Nearly all of us will agree that “one case does not make a sample.” Nonetheless, there is a tendency to disregard this advice when it comes to studying the historical origins of laws concerning crime and delinquency. This is understandable since it is generally acknowledged that the micro- and macro-level processes surrounding the origins of many such laws are so complex that they can only be examined case by case (e.g., Hall, 1952; Chambliss, 1964). But such an approach creates problems: although any single case study is clearly inadequate to support generalizations, strong theoretical inferences frequently are drawn, often violating the constraints adopted with more conventional data. This essay reviews a number of North American case studies in an attempt to clarify the theoretical and methodological limitations, prospects, and findings of the literature on criminal lawmaking.
I introduce this review by contrasting the two principal theoretical perspectives that guide such studies. I then discuss problems of evidence related to these rival theories, using an analysis of the origins of theft laws as my example. Following this, I review a large number of empirical studies concerned with the origin of laws that I have grouped into three categories: (i) delinquency and probation; (ii) alcohol and drug abuse; and (iii) prostitution and sexual psychopathy. Finally, I examine the implications of these and other legislative studies for future work in this important area of research.