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Social Control ยป Formal Social Control: Agencies and Methods

What you'll learn this session

Study time: 30 minutes

Cambridge spec: 2.2.3, 2.2.4

  • The five agencies of formal social control and how effective each one is
  • The six methods formal agencies use to make people conform
  • How to judge whether formal control really works, using examples from different societies

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Who enforces the rules?

Remember, formal social control uses written rules and laws that are enforced by official bodies. This lesson looks at those bodies, which are called agencies, and at the methods they use. For each one you need to know what it does and how well it works.

Key terms:

  • Agency of formal social control: an official organisation that makes, applies or enforces society's laws and rules.
  • Law-making: creating written rules that everyone in a society must obey.
  • Coercion: using force or the threat of force to make people obey.
  • Digital surveillance: using technology such as cameras and online monitoring to watch what people do.

The five agencies of formal social control

Police officers are one of the five agencies of formal social control, enforcing laws written by the government

Police officers are one of the five agencies of formal social control, enforcing laws written by the government

🏛️ Government

The government makes the laws and decides how they are paid for and enforced. It is the top agency because all the others work under its rules. Its laws only work well when most people accept them as fair.

👮 Police

The police investigate crime, keep order and arrest people who break the law. They are effective when people trust them and report crimes. They cannot be everywhere, and many crimes are never seen or reported.

⚖️ Courts

Courts decide whether a person has broken the law and what the punishment should be. Their power is real because their decisions must be followed. They can only deal with cases that reach them, and they can be slow.

🔒 Penal system

The penal system is prisons and the other bodies that carry out punishments. It protects the public by holding offenders. Its effectiveness is debated, because many prisoners offend again after release.

🎖️ Armed forces

The armed forces mainly defend a country from outside threats. In some societies they are also used to keep order inside the country, for example in an emergency or under a military government. This can be very effective, but it can also cause fear and resistance.

🏆 Judging effectiveness

An agency is effective if people conform because of it. The best control comes from agencies that people see as legitimate, which means fair and having the right to make and enforce rules, not just powerful.

The six methods of formal control

📜 Law-making

Governments write laws that set out what is allowed and what is not. A law is only a rule on paper until it is enforced.

💪 Coercion

Force or the threat of force makes people obey. It works quickly, but it is costly and can make people angry.

📷 Digital surveillance

Cameras, online tracking and records make people think they might be seen. This can put people off breaking rules.

🚧 Arrest

The police take a suspect and hold them under official control. It stops the behaviour at once and shows others that rules are enforced.

📝 Sentencing

A court decides the punishment for someone found guilty. A fair sentence tells everyone that the law is taken seriously.

⛓️ Imprisonment

The offender is held away from society. It removes the danger for a time but does not always change behaviour.

How effective is formal control?

Cameras can't watch everyone all the time - one reason formal control has its limits

Cameras can't watch everyone all the time - one reason formal control has its limits

Formal control has real strengths. Laws are clear and written down, so people know the rules. Punishments are applied to everyone in the same way, at least in theory. Powerful agencies can stop serious harm quickly.

It also has limits. Agencies cannot watch everyone all the time, so people may break rules if they think they will not be caught. Control that depends on force can create resentment, and people may resist it. Trust matters too. In some societies people have little faith in the police or courts, so they may avoid reporting crimes or may settle disputes themselves.

Different societies use these agencies in different ways. In the UK, most police officers do not routinely carry firearms and rely on the public's cooperation, while in some other societies police are armed and use more coercion. In India, the army is often called in to help during floods and other emergencies, while under a military government the armed forces may control society directly. In some societies courts are independent and trusted to apply the law fairly; in others the government can overrule them. Sociologists therefore ask whether people obey because they accept the rules or only because they are afraid.

Worked example

Take digital surveillance. Point: cameras and online monitoring can discourage rule-breaking because people feel watched. Evidence: a driver is more likely to keep to the speed limit near a speed camera. Evaluation: the effect may stop when the camera is out of sight, and some people see constant watching as an invasion of privacy.

Common mistakes

Do not say the police and the courts do the same job. The police arrest, the courts sentence. Do not write that the penal system only means prison: it covers the whole system for carrying out punishments. Always add an evaluation, such as whether people conform because of fear or because they accept the rule.

Exam-style question

(a) Define the term coercion. [2 marks]

(b) Give two examples of agencies of formal social control. [2 marks]

(c) Explain three methods that formal agencies use to achieve social conformity. [6 marks]

Model answer

(a) Using force or the threat of force (1) to make people obey. (1)

(b) Any two from: government, police, courts, penal system, armed forces. (1) (1)

(c) Law-making: the government writes laws so that everyone knows which behaviour is not allowed. (2) Arrest: the police take suspects and hold them under official control, which stops the behaviour and warns others that rules are enforced. (2) Sentencing: courts decide the punishment for someone found guilty, which discourages the offender and others from breaking the law again. (2)

Exam tip

In part (c) each method needs a name plus an explanation of how it makes people conform. Naming three methods alone will not earn the full six marks.

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