The chaos of urban expansion
Urban society in the early 19th shared some features in common with
the rural areas we have looked at in previous lectures. Crime was rising
due to dislocation and poverty and the apparatus of criminal justice
was, as we saw in the previous lecture increasingly ineffective. During
the period 1805-1842 the proportion of people per 100,000 of the
population committed for trial rose 7 times. This is of course what we
should expect: rapid urbanisation with people uprooted from their
traditional rural ways of life and forced into the intolerable poverty
and overcrowding of the early factory towns. These festering conditions
were exacerbated by the fluctuations in the labour market and the fact
that workers were periodically thrown out of work without any social
security or unemployment benefits in the modern sense. Just as levels of
serious disease were increasing so was crime.
As the historian Eric Evans puts it:
"The great weight of contemporary evidence was severely
critical of life in the new or massively expanded cities. Urban
monsters were unleashed by the forces of industrialism which it would
take decades of patient legislation and the expenditure of huge
amounts of ratepayer's money to tame. Put simply, the cities grew far
too fast for health and safety. Urban growth rates… far outpaced
even the rapid general population growth. Some already huge cities
experienced further massive, and quite unplanned, growth. Glasgow
increased its population by 46 percent in the 1810s, Manchester by 44
percent in the 1820s. Previously small towns became huge manufacturing
centres within a generation. Bradford's population grew by 63 percent
in the 1810s, by 69 percent in the 1820s and by 52 percent in the
1830s… In consequence the early industrial cities… became
overcrowded, filthy, insanitary, breeding grounds for disease, squalor
and degradation…
"City dwellers had to contend with bad housing, filth and bad
water. Increasingly the food they ate was suspect too. Sharks and
swindlers happily filled the gaps in distribution with concoctions and
supplements to defraud the purchaser. The addition of alum, a mineral
salt, made impure bread look whiter so that it could fetch a higher
price… both milk and beer would be watered down." (Evans 2001:
163-4)
Frederick Engels in his famous study 'The Condition of the Working
Class in England' (1845) wrote of the plight of the unemployed workers,
the 'reserve army of labour' as he and Marx called them.
"This reserve army, which embraces an immense multitude during
the crisis and a large number during the period which may be regarded
as the average between the highest prosperity and the crisis, is the
'surplus population' of England, which keeps body and soul together by
begging, stealing, street-sweeping, collecting manure, pushing
hard-carts, driving donkeys, peddling, or performing occasional small
jobs." (Engels 1845/1975: 384)
Engels again, noting that the criminal arrest statistics for England
and Wales had risen consistently from 4,605 in 1805, through 14,437 in
1825 to 31,309 in 1842, continued:
"If demoralisation and crime multiply twenty years longer in
this proportion (and if English manufacture in these twenty years
should be less prosperous than heretofore, the progressive
multiplication of crime can only continue the more rapidly), what will
the result be? Society is already in a state of visible
dissolution..." [4:426]
Of course, he and Marx were hoping for a revolution, and a much more
radical one than those taking place in France and Germany at the time.
Urban crime in the early nineteenth century
In terms of crime control the towns were in many respects as
ungovernable as the countryside. In the previous lecture we noted the
various crime panics among the London middle classes during the
eighteenth century and the initial moves towards a modern police force.
As regards social crime we have already noted that an important elements
consisted of London dock workers struggling to defend traditional forms
of payment. As regards professional criminal activity; that is, groups
that lived solely or mainly from criminal activities we have mentioned
the professional poaching gangs active in the countryside and selling
their catches to Innkeepers. Meanwhile highwaymen in the rural areas on
the periphery of towns robbed the unprotected trade and money passing
between urban centres. They escaped capture through sanctuary in rural
areas inaccessible to the state authorities except with great difficulty
and with their arrival well publicised.
The rookery as sanctuary
The towns, meanwhile, had large ungovernable areas or rookeries which
were an urban equivalent of rural inaccessible areas. There had for
centuries been communities of thieves who had lived by developing highly
skilled routines for taking small amounts from a large number of
victims. These traditional thieves were organised as crafts. They
existed at least since the 16th century. The growth of towns and
commerce obviously encouraged an urban underworld of thieves. The urban
thief developed skills - such as those of the pickpocket rather than
relying on the simple violence and surprise of the rural bandit. The
skill of the urban thief lay in not taking too much - such that people
would take increased measures to safeguard their property - but in
making a living by taking a small amount from a large number of people.
With the expansion of trade and industrialisation goods and money were
of course moving in increasing amounts around the city streets just as
they were moving between towns. The skill was to move quickly back into
the rookeries which functioned as a place to hide, recuperate and to
distribute the produce of criminal activity. It was not just thieves who
hung out in these areas but a variety of other criminals and appendages
of the criminal underworld - the 'fences', or receivers of stolen
property, currency forgers and coiners etc. They were there precisely
because these areas were relatively secure from the law. They were where
the early police were reluctant to go and when they did they went in
force.
Kellow Chesney (1972) in his book The Victorian Underworld talks of
the old St Giles rookery:
"To venture into the passage mouths that led into the back
settlements was risky; to chase a wanted man... could be really
dangerous, even for a party of armed police." (1972: 124)
The difficulty of police penetrating the rookeries to take thieves is
illustrated in this account of a police raid to arrest a group of
coiners in St Giles in 1840. The Metropolitan Police had been founded in
1829 and were by now a major feature of the urban scene. But this
example illustrates how precarious was their authority in some of the
older areas during their early period
"...as a result of a tip-off from an informer, an inspector
with more than half a dozen officers, all armed and in plain clothes,
broke into a house in Carrier Street, one of the narrow thoroughfares
through the rookery.... The street was a narrow and disreputable one,
but even so one would think that a fairly strong party of determined
policemen would have been able to bring their prisoners away without
too much difficulty. But during the short time they had been in the
house the news had spread and a crowd gathered. The handcuffed
criminals were greeted with yells of 'Rescue! Rescue!', stones began
to fly, and several of the officers were hit. This possibility had
been foreseen and soon a squad of police from another division
appeared on the scene and succeeded in joining up with the original
party. Then the combined force, with the coiners in the middle, began
to struggle out of the rookery, not toward the St Giles Station House
which lay a dangerous hundred yards or so to the south but north
towards the nearest open space in Bloomsbury Square. They reached the
square where a section of the mob made a final rush; but the attack
was driven off and its leader, who came on desperately with a knife,
was tackled and disarmed by an officer called Restiaux. Some
four-wheel cabs were standing by - no doubt by arrangement - and
before further trouble could arise the prisoners, which now included
the leader of the rescue party, were bundled in and rattled away to a
lock-up." (127-8)
The picaresque community of thieves
What sort of thieves were living there, how were they organised? Mary
McIntosh (1971)in one of the all time classic accounts of criminal
organisation distinguishes four types of criminal organisation:
picaresque, craft, project and business. It is worth quoting her at
length:
"Briefly, the picaresque organisation, which is typical of
pirates and brigands, is a fairly permanent gang under one man's
leadership, sometimes with a few supporting officers. Profits are
shared among the members according to rank. The craft organisation,
typical of people performing skilled but small-scale thefts and
confidence tricks, is a small, fairly permanent team, usually of two
or three men, each of whom has a specific role to play in the
routinised thefts in which the team specialises. It is a team of
equals and the profits are shared equally at the end of each day. The
project organisation, typical of burglars, robbers, smugglers, or
fraudsmen engaged in large scale crimes involving complicated
techniques and advance planning, is an ad hoc team of specialists
mustered, sometimes by an entrepreneur, for the specific job in hand.
Profits are shared on a basis worked out beforehand, through some
participants may work for an agreed flat fee. Business organisation,
typical of extortionists and suppliers of illegal goods and services
who have gained some degree of immunity from legal control, is the
largest in scale and most permanent." (1972: 28-9)
These old picaresque criminal gangs were fairly unsophisticated -
they could only evade capture by having hideouts in the rookeries where
the old police-the Nightwatchmen and Parish Constables-dared not
venture. They had not mastered the art of disguise nor the flexibility
of the modern professional criminal. Having a permanent gang structure
and a leader-a good example is Fagin in Charles Dickens's novel Oliver
Twist-meant that they could only survive in areas where they were safe
from the authorities.
The new stability 1850-1914
The middle of the nineteenth century marks a watershed in the
development of crime and crime control. Up to the mid-century it is
reasonably clear that crime rates were rising, and a good part of this
was social crime. Engels could therefore see crime as evidence of
sentiments of resistance in the working class that would, he
conjectured, develop rapidly into revolutionary political consciousness.
However, from around the mid 1840's recorded rates for most categories
of offences fell steadily until well after the First World War. Crime
statistics started to be published in 1810 annually and showed rapidly
rising crime down until the 1840s. Towards the end of the 1850s crime
began a steady fall.

What had changed was that industrial capitalism was now entering a
phase of sustained expansion. Britain was the 'workshop of the world.'
Britain was far ahead of France, Germany and the United States in
becoming the first industrialised nation. The expanding world market was
dominated by British products, at first textiles and then a growing
variety of manufactured goods. There were of course frequent economic
recessions (which Marx aptly termed 'Great Thunderstorms') but overall
the expansion of industrialisation and increasing wealth continued.
We need to make sense of a lot of history in a brief space. It is
useful therefore to divide what was happening into three broad areas
which are of course interconnected
-
the stablisation of the urban working class and the changing
relatioship between the working class and crime,
-
the urban changes which weakened the power and organisation of
traditional professional crime,
-
the development of the new police and criminal justice agencies
and their contribution to the previous two processes
In this discussion we shall focus on the first two, leaving the third
for subsequent lectures.
The continued expansion of industrial capitalism throughout most of
the second half of the century laid the basis for the relative
stabilisation of relations between the social classes. The middle class
gradually lost its fear of the working class as a whole ('the mob') and
started to worry more about the rise of the Socialist movement and the
trade unions. Periodically, as in the depression years of the 1880s the
older fears of the working class as an unruly criminal mob returned. But
it was increasingly seen as a question of the 'pollution' of the
respectable working class by the 'residuum' (the very poor, what today
would be termed the underclass). It was a temporary theme and by the
1890s "propertied London no longer felt threatened by the possible
alliance between the residuum and the respectable working class"
(Stedman-Jones 1984: 327).
The bourgeoisie is still, of course, worried about the working class
but the fear shifts away from the issue of crime and concentrates on
organised working class politics. The concern of the bourgeoisie is
increasingly the growing power of the labour movement and the trade
unions. The worry is about socialism rather than crime. This concern was
of course accurate. The urban working class, in particular the skilled
sections or 'aristocracy of labour' was developing a powerful and
sophisticated political machine fighting for improved living standards
and political advance.
The development of the stable working class community was the result
of a number of factors. The expansion of employment and the progressive
decasualisation of the labour market led to the reduction of population
turnover in working class areas - By 1880's in many areas 80 per cent of
working class marriages involved both bride and groom from the same
locality (Savage and Miles 1994). Rising living standards meant also a
consolidation of family life. The movement of women out of the factories
and mines and into the home, consolidated a new family division of
labour in the working class which was more similar to that of the middle
classes with the notion of man as breadwinner and woman as housewife
with the associated character structures of masculinity and femininity,
concepts of privacy and male authority in the family. Some of the
effects of this on crime: e.g. domestic violence we shall look at later.
Meanwhile, around the family and employment evolved new forms of
leisure and entertainment, boys clubs, music halls etc. The result of
these new urban institutions was that they both strengthened and
solidified working class popular culture, and at the same time took it
off the streets into precisely defined locations. A new urban community
organisation revolved increasingly around legitimate locations - work,
home, pub and entertainment, school - and legitimate times for
particular categories of people to be present in each. The use of public
space begins to follow predictable patterns - going to or returning from
work, school, shopping, determinate places of entertainment and
recreation etc., at particular times of the day and in particular areas
of the city. The tendency is described by Phil Cohen as
"to move away from the moral economies of street culture, and
find in the institutions of public propriety a means, not just of
respectability, but of material advancement. For them, involvement in
trade unionism and local labour politics has been the great pathway to
these twin goals… [labour movement institutions]… not only
organised the hitherto unorganised, but helped give them a stake in
the new urban order that was taking shape. Unemployed men still
gathered at the unofficial labour exchange… but to talk politics or
racing results rather than to jeer at passing toffs or spit at the
police, as was their regular habit in the 1890's…"(Cohen 1979:
125)
Urban reform
An important part of these developments is the understanding on the
part of the more enlightened sections of the middle classes (the
bourgeoisie of merchants and manufacturer, bankers and professionals)
that the working class is not only a permanent feature of the urban
scene but a very necessary one, to be regarded less as a criminal threat
and more as a vital source of wealth. The bourgeoisie realised the need
for a stable, socialised, working class as a source of labour and hence
a minimal concern with the health and stability of that labour force
would not be out of order.
This concern emerged gradually out of the earlier fear of the working
class as a criminal threat. Patrick Colquhoun argued that his dock
workers (see the lecture on social crime) needed 'improvement by police'
In this elementary view of things, ideas of criminality, the lack of
habituation to regular working hours etc., were rather blurred. There
was a diffuse understanding of the need to break down the separateness
and autonomy of working class habits and culture and develop one which
was more oriented towards hard work and good time keeping. As we shall
see in a subsequent lecture the activities of the New Police from the
1830s onwards were as much oriented towards controlling and disciplining
the working class as a whole by enforcing new standards of sobriety, as
they were towards crime control in the narrow sense. Gradually the
concerns of the reformers developed into a more elaborate spectrum of
policies including urban reform, public health, primary and secondary
education. As the historian Victor Gatrell explains:
"…education, charity, religion, the regulation of leisure
and domestic mores, political rhetoric and political adjustment and
social imperialism, have [profitably] been shown to have been yoked to
the aim of breaking down hitherto segregated working class cultures,
to integrate them into the culture of those whom the economic and
political system served best. Victorians had no doubt that the best
guarantee for the survival of their social order resided in the
socialising of the poor rather than in their too candid
disciplining."
An important example of such reform was the 1870 Education Act which
by providing free elementary school education, removed many juveniles
from the streets - and from the position of potential recruits to the
criminal labour force - and put them in school while regular work and
the structured working day, awaited them in the expanding factories.
There was much other social reform which we cannot go into here.
A particularly important aspect of urban reform was the physical
alteration of the cities. In London from the 1840s roads began to be
widened to accommodate increased traffic. In the latter part of the
century the building of suburban railways increased to enable the middle
classes (increasingly moving out to the suburbs) to travel to work and
to the expanding shopping areas of Oxford Street and the West End. These
developments cut great swathes through the old rookeries and criminal
areas of London. Only remnants of them remain today. The St. Giles
rookery was broken up at the end of the 1840's by road widening and the
police raid described above was seen as something of a turning point in
the ability of the police to penetrate these hitherto inaccessible
areas.
The marginalisation of crime
As the nineteenth century progresses the
concern with crime becomes, then, increasingly a concern with
marginalised pathological individuals and, to a lesser extent, a new
breed of professional criminals. Criminality is no longer to be seen as
the defining characteristic of the working class as a whole. Thus
"The concern of the authorities
had shifted, by the 1850's from a fear of crime as part of a general
social and political threat to the existing society and its
institutions, to a view of crime as a normal problem inherent in
industrial society, to be dealt with on a normal day to day basis by
preventative, detective and penal measures." (Philips 1977: 284)
There are several processes at work
There are several processes at work
The decline of social crime
The increasingly stable skilled and semi-skilled working class
communities oriented to consumption and family life, becomes
increasingly distanced from the old street economies of urban social
crime and cheap goods of dubious origin which, as they say, 'fell off
the back of a lorry'. Consciousness of the value of property acquired
from the wage, and from savings, assimilates the working class to
definitions and attitudes to crime shared with the middle classes. The
street thief, robbing workers of their pay packets as much as the middle
classes of their wallets, or the stalking murderer, preying on the
vulnerable of all social classes, becomes the paradigm of the criminal.
In these working class communities there is much informal social control
of local criminal elements and the problem of working class crime
becomes concentrated more and more as the problem of juvenile
delinquency: something that kids would grow out of as they got a stable
job and raised a family.
In Phil Cohen's (1979) study of Islington the age and sexual
composition of those involved in conflicts with the police gradually
narrows around the turn of the century. Men, women and children figure
in the pre-First World War reports, while by the 1920's and 1930's the
accounts increasingly mention the predominance of male youths. This is
also reflected in the details of those arrested, the age distribution
progressively narrowing over time to the 14 to 18 year old band, with a
complement of slightly older, often unemployed youth (Cohen 1979)
Youthful delinquency becomes a suitable target for the growing apparatus
of welfare and educational intervention with the aim of assisting
'growing out of crime.' By the 1870s an increasing number in court
statistics are first offenders. This reflects the new division between a
youthful petty crime, and a smaller core of professionals carrying on
the traditions of the craft thief but under new circumstances and
employing new techniques.
In the poorer sections of the working class much petty theft remained
as matter of survival, as in the social crime of the eighteenth century.
Only now it had less of a protest element. Adults would turn a blind eye
to it as long as it didn't get out of hand. It is worth quoting John
Benson again:
"The evidence of working class criminality remains elusive,
difficult to interpret and impossible to quantify. Nevertheless some
limited generalisation is possible, There seems little doubt that
certain forms of popular crime declined in importance between 1850 and
1939. Poaching became less common towards the end of the nineteenth
century while prostitution diminished dramatically in the years
following the First World War. On the other hand there seems little
doubt that other, probably more common forms of popular crime
persisted virtually unabated, with scavenging, pilfering and similar
activities continuing to provide work and income for a large--though
unknown--number of working-class families." (Benson 1989 pp 28-9)
the decline of the rookeries and the 'criminal class'
We have already mentioned urban reconstruction as a potent force in
removing the old criminal rookeries. As these old forms of sanctuary
disappeared the old gangs of professional criminals were broken up. Of
course, 'criminal areas', that is to say areas of the city where large
numbers of people are involved in crime, or which are labelled as such
by the police, do not disappear. But the professional or modern
organised criminals who live there have to develop new techniques to
keep the police and law enforcement agencies at bay.
But the old criminal gangs were no match for the new police and their
rookeries were gradually being broken up. Evidence suggests, "that
the complex criminal hierarchies of the early Victorian city, each with
its own specialisms, territories, status systems and underworlds had
become obsolete and that nothing comparable had replaced them."
(Emsley 1996: 171) Emsley goes on to quote a commentator writing in 1864
on the work of Magistrates Courts:
"There are now no professional highwaymen; there are no
professional burglars; there are no localities given over absolutely
to the outcasts of society there are now no colonies of thieves who
only live by thieving; no burglars or highwaymen who support existence
solely by following out their penal trade. The old haunts of vice are
broken up, and the old gangs of offenders have either died off or been
utterly dispersed. If you see in the papers that 'burglars' have been
captured, you will find, on enquiry, the culprits have mostly trades
of their own; if a batch of pickpockets is taken, the chances are you
will discover they have a 'calling' besides that of picking
pockets" (quoted in Emsley 1996: 171)
|
Go to the Victorian
London website and click
on the button marked Crime to see some
interesting texts from the 19th century on crime
in London
|
The Emergence Of The Modern Criminal Underworld
So, to sum up:
-
crime rates continue to decline
-
Social crime declines as a working class activity
-
Petty crime become increasingly 'juvenile delinquency' which kids
in the poorer sections of the working class will grow out of, rather
than apprenticeship to professional crime (as in Oliver Twist)
-
The old gangs of permanent professional thieves living from crime
alone, based in the rookeries, are broken up.
But professional crime does not disappear. On the contrary the
expanding capitalist economy is producing massive increases in the
opportunities for crime (particularly theft and fraud of various types)
Although the development of safes and locks make some of the more
lucrative opportunities available only the skilled expert rather than
the old style thief or pickpocket. Thus a new breed of professional
criminal adapts to the new situation and develops new skills. The main
developments are:
Disguise replaces sanctuary
In the passage quoted above from Clive Emsley page 171 on decline of
professional thieves the most significant point is that "the
culprits have mostly trades of their own." That is to say that
professional criminals are learning the art of disguise; getting a 'day
job' as it were! Increasingly in the modern city, with a professional
force of detectives, and few rookeries or 'no-go areas' in which to
hide, the criminal has to use disguise, and appear as a normal citizen.
The criminal has to 'melt into the crowd'. Hence most will have another,
legal, occupation as a 'front'. Some very skilled criminals, as we shall
see, were likely to move to the suburbs and live a 'normal life' in a
respectable area of the city.
An equally important development is a gradual change in the form of
criminal organisation. Large permanent 'picaresque' gangs stick out a
mile. They could only survive in the rookeries. The modern professional
criminal grouping develops a more flexible organisation in which groups
of criminal 'experts' with various skills are assembled for a particular
task, share out the proceeds and then split up to avoid discovery and
usually 'lie low' for a period. We shall say more about project crime
below.
corruption replaces escape
Corrupting, or attempting to corrupt, the police has always been a
tactic at the disposal of the skilled craft thief. As the possibility of
escape to areas of the city where the police would not follow declines,
establishing some type of relationship with the police becomes
important. As McIntosh explains:
"It is undoubtedly common…for some policemen making arrests
or questioning suspects to accept a bribe in circumstances where there
are unlikely to be repercussions. Such circumstances are when the
criminal is a known professional who can be trusted not to give the
policeman away and when no more than a couple of policemen, and
certainly not the victim of the crime, know the criminal should have
been charged. So the craft criminal, a reliable professional whose
offences are minor and routine enough not to cause much stir among the
police, is in an ideal position to pay for his freedom at the time of
his arrest." (1971: 115)
The changing nature of the underworld
Thus the criminal 'underworld' begins to replace the rookery. For the
modern criminal what is important is no longer a place of sanctuary or
escape but a wider series of connections. The underworld, which may work
through various pubs and bars in parts of the city, fulfils important
functions for the professional criminal:
-
A network of contacts from where skills could be assembled for a
particular job. As crime prevention and the security of safes etc.
became more developed towards the end of the nineteenth century so
'project crime' begins to take off, in which the crime is planned in
advance, and skills appropriate for that particular job need to be
assembled.
-
A network through which goods could be 'fenced' This was
relatively easy given the tradition of small workshops and
costermongers. Pawnbrokers were especially important as fences: they
provided vital financial service to working class and were also
places where stolen property could be 'laundered'. On the other
hand, for really big crimes, or for property that was easily
distinguishable - a well known painting for example, a more
professional and organised network of fences is required.
-
A source of information from people who do not engage in robbery
themselves but like hotel porters, or domestic servants, may be
willing to provide tip-offs such as information about the comings
and goings of wealthy people etc.
Thus the underworld changes from a place of sanctuary to a network of
information and connections to services and skills. Describing London in
the 1960s Mary McIntosh wrote:
"Traditional criminal areas in London have declined and,
increasingly, criminals live scattered about the various boroughs. The
'underworld' is no longer a residential area in which neighbours work
together and children are brought up with a knowledge of crime and
with possible criminal contacts. The underworld is now much more of a
social network and if it has a geographical location it is in the
centre of London and in the pubs and clubs that various sorts of
criminals frequent." (1975: 23).
SKILLED PROFESSIONAL CRIME IN THE LATER NINETEENTH CENTURY
Professional burglary became distinguished from thieving by skill and
patience. While burglary is an old craft, it becomes modernised in the
sense it comes to rely not simply on brute force, weight of numbers and
surprise, but also skill, technology, foresight and planning. While many
household burglars would be one up from young pickpockets, more skilled
burglars were older. They often moved from town to town, and by the
1870's many lived (in disguise) in the better off suburbs.
This was a further factor weakening a distinct criminal 'underworld'.
As police detectives developed their skills, learning that the criminal
fraternity itself was the best source of information and the 'coppers
nark' became a key figure, many of the more skilled burglars would
frequent the underworld as little as possible. A classic case study of
such a professional burglar is Charles Peace who was active in the
1870s. McIntosh describes his methods and emphasises the disadvantages
facing the professional criminal who distanced himself too far from the
criminal networks.
"His innovative tools, now in the Black Museum at Scotland
Yard, are famous. Peace always worked single-handed. It was a cardinal
principle with him, to work always alone, saying that partners
increased risks. His isolation enabled him to be successful in an
enormous number of burglaries in wealthy houses in South London, even
during two years when he was wanted for a murder he was known to have
committed near Sheffield. Peace lived very well, in the guise of a
gentleman of independent means. Yet it is doubtful whether he did as
well out of his crime as he might have done, for when he was arrested
immense quantities of stolen goods were found in various South London
houses waiting to be taken piecemeal to pawnshops by woman assistants.
So it seems that just as Peace was not part of the underworld
occupational community, with all its risks, he was not part of the
underworld occupational business community which could have offered
him more profitable ways of disposing of his spoils." (1972: 25)
THE GROWTH OF PROJECT CRIME
As the amount of money and wealth to be stolen continually increased
in the growing industrial city and as crime prevention developed in the
form of increased sophistication of safes, locks etc. So professional
theft required more advance planning. McIntosh specifies four essential
components of project crime as it emerges in the nineteenth century,
though, she argues, it is not until the present century that it really
takes off.
"First the growth of trade, then the growth of industry and of
banking and finally, in Britain, the growth of large-scale industry and
commercial enterprise created the conditions for project-thieving to
emerge… the various characteristics of project theft emerged gradually
in the course of the nineteenth century. A few thieves were doing jobs
involving elaborate technology, or advance planning, or the use of
information supplied by others or the strategic use of violence to gain
their ends. But seldom were all four of these combined and none was
practised on a scale large enough to rival craft thieving or to affect
the organization of the underworld. It was probably not until the late
1930s that project crime really began to be established in England, and
it came to full flower only in the 1950s when the high jacking of
lorries, pay-roll robberies, bank robberies and burglaries and
smash-and-grab raids became a regular part of the English crime
scene." (1971: 122)
the first great train robbery
But undoubtedly a vision of the future was provided in one of the
most daring examples of project crime which occurs quite early on, just
after mid century, the first Great Train Robbery of 1855. It had all the
characteristics of the carefully planned modern robbery. The
perpetrators would not have been out of place in any of the gold bullion
robberies of modern times, and one feels, could easily have participated
in the second Great Train Robbery of 1963.
The plan was to steal £12,000 (an awful lot of money at that time)
in gold coin from the London to Paris express. The bullion was packed in
sealed iron boxes inside steel safes but so confident were the
authorities that it travelled in the ordinary guards van at the rear of
the train. The gang spent over a year preparing. They succeeding in
corrupting a railway guard, and getting one of their members a job in
the Railway company. They obtained duplicates of the safe keys. They
were even able to travel in the guards van on a dummy run and try out
the keys and file them down until they fitted properly. On the actual
heist they substituted lead shot for the bullion so that it was not
discovered until opened by the French authorities when the train reached
Paris.
The manner in which the robbers were caught is interesting. They were
only caught eighteen months later when one of them was arrested for
cheque forgery, and his girlfriend, who knew the details, thought the
member of the gang who was holding the funds was going to cheat him out
of his share and so turned informer. There is a good Wikipedia website on the 1855 robbery here and British Transport Police have a good history of it (the call it a "Brilliant Crime' on their website here |
Racketeering and criminal business.
The final form of crime which develops towards the end of the
nineteenth century is criminal racketeering, crime organised as a
business. This is the fourth of McIntosh's types of criminal
organisation. Racketeering is more organized than project crime, or
other forms of theft because its activities - extortion (protection
rackets), the supply of illegal goods and services etc., are continuous
over time. The organisation takes a syndicate or business form and is
generally known by the term 'organised crime'. It developed in London
and British cities on the basis of two aspects of modern mass
consumption economy which was in place by the end of the nineteenth
century:
-
The expansion of forms of collective working class and lower
middle class leisure - gaming etc. Thus the first form of activity
in which organised crime protection rackets really develop are on
the race courses in the period after the First World War.
-
Traditional vice and the demands for illegal services -
prostitution is not new by any means, but it is joined by the
expansion of gambling, recreational drugs etc.,
CONCLUSION
With criminal racketeering we have finally moved full circle from the
organised criminal gangs of poachers and smugglers or urban thieves of
the eighteenth century. As urban industrial society developed so the old
gangs, who relied very much on sanctuary for their security survival
broke up. In the context of overall decline in crime rates theft tended
to differentiate into petty theft which used a minimal of skill and was
essentially amateur, and a skilled professional theft which relied on
skill, disguise and the mastery of technology for its success.
Professional project crime becomes more organised though focussed on a
particular robbery or 'job' after which the organisation broke up. With
the development of criminal racketeering or 'organised crime' proper, we
see a new form of criminal business organisation suited to survival in
the modern mass consumption economy.
References
Chesney, K. (1972), The Victorian Underworld: A Fascinating
Recreation, Penguin Books.
Cohen, P. (1979) 'Policing the Working Class City' in Fine, B. et al.
eds. Capitalism and the Rule of Law. London: Hutchinson.
Emsley, C. (1996) Crime and Society in England 1750-1900 (second
edition). Longman.
Evans, E. (2001) The Forging of the Modern State: Early Industrial
Britain, 1783-1870 by (3rd edition) London: Longman Pearson
McIntosh, M. (1971), 'Changes in the Organization of Thieving' in Cohen
S. ed. Images of Deviance, Penguin Books.
McIntosh, M. (1975), The Organisation of Crime, Macmillan
Philips D. (1977) Crime and Authority in Victorian England: The Black
Country 1836-60. London: Croom Helm
Stedman-Jones, G. (1984) Outcast London. Penguin Books
|