E. The Classification of Crime.

Before proceeding to the treatment of crimes separately, it is necessary to divide them into some main groups. It is a grave error (committed, however, by many criminologists) not to take account of the very different nature of crimes, if one is concerned with their etiology. It is, to be sure, permissible to treat conjointly moral forces which may prevent the execution of criminal ideas and which apply to all crimes. I have done so in the preceding pages. But we cannot treat the origin of the criminal idea itself in this same way. There are criminals and criminals. There are enormous differences between a professional thief, and a man who has been guilty of assault and battery in a state of intoxication, just as there are between a ravisher and a political criminal. And anyone who does not take account of these differences must necessarily limit himself to certain generalities.

I propose to treat of crimes divided into four categories in accordance with the motives which led their authors to commit them. Three of these categories form quite definite units, while the fourth is more heterogeneous.

The first is composed of crimes that have an economic aim (economic crimes). The greater part of the so-called crimes against property, such as theft, embezzlement, etc., belong to this category, but not all, for malicious mischief, for example, is generally dictated by a desire for vengeance. On the other hand some crimes against the person, like procuration, the object of which is economic and not sexual, belong here. As for crimes against the state, we must add counterfeiting to this category. Then there are other crimes that may be committed either for economic or non-economic reasons; for example, murder (for the purpose of robbery or for revenge), perjury (for the profit of winning a civil suit, or to prevent the conviction of a friend), arson (to get the insurance money, or for revenge), etc.

It may be urged here that, notwithstanding the similarity of their motives the crimes of any class still present many differences. This is true in part, and I have accordingly subdivided them. But on the other hand these differences are not very great from the standpoint of criminal sociology. For the jurist the difference between counterfeiting bank-notes, burning a house to get the insurance, and procuration is very important; but for sociology it is much less so. A man who knows how to make counterfeit bank-notes, will commit this crime, whenever he wishes for any reason to enrich himself in a dishonest [537]fashion, but he will become neither an incendiary nor a procurer. A former prostitute, on the contrary, will not think of making bank-notes, but will become a procuress. The kind of economic crime committed by the person who has a mind to commit such a crime, depends principally upon chance (occupation etc.).

The second category includes sexual crimes, and the fourth political crimes—two categories quite distinct therefore.

The other misdemeanors and crimes form the third category, and are more or less heterogeneous. The principal motive of these crimes is vengeance. Among them are insults, malicious mischief, assaults, homicide, etc. Other motives are: the fear of shame (infanticide, which, however, may also be committed for economic reasons); then fear of falling into the hands of justice (perjury, rebellion); and some others beside.332

Finally, to give a picture of the quantitative proportions of the principal crimes, I add here some figures upon criminality in some of the countries of Europe. These figures may at the same time serve to show to those who are not acquainted with criminal statistics, how regular a course crime has from one year to another.

It is crimes of vengeance, therefore, which form the largest group, then come economic crimes, and then sexual and political crimes, both with low figures. If we do not count the very minor offense of insult in the third group, the first and third groups will be nearly of the same size. There are, then, almost no political crimes in England. As in Germany, sexual crimes are very rare, and it is the economic crimes and those committed out of revenge, etc., that are the most important. The latter preponderate even more in England than in Germany. [538]

Germany, 1896–1900.333

Crimes. Number of Persons Convicted of the Following Crimes in
1896. 1897. 1898. 1899. 1900. 1896–1900 Average.
Absolute Number. %
Theft and embezzlement 109,545 112,591 116,977 113,159 114,831 113,420 29.96
Receiving stolen goods and being accessory after the fact in general 8,164 7,922 8,490 8,124 8,068 8,153 2.15
Procuration, etc. 2,816 2,671 2,765 2,622 2,648 2,711 0.72
Counterfeiting 234 166 203 212 186 200 0.05
Perjury 1,523 1,450 1,478 1,316 1,198 1,393 0.37
Criminal breach of trust and obtaining money under false pretenses 28,649 25,169 26,546 26,580 26,079 25,604 6.76
Forgery 4,761 5,068 5,185 5,479 5,231 5,144 1.36
Robbery and extortion 1,048 995 1,114 1,114 1,009 1,056 0.28
Fraudulent bankruptcy 931 924 871 952 905 916 0.24
Total of economic crimes 41.89
Bigamy 76 72 64 70 64 69 0.02
Incest 462 381 397 411 448 419 0.11
Rape, etc. 4,483 4,182 4,507 4,597 4,762 4,506 1.19
Total of sexual crimes 1.32
Insults 53,968 54,143 55,988 55,514 52,883 54,499 14.39
Malicious mischief 17,485 17,486 18,213 18,858 18,261 18,060 4.77
Arson 479 468 501 519 472 487 0.13
Assaults 116,613 117,864 122,561 126,490 124,646 121,632 32.12
Rebellion 18,377 18,484 17,968 19,817 17,951 18,393 4.86
Homicide 1,511 1,562 1,468 1,542 1,580 1,532 0.40
Total of crimes of vengeance, etc. 56.67
Political crimes 561 428 466 416 305 435 0.12
General total 378,629 100.00

[539]

England, 1881–1900.

Crimes. Number Arraigned for Each of the Crimes Given:
Annual Averages. 1881–1900 Average.
1881–85. 1886–90. 1891–95. 1896–1900. Absolute Number. %
Theft (of every kind) 57,373 52,573 50,432 45,960 51,584 32.92
Embezzlement 1,475 1,345 1,335 1,387 1,385 0.88
Receiving stolen goods 1,302 1,239 1,348 1,241 1,282 0.82
Burglary 1,464 1,530 1,665 1,630 1,572 1.00
Robbery and extortion 320 322 310 278 307 0.20
Fraud 1,054 965 997 870 971 0.62
Counterfeiting, etc. 534 410 365 309 402 0.26
Perjury 100 85 78 77 85 0.05
Fraudulent bankruptcy 49 41 43 35 42 0.03
Total of economic crimes 36.78
Bigamy 116 99 104 103 105 0.07
Indecent assault upon girls under 16 305 258 236 249 0.16
Rape, etc. upon adults 647 639 636 595 629 0.40
Total of sexual crimes 0.63
Malicious mischief 21,779 19,646 18,484 17,470 19,594 12.51
Arson 155 133 117 104 127 0.08
Assaults 72,707 66,020 63,601 59,611 65,484 41.80
Assaults upon officers 322 285 291 278 294 0.19
Homicide (including attempted homicide) 13,223 11,850 12,626 12,524 12,555 8.01
Total of crimes of vengeance 62.59
Political crimes 4 0 0 0 1 0.00
General total 156,668 100.00

[540]

France, 1881–1900.334

Crimes. Number Arraigned for Each Crime.
Annual Averages. 1881–1900 Averages.
1881–1885. 1886–1890. 1891–1895. 1896–1900. Average Number. %
Vagrancy 15,629 19,050 18,449 14,148 16,819 11.17
Mendicity 9,421 14,625 14,707 11,274 12,506 8.30
Aggravated theft 1,668 1,715 1,517 1,308 1,552 1.03
Simple theft 44,596 47,941 49,145 43,750 46,358 30.78
Counterfeiting 98 141 134 111 121 0.08
Procuration 341 361 406 304 353 0.23
Forgery 355 304 237 224 280 0.19
Obtaining money under false pretenses 4,210 4,422 3,898 3,496 4,006 2.66
Breach of trust 4,106 4,495 4,488 4,834 4,480 2.98
Commercial frauds 3,221 3,015 2,607 2,931 2,941 1.95
Fraudulent bankruptcy 86 63 63 44 64 0.04
Simple bankruptcy 934 967 802 860 890 0.59
Perjury 126 126 151 136 134 0.09
Total of economic crimes 60.09
Bigamy 6 6 8 8 7 0.00
Adultery 1,038 1,758 1,838 2,212 1,711 1.14
Rape and indecent assault upon adults 103 76 95 70 86 0.06
Rape and indecent assault upon children 717 592 584 452 586 0.39
Total of sexual crimes 1.59
Defamation and insults 3,513 2,918 2,940 2,877 3,062 2.03
Insults to officials 13,492 13,728 15,258 13,450 13,982 9.28
Malicious mischief 3,291 4,876 4,530 4,382 4,269 2.84
Arson 207 245 263 213 252 0.17
Serious assaults 187 155 178 183 175 0.12
Intentional assaults 27,768 28,971 33,443 36,158 31,585 20.97
Violence to officials 3,721 3,746 3,926 3,502 3,723 2.47
Homicide 518 506 515 461 500 0.33
Infanticide 191 191 157 118 164 0.11
Total of crimes of vengeance, etc. 38.32
Political crimes 4 1 2 0 1 0.00
General total 150,607 100.00

[541]

Here, also, the political crimes and the sexual offenses show the smallest figures. The economic crimes exceed considerably those committed out of revenge, etc., a fact to be accounted for in great part by the inclusion of vagrancy and mendicity among the economic crimes. These tables hardly lend themselves to international comparison, since certain acts are regarded as misdemeanors in one country, and as contraventions in another.

Italy, 1891–1895.335

Crimes. Number Convicted of Each Crime.
1891. 1892. 1893. 1894. 1895. Average 1891–1895.
Absolute Numbers. %
Simple theft 44,380 38,750 35,343 37,022 41,875 39,474 29.07
Aggravated theft 14,512 15,103 15,230 15,238 17,132 15,441 11.37
Fraud (of every kind) 6,288 6,202 6,446 6,861 7,917 6,742 4.97
Counterfeiting, etc. 85 59 59 68 90 72 0.05
Forgery 788 626 683 726 839 732 0.54
Procuration 182 188 185 162 267 196 0.15
Robbery, extortion, etc. 683 719 824 879 966 814 0.60
Total of economic crimes 46.75
Rape etc. 724 797 879 902 1,066 873 0.64
Corruption of minors and other offenses against morals and the order of the family 1,036 1,246 1,269 1,373 1,411 1,267 0.93
Total of sexual crimes 1.57
Defamation and insults 9,030 9,957 9,005 11,247 12,196 10,287 7.58
Malicious mischief 5,396 4,938 4,493 5,069 5,617 5,102 3.76
Arson 213 156 197 210 197 194 0.14
Minor assaults 24,275 27,617 23,740 27,479 28,924 26,407 19.45
Serious assaults 6,491 8,440 9,124 8,211 9,199 8,293 6.11
Threats 4,788 5,997 5,875 6,702 8,053 6,283 4.63
Violence, insults, etc., to officials 10,293 11,829 11,999 11,835 11,800 11,551 8.51
Homicide 1,686 1,946 2,145 2,035 2,049 1,972 1.45
Infanticide and abortion 60 59 54 64 81 63 0.05
Total of crimes of vengeance, etc. 51.68
Crimes against the safety of the state 11 9 10 10 12 10 0.00
General total 135,773 100.00

[542]

The results of the Italian statistics agree in general with those that have gone before.

Netherlands, 1897–1901.336

Crimes. Number of Convicts for Each Crime.
1897. 1898. 1899. 1900. 1901. Average 1897–1901.
Absolute Numbers. %
Vagrancy and mendicity 2,139 2,173 2,209 1,873 1,857 2,050 16.42
Simple theft 1,685 1,830 1,740 1,544 1,758 1,711 13.71
Aggravated theft 936 919 761 837 1,029 896 17.18
Receiving stolen goods 95 69 88 82 98 86 0.69
Embezzlement 320 262 295 309 269 291 2.33
Causing or being accessory to the debauch of a minor 14 6 10 14 16 12 0.10
Obtaining money under false pretenses 102 115 97 112 115 108 0.87
Extortion and blackmail 8 12 6 9 5 8 0.07
Forgery 75 72 49 64 42 60 0.48
Perjury 29 18 15 22 18 20 0.16
Fraudulent bankruptcy 14 14 12 20 12 14 0.11
Total of economic crimes 42.12
Rape and indecent assault upon adults 88 81 94 110 97 94 0.75
Rape and indecent assault upon children 13 5 13 6 18 11 0.09
Total of sexual crimes 0.84
Simple insults 356 319 330 288 291 316 2.53
Insults to officials 549 508 431 421 440 469 3.76
Malicious mischief 916 900 861 857 874 881 7.06
Arson 10 12 22 25 15 17 0.14
Rebellion, etc. 1,188 1,091 1,069 1,166 1,112 1,125 9.01
Assaults 4,241 4,020 4,101 3,814 3,715 3,978 31.87
Assaults upon officials 340 286 331 330 296 316 2.53
Homicide 16 16 12 14 19 15 0.12
Infanticide and abortion 4 3 4 4 0 3 0.02
Total of crimes of vengeance, etc. 57.04
Political crimes 3 1 1 0 0 1 0.00
General total 12,482 100.00

[543]

These figures thus confirm in general the results of the preceding tables. The most frequent crimes are those committed out of revenge etc. and the economic crimes. The sexual crimes only reach low figures, and the political crimes are negligible.

We have placed certain crimes, like homicide and arson, in all the tables, among the crimes of vengeance, etc., although they may also be committed from an economic motive. The French and Italian criminal statistics give information upon the frequency of the motives which lead to these crimes.

France, 1881–1900.337

Presumable Motive of the Crimes. Percentage of the Crimes of Homicide and Arson due to Each Cause.
1881–1885. 1886–1890. 1891–1895. 1896–1900.
Cupidity 26 28 31 26
Love, jealousy 2 2 6 3
Adultery 3 3 2 2
Concubinage, debauch 6 6 5 8
Hate, revenge 24 27 28 28
Domestic disputes 15 13 9 12
Drink-shop quarrels 2 1 1 1
Various motives 22 20 18 20

About 28% of the crimes, then, had an economic motive, about 12% had a sexual motive, and 40% were committed out of revenge.

Italy, 1880–1881.338

Presumable Motive of the Crimes. Percentage of Crimes of Blood due to Each Cause.
1880. 1881.
Cupidity 9.2 9.98
Question of interests 4.2 8.76
Love, lawful or unlawful 7.5 8.76
Family relations and questions of honor 2.6 3.11
Defense of life 4.9 3.04
Defense,, of,, property 1.7 1.89
Domestic disputes 3.0 4.43
Anger 30.3 23.67
Hate and revenge 26.5 28.46
Cruelty 4.1 2.72
Drunkenness 3.2 4.25
Politics 0.1 0.14
Various and unknown motives 2.6 0.79

[544]

Finally, it must not be forgotten that certain crimes of a different kind (leze-majesty and malicious mischief, for example) are sometimes committed simply that the author of them may get himself imprisoned, and hence should be classed as economic crimes.

We have now reached the question: how close a connection have the different crimes with economic conditions? We shall give only a detailed sketch of the subject; to treat it more fully would require extensive monographs. We shall limit ourselves to indicating the general lines. [545]