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MODULE 2 CriSoc 1
MODULE 2 CriSoc 1
MODULE 2 CriSoc 1
COLLEGE OF CRIMINOLOGY
Vigan City, Ilocos Sur
MODULE 2
CRIMINAL ETIOLOGY
This module will cover the discussions on the basics of criminal etiology. It will
deal mostly on the concepts of crimes and criminals, their classifications and methods
of measuring crimes. Included also are the different approaches being used in the
study of crimes. For this purpose, this module will be divided into 2 units. Unit 1 will
deal with the general concepts of crimes and criminals as well as the their
classifications. Unit 2 will deal with the crime measurements and approaches of study
on crimes.
UNIT 1
CRIMES & CRIMINALS: THEIR CONCEPTS & CLASSIFICATIONS
WHAT I KNOW?
Are all evil acts considered crimes? State and justify your opinion.
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EXPLORE!
On the link below, read the short excerpt regarding the legal principle
“Nullum Crimen Nulla Poena Sine Lege”.
https://www.law.cornell.edu/wex/nullum_crimen_sine_lege
CRIMINAL ETIOLOGY
WHAT IS CRIME?
People cannot avoid offending others. Some offensive actions are considered
abnormal behavior while some are classified as crime. What therefore is the
requirement before an act is considered a crime? The following is the “Differentiae” of
crime (Sutherland, n.d.):
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DIVINE WORD COLLEGE OF VIGAN
COLLEGE OF CRIMINOLOGY
Vigan City, Ilocos Sur
6. There must be a causal relationship between the legally forbidden harm and the
voluntary misconduct.
7. There must be legally prescribed punishment of the misconduct.
a. Nullum Crimen, Nulla Poena, Sine Legis – means “There is no crime if there is
no law punishing it”.
b. Actus non facit reum nisi mens sit rea – means that “an act does not make
one guilty unless there is a criminal intent”.
RELATIVITY OF CRIME
1. Most of the existing laws define acts as crimes when some acts were not crimes a
few years ago.
2. Laws differ from jurisdiction to another and so with acts, which are considered as
crimes (There is no universal concept of crime).
3. Interpretation and implementation of laws vary in terms of:
a. characteristics of crime c. status of offenders
b. age d. status of enforcers
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DIVINE WORD COLLEGE OF VIGAN
COLLEGE OF CRIMINOLOGY
Vigan City, Ilocos Sur
Conflict View
The law is a tool of the ruling class.
Crime is a politically defined concept.
“Real crimes” are not outlawed.
The law is used to control the underclass.
Consensus View
The law defines crime.
The law reflects public opinion.
Agreement exists on outlawed behavior.
Laws apply to all citizens equally.
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DIVINE WORD COLLEGE OF VIGAN
COLLEGE OF CRIMINOLOGY
Vigan City, Ilocos Sur
Interactionist View
Moral entrepreneurs define crime.
Crimes are illegal because society defines them that way.
The definition of crime evolves according to the moral standards of those in
power.
3. As to Motive – Motive is the moving force or the reason for committing crime
a. economic crimes
b. sexual crimes
c. political crimes
d. miscellaneous crimes
4. As to Statistical Purpose
a. crimes against property
b. crimes against persons
c. crimes against morals
d. crimes against public order
e. crime against security
f. crimes against chastity
5. As to Penalty
a. crimes punishable by afflictive penalties
b. crimes punishable by correctional penalties
c. crimes punishable by light penalties
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DIVINE WORD COLLEGE OF VIGAN
COLLEGE OF CRIMINOLOGY
Vigan City, Ilocos Sur
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DIVINE WORD COLLEGE OF VIGAN
COLLEGE OF CRIMINOLOGY
Vigan City, Ilocos Sur
WHO IS A CRIMINAL?
On the basis of the definition of crime, a criminal may be defined in three ways:
1. A Criminal is a person who has committed a crime and has been convicted of final
judgment by a competent court.
2. A Criminal is a person who violated a social norm or one who acted an anti-social
act.
3. A Criminal is one who violated rules of conduct due to behavioral maladjustment.
CLASSIFICATIONS OF CRIMINALS
1. Based on etiology:
a. Acute criminal– person who violate criminal law because of the impulse of
the moment, fit of passion, anger, or spell of extreme jealousy.
a. Ordinary criminal– the lowest form of criminal career, they engage only on
conventional crimes which require limited skill and they lack organization to
avoid arrest and convictions.
c. Professional criminal– they are highly skilled and able to obtain considerable
amount of money without being detected because of organization and contract
with other professional criminals. These offenders are always able to escape
conviction. They specialize in the crime which requires skill games, pick-
pocketing, shoplifting sneak thievery counterfeiting and others.
3. Based on activities:
a. Professional criminal– those who earn their living through criminal activities.
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DIVINE WORD COLLEGE OF VIGAN
COLLEGE OF CRIMINOLOGY
Vigan City, Ilocos Sur
c. Habitual criminal– those who continue to commit criminal acts for such
diverse reason due to deficiency of intelligence and lack of self control
d. Situational criminal– those who are actually not criminals but constantly in
trouble with legal authorities because they commit robberies, larcenies, and
embezzlement which are intermixed with legitimate economic activities.
b. Passive inadequate criminal– those who commit crimes because they are
pushed to it by inducement, by reward or promise without considering its
consequence. They are called “ulukan”
c. Socialized delinquent– those who are normal in their behavior but merely
defective in their socialization processes. To this group belongs the
educated respectable member of society who may turn criminal on account of
the situation they are involved.
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DIVINE WORD COLLEGE OF VIGAN
COLLEGE OF CRIMINOLOGY
Vigan City, Ilocos Sur
UNIT 2
CRIME MEASUREMENT AND APPROACHES IN STUDY
MEASURING CRIME
Around the world, crime statistics are being collected by different law
enforcement agencies for purposes of statistical estimates and trend analysis. In the
US, Uniform Crime Reporting, National Crime Victimization Survey and National
Crime Incident Based Recording System.
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DIVINE WORD COLLEGE OF VIGAN
COLLEGE OF CRIMINOLOGY
Vigan City, Ilocos Sur
On the other hand, crime reporting in the Philippines uses recently the Unit Crime
Periodic Report (UCPER) established by LOI 02-09. Under such, crimes are
categorized into two: Index Crimes and Non-index Crimes. Index Crimes are crimes
which are serious in nature and which occur with sufficient frequency and regularity
such that they can serve as an index to the crime situation in the Philippines, we
consider only the actual crimes of murder, homicide, physical injury (serious and
less serious), robbery, theft, rape, Carnapping and Cattle Rustling.
On the other hand Non-index Crimes includes:
Crimes against persons (parricide/infanticide, maltreatment, kidnapping);
crimes against property (estafa and falsification, malicious mischief and damage
to property);
crimes against morals and order (prostitution, vagrancy, alarm and scandal,
assault/resistance to authority, corruption of public official, gambling, slander
and libel, threat and coercion and trespassing),
crimes against chastity (abduction, seduction, lascivious acts)
and other crimes (illegal possession of firearms, explosives and ammunition,
concealment of deadly weapons, smuggling, and prohibited drugs)
Crime Rate = describes the number of crimes reported to law enforcement agencies
per 100,000 total population. A crime rate is calculated by dividing the number of
reported crimes by the total population.
Wherein;
CR = Crime Rate
Crime Volume = Index Crimes + Non-Index Crimes
Crime Registrar = the one task to record crime incidents for statistical purposes
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DIVINE WORD COLLEGE OF VIGAN
COLLEGE OF CRIMINOLOGY
Vigan City, Ilocos Sur
a. Single or Unitary Cause – Crime is produce only by one factor or variable, they
are either social, biological or mental. This theory is no longer in use at present.
c. Eclectic Theory – Crime is one instance maybe caused by one or more factors,
while in other instances it is caused by another set of factors.
SUBJECTIVE APPROACHES
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DIVINE WORD COLLEGE OF VIGAN
COLLEGE OF CRIMINOLOGY
Vigan City, Ilocos Sur
OBJECTIVE APPROACHES
These approaches deal on the study of groups, social processes and institutions
as factors that influence the human behavior. They are primarily derived from social
sciences.
CONTEMPORARY APPROACHES
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DIVINE WORD COLLEGE OF VIGAN
COLLEGE OF CRIMINOLOGY
Vigan City, Ilocos Sur
If assuming, Vigan City recorded a total of 800 index crimes and 2,200 non-index
crimes in 2020.
1. What is the crime rate of Vigan City in 2020 if there are total of 53,000
population?
2. What is the average monthly crime rate?
B. With your understanding on the approaches in the study of crime, give at least
2 possible reasons why one person is motivated to commit the crime of theft.
Explain your answers on the spaces below.
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DIVINE WORD COLLEGE OF VIGAN
COLLEGE OF CRIMINOLOGY
Vigan City, Ilocos Sur
2. AS to Intent
3. Criminal Classification. Complete the details following the tabular format and
the example below. Based on the given criteria, give the different class of
crimes, describe and give specific example and/or scenario. At least one
example or scenario for each. (25 points)
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DIVINE WORD COLLEGE OF VIGAN
COLLEGE OF CRIMINOLOGY
Vigan City, Ilocos Sur
2. Based on
behavioral System
3. Based on
Activities
4. Research on the life story of Nicasio Salonga a.k.a. “Asiong Salonga”, the one
dubbed as “The Manila Kingpin”. You can browse on the internet or watch
documentaries on You tube. After which discuss with your partner, among the
approaches in the study of crimes discussed above, what approach may be
applicable to the case of “Asiong”. Give at least one and substantially discuss.
Support your answer with facts from your research. (20 points)
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