Skip to main content
Intended for healthcare professionals
Restricted access
Research article
First published February 2006

Official Labeling, Criminal Embeddedness, and Subsequent Delinquency: A Longitudinal Test of Labeling Theory

Abstract

This article examines the short-term impact of formal criminal labeling on involvement in deviant social networks and increased likelihood of subsequent delinquency. According to labeling theory, formal criminal intervention should affect the individual’s immediate social networks. In many cases, the stigma of the criminal status may increase the probability that the individual becomes involved in deviant social groups. The formal label may thus ultimately increase involvement in subsequent deviance. We use panel data of a sample of urban adolescents to examine whether involvement in deviant social groups mediates the relationship between juvenile justice intervention and subsequent delinquent behavior. Using measures from three successive points in time, the authors find that juvenile justice intervention positively affects subsequent involvement in serious delinquency through the medium of involvement in deviant social groups, namely, street gangs and delinquent peers.

Get full access to this article

View all access and purchase options for this article.

1.
1. This is not to say that deviant labeling only arises as a result of formal proceedings. Labeling theorists have pointed out that the sources of deviant labeling can be informal as well (see Matsueda 1992; Triplett and Jarjoura 1994).
2.
2. The modified labeling theory of mental illness (Link 1982; Link et al. 1989) has emphasized that in addition to direct discrimination, social withdrawal of the labeled individual due to his or her expectation of rejection may play an important role in isolating labeled individuals from conventional ties and social settings.
3.
3. A square-root transformation is often appropriate for variables that have zeros but no negative values (Rummel 1970:280-6).
4.
4. The peer delinquency variable had a high number of missing cases, most likely because some subjects are unwilling to answer questions about or do not know about the delinquent behaviors of their friends. Therefore, in the analyses using peer delinquency, listwise deletion leaves a total number of 814 valid cases (and not 870 cases as in the other analyses). The deletion of the additional 56 cases does not at all change the demographic characteristics of the sample (see Table 1) nor the prevalence of serious delinquency at Wave 4.
5.
5. We used the formula provided by Baron and Kenny (1986) to calculate the approximate t value for an indirect effect. The calculated t value for this indirect effect is 2.8.
6.
6. The approximate t value for this indirect effect is 2.7.
7.
7. We recognize that our measure of peer delinquency may be subject to same-reporter bias, resulting in an overestimate of the relationship between respondent’s delinquency and peerdelinquency because respondents are likely to project from their own delinquent behavior to the delinquent behavior of their friends (Aseltine 1995; Zhang and Messner 2000). Our measure of gang membership, on the other hand, is not threatened by a similar concern. Given that both measures of deviant groups are significantly related to delinquent behavior and mediate some of the relationship between juvenile justice intervention and delinquent behavior, we can be confidant in our interpretation of our findings.
8.
8. This point is noteworthy in light of the history of antagonism toward the labeling approach within criminology. Scholars have pointed out that the criticisms of labeling theory during the late seventies (Hirschi 1980; Tittle 1980) were overly stringent and not justified given the lack of empirical evidence (Palarma et al. 1986; Paternoster and Iovanni 1989). These critiques were often directed against the methodological position of the labeling theorists, but rarely had substance with respect to the prospects of a labeling theory of deviance(Bernburg 2003b). Also noteworthy in this respect is Braithwaite’s (1989:38) point that the labeling approach avoids what scholars have identified as the main problem associated with theoretical synthesis in criminology (Kornhauser 1978; Liska, Krohn, and Messner 1989), namely, contradictory assumptions about societal consensus.

References

Adams, Mike S. 1996. “Labeling and Differential Association: Towards a General Social Learning Theory of Crime and Deviance.” American Journal of Criminal Justice 20:149-164.
Adams, Mike S. and T. David Evans. 1996. “Teacher Disapproval, Delinquent Peers, and Self-Reported Delinquency: A Longitudinal Test of Labeling Theory.” The Urban Review 28:199-211.
Ageton, Suzanne and Delbert Elliott. 1974. “The Effect of Legal Processing on Delinquent Orientations.” Social Problems 22:87-100.
Akers, Ronald L. 1985. Deviant Behavior: A Social Learning Approach, 3rd ed. Belmont, CA: Wadsworth.
Aseltine, R. H. 1995. “A Reconsideration of Parental and Peer Influences on Adolescent Deviance.” Journal of Health and Social Behavior 36:103-121.
Baron, R. and D. Kenny. 1986. “The Moderator-Mediator Variable Distinction in Social Psychological Research: Conceptual, Strategic, and Statistical Considerations.” Journal of Personality and Social Psychology 51:1173-1182.
Becker, Howard. 1963. Outsiders: Studies in the Sociology of Deviance. New York: Free Press.
Bernburg, Jón Gunnar. 2003a. “The Subtle Role of Deviant Labeling: An Empirically Grounded Analysis.” Pp. 39-49 in Crime and Crime Control in an Integrating Europe: NSfK’s 45th Research Seminar, Helsinki, Finland. Helsinki: Scandinavian Research Council for Criminology.
Bernburg, Jón Gunnar. 2003b. State Reaction, Life-Course Outcomes, and Structural Disadvantage: A Panel Study of the Impact of Formal Criminal Labeling on the Transition to Adulthood. Ph.D. Dissertation, University at Albany, State University of New York.
Bernburg, Jón Gunnar and Marvin D. Krohn. 2003. “Labeling, Life Chances, and Adult Crime: The Direct and Indirect Effects of Official Intervention in Adolescence on Crime in Early Adulthood.” Criminology 41:1287-1317.
Blumstein, Alfred, J. Cohen, J. A. Roth, and C. A. Visher. 1986. Criminal Careers and Career Criminals. Washington DC: National Academy Press.
Braithwaite, John. 1989. Crime, Shame and Reintegration. New York: Cambridge University Press.
Davies, Scott and Julian Tanner. 2003. “The Long Arm of the Law.” The Sociological Quarterly 44:385-404.
De Li, Spencer. 1999. “Legal Sanctions and Youths’ Status Achievement: A Longitudinal Study.” Justice Quarterly 16:377-401.
Dodge, Kenneth A. 1983. “Behavioral Antecedents of Peer Social Status.” Child Development 54:1386-1399.
Elliott, Delbert S., David Huizinga, and Scott Menard. 1989. Multiple Problem Youth: Delinquency, Substance Use, and Mental Health Problems. New York: Springer-Verlag.
Elliott, Delbert S., David Huizinga, and Susan Ageton. 1985. Explaining Delinquency and Drug Use. Beverly Hills, CA: Sage.
Farnworth, Margaret, Terence P. Thornberry, Marvin D. Krohn, and Alan J. Lizotte. 1994. “Measurement in the Study of Class and Delinquency: Integrating Theory and Research.” Journal of Research in Crime and Delinquency 31 (1): 32-61.
Farrington, David P. 1977. “The Effects of Public Labelling.” British Journal of Criminology 17:112-125.
Farrington, David P. 1983. “Offending from 10 to 25 Years of Age.” Pp. 17-37 in Prospective Studies of Crime and Delinquency, edited by K. T. Van Dusen and S. A. Mednick. Boston: Kluwer-Nijhoff.
Fisher, Gene and Maynard L. Erickson. 1973. “On Assessing the Effects of Official Reactions to Juvenile Delinquency.” Journal of Research in Crime and Delinquency 10:177-194.
Goffman, Erving. 1963. Stigma: Notes on the Management of a Spoiled Identity. Englewood Cliffs, NJ: Prentice Hall.
Goode, Erich. 1975. “On Behalf of Labeling Theory.” Social Problems 22:570-583.
Hagan, John. 1993. “The Social Embeddedness of Crime and Unemployment.” Criminology 31:465-491.
Hagan, John and Bill McCarthy. 1997. Mean Streets: Youth Crime and Homelessness. Cambridge, UK: Cambridge University Press.
Hagan, John and Alberto Palloni. 1990. “The Social Reproduction of a Criminal Class in Working-Class London, 1950-1980.” American Journal of Sociology 96:265-299.
Haynie, Dana L. 2001. “Delinquent Peers Revisited: Does Network Structure Matter?” American Journal of Sociology 106:1013-1057.
Heimer, Karen and Ross L. Matsueda. 1994. “Role-Taking, Role Commitment, and Delinquency: A Theory of Differential Social Control.” American Sociological Review 59:365-390.
Hirschi, Travis. 1980. “Labelling Theory and Juvenile Delinquency: An Assessment of the Evidence.” Pp. 271-302 in The Labelling of Deviance: Evaluating a Perspective, 2d ed., edited by Walter Gove. New York: Wiley.
Horowitz, Allan and Michael Wasserman. 1979. “The Effect of Social Control on Delinquent Behavior: A Longitudinal Test.” Sociological Focus 12:53-70.
Jensen, Gary F. 1972. “Delinquency and Adolescents’ Self-Conceptions: A Study of the Personal Relevance of Infraction.” Social Problems 20:84-102.
Jessor, R. and S. L. Jessor. 1977. Problem Behavior and Psychosocial Development: A Longitudinal Study of Youth. New York: Academic Press.
Johnson, Lee Michael, Ronald L. Simons, and Rand D. Conger. In press. “Criminal Justice System Involvement and Continuity of Youth Crime: A Longitudinal Analysis.” Youth & Society.
Kandel, Denise B. and M. Davies. 1991. “Friendship Networks, Intimacy, and Elicit Drug Use in Young Adulthood: A Comparison of Two Competing Theories.” Criminology 29:441-470.
Kish, Leslie. 1965. Survey Sampling. New York: John Wiley.
Klein, Malcolm W. 1974. “Labeling, Deterrence and Recidivism: A Study of Police Dispositions of Juvenile Offenders.” Social Problems 22:292-303.
Kornhauser, Ruth R. 1978. Social Sources of Delinquency: An Appraisal of Analytical Models. Chigaco: University of Chicago Press.
Krohn, Marvin D. and Terence P. Thornberry. 1999. “Retention of Minority Populations in Panel Studies of Drug Use. Drugs & Society 14:185-207.
Lemert, Edwin. 1967. Human Deviance, Social Problems and Social Control. Englewood Cliffs, NJ: Prentice-Hall.
Link, Bruce. 1982. “Mental Patient Status, Work, and Income: An Examination of the Effects of a Psychiatric Label.” American Sociological Review 47:202-215.
Link, Bruce, Francis T. Cullen, Elmer Struening, Patrick E. Shrout, and Bruce P. Dohrenwend. 1989. “A Modified Labeling Theory Approach to Mental Disorders: An Empirical Assessment.” American Sociological Review 54:400-423.
Liska, Allen E. and Steven F. Messner. 1999. Perspectives on Crime and Deviance, 3d ed. Upper Saddle River, NJ: Prentice Hall.
Liska, Allen, Marvin D. Krohn, and Steven Messner. 1989. “Strategies and Requisites for Theoretical Integration in the Study of Crime and Deviance.” Pp. 1-19 in Theoretical Integration in the Study of Deviance and Crime: Problems and Prospects, edited by S. Messner, M. D. Krohn, and A. Liska. Albany: SUNY Press.
Loeber, Rolf. 1982. “The Stability of Antisocial and Delinquent Child Behavior: A Review.” Child Development 53:1431-1446.
Matsueda, Ross L. 1992. “Reflected Appraisal, Parental Labeling, and Delinquency: Specifying a Symbolic Interactionist Theory.” American Journal of Sociology 97:1577-1611.
McCarthy, Bill and John Hagan. 1995. “Getting Into Street Crime: The Structure and Process of Criminal Embeddedness.” Social Science Research 24:63-95.
McEachern, A. W. 1968. “The Juvenile Probation System.” American Behavioral Scientist 11:1-45.
Palarma, Frances, Francis T. Cullen, and Joanne C. Gersten. 1986. “The Effect of Police and Mental Health Intervention on Juvenile Deviance: Specifying Contingencies in the Impact of Formal Reaction.” Journal of Health and Social Behavior 27:90-105.
Paternoster, Raymond and LeeAnn Iovanni. 1989. “The Labeling Perspective and Delinquency: An Elaboration of the Theory and Assessment of the Evidence.” Justice Quarterly 6:359-394.
Patterson, G. R., Barbara D. DeBaryshe, and Elizabeth Ramsey. 1989. “A Developmental Perspective on Antisocial Behavior.” American Psychologist 44:329-335.
Piliavin, Irving and Scott Briar. 1964. “Police Encounters with Juveniles.” American Journal of Sociology 70:206-214.
Ray, Melvin C. and William Downs. 1986. “An Empirical Test of Labeling Theory Using Longitudinal Data.” Journal of Research in Crime and Delinquency 23:169-194.
Rummel, R. J. 1970. Applied Factor Analysis. Evanston, IL: Northwestern University Press.
Sampson, Robert J. and John H. Laub. 1993. Crime in the Making: Pathways and Turning Points Through Life. Cambridge, MA: Harvard University Press.
Sampson, Robert J. and John H. Laub. 1997. “A Life-Course Theory of Cumulative Disadvantage and the Stability of Delinquency.” Pp. 133-161 in Developmental Theories of Crime and Delinquency, edited by Terence P. Thornberry. New Brunswick, NJ: Transaction.
Schafer, Joseph L. 1997. Analysis of Incomplete Multivariate Data. New York: Chapman and Hall.
Schur, Edwin M. 1971. Labeling Deviant Behavior. New York: Harper & Row.
Simmons, J. L. 1965/1966. “Public Stereotypes of Deviants.” Social Problems 13:223-232.
Smith, Douglas A. and Raymond Paternoster. 1990. “Formal Processing and Future Delinquency: Deviance Amplification as Selection Artifact.” Law and Society Review 24:1109-1131.
Steffensmeyer, Darril, J. Ulmer, and J. Kramer. 1998. “The Interaction of Race, Gender, and Age in Criminal Sentencing: The Punishment Cost of Being Young, Black, and Male.” Criminology 36:763-799.
Stewart, Eric A., Ronald L. Simons, Rand D. Conger, and Laura V. Scaramella. 2002. “Beyond the Interactional Relationship Between Delinquency and Parenting Practices: The Contributions of Legal Sanctions.” Journal of Research in Crime and Delinquency 39:36-59.
Tannenbaum, Frank. 1938. Crime and Community. Boston: Ginn.
Thomas, Charles W. and Donna M. Bishop. 1984. “The Effect of Formal and Informal Sanctions on Delinquency: A Longitudinal Comparison of Labeling and Deterrence Theories.” The Journal of Criminal Law & Criminology 75:1222-1245.
Thornberry, Terence P. 1973. “Race, Socioeconomic Status and Sentencing in the Juvenile Justice System.” The Journal of Criminal Law and Criminology 64:90-98.
Thornberry, Terence P. and Marvin D. Krohn. 1997. “Peers, Drug Use, and Delinquency.” Pp.218-233 in Handbook of Antisocial Behavior, edited by David M. Stoff, James Breiling, and Jack D. Maser. New York: Wiley.
Thornberry, Terence. P., Marvin D. Krohn, Alan J. Lizotte, Carolyn Smith, and Kim Tobin. 2003. Gangs in Developmental Perspective: The Origins and Consequences of Gang Membership. New York: Cambridge University Press.
Tittle, Charles. 1980. “Labeling and Crime: An Empirical Evaluation.” Pp. 241-263 in The Labelling of Deviance: Evaluating a Perspective, 2d ed., edited by Walter Gove. New York: Wiley.
Triplett, Ruth A. and G. Roger Jarjoura. 1994. “Theoretical and Empirical Specification of a Model of Informal Labeling.” Journal of Quantitative Criminology 10:241-276.
Warr, Mark. 2002. Companions in Crime: The Social Aspects of Criminal Conduct. New York: Cambridge University Press.
Warr, Mark and M. Stafford. 1991. “The Influence of Delinquent Peers: What They Think or What They Do.” Criminology 29:851-865.
Wilkins, Leslie. 1964. Social Deviance. London: Tavistock.
Wolfgang, Marvin E., Terence P. Thornberry, and Robert M. Figlio. 1987. From Boy to Man—From Delinquency to Crime: Follow-up to the Philadelphia Birth Cohort of 1945. Chicago: University of Chicago Press.
Worden, R. and R. Shepard. 1996. “Demeanor, Crime, and Police Behavior: A Reexamination of the Police Services Study Data.” Criminology 34:83-106.
Zhang, Lening. 1994. “Peers Rejection as a Possible Consequence of Official Reaction to Delinquency in Chinese Society.” Criminal Justice and Behavior 21:387-402.
Zhang, Lening and Steven F. Messner. 1994. “The Severity of Official Punishment for Delinquency and Change in Interpersonal Relations in Chinese Society.” Journal of Research in Crime and Delinquency 31:416-433.
Zhang, Lening and Steven F. Messner. 2000. “The Effects of Alternative Measures of Delinquent Peers on Self-Reported Delinquency.” Journal of Research in Crime and Delinquency 37:323-337.