CRIMINOLOGICAL THEORIES AND REGULATORY COMPLIANCE*

Four traditional criminological theories—opportunity, control, subcultural, and differential association—are tested for their explanatory power in accounting for organizational compliance with regulatory laws. The primary data source is interviews with 410 chief executives of small organizations. Partial support is found for each theory; certain key concepts of each theory have a significant effect on regulatory compliance, net of a variety of characteristics of the nursing home, the residents in the home, and the inspection team. The results show that blocked legitimate opportunity has a significant effect on regulatory compliance, as does the structure of illegitimate opportunity. There is also an effect on compliance of participation in business subcultures of resistance to regulation. Belief in laws increases compliance with those laws as does differential association with or attachment to the upholders of the law. Overall, however, control theory and differential association lack explanatory power, and the explanatory power of subcultural theory is modest. Only opportunity theory explains a credible proportion of variance in compliance as a standalone theory. The significant effect of some but not all of the measures for each theory, coupled with the lack of significant explanatory power by three of the four theories, suggests the need for theoretical integration.     

Ethnic Minorities, Social Integration and Crime

This article first discusses various dimensions of the social integration of minorities into society. The Netherlands is taken as an example, although research from other countries (such as the US and Sweden) is also taken into consideration. Useful concepts in this regard include the level to which these groups have social, informative and cultural capital that can help them to integrate into the dominant society. The second part considers the theoretical links between integration and criminal behaviour. The author assumes that the fundamental causal processes that lead to the development of criminality and other negative behaviour are independent of country of origin, ethnic group or the country of residence. In other words – that these processes, as they emerge in social control theory, have a universal character. In the second place, she assumes that differences in crime between ethnic groups are linked to group differences in socio-economic integration in the host country and in culture-related variables. Furthermore, there are also differences in the criminality of allochtonous youth within ethnic groups. These are similarly assumed to be linked to differences in commitment to social institutions such as family and school and to differences in accepting specific Western norms and values.     

YOUTH CRIME IN POSTINDUSTRIAL SOCIETIES An Integrated Perspective

Taking a few well-known facts about youth crime, the authors propose a more comprehensive theoretical framework, synthesizing other theories and attempting to describe the link between macro- and microdeviance analysis. Employing Durkheim's concepts of social integration, it is proposed that integration be viewed through patterns of role relationships. When adolescents have meaningful kin, community, educational, and work role relationships, they become socialized to the dominant norms. Conditions in the structural level of society affect the nature and quality of these relationships. Youth crime is specifically related to the salience of the peer relationships and the structural conditions imposed by the society on youth.     

Latent-variable models in criminological research: Applications and a generalization of Joreskog's LISREL model

This paper examines issues in LISREL models involving latent, or unobserved, variables. We discuss estimating parameters in multiple-indicator models, various approaches to assessing goodness of fit, different types of linear measurement models, using LISREL to correct for attenuation in models involving single indicators with known reliabilities, and estimating parameters in structural equation models involving latent exogenous and endogenous variables. Finally, we present a generalization of the standard LISREL model which explicitly identifies implicit constraints on parameters in the standard LISREL model. We argue that the generalization can accommodate a wider range of models and provide additional diagnostic information on some assumptions in the standard LISREL model. By example, we show how the more general model can be estimated using Joreskog's LISREL program.     

SELF-ESTEEM AND DEVIANCE: THE EFFECTS OF RACE AND GENDER*

Provision of occupational and educational opportunities has been the accepted means of reintegrating offenders into society because, with assumption of conventional roles, they are believed to experience improved economic conditions and renewed feelings of respectability. However, given the limited legal options available to them, offender self-esteem may continue to depend on immersion in deviant subcultures. To examine the effects of subcultural and conventional life-styles on offender self-esteem, a sample of 372 heroin addicts in treatment was surveyed. Employment had a positive effect on the self-esteem of white male addicts only; the self-evaluations of black male, black female, and white female addicts were unaffected by employment because these users were subjected to less stable working conditions. Subcultural integration had no impact or negative impact on the self-esteem of black male, black female, and white female addicts while subcultural involvement was associated with higher self-esteem in white males. The fact that white male addicts experienced favorable self-evaluations with involvement in both conventional and deviant life-styles is inconsistent with research which suggests an antagonism between crime and work: rather, these data seem to indicate that the join pursuit of legal and illegal professions may be more common.     

Criminological theory and organizational crime

To understand the circumstances that lead to organizational crime, we need to consider the insights of strain theories on the distribution of legitimate and illegitimate opportunities, of labeling theory on the way stigmatization can foster criminal subculture formation, of subcultural theory as applied to organized business subcultures of resistance to regulation, and of control theory. It is contended that an integration of these perspectives into a theory of organizational crime is possible; a continuity can be established with the mainstream traditions of criminological theory in the domain of organizational crime. Thirteen propositions are advanced as a basis for building such an integrated theory. The key to this attempt as synthesis is the notion of differential shaming—the shaming from organizational cultures of compliance versus the shaming from subcultures of resistance to regulatory law.     

Fear of Gang Crime: A Look at Three Theoretical Models

Gang crime and resulting public fear became a major policy focus during the 1990s, yet few studies specifically focus on fear of gang crime. Guided by social disorganization theory, we test three theoretical models about the individual thought processes leading to fear of gang crime. Using structural equation models, we find that each of these three theories—diversity, disorder, and community concern—is an important predictor of gang-related fear. In addition, we find that the indirect relationships between demographic characteristics, theoretical variables, and fear depend upon which model is tested.     

Parole survival and legislated change: A before/after study of parole revocation decision making

Past studies of juveniles' attitudes toward the police suggest a single-cause model that implicates personal interactions with the police. We propose that attitudes toward authority and agents of social control develop in a larger, sociocultural context. Specifically we hypothesize that juveniles' attitudes develop as a function of socialization in their communities' social environment, of their deviant subcultural “preferences,” and of the prior effect of these sociocultural factors on juveniles' contacts with the police. We conducted analyses addressing these hypotheses with a population of males sampled within stratified populations of known delinquents. We found that social background variables, particularly minority status, and subcultural preferences, particularly commitment to delinquent norms, affected juveniles' attitudes toward the police both directly and indirectly (through police-juvenile interactions). We consider directions for improving police relations with juveniles in the context of apparent sociocultural and experiential contingencies to attitude development.     

A test of recent subcultural explanations of White violence in the United States

Recent subcultural theories suggest that real and perceived status loss among some White males as a result of social change during the last four decades-such as increasing gender and racial equity and agricultural job loss-added to the traditional patriarchal and masculine characteristics of this group to create cultural adaptations that led to higher levels of violence. One would thus expect higher homicide rates in areas where these traits are more fully developed and/or where status threats are more strongly felt. To test the efficacy of these claims, this study used OLS regression, and (1) employed census 2000 data and both homicide victimization and arrest data to update and replicate a common model of social structure and homicide, and then (2) added several variables to this baseline model that represented the subcultural traits, conditions, and behaviors outlined by these theories. The analyses yielded little support for these ideas. Thus while they might be appropriate for explaining the variation of the strength of specific subcultures and types of violence (e.g., Far Right wing paramilitary groups and political violence), an extension of these theories to more general interpersonal violence did not appear warranted.     

Crime patterns and their relation to subjective social stress and support indicators: The role of gender

This study investigated the relationship between the subjective perception of stress and support in the population (as independent variables) and the prevalence of homicide, robbery, and property offenses in society, while controlling for the effect of gender, i.e., how these crimes are related to the differential perception of stress and support among males and females. The theoretical framework is provided by a stress-support model which postulates that crime in society will be positively related to stress factors and negatively related to support systems. Eight stress indicators and four support (solidarity) indicators were included. The data regarding these indicators were derived from continuing surveys of representative samples of the urban population in Israel during the years 1967–1979. The theoretical model was supported by the findings, especially those relating to property offenses. The effects of the female indicators were strongest (and greater than those of males) with regard to property offenses. The regression coefficients of the female indicators were also consistently larger than those of males, indicating that women's perceptions of stress are better predictors of crime rates than those of males. The results are compared to those of previous studies and suggestions are made for future studies in this new line of criminological research.     

EVALUATING TWO MODELS OF DELINQUENCY CAUSATION Structural Theory and Control Theory

Research on delinquency involvement has often employed structural or control theories to account for such behavior. Structural models typically have been applied to lower-class delinquency, control models to explanotions of middle-class juvenile miscanduct. Much of the inconclusiveness and many of the controdictions in the delinquency literature are arguably the result of this focus on either lower-class or middle-class adolescents employing a single conceptual orientation. Such a restrictive focus has produced narrow, class-specific explanotions of delinquency involvement which obscure probable similarities in etiological processes at varying socioeconomic locations in the society. The intent of this research is to test the predictive utility of central aspects of bath the structural and control models across a wide range of social status positions. Self-report data obtained from o representative sample of 412 male high school students in a mid-western SMSA indicate that (1) bath structural and control theory serve to explain significant. though small. proportions of the variance in delinquency; (2) the control model variables account for the mast unique variation in delinquency involvement; and (3) the combined effects of the two models account for more variance than either of the models taken separately.     

SUBTERRANEAN SOURCES OF SUBCULTURAL DELINQUENCY BEYOND THE AMERICAN DREAM*

Are subcultural forms of crime and delinquency wholesale rejections or distorted reflections of core values of market-oriented societies? Current evidence casts doubt on the former position, while contemporary theory suggests the possibility that a culture of competition encourages hierarchic forms of self-interest, leading to the acceptance of inequality and anomic amorality and, ultimately, to group-related delinquency. Oddly, the effects of this culture of competition and hierarchic self-interest have not previously been documented empirically in sociological or criminological research, even though this step is fundamental and crucial to the argument that subcultural crime and delinquency derive from market-driven values. We analyze data from four sites in East and West Germany to identify the strands of a subterranean causal web that link core values of market society to subcultural delinquency.     

RACE AND PRISON VIOLENCE*

Data from 58 male institutions in the federal correctional system were used to test for racial differences in both violent and alcohol/drug misconduct, controlling for a large number of individual, prison environment, and community background variables. Because “structurally” the in-prison station of black and white inmates is essentially identical, the data provide a unique methodological opportunity to test deprivation versus importation models of prison adjustment as well as more encompassing structural versus cultural theories of violence. The major findings are that, net of controls, black inmates have significantly higher rates of violent behavior but lower rates of alcohol/drug misconduct than white inmates. These patterns parallel those of racial differences in the larger society. We interpret these findings as supporting the importation theory of prison adjustment and the subculture of violence thesis regarding high rates of black violence in the larger society.     

The peripheral core of law and criminology: On postmodern social theory and conceptual integration

Despite significant challenges to some of the ideological underpinnings of the postmodern critique, critical theory building in law and criminology increasingly is subjected to the wholesale advances of this growing, albeit heterodox, school of thought. One greatly underexamined component of postmodern research is a provisional treatment of how its various formulations might suggest alternative approaches to understanding criminal justicians, their research, and their practice. Accordingly this essay assesses core themes (both sociological and epistemological) informing the regard of this perspective for theory construction in law and criminology. Several topics are considered: the social structure of society, role formation, human agency, discourse construction, knowledge or sense making, and social change. Building on Milovanovic's conceptual distinctions between the modernist and the postmodernist projects, the author concludes by speculating on what a model of postmodern conceptual synthesis might encompass, and on how this vision of reality promotes a more humanistic justice than the conventional forms of theoretical integration.     

Structural Determinants of Homicide: The Big Three

Building upon and expanding the previous research into structural determinants of homicide, particularly the work of Land, McCall, and Cohen (1990), the current paper introduces a multilevel theoretical framework that outlines the influences of three major structural forces on homicidal violence. The Big Three are poverty/low education, racial composition, and the disruption of family structure. These three factors exert their effects on violence at the following levels: neighborhood/community level, family/social interpersonal level, and individual level. It is shown algebraically how individual-level and aggregate-level effects contribute to the size of regression coefficients in aggregate-level analyses. In the empirical part of the study, the presented theoretical model is tested using county-level data to estimate separate effects of each of the Big Three factors on homicide at two time periods: 1950–1960 and 1995–2005 (chosen to be as far removed from one another as the availability of data allows). All major variables typically used in homicide research are included as statistical controls. The results of analyses show that the effects of the three major structural forces—poverty/low education, race, and divorce rates—on homicide rates in US counties are remarkably strong. Moreover, the effect sizes of each of the Big Three are found to be identical for both time periods despite profound changes in the economic and social situation in the United States over the past half-century. This remarkable stability in the effect sizes implies the stability of homicidal violence in response to certain structural conditions.     

A Multi-Theoretical Framework to Assess Gendered Stalking Victimization: The Utility of Self-Control,Social Learning,and Control Balance Theories

Despite recent advancements in the criminological study of stalking, few theoretical tests have been conducted to date to explain stalking victimization among men and women separately. The current study individually and simultaneously extends three criminological theories to the study of stalking victimization: self-control, social learning, and control balance theories. Among a sample of 2,766 university students, a series of models were estimated for men and women separately to assess each set of theoretical variables net of control variables. Results reveal consistent significant positive relationships between stalking victimization and low self-control for men; differential peer association (e.g. friends are stalking victims) for men and women; and several social learning variables for only women. However, the control imbalance variables do not explain stalking victimization among men or women, net of other theoretical and control variables. The utility of a multi-theoretical approach to future stalking victimization research is discussed.     

Women, friendship, and adaptation to prison

While a considerable body of research exists on male strategies of adaptation to imprisonment, studies on the female response has been relatively limited to attempts to develop a theoritical model. This article applies an explanatory model with three adaptive approaches to women incarcerated in three prisons. Friendship, extra-prison, and prison specific variables are linked to adaptive responses and consequence variables. Prison specific variables seem to be the most influential; however, analysis reveals that friendship diversity has a critical impact on individual perceptions of prison conditions and on criminal identity. Our findings seem to coincide with recent studies. but depart from them by finding that pre-prison variables do not have key explanatory power. Friendship and prison specific variables are the core theoretical model variables linked to female adaptive strategies.     

The evolution of European legal integration

This article contributes to the development of theories on European integration by testing and exploring statistical models on the long-term development of legislative activity of the European Commission. Drawing on legal information gained from the European Union’s PreLex database and analyzing it with the help of statistical analyses, we map out growth patterns of EU law between 1976 and 2003. We construct time-series models and models based on non-linear regression. While the performance of models based on the traditional theoretical approaches, intergovernmentalism and neo-functionalism, is rather poor, the analysis suggests that nonlinear dynamic models might be an interesting avenue for future conceptualizations of the EU integration process. This article is based on a paper presented at the ECPR Standing Group on the European Union Second Pan-European Conference on EU Politics, “Implications of a Wider Europe: Politics, Institutions and Diversity”, 24–26 June 2004, Bologna, Italy. We would like to thank the seminar participants for useful comments.