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Crime and Deviance




Crime and deviance represent overlapping but distinct categories that criminologists use to analyze the shifting boundaries of social order. Although the terms are sometimes used interchangeably in popular discourse, criminological theory draws a sharp distinction between them: crime refers to conduct formally prohibited by criminal law and subject to state-imposed punishment, while deviance encompasses a broader range of behaviors, beliefs, and conditions that violate social norms but may carry no formal legal penalty. The relationship between these two categories — their overlap, their divergence, and the social processes that move conduct from one to the other — is a central concern of Crime in Criminology and of the sociological tradition that has shaped how criminologists understand the nature of criminal conduct. This article examines the conceptual distinction between crime and deviance, the major theoretical traditions that have analyzed their relationship, the empirical dynamics of normalization and criminalization, the role of social control in producing both categories, and the implications of the crime-deviance relationship for criminal justice policy.

Introduction

The concepts of crime and deviance occupy different analytical registers in the social sciences, yet their practical entanglement is constant. Every crime is, by definition, a form of deviance — it violates the norms that a society has chosen to enforce through the coercive apparatus of the state. But not all deviance is crime: mental illness, unconventional dress, radical political opinion, sexual nonconformity, and subcultural identification may provoke social disapproval, informal sanction, and exclusion without triggering the criminal law. The boundary between deviance and crime is not fixed but socially produced and historically variable, shaped by the same forces of power, culture, and institutional process that determine the content of criminal law itself (Becker, 1963; Clinard & Meier, 2016).

The analytical distinction between crime and deviance matters because it reveals the contingency of criminal categories. Conduct that is deviant but not criminal — such as adultery in most American jurisdictions, recreational marijuana use in states that have legalized it, or political radicalism that stops short of criminal advocacy — occupies a social space where informal mechanisms of control operate without the backing of state punishment. Conduct that is criminal but not widely perceived as deviant — such as minor traffic violations, jaywalking, or downloading copyrighted material — occupies a different social space where the formal criminal label has minimal moral weight and enforcement is sporadic. These misalignments between crime and deviance illuminate the limits of criminal law as a tool of social regulation and raise questions about whether the formal criminal category accurately reflects the actual normative judgments of the communities it purports to represent (Hagan, 1994).




Criminological engagement with deviance draws on a rich theoretical tradition that includes structural functionalism, strain theory, subcultural theory, labeling theory, and social control theory. Each tradition offers a different account of why deviance occurs, how it relates to the social order, and what role the criminal law plays in managing the boundary between acceptable and unacceptable conduct. This article traces these theoretical contributions while maintaining attention to the practical dynamics through which conduct moves between the categories of deviance and crime — the processes of criminalization, decriminalization, normalization, and stigmatization that are examined in greater detail in companion articles within the Criminology framework.

Conceptual Foundations: Distinguishing Crime from Deviance

Formal versus Informal Norms

The distinction between crime and deviance rests on a prior distinction between formal and informal norms. Formal norms are codified in law and enforceable through the machinery of the state — police, prosecutors, courts, and correctional institutions. Their violation constitutes crime and exposes the violator to legally authorized punishment: fines, probation, incarceration, and the collateral consequences of a criminal record. Informal norms are uncodified standards of conduct maintained through social disapproval, gossip, ostracism, ridicule, and other mechanisms of informal social control. Their violation constitutes deviance but does not expose the violator to state punishment, however severe the social consequences may be (Clinard & Meier, 2016). A person who picks their nose in a business meeting is deviant but not criminal; a person who embezzles funds from their employer is both deviant and criminal; a person who drives two miles per hour over the speed limit is technically criminal but not, in most communities, meaningfully deviant.

The relationship between formal and informal norms is neither static nor simple. In well-ordered societies, formal norms tend to be embedded within broader informal normative systems: the criminal prohibition of murder, assault, and theft reflects and reinforces widespread informal norms against violence and taking what belongs to others. When formal and informal norms diverge — when the law prohibits what most people consider acceptable, or when the law permits what most people consider wrong — the resulting tension generates the phenomena of under-enforcement, civil disobedience, and legitimacy crises that have been a persistent feature of American criminal justice. The Prohibition era, in which the formal criminalization of alcohol consumption ran dramatically counter to informal drinking norms in much of the population, remains the paradigm case of norm divergence and its enforcement consequences in American legal history (Gusfield, 1963; Erikson, 1966).

Hagan’s Pyramid of Deviance

Hagan (1994) proposed a multidimensional framework for analyzing the relationship between crime and deviance that moved beyond the simple binary of criminal versus noncriminal conduct. His “pyramid of deviance” classified deviant acts along three dimensions: the degree of consensus that the act is wrong (ranging from near-universal condemnation to minor social disapproval), the severity of the societal response (ranging from formal punishment to mild social sanction), and the degree of harm associated with the act (ranging from severe physical injury or death to minimal or contested harm). Serious crimes such as murder and armed robbery occupy the apex of the pyramid, where consensus, severity of response, and harm are all maximal. Minor forms of deviance such as unconventional appearance or eccentric behavior occupy the base, where consensus is minimal, response is informal, and harm is negligible.

Hagan’s framework is analytically valuable because it reveals that the crime-deviance boundary is not a single line but a gradient along multiple dimensions. Some acts cluster near the top of the pyramid — they are widely condemned, severely punished, and clearly harmful — and their classification as both criminal and deviant is uncontroversial. Other acts occupy intermediate positions where one or more dimensions is contested: drug use may be widely condemned and subject to severe punishment but its harmfulness to nonconsenting parties is debated; white-collar crime may cause enormous financial harm but generates less public consensus about its wrongfulness and less severe societal response than street crime of equivalent cost. These intermediate cases are precisely where the most consequential debates about criminalization, decriminalization, and the proper scope of criminal law occur, because they are the cases where the alignment of crime and deviance is neither automatic nor stable (Hagan, 1994; Clinard & Meier, 2016).

The pyramid framework also illuminates the differential distribution of criminal and deviant labels across social groups. The conduct of lower-class and minority individuals is more likely to be positioned high on the pyramid — treated as seriously wrong, severely punished, and presumed harmful — than the comparable conduct of upper-class and majority individuals. This differential positioning reflects not objective differences in the wrongfulness of conduct but the social processes of labeling, stereotype, and institutional bias that shape how societies allocate the deviance and crime designations across populations. The framework thus connects the conceptual analysis of crime and deviance to the empirical analysis of inequality in the criminal justice system (Becker, 1963; Reiman & Leighton, 2016).

Structural Theories of Deviance

Durkheim and the Functions of Deviance

The functionalist analysis of deviance, originating in the work of Emile Durkheim, treats deviance not as a social pathology to be eliminated but as a normal and functionally necessary feature of all social systems. Durkheim (1895/1982) argued that crime exists in all societies because it serves essential social functions: it clarifies moral boundaries by provoking collective responses that reaffirm community norms; it promotes social solidarity by uniting community members against those who transgress shared standards; and it facilitates social change by testing the boundaries of acceptable conduct in ways that may eventually produce normative revision. A society without crime would be a society of such stifling conformity that innovation and moral progress would be impossible — a claim that challenged the common assumption that the goal of criminal justice should be the elimination of crime rather than its regulation within socially functional limits.

Erikson (1966) extended Durkheim’s analysis through his study of deviance in Puritan Massachusetts, demonstrating historically that communities actively produce and maintain a stable volume of deviance through boundary-maintenance processes — adjusting enforcement standards to ensure that approximately the same proportion of conduct is identified as deviant regardless of changes in the actual distribution of behavior. Erikson’s finding that the rate of deviance processing remained remarkably constant even as the specific forms of deviance changed supported Durkheim’s claim that deviance serves structural functions for the community rather than simply reflecting the prevalence of rule-breaking conduct. The functionalist tradition’s most radical implication is that crime and deviance are not problems to be solved but features of social organization to be understood — a perspective that places the crime-deviance relationship at the center of sociological inquiry rather than treating it as a peripheral concern of applied criminal justice.

Strain Theory and Differential Opportunity

Merton’s (1938) strain theory extended the functionalist framework by analyzing how social structure produces deviance through the disjunction between culturally prescribed goals — particularly material success — and the legitimate institutional means available for achieving those goals. When the social structure provides access to legitimate opportunity for some while blocking it for others, the blocked individuals experience strain that may produce deviant adaptations: innovation (pursuing legitimate goals through illegitimate means, such as property crime), ritualism (abandoning the goals while maintaining conformity to means), retreatism (abandoning both goals and means, as in chronic substance use), or rebellion (seeking to replace both the goals and the means with new ones). Merton’s typology located the source of deviance in structural conditions rather than individual pathology, providing an explanation for the class distribution of conventional crime that did not rest on assumptions about the moral inferiority of lower-class individuals. Strain theory thus connected the analysis of deviance to the analysis of social inequality in ways that proved enormously productive for criminological research (Merton, 1938).

Cloward and Ohlin (1960) refined strain theory by demonstrating that access to illegitimate opportunity, not merely blocked access to legitimate opportunity, shapes the forms that deviance takes in particular social contexts. Communities with organized criminal networks provide models of innovation that channel strain into instrumental crime; communities with traditions of collective violence provide models that channel strain into gang conflict; communities lacking either organized criminal or violent subcultures produce retreatist adaptations. This differential opportunity framework explained the empirical variation in forms of deviance across urban neighborhoods — variation that earlier theory had not adequately addressed — and provided a theoretical foundation for the community-based intervention programs of the 1960s.

Interactionist and Control Perspectives

Labeling Theory: Deviance as Social Reaction

Labeling theory, discussed in detail in the companion article on social definitions of crime, provides a fundamentally different account of the crime-deviance relationship by arguing that deviance is not a property of acts but a consequence of social reaction. Becker’s (1963) formulation holds that deviant behavior is behavior that people so label — that the application of the deviant label, rather than the act itself, is what constitutes deviance as a social phenomenon. This perspective shifts analytical attention from the causes of rule-breaking behavior to the processes through which rules are created, enforced, and applied to particular persons and behaviors. Crime, in this framework, is a subset of deviance — the subset to which the most formal and consequential label (the criminal conviction) has been applied through the institutional processes of the criminal justice system.

Labeling theory’s most distinctive contribution to the crime-deviance relationship is its analysis of how labeling produces deviance through the dynamics of secondary deviance. Lemert (1967) argued that the official response to primary deviance — initial rule-breaking that may be sporadic, situational, and peripheral to the actor’s identity — can transform the deviant act into a deviant career through the stigmatizing effects of arrest, prosecution, conviction, and incarceration. The criminal label reorganizes the individual’s social identity, forecloses legitimate opportunities, and channels future behavior toward further rule-breaking. In this account, the formal criminal justice response to deviance does not merely identify and punish existing deviants — it actively produces deviant identities and deviant careers through the very processes of labeling, processing, and punishment that are supposed to control deviance. This paradox has had significant implications for criminal justice policy, supporting diversion programs, restorative justice initiatives, and other alternatives to formal processing that seek to reduce the stigmatizing effects of criminal labeling (Lemert, 1967; Braithwaite, 1989).

Social Control Theory: Bonds That Prevent Deviance

Social control theory, most influentially formulated by Hirschi (1969), reverses the analytical question that most deviance theories address. Rather than asking why some people deviate from social norms, Hirschi asked why most people conform — and answered that conformity is maintained by social bonds that attach individuals to conventional society. Hirschi identified four elements of the social bond: attachment (emotional ties to significant others whose opinions the individual values), commitment (investment in conventional activities and institutions such as education and employment), involvement (participation in conventional activities that occupy time and energy), and belief (acceptance of the moral validity of social rules). When these bonds are strong, deviance is inhibited; when they weaken or break, the restraints on deviance are removed and the individual is freed to pursue self-interest through both criminal and noncriminal deviant behavior.

Social control theory has important implications for the crime-deviance relationship because it treats crime and deviance as consequences of the same underlying process — the weakening of social bonds — rather than as categorically different phenomena requiring separate explanations. An individual whose attachment to parents is weak, whose commitment to education is minimal, whose involvement in conventional activities is low, and whose belief in the legitimacy of social rules is eroded is at elevated risk for both criminal and noncriminal deviance, because the same bonds that prevent one prevent the other. This theoretical integration of crime and deviance under a single explanatory framework has been empirically productive, generating research on the relationship between family structure, school performance, peer association, and both criminal and noncriminal forms of deviance across diverse populations and social contexts (Hirschi, 1969; Sampson & Laub, 1993).


Theories of Crime and Deviance: Core Propositions and Policy Implications


Theoretical Tradition Key Scholar(s) Central Proposition Explanation for Crime-Deviance Overlap Primary Policy Implication Empirical Strength
Structural Functionalism Durkheim (1895/1982) Deviance is normal and functionally necessary in all societies; it clarifies moral boundaries and promotes solidarity Crime and deviance both serve boundary-maintenance functions; all societies produce both Crime management rather than elimination; proportionate sanctioning to preserve boundary clarity Strong on explaining universality of deviance; weak on explaining individual variation
Strain Theory Merton (1938); Cloward & Ohlin (1960) Social structure produces deviance through blocked legitimate opportunity; adaptations vary by access to illegitimate channels Crime is one adaptive response to structural strain; noncriminal deviance (retreatism, ritualism) is another Expand legitimate opportunity; reduce structural inequality; community investment programs Strong on class distribution of property crime; weaker on violent and white-collar crime
Labeling Theory Becker (1963); Lemert (1967) Deviance is a consequence of social reaction; the application of labels creates deviant identities through secondary deviance Crime is deviance that receives the most formal label; criminal processing amplifies deviant identity Diversion from formal processing; restorative justice; decriminalization of low-harm offenses Strong on stigma and recidivism effects; weaker on explaining initial rule-breaking
Social Control Theory Hirschi (1969) Conformity results from social bonds (attachment, commitment, involvement, belief); weakened bonds free individuals for deviance Crime and noncriminal deviance both result from weakened social bonds; same process, different manifestations Strengthen family, school, and community bonds; early intervention; mentoring programs Strong on explaining onset of delinquency; weaker on explaining desistance and specialization
Reintegrative Shaming Braithwaite (1989) Shaming that stigmatizes produces further deviance; shaming that reintegrates reduces it How society responds to deviance determines whether crime escalates or diminishes Restorative justice; community-based conferencing; reintegration programs over incarceration Strong cross-cultural support; contested applicability to serious violent offenses

The Dynamics of Normalization and Criminalization

From Deviance to Crime: The Criminalization Process

The movement of conduct from the category of deviance to the category of crime — the criminalization process — involves the transformation of informal norm violations into formal legal prohibitions enforceable by the state. This transformation is neither automatic nor neutral; it requires organized political effort, the mobilization of resources, and the successful framing of the target conduct as sufficiently harmful or threatening to justify the deployment of criminal law’s coercive apparatus. Gusfield (1963) demonstrated through his study of the temperance movement that criminalization campaigns are often driven by moral entrepreneurs whose goals extend beyond harm reduction to the assertion of cultural dominance and status superiority. The criminalization of alcohol consumption during Prohibition served not only public health aims but the cultural aspirations of Protestant middle-class reformers who sought to impose their standards of respectability on immigrant and working-class communities whose drinking practices they regarded as threatening to social order.

Contemporary criminalization processes exhibit similar dynamics. The expansion of criminal law to cover cyberbullying, revenge pornography, identity theft, and various forms of online harassment reflects the transformation of previously uncovered or civilly addressed conduct into formal criminal offenses through legislative response to organized advocacy, media attention, and high-profile cases. Each of these criminalization episodes involves a judgment that informal social controls and civil remedies are insufficient to address the conduct at issue — that the conduct has become sufficiently harmful, widespread, or threatening to justify the distinctive stigma and coercive apparatus of criminal law. Whether that judgment is warranted in any particular case is a matter of ongoing debate, and the tendency of legislatures to respond to public concern with new criminal offenses has generated the overcriminalization critique that scholars such as Husak (2008) and Luna (2005) have documented.

From Crime to Normalcy: Decriminalization and Normalization

The reverse movement — from crime to deviance or from deviance to normalcy — occurs through decriminalization, deregulation, and the broader process of normalization through which previously stigmatized conduct gains social acceptance. The legalization of marijuana in multiple American states represents the most prominent contemporary example of conduct moving from criminal to regulated-legal status, a trajectory that has involved shifts in public opinion, organized political advocacy, changing scientific understanding, and the recognition of racial disparities in enforcement. The movement of homosexuality from criminal deviance to constitutionally protected conduct over the latter half of the 20th century represents an even more dramatic normalization trajectory, involving not merely decriminalization but the complete reversal of the normative status of the conduct — from serious crime to protected civil right (Goode, 2016).

Normalization processes are not uniform or uncontested. Conduct that is decriminalized may remain deviant: marijuana use is legal in many states but still stigmatized in some social contexts, and employment discrimination against marijuana users persists even where use is lawful. Conduct that is normalized in some communities may remain criminal in others: the ongoing divergence between state and federal marijuana law creates a legal landscape in which the same act is simultaneously lawful and criminal depending on jurisdiction. These partial and contested normalizations illustrate the complexity of the crime-deviance boundary and the multiplicity of social systems — legal, cultural, occupational, religious — that contribute to the definition of conduct as normal, deviant, or criminal (Clinard & Meier, 2016; Goode, 2016).

Social Control and the Production of Crime and Deviance

Formal and Informal Social Control Mechanisms

The distinction between crime and deviance maps onto a parallel distinction between formal and informal mechanisms of social control. Formal social control operates through the institutions of the criminal justice system — law enforcement, prosecution, adjudication, and punishment — and is directed at conduct that has been formally criminalized through legislation. Informal social control operates through the everyday mechanisms of social life — family socialization, peer pressure, community surveillance, reputational consequences, and the internalization of norms — and is directed at conduct that violates social expectations regardless of whether it has been formally criminalized. Both forms of social control serve to regulate behavior and maintain social order, but they operate through different mechanisms, with different consequences for the individuals subject to them and different implications for the communities in which they operate (Black, 1976; Sampson & Laub, 1993).

The relationship between formal and informal social control is not simply complementary — it can also be antagonistic. Sampson and Laub (1993) demonstrated through their longitudinal study of criminal careers that formal criminal justice processing can disrupt the informal social bonds — employment, marriage, community participation — that are the primary mechanisms through which desistance from crime occurs. Incarceration, in particular, weakens the social bonds that informal control theory identifies as the primary restraints on deviance, producing a paradox in which the formal control of crime through imprisonment generates conditions that make future crime and deviance more likely. This finding has important implications for criminal justice policy: it suggests that formal control mechanisms should be deployed with awareness of their effects on informal control systems and that excessive reliance on formal punishment may be counterproductive to the goal of reducing crime and deviance over the long term.

Medicalization and the Reframing of Deviance

One of the most significant developments in the relationship between crime and deviance over the past half-century has been the medicalization of deviance — the redefinition of previously criminal or morally condemned behaviors as symptoms of medical or psychological conditions requiring treatment rather than punishment. Substance addiction, compulsive gambling, sexual compulsions, kleptomania, and various forms of aggressive behavior have been partially or fully medicalized, with significant consequences for how these behaviors are categorized, managed, and experienced by those who engage in them (Conrad & Schneider, 1992). Medicalization shifts conduct from the moral domain — where it is subject to blame, stigma, and punishment — to the therapeutic domain — where it is subject to diagnosis, treatment, and rehabilitation — without necessarily altering the formal legal status of the conduct.

The implications of medicalization for the crime-deviance boundary are substantial. When a behavior is medicalized, the appropriate social response shifts from punishment to treatment, the responsible actor shifts from moral agent to patient, and the institutional locus of social control shifts from the criminal justice system to the health care system. This shift has been contested by scholars who argue that medicalization can expand social control under therapeutic guise and by practitioners who note that the criminal justice and health care systems often operate simultaneously rather than as alternatives — drug courts, mental health courts, and mandatory treatment programs combine elements of both systems in ways that blur the boundary between punishment and treatment. Conrad and Schneider’s (1992) analysis of the medicalization of deviance demonstrated that these definitional shifts are not driven solely by medical knowledge but by political processes, professional interests, and cultural attitudes toward particular forms of deviant conduct.

Conclusion

The relationship between crime and deviance is not a fixed boundary but a dynamic interface shaped by social norms, political power, institutional processes, and theoretical frameworks. Crime represents the subset of deviance that a society has chosen to address through the formal mechanisms of criminal law, but this choice is historically variable, politically contested, and unevenly applied across social groups. The sociological tradition — from Durkheim through Merton, Becker, Hirschi, and Braithwaite — has provided increasingly sophisticated accounts of why deviance occurs, how it relates to social structure, and what consequences different forms of social response produce.

Understanding the crime-deviance relationship has practical significance for criminal justice policy. The recognition that formal criminal processing can produce secondary deviance — amplifying criminal identity rather than controlling criminal behavior — has supported the development of diversion programs, restorative justice, and alternatives to incarceration. The analysis of normalization and criminalization processes reveals that the scope of criminal law is not determined by the inherent properties of conduct but by political dynamics that expand and contract the criminal category in response to moral entrepreneurship, social movement activity, and shifting public attitudes. These insights, developed within the broader inquiry of Criminology, suggest that effective crime policy requires attention not only to the control of criminal behavior but to the processes through which behavior becomes criminal in the first place.

References

  1. Becker, H. S. (1963). Outsiders: Studies in the sociology of deviance. Free Press.
  2. Black, D. (1976). The behavior of law. Academic Press.
  3. Braithwaite, J. (1989). Crime, shame and reintegration. Cambridge University Press.
  4. Clinard, M. B., & Meier, R. F. (2016). Sociology of deviant behavior (15th ed.). Cengage Learning.
  5. Cloward, R. A., & Ohlin, L. E. (1960). Delinquency and opportunity: A theory of delinquent gangs. Free Press.
  6. Conrad, P., & Schneider, J. W. (1992). Deviance and medicalization: From badness to sickness (2nd ed.). Temple University Press.
  7. Durkheim, E. (1982). The rules of sociological method (S. Lukes, Ed.; W. D. Halls, Trans.). Free Press. (Original work published 1895)
  8. Erikson, K. T. (1966). Wayward puritans: A study in the sociology of deviance. Wiley.
  9. Goode, E. (2016). Deviant behavior (11th ed.). Routledge.
  10. Gusfield, J. R. (1963). Symbolic crusade: Status politics and the American temperance movement. University of Illinois Press.
  11. Hagan, J. (1994). Crime and disrepute. Pine Forge Press.
  12. Hirschi, T. (1969). Causes of delinquency. University of California Press.
  13. Husak, D. (2008). Overcriminalization: The limits of the criminal law. Oxford University Press.
  14. Lemert, E. M. (1967). Human deviance, social problems, and social control. Prentice Hall.
  15. Luna, E. (2005). The overcriminalization phenomenon. American University Law Review, 54(3), 703–743.
  16. Merton, R. K. (1938). Social structure and anomie. American Sociological Review, 3(5), 672–682.
  17. Reiman, J., & Leighton, P. (2016). The rich get richer and the poor get prison (11th ed.). Routledge.
  18. Sampson, R. J., & Laub, J. H. (1993). Crime in the making: Pathways and turning points through life. Harvard University Press.
  19. Sykes, G. M., & Matza, D. (1957). Techniques of neutralization: A theory of delinquency. American Sociological Review, 22(6), 664–670.

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  • Criminology
    • Clinical Criminology
    • Comparative Criminology
    • Crime as a Social Phenomenon
    • Crime in Criminology
      • Consensus and Conflict Views of Crime
      • Crime and Deviance
      • Crime and Morality
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      • Fear of Crime in America
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