Criminology N.v.paranjape
Criminology N.v.paranjape
Criminology N.v.paranjape
Violent Crime
are a species
of predalory crimes.They
crimes. They are
in the communi
grave offence
Violent crimes
of insecurity
and fear The freque
because they induce a sense
adverscly
affects the public
blic peace. Violen
also
crimes
of such categories as follows
and magnitude under four
-
broadly be grouped
crmes may
affecting
body.-These include murder, attempt
include mur
lempr to
kidnapping and abduction etc.
Violent crimes
. deaths,
homicide, dowry
murder. culpable property.-These offences inclhud.
2. Violent crimes
affecting
extortion, robbery, theft etc. acoity,
for dacoity,
making preparation and arson are mples
crimes affecting publicsafety.-Rioting
3. Violent
of such offences. include rape.
of women, etc.
attempt to
criminal assault to
outrage the modesty
commit rape, Bihar are notoriqus
Uttar Pradesh and
e
(NCT),
The State of Delhi and Jharkhan gh
followed by Punjab, Haryana
incidence of violent crimes the preceding fiune
constant rise during
of violent crime is
on a
quantum have recorded an unprecedented in
against women
violent crimes indeed
Particularly, to 2015. It is
the period from 2012
a use of
throughout the country during
enforcement agencies.
serious concern for the law
Incohate Crime
an act with the purpOse of
Incohate crime is one that is committed by doing
crimes under the Indian Penal
other crime. There are three incohate
affecting some
Code, namely-
Attempt (Sec. 511)
2. 107), and
Abetment; (Sec.
Hate Crime
murder
Apart from the traditional crimes such as riots, affray, assault, robbery, It is an
etc., the law recognises a specific variety of crime called as
hate crime.
offence which manifests evidence of prejudice based on race, religion, ethnicity
disability or sexual orientation. The peculiar feature of hate crimes is absence o
motivation, in terms of mental state of the perpetrator or the nature of harm, caused
Hate crime may therefore, be defined as a hate violence committed because
victim's actual or perceived race, colour, religion, disability, sexual orienta
ities
origin. The most targeted victims of hate crime are racial or religions min
and particular vulnerable caste people. Briefly stated, hate crimes involve
the
victimization of minorities due to their racial or ethnic identity by
mei dual
majority. The key factor in hate crime is emphasis on group and not theindivl
criminalisation.
impoverished through its
Classification of Crimes
to its members due to its
The existence of crime in a society is a challenge
it leads to a colossal waste
deleterious effect on the ordered social growth. In fact,
economic loss. Therefore, with the advance
in
of human energy and an enormous made
sciences, efforts are being constantly
the field of criminology and behavioural
classification of crimes and criminals for
to work out a commonly acceptable
of offenders.
rational basis of punishment for various categories
providing a
occasional
such as violent personal crimes,
There are a variety of crimes
crimes, public order crimes.
crimes. occupational crimes, political
property white collar crimes,
conventional crimes, organised
crimes, professional crimes,
order etc. Broadly
person, decency, public
sexual crimes, crimes against property, offences
three main heads, namely, (i)
these may be categorised into
speaking, offences under Indian Penal Code:
under Code of Criminal Procedure; (i)
falling or special laws or
enactments.
and (ii) offences under local economic.
to classify crimes into legal, political,
Some writers have preferred
miscellaneous crimes.
social and theft, robbery.
traditional crimes such as
crimes can be termed as
I. Legal etc.
dacoity, rape, hurt
and rioting
those which are motivated politically or
omission punishable under the law of the land. The main characteristics of a crime
are as follows -
(1) External consequences.-Crimes always have a harmful impact on
sOciety, may it be social, personal, emotional or mental. The harm must have been
actually caused. Mere intention to cause harm does not constitute a crime.
(2) The harm must be specifically outlawed. Any immoral or reprehensible
behaviour is not a crime unless it has been outlawed in advance. For instance
live-in-relation is not a criminal conduct as there is no law to outlaw it.
(3) An act (Actus Reus).-There should be an act or omission to constitute
a crime. Intention or mens-rea
alone shall not constitute a crime unless it is
followed by some external or overt act. Generally, omitting to do something will
not amount to actus reus of
offence. The criminal law usually punishes
an
individuals for positive conduct
and not for inaction. There are, however. some
notable exceptions. For example,
a police officer
may have a duty to act to prevent
an assault and if he does
not, he will be liable to be punished under the law.
(4) Mens-rea
or guilty mind.-Mens-rea is one of the
essential ingredients
of crime. It may, however, be direct or
a
implied. The implied mens-rea is
otherwise termed as constructive mens-rea.'
Mens rea implies that there must be a state of mind with respect to an actus
reus, that is, an intention to act in the
proscribed fashion. It is, however, important
to distinguish mens rea from motive. Thus if a
person steals away a few loaves of
bread from someone's kitchen to feed a child who is dying of hunger, the motive
here may be honourable and understandable, nevertheless the mens rea being to
commit the theft, the person would be convicted for theft. His motive
may,
however, be taken into account in sentencing and he may be less severely punished
because of his good motive. In short, motive should be taken into consideration at
the sentencing stage and not at the time of deciding the question of mens rea.
(5) Prohibited act.-The act (conduct) should be prohibited or forbidden
under the existing penal law. An act, howsoever immoral, shall not be an offence
unless it is prohibited by law of the land.
(6) There must be casual relation between the voluntary misconduct (act or
omission) and the resulting harm. For instance where the accused shot at a person
and the person (victim) while being treated for injuries caused
by gun-shots,
suffocates while in hospital recovering from the wound, there is no direct
relationship between conduct and harm in this case as the death is caused due to
suffocation and not injuries caused by the accused.
(7) Punishment.-The act in order to constitute a crime should not only be
prohibited by the law but should also be punishable by the State. The punishment
is usually set out in terms of a maximum and the actual punishment in any
particular case is left to the discretion of the judge. Both, the defence and the
prosecution have a right to appeal against the quantum of sentence.
As a result of extensive analysis of crimes Jarome Hall also agrees that there
are seven inter-related characteristics of a crime, namely, (1) harm, (2) harm
T h e maxim 'actus non facit reum nisi mens sit rea means that an act alone does not
constitute a crime unless it is accompanied by guilty intention. The doctrine had heen
discussed elaborately by Wil.. J. in Tolson's case (1869) 23 QBD 168
Criminology and Penology
(2) Criminal
Sociology. I is
behaviour as a proCess of learnina th
criminal
which explains adequatclv tako
assocation However, this theory does not tg
assciation
with other criminals. variables in criminal beha 1Our.
traits or psychological
account the personality to correlate criminality to emotic
secks
Psychology. It
3) Crinminal
psychologiSt
nature. French Ayred and Professor Jeman o
Binet
aspect of human
propounders of
this vIew,
Dr Arnold and Dr EA
USA are the main
of criminal behaviour.
researches on this aspect
carried further Psvcho-neuro-pathology.-1nis, Dranch of criminology
(4) Criminal
Contlicts in the pDersonalitu
to functional deviations and meta
attributes criminality inferiority complex, frustration den
The factors such
as
of the offender. commit crimes.
Dr. Glueck and Freud the
a person to
etc. may lead
anxiety.
this view.
main exponents of aspects of punishment and
various
concerns itself with the
(5) Penology.-It offenders are also studied
mechanisms of punishing the
The various
penal policies.
under penology. includes the study of criminal
on the other hand,
Applied criminology, founded on solid
derivative conclusions.
criminal policy which is
hygiene and another branch of criminology
called
there is yet
these two,
Besides of crime investigation and
which connotes the police-techniques
criminalistics
and understanding of criminal
useful material for study
detection. It provides very officers whose main
of view of field
administration from the point
justice relating to investigation and
deal with the law and procedure
pre-occupation is to
criminal cases.
prosecution of deals
is a branch of criminal science which
Dr.Kenny opines that criminology
and prevention of crimes.
with crime causation, analysis
with those particular
of knowledge is concerned
Criminology as a branch It is, therefore. a
of human behaviour which are prohibited by society.
conducts
of criminality and suggests
study which seeks to discover the causes
socio-legal however, differ in their view
about
remedies to reduce crimes. Sociologists,
anti-social act emanates from
some
criminology. In their opinion, every to
to be cured by society. Thus, they attempt
criminogenic tendency which needs environmental factors.
correlate the concept of crime with other sociological and
an act to become a crime
However. judicial approach to criminology suggests that
must conform to two cardinal principles of criminal liability, namely
(i) Nullum crimen sine lege.
(ii) Nulla poena sine lege.
According first principle, no one is held criminally liable unless he has
to the
done an act which is expressly forbidden under the existing criminal law of the lanu
and has a reprehensible state of mind to do it. The second principle suggeststnat
no one can be punished for an act unless it is made punishable under the law. Thus.
it is doubtful whether a swimmer who keeps on watching a child drowning in d
42)
The Schools of Criminoiogy 43
SoCial. cconomic, cultural, moral, ethical. biological. physical, technological. etc. are
Contributory to crime causation, therefore, incidence of crime cannot be attributed
to any
single factor. As pointed out by G.B. Vold. some prominent factors affecting
crime causation are physical-built or deformity. religious faith. moral imbecility.
emotional disturbance. infantilism. frustration, birth trauma, masochistic death
WIshes. infidelity, feeblemindedness, lust for sex. power or money. etc.
Ihese heterogeneous factors known to be associated with crime and
criminality needed to be organised. arranged and integrated by means of
explanatory theories systematically explaining the causation of crime ana
criminality. The scientific explanation of criminal behaviour are stated in the form
of different theories. known as
various 'Schools of Criminology
1. Pre-classical School of Criminology
The period of seventeenth and eighteenth century in Europe was dominated by
the scholasticism of Saint Thomas Acquinas (1225-1274). The dominance of
religion in State activities was the chief characteristic of that time. In political
sphere, thinkers such as Hobbes and Locke were concentrating on social contract as
the basis of social evolution. The
concept of Divine Right of King advocating
supremacy of monarch was held in great esteem. As scientific knowledge was yet
unknown, the concept of crime was rather vague and obscure. There was a
belief that man by nature is
general
simple and his actions are controlled by some super
power. It was generally believed that a man commits crime due to the influence of
some external spirit called 'demon' or 'devil'. Thus, an offender commits a
wrongful act not because of his own free will but due to the influence of some
external super power. No attempt was, however, made to probe into the real causes
of crime. This demnological theory of criminality propounded by the exponents of
pre-classical school acknowledged the omnipotence of spirit, which they regarded as
a great power. They considered crime and criminals as an evidence of the fact that
the individual was possessed of devil or demon the only cure for which was
testimony of the effectiveness of the spirit. Worships, sacrifices and ordeals by
water and fire were usually prescribed to specify the spirit and relieve the victim
from its evil influence. Trial by battle was common mode of deciding the fate
of
criminal. The right of society to punish the offender was, however, well
recognised.
The offender was regarded as an innately depraved person who could be cured
only
by torture and pain. The evolution of criminal law was yet at a rudimentary stage
Hobbes suggested that fear of punishment at the hands of monarch was a sufficient
deterrent for the members of early sOciety to keep them away from sinful acts
which were synonymous to crimes. Thus, the theosophists. notably St. Thomas
Acquinas and the social contract writers such as Donte Alighieri, Machiavelli,
Martin Luther and Jean Bodin provided immediate background for Beccaria's
classical school at a later stage. The pre-classical thinking. however. withered away
with the lapse of time and advancement of knowledge.
The principle of divine intervention especially through ordeals was in vogue
in ancient India as well. The oaths and ordeals played a very important role in the
ancient judicial system in determining the guilt of the offender. The justification
L. Vold G.B Criminology at the cross-road. The Journal of Criminal Law, Crminology &
Police Science Vol. 42 No. 2 (July-Aug. 1951) p. 157
44 Criminology and Penology
School
2. The Classical Beccaria, the pioneer of modern
the middle of eighteenth century
During of criminality by rejecting the
expounded his naturalistic theory
criminology on mental phenomenon of the
of evil spirit. He laid greater emphasis
omnipotence will of the individual. Thus,
he was much
and attributed crime to free
individual
utilitarian philosophy
of his time which placed reliance on
influenced by the As Donald Tafi rightly dut it
the "pain and pleasure theory.
hedonism, namely, in terms of free choice to
commit
implied the notion of causation
this doctrine and avoid ing pain. The main tenets of
rational man seeking pleasure
crime by are noted below
classical school of criminology
from the State's religious fanaticism involved the
i) Man's emergence is
as a responsible individual. The theory
application of his
reason
individual can control his conduct by
the assumption that
an
based on Thus, human behaviour
of will and mind
exercising his power and self-control. The fear
the behaviour is 'self-generated
including in human 'will and persuade
him too
can bring a change
of punishment
crime.
desist from committing forms the basis
and not his intent which
It is the act of an individual
(ii) within him. In other words,
criminologists
for determining criminality than his *intent"
concerned with the 'act of the criminal rather
are like crime
there could be something
Still, could never think that
they
causation.
method of
as a principal
(ii) The classical writers accepted punishment in man to
of pain, humiliation and disgrace
to create 'fear
infliction
control his behaviour.
of
of this school, however, cOnsidered prevention
(IV) propounders
The
for it. They therefore.
crime more important than the punishment
France. Germany and ltaly
stressed on the need for a Criminal Code in
equal punishment for same offence thus making no distnction between first man actin
offenders and habitual criminals and varying degrees of gravity of the offence therefore
However, the greatest achievement of this school of criminology lies in the fact tha intelligen
it suggested a substantial criminal policy which was easy to administer withou conduct
resort to the imposition of arbitrary punishment. It goes to the credit of Beccaria good or
who denounced the earlier concepts of crime and criminals which were based on responsi
religious fallacies and myths and shifted emphasis on the need for concentrating on Though
(iv)
the personality of an offender in order to determine his guilt and punistment. "irrespor
Beccaria' s views provided a background for the subsequent criminologists to come incapaci
Out with a rationalised theory of crime causation which eventually led the all crim
(v)It Is S
3. Neo-classical School irrespor
The free will theory of classical school did not survive for long. It was soon suggest
realised that the exponents of classical school faultered in their approach in ignoring subsequ
the individual differences under certain situations and treating first offenders and the parole,
habituals alike on the basis of similarity of act or crime. admini
be a
During the classical era, the imposition of sentences was considered to
routine exercise because the law ordained specific punishment for specific offences
attentic
that al
and judge had no discretion except to award the prescribed punishment. However. this ca
the neo-classists for the first time recognised the need for variations in sentencing was
by Judges depending on sex, age, mental conditions, etc. of the offender. The establ
neo-classists asserted that certain categories of offenders such as minors, idiots. the cr
insane or incompetent had to be ureated leniently in matters of punishment (vi) Neo-c
irrespective of the similarity of their criminal act because these persons were
once
incapable of appreciating the difference between right and wrong. This tendency of comn
neo-classists to distinguish criminals according to their mental depravity was indeed
Thus. it wo
a progressive step inasmuch as it emphasised the need for modifying the classical
view. Thus, the contribution of neo-classical thought to the science of criminology criminology lies
has its own merits. The main tenets of neo-classical school of criminology can be will' theory of
criminal acts duc
summarised as follows:
into consideratic
() Neo-classists approached the study of criminology on scientific lines by
criminal act as
recognising that certain extenuating situations or mental disorders antecedents, mot
deprive a person of his normal capacity to control his conduct. Thus.
sight of in asse
they justified mitigation of equal punishment in cases of certain criminal jurispr
psychopathic offenders. Commenting on this point, Prof. Gillin
observed that neo-classists represent a reaction against the severity of approach towar
classical view of equal punishment for the same offence. As to the
stated that the
(ii) Neo-classists were the first in point of time to bring out a distinction
between the first offenders and the recidivists. They supported
responsible or
individualisation of offender and treatment methods which required the eliminated fror
must be our pr
punishment to suit he psychopathic circumstances of the accused
Though the act. i.e. the criminal act still remained the sole organisation
determining factor for adjudging criminality without any regard to the metaphysical
intent, but the neo-classists focused at least some attention on mental notions of fre
causation indirectly. Juries to form
(ii) The advocates of this school started with the basiIc assumption that 1. The or
reaul
The Schools of Criminology 47
nor his
innate
depravity establishing that it was neither freecentury, certain French
which
criminality lay in actuated him to will' of the
commit offender
demonstrateanthropological
tried crime but the real
to
the features
of the criminal. cause of
a
co-relationship organic functioning
of brain and
Some
phrenologists
between also
enthusiastically
This led to the criminality
and the structure established
emergence of the positive school of and
functioning of brain.
attributed Differentiating
criminals from criminology.
non-criminals,
Mental type. (3) criminality
to four
distinct types,
the advocates of positive school
Psychopath namely, (1) Physical criminal
The main type, and (4) socio-economic type. (2)
exponents
namely, Cesare Lombroso, of this school were three disadvantaged type.
eminent Italian
that this school is Raffaele Garofalo and Enrico Ferri. It is criminologists,
also called the Italian for this, reason
School of Criminology.
Cesare Lombroso (1836-1909)
The first
attempt to understand the
was made by Lombroso personality of offenders in physical terms
of the Italian school of
regarded as the originator of modern criminology. Hecriminological thought, who Is
was edécated in medicine and
became a specialist in psychiatry. He worked in
military for sometime handling the
mentally afflicted soldiers but later he was associated with the
His first published work was L'Umo Delequente which meant University
of Turin.
"the criminal man".
It was published in 1876 and consisted of 252 pages, the fifth edition of which
came out in 1897 in 1903 pages. He was the first to employ scientific methods in
explaining criminal behaviour and shifted the emphasis from crime to criminal.
Lombroso adopted an objective and empirical approach to the study of
criminals through his
anthropological experiments. After an intensive study of
on of criminals, he came to a
physical characteristics of his patients and later inferior in the standard of growth
definite conclusion that criminals were physically
acts. He further generalised that
and therefore, developed a tendency for inferior
have little regard for the
criminals are less sensitive to pain and therefore, they
his biological and anthropological researches on
sufferings of others. Through
Lombroso justified the involvement
of Darwin's theory of biological
criminals
into three main
classified criminals
determinism in criminal behaviour. He
oriented more towards short term behaviour called fashion rather than custom which
sIgnifies long term behaviour.
Despite the fact that the views expressed by Gabriel Tarde were logical and
nearer to truth. they were discarded as an over simplifiaction of facts
An appraisal of Positive School of Criminolog
It would be seen that the positive school of criminology emerged essentially
out of the reaction against earlier classical and neo-classical theories. The advocates
of this school completely discarded the theories of omnipotenee of spirit and free
will on the ground that they were hypothetical and irrational. Alternatively. they
attributed criminality to anthropological, physical and social environment. The
greatest contribution of positive school to the development of criminal science lies
in the fact that the attention of criminologists was drawn for the first time towards
the individual. that is, the personality of criminal rather than his act (crime) or
punishment. This certainly paved way for the modern penologists to formulate a
criminal policy embodying the principle of individualisation as a method and
reformation. Thus, positivists introduced the methodology and logic of natural
science in the field of criminology.
With the predominance of positive school, the emphasis was shifted from
penology to criminology and the objects of punishment were radically changed
inasmuch as retributory methods were totally abandoned. Criminals were now to be
treated rather than punished. Protection of society from eriminals was to be the
which could be achieved by utilising reformatory methods tor
primary object
different classes of criminals in varying degrees. It is in this context that positive
school is said to have given birth to modern sociological or clinical school which
regards criminal as a by-product of his conditions and experience of lite.
The positivists suggested elimination of only those criminals who did not
to extra-institutional methods. The exponents of this school
respond favourably
accepted that there could be extenuating circumstances under which an individual
might be forced to commit crime. Theretore, besides look1ng to the crme strictly
from the legal standpoint. the judicial authorities should not lose sight of the
circumstantial conditions of the accused while determining his guilt and awarding
punishment.
The positive school differed from the classical school of criminology in the
following manner
(1) This school defined crime in legal () It rejected legal definition of crime
terms
and preferred SOCiologIcal
definition
(2) it placed reliance on free-will theory (2) It explained crime in erms
mn
Donald Taft
While discussing the personality aspect of the criminal, Donald Taft lays
its impact on crime causation. He asserts
emphasis on the effect of intelligence and
are generally not aggressive. anti-social
that persons lacking in average intelligence
are rather inactive and timid. They easily lend into
or sexually promiscuous, but
the possible consequences of their acts and
criminality because they cannot foresee
of modern life. Their incapability to
are unable to adjust to the complexities
distinguish between right and wrong or to foresee the danger of detection is yet
another cause of their criminal behaviour. But it has been sutficiently established
that feeble-mindedness forms very small proportion of delinquencies and
by now
in fact crimes are mostly committed by persons of considerable intelligence and
sharp outlook.
ime is an overt
compassion for a deep feeling of inferiority. which is often the
result of
neglect of child by the parents.
distrust or