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Criminology Blog Notes

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Criminology and its Scope
Man is a social animal. Human beings live in communities and groups together engaged in mutual concourse. In order
to keep order and avoid conflict it is essential to have a set of rules and regulations of collective behaviour. Each
community and each group prescribes its own behavioural norms and standards which keep the wheels of society
well-oiled and as far as possible frictionless; only thus can a community make progress. The norms and standards
prescribed in a society determine the activities of the individuals which can be considered normal or permissible any
deviation from these permissible acts is an abnormal behaviour. If these abnormal acts are pronouncedly deviant and
pose threat to communal order and peace, these are called crimes. Thus, crimes may be defined as an act inimical to
social peace and harmony. The crimes may be defined as an act inimical to social peace and harmony. The crimes are
hurtful to social stability. In order to achieve prevention of crimes, we need to study the various causes and
background of crimes systematically. The discipline engaged in such a systematic investigation is known as
criminology. Before making a detailed study of Criminology it is essential to understand its meaning and scope.
Meaning and Definition of Criminology
The word criminology is composite of two words criminal + logy. Literally, it means a systematic study of the criminals,
that is, persons who break or offend the social or group law. However, since the offences committed by criminals are
crimes; and as crimes occur in society, the term criminology fully means a study of crimes as well as criminals in
relation to society. It also tries to determine the causes of these and thereby recommends preventive measures. The
science of criminology is a scientific and systematic study of a social phenomenon. Various scientific techniques and
methods are employed for the study of this phenomenon. As criminology views man as a social animal, it tries to study
social interactions and phenomena to place its subject matter in a proper perspective. The science of criminology also
investigates the structure and function of social laws rules and regulations. How do the social laws, conventions and
traditions get formulated? How and why does an individual break them? Is there an element of compulsion or coercion
in his defiance of the law? Or is it deliberate? These and other allied matters are studied by criminology with a view
to find adequate answers which may help to formulate the effective preventive measures and controls. The reaction
of society towards a criminal and the disposition of criminal towards society are the important matters for
investigation which help to understand adequately the phenomenon of crime. Only by a full appreciation of these
matters can we learn ways and means to control crime. The above discussion makes explicit the meaning of
criminology. But in order to appreciate fully the nature of criminology, it is essential to examine closely the definitions
given by learned sociologists and eminent criminologists. Below we give the most important of these definitions:
According to an eminent sociologist Sutherland: “Criminology is the body of knowledge regarding crime as a social
phenomenon.” This definition exhibits sociological bias and regards crime to be reaction to certain set of social factors
and causes.
According to an eminent criminologist Elliot: “Criminology may be defined as the scientific study of crime and its
treatment.” This definition, besides emphasizing the scientific investigation into the nature and etiology of crime,
stresses the practical or utilitarian nature of this body of knowledge, namely, devising ways and means to prevent or
reduce the incidence of crime and rehabilitate criminals as normal members of the society.
According to renowned criminologist D. R. Taft: “Criminology is the study which includes all the subject matter
necessary to understanding and prevention of crimes together with the punishment and treatment of delinquents
and criminals.” This is a comprehensive definition and describes theoretical as well as practical aspects of the study.
It brings out clearly the fact, which may get overlooked usually, that criminology is concerned not with the offences
committed by adults only but also deals with juvenile offences.
According to another noted sociologist Webster, the science of Criminology may be described to be “the scientific
study of crime as a social phenomenon, or of criminals and their mental traits, habits and discipline.” This definition
has the merit of emphasizing equally the sociological as well as psychological aspects of the crime and the criminal.
Nature of Criminology
The foregoing discussion about the meaning and description of criminology makes abundantly explicit and clear the
nature of this science. Fundamentally speaking, the task of criminology is a scientific, systematic, statistical,
structural and functional in-depth study of crime. The behaviour covertly deviant is liable to become overtly offensive
of social norms and laws, both from sociological and psychological standpoints. Besides having a theoretical
understanding of crime, criminal and his behaviour, the object of criminology is also to devise effective tools to
minimize the incidence of crime, reform and rehabilitate the criminal. Lastly, criminology also tries to suggest reform
in penal code and its enforcement in order to make these rational and humanitarian.
Scope of Criminology
Like other social sciences, the scope of criminology is also quite vast and extensive. It is related to every social class
and structure. Though the scope of criminology is very vast and coextensive with many sciences, the criminologists
have tried to limit its scope in order to be able to study the subject scientifically, systematically and exhaustively. The
viewpoints of certain notable criminologists are given below:
According to Sutherland the science of criminology, “includes within its scope the processes of making laws, of
breaking laws, and of reacting towards the breaking of laws.” In the opinion of Sutherland criminology has three
distinct aspects of departments. Though distinct, these are nonetheless not independent, but inter-linked. A thorough
study of these aspects exhausts the scope of criminology; to study all of them is the same as studying the whole
science of criminology. In accordance with Sutherland’s description of the scope of criminology, we can divide it into
departments:
1. The sociology of law: In this we study the nature of crime from legalistic point of view. Also, we investigate into
the effects of present laws upon them and study the possible reforms in the laws in order to prevent and control
the occurrence of crime. The major concern of the sociology of law is to critically examine the impact of various
legal systems upon crime. This study can go a long way to evolve suitable changes in the laws to curb crime.
2. Criminal Etiology: In this department a systematic investigation into the various causes of crime is made. Here we
study the social and personal factors responsible for the occurrence of crime and growth of criminals.
3. Penology: Besides knowledge and determination of the causes and factors which generate or encourage crime, it
is equally, if not more essential to know the ways and means of controlling and preventing the crime. This aspect
is studied systematically and in a scientific manner to achieve control over crime. The facts and theories in this
regard from the scope of Penology, an important department of criminology.
Furthermore, the eminent scholars Elliot and Merrill have made an exhaustive study regarding the scope of
criminology. According to these scholars, in criminology we study four sets of facts. These are as follows:
1. The Nature of Crime: What are the features of crime? What type of action is crime? In what respect does a criminal
act differ from a social or moral act? Is it just the action which may be considered criminal or can the motive make
difference to our description of a crime? For example, the theft committed for personal gain and the theft
committed for impersonal reasons or social gain are both cases of theft. Can we make any distinction between
the two? The answers to these questions tell us the nature of crime.
2. Investigations into the causes of Crime-Under this aspect of Criminology we study the reasons of criminal
behaviour. The different types of crime have different causes. Are these differences apparent or real? Can we
come by a general theory of crime which will be adequate to explain all types of crime? Are there relations, inverse
or direct, between various crimes. These questions are investigated under this head. Besides, we also study the
question of responsibility of crimes. If criminals are made and not born, who is responsible for encouraging
criminality? Is it parent education or social system that is responsible in conjunction or one of these alone? All
these questions form the subject mater of this aspect of criminology.
3. Individualized Study of Criminal: How and when does one turn into a criminal? What event or series of events
happen which turn man towards criminality? In order to know all these facts we have to study in detail the
personal lives of the criminals. Also, we have to study the life of a person in totality for understanding the nature
of crime and criminal. For this purpose, we make use of what has come to be known as the technique of casehistory method.
4.
Study of Prevention of Crime & Reform of the Criminal: Most obviously crimes is inimical to the interests of the
society. They not only disturb the social equilibrium but make life hell for the criminal as well as his relatives. Even
more, due to crime the normal law-abiding citizen lives in fear. Therefore it is most essential to devise ways and
means to prevent crime and reform the criminals. Should the system of punishment the deterrent, preventive,
reformative or exemplary? What type of punishment is adequate for each type of crime? Such questions are
studied under this head.
Importance of Criminology
Each discipline is unique and has especial value and importance. Some disciplines have value and importance primarily
in theoretical sense, whereas others are important for their practical value. The science of criminology is important
and valuable both in practical and theoretical senses. The science of criminology is related to society and society has
been likened to an organism. This fact makes plain and evident the value and significance of the science of criminology.
The scope of criminology is the various social crimes and disturbances in their each and every aspect. As the science
of medicine studies various ills and their cures which afflict human body, in the same manner criminology studies ills
and their cures of society. The value and significance of the science of criminology is theoretical as well as practical.
Its theoretical importance lies in the fact that it investigates and determines the cause of social disintegration. The
practical or applied aspect of this science is that besides determining the factors and causes of social disintegration,
it also studies the ways and means of preventing or eradicating these evils, that is, remedial measures. This
multifaceted value and significance of criminology is brought out by following facts.
Theoretical significance of Criminology
Explaining the theoretical significance of the science of criminology the eminent criminologist Sutherland writes; “This
knowledge will contribute to the development of other social studies and through other social studies it will contribute
to efficiency in general social control.” The foregoing observation of Sutherland is extremely significant as it brings
into relief the theoretic importance and value of the science of criminology. The chief theoretic benefits of criminology
are the following:
(1) Knowledge of Crime-Data-In every social community and group, there are always some criminals and incidence of
crime. It is not humanly possible to bring about an ideal republic or perfect society in which every chance of criminal
behaviour has been eliminated. The nature of crime and criminals may undergo sea-change, but the very existence of
crime cannot be uprooted. This is not difficult to appreciate. In crime psychosis we have two kinds of factors: personal
and social .It is not possible to eliminate the aggressive and acquisitive tendencies from man and, again, it is equally
impossible to eliminate all inequalities and anomalies from any society. This is borne out by the fact that even under
communist regime crimes are not non-existent. Therefore, given the kinds of men and societies known to man, we
can safely say that each society, even a social group, harbours some criminals. A systematic, scientific and unbiased
study of criminology furnishes us with factual, true and realistic data about crimes and criminals; this results in
increase in our knowledge. By studying criminology, we also learn about the kinds or types of crimes and criminals
and also about the modus essendi as well as modus operandi of crimes. This enables us to compile what may be called
taxonomy of crime, that is, an extensive and deep classification of crimes. We also learn about the causes and reasons
of criminals behaviour.
(2) Penal Legislation-The science of ___________ upon the penal legislation, that is, it helps formulation of rational
and humane laws regarding crime and punishment. Criminology attempts both extensive and intensive study of crime
under all perspectives and by taking into account every possible viewpoint. Thus its analysis and description of crime
is scientific, authentic and reliable. This analytical description helps in determination of the exact causes of various
categories of crime, and this information, in turn, helps to formulate preventive and remedial laws regarding crime.
Besides helping to make laws, criminology also carries out extensive surveys regarding the impact of various laws on
the actual incidence of crime. It is found that a particular law, instead of curbing crime, encourages it, the law is
amended in the light of fresh evidence. Thus, the various laws regarding prohibition and narcotics are cases in point.
In the light of modern knowledge gained by extensive surveys and in-depth studies, there are proposals to declare
suicide not criminal. In Denmark and many other civilized nations, pornography has been declared non-criminal. This
has had salutary impact upon society. In England, homosexuality among consenting adults is now no longer criminal.
Thus we find that constant review of the relationship between crime and law help to make penal laws more and more
rational and humane. Even in a highly orthdox society like Indian, abortion has been made non-criminal. There is also
growing public opinion in favour of relaxation of obscenity laws in India. Kissing and nudity on screen should be
permissible is the view of G. D. Khosla Commission. The rationale behind all such moves is the discovery by
Criminologists that greater the repression of natural instincts, greater the thwarting of sensuous pleasure, greater is
the incidence of perversions and sadistic crimes. It is better to let people decide what is good for them and as long as
this “good” does not contravene the rights of others, it must be allowed. From the above discussion it is plain that the
science of criminology goes a long way in rationalizing and humanizing the penal legislation.
(3) Information about White-Collar Crime-To an average man, the nature and number of crimes is quite definite.
Asked to enumerate crimes, he will name only murder, assault, dacoity, rape, loot and arson, burglary and theft,
sodomy and reduction as the only instances of crime. He may have difficulty in appreciating that maltreatment of
one’s cattles, bestiality with them are criminal. But he will certainly be baffled if he is told that misuse of power,
nepotism etc; are criminal and equally, if not more, harmful to society than other crimes. However, the not easily
recognizable crimes are not considered crime by an average person because they are committed by well-to-do, upperbracket persona and normally involve little violence. But such acts, whosoever may commit them, are very much
criminal. For example, if a man earns a huge ransom by letting out the secrets of someone, he is indulging in black
mail. The private secretaries and yalets of top political and finance magnets usually have access to many intimate
secrets and there is strong temptation to earn big money by the threatening exposure. Many innocent persons are
made victims of this vicious commercial mal practices, for example, under-invoicing, graft etc. To gain some advantage
by production of false testimonials is an act of forgery and the crime of forgery is quite widespread. Again, sexual
abuse of private secretaries is fairly common in advanced countries. All these are white-collar criminals and their
crimes are really criminal activity. The Watergate scandal threatening the office of President Nixon is a classic instance
of white-collar crime.
The Practical Importance of Criminology
Apart from having theoretical value and importance, criminology also has much practical use and importance. In the
words of Sutherland, “Criminology is concerned with the immediate application of knowledge to the programmes of
social control of crime.” Following are some of the specific practical uses of criminology.
(1) Elimination of Crimes-The elimination of crime is one of the specific aim of criminology. It helps society in
controlling and eliminating the crime both directly and indirectly. It is most obvious that if one knows the cause of a
malady, its cure becomes easy. It is a truism in medical practice that correct diagnosis is more than half the cure. The
same holds good in regard to the phenomenon of crime. By the knowledge of the causes of the crime, we can
undertake specific measures to remove them.
(2) Helpful in understanding the Psychology of the Criminal-Criminology is practical study. With the help of its
knowledge we can easily assess the attitudes and opinions of the criminals. The study of criminology helps us to pinpoint the factors responsible for the various crimes, that is, we learn as to how a particular crime is generated. There
by we are able to correlate specific crime with specific set of circumstances. Apart form learning about the psychology
of crime, the knowledge of criminology helps us to classify the criminals, that is, we are enabled to correlate personal
factors like age, family and social background, education and physical environs, physical and mental traits with
different types of crime. Thus for example, it may be revealed traits with different types of crime. Thus for example,
it may be revealed that sexual crimes are committed, contrary to general impression, by persons with low sex-drive
rather than by highly-sexed persons. A prostitute-monger may be consorting with different women so as to cover up
the self consciousness and guilt over inadequate performance or he may be doing so in order to receive the thrill of
personal quirks and varied techniques of arousal exercise by the professional sex-vendors. These facts make it
abundantly clear that the study of criminology goes a long way in helping us to appreciate the psychology of crime
and criminal.
(3) Reforms of Criminals-Besides controls, prevention and elimination of crime, it is the important task and
responsibility of the science of criminology to device and suggest measures for the reforms and rehabilitation of the
criminal. For example, to wean a prostitute from the sale of her bodily wares, we must know how and why she has
taken to this profession. In the societies which do not stigmatize such persons and are prepared to accept them, the
task is relatively easy. Again, it is easy if the prostitute has taken to this profession from economic hardships and other
compulsions but it disgusted with what she is doing. But if, on the contrary, either the society is orthodox or the
prostitutes like and enjoy what they are doing, the task of reform is extremely difficult, if not impossible.
(4) Reforms of Evil Forces-Every society are under the influence of certain evil forces and their removal is the concern
of every well-meaning member of the society. The science of criminology helps us a great deal in appreciating and
understanding these evil forces and, thus, enables us to device ways and means for the effective check of those forces
Purpose of Punishment:
Deterrence: Deterrence prevents future crime by frightening the defendant or the public. It has been a popular notion
throughout the ages that fear of punishment can reduce or eliminate undesirable behavior. Utilitarian philosopher
Jeremy Bentham is credited with articulating the three elements that must be present if deterrence is to work: The
punishment must be administered with celerity, certainty, and appropriate severity. These elements are applied under
a type rational choice theory. Rational choice theory is the simple idea that people think about committing a crime
before they do it. If the rewards of the crime outweigh the punishment, then they do the prohibited act. If the
punishment is seen as outweighing the rewards, then they do not do it.
Types: Specific deterrence is the idea that the individuals punished by the law will not commit their crimes again
because they “learned a lesson.” Specific deterrence applies to an individual defendant. When the government
punishes an individual defendant, he or she is theoretically less likely to commit another crime because of fear of
another similar or worse punishment. General deterrence is the idea that every person punished by the law serves as
an example to others contemplating the same unlawful act. General deterrence applies to the public at large. When
the public learns of an individual defendant’s punishment, the public is theoretically less likely to commit a crime
because of fear of the punishment the defendant experienced. When the public learns, for example, that an individual
defendant was severely punished by a sentence of life in prison or the death penalty, this knowledge can inspire a
deep fear of criminal prosecution.
Criticism: Critics of deterrence theory point to high recidivism rates as proof that the theory does not work. Recidivism
means a relapse into crime. In other words, those who are punished by the criminal justice system tend to reoffend
at a very high rate. Some critics also argue that rational choice theory does not work. They argue that such things as
crimes of passion and crimes committed by those under the influence of drugs and alcohol are not the product of a
rational cost-benefit analysis.
Incapacitation: Incapacitation prevents future crime by removing the defendant from society. Examples of
incapacitation are incarceration, house arrest, or execution pursuant to the death penalty. Incapacitation is a very
pragmatic goal of criminal justice. The idea is that if criminals are locked up in a secure environment, they cannot go
around victimizing everyday citizens. The weakness of incapacitation is that it works only as long as the offender is
locked up. There is no real question that incapacitation reduces crime by some degree. The biggest problems with
incapacitation is the cost. There are high social and moral costs when the criminal justice system takes people out of
their homes, away from their families, and out of the workforce and lock them up for a protracted period. In addition,
there are very heavy financial costs with this model. Very long prison sentences result in very large prison populations
which require a very large prison industrial complex. These expenses have placed a crippling financial burden on many
states.
Rehabilitation: Rehabilitation prevents future crime by altering a defendant’s behavior. Examples of rehabilitation
include educational and vocational programs, treatment center placement, and counseling. The court can combine
rehabilitation with incarceration or with probation or parole. In some states, for example, nonviolent drug offenders
must participate in rehabilitation in combination with probation, rather than submitting to incarceration. This lightens
the load of jails and prisons while lowering recidivism, which means reoffending.
Rehabilitation is a noble goal of punishment by the state that seeks to help the offender become a productive,
noncriminal member of society. Throughout history, there have been several different notions as to how this help
should be administered. When US modern correctional system was forming, this was the dominate model. We can
see by the very name corrections that the idea was to help the offender become a non-offender. Education programs,
faith-based programs, drug treatment programs, anger management programs, and many others are aimed at helping
the offender “get better.”
Overall, rehabilitation efforts have had poor results when measured by looking at recidivism rates. Those that the
criminal justice system tried to help tend to reoffend at about the same rate as those who serve prison time without
any kind of treatment. Advocates of rehabilitation point out that past efforts failed because they were underfunded,
ill-conceived, or poorly executed. Today’s drug courts are an example of how we may be moving back toward a more
rehabilitative model, especially with first time and nonviolent offenders.
Retribution: Retribution prevents future crime by removing the desire for personal avengement (in the form of
assault, battery, and criminal homicide, for example) against the defendant. When victims or society discover that the
defendant has been adequately punished for a crime, they achieve a certain satisfaction that our criminal procedure
is working effectively, which enhances faith in law enforcement and our government.
Retribution means giving offenders the punishment they deserve. Most adherents to this idea believe that the
punishment should fit the offense. This idea is known as the doctrine of proportionality. Such a doctrine was
advocated by early Italian criminologist Cesare Beccaria who viewed the harsh punishments of his day as being
disproportionate to many of the crimes committed. In reality, the doctrine of proportionality is difficult to achieve.
There is no way that the various legislatures can go about objectively measuring criminal culpability. The process is
one of legislative consensus, and is imprecise at best.
Restitution: Restitution prevents future crime by punishing the defendant financially. Restitution is when the court
orders the criminal defendant to pay the victim for any harm and resembles a civil litigation damages award.
Restitution can be for physical injuries, loss of property or money, and rarely, emotional distress. It can also be
a fine that covers some of the costs of the criminal prosecution and punishment.
Hayes classification: Hayes recognizes three chief categories of crime, these are:
(1) Crimes concerning Property: Theft or misappropriation by any means of goods belonging to other persons and on
which the person committing theft has no right or claim is a crime against property. The thefts of these types include
stealing, dacoity, robbery, defalcation, pick-pocketing and misuse of public funds. All these crimes are termed by Mr.
Hayes as property crimes; they are condemned by both the law passed by the government and the moral law.
(2) Crimes against the person: Those crimes which involve physical hurt or bodily pain by any means are crime against
the person. These crimes include assault, murder, rape etc.
(3) Crimes against Social Order: The acts which result in social upheaval or disorder or undermine the established
laws and values of a society are crimes against social order. These include violation of traffic laws, non-payment of
governmental dues, public nuisance, malicious propaganda, unlawful agitation and communal riots etc.
Bonger’s Classification: The classification of Bonger takes motive as the criterion of classification of crimes:
(1) Political Crimes-The seeking of power is a legitimate aim of any political group in a democratic set up; but there
are limits on the means which may be adopted for this purpose. Sedition, incitement to violence, alliance with an alien
power, organization of violence etc, are means not admissible is any far as these are violative of the law. Any person
or group taking recourse of these indulges in political crimes.
(2) Economic Crimes-To hurt the economic and financial interests of others either by theft or by financial malpractices
is an economic crime. Sometimes, certain groups seduce the labour of an industrial house or eliminate from
competition the rival business group. This type of activity is included in economic crimes.
(3) Sexual Offences-The offences included in this category pertain to sex. Included in this category are crimes like
rape, prostitution, homosexuality, adultery etc. The sex acts which are recognized as cognizable offences by law
constitute sexual offences. From this it will be clear that it is quite possible that the same act may constitute sex
offence in one country but not in other. For example, in ancient Egypt, even incest was considered normal. Today sex
exhibitionism in cinema and theatre is considered normal in West but in India it constitutes a sex offence.
(4) Miscellaneous Crimes-The crimes which are covered by any of the above three categories are relegated by Mr.
Bonger to the category of extra or miscellaneous crimes. Criticising Bonger’s conception of crime and the classification
of crimes, Sutherland says that “The classification is clearly inadequate”. It is not based on any scientific principle.
Lemert’s Classification: Lemert has divided crimes into three categories. These are:
(1) Situational or circumstantial crimes-In this category are included crimes in which outward situation or
circumstances are primarily responsible for the production of crime. There are situations under which man is forced
into criminally he is unwilling. For example, in a procession of striking even though teachers, there may be sudden
provocation from police as a result of which some of them, though essentially of peaceable nature, indulge in brickbating or some other violent act. As a matter of fact, from moral point of view these should not be considered crime
but these are crime according to law. Lemert has himself explained the essential nature of these crimes. According to
him, “External stresses and strains temporarily disrupt a person’s equilibrium and induce tensions which are expressed
in criminal behaviour”. Usually, due to extreme poverty man is lead to commit many a crime.
(2) Planned or Deliberate crimes-These are the crimes which are committed by the person voluntarily and after
careful deliberation. The white collar crimes are as a rule planned and deliberate. Such persons have no moral
compunction about what they are doing; they tend to regard it as an inevitable part of their existence all enterprises,
their argument runs, are more or less risky and the greater the gain the greater the risk. Therefore they regard
punishment, if convicted, as a risk which is part of the game. There are professional crime syndicates who always keep
an army of hired men to serve jail sentences. Even some prostitutes accept their work as a profession suited to their
talents. Their prostitution is therefore deliberate.
(3) Crimes involving confidence-There are certain crimes which may be regarded primarily as crimes of deception and
crimes of confidence. A treasurer in bank, a government employee, a minister or a businessman all are expected to
follow a code of conduct and be true to their oaths of allegiance. An army general who colludes with enemy forces
and leads to downfall of his own country is a treacherous man; a big business executive who recruits a pretty girl not
for her intellectual talents but for her willingness to offer her bodily talents against service is also guilty of the crime
of confidence.
---------------------------------------------------------------------------------------------------------------------------------------------------------In the science of Criminology, it is very essential to study the criminal law. Besides, no adequate understanding of the
crime or the criminal is possible without having a prior under standing of the criminal law. This will be appreciated if
we remind ourselves that the meaning and scope of crime is determined and guided by the constitution of the criminal
law. Nude dancing or even sexual intercourse in cinema and theatre does not constitute crime in many European
countries, while it is definitely criminal in India. Thus what is crime or not crime is governed by the criminal law of the
land. There are so many acts which may be regarded immoral and perverse but are perfectly normal and constitute
non cognizable offences. For example, copulation of some one with his secretary will be regarded immoral by many;
yet it constitutes no crime. If an adult woman is forcibly raped but in court of law she declares it was through her
consent, there is nothing criminal. Thus we can appreciate the intimate connection between criminal law and the
crime. What Shakespeare said about good and bad: there is nothing good or bad only thinking makes it so-applies,
mutatis mutandis to crime and criminal law. There is nothing criminal except what the criminal law declares it to be.
According to Sutherland, “The criminal law is a body of specific rules regarding human conduct which have been
promulgated by political authority, which apply uniformly to all members of the classes to which the rules refer, and
which are enforced by punishment administered by the state”.
Essential Features of Criminal Law
The criminal laws are different from other laws. Some laws are determined by the customs and traditions of the
society, community, family or group. Indeed, these laws are rules and cannot be said to be law in the regular sense of
the term. The criminal laws are of some special type and pertain to the individuals in a particular field of activity. The
laws have dual aspect: one is theoretical and the other is the practical. The theoretical aspect is concerned with the
laws passed by various legislative assemblies, provincial and central. The legislative assemblies formulate, legislate,
amend and repeal these laws. The practical aspect is concerned with police and law courts. Their function is executive
and judicial. The function of the police is the implementation of the law and the maintenance of law and order. The
function of the courts is to decide what is criminal according to law and to decide the amount of punishment due to
particular act. Following are the main elements of the criminal law: Political Authority; Uniformity and Regularity;
Specificity; Enforcement and Punishment
(1) Political Authority – Every law must have the backing of political authority: and the criminal law is no exception
to this general rule. Without political authority there can be no conception of the criminal. The political authority,
as expressed in the forms of legislative bodies, is responsible for formulating the law and getting it the requisite
sanction of the political authority, that is, getting it passed in the legislature houses and thus making it a law or an
act which would have the force recognized by the executive and judicial authorities.
There may however be certain societies where the political authority is concentrated in one person as in the case
of monarchy or dictatorship. In tribal societies this authority lies with the tribal chief.
(2) Uniformity and Regularity – An ideal law must have a uniform application to citizens and should make no
distinction based on sex, caste, creed, status or religion. If a law makes such distinctions it is not a law but a whim.
(3) Specificity – The CL pertains only to a field of activity which may be said to be limited to violations or transgressions
of the law. The criminal law is not about observance but break of law. Thus it is limited to a specific field.
(4) Enforcement and Penalty – Now law is worth the paper on which it is transcribed if there is no authority to enforce
it and no authority to punish its violation. This means that besides legislative aspect, the law must also have
executive and judicial aspects as well. According to Jhering, “A legal rule without coercion is a fire that does not
burn, a light that does not shine”.
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