Criminology and Criminal Justice Commons^™

Evaluating The Social Control Of Banking Crimes: An Examination Of Anti-Money Laundering Deficiencies And Industry Success, Erin M. Mulligan

USF Tampa Graduate Theses and Dissertations

Money laundering is a serious crime with potentially wide ranging consequences that have numerous implications for criminological research. However, criminology rarely explores this crime, nor its potential impact on other more central crimes of interest (e.g. drug trafficking or organized crime). The present study adds to a limited body of literature examining money laundering from a criminological perspective, evaluating aspects of its regulation and social control within the banking industry. Several aspects of regulatory oversight and company dynamics such as fine/settlement size, company size, and the likelihood of non-AML/OFAC violations to predict future AML/OFAC violations were evaluated. These analyses largely …

Exploring The Interactive Effects Of Social Learning Theory And Psychopathy On Serious Juvenile Delinquency, Brandy Barenna Henderson

USF Tampa Graduate Theses and Dissertations

Social learning theory continues to be one of the most enduring theories of crime. Psychological criminology, on the other hand, tends to explain crime in terms of behavioral propensities. This research is specifically focused on the generality of social learning theory as it varies across a measure of criminal propensity- in this case, psychopathy. Prior studies have tested various theories with the use of measures of propensity, but the theory is rarely social learning, and the measure of propensity has never been psychopathy. The current study examines three components of social learning theory (definitions, differential association, and differential reinforcement) to …

The Role Of Social Support In The Disclosure And Recovery Process Of Rape Victims, Jessica Nicole Mitchell

USF Tampa Graduate Theses and Dissertations

Women disproportionately account for a majority of all completed and attempted rape victimizations each year in the U.S. relative to men. Female college students, in particular, have been noted as a group with the highest risk for rape. Rape among women not only has a substantial public health impact, but has been linked to a number of individual mental health and substance use problems. Despite the fact that service utilization (formal help-seeking with a counselor, mental health professional, rape crisis center, and police reporting) has been shown to deter negative sequelae of rape, few victims of rape receive assistance from …

Developmental Trajectories Of Physical Aggression And Nonaggressive Rule-Breaking Among At-Risk Males And Females During Late Childhood And Early Adolescence, Eugena Givens

USF Tampa Graduate Theses and Dissertations

Criminological, psychological, and developmental researchers have relentlessly explored behavioral characteristics and juvenile justice outcomes in an effort to establish the most appropriate means of analyzing childhood and adolescent problem behaviors. Cross-discipline, empirical evidence and factor analytic research has consistently identified the presence of two predictive concepts, physical aggression and nonaggressive rule-breaking. Research pertaining to the risk factors and correlates of these two distinct substructures of offending align with theoretically postulated typologies of delinquency and offending as well as the frequently cited patterns of delinquency and offending within reviews of longitudinal research. Using longitudinal data from a sample of 756 at-risk, …

The Tattoo: A Mark Of Subversion, Deviance, Or Mainstream Self-Expression?, Jocelyn Camacho

USF Tampa Graduate Theses and Dissertations

While an estimated one-third of the United States population has a tattoo, tattoos are still seen as a sign of deviance. The appearance of the first tattoos in the United States were relegated to the bodies of the lower classes and outcasts of society. Over the past few decades tattoos have migrated on to the celebrity skin of today's pop culture icons. In the past twenty years, tattoos have moved from deviant subcultures to the mainstream, and yet are still considered to be a mark of the disfavored factions of society. The dominant culture continues to regard the bearers of …

Predicting Fear Of Crime Using A Multilevel And Multi-Model Approach: A Study In Hillsborough County, Jonathan Maskaly

USF Tampa Graduate Theses and Dissertations

In the 1960s, the government formed the President's Commission on Law Enforcement and Administration of Justice to looked at the problem of crime and fear of crime in modern American society. In addition to looking at these issues, the Commission also looked at ways to potentially reduce both crime and fear of crime. One of the primary outcomes of the Commission's report was that policing agencies in the United States needed to fundamentally alter the way they served their communities, notably by transitioning to community-oriented policing (COP). Starting in the 1970s, law enforcement agencies around the nation began to embrace …

Evidence-Based Practice Attitudes, Knowledge And Perceptions Of Barriers Among Juvenile Justice Professionals, Esther Chao Mckee

USF Tampa Graduate Theses and Dissertations

This mixed methods study examined the attitudes, knowledge and perceptions of barriers toward Evidence-Based Practice (EBP) among Florida Juvenile Justice Service Professionals (JJSP). Previous research established individual factors such as age, gender, years of professional experience and educational attainment are related to attitudes and perceptions of barriers among social service and mental health professionals, but scant research has been conducted among juvenile justice providers (Aarons 2004, 2010; Rubin & Parrish, 2007, 2012; Jette et al., 2003). Most individual factors were found to have no significant effect on attitude and knowledge scores within this population with exception of gender and major …

Predicting Successful Drug Court Graduation: Exploring Demographic And Psychosocial Factors Among Medication-Assisted Drug Court Treatment Clients, Autumn Michelle Frei

USF Tampa Graduate Theses and Dissertations

The purpose of this study was to examine the influence of psychosocial factors on drug court graduation among a medication assisted treatment drug court population. The extant research identifies drug courts as effective in reducing recidivism and relapse rates; however meta-analyses of the drug court literature reveal that there is little explanation as to why drug courts are effectual and especially for whom. This study examined trauma, mental health, and social support to determine predictive psychosocial factors of drug court participants while controlling for certain demographics. The analyses showed that social support was predictive, but failed to identify trauma or …

Resources Matter: The Role Of Social Capital And Collective Efficacy In Mediating Gun Violence, Jennifer Lynne Dean

USF Tampa Graduate Theses and Dissertations

Abstract

This study explains how community activists make use of available social capital and collective efficacy while attempting to mediate gun violence. It specifically focuses on twelve in-depth interviews of activists' perspectives, processes and rationales to alleviate community gun violence, based on informal social control models. Findings suggest activists must establish trust and respect with youth they work with before mediation begins, which is established through similar life experiences or backgrounds. Once a strong bond is established with youth, activists identified five core processes to reduce violence: 1) improve the mindset, 2) provide life skills, 3) assist youth as their …

The Influence Of Community Context On Social Control: A Multi-Level Examination Of The Relationship Between Race/Ethnicity, Drug Offending, And Juvenile Court Outcomes, Jennifer Peck

USF Tampa Graduate Theses and Dissertations

Studies of the association between race/ethnicity and juvenile court outcomes have found that minority youth often receive disadvantaged outcomes compared to similarly situated Whites, and that community context may condition this relationship. Sampson and Laub's (1993) revised conflict perspective is one theoretical model that can potentially explain the social control of youth throughout juvenile justice proceedings. One of the main propositions of Sampson and Laub's (1993) perspective is that communities characterized by underclass poverty and racial inequality will impose greater social control on youth referred to the juvenile court, especially Blacks and youth charged with a drug offense because they …

Juvenile And Adult Involvement In Double Parricide And Familicide In The U.S.: An Empirical Analysis Of 20 Years Of Data, Averi Rebekah Fegadel

USF Tampa Graduate Theses and Dissertations

The killing of parents and stepparents by biological and stepchildren is a rare event. Incidents involving multiple parricide victims and/or multiple parricide offenders are an even rarer occurrence. The majority of studies on parricide involve a single victim and single offender. Using the National Incident-Based Reporting System (NIBRS), this study identified 603 single-victim, single-offender incidents, 22 single-victim, multiple-offender incidents, 60 single-offender double parricide incidents, 17 multiple-offender double parricide incidents, and 15 familicide incidents over the 20 year period 1990 to 2010. Univariate and bivariate analyses examined parricidal incidents involving single or multiple offenders and single or multiple victims with the …

Public Knowledge And Sentiments About Elite Deviance, Cedric Michel

USF Tampa Graduate Theses and Dissertations

A growing body of research has revealed that the financial cost and physical harmfulness of elite deviance overshadow the impact of street crime on society (Knowlton et al., 2011; Landrigan et al., 2002; Leigh, 2011; Lynch & Michalowski, 2006; Herbert & Landrigan, 2000; Rebovich & Jiandani, 2000; Reiman & Leighton, 2010). However, despite such discrepancies, crimes of the poor continue to outshine white-collar offenses in the news media (Barak, 1994; Barlow & Barlow, 2010; Ericson et al., 1991; Lynch & Michalowski, 2006; Lynch, Nalla & Miller, 1989; Lynch, Stretesky & Hammond, 2000), the criminal justice system (Calavita, Tillman, & Pontell, …

The Impact Of Hyperfemininity On Explicit And Implicit Blame Assignment And Police Reporting Of Alcohol Facilitated Rape In A Sample Of College Women, Sarah Ehlke

USF Tampa Graduate Theses and Dissertations

Rape remains a significant problem in the U.S., with the majority of victims reporting a drug-or-alcohol facilitated rape (DAFR) or incapacitated rape (IR). Many DAFR/IR victims do not acknowledge the incident as a rape, and are therefore are the least likely to report or disclose the assault. Rape scripts theory is one theory that could be used to explain why DAFR/IR victims are more likely than other victims to not acknowledge the incident. In addition, individuals are more likely to blame the victim of a DAFR/IR rape. Furthermore, DAFR/IR victims experience more self-blame for the incident. Taken together, when alcohol …

Rurality And Intimate Partner Homicide: Exploring The Relationship Between Place, Social Structure, And Femicide In North Carolina, Amelia Kirkland

USF Tampa Graduate Theses and Dissertations

A developing body of research within the fields of criminology and rural sociology has emphasized the importance of considering geographic place in the study of interpersonal violence, and domestic violence in particular. Exploring how place is related to domestic violence lends itself to considerations of geographic variation in socio-structural conditions. A handful of studies since the 1980s have explored structural correlates of intimate abuse largely rooted in one of two theoretical contexts: social disorganization or gender inequality/patriarchy. However, knowledge regarding the relationship between place, social structure, and specific types of violence remains limited. The present study is intended as an …

Zero Tolerance For Marginal Populations: Examining Neoliberal Social Controls In American Schools, Brian Gregory Sellers

USF Tampa Graduate Theses and Dissertations

This study's purpose is to investigate the expansion of social control efforts in American elementary and secondary school settings, particularly the use of zero-tolerance policies. These policies entail automatic punishments, such as suspensions, expulsions, and referrals to the juvenile and criminal justice systems for a host of school-based infractions. The widespread implementation of zero-tolerance policies and the application of harsh, exclusionary sanctions have intensified over the past decade. Numerous studies have documented this rise; however, there has been little effort to explore the explanation of the expansion of school-based social controls.

A potential explanation is found in the application of …

Assessing The Relationship Between Hotspots Of Lead And Hotspots Of Crime, Kimberly L. Barrett

USF Tampa Graduate Theses and Dissertations

Numerous medical and environmental toxicology studies have established a link between lead (Pb) exposure, crime, and delinquency. In human environments, lead pollution- like crime- is unequally distributed, creating lead hot spots. In spite of this, studies of crime hotspots have routinely focused on traditional sociological predictors of crime, leaving environmental predictors of crime like lead and other neurotoxins relatively unaddressed. This study attends to this gap in the literature by asking a very straightforward research question: Is there a relationship between hotspots of lead and hotspots of crime? Furthermore, what is the nature and extent of this relationship? Lastly, is …

Self-Control, Attitudinal Beliefs, And White-Collar Crime Intentions, Melissa Anne Lugo

USF Tampa Graduate Theses and Dissertations

Gottfredson and Hirschi's general theory of crime (1990) has received a great deal of empirical examination in the criminology, yet the application of this theory to white-collar crime offenders has not received a great deal of attention. Research that has been conducted in the realm of white-collar crime has yielded mixed support for low self-control in explaining such offenses (Simpson and Piquero, 2002; Reed and Yeager, 1996; Langton et al., 2006; Blickle, 2006). The current study seeks to supplement the literature by focusing not simply on the direct causal links between self-control and white-collar offending, but also exploring how attitudes …

Examining The Link Between Self-Control And Misconduct In A Multi-Agency Sample Of Police Supervisors: A Test Of Two Theories, Christopher Matthew Donner

USF Tampa Graduate Theses and Dissertations

As police personnel carry out their mandates of enforcing the law, maintaining order, and serving the public, they are entrusted to "practice what they preach." They are expected to abide by the rules, laws, and ethical principles that apply to them as they hold private citizens to account for violations of laws. When the police do not live up to this standard by committing police misconduct, it can tarnish not just the individual officer, but the department and jurisdiction as well. Police misconduct is a concern for society as police misbehavior can result in negative outcomes, such as distrust by …

A Life-Course Approach To Sexual Offending: Examining The Continuity Of Juvenile Sexual Offending Into Adulthood And Subsequent Patterns Of Recidivism, Maude Beaudry-Cyr

USF Tampa Graduate Theses and Dissertations

Current sex offending legislation and public opinion present an image of sexual offenders as specialized predators who are likely to exhibit continued sexually deviant behavior over the life-course. Although sex offending continuity and post-release recidivism has been independently assessed in prior research, the potential link between sex offending continuity and post-release recidivism has yet to be investigated. Using data collected on random samples of sex offenders from a Northeastern state, the present study examines the predictability of sex offender continuity and its potential linkages with general and sex recidivism, as well as identifying distinguishable risk factors related to these outcomes. …

State-Corporate Crime In The Democratic Republic Of Congo, Veronica Jane Winters

USF Tampa Graduate Theses and Dissertations

This study addresses the need for a parsimonious theoretical model to explain state-corporate crime. The Integrated Theoretical Model of State-Corporate Crime will be compared to the Integrated Theory of International Criminal Law Violation to determine which model provides the most accurate theoretical depiction of state- corporate crime, while retaining parsimony. For this comparison, the models will be applied to Democratic Republic of Congo case study. Using a secondary analysis of qualitative data and preexisting literature, it was found that the Integrated Theoretical Model of State-Corporate Crime displays a representative depiction of all state-corporate crime actors and their catalysts for action …

Accidental Detention: A Threat To The Legitimacy Of Venezuelan Democracy, Mabel Gabriela Durán-Sánchez

USF Tampa Graduate Theses and Dissertations

The main argument of this thesis is that the penitentiary crisis in Venezuela is brought about an inept criminal justice system whose functioning (or lack thereof) further exacerbates overcrowding in penitentiary facilities as well as violates the most basic human rights. More elaborately, I argue that the unintentional (mis)use of pre-trial preventive detention, one of the consequences of the inept criminal justice system, further exacerbates the overcrowding in prisons and creates serious human rights implications. The purpose of this study is to establish a connection between the penitentiary crisis in Venezuela, with a focus on pre-trial preventive detention, and the …

The Walls Are Closing In: Comparing Property Crime Victimization Risk In Gated And Non-Gated Communities, Nicholas Branic

USF Tampa Graduate Theses and Dissertations

In recent years, a growing proportion of the population has moved into gated communities in response to an increasingly pandemic fear of crime. While a sizable body of research has addressed fear of crime and perceived safety in gated communities, few studies have investigated actual rates of victimization. The studies that do compare victimization in gated and non-gated communities tend to be localized assessments and present mixed findings on the effectiveness of community gating as a form of protection from crime.

The present study utilizes a cross-section of National Crime Victimization Survey data to investigate the micro-level effects of living …

What Propels Sexual Homicide Offenders? Testing An Integrated Theory Of Social Learning And Routine Activities Theories, Heng Choon Chan

USF Tampa Graduate Theses and Dissertations

Sexual homicide is a rare occurrence. Little is known about the offending perspective of sexual homicide from a criminological standpoint. Recently, Chan, Heide, and Beauregard (2011) proposed an integrative theoretical framework using concepts and propositions of Social Learning Theory (differential association, definitions, differential reinforcement or punishment, and imitation) and Routine Activities Theory (a motivated offender, an attractive and suitable target, and the absence of a capable guardian or guardianship) to elucidate the sexual homicide offending dynamics. According to this integrative model, the individual-level view of the sexual murderers is explained by …

The Causes And Effects Of Get Tough: A Look At How Tough-On-Crime Policies Rose To The Agenda And An Examination Of Their Effects On Prison Populations And Crime, Cheyenne Morales Harty

USF Tampa Graduate Theses and Dissertations

The paper analyzes the rise of get-tough crime legislation to the American public policy agenda and examines the effects of these policies on crime and inmate populations. Get-tough policies analyzed include sentencing reform, the War on Drugs and collateral consequences. Because there is no empirical literature on the effect of collateral consequences on crime, the paper employed an OLS regression model partly derived from institutional anomie theory to test for criminogenic effects. The study then employed OLS regression analysis to determine the affect of these independent variables on crime rates in each of the 50 states. The study concluded that …

Deconstructing The "Power And Control Motive": Developing And Assessing The Measurability Of Internal Power, Shelly Marie Wagers

USF Tampa Graduate Theses and Dissertations

Despite the increased social recognition, law and policy changes within the criminal justice system, and the widespread use of court mandated batterer intervention programs (BIPs) domestic violence continues to be a persistent problem. The lack of significant decline in incidence rates along with a growing body of empirical evidence that indicates BIPs are, at best, only moderately effective raises serious concern. Effective policies and programs are based upon empirically tested theory. The assertion "the batterer's motive is power and control" has become fundamental to almost all of our currently used and accepted mainstream theoretical explanations regarding domestic violence. However, the …

A Deadly Way Of Doing Business: A Case Study Of Corporate Crime In The Coal Mining Industry, Charles Nickolas Stickeler

USF Tampa Graduate Theses and Dissertations

To this point, research on corporate crime has been, for the most part, overlooked by mainstream criminology. In particular, corporate violations of safety regulations in the coal mining industry have yet to be studied within the field of criminology. The purpose of this thesis is to examine the crimes of a coal mining corporation, a corporation whose business decisions led to the worst coal mining disaster in forty years, along with the deaths of twenty-nine men. This thesis will utilize a case study format in order to illustrate the crimes committed by this corporation. Previous literature covering the history of …

Explaining The "Female Victim Effect" In Capital Sentencing Decisions: A Case For Sex-Specific Models Of Capital Sentencing Research, Tara N. Richards

USF Tampa Graduate Theses and Dissertations

The potential influence of extralegal characteristics on the outcome of post-Furman capital cases (1972) has been a focus of criminal justice researchers and legal scholars. Much of this literature has assessed the impact of victim and defendant race on the likelihood of receiving the death penalty while a relatively underdeveloped body of research focuses on how victim sex may affect capital sentencing decisions. The present study uses focal concerns theory and the chivalry hypothesis to test the potential mediating effect of theoretical variables on the relationship between victim sex and juror capital sentence decision-making. In addition, it uses victim sex …

General Strain Theory, Race, And Delinquency, Jennifer Peck

USF Tampa Graduate Theses and Dissertations

The present study drew on Agnew's General Strain Theory (GST) to examine the relationship between strain, race, and delinquent behavior. To address this possible association, five hypotheses were tested to examine if different types of strain and stress exposure influence delinquent coping and if these relationships are conditioned by race and ethnicity. Using data from the Add Health Study, White, African American, and Hispanic adolescents, the present study attempts to generalize GST to different racial and ethnic groups.

Results from OLS and negative binomial regression analyses indicate that some support was found for GST, in that indicators of strain to …

General Strain Theory And Juvenile Delinquency: A Cross-Cultural Study, Wen-Hsu Lin

USF Tampa Graduate Theses and Dissertations

General strain theory (GST) (Agnew, 1992, 2001, 2006a) is an established criminological theory. Although the theory has been examined by many and enjoys empirical support, some limitations of previous studies need to be addressed. First, previous studies have not incorporated all major types of strain in their models; hence, the effects of these strains on delinquency are unclear. Second, many previous studies did not include negative emotions and even negative emotions other than anger. Finally, and the most serious limitation, many previous studies rely heavily on samples from Western countries, mostly the U.S.; thus, possible cultural influences are ignored. Although …

Developmental Trajectories Of Self-Control: Assessing The Stability Hypothesis, James Vance Ray

USF Tampa Graduate Theses and Dissertations

A key proposition of Gottfredson and Hirschi's (1990) self-control theory is the stability hypothesis which suggests that an individual's level of self-control, once established between the ages of 8-10, is stable over the life course. Empirical results from examinations of the stability hypothesis have been mixed. Prior tests of the stability hypothesis have employed aggregate assessment methods (e.g., mean-level and correlational analyses). Such approaches fail to take into account the possibility that individual developmental pathways may differ. This study employs individual longitudinal data over a four year period for 3,249 7^th to 10^th grade subjects to assess the …