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Exam First Question
A as in Attendance
Learning Theories
Learning Theories
Learning theories assume that attitudes and behavioral tendencies are acquired via social interaction
Each individual enters the world as a “blank slate” (tabula rasa)
Personality and such are made after we are born
Compare to control theories, which assume we enter the world with innately antisocial tendencies
Criminal and non-criminal behaviors/values are both learned through social interaction
Differential Association Theory (most prominent learning theory)
Differential Association Theory (most prominent learning theory)
Edwin Sutherland (1947), Principles of Criminology, 4th edition
Influences:
Shaw and Mckay’s social disorganization theory (1942)
Antecedent factors of poverty, heterogeneity, and physical dilapidation will lead to a state of social disorganization, which in turn will lead to crime and delinquency
Gabriel Tarde’s imitation theory (1880)
Most people copy/imitate others
Greater tendency to copy those we regularly come in close contact with
Individuals tend to imitate those of with high status/prestige
Differential Association Theory (Sutherland’s Nine Statements)
Criminal behavior is learned
Not inherited or innate (that is, control theory), a person needs to be socialized/trained into crime
Criminal behavior is learned in interaction with other persons in a process of communication
The way you learn what society values, what norms are like, looks of approval or disapproval
The principal part of the learning of criminal behavior occurs within intimate personal groups
Communication with family and friends will affect you more than a conversation with a regular acquaintance
More influence than what is in the media
When a criminal is learned, the learning includes (a) techniques of committing crime, which are sometimes very complicated, sometimes very simple; (b) the specific direction of motives, drives, rationalizations, and attitudes
Criminal behavior is learning in both methods, successfulness, motives, and rationalizations
The specific direction of motive and drives is learned from the definition of the legal codes as favorable or unfavorable
Someone who defines laws sometimes as laws should be followed or believes we should violate laws
A Person becomes delinquent because of an excess of definitions favorable to the violation of the law over definitions unfavorable to the violation of the law
Essence of differential association theory
People can have associations that favor criminal behavior
Differential associations may vary in frequency, duration, priority, and intensity
The process of learning criminal behavior…involves all the mechanisms that are involved in any other learning
Process of learning criminal behavior is the same as learning any other type of behavior
While criminal behavior is an expression of general needs and values, it is not explained by those general needs and values, since noncriminal behavior is an expression of some needs and values
Differential Association Theory, Sutherland's Nine Statements (Simplified to Three)
The techniques, motives, drives, rationalizations, and attitudes of criminal behavior are learned in interaction with significant others
A person becomes delinquent when she learns, through interaction with significant others, an excess of definitions favorable to violation of the law over definitions unfavorable to violation of the law
The balance between definitions favorable and unfavorable to violation of the law depends on the frequency, duration, priority, and intensity of criminal vs. noncriminal associations
Learning Theory vs. Social Bonding Theory (Nervik 2019, Madison Scholar)
Learning Theory
Criminal subculture (normative conflict)
Criminals often specialize
Criminals often have strong bonds with criminal peers
Some social bonds are criminogenic (cause more criminal behavior)
Studied serious criminals and their peers
Social Bonding Theory
No real criminal subcultures
Criminals are generalists
Criminal relationships are “cold and brittle”
All bonds are pro-social
Studied adolescents in high school
Reactions to Differential Association
Many researchers using the theory have incorrectly assumed that it’s only concerned with associations between criminals
Most people have both types of associations: those that are favorable to violation of the law, and those that are favorable to conforming to the law
Sutherland theorized that crime occurs when associations favorable to violation of the law outweigh those that are favorable to conforming to the law
Individuals will commit corporate crime against their friends’/professors’ opinions if their co-workers superiors at work agreed with the illegal behavior (Piquero et al. 2005)
Being influenced by these people
Do criminal associations cause crime, or does committing crime lead to criminal associations?
Research supports both positons
Why did the first criminal do it?
No criminal associations available
Must be another factor(s) causing criminal behavior
Empirical research tends to support differential association theory
Young criminals “tutored” by older criminals (Tunnell 1993)
Criminals maintain criminal associations prior to criminal act (Smith et al. 1991)
Deviant attitudes, friends, and acts are closely connected (Ploeger 1997)
Differential Association Theory
The techniques, motives, drives, rationalizations, and attitudes of criminal behavior are learned in interaction with significant others
A person becomes delinquent when she learns, through interaction with significant others, an excess of definitions favorable to violation of the law over definitions unfavorable to violation of the law
The balance between definitions favorable and unfavorable to violation of the law depends on the frequency, duration, priority, and intensity of criminal vs. noncriminal associations
“Becoming a Marihuana User” - Howard Beker (1953)
Most researchers start with the assumption that marijuana use (and other types of deviance) is the result of internal psychological traits and dispositions
Becker disagrees; says becoming a marijuana user is the result of social learning:
Learns techniques for getting high
Learns meanings that allow effects to be experienced
Learns to experience the effects as enjoyable
Social learning process of becoming a marijuana user:
Learning to smoke marijuana in a way that will produce real effects
Most people when trying to learn, “don’t smoke properly”, someone has to teach them
“The trouble with people like that [who are not able to get high] is that they're just not smoking it right, that’s all there is to it. Either they’re not holding it down long enough, or they’re getting too much air and not enough smoke, or the other way around or something like that. A lot of people just don’t smoke it right, so naturally nothing’s gonna happen”
Learning to recognize the effects and connect them with marijuana use
“I didn’t get high the first time… the second time I wasn’t sure, and he [smoking companion] he told me, like I asked him some of the symptoms or something, how would I know, you know… So he told me to sit on a stool- and he said, ‘Let your feet hang’ and then when I got down my feet were really cold, you know. I started feeling it, you know.”
Learning to enjoy the perceived effects
How not to have bad effects, how not to make it destruct life
Learning how to control the green out
“marihuana -produced sensations are not automatically or necessarily pleasurable. The taste for such an experience is socially acquired, not different in kind from acquired taste for oysters or dry martinis. The user feels dizzy, thirsty; his scalp tingles; he misjudges time and distance; and so on. Are these pleasurable? He isn’t sure. If he is to continue marihuana use, he must decide that they are. Otherwise, getting high, while a real enough experience, will be an unpleasant one he would rather avoid” - Becker (1953)
Techniques of Neutralization
Neutralization Theory: Individuals, especially in their teenage and early adult years, make excuses to alleviate the guilt related to certain criminal acts - Sykes and Matza(1957)
Techniques:
Denial of Responsibility
Placing cause of act onto something else
Denial of Injury
Stealing a car is borrowing, vandalism being mischief
Denial of Victim
Avengers are saying victims are the wrongdoers
Condemnation of the condemners
People condemning me are motivated falsely
Appeal to higher loyalties
Spiritual or religious authority, “god said it was my destiny”
(all socially learned in deviant subcultures)
Two additional techniques identified in studies of white-colar crime:
Defense of Necessity
Metaphor of the ledger
Exam Question 1 Answer
A as in Attendance
Two Additional Techniques of Neutralization (Specifically White Collar)
Defense of Necessity
Belief individual/group/company will not feel shame or guilt about doing something immoral if their behavior is seen as necessary in a white-collar context
Metaphor of the ledger
Belief individual/group/company has done so much good that they feel entitled to do a little bad here and there
“Good deeds outweigh the bad deeds”
The Fraud Triangle (Cressey 1953)
Student made this ^^^ (GRAPHIC)
Explains factors that lead to fraud and other unethical behavior in the corporate world
Lots of crossover with neutralization theory
Pressure: motives to do fraud to begin with
Something family, quota
Opportunity: they have the opportunity to do a crime
Controls money, etc
Rationalization: need to justify action to themselves
Sometimes feel entitled because they “worked hard”
Sometimes feel like fraud is victimless
Code of the Street - Elijah Anderson (1999)
Code of the Street: A set of informal rules governing interpersonal public behavior (including violence in response to disrespect) found in many inner-city neighborhoods
Prescribes proper behavior and proper way to respond if challenged
Major feature is use of violence or violence in general
Result in lack of faith in police/justice system
Developed and enforced by the street-oriented, but both the street- and decent-oriented use the code to negotiate the inner-city environment
“Decent” families
Tend to accept mainstream values more fully, and attempt to instill them in their children
Parents value hard work and self-reliance, and tend to be strict with their children, encouraging them to respect authority and walk a “straight moral line”
A majority of families try to approximate this family model
“Street” families
Children are aggressively socialized to the code of the streets
Children “grow up hard” with little supervision, often learning to fight from a young age using short-tempered adults as role models
Children are punished if they back down or fail to show nerve/toughness
“Survivial itself, let alone respect, cannot be taken for granted; you have to fight for your place in the world”
Interpersonal violence and aggression is the most serious problem facing many inner-city black communities
It is this context that the street culture Anderson calls “the code of the street”
Culture of violence caused by:
Lack of jobs that pay a living wage
Racism
Lack of faith in the police
Drug use/Trafficking
Alienation and lack of hope
These cultures bring in definitions that help break the law^^
Is crime caused by the Code or by structural inequality and discrimination?
Code of the street is “a cultural adaptation to the profound lack of faith in the police and the judicial system”
When people don’t feel protected, they feel the need to protect themselves/their families
This leads to a status system in which most violent aggressive have the highest status
Two Responses
Decent: Constructing families that are strong, loving and committed to the middle-class values
Street: An “oppositional culture” consisting of norms that are (often consciously) opposed to those of mainstream society
Code of the Street - Elijah Anderson (1999) Part 2
Respect and being dissed
Respect and “juice’ are currencies
Other people less likely to public challenge you
“Respect is at the heart of the code. It is being treated right and being offered the deference one deserves. In street culture, respect is viewed as almost an external entity that is hard-won but easily lost. With the right amount of respect an individual can avoid “being bothered”
If an individual is bothered, they may not only be in physical danger, they may also be in danger of being disgraced or dissed (disrespected)
Disses, e.g. maintaining eye contact for too long, are serious indications of a person’s intentions and may serve as warning of imminent physical confrontation
The Respect Hieracy
Threat of losing fight is so impactful to status that people will go to crazy means to not lose (guns, knives)
Critique
Poverty/Marginalization/discrimination are the cause, while both the culture of “the code of the street” and high rates of violence/crime are the effects
Rather than cultural elements being the cause of crime
Policy Implication of the critique:
Focusing on/attempting to change the culture (the code of the street) will only be a temporary and situational fix at best
To effectively decrease rates of extreme violence and crime, the root causes (poverty, marginalization) must be addressed
Life Course Perspective
Developmental Theories: Explanatory models of criminal behavior that follow individuals throughout the life course, and emphasize structural, social, and cultural contexts that shape life trajectories and transitions
Explain the development of an individual’s offending over time
Often use longitudinal methods
Research design that involves repeated data collection and observation on the same person over a period of time
Opportunities to study life events, and structural features of someone's reality
Among criminologists, it's the second most accepted theoretical paradigm for explaining serious criminal behavior (trailing only social learning theories)
Criminal Career: the sequence of delinquent and criminal acts committed by an individual as the individual ages across the lifespan from childhood through adolescence and adulthood
Onset: when an individual first begins offending
Frequency: how often an individual offends
Intensity: the degree of seriousness of the offense an individual commits
Persistence/Duration: the lengths of time between an individual’s first offense and their final offense
Desistance: the cessation of offending
Most individuals who are arrested are only arrested once in their lifetime
Common pattern for repeat offenders:
Escalation from early-onset, minor-status offending to higher-level petty crimes to more serious/violent crimes
Pattern is not inevitable; almost all serious offenders have followed this path, but individuals on the path can change course
Unresolved issues in life-course research:
What counts as “early-onset”
Before age 14
Does frequency matter
Developmental theories explain why someone's criminality changes throughout the life course
Sampson and Laub’s Developmental Model (1993)
Early childhood contexts can lead to criminal behavior:
Early antisocial tendencies are linked to criminal offending in adulthood
Structural factors (e.g., poverty) can lead to crime
Leads to problems in socialization, educational development, etc
Peer and sibling influence can affect the likelihood of criminal activity
Transitions: specific events that are important in altering long-term trend in behavior (losing job, getting married, publicly convicted,
Trajectories: paths people take in life, often due to life transitions
Main Theoretical Claim: Individuals on a criminal trajectory can either suddenly or gradually desist due to life transitions
Moffitt’s Developmental Taxonomy (1993)
Adolescence-limited offenders: someone who commits crime only during adolescence and desists in adulthood
Caused by association with peers and desire to emulate adults
Activity viewed as “normal” rites of passage
Most of the general population can be placed in this group
Life-course persistent offender: Someone who starts offending early and persists through adulthood
Only 4-8% of all offenders
Most violent/chronic offenders
Commit the vast majority of most serious offenses
Caused by an interaction between neurological problems and criminological environments
Criminal behavior in teenager years can’t predict who will become a chronic offender; early-onset offending is much more predictive
Thornberry’s International Model of Offending (1987)
Feedback Loops:
Factors that caused criminal behavior are in turn caused (or intensified) by them
Bad ties with parents→ engage in criminal acts→ further weakens attachments
Feedback/reciprocal relationship between social control variables and social learning variables
Social Control Variables: (decrease the likelihood of criminal activity)
Commitment to school
Commitment to parents
Belief in conventional values
Social Learning Variables: (increases the likelihood of criminal activity)
Adoption of delinquent values
Association with delinquent peers
Self-selection of social learning? BOTH (what came first?)
Not as simple as:
Association with delinquent peers→ Delinquent Behavior → Association with delinquent peers
Labeling Theory
20th Century: Critical criminology theories began to challenge traditional theories
Offered a critique of the state and structures of power
Labeling Theory: Criminal behavior increases because certain individuals are caught and labeled as offenders; i.e., their offending increases because they have been stigmatized
Instead of asking “why do people commit a crime,” it asks:
Who applies the deviant level, and to whom is it applied?
Who establishes the rules?
How does society react to deviant behavior and to people labeled deviant?
Foundation of Labeling Theory
Symbolic Interactionism: Individuals construct meaning the process of social interaction and act according to the meanings they construct
People don’t respond to reality through a filter of socially constructed meaning
Looking-glass self: A person views herself according to how she thinks others view her (C.H. Cooley 1902)
INdividuals who are stigmatized as deviant/criminal are predisposed to take on a deviant/criminal self-identity
Stigma: An attribute that is deeply discrediting and that diminishes, the individual from a whole and normal person to a tainted, discredited one
The Dramatization of Evil
Crime and Community
Frank Tannenbaum (1938)
Gradual shift from the act being defined as evil to the person being defined as evil
“Dramatization of evil” involved tagged, defining, and identifying the individual as a criminal
Self-Fulfilling Prophecy
Acts are deemed good or bad according to the social reaction to them (i.e, according how they are labeled)
Labels occur within a particular social context
Drink wine in restaurant vs drinking on the street
Primary Deviance and Secondary Deviance
Social Pathway (Edwin Lemert, 1951)
Primary Deviance: Minor, infrequent offenses that people commit before they are caught and labeled as offenders
Situational and occasional
Excused and rationalized by the individual
The individual sees their behavior as bad, but does not perceive of oneself as bad/deviant person
Secondary Deviance: more serious deviant behavior that people commit after they have been caught and labeled as offenders
Individual uses deviant behavior as a way to defend against/adjust to the negative of the community
Sequence Leading to Secondary Deviance
Primary Deviance
Social Penalties
Further primary deviance
Strong penalties and rejections
Further deviation with hostilities
Formal action by the community
Strengthening of deviant conduct
Ultimate acceptance of deviant social status
The Dimensions of Deviance
Outsiders: Studies in the Sociology of Deviance
Howard Becker (1963)
More powerful groups have the empower to impose the rules and apply the deviant level
Deviance created not only those who break the rules, but also those who impose the rules
Edwin Schur’s Definition of Deviance
“Human behavior as deviant to the the extent that it comes to be viewed as involving a personally discreditable departure from a group’s normative expectations, and it elicits interpersonal or collective reaction that serve to ‘isolate,’ ‘treat,’ ‘correct,’ or ‘punish’ individuals engaged in such behavior”
(Schur 1971; italics in original)
“Deviant” and "delinquent" are ascribed statuses
Factors in the labeling process:
Stereotyping: Applying an oversimplified, unreliable generalization about a group to a member of that group (often based on race)
Retrospective Interpretation: Process by which an individual is identified as a deviant and thereafter viewed in a “new light”
Status-degradation ceremony: The most dramatic way to initiate the process of giving an individual a new deviant identity(e.g., criminal trial)
Role Engulfment: The process by which an individual fully internalizes a deviant label
Basic Assumptions of Labeling Theory (Clarence Schrag 1971)
Not as intrinsically criminal
Crimes defined by politically powerful/influential groups
Criminal definitions are enforced in the interests of the powerful
A person does not become a criminal by violating the law, but only by the designation of criminality by authorities
The practice of separating individuals into the criminal and noncriminal groups is contrary to common sense and research
Only a few individuals are caught violating the law even though many individuals may be equally guilty
Being caught and the decisions about punishment, are a functions of offenders characteristics, not of the characteristics of the criminal act
Punishments vary according to characteristics of the offender, especially race, socioeconomic status, and age
Criminal Justice is founded on stereotyped conception of the criminal that allows for the condemnation and rejection of those identified as offenders
Confronted by condemnation and being labeled an evil person, it may be difficult for an offender to main a favorable self-image
The War on Drugs
Initiated by the Nixon administration in the early 1970’s
“Drug use is public enemy #1”
Intensified in the early 1980s in response to “drug panic”
Promoted drug problem when it was actually on the decline
“Just say no” to drugs lolz
Between 1981 and 2001, drug control spending increased from $2 billion to over $18 billion
Despite decline in drug use during the 1980s
Police officers focused more on poor, non-White communities
Despite evidence that people from all racial groups are equally likely to possess, use and sell drugs
Black neighborhoods and brown neighborhoods specifically
Anti-Drug Abuse Act of 1986
Created a 100 to 1 sentencing disparity for crack vs. power cocaine possession
5 yr minimum for anything more than 5gms of crack and 500 grams of powder cocaine
Reduced to 18 to 1 by 2010 Fair Sentencing Act
People of color more likely to use crack cocaine than powder cocaine
White people love powder cocaine
80% of those imprisoned under Anti-Drug Abuse Act were Black
Current Drug Use Trends
2020 National Survey on Drug Use and Health
37.3 million people had used illicit drugs in past month (age 12 and over)
Highest among 18-25 year olds (23.9%)
Marijuana most commonly used
Daily use increasing: 6% in 2012; 8% in 2017; 11% in 2022 (among 19 to 30-year-olds)
Misuse of prescription pain relievers ranks 2nd
Opioid epidemic accounts for much of this Over 84k opioid-related overdose deaths on 2011
The Drug-Crime Link
Drug-Defined Crimes: involve the sale and/or possession of an illegal substance
Drug-Related Crimes: involve violent behaviors induced by the effects of a drug or illegal activity that is motivated by continued drug use
Crimes Associated with a “drug-using lifestyle”: involve illegal activities that result from the higher likelihood that one does not participate in the legitimate economy and the tendency to be exposed to situations that encourage crime
“A life orientation with an emphasis on short-term goals supported by illegal activities. Opportunities to offend resulting from contacts with offenders and illegal markets. Criminal skills learned from others” - U.S. Department of Justice
General Public Perspective: Drugs and Crime are inseparable
Criminological Perspective: A clear-cut cause-and-effect relationship is hard to identify
Nordstrom and Dackis (2011)
Drug use and criminal behavior have a common cause
Drug use influences criminal behavior by either disinhibiting behavior or creating the need to finance a drug habit
Deviance increases the likelihood of future drug use
Research on drug addiction and crime reveals a lot of variation among drug users in terms of non-drug crimes
The Tripartite Conceptual Framework (Goldstein 1985)
Drugs and violence are related in three ways:
Psychopharmacological Violence: The effects of drug use may cause individuals to engage in violent behavior
Economically Compulsive Violence: Some drug users engage in violent crimes to support their habit
Systematic Violence: violence is associated with the system of drug distribution and use
Modern Drug Policies/Programs (Interdiction/Eradication/Drug Treatment Court)
Interdiction:The various steps implemented to interrupt illicit drug trafficking
Multi-step process, monitoring, disruption, arrest, prosecution, incarceration etc,
Trafficking→ moving/selling
Anti-Drug Abuse Act of 1988 established the High Intensity Drug Trafficking Areas (HIDTA) program
Focuses on reducing trafficking drugs in US by information and intelligence sharing between agencies, share resources and strategies
Eradication: the physical destruction of illicit drugs
Mechanical or chemical destruction
Focuses on heroin poppy, cocoa bush for coke, and cannabis plant for marijuana
Lots of these start in other countries
Bureau of International Narcotics and Law Enforcement Affairs (INL)
Provides training, equipment, and support for the eradication of drugs
Drug Treatment Court: established in an effort to address the increasing number of drug offenders clogging the criminal justice system
Collaboration between justice officials and treatment professionals
Individuals who participate can have charges dismissed, get help with employment, get their kids custody back
Expedited case processing; outpatient treatment; supportive services; mandatory drug testing; intensive supervision
Research on drug courts supports life course history
Shows as a turning point in someones life
Modern Drug Policies/Programs (Maintenance/Decriminalization/Harm Reduction Policies)
Maintenance and Decriminalization: advocates for the accessibility of drugs through governmental regulation; supports the end of using criminal sanctions to address individual drug use
Regulation, distribution, legal age laws
Most often advocated for marijuana use, proposed for other/all drugs
Pros:
Law enforcement can be re-allocated to other areas of crime control
Resources can be shifted away from drug law enforcement to drug prevention education and drug treatment
Would lead to a reduction in secondary crime (drug-related crime)
Crimincal organizations would be weakened
Intravenous drug users would be at a much lower risk for contracting HIV or hepatitis, because each user would have access to their own hypodermic kit
Cons:
Legalizing drugs like cocaine amphetamines, and herion for adults might make them more available to children
More people would be tempted to try legalized controlled substances, which could result in an increase in addiction
More drug abuse related social problems
Legalizing dangerous drugs may reduce the incentive for individuals suffering from addiction to enter drug treatment or pursue a drug-free lifestyle
Harm Reduction Policies: Attempt to incorporate a public health approach to reduce the risks and harms associated with illegal drug approach
Provision of sterile injection equipment
Outreach and education efforts
Substitution therapies like methadone and supervised injection facilities
Those in favor of needle exchange programs argue:
Intravenous drug use is inevitable, so best thing do to is reduce risks associated to use
Those opposed to need exchange programs argue:
Encourages intravenous drug use
Public Order Crimes “Street Crimes”
Public Order Crimes: Acts that are criminalized because they disrupt or conflict with commonly shared norms, customs, and values
E.g.: drug crimes; prostitution; disorderly conduct; public intoxication; loitering
Vice Crimes: Crimes that are in conflict with widely held moral beliefs and values
“Crimes against morality”
E.g.: Drug crimes; Prostitution; Gambling: Obscenity