History of Criminology

Francis Postrado
Francis PostradoBS Criminology Graduate em Batangas State University ( Malvar Campus)
Brief History of Criminology

 1. Criminology
 2. Brief History of Criminology
 3. Quiz # 1
Social Science

Not too long ago, criminology separated
from its mother discipline, sociology
It has since developed habits and methods
of thinking about crime and criminal
behavior that are uniquely its own
Criminology is …

The scientific approach to studying
criminal behavior
Interdisciplinary discipline: political
science, psychology, economics, natural
sciences, and biology
Edwin Sutherland and Donald
             Gressey
   Scope of criminology includes:
1. Processes of making laws
2. Processes of breaking laws
3. Processes of reacting toward the breaking
   the laws
The main question

CAUSE       CRIME
Brief History of Criminology

Demonic Perspective (Middle Ages, 1200-1600)
Classical School (the late 1700s and the early
1800s )
Neo-classical school (emerged between 1880 and
1920 and is still with us today)
Positivism (the mid 1800s and early 1900s)
Sociological Criminology (mid 1800s till now)
Demonic Perspective

It is not surprising that any discussion of the
existence of evil behavior in the world
would begin with religious explanations
Demonic Perspective

Temptation Model
Possession Model
Temptation Model

Mat 26:41 (NIV) "Watch and pray so that
you will not fall into temptation. The spirit
is willing, but the body is weak."
Temptation Model
 People are weak
 …temptations to sin are impossible to avoid.
 (Matt. 18:7)
 No matter how tempting the devil's offers might
 be, the individual always retains the ability to
 refuse to sin
 "good force" offers rewards and frequently
 promises spiritual aid to help the beleaguered
 individual resist the devil's temptations
Temptation Model

 This model has a deterrent
 component
 The threat of hellfire or other eternal
 punishment for those who chose to do evil
Temptation Model-how to treat
  criminals? Other Punishment
Public humiliation and banishment were
frequently used by religious societies as ways
of controlling their deviant populations
For serious deviants,
capital punishment would
be a final solution
Possession Model

Once possessed by an evil spirit the person
is no longer responsible for his/her actions
The devil now has taken control of the
individual's mind and body resulting in evil
behavior
Possession Model-how to treat
           criminals?
One way of "curing" the individual is
through exorcism-a religious ritual aimed at
jettisoning the unclean spirit from the body
Exorcism today
  Mario Garcia ended up in jail on
  charges of puncturing his mother-
  in-law's esophagus with a pair of
  crucifixes

  Prior prior to the incident, the
  mother-in-law display of erratic
  behavior. The hospital had
  suggested psychiatric treatment for
  her
Exorcism today
Garcia had the woman lie down on a bed, while the woman's son, her
husband, Garcia's wife, and three young children contributed prayers
for support Garcia shoved not one but two 8-inch steel crucifixes into
his mother-in-law's mouth
The crosses went deep enough down her throat to pierce her
esophagus
Police who were called to the scene found the woman bleeding
profusely from the mouth on Garcia's front porch, with Garcia
shouting, "The devil is inside her!"
Garcia was arrested for assault with a dangerous weapon and taken
under psychiatric observation.
Police are in agreement with Garcia's family that he did not act with
intent to harm
“I've seen suspects who thought they had psychic powers, but never
one that had a family who believed it, too.”
History of Criminology
Is There a Place for a Demonic Perspective in
        Contemporary Criminology?

 Surprisingly religious models are adhered to
 by many
 Criminal justice officials in the U.S. have
 paid satanism little mind until the mid-
 1980s
 This was the case in the 1980s and 1990s as
 a satanic panic swept the US
Satanists

At that point the country was swept by an
epidemic of allegations that murders, sexual
or ritual abuse of children, and ritual
sacrifice of animals were commonplace
activities among satanists
The origin of classical school

Started in Europe (the late 1700s and the early
1800s)
Criminal justice needed to be updated
Throughout Europe the use of torture to secure
confessions and force self-incriminating
testimony had been widespread
Classical school was against tortures
Physical Torture

Infliction of bodily pain to extort evidence or
confession
Torture employed devices such as the rack (to
stretch the victim's joints to breaking point), the
thumbscrew, the boot (which crushed the foot),
heavy weights that crushed the whole body, the iron
maiden (cage shaped like a human being with
interior spikes to spear the occupant)
Classical School

The Classical School was not interested in
studying criminals, but rather law-making and
legal processing
Crime, they believed, was activity engaged in out
of total free will and that individuals weighed the
consequences of their actions. Punishment is made
in order to deter people from committing crime
and it should be greater than the pleasure of
criminal gains.
Classical School

The Classical "School" of Criminology is a broad
label for a group of thinkers of crime and
punishment in the 18th and early 19th centuries

Two famous writers during this classical period
were Cesare Beccaria (1738-1794) and Jeremy
Bentham (1748-1832)
Cesare Beccaria (1738-1794)

 People should be presumed innocent until
 proven guilty (no torture)
 The law should be codified (written) with
 punishments prescribed in advance
 Punishment should be limited (less harsher)
 to only that necessary to deter people from
 ever committing it again (no capital
 punishment)
Cesare Beccaria (1738-1794)

Punishment should be severe, certain, and
swift
Severity is the least important, certainty
the next in importance, and celerity, or
swiftness, is about as equal in importance
as certainty)
The criminal justice system should be
organized around crime prevention
Jeremy Bentham (1748-1832)

Believed that individuals weigh the
probabilities of present and future pleasures
against those of present and future pain
People act as human calculators, they put all
factors into a sort of mathematical
equation to decide whether or not
to commit an illegal act
Jeremy Bentham (1748-1832)

Punishment should be just a bit in excess of
the pleasures derived from an act and not
any higher than that
Since punishment creates unhappiness it
can be justified if it prevents greater
 evil than it produces
Does punishment deter?

What do you think?
The Neo-classical School
A form of revisionism
Neo-classical criminologists recognized that
the free will approach had a number of
shortcomings
Leading proponents were Gabriel Tarde
(1843-1904) and his student Raymond
Saleilles (1898)
The Neo-classical School

Some behaviors are very irrational
Self-defense or mistake of fact
So, not all persons were completely responsible
for their own actions
Positive treatment toward "mental illness" type
explanations
Categorization of Motives

Understanding homicide
The accurate determination of motive in any
crime is highly subjective
Social scientists have used several
approaches to categorize motives
One strategy is to distinguish b/w
instrumental and expressive motivation
Instrumental Motivation

 Violent acts with instrumental motivations are
 directed at some valued goal beyond the act itself
 (Menendez brothers may have killed their parents
 for the instrumental goal of protecting themselves
 or collecting the insurance payment)
Instrumental Motivation


Eric and Lyle Menendez were convicted of first-
degree murder for the brutal shotgun slaying of their
parents in Beverly Hills. Their defense was based on
the “abuse excuse”
The apparent motives ranged from the brothers’ fear
of their father’s abuse to their desire to collect $11
million in insurance
Expressive Motivation

Expressive actions are those motivated
exclusively by rage, anger, frustration, or
more generally, the heat of passion (self-
defense, accidental homicides)
UCR Supplementary Homicide
Reports classification of motives
Arguments (53%)
Participation in other felony crimes, especially
robbery and drug offenses (32%)
Youth gang activity (8%)
Brawls under the influence of drugs or alcohol
(4%)
Miscellaneous situations such as killings by
babysitters, gangland slaying, and sniper attacks
(1%)
The Victim-Offender Relationship

   Three types of relationships are often identified:
A. Familial (especially spouses and siblings)(22%)
B. Acquaintances (including friends, girlfriends,
   boyfriends, neighbors, and coworkers)(57%)
C. Strangers (21%)
Positivist School in Criminology

The demand for facts, for scientific proof
(determinism)
There are body and mind differences between people
Punishment should fit the individual criminal, not
the crime (indeterminate sentencing, disparate
sentencing, parole)
Criminals can be treated, rehabilitated, or corrected
(if not, then they are incurable and should be put to
death)
Fundamental assumptions

The basic determinants of human
behavior are genetically based
Observed gender and racial differences in
rates and types of criminality may be at
least partially the result of biological
differences b/w the sexes and racially
distinct groups
Positivist School in Criminology

Most people believe the leading figure of
positivist criminology (often called the
father of criminology) was Lombroso
(1835-1909).
On Criminal Man, was first put together in
1861, and made the following points:
The Underlying Logic


Atavism                    Inability to
             Mental and     Learn and     Criminal
              Physical     Follow legal   Behavior
             Inferiority       rules
Defective
 genes
Sociological Theories of Crime

Search for factors outside the individual -
socialization, subcultural membership,
social class
Explains crime by reference to the
institutional structure of society
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History of Criminology

  • 1. Brief History of Criminology 1. Criminology 2. Brief History of Criminology 3. Quiz # 1
  • 2. Social Science Not too long ago, criminology separated from its mother discipline, sociology It has since developed habits and methods of thinking about crime and criminal behavior that are uniquely its own
  • 3. Criminology is … The scientific approach to studying criminal behavior Interdisciplinary discipline: political science, psychology, economics, natural sciences, and biology
  • 4. Edwin Sutherland and Donald Gressey Scope of criminology includes: 1. Processes of making laws 2. Processes of breaking laws 3. Processes of reacting toward the breaking the laws
  • 6. Brief History of Criminology Demonic Perspective (Middle Ages, 1200-1600) Classical School (the late 1700s and the early 1800s ) Neo-classical school (emerged between 1880 and 1920 and is still with us today) Positivism (the mid 1800s and early 1900s) Sociological Criminology (mid 1800s till now)
  • 7. Demonic Perspective It is not surprising that any discussion of the existence of evil behavior in the world would begin with religious explanations
  • 9. Temptation Model Mat 26:41 (NIV) "Watch and pray so that you will not fall into temptation. The spirit is willing, but the body is weak."
  • 10. Temptation Model People are weak …temptations to sin are impossible to avoid. (Matt. 18:7) No matter how tempting the devil's offers might be, the individual always retains the ability to refuse to sin "good force" offers rewards and frequently promises spiritual aid to help the beleaguered individual resist the devil's temptations
  • 11. Temptation Model This model has a deterrent component The threat of hellfire or other eternal punishment for those who chose to do evil
  • 12. Temptation Model-how to treat criminals? Other Punishment Public humiliation and banishment were frequently used by religious societies as ways of controlling their deviant populations For serious deviants, capital punishment would be a final solution
  • 13. Possession Model Once possessed by an evil spirit the person is no longer responsible for his/her actions The devil now has taken control of the individual's mind and body resulting in evil behavior
  • 14. Possession Model-how to treat criminals? One way of "curing" the individual is through exorcism-a religious ritual aimed at jettisoning the unclean spirit from the body
  • 15. Exorcism today Mario Garcia ended up in jail on charges of puncturing his mother- in-law's esophagus with a pair of crucifixes Prior prior to the incident, the mother-in-law display of erratic behavior. The hospital had suggested psychiatric treatment for her
  • 16. Exorcism today Garcia had the woman lie down on a bed, while the woman's son, her husband, Garcia's wife, and three young children contributed prayers for support Garcia shoved not one but two 8-inch steel crucifixes into his mother-in-law's mouth The crosses went deep enough down her throat to pierce her esophagus Police who were called to the scene found the woman bleeding profusely from the mouth on Garcia's front porch, with Garcia shouting, "The devil is inside her!" Garcia was arrested for assault with a dangerous weapon and taken under psychiatric observation. Police are in agreement with Garcia's family that he did not act with intent to harm “I've seen suspects who thought they had psychic powers, but never one that had a family who believed it, too.”
  • 18. Is There a Place for a Demonic Perspective in Contemporary Criminology? Surprisingly religious models are adhered to by many Criminal justice officials in the U.S. have paid satanism little mind until the mid- 1980s This was the case in the 1980s and 1990s as a satanic panic swept the US
  • 19. Satanists At that point the country was swept by an epidemic of allegations that murders, sexual or ritual abuse of children, and ritual sacrifice of animals were commonplace activities among satanists
  • 20. The origin of classical school Started in Europe (the late 1700s and the early 1800s) Criminal justice needed to be updated Throughout Europe the use of torture to secure confessions and force self-incriminating testimony had been widespread Classical school was against tortures
  • 21. Physical Torture Infliction of bodily pain to extort evidence or confession Torture employed devices such as the rack (to stretch the victim's joints to breaking point), the thumbscrew, the boot (which crushed the foot), heavy weights that crushed the whole body, the iron maiden (cage shaped like a human being with interior spikes to spear the occupant)
  • 22. Classical School The Classical School was not interested in studying criminals, but rather law-making and legal processing Crime, they believed, was activity engaged in out of total free will and that individuals weighed the consequences of their actions. Punishment is made in order to deter people from committing crime and it should be greater than the pleasure of criminal gains.
  • 23. Classical School The Classical "School" of Criminology is a broad label for a group of thinkers of crime and punishment in the 18th and early 19th centuries Two famous writers during this classical period were Cesare Beccaria (1738-1794) and Jeremy Bentham (1748-1832)
  • 24. Cesare Beccaria (1738-1794) People should be presumed innocent until proven guilty (no torture) The law should be codified (written) with punishments prescribed in advance Punishment should be limited (less harsher) to only that necessary to deter people from ever committing it again (no capital punishment)
  • 25. Cesare Beccaria (1738-1794) Punishment should be severe, certain, and swift Severity is the least important, certainty the next in importance, and celerity, or swiftness, is about as equal in importance as certainty) The criminal justice system should be organized around crime prevention
  • 26. Jeremy Bentham (1748-1832) Believed that individuals weigh the probabilities of present and future pleasures against those of present and future pain People act as human calculators, they put all factors into a sort of mathematical equation to decide whether or not to commit an illegal act
  • 27. Jeremy Bentham (1748-1832) Punishment should be just a bit in excess of the pleasures derived from an act and not any higher than that Since punishment creates unhappiness it can be justified if it prevents greater evil than it produces
  • 29. The Neo-classical School A form of revisionism Neo-classical criminologists recognized that the free will approach had a number of shortcomings Leading proponents were Gabriel Tarde (1843-1904) and his student Raymond Saleilles (1898)
  • 30. The Neo-classical School Some behaviors are very irrational Self-defense or mistake of fact So, not all persons were completely responsible for their own actions Positive treatment toward "mental illness" type explanations
  • 31. Categorization of Motives Understanding homicide The accurate determination of motive in any crime is highly subjective Social scientists have used several approaches to categorize motives One strategy is to distinguish b/w instrumental and expressive motivation
  • 32. Instrumental Motivation Violent acts with instrumental motivations are directed at some valued goal beyond the act itself (Menendez brothers may have killed their parents for the instrumental goal of protecting themselves or collecting the insurance payment)
  • 33. Instrumental Motivation Eric and Lyle Menendez were convicted of first- degree murder for the brutal shotgun slaying of their parents in Beverly Hills. Their defense was based on the “abuse excuse” The apparent motives ranged from the brothers’ fear of their father’s abuse to their desire to collect $11 million in insurance
  • 34. Expressive Motivation Expressive actions are those motivated exclusively by rage, anger, frustration, or more generally, the heat of passion (self- defense, accidental homicides)
  • 35. UCR Supplementary Homicide Reports classification of motives Arguments (53%) Participation in other felony crimes, especially robbery and drug offenses (32%) Youth gang activity (8%) Brawls under the influence of drugs or alcohol (4%) Miscellaneous situations such as killings by babysitters, gangland slaying, and sniper attacks (1%)
  • 36. The Victim-Offender Relationship Three types of relationships are often identified: A. Familial (especially spouses and siblings)(22%) B. Acquaintances (including friends, girlfriends, boyfriends, neighbors, and coworkers)(57%) C. Strangers (21%)
  • 37. Positivist School in Criminology The demand for facts, for scientific proof (determinism) There are body and mind differences between people Punishment should fit the individual criminal, not the crime (indeterminate sentencing, disparate sentencing, parole) Criminals can be treated, rehabilitated, or corrected (if not, then they are incurable and should be put to death)
  • 38. Fundamental assumptions The basic determinants of human behavior are genetically based Observed gender and racial differences in rates and types of criminality may be at least partially the result of biological differences b/w the sexes and racially distinct groups
  • 39. Positivist School in Criminology Most people believe the leading figure of positivist criminology (often called the father of criminology) was Lombroso (1835-1909). On Criminal Man, was first put together in 1861, and made the following points:
  • 40. The Underlying Logic Atavism Inability to Mental and Learn and Criminal Physical Follow legal Behavior Inferiority rules Defective genes
  • 41. Sociological Theories of Crime Search for factors outside the individual - socialization, subcultural membership, social class Explains crime by reference to the institutional structure of society