Unit 1 Definition, Evolution and Development of Victimology
Unit 1 Definition, Evolution and Development of Victimology
Evolution and
Development of
Victimology
Dr. Ganesh Regmi
Academic Director, NaLC
Cell# 9851048902
Background
No society is crime free.
There is victim in every crimes, even though in victimless crime.
There are two parties involvement in crime:
o Offender/criminal and
o Suffer of the Crime (victim)
The criminal system starts with cry of victim but the same victim is unheeded.
The problems of crime and criminal is always observed but the problems of victim
are ignored and unexplored hitherto.
We have criminal justice system, not defendant justice system.
Victim of torture’s plight is addressed but not crime victim’s, because we are
conditioned to do so.
Is punishing of criminal is enough?
Background contd:….
• It examines victim patterns and tendencies; studies how victims interact with the
police and the legal system; and analyzes how factors of class, race, and sexual
orientation affect the perception of the victim by different constituents, including the
public, the court system, and the media.
• Victimology is the scientific study of victimization, which include the relationship
between victim and the accuse. Victimology and criminology is confusing sometimes.
Criminology, coined by Italian Law professor Raffaele Garofalo in 1885, is the study of
the crime itself, victimology is best described as the study of the victim of a crime.
• Criminology is the study of crime. Criminology finds out why criminal commit the
crime and what the reasons behind committing the crime. It focuses the scientific
study of crime and the social reactions to crime. As a part of social science,
criminology is not only concerned with the causes and preventions of crime but the
social impacts and reactions to crime, as well as the criminals themselves.
Concept contd……
• Victimology is the study of the victims of crime, and especially of the reasons why
some people are more prone to be victims. It is the study of the relationship between
the victims and the criminals, the interactions between the victims and the criminal
justice system, and how it deals with crime victims.
• Criminology is a large and growing field. Victimology is just a small (but very
important) subfield within criminology. Victimology is a subset of criminology that
focuses on the study of victims.
• The field of victimology critically examines the crime victim, the perpetrator of the
crime, and the offender. The field itself is a sub-field of criminology and uses data,
both empirical and theoretical references, to draw conclusions about the victims of
crimes.
• Criminology is the study of crime, victimology is the study of the impact on victims.
Concept contd……
• It is also the study of the connections between victims and other social groups
and institutions, such as the media, businesses, and social movements.
• Victimology is the study of victimization, including the psychological effects on
victims, relationships between victims and offenders, the interactions between
victims and the criminal justice system—that is, the police and courts, and
corrections officials—and the connections between victims and other social
groups and institutions, such as the media, businesses, and social movements.
• In criminal jurisprudence, mere punishing of offender is not sufficient to redress
the grievance of victim; there is need to compensate the loss or harms suffered
by the victim.
What victimology includes:
• The study of Victimology includes the handling of victims, the physical and mental
condition of victims, as well as their economical hardships.
• Beyond just learning about hardships endured by victims, victimologists aim to
make sure the victims are assisted effectively as well as create ways to help them
recover.
• The main four steps in the study of Victimology are:
o To identify, define, and describe the problem on victims;
o To measure the true dimensions of the problem;
o To investigate how victims are handled; and
o To gather evidence to test hypothesis.
Concept contd……
• In the narrowest sense, it is the scientific study of physical, emotional, and financial
harm people suffer because of illegal activities.
• Today, Victimology is not just limited to the study of crime victims but also includes
those individuals whose human rights or legal rights are affected, also, it includes
victim assistance services and reparation provided to the victims. Tracing back to
history, the concept of victims.
Definition of Victimology
According to Oxford Dictionary, the study of the victims of crime and the
psychological effects of their experience.
Encyclopedia Britannica says, victimology, branch of criminology that scientifically
studies the relationship between an injured party and an offender by examining the
causes and the nature of the consequent suffering.
Merriam Webster Dictionary defines victimology is the study of the ways in which
the behavior of crime victims may have led to or contributed to their victimization.
The study of victims of crime, including the relationship between the offender and
victim. Victimology is the scientific study of victimization, which nclude the
relationship between victim and the accuse.
Johannes Heinrich Schultz (German psychiatry, M.D., 1884-1970), says, “Victimology
is the study of the degree of and type of participation of the victim in the genesis or
development of the offences and an evaluation of what is just and proper for the
victim’s welfare”.
Definition contd:…..
• Israel Drapkin and Emilio Biano (Drapkin and Viano, American psychologists) say,
victimology is the branch of criminology which primarily studies the victims of crime
and everything that is connected with such are victim.
• Justice J.N. Bhatt (was an Indian Judge, educationist and Chief Justice of Patna High
Court), defines, victimology is a science of suffering and resultant compensation. The
study of the victims of crime and the psychological effects on them of their
experience. As mentioned in the definition itself that is psychology of the victim but
it directly related to the behavior of the offender or the accuse. The theory of
victimology deals with this aspect very well.
• Victimology studies by logical, sociological, psychological and criminological aspects
about the victims and brings into focus the victim-offender relationship and the role
played by the victim in occurrence of the offence”.
Definition contd:…..
Penal victimology, on the other hand, generally approach the subject from a
criminological or legal perspective, where the scope of study is defined by criminal law.
• According to Van Dijk “the research agenda of this victimological stream combines
issues concerning the causation of crimes with those relating to the victim’s role in
the criminal proceedings,” where victims are only those who become such as a result
of a crime. The influence of the penal victimologists who pioneered the study of this
domain made a strong contribution towards the development of penal victimology.
• Research in this field deals with data related to causation of crime, victim-offender
interaction and such other issues where there is a direct contact between the
offender and the victim.
• Penal victimology is also known as interactionist victimology. Penal victimologists are
generally not very keen in providing professional assistance to the victims.
Also there are humanistic victimology, scientific victimology, radical victimology which
are developing with new momentums.
History of Victimology
• The Code of Hammurabi (1786 B.C.), represented a system of restitution based on
revenge and cruelty. For examples, a thief to have his own hand cut off, required a
victim’s family and community to assume responsibility for aiding the victim if the
offender was unable to be brought to justice.
• The Code specially had given redress to a women who was a victim of a crime of insult
or misbehave by her husband without any fault, can take all her dowry and go back to
maternal home.
• During the Rig Vedic period, the power to punish the offender vested with the victim.
• The ancient Hindu law framers like Manu had complete knowledge of the importance
of providing compensation to the victims of crime. It is found that Manu has provided
reparation to the victim of crime, apart from making the payment of fine to the king
(the state).
• Compensation to victim of crime for the injury suffered was also provided in the law
of Vishnu Smriti and Yajnavalakya Smriti.
History contd:….
• In 1947, Benjamin Mendelsohn formally coined the word “Victimology”. He, in book
“Victimology and contemporary society's trends”, gave a vision and blueprint in
victimology. As his disciples, other jurists followed his guidance, which made him “The
Father of Victimology”. The concept of a science to study victims and the word
“victimology” had its origin with the early writings of Beniamin Mendelsohn (1947).
• In 1948, Hans von Hentig publishes “The Criminal and His Victim: Studies on the
Sociobiology of Crime”, in which he provides a typology of victims based on physical,
psychological, and social characteristics. Von Henting was born in Berlin in 1887. In
1948 his book, “The Criminal and His Victim”, victimology is a part of criminology. He
holds that the mutual relationship between offender and victim.
• In 1957, Margery Fry (British prison reformer) propose victim compensation in London.
• In 1958, Marvin Wolfgang, an US (Philadelphia), criminologist, publishes Patterns in
Criminal Homicide, where he reports that 26% of homicides examined were victim-
precipitated.
History contd:….
• In 1962 C. Henry Kempe (German American Pediatric) and others publish the article
“The Battered-Child Syndrome,” chronicling the harm committed by parents and foster
parents against children.
• In 1963, New Zealand became the first country to pass victim compensation laws.
• In 1965, California provided victim compensation.
• In 1968, Stephen Schafer (US professor, Boston, Massachusetts wrote the first
victimology text book where victim's importance and victim-offender relationship was
stressed.
• In 1969, the Hate Crimes Prevention Act allows for federal prosecution of those who
harm others because of their race, color, religion, or national origin.
• In 1972, the National Crime Survey (later changed to the National Crime Victimization
Survey) is designed to supplement the Uniform Crime Reports. This annual survey
provides a detailed picture of a select number of personal and property victimizations.
• In 1973, the First International Symposium on Victimology is held in Israel.
The first International Symposium on Victimology held in Jerusalem in
1973 gave the discipline of victimology international recognition as a
distinct focus separate from the discipline of criminology.
The paper presented at symposium were divided into five volumes. In the symposium,
Professor Israel Drapkin, chairman of the organizing committee, identified five purposes
of the meeting:
i. To reach agreement on the scope of victimology. Should it cope only with victims of
crime or should it include all kinds of victims?
ii. To establish a valid typology of victims as an indispensible tool for future
development.
iii. To analyze the role of the victim, in judicial settings to improve the situation.
iv. To analyze the offender-victim relationship, particularly with regard to the main
categories of criminal offence.
v. To develop strategies to improve society’s reaction toward victims, be it by means of
compensation, insurance, prevention, or treatment.
History contd:….
• In 1975, the National Organization for Victim Assistance is established, with the mission
of advocacy activities, services to victims, and professional development training.
• In 1976, the first scholarly journal on the topic of “Victimology” is published.
• Three years later, in 1976, a second international symposium was organized by Stephan
Schafer in Boston (USA).
• Since then, the World Society of Victimology has organized international symposia on
victimology every three years. Three years later, in 1976, a second international
symposium was organized by Stephan Schafer in Boston (USA).
• Since then, the World Society of Victimology has organized international symposia on
victimology every three years.
• In 1978, “Parents of Murdered Children, Inc.” is founded. It provides support to parents
and other survivors as they deal with their grief and with the criminal justice system. The
National Coalition Against Domestic Violence is formed in an effort to end violence for
women and children.
History contd:….
• 1982 The Victim and Witness Protection Act of 1982, initiated victim impact statement
as part of the report filed to consider restitution, when passing sentence; and makes
intimidation of or retaliation against a witness a Federal offense.
• 1985 The UN unanimously adopts the UN Declaration of Basic Principles of Justice for
Victims of Crime and Abuse of Power 1985’, (resolution 40/34, on November 29)
• South Korean Constitution 1987, Art. 27(5): victim shall be entitled to make a statement
during the proceedings of the trial.
• 1990 The European forum for victim service. Council of europe and the UN
• 1999 The UN and the US office for victim of crime publish the guide for policymakers on
the policy maker on the implementation of the United Nations of Basic Principles .
• 2001 The September 11 terrorist attacks lead to changes in U.S. air travel security
measures and bring the topic of terrorism to the forefront of national debate.
• 2002 UN basic principles on Restorative Justice.
History contd:….
• Rome Statute of the International Criminal Court 1998, Art 68: Protection of the victims
and witnesses and their participation in the proceedings, Art. 75 reparations to victims,
Article 79 Trust Fund for victim.
• United Nations Convention against Transnational Organized Crime (2000): many article
for the protection for victim including Art 25 concerning “Assistance to and protection of
victims”.
• Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and
Children, supplementing that Convention, 2000, Art. 6 of the “Assistance to and
protection of victims of trafficking in persons”.
• United Nations Convention against Corruption 2003, Art. 32. Protection of witnesses,
experts and victims (from retaliation, intimidation including relocation).
Historical Eras of Victimology
Robert A. Jerin and Laura J. Moriarty (professors and chair of Law and Justice
department of USA)wrote a book named ‘Victims of Crime’ in 1998, in which he
contend that there are three distinct historical eras defining the victims’ role within
justice systems (from victim’ perspective):
They are:
1. The golden age
2. The dark age and
3. The reemergence of the victim.
The Golden Age
• Before written law
• Victims are said to have played a direct role in determining punishments for the
unlawful actions that others committed against them or their property.
• Reportedly a time when personal retribution was the only resolution for criminal
matters.
• Victims actively sought revenge or demanded compensation for their losses directly
from those who wronged them.
• Victim driven approaches were in practice to decide upon defendant.
However, it was not a time of regard towards victims and their claims. Victims would
define the extent of any loss or harm and then seek their own retribution rather than
either being investigated or assessed by a disinterested or higher authority. Presumably,
this could occur without any pre-established burden of proof, with the victim’s word set
against that of the accused, and judged in an ad hoc fashion within a given community,
group, or tribe. So, there was no consistency and uniformity in punishment.
The Dark Age
• The result of the emergence of structured local governments and the development
of formal legal statutes.
• The emergence of criminal-oriented justice systems,
• Offenses were increasingly viewed as perpetrated against the laws of the king or
state, not just against a victim or the victim’s family.
• Focus shifted towards offender punishments and rights, as opposed to victim rights
and restoration.
State, state responsibility and property consideration were focused in this time which
neglected victim’s rights.
Reemergence of the Victim’s
Rights
• Before, victims were forgotten figures in the criminal justice process whose
needs and wants had been systematically overlooked but merited attention. In
the era in the middle of the twentieth century, when a small number of people
began to recognize that those who were most affected by criminal acts were
rarely involved in the criminal justice process.
• This notion started from 1920s and got flourished at 70s. Now, victimology has
become a recognized field of study. Up to 1990, more than 240 colleges and
universities offered courses in victimology and numerous legal provisions have
been made to address victim’s plights.
Victimologists who played significant role in the
History of Victimology
Benjamin Mendelsohn
• Benjamin Mendelsohn, 1947, an attorney, a French-Israeli, born in Bucharest, Romania, has
often been referred to as the “father” of victimology. Interested in relation between the
victim and criminal as he interviewed victims and witnesses and found that there is a
certain kind of relationship between them.
• Seminal Work: Why society for so long ignored victims and left them to carry the
burden of the consequences of crime (Revue de droit penal et de criminology) (1956)
• Using these data, he developed a six-category typology of victims based on legal
considerations of the degree of a victim’s culpability. They are 1. innocent victim, 2 the
victim with minor guilt, 3. the guilty victim guilty offender, 4. the guilty offender guiltier
victim, 5. guilty victim and 6 imaginary victim. From child/innocent victim to mental
disorders victim.
• This classification emphasized the degree of culpability recognizing that some victims bear
no responsibility while other do.
2. Hans Von Hentig
• German criminologist, Hans Von Hentig (1948) developed a typology of victims based
on the degree to which victims contributed to causing the criminal act. Examining the
psychological, social, and biological dynamics of the situation, he classified victims into
13 categories depending on their propensity or risk for victimization.
• His notion that victims contributed to their victimization through their actions and
behaviors led to the development of the concept of “victim-blaming” and is seen by
many victim advocates as an attempt to assign equal culpability to the victim.
Krirat Period 'Mundhum’ (from the 800 B.C. to the 300 A.D)
• Eye for an Eye, tooth for an tooth
• Victim could behead the adulterers.
• The wrong doer's property could be confiscated by the king and some portion
could be given to the victims as the cost of marriage.
• Family members were also considered responsible.
Development in Nepal contd:……
• Civil Right Act, 2012 : Right to freedom, compensation of violation of rights (Sec
17,18)
• Libel and Slander Act, 2016
• Muluki Ain, 2020: in assault, battery etc. there was provision of compensation
(Kutpit Sec 3, 6),
• Food Act, 2023, Sec 5 (compensation form adulterator)
• Some Public (Offence and Sentence) Act, 2027
• Evidence Act, 2031, Sec. 51 (Court to forbid to ask unreasonable question with
the witness)
• Vehicle & traffic Management Act 2049: treatment and compensation to accident
victims / medical treatment /ritual work
• Katak Malla, ‘पिडित राहत शास्त्र’ (Victimology), in 1988 (२०४६)
Development in Nepal contd:……
• State Cases Act, 2049: no punishment at all for FIR, information to victim (Notice to
be given to informants or victims (Art 41) Act, 2056
• Copy Rights Act, 2059
• Gender Equality Act 2063), protection of victim and witness (Art 114), victim relief
fund (Art 155), secrecy (Art. 183) etc.
• Torture Related Compensation Act 2053
• Child Labor (Prohibition and Regulation
• Electronic Transection Act 2063
• Human Trafficking And transportation Act 2064
• Foreign Employment Act 2064 and Rule 2064
• Human Right Commission Act 2068
• Domestic Violence (Offence and Punishment) Act, 2066 and Rule 2076
Development in Nepal contd:……
• The Caste-Based Discrimination and Untouchability (Offence and Punishment) Act, 2068
• Organized Crime Prevention Act, 2070 (special provision for protection of victim and
witness)
• The enforced Disappearances enquiry Truth and reconciliation commission Act, 2071
• Witchcraft Allegation (Crime and Punishment) Act, 2072
• Constitution of Nepal (2072), Art 20 (right relating to justice, right to fair trail, right to
free legal Aid) and Art 21, 38 (3), 39 (10). 51 (k) (policies relating to justice and penal
system: to pursue alternative means such as mediation and arbitration)
• Muliki Criminal Code 2074: Victim fund, Victim Impact Reports, compensation,
reconciliation, victim-offender meeting.
• The Muluki Criminal Procedure Code 2074: Sec 129 camera court,
• The Criminal Offences (Sentencing and Execution) Act, 2074: victim’s consequence
should be taken account to sentence the criminal (Art 13, 15 etc.)
Development in Nepal contd:……
• Labor Act 2074: protection of victim (Sec 132, victim’s family member and trade
union can file case)
• National Women Commission Act 2074
• The Act Relating to Children 2075: Sec 11, Art 78: right to privacy, Sec 25: right to
child victim, Sec 28 (c), 29 right to victim in diversion, Sec 35 camera court, Sec 70.
Rescue, protection and health check-up of victim, Sec 71: Rehabilitation centre, Sec
73. Compensation etc.
• The Crime Victim Protection Act, 2075 (all in one)
• Prime Minister Helping Fund Rules, 2059 (to help renowned needy person)
• Gender Based Violence Elimination Fund Regulation 2067
• The Crime Victim Protection Rule, 2077
• Criminal Offences (Victim Relief Fund) Rule, 2077
At last