5.3 Crime and the Law
- Identify and differentiate between different types of crimes
- Evaluate U.S. crime statistics
- Understand the three branches of the U.S. criminal justice system
Although deviance is a violation of social norms, it’s not always punishable, and it’s not necessarily bad. Crime, on the other hand, is a behavior that violates official law and is punishable through formal sanctions. Walking to class backward is deviant behavior. Driving with a blood alcohol percentage over the state’s limit is a crime. Like other forms of deviance, however, ambiguity exists concerning what constitutes a crime and whether all crimes are, in fact, “bad” and deserve punishment. For example, during the 1960s, civil rights activists often violated laws intentionally as part of their effort to bring about racial equality. In hindsight, we recognize that the laws that deemed many of their actions crimes—for instance, Rosa Parks refusing to give up her seat to a white man—were inconsistent with social equality.
As you have learned, all societies have informal and formal ways of maintaining social control. Within these systems of norms, societies have legal codes that maintain formal social control through laws, which are rules adopted and enforced by a political authority. Those who violate these rules incur negative formal sanctions. Normally, punishments are relative to the degree of the crime and the importance to society of the value underlying the law. As we will see, however, there are other factors that influence criminal sentencing.
Types of Crimes
Not all crimes are given equal weight. Society generally socializes its members to view certain crimes as more severe than others. For example, most people would consider murdering someone to be far worse than stealing a wallet and would expect a murderer to be punished more severely than a thief. In modern U.S. society, crimes are classified as one of two types based on their severity. Violent crimes (also known as “crimes against a person”) are based on the use of force or the threat of force. Rape, murder, and armed robbery fall under this category. Nonviolent crimes involve the destruction or theft of property but do not use force or the threat of force. Because of this, they are also sometimes called “property crimes.” Larceny, car theft, and vandalism are all types of nonviolent crimes. If you use a crowbar to break into a car, you are committing a nonviolent crime; if you mug someone with the crowbar, you are committing a violent crime.
When we think of crime, we often picture street crime or offenses committed by ordinary people against other people or organizations, usually in public spaces. An often-overlooked category is corporate crime, or crime committed by white-collar workers in a business environment. Embezzlement, insider trading, and identity theft are all types of corporate crimes. Although these types of offenses rarely receive the same amount of media coverage as street crimes, they can be far more damaging. Financial frauds such as insurance scams, Ponzi schemes, and improper practices by banks can devastate families who lose their savings or homes.
An often-debated third type of crime is victimless crime. Crimes are called victimless when the perpetrator is not explicitly harming another person. As opposed to battery or theft, which clearly have a victim, a crime like drinking a beer when someone is twenty years old or selling a sexual act does not result in injury to anyone other than the individual who engages in them, although they are illegal. While some claim acts like these are victimless, others argue that they actually do harm society. Prostitution may foster abuse toward women by clients or pimps. Drug use may increase the likelihood of employee absences. Such debates highlight how the deviant and criminal nature of actions develops through ongoing public discussion.
Hate Crimes
On the evening of October 3, 2010, a seventeen-year-old boy from the Bronx was abducted by a group of young men from his neighborhood and taken to an abandoned row house. After being beaten, the boy admitted he was gay. His attackers seized his partner and beat him as well. Both victims were drugged, sodomized, and forced to burn one another with cigarettes. When questioned by police, the ringleader of the crime explained that the victims were gay and “looked like [they] liked it” (Wilson and Baker 2010).
Attacks based on a person’s race, religion, or other characteristics are known as hate crimes. Hate crimes in the United States evolved from the time of early European settlers and their violence toward Native Americans. Such crimes weren’t investigated until the early 1900s when the Ku Klux Klan began to draw national attention for its activities against blacks and other groups. The term “hate crime,” however, didn’t become official until the 1980s (Federal Bureau of Investigation 2011).
An average of 195,000 Americans fall victim to hate crimes each year, but fewer than five percent ever report the crime (FBI 2010). The majority of hate crimes are racially motivated, but many are based on religious (especially anti-Semitic) prejudice (FBI 2010). After incidents like the murder of Matthew Shepard in Wyoming in 1998 and the tragic suicide of Rutgers University student Tyler Clementi in 2010, there has been a growing awareness of hate crimes based on sexual orientation.
Crime Statistics
The FBI gathers data from approximately 17,000 law enforcement agencies, and the Uniform Crime Report (UCR) is the annual publication of these data (FBI 2011). The UCR has comprehensive information from police reports but fails to account for the many crimes that go unreported, often due to victims’ fear, shame, or distrust of the police. The quality of these data is also inconsistent because of differences in approaches to gathering victim data; important details are not always asked for or reported (Cantor and Lynch 2000).
Due to these issues, the U.S. Bureau of Justice Statistics publishes a separate self-report study known as the National Crime Victimization Report (NCVR). A self-report study is a collection of data gathered using voluntary response methods, such as questionnaires or telephone interviews. Self-report data are gathered each year, asking approximately 160,000 people in the United States about the frequency and types of crime they’ve experienced in their daily lives (BJS 2013). The NCVR reports a higher rate of crime than the UCR, likely picking up information on crimes that were experienced but never reported to the police. Age, race, gender, location, and income-level demographics are also analyzed (National Archive of Criminal Justice Data 2010).
The NCVR survey format allows people to more openly discuss their experiences and also provides a more detailed examination of crimes, which may include information about consequences, the relationship between the victim and criminal, and any substance abuse involved. One disadvantage is that the NCVR misses some groups of people, such as those who don’t have telephones and those who move frequently. The quality of information may also be reduced by inaccurate victim recall of the crime (Cantor and Lynch 2000).
Public Perception of Crime
Neither the NCVR nor the UCR accounts for all crime in the United States, but general trends can be determined. Crime rates, particularly for violent and gun-related crimes, have been on the decline since peaking in the early 1990s (Cohn, Taylor, Lopez, Gallagher, Parker, and Maass 2013). However, the public believes crime rates are still high, or even worsening. Recent surveys (Saad 2011; Pew Research Center 2013, cited in Overburg and Hoyer 2013) have found U.S. adults believe crime is worse now than it was twenty years ago.
Inaccurate public perception of crime may be heightened by popular crime shows such as CSI, Criminal Minds, and Law & Order (Warr 2008) and by extensive and repeated media coverage of crime. Many researchers have found that people who closely follow media reports of crime are likely to estimate the crime rate as inaccurately high and more likely to feel fearful about the chances of experiencing crime (Chiricos, Padgett, and Gertz 2000). Recent research has also found that people who reported watching news coverage of 9/11 or the Boston Marathon Bombing for more than an hour daily became more fearful of future terrorism (Holman, Garfin, and Silver 2014).
The U.S. Criminal Justice System
A criminal justice system is an organization that exists to enforce a legal code. There are three branches of the U.S. criminal justice system: the police, the courts, and the corrections system.
Police
Police are a civil force in charge of enforcing laws and public order at a federal, state, or community level. No unified national police force exists in the United States, although there are federal law enforcement officers. Federal officers operate under specific government agencies such as the Federal Bureau of Investigations (FBI); the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); and the Department of Homeland Security (DHS). Federal officers can only deal with matters that are explicitly within the power of the federal government, and their field of expertise is usually narrow. A county police officer may spend time responding to emergency calls, working at the local jail, or patrolling areas as needed, whereas a federal officer would be more likely to investigate suspects in firearms trafficking or provide security for government officials.
State police have the authority to enforce statewide laws, including regulating traffic on highways. Local or county police, on the other hand, have a limited jurisdiction with authority only in the town or county in which they serve.
Courts
Once a crime has been committed and a violator has been identified by the police, the case goes to court. A court is a system that has the authority to make decisions based on the law. The U.S. judicial system is divided into federal courts and state courts. As the name implies, federal courts (including the U.S. Supreme Court) deal with federal matters, including trade disputes, military justice, and government lawsuits. Judges who preside over federal courts are selected by the president with the consent of Congress.
State courts vary in their structure but generally include three levels: trial courts, appellate courts, and state supreme courts. In contrast to the large courtroom trials on TV shows, most noncriminal cases are decided by a judge without a jury present. Traffic court and small claims court are both types of trial courts that handle specific civil matters.
Criminal cases are heard by trial courts with general jurisdictions. Usually, a judge and jury are both present. It is the jury’s responsibility to determine guilt and the judge’s responsibility to determine the penalty, though in some states the jury may also decide the penalty. Unless a defendant is found “not guilty,” any member of the prosecution or defense (whichever is the losing side) can appeal the case to a higher court. In some states, the case then goes to a special appellate court; in others, it goes to the highest state court, often known as the state supreme court.
Corrections
The corrections system, more commonly known as the prison system, is charged with supervising individuals who have been arrested, convicted, and sentenced for a criminal offense. At the end of 2010, approximately seven million U.S. men and women were behind bars (BJS 2011d).
The U.S. incarceration rate has grown considerably in the last hundred years. In 2008, more than 1 in 100 U.S. adults were in jail or prison, the highest benchmark in our nation’s history. And while the United States accounts for 5 percent of the global population, we have 25 percent of the world’s inmates, the largest number of prisoners in the world (Liptak 2008b).
Prison is different from jail. A jail provides temporary confinement, usually while an individual awaits trial or parole. Prisons are facilities built for individuals serving sentences of more than a year. Whereas jails are small and local, prisons are large and run by either the state or the federal government.
Parole refers to a temporary release from prison or jail that requires supervision and the consent of officials. Parole is different from probation, which is supervised time used as an alternative to prison. Probation and parole can both follow a period of incarceration in prison, especially if the prison sentence is shortened.
Key Terms
- conflict theory
- a theory that examines social and economic factors as the causes of criminal deviance
- control theory
- a theory that states social control is directly affected by the strength of social bonds and that deviance results from a feeling of disconnection from society
- corporate crime
- crime committed by white-collar workers in a business environment
- corrections system
- the system tasked with supervising individuals who have been arrested for, convicted of, or sentenced for criminal offenses
- court
- a system that has the authority to make decisions based on law
- crime
- a behavior that violates official law and is punishable through formal sanctions
- criminal justice system
- an organization that exists to enforce a legal code
- cultural deviance theory
- a theory that suggests conformity to the prevailing cultural norms of lower-class society causes crime
- deviance
- a violation of contextual, cultural, or social norms
- differential association theory
- a theory that states individuals learn deviant behavior from those close to them who provide models of and opportunities for deviance
- formal sanctions
- sanctions that are officially recognized and enforced
- hate crimes
- attacks based on a person’s race, religion, or other characteristics
- informal sanctions
- sanctions that occur in face-to-face interactions
- labeling theory
- the ascribing of a deviant behavior to another person by members of society
- legal codes
- codes that maintain formal social control through laws
- master status
- a label that describes the chief characteristic of an individual
- negative sanctions
- punishments for violating norms
- nonviolent crimes
- crimes that involve the destruction or theft of property, but do not use force or the threat of force
- police
- a civil force in charge of regulating laws and public order at a federal, state, or community level
- positive sanctions
- rewards given for conforming to norms
- power elite
- a small group of wealthy and influential people at the top of society who hold the power and resources
- primary deviance
- a violation of norms that does not result in any long-term effects on the individual’s self-image or interactions with others
- sanctions
- the means of enforcing rules
- secondary deviance
- deviance that occurs when a person’s self-concept and behavior begin to change after his or her actions are labeled as deviant by members of society
- self-report study
- a collection of data acquired using voluntary response methods, such as questionnaires or telephone interviews
- social control
- the regulation and enforcement of norms
- social disorganization theory
- a theory that asserts crime occurs in communities with weak social ties and the absence of social control
- social order
- an arrangement of practices and behaviors on which society’s members base their daily lives
- strain theory
- a theory that addresses the relationship between having socially acceptable goals and having socially acceptable means to reach those goals
- street crime
- crime committed by average people against other people or organizations, usually in public spaces
- victimless crime
- activities against the law, but that do not result in injury to any individual other than the person who engages in them
- violent crimes
- crimes based on the use of force or the threat of force
Section Summaries
5.1 Deviance and Control
Deviance is a violation of norms. Whether or not something is deviant depends on contextual definitions, the situation, and people’s response to the behavior. Society seeks to limit deviance through the use of sanctions that help maintain a system of social control.
5.2 Theoretical Perspectives on Deviance
The three major sociological paradigms offer different explanations for the motivation behind deviance and crime. Functionalists point out that deviance is a social necessity, since it reinforces norms by reminding people of the consequences of violating them. Violating norms can open society’s eyes to injustice in the system. Conflict theorists argue that crime stems from a system of inequality that keeps those with power at the top and those without power at the bottom. Symbolic interactionists focus attention on the socially constructed nature of the labels related to deviance. Crime and deviance are learned from the environment and enforced or discouraged by those around us.
5.3 Crime and the Law
Crime is established by legal codes and upheld by the criminal justice system. In the United States, there are three branches of the justice system: police, courts, and corrections. Although crime rates increased throughout most of the twentieth century, they are now dropping.
Section Quizzes
5.1 Deviance and Control
1. Which of the following best describes how deviance is defined?
- Deviance is defined by federal, state, and local laws.
- Deviance’s definition is determined by one’s religion.
- Deviance occurs whenever someone else is harmed by an action.
- Deviance is socially defined.
2. During the civil rights movement, Rosa Parks and other black protestors spoke out against segregation by refusing to sit at the back of the bus. This is an example of ________.
- An act of social control
- An act of deviance
- A social norm
- Criminal mores
3. A student has a habit of talking on her cell phone during class. One day, the professor stops his lecture and asks her to respect the other students in the class by turning off her phone. In this situation, the professor used __________ to maintain social control.
- Informal negative sanctions
- Informal positive sanctions
- Formal negative sanctions
- Formal positive sanctions
4. Societies practice social control to maintain ________.
- formal sanctions
- social order
- cultural deviance
- sanction labeling
5. One day, you decide to wear pajamas to the grocery store. While you shop, you notice people giving you strange looks and whispering to others. In this case, the grocery store patrons are demonstrating _______.
- deviance
- formal sanctions
- informal sanctions
- positive sanctions
5.2 Theoretical Perspectives on Deviance
6. A student wakes up late and realizes her sociology exam starts in five minutes. She jumps into her car and speeds down the road, where she is pulled over by a police officer. The student explains that she is running late, and the officer lets her off with a warning. The student’s actions are an example of _________.
- primary deviance
- positive deviance
- secondary deviance
- master deviance
7. According to C. Wright Mills, which of the following people is most likely to be a member of the power elite?
- A war veteran
- A senator
- A professor
- A mechanic
8. According to social disorganization theory, crime is most likely to occur where?
- A community where neighbors don’t know each other very well
- A neighborhood with mostly elderly citizens
- A city with a large minority population
- A college campus with students who are very competitive
9. Shaw and McKay found that crime is linked primarily to ________.
- power
- master status
- family values
- wealth
10. According to the concept of the power elite, why would a celebrity such as Charlie Sheen commit a crime?
- Because his parents committed similar crimes
- Because his fame protects him from retribution
- Because his fame disconnects him from society
- Because he is challenging socially accepted norms
11. A convicted sexual offender is released on parole and arrested two weeks later for repeated sexual crimes. How would labeling theory explain this?
- The offender has been labeled deviant by society and has accepted a new master status.
- The offender has returned to his old neighborhood and so reestablished his former habits.
- The offender has lost the social bonds he made in prison and feels disconnected from society.
- The offender is poor and responding to the different cultural values that exist in his community.
12. ______ deviance is a violation of norms that ______result in a person being labeled a deviant.
- Secondary; does not
- Negative; does
- Primary; does not
- Primary; may or may not
5.3 Crime and the Law
13. Which of the following is an example of corporate crime?
- Embezzlement
- Larceny
- Assault
- Burglary
14. Spousal abuse is an example of a ________.
- street crime
- corporate crime
- violent crime
- nonviolent crime
15. Which of the following situations best describes crime trends in the United States?
- Rates of violent and nonviolent crimes are decreasing.
- Rates of violent crimes are decreasing, but there are more nonviolent crimes now than ever before.
- Crime rates have skyrocketed since the 1970s due to lax corrections laws.
- Rates of street crime have gone up, but corporate crime has gone down.
16. What is a disadvantage of the National Crime Victimization Survey (NCVS)?
- The NCVS doesn’t include demographic data, such as age or gender.
- The NCVS may be unable to reach important groups, such as those without phones.
- The NCVS doesn’t address the relationship between the criminal and the victim.
- The NCVS only includes information collected by police officers.
Short Answer
5.1 Deviance and Control
1. If given the choice, would you purchase an unusual car such as a hearse for everyday use? How would your friends, family, or significant other react? Since deviance is culturally defined, most of the decisions we make are dependent on the reactions of others. Is there anything the people in your life encourage you to do that you don’t? Why don’t you?
2. Think of a recent time when you used informal negative sanctions. To what act of deviance were you responding? How did your actions affect the deviant person or persons? How did your reaction help maintain social control?
5.2 Theoretical Perspectives on Deviance
3. Pick a famous politician, business leader, or celebrity who has been arrested recently. What crime did he or she allegedly commit? Who was the victim? Explain his or her actions from the point of view of one of the major sociological paradigms. What factors best explain how this person might be punished if convicted of the crime?
4. If we assume that the power elite’s status is always passed down from generation to generation, how would Edwin Sutherland explain these patterns of power through differential association theory? What crimes do these elite few get away with?
5.3 Crime and the Law
5. Recall the crime statistics presented in this section. Do they surprise you? Are these statistics represented accurately in the media? Why, or why not?
Further Research
5.1 Deviance and Control
Although we rarely think of it in this way, deviance can have a positive effect on society. Check out the Positive Deviance Initiative, a program initiated by Tufts University to promote social movements around the world that strive to improve people’s lives, at http://openstax.org/l/Positive_Deviance.
5.2 Theoretical Perspectives on Deviance
The Skull and Bones Society made news in 2004 when it was revealed that then-President George W. Bush and his Democratic challenger, John Kerry, had both been members at Yale University. In the years since, conspiracy theorists have linked the secret society to numerous world events, arguing that many of the nation’s most powerful people are former Bonesmen. Although such ideas may raise a lot of skepticism, many influential people of the past century have been Skull and Bones Society members, and the society is sometimes described as a college version of the power elite. Journalist Rebecca Leung discusses the roots of the club and the impact its ties between decision-makers can have later in life. Read about it at http://openstax.org/l/Skull_and_Bones.
References
Introduction to Deviance, Crime, and Social Control
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5.1 Deviance and Control
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5.2 Theoretical Perspectives on Deviance
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5.3 Crime and the Law
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