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Sutherland, Edwin H.: Differential Association Theory and Differential Social Organization
Edwin Sutherland's development of differential association theory in 1947 marked a watershed in criminology. The theory, which dominated the discipline for decades, brought Chicago-style sociology to the forefront of criminology. It is well known that differential association explains individual criminality with a social psychological process of learning crime within interaction with social groups. Less well known is Sutherland's attempt to explain aggregate crime rates across groups and societies. Here, he specified the theory of differential social organization to explain rates of crime with an organizational process that implies group dynamics. This entry reviews Sutherland's theory of differential association, discusses attempts at revision, and assesses the empirical status of the theory. It also examines recent attempts to revisit and elaborate the concept of differential social organization as well as current areas of research in which it is being used.
Differential Association Theory
Sutherland stated differential association theory as a set of nine propositions, which introduced three concepts—normative conflict, differential association, and differential group organization—that explain crime at the levels of the society, the individual, and the group. This section discusses relationships among these concepts, drawing from Ross L. Matsueda's “The Current State of Differential Association Theory.”
Normative Conflict: The Root Cause of Crime in Society
At the societal level, crime is rooted in normative conflict. For Sutherland, primitive, undifferentiated societies are characterized by harmony, solidarity, and consensus over basic values and beliefs. Such societies have little conflict over appropriate behaviors and, consequently, little crime. With the industrial revolution, however, societies developed advanced divisions of labor, market economies, and a breakdown in consensus. Such societies become segmented into groups that conflict over interests, values, and behavior patterns. These societies are characterized by specialization rather than similarity, coercion rather than harmony, conflict rather than consensus. They tend to have high rates of crime. Sutherland hypothesized that high crime rates are associated with normative conflict, which he defined as a society segmented into groups that conflict over the appropriateness of the law: some groups define the law as a set of rules to be followed under all circumstances, while others define the law as a set of rules to be violated under certain circumstances. Therefore, when normative conflict is absent in a society, crime rates will be low; when normative conflict is high, societal crime rates will be high. In this way, crime is ultimately rooted in normative conflict, according to Sutherland and Donald Cressey.
Differential Association Process: Explanation of Individual Criminal Acts
At the level of the individual, the process of differential association provides a social psychological explanation of how normative conflict in society translates into individual criminal acts. Accordingly, criminal behavior is learned in a process of communication in intimate groups. The content of learning includes two important elements. First are the requisite skills and techniques for committing crime, which can range from complicated, specialized skills of computer fraud, insider trading, and confidence games, to the simple, readily available skills of assault, purse snatching, and drunk driving. Such techniques are necessary but insufficient to produce crime. Second are definitions favorable and unfavorable to crime, which consist of motives, verbalizations, or rationalizations that make crime justified or unjustified, and include Gresham Sykes and David Matza's techniques of neutralization. For example, definitions favorable to income tax fraud include “Everyone cheats on their taxes” and “The government has no right to tax its citizens.” Definitions favorable to drunk driving include “I can drive fine after a few beers” and “I only have a couple of miles to drive home.” Definitions favorable to violence include “If your manhood is threatened, you have to fight back” and “To maintain respect, you can never back down from a fight.”
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- The Classical School of Criminology
- The Positivist School of Criminology
- Annotated Further Readings: The Positivist School of Criminology
- Aschaffenburg, Gustav: German Criminology
- Ferri, Enrico: Positivist School
- Garofalo, Raffaele: Positivist School
- Goring, Charles: The English Convict
- Kretschmer, Ernst: Physique and Character
- Lombroso, Cesare: The Criminal Man
- Phrenology
- Quetelet, Adolphe: Explaining Crime Through Statistical and Cartographic Techniques
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- Aichhorn, August: Wayward Youth
- Alexander, Franz, and William Healy: Roots of Crime
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- Dugdale, Richard L.: The Jukes
- Eugenics and Crime: Early American Positivism
- Goddard, Henry H.: Feeblemindedness and Delinquency
- Hooton, Earnest A.: The American Criminal
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- Parmelee, Maurice
- Sheldon, William H.: Somatotypes and Delinquency
- Biological and Biosocial Theories of Crime
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- Brain Abnormalities and Crime
- Ellis, Lee: Evolutionary Neuroandrogenic Theory
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- Eysenck, Hans J.: Crime and Personality
- Fishbein, Diana H.: Biosocial Theory
- Harris, Judith Rich: Why Parents Do Not Matter
- Herrnstein, Richard J., and Charles Murray: Crime and the Bell Curve
- Mednick, Sarnoff A.: Autonomic Nervous System (ANS) Theory
- Neurology and Crime
- Nutrition and Crime
- Prenatal Influences and Crime
- Psychophysiology and Crime
- Schizophrenia and Crime
- Vila, Brian J., Lawrence E. Cohen, and Richard S. Machalek: Evolutionary Expropriative Theory
- Wilson, James Q., and Richard J. Herrnstein: Crime and Human Nature
- XYY Aggression Theory
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- Andrews, D. A., and James Bonta: A Personal, Interpersonal, and Community-Reinforcement (PIC-R) Perspective on Criminal Conduct
- Annotated Further Readings: Psychological Theories of Crime
- Bandura, Albert: Social Learning Theory
- Cognitive Theories of Crime
- Dodge, Kenneth A.: Aggression and a Hostile Attribution Style
- Freudian Theory
- Glueck, Sheldon, and Eleanor Glueck: The Origins of Crime
- Hare, Robert D.: Psychopathy and Crime
- Kohlberg, Lawrence: Moral Development Theory
- Lahey, Benjamin B., and Irwin D. Waldman: Developmental Propensity Model
- Media Violence Effects
- Mental Illness and Crime
- Patterson, Gerald R.: Social Learning, the Family, and Crime
- Raine, Adrian: Crime as a Disorder
- Walters, Glenn D.: Lifestyle Theory
- Yochelson, Samuel, and Stanton E. Samenow: The Criminal Personality
- The Chicago School of Criminology
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- Burgess, Robert L., and Ronald L. Akers: Differential Association-Reinforcement Theory
- De Fleur, Melvin L., and Richard Quinney: A Reformulation of Sutherland's Differential Association Theory
- Kobrin, Solomon: Neighborhoods and Crime
- Kornhauser, Ruth Rosner: Social Sources of Delinquency
- Sampson, Robert J.: Collective Efficacy Theory
- Shaw, Clifford R., and Henry D. McKay: Social Disorganization Theory
- Shaw, Clifford R.: The Jack-Roller
- Spergel, Irving: Neighborhoods and Delinquent Subcultures
- Steffensmeier, Darrell J., and Jeffery T. Ulmer: The Professional Fence
- Sutherland, Edwin H.: Differential Association Theory and Differential Social Organization
- Sutherland, Edwin H.: The Professional Thief
- Thrasher, Frederick M.: The Gang
- Turner, Ralph H.: Deviant Roles and the Social Construction of Behavior
- Whyte, William Foote: Street Corner Society
- Cultural and Learning Theories of Crime
- Akers, Ronald L.: Social Learning Theory
- Anderson, Elijah: Code of the Street
- Annotated Further Readings: Cultural and Learning Theories of Crime
- Bennett, William J., John J. DiIulio, Jr., and John P. Walters: Moral Poverty Theory
- Matza, David, and Gresham M. Sykes: Subterranean Values and Delinquency
- Miller, Walter B.: Lower-Class Culture Theory of Delinquency
- Peers and Delinquency
- Sellin, Thorsten: Culture Conflict and Crime
- Southern Subculture of Violence Theory
- Wolfgang, Marvin E., and Franco Ferracuti: Subculture of Violence Theory
- Anomie and Strain Theories of Crime and Deviance
- Agnew, Robert: General Strain Theory
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- Cloward, Richard A., and Lloyd E. Ohlin: Delinquency and Opportunity
- Cloward, Richard A.: The Theory of Illegitimate Means
- Cohen, Albert K.: Delinquent Boys
- Durkheim, Émile: Anomie and Suicide
- Hagan, John, and Bill McCarthy: Mean Streets and Delinquency
- Merton, Robert K.: Social Structure and Anomie
- Messner, Steven F., and Richard Rosenfeld: Institutional-Anomie Theory
- Parsons, Talcott: Aggression in the Western World
- Stinchcombe, Arthur L.: Rebellion in a High School
- Thio, Alex: Relative Deprivation and Deviance
- Control Theories of Crime
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- Briar, Scott, and Irving Piliavin: Delinquency, Commitment, and Stake in Conformity
- Gottfredson, Michael R., and Travis Hirschi: Self-Control Theory
- Hagan, John: Power-Control Theory
- Hirschi, Travis: Social Control Theory
- Matza, David: Delinquency and Drift
- Nye, F. Ivan: Family Controls and Delinquency
- Reckless, Walter C.: Containment Theory
- Reiss, Albert J., Jr.: Personal and Social Controls and Delinquency
- Sykes, Gresham M., and David Matza: Techniques of Neutralization
- Tittle, Charles R., David A. Ward, and Harold G. Grasmick: The Capacity and Desire for Self-Control
- Toby, Jackson: Stake in Conformity
- Wells, Edward L., and Joseph H. Rankin: Direct Controls and Delinquency
- Labeling and Interactionist Theories of Crime
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- Athens, Lonnie: Interaction and Violence
- Becker, Howard S.: Labeling and Deviant Careers
- Chambliss, William J.: The Saints and the Roughnecks
- Cohen, Albert K.: Deviance and Control
- Erikson, Kai T.: Wayward Puritans
- Grounded Theory
- Heimer, Karen, and Ross L. Matsueda: A Theory of Differential Social Control
- Katz, Jack: Seductions of Crime
- Lafree, Gary D., and Christopher Birkbeck: Situational Analysis of Crime
- Lemert, Edwin M.: Primary and Secondary Deviance
- Luckenbill, David F.: Stages in Violence
- Matsueda, Ross L.: Reflected Appraisals and Delinquency
- Matza, David: Becoming Deviant
- Schur, Edwin M.: Radical Non-Intervention and Delinquency
- Spector, Malcolm, and John I. Kitsuse: Constructing Social Problems
- Sudnow, David: Normal Crimes
- Tannenbaum, Frank: The Dramatization of Evil
- Theories of the Criminal Sanction
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- Becker, Gary S.: Punishment, Human Capital, and Crime
- Braithwaite, John: Reintegrative Shaming Theory
- Gendreau, Paul, D. A. Andrews, and James Bonta: The Theory of Effective Correctional Intervention
- General Deterrence Theory
- Gibbs, Jack P.: Deterrence Theory
- Incarceration and Recidivism
- McCarthy, Bill, and John Hagan: Danger and Deterrence
- Nagin, Daniel S., and Raymond Paternoster: Individual Differences and Deterrence
- Perceptual Deterrence
- Pogarsky, Greg, and Alex R. Piquero: The Resetting Effect
- Rose, Dina R., and Todd R. Clear: Coerced Mobility Theory
- Sherman, Lawrence W.: Defiance Theory
- Stafford, Mark C., and Mark Warr: Deterrence Theory
- Tyler, Tom R.: Sanctions and Procedural Justice Theory
- Williams, Kirk R., and Richard Hawkins: Deterrence Theory and Non-Legal Sanctions
- Conflict, Radical, and Critical Theories of Crime
- Abolitionism
- Anarchist Criminology
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- Bonger, Willem: Capitalism and Crime
- Chambliss, William J.: Power, Conflict, and Crime
- Colvin, Mark, and John Pauly: A Structural Marxist Theory of Delinquency
- Colvin, Mark: Coercion Theory
- Convict Criminology
- Cultural Criminology
- Currie, Elliott: The Market Society and Crime
- Gordon, David M.: Political Economy and Crime
- Greenberg, David F.: Age, Capitalism, and Crime
- Left Realism Criminology
- Marx, Karl, and Frederick Engels: Capitalism and Crime
- Peacemaking Criminology
- Postmodern Theory
- Quinney, Richard: Social Transformation and Peacemaking Criminology
- Regoli, Robert M., and John D. Hewitt: Differential Oppression Theory
- Spitzer, Steven: Capitalism and Crime
- Taylor, Ian, Paul Walton, and Jock Young: The New Criminology
- Turk, Austin T.: The Criminalization Process
- Vold, George B.: Group Conflict Theory
- Feminist and Gender-Specific Theories of Crime
- Adler, Freda: Sisters in Crime
- Alarid, Leanne Fiftal, and Velmer S. Burton, Jr.: Gender and Serious Offending
- Annotated Further Readings: Feminist and Gender-Specific Theories of Crime
- Bartusch, Dawn Jeglum, and Ross L. Matsueda: Gender and Reflected Appraisals
- Bottcher, Jean: Social Practices of Gender
- Broidy, Lisa M., and Robert Agnew: A General Strain Theory of Gender and Crime
- Campbell, Anne: Girls in the Gang
- Chesney-Lind, Meda: Feminist Model of Female Delinquency
- Costello, Barbara J., and Helen J. Mederer: A Control Theory of Gender and Crime
- Daly, Kathleen: Women's Pathways to Felony Court
- Freud, Sigmund: The Deviant Woman
- Hagan, John, and Holly Foster: Stress and Gendered Pathways to Delinquency
- Haynie, Dana L.: Contexts of Risk
- Heimer, Karen, and Stacy De Coster: The Gendering of Violent Delinquency
- Klein, Dorie: The Etiology of Female Crime
- Koss, Mary P.: The Prevalence and Sources of Rape
- Lombroso, Cesare: The Female Offender
- Maher, Lisa: Sexed Work
- Messerschmidt, James W.: Masculinities and Crime
- Miller, Jody: Gendered Social Organization Theory
- Miller, Jody: Girls, Gangs, and Gender
- Moore, Joan W.: Homeboys and Homegirls in the Barrio
- Pollak, Otto: The Hidden Female Offender
- Rape Myths and Violence Against Women
- Russell, Diana E. H.: The Politics of Rape
- Schwartz, Martin D., and Victoria L. Pitts: A Feminist Routine Activity Theory
- Simon, Rita J.: Women and Crime
- Simpson, Sally S.: Gender, Class, and Crime
- Smart, Carol: Women, Crime, and Criminology
- Steffensmeier, Darrell J., and Emilie Andersen Allan: A Gendered Theory of Offending
- Steffensmeier, Darrell J.: Organization Properties and Sex Segregation in the Underworld
- Thomas, W. I.: The Unadjusted Girl
- Widom, Cathy Spatz: The Cycle of Violence
- Choice and Opportunity Theories of Crime
- Annotated Further Readings: Choice and Opportunity Theories of Crime
- Brantingham, Patricia L., and Paul J. Brantingham: Environmental Criminology
- Clarke, Ronald V.: Situational Crime Prevention
- Cohen, Lawrence E., and Marcus K. Felson: Routine Activity Theory
- Cook, Philip J.: Supply and Demand of Criminal Opportunities
- Cornish, Derek B., and Ronald V. Clarke: Rational Choice Theory
- Crime Hot Spots
- Decker, Scott H., and Richard T. Wright: Decisions of Street Offenders
- Eck, John E.: Places and the Crime Triangle
- Economic Theory and Crime
- Felson, Marcus K.: Crime and Everyday Life
- Felson, Marcus K.: Crime and Nature
- Hindelang, Michael J., Michael R. Gottfredson, and James Garofalo: Lifestyle Theory
- Jeffery, C. Ray: Crime Prevention Through Environmental Design
- Miethe, Terance D., and Robert F. Meier: An Integrated Theory of Victimization
- Miller, Jody: Gendered Criminal Opportunity
- Newman, Oscar: Defensible Space Theory
- Osgood, D. Wayne, Janet K. Wilson, Jerald G. Bachman, Patrick M. O'Malley, and Lloyd D. Johnston: Routine Activities and Individual Deviant Behavior
- Physical Environment and Crime
- Pogarsky, Greg: Behavioral Economics and Crime
- Sacco, Vincent F., and Leslie W. Kennedy: The Criminal Event Perspective
- Shover, Neal: Great Pretenders
- Stark, Rodney: Deviant Places
- Wikström, Per-Olof H.: Situational Action Theory
- Wilcox, Pamela, Kenneth C. Land, and Scott A. Hunt: Multicontextual Opportunity Theory
- Wortley, Richard: A Revised Situational Crime Prevention Theory
- Macro-Level/Community Theories of Crime
- Annotated Further Readings: Macro-Level/Community Theories of Crime
- Blau, Judith R., and Peter M. Blau: Inequality and Crime
- Bursik, Robert J., Jr., and Harold C. Grasmick: Levels of Control
- Inequality and Crime
- Krivo, Lauren J., and Ruth D. Peterson: Extreme Disadvantage and Crime
- Negotiated Coexistence
- Racial Threat and Social Control
- Sampson, Robert J., and William Julius Wilson: Contextualized Subculture
- Skogan, Wesley G.: Disorder and Decline
- Systemic Model of Social Disorganization
- Wilson, James Q., and George L. Kelling: Broken Windows Theory
- Wilson, William Julius: The Truly Disadvantaged
- Life-Course and Developmental Theories of Crime
- Annotated Further Readings: Life-Course and Developmental Theories of Crime
- Catalano, Richard F., and J. David Hawkins: Social Development Model
- Criminal Career Paradigm
- Farrington, David P.: The Integrated Cognitive Antisocial Potential Theory
- Giordano, Peggy C., and Stephen A. Cernkovich: Cognitive Transformation and Desistance
- Le Blanc, Marc: An Integrated Personal Control Theory of Deviant Behavior
- Life-Course Interdependence
- Loeber, Rolf, and Magda Stouthamer-Loeber: Pathways to Crime
- Maruna, Shadd: Redemption Scripts and Desistance
- Moffitt, Terrie E.: A Developmental Model of Life-Course-Persistent Offending
- Philadelphia Birth Cohorts, The
- Sampson, Robert J., and John H. Laub: Age-Graded Theory of Informal Social Control
- ntegrated Theories of Crime
- Agnew, Robert: Integrated Theory
- Annotated Further Readings: Integrated Theories of Crime
- Bernard, Thomas J., and Jeffrey B. Snipes: Variable-Centered Approach
- Chamlin, Mitchell B., and John K. Cochran: Social Altruism and Crime
- Colvin, Mark, Francis T. Cullen, and Thomas Vander Ven: Coercion, Social Support, and Crime
- Cullen, Francis T.: Social Support and Crime
- Drennon-Gala, Don: Social Support and Delinquency
- Elliott, Delbert S., Suzanne S. Ageton, and Rachelle J. Canter: Integrated Perspective on Delinquency
- England, Ralph W.: A Theory of Middle-Class Delinquency
- Felson, Richard B., and James T. Tedeschi: Social Interactionist Theory of Violence
- Hagan, John, and Bill McCarthy: Social Capital and Crime
- Krohn, Marvin D.: Networks and Crime
- Lafree, Gary D.: Legitimacy and Crime
- Thornberry, Terence P.: Interactional Theory
- Tittle, Charles R.: Control Balance Theory
- Theories of White-Collar and Corporate Crime
- Annotated Further Readings: Theories of White-Collar and Corporate Crime
- Anomie and White-Collar Crime
- Benson, Michael L.: The Collateral Consequences of White-Collar Offending
- Capitalism and White-Collar Crime
- Clinard, Marshall B.: The Black Market
- Cressey, Donald R.: Embezzlement and White-Collar Crime
- Croall, Hazel: Individual Differences and White-Collar Crime
- Geis, Gilbert: Perspectives on White-Collar Crime Scandals
- Green, Stuart P.: Moral Theory of White-Collar Crime
- Individual Differences and White-Collar Crime
- Integrated Theories of White-Collar Crime
- Michalowski, Raymond J., and Ronald C. Kramer: State-Corporate Crime
- Pontell, Henry N., and Kitty Calavita: Explaining the Savings and Loan Scandal
- Rational Choice and White-Collar Crime
- Ross, E. A.: Sin and Society
- Sutherland, Edwin H.: White-Collar Crime
- Vaughan, Diane: The Normalization of Deviance
- Contemporary Gang Theories
- Annotated Further Readings: Contemporary Gang Theories
- Bourgois, Philippe: In Search of Respect
- Gangs and the Underclass
- Horowitz, Ruth, and Gary Schwartz: Honor and Gang Delinquency
- Jankowski, Martin Sanchez: Islands in the Street
- Klein, Malcolm W., and Cheryl L. Maxson: Street Gang Structure and Organization
- Maxson, Cheryl L.: Gang Migration Theorizing
- Short, James F., Jr.: Gangs and Group Processes
- Vigil, James Diego: Multiple Marginality Theory
- Theories of Prison Behavior and Insurgency
- Annotated Further Readings: Theories of Prison Behavior and Insurgency
- Colvin, Mark: Social Sources of the New Mexico Prison Riot
- DiIulio, John J., Jr.: Prison Management and Prison Order
- Giallombardo, Rose: Women in Prison
- Goffman, Erving: Asylums
- Irwin, John, and Donald R. Cressey: Importation Theory
- Kruttschnitt, Candace, and Rosemary Gartner: Women and Imprisonment
- McCorkel, Jill: Gender and Embodied Surveillance
- Prison Insurgency Theory
- Sykes, Gresham M.: Deprivation Theory
- Toch, Hans: Coping in Prison
- Theories of Fear and Concern About Crime
- Altruistic Fear
- Annotated Further Readings: Theories of Fear and Concern About Crime
- Chiricos, Ted: Racial Threat and Fear
- Collective Security/Fear and Loathing
- Ferraro, Kenneth F.: Risk Interpretation Model
- Fisher, Bonnie S., and Jack L. Nasar: Fear Spots
- Lewis, Dan A., and Greta W. Salem: Incivilities and Fear
- Perceptually Contemporaneous Offenses
- Skogan, Wesley G., and Michael G. Maxfield: Coping With Crime
- Stanko, Elizabeth A.: Gender, Fear, and Risk
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