SECTION II – THEORIES OF CRIME AND DEVIANCE
Social Process Theories: Learning, Control, and Labeling
Module 8 introduces an area of criminological inquiry called social process theory. Social process theory is a criminological view that highlights how criminal behavior is learned and influenced through social interactions and relationships. Unlike theories that focus on biological traits or structural inequalities, social process perspectives claim that crime comes from everyday socialization, what people learn, who teaches it, and how they adopt social norms. This module covers the three main branches of social process theory: social learning, control, and labeling. Together, these approaches show how family, peers, schools, and society shape conformity and deviance.
Learning Objectives
After completing this module, you should be able to:
- examine how socialization, peer influence, and social interaction lead to criminal behavior.
- compare and contrast the key ideas within social learning, control, and labeling theories.
- assess the historical evolution of social process perspectives and their main theorists.
- explain the policy implications arising from social learning, control, and labeling theories.
- evaluate how programs focused on social connections, mentoring, and pro-social reinforcement decrease delinquency.
Summary
Social learning theory expands on Edwin Sutherland’s differential association theory, which suggested that criminal behavior is learned through communication and interaction with others who favor crime. Ronald Akers later enhanced this model by incorporating principles from behavioral psychology, explaining that individuals learn not only through association but also through reinforcement and imitation.
Akers identified four core elements of social learning theory:
- Differential Association – interaction with groups that support or oppose crime.
- Definitions – attitudes and meanings associated with behavior.
- Differential Reinforcement – consequences such as rewards and punishments that follow behavior.
- Imitation – the act of modeling or copying others’ actions.
Empirical studies, such as the Boys Town and Iowa projects, showed that associations with delinquent peers and reinforcement patterns are strong predictors of delinquency and substance use. Social learning theory later expanded into a broader framework called Social Structure and Social Learning (SSSL), which links structural conditions like class and community to individual learning processes.
Control theories focus on explaining why most people conform rather than why some deviate. Travis Hirschi’s Social Bond Theory (1969) identifies four elements that prevent delinquency: attachment, commitment, involvement, and belief. When social bonds weaken, individuals are more likely to break norms.
Hirschi and Michael Gottfredson later developed the General Theory of Crime (1990), which focuses on self-control. They claim that low self-control, formed early in life through inadequate parenting and discipline, predicts all types of crime and similar behaviors. People with low self-control tend to be impulsive, risk-seeking, and insensitive to others.
Control theories also acknowledge informal mechanisms—such as family supervision, school involvement, and religious participation—as important influences. When these social controls weaken, the chance of deviant behavior goes up. Policy efforts focus on strengthening families, schools, and communities to support pro-social norms.
Labeling theory emerged from symbolic interactionism and focuses on how being labeled as “deviant” can shape identity and future behavior. Frank Tannenbaum (1938) introduced the concept of “tagging,” describing how society’s reaction to deviance can amplify criminal behavior. Howard Becker and Edwin Lemert later expanded on this idea, distinguishing between primary deviance (initial rule breaking) and secondary deviance (behavior that results from societal reaction and internalization of a deviant identity).
Labeling can cause stigmatization, push people out of mainstream opportunities, and create a self-fulfilling prophecy where the person keeps offending. In contrast, John Braithwaite’s Reintegrative Shaming Theory (1989) focuses on restorative methods that disapprove of the act but still respect the person, helping them reintegrate into society.
Policy implications of labeling theory emphasize diversion, de-stigmatization, and rehabilitation programs that minimize the negative effects of formal labeling.
Social process theories explain how crime develops through everyday social interactions instead of relying solely on inherent traits or structural disadvantages.
- Social learning theories emphasize how behaviors are learned and strengthened through communication and imitation.
- Control theories highlight the significance of strong social bonds and self-control in promoting conformity.
- Labeling theory looks at how society’s reactions and labels influence identity.
Together, these perspectives show that criminal behavior is flexible and can be shaped by positive socialization, community involvement, and programs that develop self-control and promote pro-social behavior.
| Theory / Perspective | Key Scholars | Assigned Resources | Policy Connections |
|---|---|---|---|
| Social Learning Theory | Edwin Sutherland, Ronald Akers, Robert Burgess, Albert Bandura, B.F. Skinner | Read: Chapter 37 – Social Learning Theory (Akers & Jennings) Review: Office of Juvenile Justice and Delinquency Prevention (OJJDP) – Mentoring Programs for Youth Watch: The Rescue Me Project – The Identity of the JUMP (2021) | Supports prevention programs that emphasize positive role models, reinforcement of prosocial behavior, and mentorship (e.g., JUMP, OJJDP mentoring initiatives). Reinforces early intervention strategies that focus on social learning and behavior modeling. |
| Control Theories | Travis Hirschi, Michael Gottfredson, Walter Reckless, Charles Tittle | Watch: Self-Control – Dan Ariely at TEDxDuke (2011) Listen: Episode 84 – Self-Control and Crime with Michael Gottfredson (The Criminology Academy, 2023) | Emphasizes strengthening informal social controls such as family attachment, school involvement, and community engagement. Guides programs promoting self-control development, parenting skills, and early-life interventions to prevent delinquency. |
| Labeling Theory | Frank Tannenbaum, Howard Becker, Edwin Lemert, John Braithwaite, Stanley Cohen | Read: Chapter 29 – Labeling and Symbolic Interaction Theories (Maddan & Marshall) Watch: Labeling Theory (desoriente0, 2013) Watch: PBS Frontline – “Stickup Kid” (2014) Listen: Caught – “Introducing Charged” (NPR/WBEZ Chicago, 2019) | Informs diversion and restorative justice initiatives that minimize stigma and promote reintegration. Encourages use of reintegrative shaming, community-based rehabilitation, and alternative sentencing to prevent secondary deviance. |
Test Your Knowledge
Print a copy of the following worksheet and bring it to class! As an alternative, complete the worksheet while you read through the following key terms and concepts summary located below: Worksheet
Key Takeaways
Click on the > to expand the related statement.
Key Terms/Concepts
Click on the following key term/concept to view the definition:
Containment Theory
Control Balance Theory
Differential Association
Differential Association-Reinforcement Theory
Differential Identification
Edwin Sutherland
Frank Tannenbaum (1938)
General Theory of Crime (GTC)
Howard Becker (1963)
John Braithwaite (1989)
Labeling Theory
Primary and Secondary Deviance
Reintegrative Shaming
Ronald L. Akers (1966)
Social Bond Theory
Social Control Theories
Social Bond Theory
Social Learning Theory
Social Structure and Social Learning (SSSL)
Socialization
Stanley Cohen (1995)
Stigmatization
Symbolic Interaction
Travis Hirschi (1969)
Modern Application
Cybersecurity and Differential Association
The relationship between cybersecurity and social norms is both complex and evolving, reflecting changes in digital interactions and societal expectations. Cybersecurity, mainly focused on protecting information and systems from online threats, intersects with social norms where human behavior meets technology. Social norms establish what is considered acceptable or ethical in online conduct, shaping cybersecurity policies and practices. For example, the growing focus on privacy and data protection has been heavily influenced by societal values, resulting in stronger cybersecurity measures. Conversely, cybersecurity incidents often lead to a reevaluation of social norms, as seen in the increasing public discussion about the responsibility of individuals and organizations to maintain cyber hygiene. This two-way relationship emphasizes how societal values influence cybersecurity strategies and highlights the importance of cybersecurity awareness in building a safer digital environment.
Social process theories offer a foundation for better understanding the link between cybersecurity and social norms in the digital world. For example, social interaction and learning emphasize that criminal behavior is learned through social interactions, highlighting the roles of socialization, peer influence, and close relationships in shaping an individual’s tendency toward criminal conduct. Additionally, social learning theory proposes that behaviors, including criminal ones, are acquired through observation, imitation, and reinforcement, especially from delinquent peers and family members. Therefore, there is value in developing information and communication technology policies that are partly guided by these criminological theories.
- Carnegie Endowment for International Peace (Nov. 30, 2017), Cybersecurity and the Concept of Norms (Marth Finnemore, Nov. 30, 2017).)
Read, Review, Watch and Listen
1. Read Chapter 37: Social Learning Theory by Ronald L. Akers, University of Florida and Wesley G. Jennings, University of Louisville
- Print a copy or have access to this reading via a digital device for in-class review and discussion.
- To support the student’s reading of the article, they can listen to a recorded version of the same. Note that listening to the article is not a substitute for a careful and directed reading of the document
This chapter:
- provides an overview of Akers’s social learning theory, highlighting its basis in Sutherland’s differential association theory and including principles from behavioral psychology, such as those by Skinner and Bandura.
- explains that Burgess and Akers’s differential association-reinforcement theory aims to address the limitations of Sutherland’s work by explaining the learning process through operant conditioning, emphasizing how reinforcement and punishment influence behavior.
- emphasizes four core components of social learning theory: differential association, definitions, differential reinforcement, and imitation, each contributing uniquely to the learning and continuation of criminal or deviant behavior.
- reviews empirical support for the theory, discussing landmark studies like the Boys Town and Iowa studies, which showed that social learning variables significantly explained substance use and delinquent behavior among adolescents.
- also discusses the expansion of social learning theory into a macro-level framework called social structure and social learning (SSSL), which suggests that social structures indirectly influence behavior through social learning processes.
2. Read Chapter 29: Labeling and Symbolic Interaction Theories by Sean Maddan, University of Tampa and Ineke Haen Marshall
- Print a copy or have access to this reading via a digital device for in-class review and discussion.
- To support the student’s reading of the article, they can listen to a recorded version of the same. Note that listening to the article is not a substitute for a careful and directed reading of the document
This chapter:
- explores the origins and progression of labeling theory.
- describes Tannenbaum’s “tagging,” Becker’s deviance typology, and Braithwaite’s reintegrative shaming.
- examines implications for juvenile justice policy and restorative practices.
3. Review Office of Juvenile Justice and Delinquency Prevention (OJJDP): Mentoring Programs for Youth
a. Details national mentoring and prevention programs (like JUMP) grounded in social process theory, emphasizing pro-social modeling.
4. Watch Self control: Dan Ariely at TEDxDuke (April 18, 2011) – also embedded below
a. In 1990, Hirschi and Michael Gottfredson proposed a general theory of crime (GTC) based on control theory concepts.
b. The theory asserts that low self-control accounts for all types of crime, always.
c. Self-control is acquired early in life and low self-control combined with impulsivity is the premier individual-level cause of crime.
d. A well-developed social bond will result in the creation of effective mechanisms of self-control.
5. Watch The Rescue Me Project | The Identity of the JUMP (The Rescue Me Project, December 2, 2021) – also embedded below
a. Social process theories emphasize crime prevention programs that work to enhance self-control and build prosocial bonds.
b. The Juvenile Mentoring Program (JUMP) is run by the Office of Juvenile Justice and Delinquency Prevention (OJJDP).
c. JUMP attempts to build strong social bonds while teaching positive values to juveniles.
d. JUMP places at-risk youth in a one-on-one relationship with favorable adult role models
e. Both youth and mentors are very positive when rating the mentoring experience
6. Watch Labeling Theory (desoriente0, September 2013)
a. Society’s response to offenders is important.
b. It determines the individual future of those labeled as criminals.
c. It may contribute to increased criminality by reducing the behavioral options available to labeled offenders.
d. Frank Tannenbaum’s 1938 research used the term “tagging” to describe what happens to offenders after arrest, conviction, and sentencing.
7. Watch PBS Frontline – “Stickup Kid” (2014)
a. Follows a juvenile offender’s labeling and reentry experience, illustrating the self-fulfilling prophecy and society’s reaction.
8. Listen to Episode 84. Self-Control and Crime with Michael Gottfredson (The Criminology Academy, Oct. 2023)
a. Discussion of the general theory of crime, development of self-control, and its application to contemporary settings.
9. Listen to Caught: Introducing Charged (NPR – WBEZ Chicago, May 8, 2019) [last accessed August 2023]
a. Examines how labeling, public perception, and systemic responses impact individuals navigating the criminal justice system.
To access the PPT file, click HERE. Note that files are updated regularly and as such might change in content and appearance.
Read, Review, Watch and Listen to all listed materials by the due date listed within the course LMS (i.e., Blackboard) site.
Contact the professor with any course-related questions
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Khan Academy – “Introduction to Symbolic Interactionism”
Activity – Understanding Mechanisms of Social Process/Control Within a Digital Context
STOP!!!
Students should review the course syllabus to determine the assignment of this activity.
This is a copy of the module’s activity that students find within Blackboard. For that reason, refer to the Activities page to submit your work for review.
Purpose
The purpose of this activity is to strengthen the student’s understanding of social process theory, most specifically social control, within the context of a digital environment.
Instructions
- This module’s activity requires that students have completed a cursory review of Chapter 37: Social Learning Theory by Ronald L. Akers, University of Florida and Wesley G. Jennings, University of Louisville
- Read K. Jaishankar’s Abstract and seven (7) postulates for Space Transition© Theory of Cyber Crimes
- Learn about B.F. Skinner. Watch B.F. Skinner in 2 Minutes (May 26, 2016)
- Watch Social Media as Social Control (Luke Smith, Feb. 2021)
Answer the following questions:
- Discuss the significance of social control mechanisms (e.g., family, education, media and technology, self-control, etc.), as outlined in social process theory, in preventing online criminal behavior via social media applications.
- The Space Transition Theory suggests that individuals exhibit different behaviors when they transition from physical spaces to cyberspace. Explain how the ‘transition’ might make it difficult to develop effective measures of social control and prevention strategies in cyberspace?
- Considering the unique aspects of cybercrimes as distinct from traditional crimes in physical spaces, how might existing criminological theories such as Social Learning Theory, Kohlberg’s Moral Development Theory, or Gottfredson or Hirschi’s General Theory of Crime be adapted or expanded to better address the phenomena of cybercrimes?
Key Terms/Concepts
General Theory of Crime – Also known as Self-Control Theory, is a prominent criminological theory developed by Michael Gottfredson and Travis Hirschi in 1990. The theory posits that the primary cause of criminal behavior is low self-control, which is formed early in childhood and remains relatively stable throughout an individual’s life.
Social Control Theories – A group of criminological theories that focus on the mechanisms and processes by which societies regulate and control individual behavior to prevent deviance and criminality. These theories suggest that the presence of social bonds, attachments, and conformity to societal norms play a crucial role in deterring individuals from engaging in deviant behavior.
Social Process Theory – Also known as Social Cognitive Theory or Social Learning Socialization Theory, is a psychological and criminological theory developed by Albert Bandura in the 1960s. The theory proposes that individuals learn new behaviors, attitudes, and values by observing and imitating others, particularly those they perceive as role models or authority figures. Social Learning Theory emphasizes the importance of the social environment in shaping human behavior and focuses on how learned behaviors influence future actions.
Space Transition Theory – A theoretical framework proposed by Jaishankar in 2008 to explain the causation of cybercrimes. It argues that people behave differently when they move from one space to another, such as from physical space to cyber space.
Refer to the course learning management system (LMS); that is Blackboard (BB), for the correct due date. In addition, submit your work via BB for grading.
Discussion Questions
- How does social process theory explain the influence of family structure and conflict on an individual’s likelihood to engage in criminal behavior, and how does this compare to the impact of peer relationships and socialization outside the family?
- Considering Edwin Sutherland’s theory that criminal behavior is learned through interaction with others holding pro-criminal attitudes, discuss how modern social media and online communities might affect the spread of such attitudes among youths today.
- Reflect on the role of schools and the educational system in potentially contributing to criminal behavior, as suggested by the labeling theory aspect of social process theory. How do labels like “problem youth” affect students’ self-concept and behavior, and what alternatives might schools consider preventing such outcomes?
- Discuss the significance of social control mechanisms, as outlined in social process theory, in preventing criminal behavior. How can communities strengthen these mechanisms to reduce crime rates effectively?
- Analyze the claim that religious participation, rather than mere belief, acts as a more significant inhibitor of crime. What might this suggest about the nature of social influences and the effectiveness of communal activities in deterring delinquent behavior?
- Considering the dynamic nature of criminal behavior as suggested by social process theory, evaluate the potential of intervention programs targeting social learning and the reinforcement of pro-social behaviors. How might these programs be designed to effectively address and mitigate the root social causes of criminal behavior?
Supplemental Resources
- Cybercrimeology (April 14, 2020). S1:E12 podcast – Social Learning Theory and Cybercrime: The impact of Family, Friends and Bronies (last accessed, March 14, 2024).
-
The Criminology Academy Podcast: “Social Learning and Digital Behavior” (2023) – Discusses modern applications of Akers’s framework to online deviance and digital peer influence.
References
- Akers, R. L., & Jennings, W. G. (2009). Social Learning Theory. In J. M. Miller (Ed.), 21st Century Reference Series. 21st Century Criminology: A Reference Handbook (Vol. 1, pp. 323-331). SAGE Reference. https://link.gale.com/apps/doc/CX3201600048/GVRL?u=cod_lrc&sid=bookmark-GVRL&xid=395956fe
- Maddan, S., & Marshall, I. H. (2009). Labeling and Symbolic Interaction Theories. In J. M. Miller (Ed.), 21st Century Reference Series. 21st Century Criminology: A Reference Handbook (Vol. 1, pp. 253-261). SAGE Reference. https://link.gale.com/apps/doc/CX3201600040/GVRL?u=cod_lrc&sid=bookmark-GVRL&xid=4c573192
Developed by sociologist Walter C. Reckless in the 1960s, is a criminological theory that seeks to explain why some individuals are more resistant to social pressures and less likely to engage in deviant or criminal behavior despite facing external and internal pressures. The theory posits that various factors can act as buffers or containment forces, preventing individuals from succumbing to delinquent temptations.
Developed by Charles R. Tittle in the 1990s. It offers an explanation of deviant and criminal behavior by examining the balance of control that individuals have over their own lives and the control they exert over others.
One of the most influential forms of learning theory, developed in 1939 by Edwin H. Sutherland. It suggests that criminality is learned through a process of differential association with others who communicate criminal values and advocate the commission of crimes. Sutherland suggested that all significant human behavior is learned, and that crime is not substantively different from any other form of behavior.
Combines elements of both Differential Association Theory and Social Learning Theory. This theory, developed by Ronald Akers in the 1970s, seeks to explain how individuals learn criminal behavior through interactions with others and how they are reinforced or punished for their actions.
A concept introduced by sociologists Daniel Glaser and William Glaser in the context of social learning theory. It is an extension of Edwin H. Sutherland's Differential Association Theory and emphasizes the role of identification with significant others in the process of learning deviant or criminal behavior.
Edwin Sutherland (1883-1950) was an influential American sociologist and criminologist who made significant contributions to the field of criminology. He is best known for developing the theory of differential association, which has had a lasting impact on our understanding of crime and delinquency.
One of Sutherland's most notable contributions was the development of the theory of differential association. In 1939, he published his influential book "Principles of Criminology," where he introduced this theory. The theory proposes that criminal behavior is learned through social interaction and communication with others. According to Sutherland, individuals acquire criminal attitudes, values, techniques, and motives through their associations with others who engage in criminal behavior.
Sutherland's theory challenged the prevailing views of his time, which focused primarily on individual traits and biological factors as the primary causes of crime. His differential association theory emphasized the importance of social and environmental influences on criminal behavior, highlighting the role of interpersonal relationships, peer groups, and subcultures in shaping individuals' propensity for criminality.
In addition to his work on differential association, Sutherland made significant contributions to the study of white-collar crime. He coined the term "white-collar crime" to refer to offenses committed by individuals of higher social and economic status during their occupational activities. His research and writings on this topic shed light on the prevalence and impact of corporate and financial crimes, challenging the notion that crime is solely a product of lower-class or marginalized individuals.
Edwin Sutherland's work continues to be highly influential in the field of criminology, shaping our understanding of the social and environmental factors that contribute to criminal behavior. His focus on the importance of social learning and the role of influential social groups has informed subsequent research and theories in the field.
Was a prominent sociologist and criminologist known for his work in the early 20th century. While he is not particularly known for a publication in 1938, one of his significant works is "Crime and the Community" (1938). In "Crime and the Community," Tannenbaum explored the social and cultural aspects of crime and delinquency. He argued that society's reaction to criminal behavior often played a crucial role in shaping the behavior of individuals labeled as criminals.
Also known as Self-Control Theory, is a prominent criminological theory developed by Michael Gottfredson and Travis Hirschi in 1990. The theory posits that the primary cause of criminal behavior is low self-control, which is formed early in childhood and remains relatively stable throughout an individual's life.
A prominent American sociologist known for his significant contributions to the field of sociology, particularly in the areas of labeling theory and the sociology of deviance. In 1963, Becker published a groundbreaking book titled "Outsiders: Studies in the Sociology of Deviance." This book is considered one of his most influential works and had a significant impact on the field of sociology.
Criminologist who introduced reintegrative shaming, emphasizing the importance of condemning the act but not the person to promote reintegration.
Also known as Social Reaction Theory or Interactionist Perspective, is a criminological and sociological theory that focuses on how social labels and societal reactions can influence an individual's self-identity and behavior. The theory suggests that when individuals are labeled as deviant or criminal by society, it can lead to a self-fulfilling prophecy, where they internalize and embrace the label, resulting in increased deviant or criminal behavior.
Concepts by Edwin Lemert distinguishing between initial acts of deviance (primary) and continued deviance resulting from social reaction (secondary).
A concept developed by Australian criminologists John Braithwaite as part of their theory of restorative justice. Reintegrative shaming is a form of social control that aims to address and reduce criminal behavior by using shame in a way that promotes the reintegration of offenders back into society.
A criminologist who is known for his work in the area of social learning theory. He developed and expanded upon Edwin Sutherland's differential association theory. Akers argued that criminal behavior is learned through social interactions and that individuals are more likely to engage in criminal activities if they associate with others who have pro-criminal attitudes and behaviors. His work emphasizes the role of reinforcement and punishment in shaping criminal behavior and has had a lasting influence on the understanding of how individuals acquire criminal values and engage in criminal acts.
Also known as Social Control Theory, is a criminological theory developed by Travis Hirschi in 1969. The theory proposes that the strength of an individual's social bonds to society plays a crucial role in determining their propensity to engage in deviant or criminal behavior. It suggests that individuals with strong social bonds are less likely to commit crimes because they have more to lose by engaging in such behavior.
A group of criminological theories that focus on the mechanisms and processes by which societies regulate and control individual behavior to prevent deviance and criminality. These theories suggest that the presence of social bonds, attachments, and conformity to societal norms play a crucial role in deterring individuals from engaging in deviant behavior.
Also known as Social Cognitive Theory or Social Learning Socialization Theory, is a psychological and criminological theory developed by Albert Bandura in the 1960s. The theory proposes that individuals learn new behaviors, attitudes, and values by observing and imitating others, particularly those they perceive as role models or authority figures. Social Learning Theory emphasizes the importance of the social environment in shaping human behavior and focuses on how learned behaviors influence future actions.
Akers’ framework linking structural conditions such as class and community context to the learning of criminal behavior.
The lifelong process through which individuals learn and internalize the norms, values, and behaviors of their culture or group.
Was a renowned sociologist and criminologist known for his work on social reactions to deviant behavior and moral panics. In 1995, he published a book titled "Visions of Social Control: Crime, Punishment, and Classification." In this book, Cohen explored various aspects of social control, including how societies define, classify, and respond to deviance and criminal behavior.
The process of discrediting individuals through labeling, leading to exclusion or discrimination based on perceived deviance.
A sociological perspective that focuses on the study of how individuals create and interpret symbols to develop shared meanings and construct their social reality. It is a micro-level theory that examines the everyday interactions between people and how these interactions shape their perceptions, identities, and social behavior.
Criminologist who developed social bond theory, emphasizing attachment, commitment, involvement, and belief as key social controls.
