IDEAS home Printed from https://ideas.repec.org/a/gam/jijerp/v19y2022i18p11636-d915602.html
   My bibliography  Save this article

Proactive Criminal Thinking and Restrictive Deterrence: A Pathway to Future Offending and Sanction Avoidance

Author

Listed:
  • Xin Guan

    (Department of Social and Behavioural Sciences, City University of Hong Kong, Hong Kong, China)

  • T. Wing Lo

    (Department of Social and Behavioural Sciences, City University of Hong Kong, Hong Kong, China)

Abstract

Perceived crime benefit and criminal thinking are essential factors in predicting future offending. However, less is known about how the interaction of the two influences individuals’ perception and cognition of crime. This study explores whether proactive criminal thinking mediates the effect of perceived crime benefit, and tests whether restrictive deterrence influences these pathways. Using a drug dealer sample that was drawn from the Second RAND Inmate Survey, this paper finds that proactive criminal thinking significantly mediates the effect of perceived crime benefit on future offending, criminal self-efficacy, and future sanction avoidance. Mediation pathways are enhanced when taking a heterogeneous crime strategy as a moderator, but only in the experienced drug dealer subsample. These results suggest that proactive criminal thinking is a route for channeling the effects of perceived crime benefit, and an amplifier for bringing restrictive deterrence into play. Both roles apply to experienced offenders rather than less-experienced offenders. Integrating restrictive deterrence with individuals’ perception and cognition of crime is a meaningful attempt to fit restrictive deterrence into a broader theoretical map.

Suggested Citation

  • Xin Guan & T. Wing Lo, 2022. "Proactive Criminal Thinking and Restrictive Deterrence: A Pathway to Future Offending and Sanction Avoidance," IJERPH, MDPI, vol. 19(18), pages 1-19, September.
  • Handle: RePEc:gam:jijerp:v:19:y:2022:i:18:p:11636-:d:915602
    as

    Download full text from publisher

    File URL: https://www.mdpi.com/1660-4601/19/18/11636/pdf
    Download Restriction: no

    File URL: https://www.mdpi.com/1660-4601/19/18/11636/
    Download Restriction: no
    ---><---

    References listed on IDEAS

    as
    1. Gary S. Becker, 1974. "Crime and Punishment: An Economic Approach," NBER Chapters, in: Essays in the Economics of Crime and Punishment, pages 1-54, National Bureau of Economic Research, Inc.
    2. Rajan, Raghuram G & Zingales, Luigi, 1998. "Financial Dependence and Growth," American Economic Review, American Economic Association, vol. 88(3), pages 559-586, June.
    3. Gallupe, Owen & Bouchard, Martin & Caulkins, Jonathan P., 2011. "No change is a good change? Restrictive deterrence in illegal drug markets," Journal of Criminal Justice, Elsevier, vol. 39(1), pages 81-89, January.
    4. Walters, Glenn D., 2016. "Proactive and reactive criminal thinking, psychological inertia, and the crime continuity conundrum," Journal of Criminal Justice, Elsevier, vol. 46(C), pages 45-51.
    5. Karthik Muralidharan & Nishith Prakash, 2017. "Cycling to School: Increasing Secondary School Enrollment for Girls in India," American Economic Journal: Applied Economics, American Economic Association, vol. 9(3), pages 321-350, July.
    6. Jennifer Brown, 2011. "Quitters Never Win: The (Adverse) Incentive Effects of Competing with Superstars," Journal of Political Economy, University of Chicago Press, vol. 119(5), pages 982-1013.
    7. Walters, Glenn D. & DeLisi, Matt, 2013. "Antisocial cognition and crime continuity: Cognitive mediation of the past crime-future crime relationship," Journal of Criminal Justice, Elsevier, vol. 41(2), pages 135-140.
    8. Gallupe, Owen & Bouchard, Martin & Caulkins, Jonathan P., 2011. "No change is a good change? Restrictive deterrence in illegal drug markets," Journal of Criminal Justice, Elsevier, vol. 39(1), pages 81-89.
    9. Moeller, Kim & Copes, Heith & Hochstetler, Andy, 2016. "Advancing restrictive deterrence: A qualitative meta-synthesis," Journal of Criminal Justice, Elsevier, vol. 46(C), pages 82-93.
    10. Rosseel, Yves, 2012. "lavaan: An R Package for Structural Equation Modeling," Journal of Statistical Software, Foundation for Open Access Statistics, vol. 48(i02).
    11. Beauregard, Eric & Bouchard, Martin, 2010. "Cleaning up your act: Forensic awareness as a detection avoidance strategy," Journal of Criminal Justice, Elsevier, vol. 38(6), pages 1160-1166, November.
    Full references (including those not matched with items on IDEAS)

    Most related items

    These are the items that most often cite the same works as this one and are cited by the same works as this one.
    1. Moeller, Kim & Copes, Heith & Hochstetler, Andy, 2016. "Advancing restrictive deterrence: A qualitative meta-synthesis," Journal of Criminal Justice, Elsevier, vol. 46(C), pages 82-93.
    2. Beck, Thorsten & Demirguc-Kunt, Asli & Levine, Ross, 2006. "Bank supervision and corruption in lending," Journal of Monetary Economics, Elsevier, vol. 53(8), pages 2131-2163, November.
    3. Mounu Prem & Juan F. Vargas & Olga Namen, 2023. "The Human Capital Peace Dividend," Journal of Human Resources, University of Wisconsin Press, vol. 58(3), pages 962-1002.
    4. Shook, Jeffrey J. & Vaughn, Michael G. & Salas-Wright, Christopher P., 2013. "Exploring the Variation in Drug Selling Among Adolescents in the United States," Journal of Criminal Justice, Elsevier, vol. 41(6), pages 365-374.
    5. Mertzanis, Charilaos, 2020. "Financial supervision structure, decentralized decision-making and financing constraints," Journal of Economic Behavior & Organization, Elsevier, vol. 174(C), pages 13-37.
    6. Subhasish Chowdhury & Oliver Gürtler, 2015. "Sabotage in contests: a survey," Public Choice, Springer, vol. 164(1), pages 135-155, July.
    7. Klassen, Mark & Anthony, Brandon P., 2019. "The effects of recreational cannabis legalization on forest management and conservation efforts in U.S. national forests in the Pacific Northwest," Ecological Economics, Elsevier, vol. 162(C), pages 39-48.
    8. Michael Greenstone & Paul Oyer & Annette Vissing-Jorgensen, 2006. "Mandated Disclosure, Stock Returns, and the 1964 Securities Acts Amendments," The Quarterly Journal of Economics, President and Fellows of Harvard College, vol. 121(2), pages 399-460.
    9. Patrick Bennett & Amine Ouazad, 2020. "Job Displacement, Unemployment, and Crime: Evidence from Danish Microdata and Reforms [The Link between Human Capital, Mass Layoffs, and Firm Deaths]," Journal of the European Economic Association, European Economic Association, vol. 18(5), pages 2182-2220.
    10. Luigi Zingales, 2015. "Does Finance Benefit Society?," NBER Working Papers 20894, National Bureau of Economic Research, Inc.
    11. Andersen, Dana C., 2017. "Do credit constraints favor dirty production? Theory and plant-level evidence," Journal of Environmental Economics and Management, Elsevier, vol. 84(C), pages 189-208.
    12. Thorsten Beck & Asli Demirguc-Kunt & Ross Levine, 2003. "Bank Supervision and Corporate Finance," NBER Working Papers 9620, National Bureau of Economic Research, Inc.
    13. Mark J. Garmaise & Tobias J. Moskowitz, 2004. "Bank Mergers and Crime: The Real and Social Effects of Credit Market Competition," NBER Working Papers 11006, National Bureau of Economic Research, Inc.
    14. Shleifer, Andrei & Wolfenzon, Daniel, 2002. "Investor protection and equity markets," Journal of Financial Economics, Elsevier, vol. 66(1), pages 3-27, October.
    15. Rosario Crinó & Giovanni Immordino & Salvatore Piccolo, 2021. "Criminal mobility, fugitives, and extradition rules," Journal of Public Economic Theory, Association for Public Economic Theory, vol. 23(1), pages 69-104, February.
    16. Entov Revold & Radygin Alexandr, 2006. "Corporate Governance and Self-regulation in Institutional Changes System," Research Paper Series, Gaidar Institute for Economic Policy, issue 101.
    17. Berdugo, Binyamin & Hadad, Sharon, 2009. "How does Investors' Legal Protection affect Productivity and Growth?," MPRA Paper 15496, University Library of Munich, Germany.
    18. Iacovone, Leonardo & Ferro, Esteban & Pereira-López, Mariana & Zavacka, Veronika, 2019. "Banking crises and exports: Lessons from the past," Journal of Development Economics, Elsevier, vol. 138(C), pages 192-204.
    19. van Ours, Jan C. & Williams, Jenny & Ward, Shannon, 2015. "Bad Behavior: Delinquency, Arrest and Early School Leaving," CEPR Discussion Papers 10755, C.E.P.R. Discussion Papers.
    20. Khalil, Umair, 2017. "Do more guns lead to more crime? Understanding the role of illegal firearms," Journal of Economic Behavior & Organization, Elsevier, vol. 133(C), pages 342-361.

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:gam:jijerp:v:19:y:2022:i:18:p:11636-:d:915602. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    If CitEc recognized a bibliographic reference but did not link an item in RePEc to it, you can help with this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: MDPI Indexing Manager (email available below). General contact details of provider: https://www.mdpi.com .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.