Relevant bibliographies by topics / Criminal Deterrence Theory

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  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers

Academic literature on the topic 'Criminal Deterrence Theory'

Author: Grafiati
Published: 5 June 2025
Last updated: 2 August 2025

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Journal articles on the topic "Criminal Deterrence Theory"

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Rothe, Dawn, and Christopher Mullins. "Beyond the Juristic Orientation of International Criminal Justice: The Relevance of Criminological Insight to International Criminal Law and its Control A Commentary." International Criminal Law Review 10, no. 1 (2010): 97–110. http://dx.doi.org/10.1163/157181209x12584562670893.

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AbstractThis article draws attention to the relevance of criminological insight on issues of international criminal law and criminal justice. In particular, the ideology and theory of deterrence, legitimacy, and international criminal law are drawn from. After all, the deterrent effect has been touted as a solid empirical fact with the progression and development of 'international criminal justice', the international tribunals since the mid 1990s, and the International Criminal Court. Yet, the current rather blind belief in the deterrent impact of international criminal justice remains, regret
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Hong-wei, Wang, Geng Cheng, and Wang He-yong. "Revisiting Deterrence Theory in the Context of Globalization: An Analysis of «Crime Substitution» as a Starting Point." International relations and international law Journal 109, no. 1 (2025): 138–49. https://doi.org/10.26577/irilj2025109112.

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Deterrence theory plays an important role in controlling crime and is one of the ideological foundations of the criminal justice system. Globalization has had a significant impact on traditional crimes and crime methods, and crime substitution among countries has gradually become a norm phenomenon. Whether in the dimension of crime cost calculation, the dimension of sanction method, or the dimension of individual diversity consideration, deterrence theory has varying degrees of deficiencies and cannot effectively combat the problem of crime substitution among countries. The purpose of deterren
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Hirtenlehner, Helmut, and Per-Olof H. Wikström. "Experience or deterrence? Revisiting an old but neglected issue." European Journal of Criminology 14, no. 4 (2016): 485–502. http://dx.doi.org/10.1177/1477370816671750.

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Deterrence theory states that fear of sanctions secures compliance with the law. Empirical research on the deterrent effect of legal sanctions has remained inconclusive though. This applies especially to perceptual deterrence studies. Most of them are cross-sectional in nature and rely on measures of self-reported previous offending, which implies that they actually explain past criminal behaviour from current perceptions of risk. However, such a temporal ordering of the concepts is more congruent with experiential effects according to which previous criminal involvement lowers subsequent risk
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Schmidtz, David. "Deterrence and Criminal Attempts." Canadian Journal of Philosophy 17, no. 3 (1987): 615–23. http://dx.doi.org/10.1080/00455091.1987.10716457.

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It is widely held that the proper role of criminal punishment is to ensure in a cost-efficient manner that criminal laws will be obeyed. As James Buchanan puts it,the reason we have courts is not that we want people to be convicted of crimes but that we want people not to commit them. The whole procedure of the law is one, essentially, of threatening people with unpleasant consequences if they do things which are regarded as objectionable.According to the deterrence theory of punishment, which I will here accept without argument in order to tease out some of its implications, legislators must
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Claessen, Jacques. "Criminal deterrence theory: the history, myths & realities." International Journal of Restorative Justice 2, no. 3 (2019): 507–11. http://dx.doi.org/10.5553/ijrj.000012.

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Dlakulu, Anga, Ishmael Mugari, and Emeka E. Obioha. "Citizens’ Perceptions on the Role of Court Sentencing in Crime Control: A Survey of Mthatha High Court Juridical Area in South Africa." International Journal of Criminology and Sociology 10 (December 27, 2021): 1624–30. http://dx.doi.org/10.6000/1929-4409.2021.10.185.

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For over a century, the role of court sentencing on crime deterrence has generated significant debate. In this study, we explored the citizens’ perceptions on the role of court sentencing in South Africa’s Mthatha area. The findings are looked in the context of the broad theories of punishment namely: retributive theory, deterrence theory, preventive theory, reformative theory and compensation theory. A total of purposefully sampled 90 respondents were invited to participate in this study through closed-ended questionnaires. The univariate perception results of the study reveal that reformatio
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Min, Heungki, and Yong Jae Jeon. "Pros and Cons of Deterrence Theory." Korean Association of Public Safety and Criminal Justice 32, no. 2 (2023): 375–98. http://dx.doi.org/10.21181/kjpc.2023.32.2.375.

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This study was conducted to critically examine the effectiveness of deterrence theory. Deterrence theory, which assumes a criminal's rational thinking, argues that if the benefit of the crime exceeds the cost, crime will be a normal and rational choice for everyone. Accordingly, deterrence theory predicts that recidivism and first-time crimes are prevented only when punishment is set above the benefit of crime or social harm. However, an individual's perception of criminal damage or social harm is considered one of the sufficient conditions for fear of crime. The more positively one evaluates
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Mohamad, Sofyan Iskandar Alam, and Prasetyo Handoyo. "Corporate Responsibility in Tax Crimes (Analysis of Criminal Decisions Number 334 / PID.SUS / 2020 / PN.JKT.BRT)." International Journal of Social Science And Human Research 05, no. 07 (2022): 3073–76. https://doi.org/10.5281/zenodo.6844639.

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Criminal sanctions for corporations are generally not in the form of a single sanction. In addition to fines, confiscation, as well as various prohibitions for corporations are sanctions that are considered effective. Sanctions of prohibition in its various forms can be referred to as corporate imprisonment. In addition, additional sanctions in the form of announcements of judges' decisions can increase the coercive power to prevent criminal acts from being committed by corporations, but in practice, tax cases often do not involve corporations as legal subjects and criminal liability only
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Klimašauskienė, Danguolė. "THE MODEL OF CRIMINAL ACTIVITY AND EFFECTIVE CARTEL DETERRENCE." Ekonomika 93, no. 3 (2014): 51–66. http://dx.doi.org/10.15388/ekon.2014.0.3884.

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Cartels, or secret agreements between competitors, are universally recognized as the most harmful of all types of anticompetitive conduct. Facing the challenges associated with globalization of the market economy, competition authorities in all parts of the world are increasing their efforts to design and implement modern instruments, effective enforcement procedures and adequate sanctions in order not only to detect and punish, but also to deter cartels.In this paper, we analyze the deterrent properties of the competition policy within the legal framework of the European Union. Applying the c
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Barbara Szamota-Saeki. "Odstraszające oddziaływanie kary na sprawcę przestępstwa w świetle badań empirycznych." Archives of Criminology, no. XXI (July 22, 1995): 7–39. http://dx.doi.org/10.7420/ak1995a.

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The number of studies on specific deterrence is not large. Some data on this subject can be found in other studies aimed e.g. at evalution of effectiveness of diffrent penal measures, or analysis of criminal careers. One of the reasons of this lack of interest in specific deterrence is a belief, rather common today and particularly marked in the 1960s, that punishment not only fails to deter the convicted person from futher offenses but – quite the contrary - increases the probability of his futher criminal carrer. Another reason is probably the great difficulty in distinguishing for research
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Dissertations / Theses on the topic "Criminal Deterrence Theory"

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McCutcheon, Michael. "Testing Specific Deterrence In The National Basketball Association: An Application Of Beccaria's Theory Of Deterrence." Digital Commons @ East Tennessee State University, 2016. https://dc.etsu.edu/etd/3165.

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While the concept of deterrence has been applied to punishment in America’s criminal justice system, the empirical data is mixed on whether is effectively deters crime. This lack of consensus may be a result of missing elements from deterrence theory; namely, that punishment is often neither swift nor certain. Similar to the criminal justice system, professional sports leagues aim to control behavior of athletes by having guidelines that, when violated, result in punishment. However, these punishments are delivered much quicker and there is a higher level of certainty. The current study examin
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Tanaka, Dai. "Exploring Factors Affecting Crime Rates in Japan (1955-2012)." OpenSIUC, 2015. https://opensiuc.lib.siu.edu/theses/1627.

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Japan has been seen as a safe country in the world. Previous studies that show societal and cultural characteristics have contributed to the comparative low crime rates. Also, the roles of criminal justice system are critical. Today, Japanese society favors a more punitive approach towards offenders. The present study examined which variables of economic factors, socio-structural factors, and deterrence factors affected Japanese crime rates (i.e., homicide, robbery, and larceny), testing for Institutional anomie theory (IAT) and deterrence theory. I conducted visual examination of co-variation
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Stein, Madeline. "A Philosophical Analysis of California Determinate Sentencing, Three Strikes, and Realignment." Scholarship @ Claremont, 2015. http://scholarship.claremont.edu/cmc_theses/1110.

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This thesis explores the relationship between philosophy and policy in the context of three California policies, Determinate Sentencing, Three Strikes, and Realignment. The philosophy portion includes theories of retribution, deterrence, and rehabilitation, focusing on the tensions and conflicts within them.
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Chuma, Ramadhan. "Investigating the Impact of Self-Control and Deterrents on Noncompliant Information Security Behavior." NSUWorks, 2012. http://nsuworks.nova.edu/gscis_etd/120.

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Employees' noncompliance with information security policy and rules is a serious impediment to the effectiveness of security programs in organizations. The extant information security studies have used General Deterrence Theory (GDT) to investigate noncompliant information security behavior, yet most of the findings have not been effective in practice due to a lack of strong theoretical underpinning. Neglecting criminal propensity of the potential perpetrator has been identified to be one of the theoretical weaknesses of GDT-based studies. Any attempt to explain noncompliant information securi
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Toth, Alexander G. "A Multi-dimensional Macrolevel Study of Drug Enforcement Strategies, Heroin Prices, and Heroin Consumption Rates." Scholar Commons, 2019. https://scholarcommons.usf.edu/etd/7973.

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American policy makers primarily embrace a deterrent-based policing agenda to curb illicit drug trafficking and use that relies on the principles of the economic price elasticity of demand (Boynum & Reuter, 2005). This counter-drug platform includes three fundamental programs: arresting offenders, seizing illicit drugs, and eradicating horticultural sources of illicit drugs (U.S. DEA, 2015). One of the main goals of these programs is to deter illegal trafficking and use by increasing the price of illicit substances so they are no longer attractive to consumers. The United States has weather
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Hake, Mark Lewn. "Marijuana Legalization and Traffic Fatalities Involving Cannabinoids." ScholarWorks, 2019. https://scholarworks.waldenu.edu/dissertations/6330.

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Washington State and Colorado were the first states to legalize recreational marijuana. According to the Washington Traffic Safety Commission, the number of drivers who tested positive for marijuana in traffic fatalities increased 48% from 2013 to 2014, and marijuana legalization may have influenced this increase. Since marijuana legalization is new to the United States, the effects of this change in policy are untested in the literature. The purpose of this quantitative study using a regression point displacement design was to examine the relationship between traffic fatalities involving cann
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Ntshangase, David. "The role of deterrence and retribution in sentencing in South African courts." Diss., 1996. http://hdl.handle.net/10500/15673.

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The role of Deterrence and Retribution in sentencing in South African Courts Since the early history of the existence of humanity punishment has been meted out to transgressors of the laws of society. Informal sanctions, including ostracism are imposed by members of society for social transgressions. Formal punishment is imposed by courts through a system of criminal justice. This dissertation deals with the concept of punishment. It considers the significance of the theories of punishment in the sentencing process with particular reference to deterrence and retribution, the philosop
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Wolf, Markus Johann. "Punishment and therapy : a progressive synthesis." Thesis, 2002. http://hdl.handle.net/10500/1021.

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The moral justification of punishment is the fundamental concern of this thesis. It is argued that a moral response to crime has to be a civilised response; therefore, the notion of "civility" is defined and discussed. Punishment is then defended in such a way that it accords with being a civilised response to crime. It is argued that in order to be such a response, and thereby qualify as a moral response, punishment must have a certain structure, i.e. it must fulfil seven necessary conditions, which, it is argued, together constitute the sufficient condition for morally justified pun
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Books on the topic "Criminal Deterrence Theory"

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Mocan, H. Naci. A dynamic model of differential human capital and criminal activity. National Bureau of Economic Research, 2000.

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Cornwell, David J. Criminal Deterrence Theory. Boom Uitgevers Den Haag, 2018.

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Criminal Deterrence Theory: The History, Myths and Realities. Boom Uitgevers Den Haag, 2018.

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Mamayek, Chae, Ray Paternoster, and Thomas A. Loughran. Temporal Discounting, Present Orientation, and Criminal Deterrence. Edited by Wim Bernasco, Jean-Louis van Gelder, and Henk Elffers. Oxford University Press, 2017. http://dx.doi.org/10.1093/oxfordhb/9780199338801.013.10.

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Theory has suggested that between-individual differences in decision making can be used to explain criminal offending. Individuals who commit crime have been described as lacking willpower or as too present oriented, leading them to think in the here and now. In this chapter, temporal discounting is proposed as one way to explain how an individual may consider immediate rewards and underweight future sanction costs, allowing criminal behavior in the present to become a rational choice under expected utility theory. This chapter provides an overview of temporal orientation as it is related to t
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Altman, Matthew C. Theory of Legal Punishment: Deterrence, Retribution, and the Aims of the State. Taylor & Francis Group, 2021.

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Altman, Matthew C. Theory of Legal Punishment: Deterrence, Retribution, and the Aims of the State. Taylor & Francis Group, 2021.

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Altman, Matthew C. Theory of Legal Punishment: Deterrence, Retribution, and the Aims of the State. Taylor & Francis Group, 2021.

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Theory of Legal Punishment. Taylor & Francis Group, 2021.

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Apel, Robert, and Daniel S. Nagin. Perceptual Deterrence. Edited by Wim Bernasco, Jean-Louis van Gelder, and Henk Elffers. Oxford University Press, 2017. http://dx.doi.org/10.1093/oxfordhb/9780199338801.013.6.

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In theory, deterrence is a behavioral response to an individual’s perceptions about the certainty and/or severity of criminal justice sanctions. The perceptual underpinnings of compliance with the law are therefore of long-standing interest in perceptual deterrence scholarship. This chapter provides an overview of the broad scope of this scholarship. After reviewing the basic perceptual elements of crime decision-making models, attention turns to a consideration of research on the determinants of sanction perceptions. First, the overall accuracy of sanction perceptions with respect to existing
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Bergman, Marcelo. Courts, Criminal Procedures, and Deterrence. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780190608774.003.0008.

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This chapter studies the performance of Latin American criminal courts and prosecutor offices in fighting crime and instilling deterrence and systematically analyzes one of the critical and understudied topics in the region: Impunity. It analyzes criminal justice statistics and inmate survey data. In this chapter I argue that while numerous penal reforms in the region welcomed strong protections of individual rights they had limited success in developing effective prosecution and administration of justice to curtail criminality. This chapter uses information from 6,000 inmates, the “voice” of
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Book chapters on the topic "Criminal Deterrence Theory"

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Haberman, Cory P., and Nathan W. Link. "Broken Windows, Hot Spots, and Focused Deterrence: The State and Impact of the “Big Three” in Policing Innovations." In Criminal Justice Theory. Routledge, 2020. http://dx.doi.org/10.4324/9781003016762-10.

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Brennan, Patricia A., and Sarnoff A. Mednick. "Evidence for the Adoption of a Learning Theory Approach to Criminal Deterrence: A Preliminary Study." In Cross-National Longitudinal Research on Human Development and Criminal Behavior. Springer Netherlands, 1994. http://dx.doi.org/10.1007/978-94-011-0864-5_20.

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Peter, Whelan. "Part I Theoretical Challenges, 3 European Antitrust Criminalization and the Challenge of Deterrence Theory." In The Criminalization of European Cartel Enforcement. Oxford University Press, 2014. http://dx.doi.org/10.1093/law-ocl/9780199670062.003.0003.

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This chapter focuses on the criminal punishment theory of deterrence. A strong deterrence-based criminalization argument can be constructed concerning cartel activity: imprisonment helps, inter alia, to overcome the significant problems associated with optimally deterrent cartel fine. Arguably, then, deterrence theory can be relied upon as a foundation for antitrust criminalization. However, the deterrence-based criminalization argument is not as robust as some legal commentators would have one believe; in fact, it suffers from a number of potential limitations. Specifically, the case in favou
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Gottfredson, Michael, and Travis Hirschi. "Prisons, Deterrence, and Incapacitation." In Modern Control Theory and the Limits of Criminal Justice. Oxford University Press, 2019. http://dx.doi.org/10.1093/oso/9780190069797.003.0008.

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Modern control theory doubts the effectiveness of criminal sanctions to affect the crime rate substantially. This view is contrasted with the expectations of the criminal career perspective, a leading view on the nature of crime and the role of the criminal justice system in controlling crime by deterrence and incapacitation. The contrast is illustrated with differing expectations about how age is related to crime (including serious offending), the importance of the versatility effect for offending, and evidence about how changes in incarceration levels are expected to be related to crime rate
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Duff, Antony. "Communicative Theory." In The Oxford Handbook of the Philosophy of Punishment. Oxford University Press, 2024. http://dx.doi.org/10.1093/oxfordhb/9780197750506.013.6.

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Abstract This chapter defends a communicative theory of punishment, as making plausible sense of the retributivist idea that wrongdoers should not enjoy impunity. In the context of criminal law, the wrongs that matter are public wrongs that concern the whole polity: the criminal law defines those wrongs, and provides for those who commit them to be called to formal public account for them through the criminal process. That calling to account is a communicative process: it culminates in a conviction that censures the offender, and seeks an apologetic response from him. The punishment that typic
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Gottfredson, Michael, and Travis Hirschi. "General Theory, Public Policy, and the Limits of Criminal Justice." In Modern Control Theory and the Limits of Criminal Justice. Oxford University Press, 2019. http://dx.doi.org/10.1093/oso/9780190069797.003.0007.

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In this chapter, the general theory of crime depicted in self-control theory is taken as valid, and the implications for criminal justice are explored. The historical connections between classical theory and criminal sanctions are described, and the relations between classical deterrence theories and control theory are examined. The classical theory assumption that deterrence places limits of effectiveness on state sanctions is used in conjunction with the modern notion of self control. The result is that modern control theory, supported by contemporary research on the effectiveness of crimina
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Zamir, Eyal, and Doron Teichman. "Criminal Law and Enforcement." In Behavioral Law and Economics. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780190901349.003.0013.

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This chapter surveys the contributions of behavioral studies to the analysis of criminal law and law enforcement. It begins by introducing the key insights of economic analysis of crime control. It then examines the extent to which people’s moral judgments are compatible with the dictates of economic analysis in this sphere—and the associated normative implications. It proceeds to analyze the ramifications of behavioral findings regarding how people perceive probabilities and sanctions for deterrence theory. The chapter e also examines the contribution of research in the area of behavioral eth
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Fletcher, George P. "Law vs. Justice." In The Grammar of Criminal Law. Oxford University Press, 2019. http://dx.doi.org/10.1093/oso/9780190903572.003.0013.

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This concluding chapter looks at the concepts of law and justice. There are two concepts of law: law as principle and law as rule or regularity. The former is normative, while the latter is descriptive. The chapter then considers the concept of justice. In the philosophical theory of justice, one must distinguish among relevant areas of private and criminal law. Retributive justice applies in criminal law, corrective justice in torts, and distributive justice in property law. In all of these areas, the claims of justice face challenges from utilitarian and economic considerations and based on
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Pereboom, Derk. "Self-Defense Theories." In The Oxford Handbook of the Philosophy of Punishment. Oxford University Press, 2024. http://dx.doi.org/10.1093/oxfordhb/9780197750506.013.8.

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Abstract This article concerns theories of criminal justice grounded in the right to self-defense. The self-defense theories for treatment of criminals that are of special interest are those that stand to secure ecumenical support by crucially relying only on a fairly uncontroversial right of self-defense, more precisely a right to harm in self-defense and defense of others. The ecumenism is secured by avoiding reliance on controversial justifications such as classical retributivism and those that fall prey to a powerful use objection. The theory for criminal jurisprudence that the author defe
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deGuzman, Margaret M. "Sentencing." In Shocking the Conscience of Humanity. Oxford University Press, 2020. http://dx.doi.org/10.1093/oso/9780198786153.003.0007.

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Gravity is a central concept—often the central concept—that international criminal courts invoke in justifying sentencing decisions. This chapter shows that international sentencing decisions frequently invoke gravity in inconsistent and unexplained ways, thereby detracting from the legitimacy of such decisions. It argues that gravity as a sentencing criterion at international courts ought to be conceptualized in relation to the goals of punishment that are most appropriate for those institutions. It proposes a utilitarian theory of global sentencing that centers crime prevention, especially t
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Conference papers on the topic "Criminal Deterrence Theory"

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KELANEMER, Dr Asma. "MECHANISMS FOR CONFRONTING NEIGHBORHOOD GANGS AS A CRIMINAL JUSTICE DEVELOPMENT." In I. International Century Congress for Social Sciences. Rimar Academy, 2024. http://dx.doi.org/10.47832/soci.con1-13.

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Recently, dangerous crime, represented by neighbourhood gangs, has spread across Algerian society, with evictions affecting most of the chaotic neighborhoods and flowing into large new residential complexes, most of which do not have adequate security shields to maintain safety. and tranquility and protection of the people and their property. Violence is common in these communities. In the face of this increasing crime, traditional means of deterrence are no longer effective, prompting the Algerian Legislature to intervene and put an end to this dangerous criminal phenomenon by issuing Regulat
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Alade, Idowu Mojeed. "In Quest for Sanctity and Inviolability of Human Life: Capital Punishment in Herodotus Book 1." In 27th iSTEAMS-ACity-IEEE International Conference. Society for Multidisciplinary and Advanced Research Techniques - Creative Research Publishers, 2021. http://dx.doi.org/10.22624/aims/isteams-2021/v27p33.

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It is a common knowledge that workers both in the public and private sector spends their wages on critical needs such as rent, school fees, food, transportation, recharge cards and healthcare (moller,2004). They are also predominantly expose to economic risk, natural risk, health risk, life cycle risks, policy based and institutional risks, social and political risk (Geneva, ILO-STEP). Various government including Nigeria, historically have been able to introduce some forms of ad-hoc interventions programmes such as mortgage rent reduction, reduction in taxes, cancellation or postponement of l
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