Final Review Flashcards

(69 cards)

1
Q

What is the difference between white collar crime and corporate crime?

A

white collar: committed by employees or professionals in the course of their occupation

corporate: white collar crime that is committed on behalf of a company

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2
Q

What is an example of white collar crime?

A
  • Insider trading (i.e., stock manipulation with non-public knowledge)
  • Misuse of corporate property
  • Individual tax violations related to self dealing
  • Fraud, embezzlement, money laundering
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3
Q

What is an example of corporate crime?

A
  • Deceptive advertising
  • Faulty manufacturing of dangerous products
  • Patent violations
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4
Q

What is the shield of respectability?

A

“The privileged position of white-collar criminals before the law results to a slight extent from bribery and political pressure, principally from the respect in which they are held and without special effort on their part”

The privilege they have is a form of bribery and political pressure

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5
Q

What might be some reasons why there is a limited awareness of white collar crime?

A
  • Policing is not designed to detect white collar crime
  • Enforcement is often in the hands of professional associations/boards, not the criminal justice system
  • Lack of systemic data collection and reporting
  • Lack of funding in the academic world
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6
Q

What are two explanations of corporate crime?

A

Fear of failure:
- An individual-level strain explanation
- Each employee has certain responsibilities
- If unable to fulfill them, they may resort to crime

Culture conflict theory:
- A collective explanation
- An organization develops a deviant subculture
- Crime becomes a normal and possibly rewarded part of work activities

Review strain theory and culture conflict theory to effectively explain these.

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7
Q

What is Marxist Criminology?

A
  • Explains social phenomena through class conflict
    -Marxist Perspective: Willem Bonger “Criminality and Economic Conditions”
  • Obvious that crime is a response to capitalist exploitation
  • High economic class = high criminal energy
  • Control the punishment and laws, so there is less persecution of the bourgeoise
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8
Q

Explain the political economy of punishment?

A
  • The situation of the labour market determines the dominant form of punishment
  • High incarceration during tough economic times, in order to prevent the Marxist revolution
  • Poor incarceration conditions increase during tough economic times, to reduce the desirability of prisons
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9
Q

How was punishment used during industrialization and colonialism?

A

Industrialization led to high unemployment, led to high incarceration, prisoners were kept busy with inefficient methods of work

Early colonists were convicts since they were willing to do manual labour and engage in warfare

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10
Q

Crime as resistance (explain the graffiti paper)

A

Marxists look for political consciousness is criminal behavior; section of strain theory (rebellion)

Strain theory when artists add political messages to their tagging or break up constricted spaces within the city,

Learning theory can be applied as artists learn within their community.

Self control theory through the adrenaline of breaking the law and spraying.

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11
Q

What is the chivalry hypothesis?

A

Men are unlikely to punish women, as they are socialized to protect women

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12
Q

What is the liberation hypothesis?

A

Women commit less crime as a result of oppressive socialization and control

Scholars are not as interested in what causes crime, but use crime as a parameter to measure the emancipation of women

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13
Q

What is power control theory? What were the main arguments

A
  • The gender gap reflects different levels of parental surveillance and encouragement/discouragement of risk-taking
  • The gender gap is more pronounced in patriarchal (unbalanced) families but less pronounced in egalitarian (balanced) families
  • Whether families are balanced or unbalanced depends on the individual economic power of the father and mother
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14
Q

Describe the instrument-object relationship

A

Mothers play a higher instrument role, the object tie is strongest with their daughters

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15
Q

What factors explain the gender gap according to power control theory data?

A

The coefficient for gender is small once the other variables are included, explained by differences in maternal and paternal control and risk socialization

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16
Q

Where do the largest differences in crime occur with respect to race?

A

Highly segregated and unequal societies (i.e., USA, South Africa, Brazil)

Due to remnants of slavery
Race and class are highly connected in these societies
Efficient to focus on class here instead

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17
Q

What is the definition of ethnicity?

A

Ethnicity: belief in a shared origin and culture that distinguishes members from non-members.
- Voluntary to some extent, people want to identify with a specific group.
- Not always hierarchically structured, can be a horizontally distinction between people.

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18
Q

What is the definition of race?

A

Race: belief in fundamental biological differences between people, which are assumed to be visible (via skin colour, hair texture, facial structure, etc.)

  • Involuntary, imposed on people on the basis of how they look.
  • You cannot leave a racial group unless you can “pass”
  • Always rooted in a sense of superiority among different races (if people are different from you it may be normal to dominate them, justifications of colonialism)
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19
Q

What are the assumptions about Blackness and criminality?

A
  • Emerged out of justifications for slavery; Black people being viewed as subhuman and in need of control, supported by scientific racism
  • This association leads to racial biases
  • Racial segregation occurred due to fear of black people after slavery and racial disparities in offending
  • Black people are policed, arrested, and incarcerated at a higher rate
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20
Q

Summarize the history of anti-Black policing (i.e., Maynard paper)

A
  • Begins from slavery (runaway slave), labelling theory
  • Restrictions on movement, overpolicing
  • War on drugs
  • Greater instances of police violence
  • Sentencing and trial discrimination
  • Higher incarceration rates
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21
Q

Describe the sources of ethno-racial disparity in crime?

A
  • Labelling and bias (review theory)
  • Class disadvantage and segregation
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22
Q

What are the trends in immigration and crime?

A
  • Immigrants (including undocumented) less criminal than native born
  • Criminality increases with generations (approaching native born)
  • Immigrants spill over their characteristics into neighbourhoods (i.e., promote low crime)
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23
Q

Why do immigrants have lower crime rates?

A

First gen:
- strong family ties, commitment to education
- those who leave their home country, wont seek crime
- immigrants are likely to have high education, hardworking, etc (high self control)
- belief that they will make it in legit ways, long term prosperity
- More acculturated = more crime (immigrants absorb crime from the local context)

Second gen:
- strong social family bonds, parents are invested in success

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24
Q

What is the impact of concentrated disadvantage on immigrant crime?

A

As neighbourhood concentrated disadvantage increases:
first gen: crime decrease
second gen: crime constant
third gen: crime increases

generational strain leads to more crime.

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25
Describe the variety of gangs?
Biker, street, and prison gangs Cartels Syndicates Mafia Militias
26
What are the shared features of gangs?
- Readiness to engage in violence in pursuit of their goals - Concerned with territory - Protection of members and clients - Cultural features - Gender homogeneity - Ethno-racial homogeneity
27
What are the two important dimensions of gangs?
- The role of criminality (i.e., how much the gang is involved in crime, this varies between gangs) - Level of organization (high level organization is rare today)
28
What is the subcultural explanation behind racialized neighbourhood poverty and violence?
- Neighbourhood disadvantage can lead to an oppositional culture - Rejection of mainstream means as unrealistic options; illegitimate means employed instead - Strain experienced, anger towards privileged society - This facilitates gang membership to express rebellion and source respect
29
What are two ways in which oppositional culture facilitates gang membership?
- Expression of rebellion (crime as resistance) - Source of respect/status (poverty causes people to feel disrespected by society; not only a material problem)
30
What is the code of the street?
Organizes how people behave when they encounter each other; how they behave when they enter new spaces
31
How is social media involved with gang violence?
- Presentation changes on/off social media - Known to decrease gang violence; allows individuals to gain street cred without actually engaging in any violence (rational choice theory) - Changes the way in which one can: cross reference, call bluff, or be caught lacking - There is a lack of awareness in police officers which can make it challenging for them to understand the weight of specific online interactions; challenging to deem what is violent/criminal and what is not
32
Describe the cycle of gang violence?
- Respect/disrespect is a fundamental basis - Retaliation between groups can lead to spikes in a temporal spike in gang violence - Greater concentration of gang violence in high poverty segregated cities
33
Describe the effects of neighbourhood conditions on gang violence (Sampson)
- Higher rate of neighbourhood violence is rooted in poverty Reduce violence: - %Profession/managerial occupation - Residential stability - Friend/kin ties - % Immigrant Increase violence: - Concentrated disadvantage - Moral/legal cynicism (measure of oppositional culture, belief that law is not on their side) - Past violence (violence grows and reproduces) - Collective efficacy - Organizations/youth services
34
Why are drug laws put in place?
- Drug laws differ across history and states - Connected to efforts to control specific subpopulations - Example of social conflict approach
35
Discuss the opium laws
- Opium imported from China; primarily consumed in Chinatown - Driven by the Asiatic Exclusion League (restrict Asian immigrants from fully joining society)
36
Discuss amphetamine laws
- Amphetamines were used during wartime for soldiers and weight loss for white suburban women - Laws were passed against it to control the rising hippie movement (users changed)
37
List various types of crime associated with drugs
Crime of impairment Selling and trafficking of illegal drugs Conflict between drug dealers and gangs Buying and consuming illegal drugs Drug-induced mental states (toxicological effects) can lead to crime Crime committed for drug procurement (hard to deter due to addiction)
38
What is the difference between casual and spurious?
Casual: A is causing B Spurious: C is causing both A and B
39
What is the relationship between alcohol and delinquency?
- Self control and social bond theory suggest a spurious relationship: that low self-control or low social bonds leads to people both drinking and committing crime - Alcohol consumption is a primarily causal effect for assault (total assault is significantly greater than sober assault, which leads to casual relationship)
40
Describe the takeaways of drug dealing operations (Bourgeois)?
- Poverty is not just material; deals with respect as well - Moving from crack to cocaine as you go up - Various opinions on legitimate work
41
In what methods is crime data collected?
- Police statistics - Victimization data - Self-report data - Observational data - Experiments (rare)
42
What are the main takeaways from police statistic data?
- Function of social dynamics, data is only known if people are willing to call 911 - The data does not have much information about the offender or data - Police have crime priorities, this can lead to an increase in the dataset due to more policework in that field - Hard to say if there is more crime, better police work, or more police contact (911 call increase)
43
What are the main takeaways from victimization data?
- Creates an estimate of the dark figure of crime which is not caught by the police - Trust issues can shape responses (could be overreporting crime since it cannot be fact checked) - Dependent on the amount of detail provided; some may recall better which could skew data - Victimless crimes cannot be captured here - Provides information about victim features
44
What are the main takeaways from self-report data?
- People tend to be surprisingly honest (ppl who commit more, reveal less; ppl who commit less, are likely to reveal) - Questions can be asked about lifestyle, upbringing etc. can give a better overview of criminals/victims - A large volume of interviews is hard to conduct
45
What are the main takeaways from observational data?
-It can be challenging to study a phenomena and have no impact on its measurements - Ethnographers embed themselves into a group where a lot of crime occurs - Traffic violation cameras do this
46
What are the main takeaways from experimental data?
- Always ideal, can isolate causality precisely - Crime leads to ethical constraint, many experiments would be deemed unethical
47
What can crime data be used for?
Temporal and spatial comparison
48
Explain the relevance of understanding the perception of crime?
- No one really knows these crime figures casually - Information is filled in with conversations, media, etc. feeling-based - Crime is very diffuse, perceptions and reality of crime are very disjointed - Public programs to target perceptions of crime, rather than crime itself
49
Explain the driving factors behind temporal patterns in crime?
Increase since 60s: - Baby boomers coming of age - Urban poverty due to industrialization - Lead poisoning etc. Decrease since 90s: - Baby boom has ended - More effective policing, more incarceration - More surveillance and target hardening - Social life has shifted indoors
50
What are patterns in fear of crime?
- Almost no one ever says crime is decreasing (decrease is always unnoticed) - Women feel less safe than men - Older people feel less safe than younger people - Women and older people are subject to less victimization (however, could be a direct result of their behaviour
51
How can fear of crime be explained? What is it influenced by? (Warr)
- Local social environment - Politics - Journalism - Entertainment - Business Interests People are more afraid of rare high risk events (i.e., murder) than common high risk events (i.e., heart attack) Understanding how we can model actual vs perceived crime can help keep people safe but also free
52
What is the definition of crime rate?
Crime per capita based on the number of recorded crimes calculated per 100,000 population Crime rate = (# reported crimes / total population) x 100, 000
53
What is the dark figure of crime?
The portion of criminal activity that goes unreported and/or undetected by official sources
54
Which crimes are underreported by the Uniform Crime Reporting Survey (UCR)? (i.e., what are some limitations)
- Sexual assault - Theft under 1000 CAD - Theft when crime against person occurs (most serious offence, MSO); the crime severity index tried to address this - # of victims = 3 of offenses; crimes with multiple assailants are underreported - Crimes which can be difficult to define (i.e., child abuse)
55
Define correlates of crime? Dynamic vs Static?
Variables observed to be related to criminal activity such as age, sex, gender, ethnicity and social class. Static: unchanging (age, gender, ethnicity) Dynamic: changeable (parenting, education, attachment)
56
Which crimes fall under violent crime?
- Homicide - Attempted murder - Physical and sexual assault - Robbery - Use of firearms - Forcible confinement/kidnapping - Abduction - Extortion - Criminal harassment (stalking)
57
What is the definition of homicide?
When a person, directly or indirectly, by any means, causes the death of a human being. Non-culpable (self defense) or culpable (held legally responsible). Umbrella term for manslaughter and types of murder.
58
Which crimes fall under property crime?
Intent of gaining property without the use or threat of violence. - Breaking and entering - Possession of stolen property - Theft of motor vehicle - Theft (over/under 5000) - Fraud (including identify fraud) - Mischief - Arson
59
What is the definition of robbery vs theft?
Robbery: The unlawful taking or attempted taking of property that is in the immediate possession of another by threatened or actual use of force or violence Theft: The act of dishonestly taking property belonging to another person with the intention of depriving its owner
60
What is the definition of identify fraud vs identity theft?
Identity fraud: personating to gain advantage, to obtain property, cause disadvantage, avoid arrest, or defeat court of justice Identity theft: Possessing another person identity to commit an offense
61
How has racial bias in policing changed in Toronto over 25 years?
- Both white and asian people have increased awareness of racial bias - White and Black people do not have an increase awareness for racial bias for asians - Racial bias has not decreased, despite various reform attempts Likely to due media attention
62
How is police culture related to racial bias?
- Silence and solidarity in relation to other officers, in order to protect and trust one another in the line of duty - Isolation from and skepticism towards political leaders, the broader public, since they don't believe they understand the nature of police work - This leads to corrupt cops being protected within their culture
63
Describe over policing vs under policing?
Over policing consists police harassment and violence towards minorities Under policing primarily refers to a lack of protection or detective work
64
What are the advantages and disadvantages of the beat officer era?
Advantages: - Trust developed between residents - Understanding of local context Disadvantages: - More conflict of interest and bias - Less quick response to scene of crime - Role conflicts
65
What are the advantages and disadvantages of the rapid response?
- Motorized patrol - Random patrol, rapid response, reactive investigation Advantages: - Less corruption - Hopeful less invasive policing - Police officers have less to lose when protecting Disadvantages: - 911 calls made when suspects leave - One criminal event is reported many times - There is no effect of random patrol - Exiting car forces display of dominance
66
Describe community policing?
- Response to rapid response short comings - Prevention, Problem Solving, Partnership - Officers would track a problem through time, find the source to solve it, expensive
67
Describe broken windows/zero tolerance policing?
- Small incidents of disorder encourage larger infractions - Police must help communities enforce behavioural standards - Effective method but high human cost
68
What are the three Rs?
- Random Patrol - Rapid response - Reactive Investigation
69
What are the three Ps?
- Prevention - Problem Solving - Partnership