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Legal Methods (Project)
Methods of Social Control through Law
Submitted To: Submitted By:
Prof. (Mr.) P.K. Pandey Abhishek Raj
Roll No. 703
1st semester
2012-17
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CONTENT
1. Acknowledgement
2. a. Objective
b. Literature review
c. Methodology
d. Hypothesis
e. Sources of data
f. Types of legal study
3. Law: an overview
4. Social control
5. Law; an instrument for social control
6. Conclusion
7. Bibliography
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ACKNOWLEDGEMENT
I owe loads of thanks to those great people who helped and supported me
during writing of this project.
I would like to thank my mentor and teacher Prof. (Mr.) P. K. Pandey Sir who
has been my Guide in making of this project right from the very beginning. He
has been correcting various project related documents with utmost attention
and care. He has taken the pain to go through the project and make
necessary corrections as and when needed.
I express my thanks to Vice-Chancellor of Chanakya National Law University
for extending his support.
I would express my deep sense of gratitude to our Librarian for his immense
support and appreciation of my work.
I would also like to thank my Institution and my faculty members without
whom this project would have been a distant reality. I also express a heart-
felt thanks to my family members and my well-wishers.
Abhishek Raj
1st semester
2012-17
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OBJECTIVE
No stone has been left unturned to make this project a worthy task. To let it
not go a futile exercise every possible step has been taken. It is being
believed by the researcher that it will open the door of success in making
many such academic researches and even better than it, whenever needed.
It made the researcher to have a clear understanding of social control and
its components, especially its means. Apart from these, study on the social
control through law.
LITERATURE REVIEW
After organising a small discussion and referring to different books
available in library it has made the researcher infer that social control is a
very vast topic to study and it has several components in it. Its means
include: informal and formal means. Law is a formal means of social
control.
METHODOLOGY
This research is the result of study by purely doctrinal methods.
Doctrinal study deals with theoretical study which includes use of Journals,
Articles, Newspapers, Websites, Books, etc. which shows in itself the very
pattern of study.
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This method of study is adopted because it is less exhaustive, less time
consuming and most importantly it deals with library study in general. And
as a matter of fact, it is one of the best methods to be adopted so as to get
authentic material and provides numerous solutions to the problems.
This study will help in acquiring authentic as well as a general view of the
society at large which help arrive at a definite conclusion which will further
help in understanding the role of law as an important instrument for social
control.
HYPOTHESIS
• Laws are the general conditions of human activity prescribed by the
State for its members.
• Law is law only if enacted by a proper law making authority. It is a
product of conscious thought: planning and deliberate formulation.
• Law applies equally to all without exception in identical
circumstances.
• Violation of law is followed by penalties determined by the authority
of the state.
Therefore, the researcher hypothesises that law is a very effective
tool or instrument for social control and it has a great role in it.
SOURCES OF DATA
The data is arranged to give the research a proper format as this project is
acquired from Secondary sources.
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The Secondary sources include the sources of thesis i.e. written work,
library study. The data collected includes –
� Books
� Article
� Journals
These data are further backed by study/ reference material available on
Internet.
TYPES OF LEGAL STUDY
Descriptive and analytical study has been adopted by the researcher in
creating project work. It is intended to be a comparative, exploratory
project coupled with their critical analysis.
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INTRODUCTION
Society is a collection of groups and individuals. For the welfare and
advancement of society, it prescribes norms to maintain harmony or order.
Order in society exists when the majority of people conform to certain rules
and norms. Some members of society do not comply with certain norms of
life. Such deviated persons are compelled to conform to norms. Such
compulsion is called social control is to ensure conformity to society’s
norms and expectations.
Law is the most important formal means of social control. Early societies
depended upon informal means of social control but when societies grew in
size and complexity they were compelled to formulate rules and
regulations which define the required types of behaviour and specify the
penalties to be imposed upon those who violate them. Law is a body of
rules enacted by legally authorised bodies and enforced by authorised
agencies. It defines clearly rights, duties as well as the punishments for
their violation. The modern societies are large in size. Their structure is
complex consisting of a number of groups, organisations, institutions and
vested interests. Informal means of social control are no longer sufficient to
maintain social order and harmony. Perforce modern societies had to
resort to formal means of social control.
In modern society relationships are of a secondary nature. Security of life
and property, as well as the systematic ordering of relationships make
formalization of rules necessary. Law prescribes uniform norms and
penalties throughout a social system. The body of law in every state is
being increased. What was the in mores and customs earlier, has now been
formalized into a body of law.
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The Hindu marriage act, 1955 has laid down the rules regulating the
marriage among Hindus. It has been recognised the right of a Hindu woman
to divorce her husband. A number of laws have been enacted governing
food handling, fire protection, sewage disposal, traffic, sex regulation,
entertainment and education etc. law prohibits certain actions, for
example, anti- untouchability act prohibits untouchability in any form and a
person practising untouchability is liable to punishment. Prohibition act
forbids drinking at public places. Smoking in cinema halls is prohibited
under law. A uniform civil code if and when enacted may remove the social
barriers in the Indian society. In this way, law exercises a powerful
influence upon the behaviour of people in modern societies. Today law
takes an ever larger part in total social control.
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LAW: AN OVERVIEW
Law is a system of rules and guidelines which are enforced through
social institutions to govern behaviour, wherever possible. It shapes
politics, economics and society in numerous ways and serves as a social
mediator of relations between people. Contract law regulates everything
from buying a bus ticket to trading on derivatives markets. Property
law defines rights and obligations related to the transfer and title
of personal and real property. Trust law applies to assets held for
investment and financial security, while tort law allows claims for
compensation if a person's rights or property are harmed. If the harm is
criminalised in legislation, criminal law offers means by which the state can
prosecute the perpetrator. Constitutional law provides a framework for the
creation of law, the protection of human rights and the election of political
representatives. Administrative law is used to review the decisions of
government agencies, while international law governs affairs
between sovereign states in activities ranging from trade to environmental
regulation or military action. Writing in 350 BC, the Greek philosopher
Aristotle declared, "The rule of law is better than the rule of any
individual”.
The philosophy of law is commonly known as jurisprudence.
Normative jurisprudence is essentially political philosophy, and asks "what
should law be?", while analytic jurisprudence asks "what is law?". John
Austin's utilitarian answer was that law is "commands, backed by
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threat of sanctions, from a sovereign, to whom people have a habit of
obedience".1
• The word `law` is a general term and over a period of time has attained
different connotations to signify varied purposes.
• Persons carrying different vocations prefer to identify `law` as to the
purpose the prescribed set of rules are intended to achieve: -
(i) A Citizen may think of law as a set of rules, which he must obey.
(ii) A Lawyer who `practices law` may think of law as a vocation.
(iii) A Legislator may look at law something created by him.
(iv) A Judge thinks of law as a guide and principles to be applied to
making decisions.
(v) A Social Scientist may think of law as a means of social control.
(vi) A Legal Philosopher may consider law as `dictate of reason` or `right
reasoning.
• It is often preceded by an adjective to give it a more precise meaning
e.g. Commercial/ Mercantile law, Civil law, Criminal law, Industrial law,
International law.
• In the legal sense with which we are concerned in our study of
Commercial Laws, the definition of `law` includes all the rules and
principles which regulate our relations with other individuals and the
State and which are enforced by the State.
DEFINITON OF `LAW` - ARTICLE 13 (3) OF CONSITTUTION OF INDIA
1 . . Law, www.wikipedia.org, http://en.wikipedia.org/wiki/Law, 02 Nov. 2011.
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• Clause 3 of Article 13 of the Constitution of India defines `law` as under
(a) `law` includes any
� Ordinance,
� order,
� bye-law,
� rule,
� regulation,
� notification,
� custom or usage having the force of law;
• An amendment to an existing law is also law.
• `Law` in the context of the provisions of the Constitution of India may
also be defined as – “It is an Act passed by the legislature and assented
to by the President of India or Governor of a State.” [Arts 111 and 200 of
the Constitution of India].2
All legal systems deal with the same basic issues, but
jurisdictions categorise and identify its legal subjects in different ways. A
common distinction is that between "public law" (a term related closely to
the state, and including constitutional, administrative and criminal law),
and "private law" (which covers contract, tort and property). In civil
law systems, contract and tort fall under a general law of obligations, while
trusts law is dealt with under statutory regimes or international
conventions. International, constitutional and administrative law, criminal
2 . Law and its Sources, www.slideshare.com, www.slideshare.net/.../chapter-01-sources-of-law-
presen... - United States, 02 Nov. 2011.
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law, contract, tort, property law and trusts are regarded as the "traditional
core subjects", although there are many further disciplines.
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SOCIAL CONTROL
Social control refers generally to societal and political mechanisms or
processes that regulate individual and group behaviour, leading to
conformity and compliance to the rules of a given society, state, or social
group. Many mechanisms of social control are cross-cultural, if only in the
control mechanisms used to prevent the establishment of chaos or anomie.
Some theorists, such as Emile Durkheim, refer to this form of control as
regulation. Sociologists identify two basic forms of social controls:
Internal Control- Internalisation of norms and values by a process known
as socialization. Socialization is defined as "“the process by which an
individual, born with behavioural potentialities of enormously wide range,
is led to develop actual behaviour which is confined to the narrower range
of what is acceptable for him by the group standards.”[1]
External Control- External sanctions, which can be either positive
(rewards) or negative (punishment). [2] These sanctions come from either
formal or informal control.
While the concept of social control has been around since the formation of
organized sociology, the meaning has been altered over time. Originally the
concept simply referred to society’s ability to regulate itself [3]. However, in
the 1930’s, the term took on its more modern meaning of the individual’s
conversion to conformity [4]. Social control theory began to be studied as a
separate field in the early 20th century. The means to enforce social control
can be either formal or informal. [5] Sociologist Edward A. Ross argued that
belief systems exert a greater control on human behaviour than laws
imposed by government, no matter what form the beliefs take.
1. Lindzey, Gardner (Ed), (1954). Handbook of social psychology. I. Theory and method. II. Special fields and
applications. (2 vols)., (pp. II, 655-692). Oxford, England: Addison-Wesley Publishing Co., xx, 1226 pp.
2. Jary, David; Jary, Julia (1991), The HarperCollins Dictionary of Sociology, New York: HarperCollins, ISBN 0-
06-461036-5
3. Sociological Theory and Social Control Morris Janowitz American Journal of Sociology Vol. 81, No. 1 (Jul.,
1975), pp. 82-108 Published by: The University of Chicago Press Article Stable URL:
http://www.jstor.org/stable/2777055
4. Sociological Theory and Social Control Morris Janowitz American Journal of Sociology Vol. 81, No. 1 (Jul.,
1975), pp. 82-108 Published by: The University of Chicago Press Article Stable URL:
http://www.jstor.org/stable/2777055
5. a, b, Poore, S. Overview of Social Control Theories. The Hewett School. Retrieved on: September 2, 2007.
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Informal social control
The social values that are present in individuals are products of informal
social control. It is exercised by a society without explicitly stating these
rules and is expressed through customs, norms, and mores. Individuals are
socialized whether consciously or subconsciously. During informal
sanctions, ridicule or ostracism can cause a straying towards norms. The
person internalizes these mores and norms. Traditional society uses mostly
informal social control embedded in its customary culture relying on the
socialization of its members
Informal sanctions may include shame, ridicule, sarcasm, criticism and
disapproval. In extreme cases sanctions may include social discrimination
and exclusion. This implied social control usually has more effect on
individuals because they become internalized and thus an aspect of
personality. Informal sanctions check 'deviant' behaviour. An example of a
negative sanction comes from a scene in the Pink Floyd film 'The Wall,'
whereby the young protagonist is ridiculed and verbally abused by a high
school teacher for writing poetry in a mathematics class. (Another example:
About a boy, who hesitates to jump from a high springboard, is possible to
say, that he is effeminate. By the fact, that he eventually jumps, he escapes
from this denotation. His behaviour is conditionally controlled by a shame,
which is unpleasant. [6]
As with formal controls, informal controls reward or punish acceptable or
unacceptable behaviour (i.e., deviance). Informal controls are varied and
differ from individual to individual, group to group and society to society.
For example, at a women's institute meeting, a disapproving look might
convey the message that it is inappropriate to flirt with the minister. In a
criminal gang, on the other hand, a stronger sanction applies in the case of
someone threatening to inform to the police. [7]
6. Holland G., Skinner B. F. The Analysis of behaviour (The autoinstructing program). McGraw-Hill
N. Y., 1961, Lesson 33.
7. Livesay, Chris, "Informal Social Control", Culture and Identity (Sociology Central), retrieved
2007-09-08
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Formal social control
Informal social control is often not sufficient in a large society in which an
individual can choose to ignore the sanctions of an individual group. Thus,
there is a need for formal control to supplement informal control [8]. This
form of control usually takes the form of government action. Government
and organizations use law enforcement mechanisms and other formal
sanctions such as fines and imprisonment. [5] In democratic societies the
goals and mechanisms of formal social control are determined through
legislation by elected representatives and thus enjoy a measure of support
from the population and voluntary compliance. Douglas D. Heckathorn
notes that the effectiveness of any type of formal control is determined by
the relative strength of the sanction in terms of extent of punishment,
monitoring ability, and degree of group or informal control on the
individual [9].
Applications of social control theory
According to the propaganda model theory, the leaders of modern,
government-dominated societies employ indoctrination as a means of
social control. Theorists such as Noam Chomsky have argued that systemic
bias exists in the modern media. [10] The marketing, advertising, and public
relations industries have thus been said to utilize mass communications to
aid the interests of certain political and business elites. Powerful
ideological, economic and religious lobbyists have often used school
systems and centralised electronic communications to influence public
opinion. Democracy is restricted as the majority is not given the
information necessary to make rational decisions about ethical, social,
environmental, or economic issues.
8. Crime as Social Control Donald Black American Sociological Review Vol. 48, No. 1 (Feb., 1983),
pp. 34-45 Published by: American Sociological Association Article Stable
URL:http://www.jstor.org/stable/2095143
9. Collective Sanctions and Compliance Norms: A Formal Theory of Group-Mediated Social Control
Douglas D. Heckathorn American Sociological Review Vol. 55, No. 3 (Jun., 1990), pp. 366-384
Published by: American Sociological Association Article Stable URL:
http://www.jstor.org/stable/2095762
10. Chomsky, Noam; Herman, Edward (1988), Manufacturing Consent: The Political Economy of the
Mass Media, New York: Pantheon, ISBN 0-679-72034-0
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To maintain control and regulate their subjects, authoritarian
organizations and governments promulgate rules and issue decrees.
However, due to a lack of popular support for enforcement, these entities
may rely more on force and other severe sanctions such as censorship,
expulsion and limits on political freedom. Some totalitarian governments,
such as the late Soviet Union or the current North Korea, rely on the
mechanisms of the police state.
Sociologists consider informal means of social control vital in maintaining
public order, but also recognize the necessity of formal means as societies
become more complex and for responding to emergencies. The study of
social control falls primarily within the academic disciplines of
anthropology, political science, and sociology.
The continual application of low-level fear, as in mass surveillance or an
electronic police state also exerts a powerful coercive force upon a
populace.
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LAW: AN INSTRUMENT FOR SOCIAL
CONTROL
In primitive societies the folkways, the mores and customs suffice to
control the individual behaviour, since there is almost unquestionable
compliance with the. But, as discussed above, in modern civilized societies
customs tend to loosen their hold with the result that laws are enacted by
the state to control the individual. The transition from customs to law is
just a part of the general rationalisation in modern society.
Various definitions cited. The term ‘law’ has been variously defined by the
writers. According to Sumner laws are actually codified mores. Kant
defined law as ‘a formula which expresses the necessity of action.’ Krabbe
defines law as ‘the expression of the many judgements of value which we
human beings make, by virtue of our disposition and nature.’ According to
green, ‘law is a more or less systematic body of generalized rules, balanced
between the fiction of performance and the fact of change, governing
specifically defined relationship and situations, and employing force or
threat of force in defined and limited ways.’ According to duguit laws are
‘the rules of conduct which normal men know they must observe in order
to preserve and promote the benefits derived from life in society.’ Another
sociologist writes ‘law is the standard of conduct, which in consequence of
the inner impulse which urges men toward a reasonable form of life
emanates from the whole, and is forced upon the individual. It is
distinguished from morals, custom, and religions as soon as the point is
reached at which compulsory standards are separated from those demands
that involve merely social amenity.’ According to MacIver and Page law is
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the body of rules which are recognised \, interpreted and applied to
particular situations by the courts of the state.’ B. N. Cardozo writes, “law is
a principle of rule of conduct so established as to justify a prediction with
reasonable certainty that it will be enforced by the courts if its authority is
challenged.” According to Max Webber, law, ‘is an order, the validity of
which is guaranteed by the probability that deviation will be met by
physical or psychic sanction by a staff specially empowered to carry out
this sanction.” Hertzler comments, “law in effect structures the power
(superordinate-subordinate) relationship in society; it maintains the status
quo and protects the various strata against each other, both in
governmental and non-governmental organizations and relationship.”
According to Roscoe Pound, “Laws properly so called are a species of
command. But, being a command, every law properly so called flows from a
determinate source or emanates from a determinate author.”
Two approaches. Thus there is marked disagreement among scholars as to
what the law is. There is no single definition of law which will encompass
preliterate legal arrangements, the Code of Hammurabi, and law define it as
the command of the sovereign or the dictates of the state. Those taking the
sociological view define law as the rules of right conduct. The problem here
is “shall we keep the word ‘law’ for the specialized system with their codes;
their apparatus for setting disputes,, and the penalties for those who have
broken the rules, or shall we regard these as mere specializations of a
similar kind of control which may be found in unorganized forms, but
without what we ordinarily think of as “legal sanctions?”
Those who hold the former view argue that jurisprudence makes it
convenient to use the word ‘law’ in a specialized sense, while the advocates
of the latter view hold that primitive peoples had something which may be
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called law and that the rules of voluntary associations like trade-union,
club, university, family, as much as regulate the behaviour of man as the
law of land. Enactment of enforcement by the state should not be
considered essential elements of law. Pollock writes, “If we look away from
such elaborate systems as those of the later Roman Empire and of modern
Western Governments, we see that not only law but law with a great deal of
formality, has existed before the state had any adequate means of
compelling its observance-and indeed before there was any regular process
of enforcement at all. “ This means that two views may be taken of law. In a
wide sense, it included all the rules of conduct observed by men as a matter
of habit. In a narrow sense, it may mean the body of rules which are
recognised or made by the state and interpreted by the courts of land.
Custom becomes law when the state is prepared to enforce it as a rule
binding on citizens. To avoid the confusion between custom and law we
should use the term ‘law’ in the narrow sense, i.e., as rules enacted or at
least interpreted and enforced by special agencies of the state.
In a leading case, i.e., in I. Narasimha Rao and Ors. vs. Govt. of Andhra
Pradesh and Ors. (23.09.1976 - APHC)[1], Hon’ble judge stated that:
• Rights of the people and social control through law are not
antithetical. They are not mutually exclusive either. The power of the
State, manifesting through Law is extended, with the object of
securing greater equality in personal rights, particularly in economic
sphere and of organising public resources for common good. There
does not involve in these extensions of State power any loss of
personal liberty much less any sacrifice of liberty for equality. Liberty
1. Narasimha Rao and Ors. vs. Govt. of Andhra Pradesh and Ors. (23.09.1976 - APHC)
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is no more to be the exclusive preserve of the chosen few. Freedom
can never be absolute. The freedom of each is limited by equal claims
of others. Whenever there are great inequalities of power, freedom
cannot be general. In order to secure freedom for all, it is necessary
that all should be equally protected against the abuse of power and
that the power of the State should be employed to reduce or remove
arbitrary inequalities and to ensure that the common resources
should be used not for personal ends but for the general well-being.
• The formulation of any theory of social justice, man need not and in
fact should not be taken as an individual set against society. The
dignity and individuality of the individual which the constitution
exalted could have relevance only in a human social context. Men
realise their individuality and their humanity only as social beings.
That is the meaning we find in the growth of social legislation and
social control through law. The power of social justice finds its outlet
in the method of sociology.
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CONCLUSION
According to Holland, law is a general rule of external action enforced by a
sovereign political authority to particular situations by the court of the
state. Ross says, “Law is the most specialised and highly furnished engine of
social control employed by society. The state enacts laws to control the
behaviour of individuals in the society. Disobedience of these laws and
their infringement is punished by the government. The control of the law is
the control of the administrative power which is vested in the government
officials. Law empowers the executive to punish those who violates
established social order and also engages those who act rightly and co-
operatively. Law exercise powerful control upon the behaviour of people
by preventing everyone from becoming an obstacle in the path of other and
by protecting the obedient from the disobedient of law.
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BIBLIOGRAPHY
BOOKS:
1. Bhushan, Vidya, An Introduction to Sociology, 46th Edition,
2012, Allahabad: Kitab Mahal
2. Myneni, S.R., Sociology for Law students, 2nd edition. 2011,
Delhi: Allahabad Law Agency
INTERNET MATERIAL:
1. http://books.google.co.in/books/about/Social_Co
ntrol_Thrrough_Law.html?id=1sCffAYNpu0C
&redir_esc=y
2. http://en.wikipedia.org/wiki/Social_control
3. http://psychiatryonline.org/article.aspx?articleid
=81770