Marshall and barbaree's integrated theory of child sexual abuse: A Critique

Abstract

The aim of the current article is to critically examine an extremely influential multi-factorial theory of child molestation, Marshall and Barbaree's (1990) integrated theory. This powerful model was developed as a general theory of sexual offending and used to explain the onset of child sexual abuse in addition to other forms of sexual deviance. Despite its prominent status the adequacy of its basic ideas have never been systematically evaluated. First, I describe the integrated theory in detail and outline its core assumptions. Next, these ideas are subject to critical analysis and I highlight its strengths and weaknesses. Finally, I conclude with some brief comments about the model and the role of theory development in the sexual offending area.     

Mortgage origination fraud and the global economic crisis

Research Summary The study outlined in this article analyzed the responses of 23 subjects previously and currently employed in the subprime lending industry to understand the implications and role of white-collar crime in the contemporary subprime mortgage crisis and to document the rationalizations that offenders use to explain their involvement in mortgage-related crimes. The subjects represented five sectors of the primary mortgage market, including brokerage, lender, escrow, title, and appraisal offices. Secondary sources of data for the study included media accounts, government reports, and industry studies. The research findings detail accounts of mortgage frauds in the subprime lending industry that resulted from inadequate regulation, the indiscriminate use of alternative loan products, and the lack of accountability in the industry. Policy Implications The study results suggest that the problem of mortgage origination fraud would be prevented best by major reform of financial policies and lending practices that characterize the subprime mortgage industry. Several broad recommendations are proposed in this article that highlight the need to recognize the potential for insider fraud, to enhance government regulation and oversight, to tighten loan qualification requirements, and to increase standards of underwriting. Observations are offered concerning the need to highlight white-collar crime in understanding the global financial crisis and to preventing future debacles.     

THE ROLE OF NEIGHBORHOOD CONTEXT IN YOUTH CO‐OFFENDING

Despite co‐offending being a core criminological fact, locating suitable peers has many challenges. Chief among these, given the risky nature of co‐offending, is finding trustworthy accomplices. We propose that neighborhoods serve as youths’ most ready source of accomplices, and as such, their composition affects the likelihood of identifying suitable co‐offenders. In particular, youth are more likely to co‐offend in contexts with more peers of their race/ethnicity, less disadvantage, and greater residential stability—all of which promote trust among neighbors. We test our hypotheses using multilevel models applied to census data and official court records for 7,484 delinquent youth in a large metropolitan area. The results offer support for our hypotheses and provide greater insight into how individual and contextual factors combine to affect co‐offending behavior. An implication of these findings is that many of the same neighborhood characteristics that reduce crime lead to a greater proportion of co‐offending.     

DOES ECONOMIC ADVERSITY BREED CRIMINAL COOPERATION? CONSIDERING THE MOTIVATION BEHIND GROUP CRIME

The fact that most offenders have accomplices at some point in their criminal career is curious, given the risks associated with criminal cooperation. McCarthy, Hagan, and Cohen ( 1998 ) offered the first formal theory of the decision to co‐offend, which addressed explicitly the uncertainties attached to the decision to engage in group crime. They posited that when offenders experience adversity, they become more risk seeking and oriented toward the chance for potential gain, which essentially outweighs the uncertainties attached to criminal cooperation. McCarthy, Hagan, and Cohen's analysis of street youth offered some empirical support for their premise but left open many important questions. The current study uses data from two different samples of incarcerated felons in Nebraska (N = 321 offenders) and Colorado (N = approximately 1,120 observations nested within approximately 640 offenders) that provide information on different forms of economic adversity. Logistic regression models provide some evidence for the association between adversity and co‐offending, but they are inconsistent. In contrast, a preference for excitement is a consistent and powerful predictor of offending.     

Investigating Life Course Offender Subgroup Heterogeneity: An Exploratory Latent Class Analysis Approach

Within developmental criminology, a common classification of offender behavior is life course trajectories broken into discrete groups of early onseters, late onseters, persisters, or desisters. Yet some investigators state that this is an oversimplification of offending behavior and may not be applicable to females and males. The current study utilizes National Youth Survey data and exploratory latent class analysis to determine whether substantive latent classes exist within offender life course trajectories for females and males and to examine differences between the genders across these groups. The analyses reveal the presence of 4 types of latent subgroups: (a) female-majority de-escalators, (b) male-majority persistent de-escalators, (c) male-dominated persisters, and (d) male-majority chronic fluctuators. Post hoc analyses reveal similarities and differences among the latent groups. Research implications of this study suggest further explorations into whether strict 2-pronged developmental models are indeed appropriately tapping and capturing the full essence of criminal careers for both females and males. The results suggest that continued programming that disrupts delinquent peer associations and reduces consumption of drugs and/or alcohol may be promising in promoting desistance—particularly for females.     

Maladaptive emotion regulation and aggression in adult offenders

Many empirical studies have explored the relationship between anger dysregulation and aggression; few have explored the association between emotion regulation more generally and aggressive behavior in adults. This study sought to determine whether adaptive emotion regulation was associated with aggression in adult offenders, and whether proficiency in three emotion skills – emotional awareness, emotional acceptance, and access to a variety of emotion regulation strategies – was related to adaptive emotion regulation. Results suggest that offenders with a maladaptive emotion regulation style reported more extensive histories of aggression than those with an adaptive emotion regulation style. It was also found that self-reported emotional awareness and access to effective emotion regulation strategies contributed to adaptive emotion regulation. These findings indicate the potential utility of including emotion-related modules in treatment programs for violent offending populations.     

Personality predictors of self-reported offending in Icelandic students

Abstract

The purpose of this study was to investigate the relationship between self-reported offending and personality. A total of 1603 students in further education in Iceland completed the Mak Self-Reported Delinquency Scale as well as a number of psychological tests, namely the Eysenck Personality Questionnaire (EPQ and IVE), the Gough Socialisation Scale, the Rosenberg Self-Esteem Scale, and the Gudjonsson Compliance Scale. Multiple regression analyses showed that five out of the 10 individual personality scales contributed 27 and 30 per cent to self-reported offending for males and females, respectively. Overall, the Gough Socialisation Scale and EPQ psychoticism contributed most to the variance in self-reported offending, but impulsivity, extraversion and a low lie score also added significantly to the variance after interactions among the personality measures had been taken into account. Some gender differences emerged with impulsivity being a better predictor of offending among the males than females. Overall, the findings give strong support for the hypothesis that personality, particularly those relating to antisocial personality traits, is significantly related to self-reported offending in both males and females.     

Using multidimensional scaling for the analysis of sexual offence behaviour: A replication and some cautionary notes

Abstract

Crime scene profiling has received considerable attention, particularly in popular media. First, since low inter-rater reliability would affect the validity of profiling, we tested inter-rater agreement for 33 variables often used in manuals for the coding of crime-related behaviour. Thirty cases were chosen randomly from 146 cases of assault rape with unknown male offenders in Sweden during 1990–1994. Second, we used multidimensional scaling (MDS) with all 146 cases to replicate earlier work by Canter and Heritage (Journal of Forensic Psychiatry, 1, 185–212, 1990) regarding motivational dimensions in unknown assault rapists. On average, inter-rater reliability was good; physical behaviours were more reliably coded than were verbal behaviours. However, a two-dimensional MDS solution with the motivational dimensions suggested by Canter and Heritage was not replicated. We argue for better empirical support for the inclusion of specific variables in coding formats for crime scene information. This is particularly important for analyses like the MDS, since the number, representativity, and intercorrelations of such variables could affect results considerably.     

Are the same factors related to participation and frequency of offending by male and female prisoners?

Abstract

This paper is the first to compare correlates of participation and frequency of violent and property offending by male and female offenders. The criminal career approach suggests that different features of criminal careers may have different correlates and predictors, whereas Gottfredson and Hirschi argued that all criminal career features have the same correlates and predictors. This paper investigates how much 24 explanatory constructs, derived from social learning, labelling and personality theories, were related to participation and frequency of offending. Samples of 118 male prisoners and 93 female prisoners in Trinidad were interviewed to determine whether they participated in violent and property crimes and the frequency with which they committed these crimes. The results showed that these theoretical constructs (especially labelling) were much more related to participation than to frequency, but they were similarly related to violent and property offending. They were similarly related to male and female frequency but not to male and female participation in offending. In general, different factors influenced participation and frequency, although impulsivity was related to both for males and females. It is concluded that existing theories need to be improved to explain the frequency of offending.     

Gang affiliation,aggression, and violent offending in a sample of youth offenders

Abstract

Gang affiliation, aggression, and violent offending were examined in case files of 390 youth offenders aged between 16 and 18 years. Results indicated that youth offenders who were gang members and those who were not gang members but exposed to friends in gangs had a significantly higher likelihood of violent offending compared with a reference group of youth offenders who had neither gang affiliation nor friends in gangs. Additionally, youth offenders who had friends in gangs but were themselves not gang members had a lower likelihood of violent offending than youth offenders who were gang members. Finally, results showed that a history of aggressive behavior was significantly associated with violent offending. Implications such as the need to address the influence of delinquent peers and need to address the management of anger and aggression in youths will be discussed. Also, findings point towards the need for prevention and early intervention work.