Opportunity Theory- (Richard A. Cloward, and Lloyd E. Ohlin) |
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This theory Holds that, crime is a function of the conflict between the goals of people, and the means they can use to legally obtain them, consequently, they feel anger, frustration, and resentment, which is referred to STRAIN. |
Strain Theory (Robert King Merton) |
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Behavioral patterns of individuals in response to means and ends: |
Conformity Innovation Ritualism Retreatism Rebellion |
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This involves substituting an alternative set of goals and means for conventional ones. |
Rebellion |
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Otherwise known as "Escapist mode" which reject both the goals and the means of the society |
Retreatism |
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This is less concerned about accumulating wealth and instead gain pleasure from practicing traditional ceremonies regardless of wether they have a real purpose or goal. |
Ritualism |
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This occurs when individuals accept the goals of society but rejects or is incapable of attaining them through legitimate means. this is the Mode of Adaption followed by law violators because the success of those criminal shows that innovative means work better and faster than conventional one. |
Innovation |
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This occurs when individuals both embrace conventional social goals and also have the means at their disposal to attain them. |
Conformity |
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Is a social condition in which there is a disintegration or disappearance of the norms, and values that were previously common to the society, The concept thought of as 'Normlessness' It stated that crimes are not only normal in the society but are necessary, Without crime there could be no evolution of Law. |
Anomie Theory (David Emile Durkheim) |
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It derived from the greek word Nomos, which means without norms. |
Anomie |
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Is one which rules of behavior (norms) have broken down or become inoperative during periods of rapid social change or social crisis such as war or famine. |
Anomic Society |
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This theory is a combination of Strain and Disorganization principles into a portrayal of a gang-sustaining criminal subculture, "People in all strata of society, share the same success,and goals, but that those in Lower-class have limited means of achieving them." |
Differential Opportunity Theory (Richard A. Cloward, and Lloyd E. Ohlin) |
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3 types of Gangs: |
Criminal Gang Conflict Gang Retreatist Gang |
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This gangs are double failures, because they are unable to gain success through legitimate means, and unwilling to do so through illegal ones. They have tried crime or violence, but are either too weak, or scared to be accepted in criminal, or violent gangs. |
Retreatist Gang |
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This Gangs exist in stable lower-class areas in which close connections among adolescent, young adult, and adult offenders create an environment for successful criminal enterprise such as joining gang. |
Criminal Gang |
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This gang thrive in highly disorganized areas marked by temporary residents and physical deterioration, The members are tough adolescents who fight with weapons to win respect from rivals, and engage in destructive assaults on people and property. |
Conflict Gang |
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Social Process Theories: |
Differential Association theory - (Edwin H. Sutherland) Containment theory - (Walter Reckless) Social Bond theory - (Travis Hirschi) Labeling theory - (howard Becker, and Frank Tannenbaum) Imitation theory - (Gabriel Tarde) Neutralization / Drift theory - (David C. Matza, and Gresham M. Sykes) |
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This theory explained that society creates deviance through a system of social control agencies that designates or (label) certain individuals as delinquent, thereby stigmatizing a person and encouraging them to accept this negative personal identity. |
Labeling theory (Howard Becker, and Frank Tannenbaum) |
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The Consequences of Labeling: |
Stigmatization Self-labeling Self-fulfilling Prophecy Dramatization of Evil |
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Transforms the offender's identity from a "doer of evil" to "an evil person" |
Dramatization of Evil |
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These are Deviant behavior patterns that are in response to an earlier labeling experience, a person act out these social roles even if they were falsely bestowed. |
Self-fulfilling Prophecy |
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It refers to the process by which a person who has been negatively labeled accepts the label as a personal role of identity. |
Self-labeling |
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Labels are believed to produce stigma, people who have been negatively labeled because of their participation or alleged participation in deviant or outlawed behaviors maybe socially outcasted who may be prevented from enjoying a higher education, well-paying jobs and other social benefits. |
Stigmatization |
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According to him, members of the rule-making society may label the rule breaking behavior deviant depending on the degree of reaction over time. |
Howard Becker 1963 |
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In 1938, he presented his own approach to labeling theory in response to his studies of juvenile participation in street gangs. |
Frank Tannenbaum |
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This theory suggest that delinquents hold values similar to those law abiding citizens but they learn techniques that enable them to neutralize those values and drift back and forth between legitimate and delinquent behavior. |
Neutralization / Drift theory (David C. Matza, and Gresham M. Sykes) |
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They suggested that a person develops a distinct set of justifications for their behavior when it violates accepted social rules and norms. |
Sykes and Matza |
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Neutralization techniques: |
Denial of the Victim Denial of Responsibility Denial of Injury |
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Young offenders sometimes claim their unlawful acts were simply not their fault. |
Denial of Responsibility |
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Criminals are able to neutralize their behavior by denying the wrongfulness of their act. |
Denial of Injury |
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Criminals would neutralize their acts by maintaining that the victim crime "had it coming". In this case, the criminal would blame his victim. |
Denial of the Victim |
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Gabriel Tarde's Three laws of Immitation: |
The law of close contact- explains that people have a greater tendency to imitate the fashions or behaviors of those around them. -the law of Immitation of superiors by inferiors -the law of Insertion |
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It explains that people have a greater tendency to imitate the fashions or behaviors of those around them. |
The law of Close Contact |
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According to this theory, Criminality results from commitment to the major social institutions (family, peers and school); lack of such commitment allows them to exercise antisocial behavior choices, *people engage in crime and delinquency because of broken or weak social bonds. |
Social Bond Theory (Travis Hirschi) |
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This theory assumed that, in every individual there is a containing Internal Psychological and Protective External Social Structure, that both provides defense and insulation against criminality. People commit crimes because of weak inner and outer containment factors. |
Containment theory (Walter Reckless) |
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Containment factors: |
Inner Containment Outer Containment |
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Those formidable array of legal demands and prohibitions that keep most people within the behavioral bounds of society. (Laws/social norms, parental relationship, school supervision and discipline, strong group cohesion) |
Outer Containment |
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Those ability of a person to resist temptations to deviate and maintain normative loyalty. (Self-control/ balanced ego, self-concept/good self-image, internalization of the social norms/ well developed conscience) |
Inner Containment |
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This theory suggests that people commit crime by 'learning' in a social context through their interactions with others and communication with them. Criminal behavior is learned by interaction with others, and this includes learning the techniques of commiting the crime, and the motives, drives, rationalizations and attitudes for commiting it. |
Differential Association Theory (Edwin H. Sutherland) |
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The primary causes of criminal Behavior were neighborhood disintegration and slum conditions to a Place they called Transitional neighborhood - refers to the place in Chicago where ridden by poverty and which suffers high rates of population. |
Social Disorganization theory (Clifford R. Shaw, and Henry D. Mckay) |
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refers to the place in Chicago where ridden by poverty and which suffers high rates of population. |
Transitional Neighborhood |
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He devised as theory of "Immitation" through which he tried to explain criminal behavior. He believed that the origins of deviance were similar to the origins of fads and fashion, and that his "three laws of imitation" can explain why people engage in crime. |
Gabriel Tarde |
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These theories of crime focused on the association among intelligence, Personality, learning and criminal behavior. |
Psychological theories of Crime |