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CRIMINOLOGY

NATURE OR CRIME-HISTORY-CAUSES-STATISTICS

Criminology

By Raffaele Garofalo.

Garofalo, a student of Lombroso, attempted to formulate a sociological definition of crime that would designate those acts which can be repressed by punishment. These constituted "Natural Crime" and were considered offenses violating the two basic altruistic sentiments common to all people, namely, probity and piety.

A Read-Me.org Classic Reprint. 1885. 510 pages.

Local Determinants of Crime: Distinguishing Between Resident and Non-resident Offenders

By Thiess Büttner, and Hannes Spengler.

The paper revisits the local determinants of crime using a spatial model distinguishing between resident and non-resident offenders. Employing data for German municipalities, the model is estimated by means of a spatial GMM approach. Focusing on resident offenders legal earnings opportunities and the expected gain from offenses are found to be important determinants of crime. Also the socio-economic background in terms of unemployment, poverty, and inequality proves significant for both property and violent crime. Whereas local inequality only shows an effect on crime committed by resident offenders, crime committed by non-resident offenders is shown to be significantly related to the characteristics in adjacent municipalities such as unemployment and income.

Mannheim: ZEW – Leibniz Centre for European Economic Research, 2003. 30p.

Understanding the Effects of Violent Video Games on Violent Crime

By Benjamin Engelstätter, A. Scott Cunningham, and Michael R. Ward.

Most psychological studies report a positive relationship between violent video game play and aggression. In line with that researchers and policy makers alike understand playing violent video games as contributing factors to increased aggression in teenagers and young adults including, perhaps, high school shootings. However, laboratory studies are unable to account for either the possible selection of relatively violent people into playing violent video games or foregone aggressive effects of alternative activities video game playing may substitute for. Specifically, psychological laboratory experiments cannot address the time use effects of video games which tend to incapacitate gamers from violent activity, e. g. crimes, by drawing them into extended gameplay. Accordingly, laboratory studies may be poor predictors of the net effects of violent video games on society, thus potentially overstating the importance of video game induced aggression. We argue that as both a behavioral tendency toward aggression and incapacitation from aggression are consequences of playing violent video games, the policy relevance of violent video game regulation depends critically on the degree to which one outweighs the other. We empirically investigate how video games could affect crime using four years of weekly data from the US by matching four different data sources. The number of violent and nonviolent crime incidents each week we obtain from the National Incident Based Reporting System (NIBRS). Our measure for video game play is derived from VGChartz which report the unit sales of the top 50 video games across the US each week. To determine the violent content of each game, we collect information from the Entertainment Software Rating Board (ESRB). This nonprofit body rates the appropriateness of games and provides detailed content descriptions for each game including the degree of violence. To control for unobserved factors that might influence both crime rates and video game play like, e. g., bad weather such as rain or heavy snow, we focus only on changes in game sales associated with differences in game quality as measured by Gamespot, a professional video game rating board (instrumental variable approach). Our results indicate two opposing effects. They suggest the behavioral effects in line with the psychological studies. If not for the incapacitation effect, violent video games would be associated with more violent crimes. However, the results also support a voluntary incapacitation effect in which playing either violent or non-violent games decrease crimes. Sales of either violent or non-violent games are associated with decreased violent and non-violent crime. The incapacitation effect dominates the behavioral effect such that, overall, violent video games lead to decreases in violent crime.

Mannheim: ZEW – Leibniz Centre for European Economic Research, 2011. 47p.

The Internet Effects on Sex Crime and Murder – Evidence from the Broadband Internet

By André Nolte.

This paper studies the effects of the introduction of a new mass medium on criminal activity in Germany. The paper asks the question of whether highspeed internet leads to higher/lower sex crime offences and murder. I use unique German data on criminal offences and broadband internet measured at the municipality level to shed light on the question. In order to address endogeneity in broadband internet availability, I follow Falck et al. (2014) and exploit technical peculiarities at the regional level that determine the roll-out of high-speed internet. In contrast to findings for Norway (Bhuller et al., 2013), this paper documents a substitution effect of internet and child sex abuse and no effect on rape incidences. The effects on murder increase under the instrumental variable approach however remain insignificant. Overall, the estimated net effects might stem from indirect effects related to differences in reporting crime, a matching effect, and a direct effect of higher and more intensive exposure to extreme and violent media consumption. After investigating the potential channel, I do find some evidence in favor of a reporting effect suggesting that the direct consumption effect is even stronger. Further investigation of the development of illegal pornographic material suggests that the direct consumption channel does play a significant role in explaining the substitution effect.

Mannheim: ZEW - Leibniz Centre for European Economic Research, 2017. 60p.

Development and Validation of Scientific Indicators of the Relationship Between Criminality, Social Cohesion and Economic Performance

By Horst Entorf and Hannes Spengler

According to the European Parliament, unemployment, social disintegration, the lack of an integrative policy, and the worsening of urban services and living conditions cause frustration and despair, especially among economically and socially disadvantaged groups, and constitute unfavourable conditions that might lead to delinquent behaviour. Furthermore increasing poverty and inequality are supposed to be crime-enhancing factors. Based on this view, the European Commission has put out to tender a research project titled "Development and validation of scientific indicators of the relationship between criminality, social cohesion and economic performance" which has been executed by ZEW during the period 1/12/1998 - 29/2/2000. The present publication provides the results obtained from this project. The study intends to contribute to a better understanding of the interactions between criminality, economic performance and social cohesion. We try to achieve this aim by evaluating the existing economic and criminological research (with a special focus on quantitative research) and by carrying out own empirical investigations on the basis of a panel consisting of national time series from the 15 EU member states, an international cross-section of nations and an unique set of regional panel data originating from eight EU member states. Our empirical results about causes of crime reveal the crime reducing potential of intact family values. A smaller number of divorces and earlier marriage significantly reduce delinquency. By the same token, less efficient child care as a consequence of lacking family cohesion might explain the crime enhancing effects found for increasing female labour force participation rates. Further evidence supporting the interdependence of crime and the labour market show up in significant parameter estimates for indicators of unemployment, fixed-term contracts and part-time working. Furthermore, we find that higher wealth is associated with higher property crime rates and more drug-related offences, and that in turn drug offences foster the incidence of property crime.

Mannheim: ZEW- Leibniz Centre for European Economic Research, 2000. 213p.

The Sussex Hate Crime Project: final report

By Jennifer Paterson, Mark A Walters, Rupert Brown, and Harriet Fearn.

This report summarises the findings from a five year research project, the Sussex Hate Crime Project, funded by the Leverhulme Trust. The aim was to examine the indirect impacts of hate crimes – how hate attacks on members of a community affect the thoughts, emotions and behaviours of other members of that community. The project focused on hate crimes targeted against LGB&T and Muslim communities and used a variety of different research methods, including questionnaire surveys, individual interviews and social psychological experiments.

Sussex, UK: University of Sussex, 2018. 54p.

Geographical behaviour of stranger offenders in violent sexual crimes

By Harald Dern, Roland Frönd, Ursula Straub, Jens Vick and Rainer Witt.

“The perpetrator isn’t from here!” This claim is an understandable defensive response exhibited by local people following a sexual homicide,1 particularly in cases involving a child victim. The contention is grounded more in belief than in knowledge, however, as very few of the perpetrators who are later identified travelled a great distance to the crime scene. One occasionally encounters this notion in police circles as well, and it often makes the process of identifying the perpetrator even more difficult. When cases of this kind remain unsolved, the investigating unit in charge frequently requests the appropriate operational case analysis unit to perform a case analysis.2 As a rule, such cases analyses include the development of an offender profile containing, to the extent possible, statements about the unidentified perpetrator’s probable age, prior criminal record and place or region of residence. These criteria within the offender profile are of utmost importance to local investigative authorities. On the basis of a combination of these criteria, which can be researched in databases, analysts can, for example, identify a group of potential suspects and/or establish a scale of priorities within a known group of suspects (keyword “profiling”).

Wiesbaden: Bundeskriminalamt , 2005. 101p.

Poverty, gender and violence in the narratives of former narcos: accounting for drug trafficking violence in Mexico

By Karina Garcia.

Dominant scholarly approaches to drug trafficking violence (DTV) in Mexico generally explain its onset and escalation by focusing on one of four issues: a) the democratisation process in the 1990s and 2000s; b) the systemic corruption of the judicial and legislative institutions; c) a weak rule of law across the country; and d) the ‘war on drugs’ launched by former president Felipe Calderón (2006-2012). These approaches, however, fail to account for the discursive conditions that enable the perpetrators to engage in DTV. This thesis, therefore, proposes a new critical approach to our understanding of DTV by examining the life stories of thirty-three former narcos collected in Mexico between October 2014 and January 2015. Using a discourse analytical approach, I identify a set of meaning production regularities, uncovered through detailed interviews, which I conceptualise as narco discourse. In this discourse, informed by a neoliberal ethos, poverty is understood as a fixed condition, ‘poor people have no future’ and have ‘nothing to lose’. Under this logic, the ‘only’ way for them to enjoy life is to engage in illegal activities conceived as ‘la vida fácil’ [the easy life] which guarantee them ‘dinero fácil’ [easy money]. The narco discourse also produces the idea that ‘un hombre de verdad’ [a true man] embodies the normative characteristics of machismo. This masculinity, in turn, justifies male violence as ‘necessary’ in order to ‘survive’ in contexts of poverty. These three intertwined discourses of poverty, masculinity and violence enable the construction of DTV in instrumental terms, e.g. as ‘un negocio’ [a business’], as something ‘exciting’ and even as a source of empowerment. In this way, I demonstrate how DTV is discursively made possible by and for former narcos. This is a starting point for rethinking DTV not only as the result of corruption, or failed policies, but also as the product of the interplay between pre-existing social conditions and discourses produced and reproduced by perpetrators of DTV.

Bristol, UK: University of Bristol, 2018. 179p.

Criminal Careers and "Career Criminals," Volume II

National Research Council.

Volume II takes an in-depth look at the various aspects of criminal careers, including the relationship of alcohol and drug abuse to criminal careers, co-offending influences on criminal careers, issues in the measurement of criminal careers, accuracy of prediction models, and ethical issues in the use of criminal career information in making decisions about offenders.

Washington, DC: The National Academies Press. 1986. 416p.

Criminal Careers and "Career Criminals," Volume I

National Research Council.

By focusing attention on individuals rather than on aggregates, this book takes a novel approach to studying criminal behavior. It develops a framework for collecting information about individual criminal careers and their parameters, reviews existing knowledge about criminal career dimensions, presents models of offending patterns, and describes how criminal career information can be used to develop and refine criminal justice policies. In addition, an agenda for future research on criminal careers is presented.

Washington, DC: The National Academies Press. 1986. 458p.

Order and Crime: Criminal Groups ́ Political Legitimacy in Michoacán and Sicily

R. Pena Gonzalez.

This study explores contexts of disorder and crisis, in which criminal actors gain legitimacy. By affirming that criminal groups are already social agents, this research argues that they gain political legitimacy to the extent that criminal groups engage in an authority-building process. Thus, it focuses on two instances in which criminal groups launched campaigns— or at least engaged in planned activities— in order to gain political and social legitimacy. La Familia Michoacana (LFM) and Los Caballeros Templarios (LCT) de Michoacán in Mexico, on the one hand, and Cosa Nostra (CN) in Italy, on the other, offer rich and instructive cases to examine. Precisely, the research asks for how these groups seek to forge legitimacy, as well as for what are their strategies for that purpose. The research opens two avenues of conceptual discussion.

Leiden: Leiden University 2020. 265p.

Ports, Piracy and Maritime War: Piracy in the English Channel and the Atlantic, c. 1280 c. 1330

By Thomas Heebøll-Holm.

In Ports, Piracy, and Maritime War Thomas K. Heebøll-Holm presents a study of maritime predation in English and French waters around the year 1300. Following Cicero, pirates have traditionally been cast as especially depraved robbers and the enemy of all, but Heebøll-Holm shows that piracy was often part of private wars between English, French, and Gascon ports and mariners, occupying a liminal space between crime and warfare. Furthermore he shows how piracy was an integral part of maritime commerce and how the adjudication of piracy followed the legal procedure of the march. Heebøll-Holm convincingly demonstrates how piracy influenced the policies of the English and the French kings and he contributes to our understanding of Anglo-French relations on the eve of the Hundred Years’ War.

Leiden; Boston: Brill, 2013. 312p.

Home Economics: Domestic Fraud in Victorian England

By Rebecca Stern.

In Home Economics: Domestic Fraud in Victorian England, Rebecca Stern establishes fraud as a basic component of the Victorian popular imagination, key to its intimate, as well as corporate, systems of exchange. Although Victorian England is famous for revering the domestic realm as a sphere separate from the market and its concerns, actual households were hardly isolated havens of fiscal safety and innocence. Rather, the Victorian home was inevitably a marketplace, a site of purchase, exchange, and employment in which men and women hired or worked as servants, contracted marriages, managed children, and obtained furniture, clothing, food, and labor. Alongside the multiplication of joint-stock corporations and the rise of a credit-based economy, which dramatically increased fraud in the Victorian money market, the threat of swindling affected both actual household commerce and popular conceptions of ostensibly private, more emotive forms of exchange. Working with diverse primary material, including literature, legal cases, newspaper columns, illustrations, ballads, and pamphlets, Stern argues that the climate of fraud permeated Victorian popular ideologies about social transactions. Beyond providing a history of cases and categories of domestic deceit, Home Economics illustrates the diverse means by which Victorian culture engaged with, refuted, celebrated, represented, and consumed swindling in familial and other household relationships.

Columbus, OH: Ohio State University Press, 2008. 207p.

Collective violence offenders and offending : the role of individual characteristics

By T. van Ham.

Collective violence offenders usually do not have a criminal record. In earlier research, the emphasis in explaining collective violence has been on the relationships between the groups involved in collective. This thesis argues that individual characteristics cannot be ignored. A part of collective violence offenders (approximately 10 percent) appear to have come into contact with the police from an early age on due to violence, committed both alone and in groups. Moreover, certain psychological characteristics - such as problems with impulse control, ADHD and aggression regulation problems - are more common in this group than among other collective violence offenders. In short: for some of involved in collective violence, taking part seems to be prompted not only by the situation but also by individual characteristics which manifest themselves in such situations. To date, the role of individual characteristics has only been examined to a limited extent, based on the idea that this does not do justice to the context in which collective violence manifests itself. The findings of this research argue for nuance in the scientific debate. When explaining collective violence, attention should be paid to the mutual relationships between the groups involved, the applicable "values" within specific offender groups (such as hooligans) and individual characteristics.

Leiden: Leiden University, 2020. 147p.

Violence in Nigeria: A qualitative and quantitative analysis

By Pérouse de Montclos.

Most of the academic literature on violence in Nigeria is qualitative. It rarely relies on quantitative data because police crime statistics are not reliable, or not available, or not even published. Moreover, the training of Nigerian social scientists often focuses on qualitative, cultural, and political issues. There is thus a need to bridge the qualitative and quantitative approaches of conflict studies.This book represents an innovation and fills a gap in this regard. It is the first to introduce a discussion on such issues in a coherent manner, relying on a database that fills the lacunae in data from the security forces. The authors underline the necessity of a trend analysis to decipher the patterns and the complexity of violence in very different fields: from oil production to cattle breeding, radical Islam to motor accidents, land conflicts to witchcraft, and so on. In addition, they argue for empirical investigation and a complementary approach using both qualitative and quantitative data. The book is therefore organized into two parts, with a focus first on statistical studies, then on fieldwork.

Leiden: African Studies Centre Leiden (ASCL), 2016. 217p.

Violence based on perceived or real sexual orientation and gender identity in Africa

Edited by CALS (Coalition of African Lesbians) and AMSHeR.

Violence against sexual minorities in Africa is rife. Persons belonging to or perceived to be members of the broad grouping ‘lesbian, gay, bisexual, transgender and intersex (LGBTI)’ are often victim of violence in African states. This violence is sometimes perpetrated by state actors, such as the members of the Police force, and more often by ordinary persons (non-state actors). By condoning violence by state actors, and by failing to diligently investigate, prosecute and punish the perpetrators of these acts, states fail to respect the basic right to security of some of its citizens. By condoning these actions, or by failing to act effectively, the state also violates its human rights obligations. The argument of this report is not that sexual minorities deserve special protection, but that they are entitled to the rights all other citizens have – the right to security, liberty, life, dignity, and a fair trial.

As members of the African Union, states are party to and should abide by their obligations under the African Charter on Human and Peoples’ Rights (African Charter). Like several other regional and international human rights instruments, the African Charter guarantees freedom from discrimination, and equal protection and equality of individuals and peoples’ before the law (articles 2, 3 and 19). The African Commission on Human and Peoples’ Rights (African Commission), the body monitoring compliance with the African Charter, has in various communications presented to it denounced acts of discrimination on several of the listed grounds of discrimination and has clearly established that ‘other status’ (in article 2 of the Charter) can be broadly interpreted to include grounds other than those explicitly listed under that provision of the African Charter. The Commission made its first pronouncement on sexual orientation and gender identity (SOGI) issues in its Concluding Observations on Cameroon’s periodic report of 2005 by expressing concern about the upsurge in intolerance towards sexual minorities. Most recently, the Chairperson of the Commission issued a statement on in April 2013 stating that the he Commission ‘equally denounces violence committed against individuals based on their sexual orientation as part of its mandate to protect individuals from all forms of violence’.

Pretoria: Pretoria University Law Press, 2013. 57p.

Religion and Crime: Theory, Research, and Practice

Edited by Kent R. Kerley.

The scientific study of religion is a rather recent development in colleges and universities in the United States and in other nations. Beginning in the 1960s, researchers from many social science backgrounds began conducting data-driven studies of the extent to which religiosity is related to crime, deviance, and delinquency. Since the 1980s, social scientists have also studied the nature, extent, practice, and impact of faith and faith-based programs in prisons and other correctional contexts. This volume contains the most contemporary and cutting-edge research on religion and crime, which includes data-driven (quantitative and qualitative), conceptual, review, and policy oriented papers.

Basel: MDPI Books, 2018. 274p.

Chronicles of Crime and Criminals

Author Unknown.

Remarkable criminal trials, mysterious murders, wholesale murders, male and female poisoners, forgery and counterfeiting, bank and post office robberies, swindlers, highway robbery and railway crimes. Full and Authentic Account of the Murder by Henry Wainwright^ of his Mistress Harriet Lane: and an extended account of the the Whitechapel Murders by the infamous Jack the Ripper.

Toronto: Beaver Publishing Co., 1895. 38p.

Report on Crime, Pauperism, and Benevolence in the United States at the Eleventh Census, 1890

By Frederick Howard Wines.

"Miscellaneous documents of the House of Representatives for the first session of the fifty-second Congress, 1891-92, volume 50, part 14…..This entire report treats of prisons, juvenile reformatories; almshouses; and benevolent institutions, together with insane paupers in institutions for the insane."

Washington, DC: GPO, 1896. 440p.