Professional Documents
Culture Documents
To Criminology and Psychology of Crimes
To Criminology and Psychology of Crimes
TO CRIMINOLOGY
AND PSYCHOLOGY
OF CRIMES
Rhea S. Jimlan, RCrim.
Overview of
Criminology
-Chapter 1-
What is Criminology?
Criminology is the scientific study of crimes, criminals,
and criminal behavior. Criminologists scientifically
study the following: the nature and extent of crime;
based on empirical
evidence.
Principal Divisions of Criminology
Criminology is a broad field of study of crimes and criminals. It covers several
principal areas of divisions:
1. It is an applied science
3. It is dynamic
This further means that criminology is relative. The study of crime varies from place
to place, generation to generation, and from culture to culture. Behaviors that may
be regarded as deviant or crime in one culture may be conformist and highly valued
in another. Also, those acts defined as criminal today may no longer be considered
as criminal acts in the coming years.
The study of crime changes when criminal laws, values, beliefs, social structure, and
other social factors change. Remember that crime is a legal term. A behavior can be
labeled as crime only when it is defined by law as such. Thus, the study of crime
changes when its definition changes.
4. It is interdisciplinary
Many disciplines are involved in the study of crimes and criminal behavior. Among
them are sociology, psychology, psychiatry, economics, political science, and so on.
5. It is nationalistic
The study of crimes must be in relation with the existing criminal law within the
territory with the existing criminal law within the territory or country. Finally, the
question as to whether an act is a crime is dependent on the criminal law of state.
Objective of Criminology
The objective of Criminology is the development of a body of general and verified
principles and other types of knowledge regarding this process of law, crime and its
control, treatment of youthful offenders and prevention of crime in particular. This
knowledge will contribute to the development of other social sciences and through 3
these social sciences, it will contribute to the efficiency in the general social control.
In addition, criminology is concerned with the immediate application of knowledge
to programs of social control of crime, (Tradio, 1992).
Scope of Criminology
The study of criminology covers the following scope:
1. CRIME
Offense
It is an act or omission that is punishable by special laws. A special law is a
statute enacted by Congress, penal in character, which is not an amendment to the
Revised Penal Code (RPC), such as Republic Acts, Presidential Decrees, Executive
Orders, Memorandum Circulars, Ordinances, and Rules and Regulations.
Felony
It is an act or omission that is punishable by the Revised Penal Code, the
Delinquency/Misdemeanor
Acts that are in violation of simple rules and regulations, a minor violation of
law. It usually referring to acts committed by minor offenders such as violations of
city or municipal ordinances (e.g. jaywalking, spitting on the sidewalk, littering, and
certain traffic violations, including failure to wear a seatbelt).
Elements of Crime
Technically and ideally, a crime has not been committed unless all of the
following elements are present:
2. Legality – This has two aspects. First, the harm must be legally forbidden for
a behavior to be crime. Thus violations of union rules, or any rules other than
those of a political jurisdiction may be “wrong”, but they are not crimes
unless they are also prohibited by criminal law. Second, a criminal law must
not be retroactive, or ex post facto law: (1) declares criminal act that was not
illegal when it was committed, (2) increases the punishment for a crime after
it is committed, or (3) alters the rules of evidence in a particular case after
the crime is committed.
A person who committed a crime and has been convicted by a court for the
violation of a criminal law. (legal definition)
A person who violated a social norm or one who did an anti-social act. (social
definition)
A person who violated rules of conduct due to behavior maladjustment.
(psychological definition)
INTRODUCTION TO CRIMINOLOGY AND PSYCHOLOGY OF CRIMES
Based on Etiology
1. Acute Criminals – they commit crimes due to impulses of the moment,
fit of passion, anger, or extreme jealousy.
2. Chronic Criminals – they are those who acted in consonance of
deliberate thinking (he plans the crime ahead of time).
Based on Behavioral System
1. Ordinary Criminals – considered to be the lowest form of criminal in a
criminal career. They only engage in conventional crimes that require limited
skill. They lack organization to help them avoid arrest and conviction.
2. Organized Criminals – they have high degree of organization to enable
them to commit crimes without being detected, with specialized criminal
activities operated in large scale. Force, violence, intimidation, and bribery
are used to gain and maintain control over economic activities that include
various forms of racketeering, gambling, prostitution, and distribution of
prohibited drugs.
3. Professional Criminals – they are highly skilled and able to obtain
considerable amount of money without being detected due to organization
and contact with professional criminals. They are always able to escape
conviction, and they specialize in crimes that require skills.
Based on Activities
1. Accidental Criminals – they commit criminal acts as a result of
8 unanticipated circumstances.
2. Habitual Criminals - they continue to commit crimes due to deficiency
of intelligence and lack of self-control.
3. Situational Criminals - they are not actually criminals but commit
crimes due to a given situation; sometimes their criminal activities are
intermixed with legitimate activities.
3. CRIMINAL BEHAVIOR
Crime in its legal definition may constitute an intentional act violation of the
criminal law and penalized by the state. Criminal behavior therefore is an
intentional behavior that violates a criminal code.
Criminal behavior may also refer to the study of the human conduct focused
on the mental process of the criminal; the way he behaves or acts including
his activities and the causes and influences of his criminal behavior.
4. THE VICTIM
Victimology is a branch of criminology which examines the role played by the
victim in a criminal incident. In simpler terms, it is the study of the victims of
crimes and their contributory role, if any, in crime causation. It is also the
scientific process of gaining substantial amounts of knowledge on offender
characteristics by studying the nature of victims.
and friends
Note: Of course, there is no way that a victim should be blamed for becoming one.
Every individual has the right to live and to be spared from the risks and harms of a
violent crime. Yet, the fact remains that to understand the offender, one must first
understand the victim.
Theories of Victimization
For many years criminological theories focused on the actions of the criminal
offender; the role of the victim was virtually ignored. In contrast, modern
victimization theories already acknowledge that the victim is not a passive target in
crime, but someone whose behavior can influence his or her own fate.
1. Victim Precipitation Theory – According to this view, some people may
actually initiate the confrontation that eventually leads to their injury or
death. Victim precipitation can be either active or passive. Active
precipitation occurs when victims act provocatively, use threats or fighting
words, or even attack first. Passive precipitation, on the other hand, occurs
when the victim exhibits some personal characteristics that unknowingly
threaten or encourage the attacker. The crime can occur because of personal
conflict – for example, when two people compete over a job, promotion, love
interest, or some other scarce and in demand commodity.
Moderate-risk Victims – Victims that fall into this category are lower
risk victims, but for some reason were in a situation that placed them
in a greater level of risk. A person that is stranded on a dark, secluded
highway due to a flat tire and accepts a ride from a stranger and is
victimized, would be a good example of this type of victim level risk.
12
Factors Affecting the
Approaches of Crimes
and Criminality
-Chapter 2-
Soil Formation – More crimes of violence are recorded in fertile level lands
than in hilly rugged terrain. Here is more congregation of people and there
are more irritation. There is also more incidence of rape in level districts.
Month of the Year – There is more incidence of violent crimes during warm
months from April up to July. Having its peak in May. This is due to May
festivals, excursions, picnics, and other sorts of festivities wherein people
are more in contact with one another.
Wind Velocity – Under the same study, it was explained that during high
wind, the number of arrest were less. It may be due to the presence of more
carbon dioxide in the atmosphere that lessen the vitality of men to commit
violence.
1. Physiognomy
Physiognomy is the study of facial features of a person in relation to his criminal
behavior. This is done to determine whether the shape of the ears, nose and eyes,
and the distance between them were associated with anti—social behavior. The first
14 to use this approach was Cesare Beccaria in his Crime and Punishment. It was later
revived by Swiss theologian, Johann Kaspar Lavater.
2. Phrenology or Craniology
This is the study of the external formation of the skull that indicates the
conformation of the brain and the development of its various parts in relation to the
behavior of the criminal. Franz Joseph Christaph Spurzheim claimed in their study
that the shape of the head of the criminals differs from that of the non-criminals.
The theory, however was found without scientific basis.
3. Physiology or Somatotype
It refers to the study of the body built of a person in relation to his temperament
and personality and the type of offense he is most prone to commit. This approach
was originated by Ernst Kretschmer and developed by William Sheldon.
Ernst Kretschmer studied the different body types and presented the relationship
1. Pyknic type – persons who are stout and with round bodies. They tend to
commit deception, fraud and violence.
2. Athletic type – persons who are muscular and strong. They usually
connected with crimes of violence.
3. Asthenic type – persons who are skinny and slender. They are prone to
commit theft and fraud.
4. Dysplastic or mixed type – persons who are less clear evident having any
predominant type. Their offenses are against decency and morality.
William Sheldon defined three (3) body types and their corresponding
temperaments:
Persons who are suffering from physical defects have poor social
relationship and serious emotional disturbances.
It reduces his capacity to complete occupationally and socially.
INTRODUCTION TO CRIMINOLOGY AND PSYCHOLOGY OF CRIMES
The following are some proofs to show the role of heredity in the development of
criminality:
At the end of the war, Martin Kallikak, returned to his home and
married a Quaker of good family. Out of his marriage, 4, 967 of the
16 descendants has been traced and almost all of them were normal, only 2
were known to be an alcoholic. 1 was convicted by religious offense, 15 died
in infancy and no one became criminal or epileptic.
2. Study of Juke Family Tree (by Dugdale and Estabrook)
The Juke family consists of 6 girls and some of them were illegitimate.
One of the six sisters, Ada Juke who was known as “Margaret” was
considered the mother of criminals. Dugdale traced the 1,200 descendants
for 75 years from its origin and found 280 as paupers, 140 criminals, 50
habitual thieves, 300 infants prematurely born, 7 murderers, 50 prostitutes,
440 contaminated with sexual diseases, and 30 were prosecuted for
bastardies.
against rules and regulations tend to engage in unusual activities and experience a
feeling of guilt due to inferiority complex.
To be normal, the above components must be balanced. Imbalance may make the
individual neurotic. If the superego is deficient or improperly developed, then the ego will
dominate, hence the person may become impulsive or aggressive making them more
prone to commit violent acts.
Need Frustration
Views on
Normal and What is Criminal Psychology?
Abnormal
Behavior In general, Criminal Psychology is the science of
behavior and mental process. This means that
The view that normal and
abnormal behavior are psychologists use the methods of science to
different in kind simply investigate all kinds of behavior and mental
does not exist. There are process, from the activity of a single nerve cell to
no abnormal people on
the social conflict in a complex society.
one hand and abnormal
people on the other.
In particular, criminal psychology is a sub-field of
Rather, adjustment seems
to follow what is called general psychology where criminal behavior is only,
normal distribution. Most in part by which phenomena psychologist choose
people are moderately to study, it may be defined as the study of criminal
well adjusted, with minor
behavior, the study of criminal conduct and
maladaptive patterns, a
few extreme lead to activities in an attempt to discover recurrent
satisfying and effective patterns and to formulate rules about his behavior.
lies.
Another consideration in A major description of criminal psychology is the
understanding normal and word behavior. Behavior refers to actions or
abnormal behaviors is
activities. To the criminologists, behavior is the
that, they depend
relatively on the existing observable actions because he is more interested in
social practice or culture actions and reactions that can be seen and verified
of people in the society, than in concepts, which cannot be directly verified.
since an acceptable
behavior to one society
may not be accepted or
allowed to other societies
20 or individuals.
Classification of Behavior (Atkinson, 1993)
Normal Behavior
The standard behavior; the accepted behavior because they follow the
standard norms of society.
3. Behavior as maladaptive
Kinds of Behavior
INTRODUCTION TO CRIMINOLOGY AND PSYCHOLOGY OF CRIMES
Idiots – persons with a mental defect to a degree that they are unable to
guard themselves against common physical dangers. Their mentality is
comparable to that of a two-year old child.
2. PSYCHOSIS
This is a common category of mental disorder among youthful
offenders and habitual criminals. Psychosis can be functional or organic. It is
characterized by infantile level of response, lack of conscience, lack of
affection to others, and aggression to environment and other people.
Psychotic people lose contact with reality and have difficulty distinguishing
reality from fantasy. Most of the time they have severe breakdowns in their
ability to communicate and they become isolated from others.
The most common neuroses with their respective symptoms are the following:
A. Anxiety Disorders
Anxiety disorders are commonly known as “neurotic fear.” When it is
occasional but intense, it is called “panic.” When it is mild but continuous, it
is called “worry,” which is usually accompanied by physiological symptoms
such as sustained muscular tension, increased blood pressure, insomnia, etc.
INTRODUCTION TO CRIMINOLOGY AND PSYCHOLOGY OF CRIMES
They are considered as the central feature of all neurotic patterns. These
disorders are characterized by mild depressions, fear and tensions, and mild
stresses; It is also known as “anxiety state” or “anxiety reaction”, with the
person feeling anxious, fearful or apprehensive. The person may also be
irritable and restless and has chronic tension, poor concentration and
overreaction to noise.
B. Somatoform Disorders
24 Somatology, a branch of anthropology primarily concerned with the
comparative study of human evolution, variation, and classification especially
through measurement and observation.
Complaints of bodily symptoms suggest the presence of physical
problem but no organic basis can be found. The individual is pre-
occupied with his state of health or diseases.
C. Dissociative Disorders
A person with obvious stress is characterized by amnesia, multiple
personality, and depersonalization.
1. Depressive Disorders
episodes.
Dysthymic Disorder – A mild form of major depressive disorder.
Bipolar Disorder – Those experienced by patients with both manic and
depressive episodes.
Cyclothymic disorder – This is a less severe form of bipolar disorder.
E. Personality Disorders
The person with this disorder is characterized as “problematic”
without psychosis. This disorder is characterized with disrupted personal
relationship, dependent or passive aggressive behavior.
4. EPILEPSY
This is a condition characterized by compulsive seizures and a
tendency to mental deterioration. The disease is characterized by reduced
emotional control, stubbornness and irresistibility, impulsiveness,
inconsistency in feeling, irritability manifested either by sudden outburst of
anger and vicious conduct. Just before the convulsion, the epileptic may have
mental confusion, hallucination or delusion, and may commit violent crimes
without provocation. After the attack, he maybe at the state of altered
consciousness and may wonder from one place to another and inflict bodily
harm. In the course of mild attack, he may unconsciously perform indecent
acts, breach of the peace, and varying degree of crime of violence.
Types of Epilepsy:
a. Grand Mal – where there is complete loss of consciousness and
general contraction of the muscles.
b. Petit Mal – it may be evident by mild or complete loss of
consciousness and contraction of muscles.
c. Jackonism type – there is localized contraction of muscles with or
without loss of consciousness.
5. ALCOHOLISM
It is a condition wherein a person is under the influence of intoxicating
liquor or alcohol. His physical state and conduct has been adapted to a
certain extent by the effects of alcohol. The drunkard habitually consumes or
27
uses intoxicating alcoholic liquor and once under the influence of liquor
becomes dangerous to himself or others. He may perpetrate violent crimes
and inflict physical injuries. Habitual drunkards may commit suicide, sexual
offenses and other acquisitive crimes.
6. DRUG ADDICTION
A form of vice abuse which causes strong mental uproar. It is the
state of intermittent or chronic intoxication produced by the
repeated intake or consumption of natural or synthetic drugs. A drug
dependent may commit crimes against property once he has no more
money to purchase the drugs. A woman may become prostitute just
to get money to buy drugs. An addict during withdrawal syndrome
may commit violent crimes and commit suicide due to extreme
suffering. The addict is lazy. Unsanitary and turn out to be less
dependable.
routines of life they are not a problem, but under pressure, they go to
pieces. (e.g. highly irritable and aggressive individuals)
2. Algolagnic Criminals – Those who have abnormal sexual urges towards
the opposite sex with physical pain as the source of sexual stimulus.
3. Environment Thwarted Criminals – Those who are frustrated by their
physical surroundings. Since they hate their environment, they are the
malicious destroyers of properties. (e.g. pyromaniacs)
4. Sex Perverts – People who are really obsessed with sex. Occasionally,
they become dangerous in the society. (e.g. sex maniacs, homosexuals,
exhibitionists, pedophiles, necrophilia, peeping tom, etc.)
5. Neurotic Criminals – Those who are suffering from neurosis or mild
insanity. (e.g. those who cannot adjust to their marital life, social life,
etc.)
6. Psychotic Criminals – They are usually referred as insane criminals;
psycho-killers.
7. Psychopathic Criminals – Persons with antisocial personality. They are
characterized by having no sense of guilt or humiliation and shame.
8. Paranoid Criminals – Refers to mentally-ill persons with delusions,
hallucinations and persecutory reactions.
9. Compulsive Criminals – This refers to persons suffering from compulsion.
10. Organic Criminals – This refers to individuals having mental illness with
organic cause. (e.g. epileptic)