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Any person who is a graduate of a degree in Science dominated in the study of criminology
Criminology, who has passed the examination
Sociology – The study of crime focused on the group
for criminologists and is registered as such by
of people and society as a whole.
the board(RA 6506 sec.22)
Psychology – The science that studies behavior and
Practice of profession
the mental processes of the criminal.
Psychiatry – The science that deals with the study of Extinctive Crimes – when it results to destruction.
crime through forensic psychiatry, the study of criminal
behavior in terms of motives and drives. Seasonal Crimes – those that are committed only at a
certain period of the year.
Principal Divisions of Criminology
Situational Crimes – those that are committed only
Criminal Etiology – The scientific analysis of the when given the situation conducive to its commission.
causes of crimes
Episodic Crimes – crimes that are committed by a
Sociology of Law – The study of law and its series of acts in a lengthy space of time.
application.
Instant Crimes – those that are committed in the
Penology or Correction – The study that deals with shortest possible time.
the punishment and the treatment of criminals.
Static Crimes – crimes that are committed only in one
Criminalistics – The study of criminal things. place.
A Social science – In as much as crime is a societal Irrational Crimes – those that are committed by
creation and it exists in a society, its study must be offenders who does not know the nature of their acts.
considered a part of social science.
White Collar Crimes – those that are committed by
Dynamic – The progress of criminology is concordant persons of responsibility and of upper socio economic
with the advancement of other sciences that have been class in the course of their occupational activities.
applied to it.
Blue Collar Crimes – crimes committed by ordinary
Nationalistic – The study of crime must always be in professionals to maintain their livelihood.
relation with the existing criminal law with in the
territory. Upper World Crimes – those committed by
individuals belonging to the upper class of the society.
Primary concern in the study of criminology
Under World Crimes – those committed by lower or
Crime – an act or omission punishable by law. under privilege class of society.
Offense – An act or omission that is punishable by Crimes by Imitation - crimes committed by merely
special laws. duplicating those done by others.
Felony – An act or omission that is punishable by the Crimes by Passion – crimes committed because of
Revised Penal Code the fit of great emotion.
HISTORICAL DEVELOPMENT useful is good and consequently, that the ethical value
of conduct is determined by the utility of its results.
Enlightenment Philosophers
Jeremy Bentham (1748 - 1832) England
Montesquieu (branches of government)
The supreme objective of moral action and the
Helvetius (learning theories) foundation on which all morality should be grounded is
the achievement of the “greatest happiness or
Voltaire (justice theories)
satisfaction for the greatest number”.
Bacon (Naturalism, anti-spiritualism)
Some of the defining features of the Classical School
Rousseau (social contract) are:
The study of the role that “evil spirits” play in the Bad people are nothing more that the result of
development of sins and crimes. bad laws
Cesare Bonesana Marchese di Becarria (1738 – 1794) Believes that criminal behavior is a product of biological,
Italy sociological and psychological factors beyond their
control.
argues against the severities and abuses of criminal
law, especially capital punishment and torture. Becarria Biological Positivism
espoused the theory of Hedonism – “man
essentially seeks pleasure and avoids pain”. – some people have biological and mental traits
Punishment should be calculated to exceed the pleasure that make them, crime prone. These traits are inherited
derived from the commission of an illegal act in order to and present at birth. Mental and physical degeneracies
deter its commission. are the causes of crime.
Franz Joseph Gall (1758 – 1828) and Johann Kaspar According to Ferri, the last two types were not innate
Spurzheim (1776 – 1828), Germany criminals but rather the products of unfortunate family
or environmental circumstances by explaining criminal
-Founded the science of PHRENOLOGY – behavior on the basis of social factors as well as
bumps in the heads are indications of psychological inherited traits, Ferri expanded the scope of
propensities criminology.
Cesare Lombroso (1836 – 1909) Italy The true criminal is one who lacks the basic altruistic
sentiments of pity and honesty.
-Italian criminologist who wrote “L’oumo
Delinquente” The Criminal Man and advance the Garofalo believed that a true criminal is a distinct
theory that - “crimes can be attributed to a hereditary biological or psychic type and that the altruistic
predisposition in certain individuals”. He argued that deficiencies were organic or inherited. Still, Garofalo
offenders are BORN CRIMINALS. acknowledged that certain forms of criminal behavior
might be encouraged by social and environmental
Cesare Lombroso (1836 – 1909) Italy
circumstances.
The opposite of Charles Darwin’s Theory of Evolution
Charles Buckman Goring
though natural selection, Lombroso posited that certain
( 1870 – 1919 )
individuals digresses back to their animalistic origin in a
phenomenon called ATAVISM. Medical officer of Parkhurst prison in England who
collected data on 96 traits of more than 3,000 convicts
Enrico Ferri
and a large control group of oxford students, hospital
-one of Lombroso’s student, he accepted the patients and soldiers assisted by KARL PEARSON, a
existence of a criminal type but also focuses on factors famous statistician. He refuted Lombrosian theory of
other than inherited physical characteristics as anthropological criminal type.
predictors of crime.
Charles Buckham Goring
He considered social factors such as ( 1870 – 1919 )
Enrico Ferri
Vanzniel Rover A. Nillama, RCrim.
Introduction To Criminology by VANZNIEL ROVER A. NILLAMA RCRIM.,
Pyknic (medium height, rounded figure, conducted by Karl Christiansen and Sarnoff A.
massive neck, broad face) Mednick of Denmark in studies of 3586 pairs of twins
born between 1881 – 1910.
William Sheldon (1898 – 1977) US
Sociological Positivism
Identified another three body types (American
Somatotype School of Criminology) – A person place in the social structure
determines his or her behavior. Disorganized urban
Mesomorphic (Somatotonic) – physically powerful, areas are the breeding ground of crime. A lack of
aggressive, athletic physique legitimate opportunities produces criminal subcultures.
Socialization within the family, the school, and the peer
Endomorphic (Viscerotonic) – predominance of the
groups control behavior.
soft roundness throughout the body.
Travis Hirschi, US
Ectomorphic (Cerebrotonic) – fragile, thin and delicate
Social control theory – developed in 1960’s by
People with predominantly, Mesomorphic traits has
American Criminologists Travis Hirschi emphasizes the
higher criminal tendencies than other body types.
acquisition of values. While most theories attempt to
Ernest Hooton explain why certain people or classes of people become
criminals, social-control theory asked why most people
Believes that everyone with different types of body do not commit crimes.
physique have also equivalent presumption of crimes
that they could commit. Social-control theory assumes that everyone has a
predisposition toward criminal behavior. Whether or not
XYY Syndrome a person acts on those predispositions depends on
whether he or she has ties to groups that impart values
Chromosomes are the basic structure of our genes –
opposing crime. These groups are:
the biological materials that make all of us unique. Each
human being has 23 pairs of inherited chromosomes. Family
One pair determines gender.
School
Normally a female receives an X chromosome from both
mother and father. A male receives an X chromosome Community
from his mother and Y chromosomes from his father.
Church, and
XYY Syndrome
Volunteer organizations.
Sometimes, a defect in the production of the sperm or
People with attachment – initially hold certain values
egg results in genetic abnormality. One type of which is
because they fear sanction from these groups.
the chromosomal abnormality of the XYY syndrome in
Gradually however, the values are internalized and
which the male receives an extra Y chromosome. This is
followed because of the belief that to do otherwise
called the SUPER MAN GENE. Studies done in 1960
would be normally wrong.
found that high frequency of this condition among
inmates of maximum security prisons.
Monozygotic – (identical twins) develop from a single Numerous studies have shown that known delinquents
fertilized egg that divides into two embryos. These and non-delinquents differ with respect to their
twins share all their genes and has identical DNA’s. attachments to legitimate groups as well as their
commitment to legitimate values.
Dizygotic – (fraternal) develops from two separate
eggs fertilized at the same time. They share 50% of Frank Tennenbaum
their genes.
Labeling theory
Studies of Twins
behavior becomes criminal if label as
The chance for both twins to be criminal is 50% for such.
identical, and 20% for fraternal according to the studies
Vanzniel Rover A. Nillama, RCrim.
Introduction To Criminology by VANZNIEL ROVER A. NILLAMA RCRIM.,
This theory views that youths may violate the law for a Retreatism, the person gives up the pursuit of economic
variety of reasons, including poor family relations, peer success and engages in self-destructive behavior, such
pressure, psychological abnormality, and pro-delinquent as drug abuse.
learning experiences. Regardless of the cause of
individuals’ delinquent behaviors are detected, the Rebellion, wherein the person abandons the culturally
offenders will be given a negative label that can follow dictated goal of economic achievement and engages in
them throughout life. These label include revolutionary activities or in attempts to reform the
“troublemaker”, “juvenile delinquent”, “mentally system.
ill”, “junkie” and more.
Cultural Deviance
Walter Reckless
Links delinquent acts to the formation of independent
Containment Theory subcultures with a unique set of values that clash with
the main stream culture.
the crime is a form of control which
suggested that series of acts of internal and external This theory argue that children learn deviant behavior
factors contributes criminal behavior. socially through exposure to others and modeling of
others action.
Gabriel Tarde
efficacy, delinquency rates will be controlled no matter 3. The Retreatist Gang. Is equally unsuccessful in
what the immediate economic situation. legitimate as well as illegitimate means. They are
known as double failures, thus retreating into a world of
Edwin Sutherland and Donald Cressey sex, drugs, and alcohol.
it asserts that a person becomes In the mid-1970’s American Sociologists. Marcus Felson,
delinquent because of an excess of definitions favorable Lawrence Cohen, and other change the focus of
to violation of law over definitions unfavorable to criminological theory force explaining criminal
violation of law. In other words, criminal behavior motivation to explaining the occurrence of criminal
emerges when one is exposed to more social messages events. They argued that criminal motivation alone was
favoring criminal conduct than pro social messages. not sufficient to cause crime. In addition to motivation,
the offender requires the opportunity to pursue his
action his or her inclinations.
Criminal behavior is learned from association
Marcus Felson, Lawrence Cohen
with criminal people in the same way that non-criminal
behaviors are learned from association with law abiding According to these opportunity theorists, the physical
individuals in a learning process called Differential and environment of the offender and the victim (or
Association. To become a criminal, a person must not target) encourage or limit criminal opportunity.
only be inclined toward illegal activity, he or she must
also learn how to commit criminal acts. They sought to identify environmental factors that
provide opportunity to commit crimes.
Sutherland’s differential association theory
contends that people whose environment provides the According to opportunity theory, the dangerousness of
opportunity to associate with criminals will learn these a particular environment relates to four factors.
skills and will become criminals in response to strain. If
the necessary learning structures are absent, they will The accessibility of the victim or target
not.
The perceived attractiveness of the target.
Richard Cloward and Lloyd Ohlin
The proximity to numerous potential offenders, and
Differential opportunity theory
The absence of capable guardians.
flourish in the lower-classes and take
The chance of a crime occurring is greatest in
particular forms so that the means for illegitimate
environments where accessibility, attractiveness, and
success are no more equally distributed than the means
proximity are high and where guardianship is low. The
for legitimate success.
major purpose of most of the work in opportunity
They argue that the types of criminal theory has been elaboration of this basic framework
subcultures depend on the area in which they develop. and the classification of the specific environments
Ohlin and Cloward stated that the varying form of according to accessibility, guardianship, proximity, and
delinquent subcultures depended upon the degree of attractiveness.
integration that was present in the community.
Radical Perspective
Three types of delinquent gangs by Cloward and Ohlin (Communist/Socialist Criminology, Social Conflict
Theory, Radical Feminist Criminology)
1. The Criminal Gang. Emerge in areas where
conventional as well as non-conventional values of Benjamin Mendelson and Hans Von Hentig
behavior are integrated by a close connection of
Victimology
illegitimate and legitimate businesses. This type of gang
is stable than the ones to follow. Older criminals serve the study of the role and contribution of the
as role models and they teach necessary criminal skills victim in criminal processes.
to the youngsters.
(i.e. wearing of skimpy clothes by sexual assault
2. The conflict/violent gang. Non-stable and non- victims; public display of wealth of robbery victims)
integrated, where there is an absence of criminal
organization resulting in instability. This gang aims to Victimology
find reputation for toughness and destructive violence.
A branch of the study of criminology which deals with
the study of an individual who somehow, one way or
the other, has contributed to the commission of a crime
Vanzniel Rover A. Nillama, RCrim.
Introduction To Criminology by VANZNIEL ROVER A. NILLAMA RCRIM.,
The victim of the crime is often becomes the forgotten Between two and seven years of age – children
member of the CJS while the suspect is the celebrity. learn to think about and understand objects using
thoughts that are independent of immediate
Typologies of Victims
experience. During this stage children are egocentric
Primary victim – direct of the one who suffer the that is they believe that others experience the same
consequence of crime. reality that they do.
PSYCHOLOGICAL THEORY
– Certain Psychological /Mental dysfunctions o At first – rules are given by powerful others.
produces abnormal behavior which may be directly
o Later – children perceive that they can invent
associated with criminality. To account for criminal
and modify rules.
motivation in people, criminologists have used various
psychological theories that attempt to explain human o Finally – humans perceive the ultimate
intellectual and emotional development.
importance of abstract rules
Jean Piaget
Vanzniel Rover A. Nillama, RCrim.
Introduction To Criminology by VANZNIEL ROVER A. NILLAMA RCRIM.,
Personality theories attempt to explain how people Sadism – sexual gratification by inflicting pain
acquire predispositions toward certain behavior. These
predispositions are sometimes discussed in terms of Manic Personality Disorder
personality traits, such as impulsiveness and
Exhibitionism – exposing private parts or even entire
stubbornness, or personality types, such as introvert
body
and extrovert. All other things being equal, people will
consistently display behaviors that they are predisposed Voyeurism – erotic gratification by seeing nude women
toward. (peeping tom)
Accordingly, some social scientists believe that certain Lesbianism – relationship with women
predispositions or personality types may be associated
with criminal tendencies or activities. Homosexuality – gratification with same sex
Sigmund Freud (1856-1939) Austria Transvestitism – loves to acting the role of opposite sex
by wearing clothes
Founder of the PSYCHOANALYSIS which attributes
delinquent behavior to at least three causes, namely: Manic Personality Disorder
A Conscience so overbearing that it arouses feeling of Transsexual – completely acts or assumed the role of
guilt the opposite sex
A conscience so weak that it cannot control the Fetishism – gratification by substituting inanimate
individual impulse objects such as bra or panty
The need for immediate ratification Frottage/Frottishism - loves to rub his private organs to
others
The three basic component of the HUMAN PSYCHE:
Bestiality/zoophilia – desire to have sex with animals
Id – consists of powerful urges and drives for
gratification and satisfaction. Necrophilia – desire to have sex with dead
Ego – the executive of the personality, acting as the Incest - relationship with close relatives
moderator between super-ego and id.
Manic Personality Disorder
Superego – acts as a moral code (conscience)
Auto sexual – self gratification
Introversion and Extroversion
Cunnilingus – using tongue to excite the clitoris
Introversion – behavior that is covert, shy
Fellatio – sucking the organ of the male partner
Extroversion – a behavior concern more with external
Sodomy – anal penetration of the male partner
reality, showy.
Annilism – anal penetration of the female partner
Manic and Phobic Personality Disorder
Manic – mental disorder characterized by great
excitement and often violent behavior. Phobic Personality Disorder
Phobic – morbid fear of a particular thing or situation Acrophobia – fear of heights
which is not necessary harmful.
Necrophobia – fear of the dead
Manic Personality Disorder
Claustrophobia – fear of enclosure
Kleptomania – pathological stealing
Hydrophobia – fear of water
Pyromania – desire to sit up-fire
Nyctophobia – fear of the dark
Nymphomania – female individual uncontrollable desire
for sex Pyrophobia – fear of fire
Satyriasis – male individual uncontrollable desire for sex Psycho-somatic Personality Disorder
Vanzniel Rover A. Nillama, RCrim.
Introduction To Criminology by VANZNIEL ROVER A. NILLAMA RCRIM.,
Thank you
………………………………………………
be honest if others cannot,
be honest if others could not,
be honest if others will not