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What’s meant by a top-down approach
When pre-determined theories are applied to data
Which country developed the top-down approach
America
When was the top-down approach developed
The 1970’s
What’s the top-down approach based on
Interviews conducted with 36 violent offenders
What two typologies does the top-down approach use
Organised and disorganised offenders
Offender profiling
a behavioural and analytical tool that’s intended to help investigators accurately predict and profile the characteristics of an unknown criminal
What are Holmes and Holmes three main goals of profiling
Social and psychological assessment (personality, age, sex)
Psychological evaluation of belongings (possessions like souvenirs from the crime scene)
Interviewing suggestions and strategies
What type of crimes is the top-down approach most useful for
Extreme/unusual crimes e.g. rape/murder
What are some characteristics of organised offenders
Specific victim types, above average IQ, monitors media coverage
What are some characteristics of disorganised offenders
Random victim selection, lower than average IQ, no interest in media coverage
What are the stages developed by the FBI to use the top-down approach to build an offender profile
Data assimilation
Crime classification
Crime reconstruction
Profile generation
What did canters 2004 study on organised and disorganised killers show
They found a significantly higher number of disorganised crimes
What’s a limitation about the application of the top-down approach and what’s a counterpoint to this
Top-down profiling was originally thought to only be applicable to rape/torture and so weren’t helpful for solving everyday crimes like burglary
However, Meketas meta analysis demonstrates that this isn’t true and it can be applied to burglary leading to an 85% increase in solved cases
What’s a limitation to do with the validity of the evidence
The approach was developed using interviews with 36 serial killers, this small unrepresentative basis for the profiling system reduces the scientific basis of the system and the self-report methods use reduce the reliability it lacks temporal and population validity
Explain how reductionism is a limitation of the top-down approach
The approach assumes that offenders patterns of behaviour and motivations remain constant in all situations and contexts and fails to account for any variability. Its also based on outdated personality models which see personality as driven by stable disposition as factors
What country is the bottom-up approach associated with
Unites Kingdom
What’s investigative psychology
Using patterns between crime scenes to generate dats about an unknown offender
What are the key assumptions of the bottom-up approach
Interpersonal coherence
Significance of time and place
Forensic awareness
Criminal characteristics
Criminal career
Explain evidence support for investigative psychology
Canter analysed 66 sexual assault cases using small space analysis, each individual displayed a characteristic pattern of behaviours which helps establish whether 2 or more offences are committed by the same person which supports the principle of investigative psychology that people’s behaviour remains consistent
However case linkage only consists of historical crimes that have been solved however these may have been solved because it was straightforward to link the crimes and therefore tells us little about crimes that have few links between them
What’s crime mapping
The assumption that offenders will restrict their work to geographical areas that they’re familiar with providing a centre of gravity allowing educated guesses to be made about wheee they’re likely to strike again
What s jeopardy surface
The area an offender is likely to strike next
What’s a marauder
an offender that operates in close proximity to their home base
What’s a commuter
An offender that’s likely to have travelled a distance away from their usual residence
Explain evidence as a strength of geographical profiling
Canter collated the information from 120 murders involving serial killers which showed that every body was disposed of in a different direction from the previous forming a centre of gravity which was more noticeable for marauders
What’s a limitation of Canters circle theory
Of the 45 sexual assaults studied the vast majority of offenders studied were marauders therefore the distinction between marauders and commuters isn’t very useful. Furthermore if an offenders home isn’t in the centre of the circle then time may be wasted looking at the wrong area
How is insufficient geographical data a limitation of the bottom-up approach
The large majority of crimes aren’t reported in the first place and the success of geographical profiling is reliant on the quality of data the police provide. This questions the utility of an approach that relies on the accuracy of geographical data
Explain offender profiling going wrong as a limitation of the bottom-up approach
Cops on surveyed 48 police departments and found advice from the profiler was judged to be useful in 83% of cases but only led to the accurate identification of the offender in 3% of cases. Thus questions the usefulness of offender profiling in solving crime
What’s atavistic form as an explanation for offending behaviour
An early biological explanation which proposes that criminals are subspecies of genetic throwbacks that cannot conform to the rules of modern society distinguishable by certain facial and cranial features
What cranial features did Lombroso identify
Strong, prominent jaw, high cheekbones and asymmetry
What research is the atavistic form based on
Lombroso investigated the facial and cranial features of hundreds of Italian convicts and suggested that the atavistic form was associated with many physical anomalies which indicated criminality. He examined 4000 living criminals and concluded that 40% of crimes were accounted for by atavistic characteristics
What are the problems with Lombroso’s research
It’s culturally bias as all the convicts were Italian, it lacks a control group and therefore the validity of his approach is limited
Explain developing criminology as a strength of Lombroso’s theory
Lombroso shifted the emphasis of crime research away from a moralistic discourse to a more scientific and credible position, and by describing how certain groups wee
How is scientific racism a limitation of Lombroso’s theory
Lombroso’s suggestions of many atavistic features were specific to people of African descent and therefore supported many 19th century eugenics attitudes, therefore some aspects of his theory were highly subjective and influenced by racial prejudices at the time
Explain contradictory evidence as a limitation of the atavistic form
Goring compared 3000 criminals with 3000 non-criminals and found no evidence of facial characteristics being distinct in the criminal group. This challenges the idea that offenders can be physically distinguished from the rest of the population. This contradicts the link between atavism and crime proposed by Lombroso
How is nature vs nurture a limitation of the atavistic form
Lombroso’s work raises questions about whether criminals are born or made, the atavistic form suggests that crime has a biological basis but even if criminals have atavistic features this isn’t necessarily the cause of their offending behaviour. Facial and cranial differences may be influenced by other confounding variables such as poverty or poor diet and therefore the explanation is biologically deterministic
What are genetic explanations of offending behaviour
What is meant by genetics
Genes consisting of DNA strands which produce instructions for the general physical features of an organism which are inherited
Explain Lange’s twin study into genetic explanations
He studied 13 MZ twins and 17 DZ twins where one of the twins in each pair had spent time in prison and found that 10 of the MZ twins and only 2 DZ twins had a co-twin that had also spent time in prison
Describe Crowe’s twin study into genetic explanations of crime
Studied adopted children who had a biological parent with a criminal record had a 50% greater risk of a criminal record by 18 compared to adopted children whose biological parents did
What are the two candidate genes associates with offending behaviour
MAOA (controls dopamine and serotonin) and CDH13 (linked to substance abuse and ADD)
Describe the study done into candidate genes by Tiihonen
He studied 900 Finnish offenders and found that indivduals with the MAOA and CDH13 genes were 13x more likely to have a history of violent behaviour
What’s a limitation of twin studies in the genetic explanation
Early twin studies can be unreliable as zygosity was based on appearance rather than DNA testing resulting in a lack of validity. Furthermore these studies involve small sample studies where twins are raised in the same environment which becomes a confounding variables such as concordance rates may be due to shared experiences rather than genetics
Explain support for the diathesis-stress model
A study of 13,000 danish adoptees where neither adoptive or biological parents were convinced found that 13.5% committed a crime, this rose to 20% when the biological parent had convictions and 24% when both had convictions, showing that genetic inheritance plays an important role in offending but environmental influence is also important
What’s are neural explanations of offending behaviour
There may be neural differences in the brain of criminals and non-criminals evidence specifically comes from individuals with antisocial personality disorder
How does APD affect the brain
Individuals with APD showed reduced activity in the prefrontal cortex which controls emotional regulation Raine also found an 11% reduction in the volume of grey matter in the prefrontal cortex in people with APD
Explain brain evidence as a strength of neural explanations
There’s support for the link between crime and the frontal lobe for example Kandal and Freed found that people with damaged frontal lobes displayed more antisocial behaviour, thus supports the idea that brain damage may be a casual factor in offending behaviour
Explain intervening variables as a limitation of neural explanations
The link between APD and neural differences is complex, Farrington studied a group of men scoring high on psychopathy, they experiences various risk factors during childhood and these experiences could cause APD and the associated neural differences. Therefore neural differences may not cause APD
Explain how level of moral reasoning evidence is a strength of Kohlbergs theory
Palmer and Hollin compared moral reasoning in over 300 non-offenders and over 100 convicted offenders using 11 moral dilemma questions and found that the offending group showed less mature moral reasoning than the non-offending group which supports Kohlbergs prediction of moral reasoning and criminality
How does Eysenck describe extroverts
Outgoing people who enjoy risk and danger because their nervous systems are under aroused
How does Eysenck describe neurotics
People with a negative outlook who are upset easily and are unstable due to an overactive response to threat
According to Eysenck how are personality traits determined
They’re biological in origin and come about through the type of nervous system we inherit
What’s the Eysenck Personality Inventory
A form of psychological test which locates respondents along the E (extroversion/introversion) and N (neuroticism/stability) to determine their personality traits
What evidence is Eysenck’s theory based on
Him and his wife assessed over 2000 prisoners on the EPI and compared their results to a control group of over 2000 males, the prisoners scored more highly on measures of E, N and P which supports Eysenck’s initial theory
What’s a counter argument to Eysenck’s initial study
Farrington reviewed the study and found that offenders scored highly on P measured but not on E and N.
According to Eysenck what is the criminal personality
An individual who scored highly in measures of extroversion, neuroticism and psychoticism who cannot be easily conditioned and are cold, unfeeling and likely to engage in offending behaviour
What role did Eysenck believe socialisation played in offending behaviour
He saw offending behaviour as immaturity oriented around immediate gratification, during socialisation children are taught to be able to delay gratification and become socially oriented but high E and N scores have nervous systems that are hard to condition
How did Eysenck measure the criminal personality
The Eysenck personality questionnaire (EPQ)
How is simplicity a limitation of Eysenck’s theory
The idea that offending behaviour can be explained by a single criminal personality type has been criticised for example Digman suggested that 3 factors alone weren’t a good indicator of personality and instead suggested a 5 factors model including openness, agreeability and conscientiousness.
How are cultural relativism a limitation of Eysenck’s theory
Bartol and Holanchock studied cultural differences in criminals and after studying Hispanic and African-American offenders in a maximum security prison they found that all of them were less extroverted than a control group despite Eysenck suggesting they should be more extroverted. They his suggests that the difference was due to cultural differences not a criminal personality, this limits Eysenck’s theory due to its nomothetic approach
Who first applied the concept of moral reasoning to criminal behaviour
Kohlberg
What study did Kohlberg use to base his theory on
He studied the answers of 72 Chicago boys aged 10-16 in response to moral dilemma questions he then followed up by re interviewing 58 of the boys every 3 years for 20 years allowing him to identify three distinct levels of moral reasoning each with 2 sub stages
What are the three levels of moral reasoning in order
Pre-conventional, conventional and post-conventional
How are different types of offence a limitation of Kohlbergs theory
Thornton and Reid (1982) found that pre-conventional moral reasoning is associated with crimes like robbery but impulsive crimes aren’t linked to any specific type of reasoning. Pre-conventional reasoning is often evident when criminals believe they can evade punishment. Therefore moral reasoning can fluctuate based on the criminal offence limiting the generalisability of Kohlbergs theory
What are cognitive distortions
Errors or biases in people’s information processing system characterised by faulty thinking
What are two examples of cognitive distortions
Hostile attribution bias and minimalisation
What’s hostile attribution bias
When someone has an inclination for violence which is associated with misinterpreting people’s actions triggering disproportionate reactions
What’s minimalisation
Denying or downplaying the severity of an offence
What evidence is there for hostile attribution bias
Schoenberg and Jusyte showed over 50 violent offenders images of emotionally ambiguous expressions and when compared to a control group they perceived more images as angry/hostile
What 2 pieces of evidence are there for minimalisation
Barbare studied 26 convicted rapists and found that 56% denied having done anything wrong and 40% minimised the impact of their actions
pollock and Hashmall studied a sample of child molesters and found that 35% claimed the crime was non-sexual
How is practical value a strength of cognitive distortions
One strength is that it can be applied to therapy for example CBT which challenges irrational thoughts can be applied to criminals to help them build a less distorted view of their crimes. Harkins stated that reduced denial and minimalisation is associated with reduced recidivism. Therefore the theory of cognitive distortions has practical value
How is the fact that cognitive distortions are descriptive not explanatory a limitation
Cognitive theories can describe therapy criminal mind allowing the reduction of long-term reoffending for example understanding minimalisation in CBT but they don’t help predict future offending behaviour. This is because just because someone has distorted thinking doesn’t meant they’ll become an offender
What does Differential Association Theory state
If someone is socialised more with pro-criminal attitudes than anti-criminak attitudes then they will believe that crime is acceptable and go on to offend
what factors are involved in Sutherlands differential association theory
It involves factors such as frequency, intensity and duration
Who suggested differential association theory
Sutherland
How does differential association theory explain recidivism
Because in prison criminals are socialised with other more experienced offenders allowing them to learn specific techniques
what processes does Sutherland suggest criminality develops form
Observational learning and imitation
Describe Farrington’s study supporting differential association theory
It was a longitudinal study of 412 males living in a working-class deprived area of South London starting from aged 8, it sound that 41% of the original sample were convicted of at least one offence between aged 10 and 50 with the average number of convictions being 5. The most important risk factors identified were family criminality, low school attainment and daring or risk-taking. This supports Sutherland suggestion that association with criminal behaviour leads to criminal behaviour
How is explanatory power a strength of differential association theory
The theory accounts for offending within all sectors of society and recognises that certain offences may be clustered within inner-city working-class communities but other may be clustered amongst affluent groups e.g. white collar crimes. This demonstrates that it’s not just the lower-class who commit offences and the theory can be used to explain all offences making it highly generalisable
How is difficulty of testing a limitation of Sutherland’s theory
Sutherland believed that his theory was scientific and the variables such as frequency quantifiable allowing crime to be predicted. However he assumed that criminality occurs when pro-criminal attitudes outweigh anti-criminal ones but these attitudes are hard to quantifiably measure and to know at which point offending behaviour begins
What 3 types of inadequate superego did Blackburn suggest
Underdeveloped/weak superego
Deviant superego
Overdeveloped superego
explain Blackburns underdeveloped superego
Develops from a child who doesn’t identify with the same sex parent leading to them acting to gratify their Id impulses
Explain Blackburn’s deviant superego
Develops from normal identification with the same sex parent who is deviant
Explain Blackburns overdeveloped superego
Develops through very strong identification with a strict parent leading to strong feelings of guilt when satisfying their id, someone in this situation would commit a crime to be caught, the punishment would reduce their anxiety and guilt
Explain research support as a strength of psychodynamic explanations and a counterpoint
Gordita studied ten offenders referred for psychiatric treatment, in all 10 cases she diagnosed disturbances in the superego formation as each offender experienced unconscious feelings of guilt and the need for self-punishment. This supports the role of psychic conflicts and an over-harsh superego as a basis for offending.
however the central principles of the superego theory aren’t supported as if the theory was correct the children would’ve been expected to be raised by harsh parents but evidence instead suggests that parents who rely on harsher forms of discipline raise children who are rebellious and rarely express guilt. This questions the relationship between strong, punitive parenting and excessive feelings of guilt in children
Explain gender bias as a limitation of the psychodynamic explanation
Freud implied that girls develop a weaker superego because they don’t identify as strongly with same-gender parents therefore women should be more prone to offending but in the Uk 20x more men are in prison. Hoffman studied children’s resistance to temptation and found girls to be more moral than boys. This suggests that Freuds theory suffers from alpha bias
Explain unconscious concepts as a limitation of psychodynamic explanations
Many Freudian concepts are intangible and therefore aren’t open to empirical testing, this means that the theory is unfalsifiable and the psychodynamic explanations for offending can be viewed as pseudoscientific
What’s maternal deprivation
Prolonged separation between a mother and child
What’s one long-term consequence of maternal deprivation that links to criminality
Affectionless psychopathy
How are methodological issues a limitation of bowlbys research
He conducted the interviews himself which may have led to researcher bias based on his preconceptions about the outcome of the study and furthermore he failed to distinguish between privation and deprivation which would’ve affected the validity of his results
Explain correlation not causation as a limitation of Bowlbys theory
Even if there is a link between children experiencing maternal deprivation and offending this doesn’t necessarily indicate a cause. Lewis analysed the interview data with 500 young people and found maternal deprivation to be a poor indicator of offending
What are the 4 aims of custodial sentencing
Deterrence
Incapacitation
Retribution
Rehabilitation
What’s deterrence
An unpleasant prison experience is designed to put off the individual from engaging in offending behaviour
What are the two types of deterrence
Individual and general
What’s incapacitation
When offenders are removed from society to prevent reoffending and to protect the public
What’s retribution
When society enacts revenge for the offence by making the offender suffer
What’s rehabilitation
Many people see the aim of prison to reform people not just punish them, offenders should leave prison better adjusted and ready to reintegrate into society
What’s custodial sentencing
A convicted offender spending time in prison or another closed institution
What’s recidivism
When someone reoffends even after recieving some form of punishment for previous offending