Forensic Psychology Flashcards
(66 cards)
OFFENDER PROFILING: TOP-DOWN APPROACH
Outline what is meant by offender profiling.
offender profiling: main aim is to narrow the field of enquiry and list of likely suspects
- professional profilers called upon to work alongside police, esp. in high profile murder cases
- helps to generate hypotheses about probable characteristics
OFFENDER PROFILING: TOP-DOWN APPROACH
What is meant by the top-down approach to offender profiling?
top-down approach: starting with profiles and matching evidence base to it
- originated from in-depth FBI interviews with convicted sexually-motivated serial killers (Ted Bundy)
- data gathered led to two categories which had certain characteristics, with the main distinction being “way of working” (modus operandi) (psychological characteristics)
- profilers using this method will match data from pre-existing template that the FBI created, which can be used to predict other likely characteristics
OFFENDER PROFILING: TOP-DOWN APPROACH
Outline the organised offender profile.
- evidence of having planned crime in advance
- deliberately targeted victims
- offender maintains high degree of control during crime scene
- little evidence/clues left behind
- tend to be of above-average intelligence in a skilled, professional occupation
- socially and sexually competent
- usually married, may even have children
OFFENDER PROFILING: TOP-DOWN APPROACH
Outline the disorganised offender profile.
- little evidence of planning, suggesting their offences may be spontaneous, spur-of-the-moment acts
- crime scene reflects impulsive nature of attacks; body usually still at the scene and there appears to have been very little control on the part of the offender
- tend to have lower-than-average intelligence, in an unskilled occupation or unemployed
- often have a history of sexual dysfunctional and failed relationships
- tend to live alone and often relatively close to where the offence took place
OFFENDER PROFILING: TOP-DOWN APPROACH
Outline one strength of the top-down approach to offender profiling, regarding research support.
P: research support
E: Canter et al (2004) analysis of 100 US murders each committed by a different serial killer; small space analysis used (statistical technique that identifies correlations across different samples of behaviour), to assess the co-occurrence of 39 aspects of serial killings (torture, restraint, attempts to conceal the body, form of murder weapon, cause of death); analysis revealed a subset of features which matched an organised offender profile
E: increased validity of organised offender profile, can be seen across real crimes
E: BUT organised and disorganised are not mutually exclusive, variety of different combinations that could occur at any given murder scene (may be both intelligent and sexually competent but commit a spontaneous murder and leave body at scene). PLUS no evidence for disorganised, top-down approach only partially credible
L: increased credibility to an extent (caution)
OFFENDER PROFILING: TOP-DOWN APPROACH
Outline one limitation of the top-down approach to offender profiling, regarding the theory being based on flawed evidence.
P: based on flawed evidence
E: developed from interviews with 36 sexually-motivated American serial killers; not random sample, all same type of offender,
E: no standardisation of questions in interview; unrepresentative sample, not the same as petty crime, => low eco validity
E: PLUS implications for application, inaccurate method (flawed evidence base) so possibility of incorrect convictions and could lead to miscarriage of justice; moral and economic implications
L: credibility of top-town approach is limited due to being based on flawed evidence
OFFENDER PROFILING: TOP-DOWN APPROACH
Outline one strength of the top-down approach to offender profiling, regarding the application of a range of crimes.
P: application to a range of crimes
E: originally applied to a limited number of crimes (sexually-motivated serial killers) but Meketa (2017) reports that it can be applied to burglary too, led to a 85% rise in solved cases in three US states
E: highlights usefulness for wide range of crimes beyond what was initially thought
E: BUT Meketa’s methods edited the approach (added interpersonal and opportunistic categories); original organised vs disorganised distinction wasn’t suitable to be applied without being updated first?
L: top-down approach has wider application and is a useful starting point but needs to be adapted before use
OFFENDER PROFILING: THE BOTTOM-UP APPROACH
Outline what is meant by the bottom-up approach.
bottom-up approach: aims to generate a picture of the offender through systematic analysis of the evidence at the crime scene
- doesn’t begin with fixed typologies
- profile is data-driven, emerges as investigator engages in deeper and more rigorous scrutiny of the details of the offence, based on psychological theory
- two approaches within bottom-up approach: investigative psychology and geographical profiling
OFFENDER PROFILING: THE BOTTOM-UP APPROACH
Outline the 5 factor model about offenders as outlined by Canter (2004) in the investigative psychology approach.
1) forensic awareness - offenders show an understanding of the police investigation and are likely to have had previous encounters with the criminal justice system
2) interpersonal coherence - there is a consistency between the way offenders interact with their victims and with others in their everyday lives
3) villain’s characteristics - how the crime has been committed suggests aspects of the offender’s characteristics, based on evidence from previous criminal studies
4) early career - crimes tend to be committed in a similar fashion by offenders and can provide an indication of how their criminal activity will develop; helps us to understand how the crimes may change due to the criminal becoming more experienced
5) space and time - time and location of an offender’s crime will communicate something about their own place of residence/employment
OFFENDER PROFILING: THE BOTTOM-UP APPROACH
Outline the 4 stages of the bottom-up approach.
1) data gathered from crime scene
2) data from crime scene compared with statistical databases of previous similar cases
3) assumptions made using the 5 factor model (investigative psychology)
4) profile generated from these assumptions
OFFENDER PROFILING: THE BOTTOM-UP APPROACH
Outline the geographical profiling approach within the bottom-up approach.
geographical profiling: used to make assumptions about where an offender is likely to live (their operational base) (aka crime mapping)
- Canter and Youngs (2008) identified that there are a number of telling clues regarding the place crimes committed in relation to the offender
- can be used alongside investigative psychology
- the expectation is that serial offenders will restrict their crimes to areas that they are familiar with and therefore paying attention to the location could suggest where the offender might be based
- the more offences there are, the more apparent a circle is likely to follow around their residence
- this can help investigators make predictions about where the killers are likely to strike next, which is known as Jeopardy surface
- geographical profiling can also give important insight into important factors about the offender (mode of transport, employment, status, approximate age)
Canter devised a theory known as Circle Theory as the pattern of offending forms a circle. offenders are seen as one of the following:
- marauder model: commits crimes within a criminal range from their own home
- commuter model: travels from their home to a familiar area then commits crimes within a criminal range of that area
OFFENDER PROFILING: THE BOTTOM-UP APPROACH
Outline one strength of the bottom-up approach to offender profiling, regarding research support.
P: research support
E: Canter and Heritage (1990) analysed data from 66 sexual assault cases using small space analysis; several common characteristics (use of impersonal language, lack of reaction to the victim); case linkage (each case displayed a characteristic pattern of such behaviours, could be used to determine whether two or more offences were committed by the same person) (use of investigative psychology)
E: investigative psychology is a valid technique to use as an approach for offender profiling PLUS use of computer databases and previous research makes this approach a more vali approach to offender profiling than the top-down approach, less room for human error or bias
E: PLUS support for geographical profiling: Lundrigan and Canter (2001) collated info from 120 serial killer cases in USA; the location of each body disposal site was in a different direction from the previous, creating a ‘centre of gravity’; the offenders’ base was invariably located in the centre of the pattern (effect more noticeable for marauders); therefore geo profiling is a valid approach
L: bottom-up approach is valid and has a strong evidence base for both of its main techniques.
OFFENDER PROFILING: THE BOTTOM-UP APPROACH
Outline one weakness of the bottom-up approach to offender profiling, regarding ethical implications.
P: ethical implications
E: Paul Britton’s misleading profile in the hunt for the killer of Rachel Nickell (stabbed 47 times and sexually assaulted, all witnessed by her 2 year old son); honeytrap investigation set up to incriminate Colin Stagg of the murder; real killer (Robert Napper) was ruled out early on in the investigation due to being a few inches too tall to fit the profile
E: over-use of bottom-up profiling could lead to miscarriage of justice; police can be blinded to other possibilities; ppl could be wrongly-accused because they meet the profile more than someone else; significant ethical implications for the individual concerned (false labels they may carry for the rest of their life)
E: PLUS honeytrap operations (like for Colin Stagg) = significant waste of taxpayer money, inappropriate use of offender profiling + serious economic implications
L: reduced credibility for bottom-up approach to offender profiling
OFFENDER PROFILING: THE BOTTOM-UP APPROACH
Outline one weakness of the bottom-up approach to offender profiling, regarding it being insufficient on its own.
P: insufficient on its own
E: investigative psychology and geographical profiling rely on the quality of the data provided by the police; recording of crime isn’t always accurate, can vary between police forces; 75% crimes not reported at all (the dark figure of crime)
E: bottom-up approach is “data-driven” but the data it relies on may be incomplete or biased so it may not be sufficient as a stand-alone method to use when profiling
E: PLUS mixed evidence on accuracy of bottom-up profiling; Copson (1995) surveyed 48 police departments, found advice from profiler was useful in 83% cases (so a valid tool); but same study revealed the profile led to an accurate identification of offender in 3% of cases => offender profiling may actually have little practical value for solving cases (may focus police investigations + offer new lines of enquiry, but for its purpose (identifying the offender) it may fall short)
L: caution needed when using bottom-up approach as a stand-alone technique, should instead rely on multiple techniques to ensure success
BIOLOGICAL EXPLANATIONS OF OFFENDING BEHAVIOUR: A HISTORICAL APPROACH
Fill in the gaps:
In 1876, Cesare [ ], an Italian physician, wrote a book called L’Uomo Delinquente (roughly translated as ‘the criminal man’) in which he suggested that criminals were ‘[ ] [ ]’ - a primitive subspecies who were [ ] different from non- criminals.
According to [ ], offenders lacked [ ] development, their [ ] and untamed nature meant that they would find it impossible to adjust to the demands of civilised society and would [ ] turn to crime. As such, he saw offending behaviour as a natural tendency, rooted in the [ ] of those who engage in it, therefore his approach is seen as an early [ ] approach.
0/10 = 1
3/10 = 2
5/10 = 3
8/10 = 4
10/10 = 5
In 1876, Cesare Lombroso, an Italian physician, wrote a book called L’Uomo Delinquente (roughly translated as ‘the criminal man’) in which he suggested that criminals were ‘genetic throwbacks’ - a primitive subspecies who were biologically different from non- criminals.
According to Lombroso offenders lacked evolutionary development, their savage and untamed nature meant that they would find it impossible to adjust to the demands of civilised society and would inevitably turn to crime. As such, Lombroso saw offending behaviour as a natural tendency, rooted in the genes of those who engage in it, therefore his approach is seen as an early biological approach.
0/10 = 1
3/10 = 2
5/10 = 3
8/10 = 4
10/10 = 5
BIOLOGICAL EXPLANATIONS OF OFFENDING BEHAVIOUR: A HISTORICAL APPROACH
Outline Lombroso’s research on the atavistic form.
- examined skulls of 383 dead convicts and 3839 living ones
- concluded there were similar facial and cranial features in the offender group
- referred to these features together as the atavistic form
- these features were key indicators of criminality, suggested that 40% criminal acts are committed by people with atavistic characteristics
BIOLOGICAL EXPLANATIONS OF OFFENDING BEHAVIOUR: A HISTORICAL APPROACH
Outline Lombroso’s atavistic form. According to his theory, how do murderers, sexual deviants and fraudsters differ physically?
- a narrow, sloping brow
- strong prominent jaw
- high cheekbones
- facial asymmetry
- dark skin
- extra toes, nipples or fingers
- besides physical traits: insensitivity to pain, use of slang, tattoos and unemployment
- murderers: bloodshot eyes, curly hair, long ears
- sexual deviants: glinting eyes, swollen + fleshy lips, projecting ears
- fraudsters: thin + ‘reedy’ lips
BIOLOGICAL EXPLANATIONS OF OFFENDING BEHAVIOUR: A HISTORICAL APPROACH
Outline one strength of Lombroso’s research into the atavistic form, regarding it having changed the study of crime.
P: changed the study of crime
E: focus on ‘scientific’ and objective measures (facial features) moved the discipline of criminology away from a moral discourse that those who had committed crimes were simply evil and weak.
E: contributes to psychology’s claim to being a science, led the way for more scientific theories to emerge
E: BUT theory is scientifically racist; atavistic characteristics typically found in ethnic minorities (curly hair, dark skin); theory could be seen as contributing to eugenics => reduces applicability of his work in modern psychology
L: credibility of historical approach is questionable
BIOLOGICAL EXPLANATIONS OF OFFENDING BEHAVIOUR: A HISTORICAL APPROACH
Outline one limitation of Lombroso’s research into the atavistic form, regarding contradictory evidence.
P: contradictory evidence
E: Goring (1913) did comparison of 3000 offenders and 3000 non-offenders, found no evidence that offenders had a distinct set of facial and cranial features
E: Goring’s research suggests the key differences between offenders and non-offenders identified by Lombroso is not a reliable or valid measure of criminality
E: PLUS Goring is more scientific than Lombroso because he had a valid control group (Lombroso did not, therefore failed to control confounding variables that could better explain offending behaviour) => Lombroso’s research doesn’t meet modern day standards for scientific research
L: reduced cred for scientific approach
BIOLOGICAL EXPLANATIONS OF OFFENDING BEHAVIOUR: A HISTORICAL APPROACH
Outline one limitation of Lombroso’s research into the atavistic form, regarding biological determinism.
P: biological determinism
E: Lombroso suggests crime is genetically determined and beyond the control of the individual; criminals are ‘genetic throwbacks’ who are further back in the evolutionary chain than the law-abiding majority
E: significant implications for legal system; if crime is genetically determined, should we punish individuals in the same way? (criminal justice system is based on the assumption of free-will, which contradicts Lombroso
E: BUT even atavistic form (if indeed present in criminals) may not determine their offending; may be influenced by environmental factors (poverty, poor diet)
L: would be more credible to recognise the interaction of biological and environmental factors
BIOLOGICAL EXPLANATIONS OF OFFENDING BEHAVIOUR: GENETIC AND NEURAL EXPLANATIONS
Outline the following genetic explanation of offending behaviour:
Twin and adoption studies
- Christiansen (1977) studied over 3500 twin pairs in Denmark
- found concordance rates for offending behaviour of 35% in MZ males and 13% for DZ males (slightly lower rates for females)
- included all twins born between 1880 and 1910 in a region of Denmark
- offending behaviour checked against Danish police records
- this data indicates that it’s not just the behaviour that is inherited but the underlying predisposing traits
OFFENDING BEHAVIOUR: GENETIC AND NEURAL EXPLANATIONS
Outline the following genetic explanation of offending behaviour:
Family studies
Crowe (1972) found that adopted children whose biological mother had a criminal record had a 50% risk of having a criminal record by the age of 18, whereas adopted children whose biological mother didn’t have a criminal record only had a 5% risk
OFFENDING BEHAVIOUR: GENETIC AND NEURAL EXPLANATIONS
Outline the following genetic explanation of offending behaviour:
Candidate genes
- Tiihonen et al (2015) conducted genetic analysis of almost 800 Finnish offenders
- suggested two genes (MAOA (regulates serotonin + linked to aggression) and CDH13 (linked to substance abuse and ADHD) may be associated with violent crime
- analysis found 5-10% of all severe violent crime in Finland is attributable to MAOA and CDH13 genotypes
OFFENDING BEHAVIOUR: GENETIC AND NEURAL EXPLANATIONS
Outline the following genetic explanation of offending behaviour:
Diathesis-stress model
tendency towards offending behaviour may come about through a combo of genetic predisposition and biological or psychological triggers
e.g.) being raised in a dysfunctional env or having criminal role models