Deviance and Control

Sociology Fundamentals

Course 1 · Chapter 9 · Deviance and Control: Who Breaks the Rules, and Who Decides

Chapter 3 introduced norms and said that breaking them can bring reprimands, exclusion or, in the extreme, legal penalties. It also promised that labelling would come back in this chapter, and Chapter 8 ended by saying that this one would cover how norm-breaking is defined, labelling, crime and the ways societies control behaviour. The chapter follows that order. It starts with what "deviance" means, moves through four explanations (strain, learning, labelling and moral panic), then looks at crime as a category made by law and at the formal and informal means of control. One warning applies throughout: in sociology "deviant" is a description of breaking a norm, not a verdict that someone is bad.

What Counts as Deviance

Wikipedia's Deviance (sociology) article describes deviance as behaviour that breaks social norms, covering both formal rules such as crime and informal violations of unwritten norms. It separates the two: formal deviance "can be described as a crime which violates the laws of a society", while informal deviance means "minor violations that break unwritten rules of social life". It says that deviance "is relative to the place where it was committed or to the time the act took place", so the same act can be deviant in one society and ordinary in another. It also says that positive deviation exists in some situations, which is a reminder that the word is not automatically an insult.

Formal deviance

Breaks a written law. Example in the article's terms: a crime.

Informal deviance

Breaks an unwritten rule, such as a social convention. Chapter 3 gave the matching idea of norms enforced by reprimand or exclusion.

Relative, not absolute

Depends on place and time. The Crime article makes the same point about law: actions once condemned as crimes may later be considered justifiable.

The article connects this to Chapter 1. It says Durkheim held that deviance was "a normal and necessary part of social organization", and that he listed four functions, among them affirming cultural values and pushing moral boundaries, which can lead to social change. That is the Chapter 2 functionalist idea applied to rule-breaking. The article also reports that conflict theory "explains white-collar crime less well" (it ties conflict theory to Marx, Foucault and others), and it attributes a biological theory to Lombroso that it describes as largely disproved by later work. The page I read did not give a single agreed answer to which theory is best, and neither does this chapter.

The page was read in part The Deviance article is 156,035 characters long by the fetch tool's report. I read the first 100,000 (64.1 percent, computed in Python), so the last 56,035 characters, which fell in the Further reading and External links sections, are not reflected here.

Strain: Merton on Goals and Means

Wikipedia's Strain theory (sociology) article says the theory "was originally introduced by Robert King Merton (1938)". It says Merton argued that a society's cultural goals and its institutional means can conflict, which pushes some people toward deviance, and that he borrowed Durkheim's idea of anomie. His main example was monetary success in the United States. Durkheim's suicide study dates to 1897 on the Deviance page, so Merton's article came 41 years later (1938 minus 1897, computed in Python). Chapter 6 already used Merton for the role set, so the same name appears in a different role here.

AdaptationAccepts the goal?Accepts the approved means?What the page says
ConformityYesYes"the most common response"
InnovationYesNoUnapproved methods instead, such as theft or drug sales
RitualismNoYesMeans followed so rigidly that they become a ritual
RetreatismNoNoWithdrawal, for example substance abuse or isolation; "the least common response"
RebellionNoNoRejects both and seeks to replace them with new ones

Retreatism and rebellion share the same two answers in the table, so the page tells them apart only by what the person does next: withdraw, or try to replace the goals and means. The article lists criticisms: that the theory best fits the lower class, that it does not explain white-collar crime, that it ignores people who feel strain without offending, and that it has weak empirical support. It dates Robert Agnew's General Strain Theory to 1992, 54 years after Merton (computed in Python). Agnew, it says, thought Merton's version too vague and moved the focus to individual, emotional strain, naming three sources: loss of positive stimuli, presentation of negative stimuli, and inability to reach a desired goal.

Deviance is not only poverty The strain article reports that critics say the theory fits the lower class best and misses white-collar crime. Treating strain as the whole explanation of rule-breaking would go further than the page does (my own caution) (check).

Learning It: Differential Association

Wikipedia's Differential association article names Edwin Sutherland as the developer but, as I read it, gives no year for the theory, so none is stated here. It says individuals learn "the values, attitudes, techniques, and motives for criminal behavior", mostly within close personal groups, and that a person becomes delinquent through "an excess of definitions favorable to violation of law". The nine propositions it lists include that associations differ in frequency, duration, priority and intensity. It calls the theory "the most talked about of the learning theories of deviance", and it adds that the theory "does not concern itself with why they become criminals".

Compare with strain

Strain asks what pressure pushes people from the rules. Differential association asks what they have learned from the people around them. The two answer different questions (my own contrast) (check).

Echo of Chapter 4

Socialisation is learning from family, peers and media. This theory says criminal behaviour is learned through the same kind of contact (my own link) (check).

Criticism on the page

It does not take personality traits into account, and its view of people as shaped by their surroundings sits awkwardly with the idea of independent, rational actors.

Labelling: Deviance as a Reaction

Wikipedia's Labeling theory article says self-identity and behaviour may be shaped by the terms used to describe people, and treats deviance as produced by society's reactions rather than as a property of the act. It quotes Howard Becker's Outsiders (1963): "The deviant is one to whom that label has been successfully applied; deviant behavior is behavior that people so label." This is the idea Chapter 3 mentioned when it said Becker added that society defines subcultures as outsiders. The Chapter 4 self (Cooley, Mead, Goffman) is the background: how others see you feeds into how you see yourself.

  • Primary deviance (Lemert): minor, early rule-breaking that does not change how the person sees themselves.
  • Secondary deviance: what follows once a person has taken on the deviant label and organises behaviour around it. Lemert's book on this is listed in 1951, which is 12 years before Becker (computed in Python).
  • Stigma: the page defines it as "a powerfully negative label that changes a person's self-concept and social identity" and describes Goffman's Stigma (1963) as the theory's most important contribution. That is the same year as Becker's book.
  • Self-fulfilling prophecy: the page links negative labels such as "criminal" or "felon" to a prophecy that promotes deviant behaviour.
Study on the Labeling theory pageFinding as reported
Brand and Claiborn (1976)Many people see a mental illness label as as stigmatizing as, or more than, labels such as drug addict or ex-convict
Page (1977)Self-declared ex-mental patients were much less likely to be offered apartment leases or hired
Wright et al. (2000)A two-year study of patients discharged from a mental hospital found stigma to be a persistent force

The page gives no figures for any of these studies, so none are given here. It lists criticisms too: that Becker neglected biological and genetic influences and personal responsibility, that the theory has been accused of promoting impractical policy, and that it fails to explain the most serious offences. It also reports a disagreement: Gove argued against Scheff's view and held that society has essentially no influence on mental illness. I only read a short summary of this exchange and cannot say how it was settled. The page appeared complete in the fetch, but it carried no length figure, so I cannot tell how it compares with the others (it is also flagged on the page as needing more citations).

Moral Panics

Wikipedia's Moral panic article defines it as a widespread fear that some evil person or thing threatens a community's values, interests or well-being. It credits Stanley Cohen with the phrase, from a thesis that became his 1972 book Folk Devils and Moral Panics, based on British reaction to the rivalry between Mods and Rockers in the 1960s. His group names appear on the page: those who start panics are "moral entrepreneurs" and those seen as threats are "folk devils". Cohen wrote that "the untypical is made typical". Cohen's book came nine years after Becker's (1972 minus 1963, computed in Python), which fits the sense of both being about reactions to behaviour.

Cohen's stage (as the page lists them)What happens
1An event, person or group is defined as a threat to societal values, safety or interests
2The mass media amplifies the threat, creating a folk devil and victims
3Social anxiety rises among the public
4Gatekeepers such as editors, religious leaders and politicians respond, often with new laws or policies
5The condition fades, submerges or deteriorates

The page adds Goode and Ben-Yehuda's 1994 model with five elements: heightened concern, hostility, consensus that the threat is real, disproportionality and volatility. It gives a list of historical cases, among them the Red Scare and the 1950s comic book scare, and it says that fears of rising crime persist despite declines of 50 percent or more since the late 1980s and early 1990s. I did not follow that figure to a source, and 50 percent or more is a range, not a precise number. The page also reports criticisms: that there is no clear way to measure a "proportionate" reaction (the idea of disproportionality), and that Paul Joosse argues classic moral panic theory resembles Durkheim's collective conscience, which it claimed to critique. Other critics on the page argue that the concept accepts "morality" uncritically or reflects middle-class fear of a working-class "mob".

Reading level of the page The Moral panic article is 217,007 characters long. I read the first 100,000 (46.1 percent, computed in Python), so more than half of it, including its later examples and reference sections, was not read.

Crime: A Legal Category

Wikipedia's Crime article opens with "an unlawful act punishable by a state or other authority" and says the term does not "have any simple and universally accepted definition" in modern criminal law. The "most popular view", it says, is that crime is a category created by law, so that what counts is "defined by the criminal law of each relevant jurisdiction". It says sociological definitions hold that "societal attitudes determine what is considered criminal", and that adultery, blasphemy and apostasy are crimes in theocratic or religion-influenced societies. The overlap with deviance is partial: every crime is formal deviance, but plenty of deviance is not a crime. The reverse, a crime that is not seen as deviant, is possible too, but I did not see the page say so, so treat it as my own inference (check).

The dark figure

The page says under-reporting is common, especially in developing nations, creating the "dark figure of crime". Victim surveys can estimate how often crime occurs, and the gap between surveys and official statistics is generally smaller for more severe crimes.

Collection varies

Methods "may vary, even between jurisdictions within the same nation", so two countries' rates are not automatically comparable.

Fear is separate

Fear of crime "can be distinct from crime probability", which is why Chapter 10 will ask how to check a claim against the figures.

The page also reports a 2013 study finding that increased policing reduced crime through deterrence, with an estimated elasticity of -0.67 for murder and -0.56 for robbery. The excerpt I read did not explain what elasticity means beyond that, so what I can say is limited: a negative value means more policing went with less crime, and a larger absolute value means a stronger effect, so the murder figure is larger than the robbery figure (this reading of elasticity is my own general knowledge) (check). The Crime article lists strain, differential association, labelling and social control among its theories, which is why they appear together in this chapter. It says men are "significantly more likely to commit crimes than women in virtually all cultures". It also says that a small fraction of people who reoffend many times account for much crime. The Crime article is 192,121 characters long and I read the first 100,000 (52.1 percent, computed in Python), so its sections on later history and causes may add to or qualify what is stated here.

Social Control: Formal and Informal

Wikipedia's Social control article defines it as "the regulations, sanctions, mechanisms, and systems that restrict the behaviour of individuals in accordance with social norms and orders" and calls it "one of the foundations of social order", the idea Chapter 6 treated. It separates two kinds.

KindHow it works (as the page puts it)Examples on the page
InformalThrough "the internalization of norms and values through socialization"; usually has more effect on individuals because values become part of personalityShame, ridicule, sarcasm, criticism, disapproval, and in extreme cases exclusion
Formal"External sanctions enforced by government"; Durkheim is said to call formal control "regulation"Fines, incarceration, censorship, expulsion, limits on political freedom

The page lists agents of control, among them individuals, groups, governments, religion, the education system, mass media, police and city governments. It says Albion Woodbury Small and George Edgar Vincent introduced the term to sociology in 1894, and that Edward A. Ross argued in 1901 that belief systems control behaviour more than laws do. That is 7 years apart (computed in Python), and it is 78 years from Small and Vincent to Cohen's book (1972 minus 1894, computed in Python), which shows that control was named as an idea long before moral panics were. The page has no dedicated criticism section, but raises critical points, among them Chomsky and Herman's 1988 argument that media serve political and business elites, and the claim that broken windows policing and civility laws disproportionately affect homeless people. The Deviance page adds that violent crime in New York City fell 28 percent during the 1990s broken windows campaign, but that critics question whether policing caused the fall. 28 percent is the figure as the page gives it, with no year range or source on the page.

Chapter 2 in one line A functionalist might ask what rule-breaking does for a society; a conflict theorist might ask who gets to write the rules; and an interactionist might ask how the label is applied in a particular meeting between two people. This is my own summary of Chapter 2 (check).

Where to Read More

  • Pages used. Seven Wikipedia pages: Deviance (sociology), Labeling theory, Social control, Strain theory (sociology), Differential association, Crime and Moral panic.
  • How much was read. Deviance 100,000 of 156,035 characters (64.1 percent), Crime 100,000 of 192,121 (52.1 percent) and Moral panic 100,000 of 217,007 (46.1 percent); percentages computed in Python. The Labeling theory, Social control, Strain theory and Differential association pages appeared complete in the fetch, but those fetches gave no length figures, so I cannot tell exactly how long they are.
  • Summaries. The fetch tool returns a summary by a small model, not raw page text, so quotations are only as exact as that summary.
  • Not covered by the pages. I did not read anything on how deviance rates vary by social group or on specific modern policing policies beyond what is mentioned above, so this chapter does not state any.
  • Primary sources. I have not read Merton, Sutherland, Becker, Lemert, Goffman or Cohen directly.

Exercises

Exercise 1

Using the dates in this chapter, work out (a) the gap between Durkheim's suicide study (1897) and Merton's strain article (1938), (b) the gap between Merton (1938) and Becker's Outsiders (1963), (c) the gap between Becker (1963) and Cohen's Folk Devils and Moral Panics (1972), and (d) what share of the Moral panic page was read if 100,000 of 217,007 characters were. Then say in a sentence which theory in the chapter appeared earliest and why dates alone cannot show that it is the best.

Exercise 2

Using Merton's table, name the adaptation in each case and give the reason in terms of goal and means: (a) a clerk who stopped caring about promotion but follows every procedure exactly; (b) someone who wants financial success, has no access to legitimate routes and sells stolen goods; (c) a person who works hard and sits exams to gain a respectable career; (d) a person who rejects both the usual goals and the usual routes and withdraws from society into isolation; (e) a person who rejects both and organises a movement to replace them. Say which two cases the table cannot separate without extra information, and what the extra information is.

Exercise 3

A 15-year-old is caught once taking a small item from a shop. The shop owner calls the police, the story reaches the neighbours, and over the next months the teenager is avoided by former friends and starts to spend time with older people who shoplift. (a) Which parts of this are primary deviance and which are secondary deviance? (b) List one formal and one informal control mentioned or implied. (c) Which of Becker's, Lemert's and Sutherland's ideas does the story fit, and why? (d) Name one thing the chapter's pages do not tell you that you would need before saying the label caused the later behaviour.

Quick Reference

  • Deviance: behaviour that breaks social norms, formal (crime) or informal; relative to place and time
  • Durkheim: deviance as a normal and necessary part of social organisation
  • Strain (Merton, 1938): conformity, innovation, ritualism, retreatism, rebellion
  • Differential association (Sutherland): criminal behaviour is learned in close personal groups
  • Labelling (Becker, 1963): deviance depends on the label being applied; primary and secondary deviance (Lemert)
  • Moral panic (Cohen, 1972): folk devils, moral entrepreneurs, five stages
  • Crime: mainly a legal category, with no simple universal definition; the dark figure limits the statistics
  • Social control: informal (shame, disapproval) and formal (fines, incarceration)
  • Reading limits: Deviance, Crime and Moral panic pages were cut at 100,000 characters
Coming next Chapter 10, the capstone, Reading Society, applies the sociological imagination to news, statistics and everyday claims, drawing together the ideas from all nine chapters.