Criminology Notes
Criminology Notes
Background: The Justice V.S. Malimath Committee was set up by the Ministry of Home
Affairs, Government of India in 2000 to examine the efficacy of the existing criminal
justice system and suggest comprehensive reforms. It submitted its report in March 2003
after extensive consultations and comparative studies with other legal systems
(especially in the US and UK)
1. To evaluate the current criminal justice system for its effectiveness, fairness, and
accessibility.
4. To improve conviction rates, which were considered low due to weak investigations and
trial mechanisms.
Key Recommendations:
This was later adopted in the Criminal Procedure Code (CrPC) through Chapter XXIA,
inserted by the Criminal Law (Amendment) Act, 2005.
Suggested giving victims a greater role in trials, including the right to be heard and claim
compensation.
In some serious offences (e.g., terrorism, organized crime), the burden of proof should
shift to the accused once basic facts are established.
6. Standard of Proof:
8. Simplification of Procedures:
Suggested reducing procedural technicalities to make justice more accessible and less
adversarial.
Significance:
The Malimath Committee Report was a landmark effort toward reforming India’s
outdated and overburdened criminal justice system. While many of its recommendations
(like plea bargaining and victim compensation) were implemented, others—such as
changing the standard of proof or reversing the burden of proof—faced criticism for being
inconsistent with fundamental rights.
Key Points:
This report highlighted severe case backlogs and delays in criminal trials, particularly
involving undertrial prisoners.
It noted that minor offenses could be settled without full-fledged trials if the accused
voluntarily accepted guilt.
It emphasized safeguards to ensure the plea is made voluntarily and with full
understanding of consequences.
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Law Commission of India – Report No. 156 (1997): "Indian Penal Code (Vol. I)"
Key Points:
This report revisited earlier suggestions and strongly recommended statutory recognition
of plea bargaining.
Speed up trials
It also emphasized that the system must protect the rights of the accused and avoid
coercion.
Concept of Victimology
Victimology is the scientific study of victims of crime, including their characteristics, their
role in the criminal justice process, and the psychological effects of crime on them. It
also examines the interaction between the victim and the offender, the victim and the
criminal justice system, and the victim and society at large.
1. Definition:
Victimology is derived from the Latin word “victima” (meaning sacrifice) and the Greek
word “logos” (meaning study).
2. Scope of Victimology:
Victimology includes:
Study of victim-offender relationships
Completely Innocent Victim – No contribution to the crime (e.g., child rape victims)
Article 21 of the Constitution ensures right to life and personal liberty, interpreted to
include victim rights.
Judicial Activism: Courts have emphasized victim rights in several judgments, e.g., Delhi
Domestic Working Women’s Forum v. Union of India.
Here is a detailed answer on the Origin and Development of Victimology, ideal for exams
or assignments:
1. Introduction
2. Origin of Victimology
a. Etymology
Benjamin Mendelsohn (1947), a Romanian lawyer, is credited with coining the term
“Victimology”. He is also known as the father of victimology.
Mendelsohn observed in his legal practice that certain victims shared characteristics or
had a role in their victimization, which led him to classify victims based on their degree
of responsibility in the crime.
In ancient legal systems (like Babylonian Code of Hammurabi or early Hindu and Islamic
law), victim compensation and restitution were central.
Justice was victim-centered, focusing on repaying harm or restoring loss, not punishing
offenders.
With the rise of modern state systems, criminal justice shifted focus from the victim to
the state vs. Offender.
The victim was marginalized, treated mainly as a witness for the state.
After World War II, increasing attention was paid to human rights and victim suffering.
Scholars like Hans von Hentig (1948) and Mendelsohn emphasized the need to study
victims scientifically.
b. Institutionalization (1970s–1990s)
c. Legislative Recognition
Many countries began to incorporate victim rights and compensation in their laws (e.g.,
US Victim and Witness Protection Act, 1982).
The UN Declaration of Basic Principles of Justice for Victims of Crime and Abuse of Power
(1985) was a landmark global recognition.
Though the Indian legal system is rooted in a state-offender model, courts and
commissions have increasingly recognized victim rights:
Law Commission Reports (e.g., 142nd and 154th) recommended victim compensation and
plea bargaining.
Supreme Court judgments (e.g., Delhi Domestic Working Women’s Forum v. Union of
India) emphasized victim rehabilitation and support.
7. Conclusion
Here’s a structured answer on the Need to Study Victims—relevant for exams, academic
writing, or legal research.
Need to Study Victims
Modern systems became state-centric, reducing the victim’s role to that of a witness.
Studying victims helps restore their central role and ensures their voices are heard.
Repeat victims
This aids in crime prevention and formulation of protective laws and policies.
Victims often face secondary victimization through police apathy, court delays, or hostile
questioning.
Legal reforms
Police training
Judicial sensitivity
Article 21 of the Indian Constitution guarantees the right to life with dignity, which
includes victims.
Conclusion
Studying victims is essential not only for academic understanding but also for achieving
justice, social equity, and legal reform. It ensures the criminal justice system evolves
from being solely punitive to being restorative and compassionate.
Short Note: U.N. Declaration on the Basic Principles of Justice for Victims of Crime and
Abuse of Power (1985)
The U.N. Declaration on the Basic Principles of Justice for Victims of Crime and Abuse of
Power was adopted by the United Nations General Assembly on 29 November 1985. It is
a landmark document recognizing the rights and needs of victims in the criminal justice
process.
Key Objectives:
To address both victims of crime and victims of abuse of power (such as state oppression
or corruption).
Major Provisions:
They must have access to legal mechanisms for justice and redress.
In cases where restitution is not possible, the state should provide compensation.
This declaration set the foundation for victim rights laws and policies worldwide.
It reinforced the idea that victims are central to justice, not just passive participants.
Here is a detailed note on Victims’ Rights in India, focusing on Fair Access to Justice,
Restitution, Compensation, and Assistance:
The Indian legal system has gradually recognized that victims are not mere witnesses but
central stakeholders in the criminal justice process. Inspired by international
instruments like the UN Declaration of 1985, India has taken significant steps to secure
victims’ rights.
1. Fair Access to Justice
Article 21 of the Constitution: Guarantees the right to life and personal liberty, which
includes the right to a fair, just, and speedy trial.
Judicial Interpretations: Courts have ruled that justice must be victim-centric, ensuring
their voice is heard.
Section 24(8): The victim can assist the Public Prosecutor with court’s permission.
Section 372 (Proviso) CrPC: Grants the victim a right to appeal against acquittal,
conviction for a lesser offence, or inadequate compensation.
2. Restitution
Restitution involves restoring the victim to their original position by making the offender
return property or pay for damages.
Though not always practiced explicitly in India, courts have increasingly awarded
restitution as part of sentencing or compensation.
3. Compensation
Section 357 CrPC: Empowers courts to award compensation from fines imposed on the
offender.
Section 357A CrPC (added in 2009): Introduced the Victim Compensation Scheme (VCS),
requiring each state to create a fund to compensate victims, especially in cases where:
Judicial Activism:
Lalita Kumari v. Govt. Of U.P.: Recognized the duty of the police to register FIRs and
ensure justice.
Ankush Shivaji Gaikwad v. State of Maharashtra (2013): Held that courts must consider
compensation even when not requested by the victim.
4. Assistance to Victims
Legal Aid Services: Provided by the National Legal Services Authority (NALSA) and state
bodies.
Victim-Witness Protection:
Supreme Court has advocated for witness protection to ensure victims can testify
without fear.
Witness Protection Scheme, 2018: Approved by the Supreme Court for providing identity
protection, relocation, and financial aid.
Support Services:
Medical and Psychological Assistance: Provided under schemes like the Nirbhaya Fund.
Conclusion
Victim rights in India have evolved from marginal recognition to structured legal and
policy frameworks. However, gaps remain in implementation, awareness, and uniformity.
A victim-centric approach—through effective compensation, support, and legal
participation—ensures substantive justice and strengthens public trust in the legal
system.
Here's a short note on Human Rights Protection, suitable for academic and exam purposes:
Human rights are basic rights and freedoms that belong to every individual by virtue of
being human. They are universal, inalienable, and legally protected by both national and
international laws.
2. Statutory Protection:
• The Supreme Court and High Courts play a vital role through Public Interest
Litigation (PIL) and writ jurisdiction (Art. 32 & 226).
• Important judgments like Maneka Gandhi v. Union of India expanded the scope
of Article 21 to include dignity, privacy, health, and education.
4. International Protection:
Conclusion:
Human rights protection is essential for a just, democratic society. In India, a combination of
constitutional guarantees, statutory mechanisms, and judicial activism provides a robust
framework, though challenges like custodial violence, discrimination, and delay in justice
remain.
New chapter
Certainly! Here’s a detailed write-up under the chapter title “Impact on Society”, focusing
on Victimless Crimes such as Alcoholism, Drug Addiction, Beggary, Commercial Sex,
and Suicide:
Introduction
Victimless crimes are acts that are considered offenses by law but do not directly violate
or threaten the rights of another individual. These crimes often involve a willing
participant or are self-directed, yet they are criminalized because of their potential to
cause harm to the individual, public morality, and societal order.
Despite the term “victimless,” these acts can deeply affect society, not through direct
criminal victimization, but through social, economic, psychological, and moral
consequences.
1. Alcoholism
Though not inherently criminal, behaviors associated with excessive alcohol use, such
as public intoxication, drunk driving, or domestic violence, are criminal offenses.
Impact on Society:
Health burden: Increased cases of liver disease, accidents, and mental illness.
2. Drug Addiction
Under the NDPS Act, 1985, possession and consumption of certain drugs are criminal
offenses, but there is a shift towards treating addicts as patients rather than criminals.
Impact on Society:
Criminal behavior: Addicts may commit crimes like theft to fund their habit.
Public health crisis: Spread of diseases like HIV through shared needles.
Social alienation: Stigmatization, especially among youth.
3. Beggary
Begging has historically been criminalized under laws like the Bombay Prevention of
Begging Act, 1959.
Impact on Society:
Neglect of basic rights: Reflects state failure in providing housing, food, and employment.
4. Commercial Sex (Prostitution)
Prostitution itself is not illegal in India, but related activities like brothel-keeping, pimping,
and solicitation are penalized under the Immoral Traffic (Prevention) Act, 1956.
Impact on Society:
Trafficking concerns: Many women and children are forced into sex work.
5. Suicide
Impact on Society:
Loss of productive life: Economic and emotional impact on families and communities.
Mental health awareness: Highlights the need for destigmatization and support systems.
Conclusion
Though classified as victimless, these crimes have a significant ripple effect on families,
communities, and national development. They expose deep-rooted social, economic,
and mental health challenges, and demand a compassionate, reform-oriented approach
rather than a strictly punitive one.
Policy reforms, public awareness, rehabilitation programs, and socio-legal support are
key to mitigating their impact on society.
Certainly! Here’s a detailed write-up under the chapter “Impact on Society”, focusing on
Crimes Related to Family: Dowry Death, Domestic Violence, and Child Abuse.
Chapter: Impact on Society
Topic: Crimes Related to Family – Dowry Death, Domestic Violence, Child Abuse
Introduction
The family is often viewed as a safe and nurturing space, but it can also become a site of
violence, abuse, and injustice. Crimes committed within the family structure are
particularly harmful as they breach trust, security, and emotional bonds. These crimes
often remain hidden due to stigma, social pressure, or fear of retaliation, and their impact
on individuals and society is both profound and long-lasting.
1. Dowry Death
Definition:
A dowry death occurs when a woman is harassed, tortured, or killed by her husband or
in-laws over unmet dowry demands.
Governed by Section 304B IPC and Section 113B of the Indian Evidence Act.
Impact on Society:
Loss of life and violation of women’s rights.
Encourages illegal dowry practices despite statutory prohibition under the Dowry
Prohibition Act, 1961.
2. Domestic Violence
Definition:
Domestic violence includes physical, emotional, verbal, sexual, and economic abuse
within the domestic setting.
Protected under the Protection of Women from Domestic Violence Act, 2005 (PWDVA).
Impact on Society:
Intergenerational cycle of abuse: Children raised in violent homes may normalize such
behavior.
3. Child Abuse
Definition:
Encompasses physical abuse, sexual abuse, emotional abuse, and neglect of children.
Governed by the Protection of Children from Sexual Offences (POCSO) Act, 2012, along
with provisions under the IPC.
Impact on Society:
Severe emotional and psychological damage: Affects development and mental health.
Conclusion
Crimes within the family are among the most insidious forms of violence, as they occur
in intimate spaces and often go unreported or ignored. These acts undermine the very
institution of family, affecting not only the direct victims but society at large through loss
of human potential, increased trauma, and social instability. Stronger legal frameworks,
awareness, support systems, and social reforms are necessary to combat these deeply
rooted problems.
Unit 3
Here is a detailed write-up on History and Theories of Punishment, suitable for academic
or exam purposes:
1. Ancient Period:
Based on the idea of revenge or divine justice (e.g., “an eye for an eye” – Hammurabi’s
Code).
2. Medieval Period:
3. Modern Era:
Enlightenment thinkers like Beccaria and Bentham advocated rational and proportionate
punishment.
1. Retributive Theory
Key Idea: “An eye for an eye” – punishment is morally justified as revenge.
2. Deterrent Theory
Key Idea: Punishment should deter the offender and others from committing crimes.
Types:
Criticism: Can lead to excessive punishment, may not allow for reformation.
4. Reformative Theory
Conclusion
Theories of punishment reflect society’s moral values, legal philosophies, and social
needs. A balanced approach, combining retribution, deterrence, prevention, and
reformation, is essential for a just and effective criminal justice system.
Here is a detailed write-up on Capital Punishment, under the broader context of the
Impact on Society or Theories of Punishment chapter, suitable for academic or legal
studies:
Capital Punishment
I. Introduction
Capital punishment, also known as the death penalty, is the legal execution of a person
by the state as a punishment for a crime. It is the most severe form of punishment, often
reserved for heinous crimes such as murder, terrorism, or treason. The use of capital
punishment has been a subject of intense ethical, legal, and human rights debates
globally.
Modern legal systems have reduced or abolished the death penalty in many jurisdictions,
considering it inhumane or irreversible in case of error.
Article 21 of the Indian Constitution guarantees the right to life and personal liberty.
However, the Supreme Court of India has upheld the constitutionality of capital
punishment in “rarest of rare cases”, as established in:
Bachan Singh v. State of Punjab (1980) – Laid down the “rarest of rare” doctrine.
Machhi Singh v. State of Punjab (1983) – Clarified circumstances qualifying as “rarest of
rare.”
Rape resulting in death or vegetative state (Criminal Law Amendment Act, 2013)
2. No proven deterrent effect: Studies show it may not be more effective than
life imprisonment.
Over 140 countries have abolished the death penalty in law or practice.
The UN General Assembly has repeatedly called for a moratorium on the death penalty.
Courts have shown increasing reluctance to impose capital punishment unless there is
no possibility of reform.
VIII. Conclusion
Capital punishment remains a deeply divisive issue. While it symbolizes ultimate justice
to some, others see it as an outdated form of revenge incompatible with modern human
rights standards. In India, the legal trend is to reserve it only for the most heinous
offenses, balancing deterrence with compassion, and justice with reform.
Here’s a detailed note on the Historical Development from Punishment to Correction and
Reformation, suitable for academic purposes under chapters such as Theories of
Punishment, Criminal Justice System, or Impact on Society:
I. Introduction
Legal systems such as the Code of Hammurabi, Manu Smriti, and Roman law
emphasized “an eye for an eye”.
Offenders were seen as morally corrupt or agents of evil; punishment aimed to inflict
suffering or death.
Beccaria’s On Crimes and Punishments (1764) argued for proportionality, certainty, and
deterrence over severity.
Emphasis shifted to rational punishment and deterrence, marking the first reformist
thinking in penal systems.
19th–20th century: Recognition that offenders are products of their environment, poverty,
and lack of education.
Rise of criminology and psychology: Focus on the causes of crime and rehabilitation.
The idea grew that punishment should be curative, not just punitive.
UN instruments (e.g., UN Standard Minimum Rules for the Treatment of Prisoners, 1955
– Mandela Rules) promote dignity and reform of prisoners.
India’s Constitution (Art. 21) and judicial pronouncements stress reformation and
rehabilitation (e.g., Sunil Batra v. Delhi Administration).
Psychological counselling.
VI. Conclusion
Here is a detailed write-up on the Prison System in India, suitable for academic purposes
under criminal justice or legal studies:
The prison system in India is a key component of the criminal justice system, responsible
for the custody, care, and rehabilitation of offenders. Indian prisons are governed by both
central legislation and state-specific rules, as prison administration falls under the State
List (List II, Schedule VII) of the Indian Constitution. The focus of the prison system has
evolved from punishment and deterrence to correction and rehabilitation.
3. Constitutional Provisions:
Article 21: Right to life and personal liberty – applicable to prisoners as well.
Supreme Court Interventions: Landmark rulings have upheld prisoners’ rights (e.g., Sunil
Batra v. Delhi Administration).
The National Human Rights Commission (NHRC) monitors custodial conditions and
conducts regular inspections.
VII. Conclusion
The prison system in India stands at a critical crossroads—caught between traditional
punitive models and modern reformative approaches. For prisons to truly serve the goals
of justice, there is a pressing need for systematic reforms, better infrastructure, and a
human rights-centric approach that treats prisoners not just as offenders, but as
individuals with the potential for change.
Here is a detailed note on Correctional Programmes in Jail, suitable for academic and
legal studies:
I. Introduction
Rehabilitation of offenders
Reduction in recidivism
1. Educational Programmes
Access to secondary and higher education through IGNOU, NIOS, and other open
universities.
2. Vocational Training
Training in carpentry, tailoring, weaving, plumbing, baking, etc.
Observance of festivals and cultural events to maintain a sense of identity and normalcy.
Organizing legal awareness camps to educate inmates about their rights and legal
options.
Regular family visits and video conferencing for maintaining social bonds.
Programs that prepare inmates for reentry into family and society.
NGOs play a vital role in designing, funding, and implementing correctional programmes.
Examples: Tihar Jail’s vocational and educational reforms with NGO collaboration.
V. Conclusion
Correctional programmes in Indian jails are an essential step toward a reformative and
humane justice system. By focusing on skill development, mental health, education, and
moral reform, these programmes aim to reduce repeat offending and promote social
reintegration, ultimately benefiting both the individual and society.
Here is a detailed explanation of Aftercare Services, Probation, and Parole, which are
essential components of a rehabilitative and reformative criminal justice system:
1. Aftercare Services
I. Introduction
Aftercare services refer to the support and rehabilitation provided to released prisoners
to help them reintegrate into society. These services play a crucial role in preventing
recidivism, reducing social stigma, and aiding former inmates in leading a law-abiding
life.
I. Definition
Report periodically
IV. Objectives
I. Definition
Parole is the temporary release of a prisoner, usually for a specific reason (e.g., family
emergency, health issue), or as a reward for good behavior, during the prison term.
1. Custody Parole – Short duration (usually a few hours to days) under police escort.
2. Regular Parole – Longer release (up to 60 days or more) for personal or family
reasons.
III. Conditions
IV. Objectives
Conclusion
Aftercare services, probation, and parole are integral to a reformative justice system.
They aim not just to punish, but to reform offenders, reduce re-offending, and foster
constructive reintegration into society. With proper implementation, these measures can
significantly enhance the effectiveness of criminal justice and correctional
administration in India.