Week 2 Lecture – Defining Criminology & Introduction to State Crime

Administrative & House-Keeping

  • Lecturer begins by gauging students’ feelings; acknowledges “chuckles & hands up” = positive mood.
  • Thanks students for submitting Reflection 1; all papers showed 0%0\% Turnitin similarity → praised as model for assessment writing.
  • Marker excited to read authentic student thinking; expects growth by Reflection 2 (one question may change).
  • Technical notice: Students having trouble typing in Teams must log in directly to Microsoft 365 via the institutional landing page (drop-down → Microsoft 365).
    • Moodle login ≠ full Teams permissions.
    • Using the Teams desktop/app may still be glitchy but Microsoft 365 login path is key.
  • Request to mute mics to avoid feedback.
  • Slides will normally be posted before class (apology for delay). Slides for Week 2 uploaded after lecture.
  • Marking timeline: 2–3 weeks for large tasks; shorter items (e.g.
    Reflection 1) targeted by Friday after portal closes (5 p.m. today).
  • Reading-Engagement Tool: Setting tweaked so marks now visible instantly; two high-quality comments + reading to end earns the full 1%1\%.

Lecture Agenda Overview

  • Define criminology (discipline scope, competing definitions).
  • Recap last week’s critique of legalistic crime lens → microscope analogy: legal lens shows only state-defined crime, social-harm lens widens field.
  • Introduce & interrogate state crime.
  • Provide “briefest of histories” to show why definitions look the way they do.
  • Use Mentimeter polls to surface student assumptions.

Student Reflection Feedback

  • Majority defined criminology as “scientific study of crime & criminals”.
  • Lecturer: not wrong, but common trend worth unpacking; reveals positivist legacy.
  • Poll confirms this was most frequent student answer.

Technical Access Tip (Microsoft 365 & Teams)

  • Logging through Microsoft 365 grants full Teams chat rights; different authentication thread from Moodle.

Defining Criminology: Historical Foundations

  • Term ‘criminology’ first coined 18851885 by Italian scholar R. Garofalo.
  • Emerged from the Italian (positivist) school alongside Lombroso & Ferri.
  • Positivism (c. 1800s → 1960s) dominant orientation; emphasised measuring “facts”, empiricism, biology, pathology.
  • Earlier Classical school (Beccaria, Bentham, 1700s): free will, deterrence, rational choice.
  • Eurocentric trajectory: non-Western & Indigenous systems (e.g.
    Tikanga Māori) historically marginalised.

Positivism: Key Features & Legacy

  • Crime & criminal rendered objective, discrete, measurable categories.
  • Criminality located within individual (biological or sociological deficits).
    • Example: Lombroso’s “stigmata” (jaw, forehead) → scientific racism.
  • Positivist hangover: Newspapers, textbooks, Google definition = “scientific study of crime & criminals.”
  • Contemporary echoes: 20172017 headline claimed “MRI scans find criminal intent”.
  • Consequence: Criminology became an arm of the state – it validates and reproduces legal definitions; data collection shaped by what is already criminalised.

Critiques & Evolution: Emergence of Radical & Critical Criminologies

  • Late 1960s–70s: challenged positivist objectivism; questioned power, politics, law-making.
  • Michalowski & others argue orthodox criminology helps maintain existing inequalities.

Interactive Poll Insights (Mentimeter)

  1. Positivist + empiricism = assumes objective reality of crime (majority correct).
  2. Students brainstormed what happens to state crime when focus is only on street crime → ignored, hidden, under-researched (word cloud captured).

Defining Criminology: Working Definitions

  1. Orthodox: “Scientific study of crime & criminals.”
    • Strength: familiar, concise.
    • Limits: reifies state definitions, blinds social harm.
  2. Sutherland, Cressey & Luckenbill (eclectic):
    “Criminology is the body of knowledge regarding crime as a social phenomenon. It includes the processes of making laws, breaking laws, and reacting toward the breaking of laws.”
    • Encompasses positivist, radical & critical views.
  3. Michalowski’s inversion: Study the “problem of crime” (processes by which troubles are criminalised / not) rather than the “crime problem” (already-labelled offenses).

Criminology’s Relation to the State

  • When research sticks to legal categories, criminology:
    • Explains & helps solve the state’s crime problem.
    • Works on corrections, police, situational prevention, recidivism.
    • Ignores broader harms (environmental, corporate, governmental).
  • Typical courts & prisons filled with low-income, racialised offenders → reinforces social inequality.

Approaches in Criminology (Three Streams)

  1. Biological / Psychological (internal deficits) – positivism.
  2. Social / Structural (external forces) – still offender-centred.
  3. Power / Criminalisation processes – critical & radical; why some harms are not crimes.

The Problem of Crime vs. The Crime Problem

  • Inverting terms widens lens to see:
    • Legal vs. extra-legal harms.
    • How power designates some injuries as “normal”.
    • Unequal enforcement & selective surveillance.

State Crime: Conceptual Frameworks

  • Orthodox public image of crime = murder, rape, burglary, drugs.
  • Critical criminologists argue meaning is more complicated; state actions can be criminal/harmful though legal.
  • Polling recap: Attention tilted toward least widespread, least harmful injuries (street crime) rather than mass harms.

Three Analytic Lenses for State Crime

  1. Juridical (Legalistic) – violations of national/international law or treaties.
    • E.g.
    Nuremberg trials; ICC indictments.
  2. Organisational Deviance (Consensus/Deviance model) – harmful acts by state that breach majority’s norms & attract public sanction.
    • Problem: propaganda & ideology can manufacture consent.
  3. Social Injury / Harm model – actions causing injuries as grave as crime, regardless of legality or intent (structural violence).

Michalowski’s State Crime “Wedding Cake”

  • Top tier: War crimes, genocide, terrorism (explicit, often illegal).
  • Middle tier: Semi-tolerated war-related deaths, brutal punishments.
  • Bottom tier: Structural violence → preventable poverty, workplace hazards, environmental destruction, racism, sexism, neo-colonial extraction.
    • Widest victim pool yet least studied.

What is “The State” in Criminological Analysis?

  • Not merely individual office-holders; rather institutionalised processes & power relations shaping economic, political, cultural order.
  • Harm often embedded in routine policies, not rogue actors → demands structural (not purely individual) responses.
  • Many state crimes fall outside domestic & international jurisdiction; no “pants to kick or soul to damn.”

Case Studies & Examples

United States as Empire

  • Ida-Cola: Largest, most powerful, violent “criminal organisation” today.
  • Wars of aggression violate UN Charter Art.
    2(4)2(4); U.S. repeatedly invades or sponsors conflicts (e.g.
    Ethiopian invasion of Somalia, multiple Middle-East wars).
  • Example policy: Trump’s “Big Beautiful Bill” cutting Medicare & food assistance → estimated 5100051\,000 preventable deaths per year.
  • U.S. removed itself from ICC jurisdiction after Nicaragua sued USA (1984) for mining its harbours (ICJ ruled against U.S.).
  • Guantánamo Bay detentions: Amnesty calls violations; Bush & Obama claimed compliance—shows contested interpretations.

Israel–Palestine Conflict

  • ICJ (July 20242024): Israeli presence in Occupied Territories unlawful, must end “as rapidly as possible.”
  • ICC warrants for PM Netanyahu – charges: starvation as warfare, attacks on civilians, persecution, murder (10/08/202320/05/202410/08/2023 \rightarrow 20/05/2024).
  • Current genocide metrics:
    650000650\,000 children risk famine; 20000002\,000\,000 Gazans trapped since 2007 blockade.
    • Plan to relocate 600000600\,000 to a 64 km264\ \text{km}^2 camp (smaller than Disney World) = crime against humanity.
    • Historical context: 750000750\,000 Palestinians expelled during 1948 Nakba, 300000300\,000 more in 1967 Six-Day War.
    • Green colonialism: forests planted over 6 destroyed villages to block return.
  • UN ceasefire resolutions blocked by U.S. veto—illustrates geopolitical power over law.

Homelessness & Structural Violence (Aotearoa example)

  • Criminalising rough sleeping (trespass, beat cops) ignores policy roots: lack of affordable housing.
  • If housing recognised as fundamental right, crimes “by & against” homeless people would decrease.

Aboriginal Deaths in Custody (Australia)

  • Hazelhurst links crimes against Aboriginal peoples to state policing & carceral practices.
  • Royal Commission findings criticised for obscuring unnecessary imprisonment.

Implications for Criminological Inquiry

  • Expanding focus reveals:
    • Larger scales of victimisation often legal or normalised.
    • Need to study how policy, capitalism, colonialism inflict injury.
    • Encourages structural remedies (resource redistribution, institutional reform) over solely individual punishment.
  • Social-injury lens does not dismiss street crime; it insists on proportional attention to broader harms.

Upcoming Assessments & Deadlines

  • Reflection 1 due today 5 p.m.
    • Marks targeted by Friday.
  • Reading Engagement each week: open Mon 8 a.m. – Sun 5 p.m.; 2 insightful comments + finish reading = 1%1\%.
    • Some technical bugs with “read to end”; lecturer investigating; may drop metric if unresolved.
  • Quiz 1 opens Week 3, 5 p.m.; covers Weeks 1–3.
    3030 MCQs (10 per week) • 3030 min • one-week window.
  • Slides will be uploaded earlier going forward.

Ethical & Philosophical Takeaways

  • Legal definitions are politically produced; harm can be lawful.
  • Criminology faces choice: act as “arm of the state” or interrogate state itself.
  • Wicked-problem nature of empire: Superpowers can veto UN action or exit ICC; nevertheless, documenting harm is vital to resistance, policy change, and historical record.
  • Social-harm perspective aligns with Indigenous restorative traditions (e.g., Tikanga Māori) that privilege collective wellbeing over punitive individualism (to be explored in later lectures).