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INTRODUCTION
Criminology Course has 4 sections:
1. Theoretical Perspectives
2. Juvenile Delinquency
3. Juvenile Justice System
4. Criminal Justice System
What to Learn:
1. Reasons why people commit crime.
2. Different types of crime.
3. Arresting Procedures
4. How to proceed with Trial and Conviction.
5. Interrogation Procedures.
6. International Organizations of Crime Control.
7. Crime in everyday life and how to prevent/reduce crime by making laws.
How to score well in CSS Criminology subject:
1. Use different sources for different topics:
a. Local author (Advanced Publishers)
b. International author (Larry Siegel)
2. Always link the topics through theoretical perspective and practical examples.
3. Use quotes and references to justify your answers.
4. Use updated data. (website: courtingthelaw, Journal of Criminology by ex-DIG Fasihudin)
So, the scientific study of crime an criminals including its causes, responses by law enforcement
agencies and methods of prevention-the whole process is called Criminology.
HISTORY OF THE SUBJECT:
Before 1879, Criminology was studied as part of Criminal study in Sociology.
Separate Subject Criminology start from 1879
Paul Topinard, French Anthropologist said Criminology is a scientific study.
In 1885 Raffaele Garofalo, Italian sociologist coined the term Criminology.
SIGNIFICANCE OF CRIMINOLOGY:
1. Criminology recognizes the causes and consequences at micro and macro levels.
2. It describes the inter-related institutions and process of Criminal Justice System.
3. (Police, courts, prisons, prosecution, probation and parole)
4. It facilitates in law-making as well as the penal legislation.
5. The making of laws to prevent/reduce crimes.
6. It helps to analyze the short-comings in the existing criminal system and update the system.
Eg.1973 law was amended 25 times.
7. It helps the people and law making institutions to work towards the prevention of crime and
rehabilitation of criminals.
SCOPE OF CRIMINOLOGY/DOMAINS OF CRIMINOLOGY/SUB-DIVISIONS OF
CRIMINOLOGY:
1. Criminal Sociology:
This deals with how society leads an individual to a crime and how society itself is affected by
the crime.
2. Criminal Psychology: It is the study of the thoughts, reactions, as well as the intention of the
criminals. This means what changes take place within a criminal mind and push someone
towards committing a crime.
3. Criminal Ecology:
It deals with the idea of how the exposure to different environments influences someone’s
behavior and leads them to commit crime.
4. Criminal Demography:
This deals with the demographic correlations of criminal such as age, gender, ethnicity,
employment status, income, education as well as marital status.
5. Victimology:
This is the study of relation between the injured party and the offender, by examining the causes
and nature of the crime. These people are experts in profiling. This means the Victim’s body
leads an individual towards the offender.
6. Feminist Criminology:
It is the study of women and crime; why women commit crime and why crimes are committed
against women.
7. Criminalistics:
The study of crime detection related to Forensic science.
Eg. Motorway incident, DNA sample data.
8. Penology:
It is the study of prison and the prison system.
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DIFFERENCE BETWEEN CRIMINAL LAW AND CRIMINOLOGY:
Criminal law deals with the study of crime, Criminology is the integrated, multi-disciplinary
criminal behaviors, procedures regarding study of causes, prediction and the control of
arrest, interrogation, as well as the penalty crime and other harmful behaviors constituting
associated to the criminal. the breach of societal norms at the local, national
and international level.
The UN office of Drug and Crime has defined Organized crime as:
“A continuing criminal enterprise that rationally works to profit from illicit activities that
are often in great public demand. Its continuous existence is maintained through corruption
of public officials and the use of intimidation threats or force.”
There are always 3 or more than 3 individuals with a dedicated job to do.
Organized crime is always a teamwork with a defined organizational structure, with the division
of labour planned in accordance with the individual capacity, planned with the head who has
ample control on the group.
Narcotics distribution
Underground gambling
Prostitution
Illegal sale of arms
Money Laundering
Human Trafficking
Kidnapping
-FBI
Examples:
Company Fraud
Bribery
Ponzi Schemes
Embezzlement
Insider Trading
Copyright Infringement
Money Laundering
Insurance Fraud
6. Corporate Criminal:
Sometimes corporate criminals are associated with White Collar Criminal, but corporate
criminals are committing a crime within their legitimate occupations for the benefit of their
employing organization.
Most corporate criminals do not view their act as criminal since their activities are a part of their
occupational environment.
They remain committed to the society and don’t identify themselves as criminals. Their behavior
is due to a culture in that company which made them realize that it is normal.
TERMINOLOGIES: CRIME, SIN, DEVIANCE, VICE, EVIL, NORMS AND VALUES.
CRIME DEVIANCE
Crime is when you go against the formal Deviance is when you go against the
norms of a society. informal norms of the society.
Crime is an act against the law. Deviance is an act against/ in violation of
social rules and social norms.
Crime is always punishable by law. Deviance is always given punishment by
stigma/social sanctions.
Crime is often the same between the Deviance somehow differs society to
different societies. society.
Crime is always punishable through police Deviance is punishable through societal
and judiciary. pressure.
CRIME SIN
The origin of the concept of crime is in The concept of sin originates from the
criminal law. religion.
Violation of the rules of law is a crime. Violation of the rules of religion is a sin.
A criminal is always punishable by the A sinner is always punished by God.
state.
The remedy of a crime is punishment. The remedy of a sin is repentance.
DEFINITIONS OF EVIL AND VICE:
EVIL: VICE:
The opposite of a good is Evil. And the All vices are primarily not against the
Basic rule behind evil is immorality. Law because a person involved in vice
If something wrong has been done by a is often inflicting harm on himself/herself
person but it’s not written in law as a The vice is primarily assessed by the
Crime, then it will be considered as Evil. People around that individual on the
Basis of morality. (Eg excessive drinking)
NORMS VALUES
Norms are the attitudes and behaviors The principles on which one cannot
common within a particular group. compromise. Values may be established
Dining etiquettes, eating by hand or a fork through societal pressure, religion, as well
Etc. as through a common perspective
Norms are different for each society. Inculcated through education.
LECTURE 2
(SECTION 1 OF THE SYLLABUS)
CRIMINOLOGICAL PERSPECTIVES
A) EARLY EXPLANATION OF CRIME
B) POSITIVIST/MODERN/ DETERMINISTIC CRIMINOLOGICAL
PERSPECTIVE (Biological, Psychological, Sociological-These come under Positivist
School of thought, Positivist perspective is also known as Modern Criminology,
Criminological Determinism, and Deterministic school of thought)
C) ISLAMIC PERSPECTIVE OF CRIME
He also applied the concept of physiognomy while studying criminology. Physiognomy; judging
the personality of an individual through hid facial features.
Lombroso was countered for his racist ideologies because according to him, people with oblique
eyes were criminals. This was a characteristic of Mongolian and Chinese people. He also said
people of color especially the Black community was indulged in more crimes. He was criticized
for the racism in his work.
He also said that the projection of lower part of the face and jaws is also associated with the idea
of criminals.
PSYCHOLOGICAL PERSPECTIVE
Charles Goring observed the bodies of 3000 criminals and he was a British psychologist, and
found out they didn’t have the traits that Lombroso expressed.
But one thing was majority, similarity: they were less intelligent, not proper psychological
development.
Charles goring discovered a relation between crime and flawed intelligence. He observed around
3 thousand ----in England jails and found almost no difference between criminals and non-
criminals, however what he did find was, criminals were less intelligent as compared to non-
criminals.
In a nutshell, psychological perspective countered the biological perspective.
Psychodynamic Theory of Freud:
(Sigmund Freud: Austrian Psychologist)
According to Freud, an individual's personality is controlled by unconscious mental processes
which are grounded in early childhood of that child.
According to him, criminal offenders are frustrated because they are constantly drawn towards
past events that occurred in their childhood.
According to Freud, this may occur because of a neglect by their family, unhappy or miserable
childhood, a weak ego, and inability to socialize with other people.
According to Freud, people are unable to socialize in a better way not by choice but are unable to
do it.
This frustration leads them towards crime.
Theory of impulsivity: according to this theory, the tendency to engage in high levels of activity
and then thinking about the actions is also a reason of criminal behavior.
According to the theorist, these people are either easily distracted, easily motivated or want to
seek immediate attention as well as immediate gratification.
To avoid this, these people try to distract their mind from criminal thought.
Cognitive Theory:
Cognitive means the idea of learning and thinking, according to this theory, people learn from
three stages of life, early childhood, and childhood and later in, life
According to this theory, cognitive processes are the center pf behaviors, thoughts and emotions,
this means a person commits an act depending on his cognitive processes and if the cognitive
process is not well developed, people have tendency to move towards crime.
Criminology Lecture 3
SOCIOLOGICAL PERSPECTIVE
This is the most widely accepted perspective of criminology and theorists belief that the social
conditions affect the criminality of an Individual. According to this perspective, the overall
sociological domain, e.g., social disorganization, poverty, income status, social gatherings,
family, school, and other social factors push an individual towards crime.
1. Social Disorganization Theory:
a) According to this theory, an individual's societal perspective is affected by the place
where he lives in.
b) A person's characteristic to commit a crime depends on the overall socio economic status
of place where he lives in, the residential mobility of people in his area as well as the
racial and ethnic heterogeneity.
c) According to this theory, due to ethnic heterogeneity as well as residential mobility,
people develop lack of bonding which leads them towards crime.
d) If a person lives in an area which is financially underdeveloped, chances of him
committing crime is high.
e) According to famous roman emperor Marcus Aurelius’,
“Poverty is the mother of crime.”
2. Strain Theory:
This theory has been associated with Emile Durkheim and further explained by Robert Merton.
According to this theory, motivation of crime is associated from the pressure of society because
society lays extra emphasis on monetary gains but some week emphasis on the ways to achieve
these gains. If a conflict occurs between goals and way to achieve them, there is a possibility that
humans may commit crime. In a nutshell, humans deviate to achieve the goals under societal
pressure without focusing on the right and wrong ways to achieve those goals.
According to Robert Merton, there are 5 possibilities in strain theory.
1. Conformity.
2. Innovation.
3. Ritualism,
4. Retreatism.
5. Rebellion
According to Robert Merton, two people from these 5 have more chances of committing crime:
innovation and rebellion.
3. Labeling Theory:
The theory was given by Howard Becker.
According to this theory, people come to identify and behave in way the others label them.
This means identifying and labeling someone makes the person turn out that way.
This theory also explains that there is a difference in first time offenders and repeat offenders.
e.g., first time deviance may lead to a tag over that individual. This theory further says that if
criminals are not given a second chance, they always move towards a secondary deviance which
is much stronger and bigger than the primary deviance.
4) Social Control Theory:
This theory was given by Albert Reiss and Jackson Toby. According to this theory, the process
of socialization and interaction builds elf control and absence of self-control causes an individual
to commit crime
They further say that moral courts and socialization makes people limit their deviant acts. So in a
nutshell, they believe that crime is committed by choice
They believe that there are 4 kinds of control.
a. Direct: family, parents
b. Indirect: society, job, social circle
c. Internal: own thought process, religion
d. Satisfactory: anything or any relation that satisfies that individual.
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JUVENILE DELINQUENCY:
It can be defined as a legal term that distinguishes between youthful offenders and adult
offenders and have its own origins and nature. Traditionally the age of 18 is considered as the
benchmark of juveniles and criminals. Once a person reaches the age of 18, any criminal act will
be called crime.
TYPES OF OFFENSES:
1. Delinquent Offenses: are the offenses and acts forbidden by law and if committed by adults
shall be called crimes, violation of legal statutes, e.g., murder, theft, drunk driving, etc.
2. Status Offenses: these are the behaviors which are considered inappropriate for the children
due to the age of the offender. If these acts are committed by adults, it is not a crime.
e.g., smoking, marriage, running from home (elopement)
DIVERSION PROGRAMS:
1) They are specially crafted programs whose goal is to divert the mind of juvenile from
criminal acts.
2) This goes on during the adjudication or even before the adjudication begins.
3) These programs are based on understanding why that concerned youth has shifted towards
offense and what is required to formally counter those thoughts.
4) Major reason for these diversion programs is to stop the stigmatization of prosecution of
juvenile.
DISPOSITION OF CASES:
a) If the court beliefs that charges inflicted on juvenile are baseless or without any legal
standing, the cases may be disposed of.
b) But if it is not disposed the juvenile may be held in detention which later leads to
probation of that juvenile. (Detentions are done in Rehabilitation centers)
PROBATION:
It is the most frequently used correctional response for the juvenile offenders.
Through this process, some court ordered services are given to the juveniles.
Probation officers were first time used within juvenile justice system and later on became part of
almost all juvenile laws in the world.
Sometimes the probations may be voluntary where some probation officers as well as
organizations voluntarily commit themselves for rehabilitation of children under detention.
According to juvenile justice system act, there is no specific time limit for the probation of
juvenile. It can be done in accordance with court orders.
Some probation officers also work in private rehabilitation centers who are available to assist the
courts.
REHABILITAION
Major component of juvenile justice system is to rehabilitate the accused juvenile offenders.
This is because it is assumed that the children "juveniles" may be rehabilitated and can become
an important element of our society.
Rehabilitation Centers are the special centers where the juveniles are sent as part of their
"detention" programs and are rehabilitated so that they are not moved towards crime once again.
DEFINITION OF PAKISTAN’S CRIMINAL JUSTICE SYSTEM:
It refers to a system where the use of scientific study to understand the administration procedure
and policies of those governmental agencies charged with enforcing the law, adjudicating the
crime and correcting criminal conduct.