Professional Documents
Culture Documents
Intro To Crim Word
Intro To Crim Word
Section 2. The guidelines herein set forth shall cover anyone who has previously failed the
LEC five (5) times and shall not be allowed to retake the second LEC CY 2022
unless such applicant has completed the mandatory refresher course from any reputable
HEIs offering criminology program duly authorized by CHED and whose refresher course
is duly accredited by the board.
Section 17. Upon completion of the Refresher Course, the applicant shall be required to
submit the Certificate of Completion of Refresher Course to the Commission
as one of the requirements for the application to retake the licensure examination.
Section 18. The applicant may use the Certificate of Refresher Course only within two
(2) years from the date of completion of the said Refresher Course and its use shall be
limited to two (2) successive licensure examinations only.
• Dactylographer;
• Ballistician;
• Questioned Document Examiner;
• Forensic Photographer;
• Polygraph Examiner;
• Probation Officer;
• Parole Officer;
• Special Investigator;
• Special Agent;
• Investigative Agent;
• Intelligence Agent;
• Law Enforcement Evaluation Officer; (
• National Police Commission (NAPOLCOM) Inspector;
• Traffic Operation Officer;
• Associate Graft Investigation Officer;
• Special Police Officer;
• Safekeeping Officer;
• Sheriff;
• Security Officer;
• Criminal Investigator;
• Warden;
• Reformation Officer;
• Firefighter;
• Fire Marshall;
• Jail Officer up to the rank of Jail Superintendent;
• Police Officer up to the rank of Police Superintendent and other law enforcement
agencies, and agencies under the Criminal Justice System.
• Registered criminologists who are not in the government service shall be eligible
and given preference for appointment via lateral entry as Police, Fire, and
Jail Inspectors or its equivalent in the PDEA, NBI, and other law
enforcement agencies:
• Provided, further, That those who are already in the police, fire, and jail service as
non-commissioned officers and who are already registered and licensed
criminologists shall be given preference for lateral entry.
WHAT IS CRIMINOLOGY?
• It is also a multidisciplinary study of crimes (Bartol 1995). This means that many
disciplines are involved in the collection of knowledge about criminal action,
including psychology, sociology, anthropology, biology, neurology, political
science, and economics.
• Elliott and Merill – define it as the study of crimes and its treatment.
• Taft meaning - Criminology is the study of all subject matters necessary in
understanding and preventing crime, the punishment and treatment of criminals .
1. Study of law
2. Science of medicine, chemistry & psychology
3. Religion
4. Education
5. Social work
6. Public Administration
IS CRIMINOLOGY A SCIENCE?
1. Edwin Sutherland and Donald Cressey – Not a science but has the hope of
becoming a science for the reason that man is the subject of the study.
2. George Wilker – Absolutely not a science due to the variations of behavior.
3. Cirilo Tradio – It is a science for the causes of crimes are universally alike such
as biological, physical, psychological, and economical. Criminology is not a science
but has the hope of becoming a science Criminology is not a perfect science.
NATURE OF CRIMINOLOGY
A. CRIME
B. CRIMINALS
C. CRIMINAL BEHAVIOR
D. VICTIMS
ORIGIN OF CRIMINOLOGY
Criminology (from Latin crīmen, "accusation"; and Greek logia, study) is the scientific
study of the nature, extent, causes, and control of criminal behavior in both the individual
and in society. The term criminology was coined in 1885 by Italian law professor Raffaele
Garofalo as criminologia. Around the same time, but later, French anthropologist Paul
Topinard used the analogous French term criminologie.
CRIMINOLOGY
In its broadest sense, it is the entire body of knowledge regarding crimes and criminals
and the effort of society to repress and prevent them.
In its narrowest sense, criminology is the scientific study of crimes and criminals.
The scientific study is extended to three (3) basic lines.
1. Investigation of the nature of criminal law & its administration.
2. Analysis of the causation of crimes & the behavior of the criminal; and
3. Study of the control of crimes and rehabilitation of offenders.
POSITIVISM is a theory used within the field of criminology to explain and predict
criminal behavior. Learn more about the positivist theory of crime here. Criminology is a
broad field of study that prepares students for roles in the criminal justice system,
corrections, social work, law enforcement, and more.
The positivist school originated in the 19th century in the context of the “scientific
revolution”.
AUGUSTE COMTE
▪ He is considered the founder of positivist school and sociology.
▪ He applied scientific methods in the study of society, from where he adopted the
word sociology.
UNHOLY THREE
1. CESARE LOMBROSO (founder of Italian School of Thought)
2. ENRICO FERRI
3. RAFAELLE GAROFALO
- They were Called “unholy three” by the religious leaders during the time of positivism
because of their belief in evolution as contrasted to biblical interpretation of the origin of
man and woman.
Positivist criminology is distinguished by three main elements: (1) the search for the
causes of crime, whether biological, psychological, or sociological; (2) the use of the
scientific method to test theories against observations of the world; and (3) the rejection
of punishment as a response to law-violating or deviant behavior, replaced with treatment
based on the medical (rehabilitation) model.
CESARE LOMBROSO
- One of the largest contributors to biological positivism and founder of Italian
School of Criminology.
- Known as the father of modern criminology
Lombroso’s work closely followed Charles Darwin’s theory of man’s evolution.
The criminal was a product of biology, and not much could be done for this “born
criminal”.
His approach was scientific, anthropological and biological.
Lombroso’s major contributions to positivist criminology
RAFFAELE GAROFALO He rejected the doctrine of free will and supported the
position that the only way to understand crime was to study it by scientific methods.
He traced the roots of criminal behavior, not to physical features, but to their
psychological equivalents, which he called “moral anomalies”.
GABRIEL TARDE – another scholar who worked on the relationship of crime and
social factors. His major contribution was his concept of the criminal as a professional
type. Tarde considered imitation, conscious and unconscious, as a fundamental
interpersonal trait, with the imitation of fathers by sons as the primal situation, resting
on prestige.
A. Family Studies
1. The Study of the Juke Family (Richard Dugdale)
❑ The Juke family consisted of 6 girls, some of whom were illegitimate.
❑ Ada Juke was known as “The Mother of Criminals”
1200 descendant were traced for 75 years and found 280 paupers, 60 thieves, 7
murderers, 40 other criminals, 40 with sexual diseases, 300 infants prematurely born, 50
prostitutes, and 30 were prosecuted for bastardy.
Martin Kallikak first married a Quaker woman and all of the offspring that came from the
marriage were intelligent and resourceful and demonstrated no indications of mental
defectiveness. Goddard discovered that Kallikak’s liaison with a feeble-minded girl,
however, resulted in “a race of defective degenerates.”
About 489 descendants from this lineage were traced which included 143 feeble-minded
and 46 normal. Thirty-six were illegitimate, 3 epileptics, 3 criminals, 8 kept brothels, 82
died in infancy.
The logic of this method is that if there is greater similarity in behavior between identical
twins than between fraternal twins, the behavior must be due to heredity. In the 1920’s,
Lange studied 30 pairs of same-sex twins – 13 identical and 17 fraternal twins. He found
out that one member of each pair was a known criminal.
Moreover, both twins in 10 of the 13 pairs of identical twins were criminal; 2 of the 17
pairs of fraternal twins were both criminal.
C. ADOPTION STUDIES
This method compared the criminal records of adopted children who were adopted at a
relatively early age with the criminal records of adopted parents.
Hutchings and Mednick (1975) studied 14,000 adopted children and found that a high
proportion of boys with criminal convictions had biological parents with criminal
convictions too, suggesting a link between aggression and genetics.
XYY syndrome is a rare chromosomal disorder that affects males. It is caused by the
presence of an extra Y chromosome.
This study was undertaken by Patricia A. Jacobs, by a simple blood test known as
karyotyping.
The relationship between crime and punishment should be balanced and fair. Cesare
Beccaria pioneered the development of a systematic understanding of why people
committed crime. According to him, the crime problem could not be traced to bad people
but to bad laws, that a modern criminal justice system should guarantee all people equal
treatment before the law.
Cesare Beccaria was an Italian philosopher and politician best known for his treaties on
“Essay on Crime and Punishment”. Beccaria believed that the behavior of people
regarding their choice of action is based on HEDONISM, the pleasure-pain principle.
NEO-CLASSICAL CRIMINOLOGY
It flourished in the 19th century, had the same basis as the classical school – a belief in
free will.
Modification of classical theory; it is believed that certain factors such as insanity will
inhibit the exercise of free will.
1. RATIONAL CHOICE THEORY The rational choice theory has its roots in the
classical school of criminology developed by the Italian social thinker Cesare
Beccaria. They believe that all criminal behaviors take place by thought and
decision-making.
According to Beccaria and other philosophers:
✓ People choose all behavior, including criminal behavior.
✓ Their choices are designed to produce pleasure and reduce pain
✓ Criminal choices can be controlled by fear of punishment.
✓ The more severe, certain, and swift the punishment, the greater its ability to
control criminal behavior.
4. PENOLOGICAL THEORIES
Penology theories stand for inflicting punishment to the wrongdoers but should
reasonably cover other policies, not punitive in character, such as probation, medical
treatment, and education, aimed at the cure or rehabilitation of the offender.
The main aims of penology are:
1. To bring to light the ethical bases of punishment, along with the motives and
purposes of society inflicting it.
2. It helps to make a comparative study of penal laws and procedures through history
and between nations
3. To evaluate the social consequences of the policies in force at a given time.