State Crimes Overview

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Questions and Answers

What is the primary irony associated with state crimes?

  • States often punish their own citizens for crimes they themselves commit.
  • States often deny their own involvement in criminal acts.
  • State crimes are always committed in secret making them difficult to identify.
  • The state is responsible for upholding the law but sometimes breaks it. (correct)

According to Green and Ward (2004), what is the defining characteristic of state crimes?

  • Activities that are not defined as criminal by any state law.
  • Illegal or deviant activities by state agencies to further state policies. (correct)
  • Acts that are illegal under international law.
  • Violations of human rights conventions.

Which of the following is NOT typically considered a state crime?

  • Petty theft by a government employee. (correct)
  • Torture and acts of genocide.
  • War crimes and assassinations.
  • Violations of human rights.

Why is defining state crimes as problematic?

<p>The state has the power to define what is a crime. (B)</p> Signup and view all the answers

What is meant by 'a transgressive approach' to understanding state crime?

<p>Looking beyond legal definitions to include human rights violations. (A)</p> Signup and view all the answers

Which of the following best describes the concept of 'techniques of neutralization' used in the context of state crime?

<p>Ways states use to justify or disguise criminal acts they commit. (A)</p> Signup and view all the answers

According to Green and Ward (2012), what are the two main aspects involved in state crime?

<p>State organizational deviance and human rights violations. (C)</p> Signup and view all the answers

Which of these statements best exemplifies that states can 'disguise, decriminalize and justify' their crimes?

<p>A nation passes a series of laws to systematically persecute a minority group within its borders. (C)</p> Signup and view all the answers

What is the key distinction between state crimes and the actions of rogue state employees?

<p>State crimes are carried out on behalf of or with the complicity of state agencies, implementing official or unofficial state policy, whereas rogue actions are not. (B)</p> Signup and view all the answers

What is considered a fundamental basis for human rights?

<p>Shared humanity and entitlement to fair treatment. (B)</p> Signup and view all the answers

Which document establishes a legal framework for defining and enforcing universal human rights?

<p>The United Nations Universal Declaration of Human Rights. (C)</p> Signup and view all the answers

O'Byrne argues that states are increasingly assessed by what?

<p>The extent to which they preserve human rights or fail to do so. (A)</p> Signup and view all the answers

What do Schwendinger and Schwendinger, and Green and Ward include in their wider definition of human rights?

<p>Both civil and political rights, and basic social and economic rights. (B)</p> Signup and view all the answers

Which of the following is NOT considered a state crime, according to the text?

<p>Individual acts of violence by police officers without official orders. (B)</p> Signup and view all the answers

Which regime was responsible for the mass murder of up to 3 million people from forced labour, malnutrition, poor medical care and executions?

<p>The Khmer Rouge regime in Cambodia. (A)</p> Signup and view all the answers

Which country was found guilty of using 'white noise' to torture IRA suspects?

<p>The United Kingdom. (C)</p> Signup and view all the answers

What did the US Senate report find that the CIA had frequently and illegally used as an interrogation technique after 9/11?

<p>Torture in secret prisons. (A)</p> Signup and view all the answers

Approximately how many Jews were murdered in gas chambers at Auschwitz during the Nazi regime?

<p>1 million (B)</p> Signup and view all the answers

What is the main characteristic of state corruption as defined in the text?

<p>The organized plunder of national resources by a ruling elite. (B)</p> Signup and view all the answers

Which of the following describes a war crime as per the text?

<p>The deliberate targeting of civilian populations or prisoners of war (B)</p> Signup and view all the answers

Which former leader was brought to trial for war crimes, including forced deportation and murder?

<p>Slobodan Milosevic (B)</p> Signup and view all the answers

What defines genocide, as mentioned in the text?

<p>The attempted elimination of a specific group through mass murder (A)</p> Signup and view all the answers

What does state-sponsored terrorism refer to, according to the text?

<p>The state itself carrying out or supporting terrorist acts. (C)</p> Signup and view all the answers

What was a key finding of the De Silva report regarding the murder of a Belfast lawyer in 1989?

<p>Agents of the British state were involved in serious human rights violations, including murder. (C)</p> Signup and view all the answers

According to Green and Ward's integrated theory, what is a key component in explaining state crime?

<p>The interaction between the motivations of offenders, opportunities to commit crimes, and failures of control. (C)</p> Signup and view all the answers

According to Kelman and Hamilton's 'crimes of obedience' model, what is a key way violent states encourage conformity among those carrying out human rights abuses?

<p>By granting official authorization, dehumanizing victims, and routinizing actions. (D)</p> Signup and view all the answers

What does the concept of 'dehumanization' refer to in the context of state crime?

<p>The portrayal of minorities as sub-human, justifying discriminatory treatment. (C)</p> Signup and view all the answers

What is the significance of 'routinization' in the context of state violence?

<p>It detaches actions from moral considerations, turning them into a regular task. (D)</p> Signup and view all the answers

What are 'enclaves of barbarism' according to de Swann?

<p>Situations where state violence is encouraged and rewarded, and which perpetrators can later leave. (B)</p> Signup and view all the answers

According to Bauman, how did the Nazi regime make the Holocaust possible?

<p>By making it a state-approved, routine administrative task. (A)</p> Signup and view all the answers

What does the application of 'techniques of neutralization' refer to, in the context of state crime?

<p>The way states deny, re-label, or justify breaches of human rights. (B)</p> Signup and view all the answers

According to Cohen, which of the following is a significant barrier to researching state crime?

<p>Government strategies of denial, justification, and re-classification of their actions. (A)</p> Signup and view all the answers

Why is researching state crime particularly difficult compared to traditional sociological research on crime?

<p>Because state crimes are done covertly and information is controlled by powerful people. (B)</p> Signup and view all the answers

Which data sources are researchers often reliant upon when investigating state crime?

<p>Media reports and secondary data. (C)</p> Signup and view all the answers

What is a common bias in media coverage of state crime, according to the content?

<p>A tendency to focus on state crimes in developing countries while ignoring those in Western democracies. (D)</p> Signup and view all the answers

What concept did Cohen apply from Sykes and Matza to explain how states deny human rights abuses?

<p>Techniques of neutralization. (D)</p> Signup and view all the answers

What does the concept of a 'dark figure' refer to in the context of state crime?

<p>The amount of state crimes that are hidden, not recorded or reported. (C)</p> Signup and view all the answers

In what way did the application of modern science and technology affect the process of the Nazi genocide of Jews as mentioned in the text?

<p>It enabled the detached application of scientific method to mass destruction, becoming a routine administrative task. (C)</p> Signup and view all the answers

Flashcards

State Crimes

Illegal or deviant activities committed by state agencies to advance state policies.

State Power to Avoid Criminalization

The state, as the law-making body, can define its own actions as not criminal, even if they violate international norms.

State Crimes as Human Rights Violations

Acts that violate human rights, even if not explicitly defined as crimes by law.

Techniques of Neutralization

A method used by states to justify their criminal actions by redefining them as something else.

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Transgressive Approach

Going beyond the legal definition of crime to consider violations of fundamental human rights.

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State Organizational Deviance

State-sponsored acts that violate human rights, even if not defined as crimes by law.

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State Power to Justify Violations

The state's ability to manipulate legal definitions and international agreements to protect itself from accountability.

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Human Rights Conventions

International agreements like the Geneva Conventions and the Universal Declaration of Human Rights that protect human rights.

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Human Rights

The basic rights that everyone is entitled to because of their shared humanity, regardless of their location.

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UN Universal Declaration of Human Rights

A legal framework for defining and enforcing universal human rights, created by the United Nations in 1948.

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State Evaluation Based on Human Rights

The assessment of states based on their commitment to upholding human rights and their actions to prevent injustice, discrimination, and other human rights abuses.

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Human Rights as Social and Economic Rights

A broader interpretation of human rights that includes basic social and economic rights, such as security, well-being, and subsistence, along with civil and political rights.

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State Crimes as Social Harm

State actions or policies that cause widespread harm to individuals, including state-induced famine, denial of basic welfare services due to corruption, and other deliberate denials of basic human rights.

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Torture and Illegal Punishment of Citizens

The systematic torture, disappearances, and mass murder of political opponents, as seen in the case of the Gaddafi regime in Libya.

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Genocide

The deliberate and widespread killing of members of a specific ethnic, national, or religious group, such as the Rwandan genocide.

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Corruption

The organized plunder of national resources by a ruling elite, as exemplified by the former Egyptian dictator Mubarak.

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Assassination or 'Targeted Killing'

The use of assassination as an instrument of state power, such as the killing of Mahmoud al-Mabhouh by Israeli forces.

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War Crimes

Illegal acts committed during wars, such as the deliberate targeting of civilians or prisoners of war, as seen in the Israel-Palestine conflict.

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State-Sponsored Terrorism

The state carrying out or supporting terrorist acts, as accused of Iran backing Shia militias in Iraq.

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The Holocaust

The systematic attempted genocide of European Jews by Hitler's Nazi regime, a grave example of state crimes.

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Auschwitz Concentration Camp

A concentration camp established by the Nazi regime notorious for the large-scale murder of Jews during the Holocaust.

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Acts of Rogue Individuals

Acts of rogue individuals within state agencies, such as police officers abusing prisoners, that may lead to disciplinary action but are not considered state crimes.

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Integrated Theory of State Crime

A model that explains state crime as a product of the motivations of offenders, the opportunities to commit crimes, and the failure of control mechanisms.

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Crimes of Obedience Model

A theory that emphasizes conformity to rules and state-enforced obedience, even when those rules and orders are morally questionable or downright criminal.

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Authorization (Crimes of Obedience)

This involves the state portraying its actions as legitimate and authorized by official policy, fostering a sense that the actions are sanctioned and supported by the state.

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Dehumanization (Crimes of Obedience)

This refers to the state's tendency to dehumanize or marginalize certain groups, portraying them as subhuman or less worthy of protection. This can lead to discrimination, atrocities, and even genocide.

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Routinization (Crimes of Obedience)

This involves the normalization of violent and potentially immoral actions by making them routine and detached from any personal moral reflection. This can happen through the creation of 'enclaves of barbarism', where violence is encouraged and rewarded.

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Enclaves of Barbarism

Places or situations where state violence is encouraged and rewarded, allowing perpetrators to act violently in a controlled environment and then return to normal society.

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Techniques of Neutralization (State Crime)

This suggests that when state actors engage in criminal behavior, they often relabel or justify their actions to deny responsibility or portray them as acceptable, like claiming that torture is necessary to prevent terrorism.

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Dark Figure of Crime (State Crime)

The concept of a hidden amount of criminal activity that goes unreported and undetected, often attributed to the difficulty in uncovering state crimes due to secrecy and denial.

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Rule of Law

The belief that an individual is subject to the laws and legal processes of the state they live in, and that they are entitled to certain fundamental rights guaranteed by those laws.

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Integrated Theory of State Crime

A model that explains state crime as a product of the motivations of offenders, the opportunities to commit crimes, and the failure of control mechanisms.

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Crimes of Obedience Model

A theory that emphasizes conformity to rules and state-enforced obedience, even when those rules and orders are morally questionable or downright criminal.

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Authorization (Crimes of Obedience)

This involves the state portraying its actions as legitimate and authorized by official policy, fostering a sense that the actions are sanctioned and supported by the state.

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Dehumanization (Crimes of Obedience)

This refers to the state's tendency to dehumanize or marginalize certain groups, portraying them as subhuman or less worthy of protection. This can lead to discrimination, atrocities, and even genocide.

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Routinization (Crimes of Obedience)

This involves the normalization of violent and potentially immoral actions by making them routine and detached from any personal moral reflection. This can happen through the creation of 'enclaves of barbarism', where violence is encouraged and rewarded.

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Study Notes

State Crimes

  • State crimes are illegal or deviant activities perpetrated by, or with the complicity of, state agencies, furthering state policies.
  • Examples include torture, illegal treatment/imprisonment/punishment, corrupt policing, corruption, war crimes, assassination, genocide, state-sponsored terrorism, and human rights violations.

Defining State Crimes – Problems

  • Defining state crime is problematic because the state is the source of law and defines crime.
  • States can avoid defining their actions as crimes, even when violating international law (e.g., Nazi Germany).
  • States can disguise, decriminalize, or justify offenses by redefining them.

State Crime as Human Rights Violations

  • A more transgressive approach defines state crime as violations of human rights.
  • Green and Ward define state crime as "state organizational deviance involving the violation of human rights."
  • This definition encompasses actions not necessarily criminal under law but harmful to human rights.
  • It distinguishes state crimes from actions by individual rogue agents.

Human Rights

  • Human rights are entitlements to fair and just treatment, stemming from common humanity.
  • The UN Universal Declaration of Human Rights (1948) established a legal framework, creating global norms.
  • States are increasingly assessed based on human rights preservation.
  • Human rights include basic social/economic rights (security, subsistence) and civil/political rights (life, liberty).

Examples of State Crimes

  • Torture/Illegal Treatment: Gaddafi regime, Khmer Rouge, UK in 1970s, US at Guantanamo Bay, CIA post-9/11.
  • Corruption: Mubarak in Egypt (allegedly embezzled billions).
  • Assassination/Targeted Killings: Al-Mabhouh, Litvinenko.
  • War Crimes: Israel-Palestine conflict, former Yugoslavia.
  • Genocide: Nazi Germany, Sudan's Darfur, Rwanda.
  • State-Sponsored Terrorism: Iran, US support of rebels.

Explaining State Crimes

  • Integrated Theory: State crime has similar motivations, opportunities, and control failures to other crimes.
  • The Crimes of Obedience Model (Kelman & Hamilton):
  • Authorization: State actors act with official support.
  • Dehumanization: Marginalization of a group, leading to atrocities being perceived as acceptable. (e.g., Jews in Nazi Germany, terrorists today).
  • Routinization: Organizing actions into routine tasks, making moral considerations unnecessary. (e.g., using scientific techniques to eliminate a group as if removing pests, the Holocaust as an administrative task).

Techniques of Neutralization

  • States use techniques of neutralization to excuse their actions.
  • This involves relabeling crimes, excusing actions (e.g., for national security), or blaming victims.

Researching State Crimes – Challenges

  • Difficulty in determining the true extent of state crime due to government denial and justification, and manipulation of information.
  • Powerful states use resources to control information and cover-up.
  • Research is often reliant on secondary data (e.g., media reports) that may focus on developing nations and ignore Western democracies.
  • Strong official resistance, threats, and denial of funding/access can hinder research.
  • Researchers in authoritarian regimes face risks of imprisonment, torture, or death.

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