Does development deter crime against women? Panel evidence from India

Suhasini Gupta (School of Economics, SMVD University, Jammu, India)
Pradeep Kumar Sahoo (Department of Social Work, Utkal University, Bhubaneswar, India)
Kirtti Ranjan Paltasingh (School of Economics, SMVD University, Jammu, India)

Journal of Business and Socio-economic Development

ISSN: 2635-1374

Article publication date: 28 February 2022

Issue publication date: 27 April 2022

1258

Abstract

Purpose

This paper investigates the deterrence effect of development on crime against women in India. Specifically, the authors examine the deterrence effect of the composite development index, i.e. Human Development Index (HDI), along with other variables acting as development indicators such as women’s employment, the relative strength of women in the police force, urbanization, etc., on crimes against women.

Design/methodology/approach

This study adopts a fixed effect within-group (WG) panel regression model and pooled regression model on the data of 28 states over 20 years from 2000 to 2019. For checking the robustness of the results, the authors use the estimation from the system generalized method of moments.

Findings

The results confirm the deterrence effect of development as measured by the HDI and female labor force participation on various crimes against women. In addition, female feticide representing the socio-cultural attitude toward women turned out to be another significant determinant of almost all types of crime against women. Further, the study also finds the deterrence effect of variables such as police expenditure, the relative strength of women in the police force, urbanization and arrest rate on various crimes against women.

Originality/value

This research paper is unique because it tries to examine the deterrence hypothesis of development by taking a composite index of development, i.e. HDI and other variables at the state level in the Indian union.

Keywords

Citation

Gupta, S., Sahoo, P.K. and Paltasingh, K.R. (2022), "Does development deter crime against women? Panel evidence from India", Journal of Business and Socio-economic Development, Vol. 2 No. 1, pp. 19-33. https://doi.org/10.1108/JBSED-11-2021-0146

Publisher

:

Emerald Publishing Limited

Copyright © 2022, Suhasini Gupta, Pradeep Kumar Sahoo and Kirtti Ranjan Paltasingh

License

Published in Journal of Business and Socio-economic Development. Published by Emerald Publishing Limited. This article is published under the Creative Commons Attribution (CC BY 4.0) licence. Anyone may reproduce, distribute, translate and create derivative works of this article (for both commercial and non-commercial purposes), subject to full attribution to the original publication and authors. The full terms of this licence may be seen at http://creativecommons.org/licences/by/4.0/legalcode


1. Introduction

The rising crimes against women, especially against minors and young girls and women in various parts of India, have become the biggest challenge for the state. This presents a clear picture of how women and young girls are treated in Indian society. The horrific rape and murder of a 19-year-old Dalit girl [1] in Hathras of Uttar Pradesh in 2020 and also the rape of a 16-year-old in the same state [2], rape and murder of an 8-year-old in 2018 and an 11-year-old girl in 2019 in the states of Jammu & Kashmir [3] and Gujarat [4], respectively, are the few incidents that shook the moral conscience of the nation. This is just to mention a few horrific cases of violence against women and young and minor girls in India.

Crime against women traces its origin to a male-dominated society where the males control the community’s socio-economic, political and legal order (Himabindu et al., 2014; Basu-Roy and Ghose-Dastidar, 2018). The patriarchal system perpetuates gender inequality where men and women are treated differently and governed by different sets of social rules that legitimize the violence against women (Russo and Pirlott, 2006). Though worldwide gender-based violence affects one-third of women (United Nations (UN), 2013), India ranks lower when compared with other developing and developed nations in the world [5]. The findings of various research-based reports give testimony to this above fact. For instance, Thomson Reuters Foundation in 2018 stated that India is the world’s most dangerous country for women. Every three minutes, a crime against women got recorded and every 60 min, four rape cases occurred in 2017 as compared to two in 2007 (National Crime Record Bureau (NCRB), 2018). Another report depicts that more than 8,000 women died due to dowry harassment in 2015 alone (NCRB, 2017). Although the police have charge-sheeted around 93.7% of the accused, yet only 34.7% have been convicted. The cases of sexual violence that go unreported account for 99% of the total cases. According to the National Crime Record Bureau (NCRB) report, the crime rate against women per 100,000 female populations increased from 41% in 2012 to 55.2% in 2017 (NCRB, 2018). Though these figures represent only the reported crimes, they reflect a steady rise in crimes against women.

Despite the prevalence of these felonies, India suffers from lack of empirical studies regarding “Crime against Women.” Most of the studies using NCRB data dealt with rape and domestic violence, ignoring the other types of crime against women, such as molestation, eve-teasing, abduction and kidnapping, importation of young girls and women, etc. Again, some studies in India as well as abroad have examined the effect of some socio-economic indicators on crimes such as economic growth (Cárdenas, 2007; Gaibulloev and Sandler, 2008), education (Hazra, 2020 [6]; Lochner and Moretti, 2004; Dreze and Khera, 2000), unemployment (Hazra, 2020; Imran et al., 2018; Jalles and Andresen, 2017; Hamzah and Lau, 2011; Fafchamps and Minten, 2006), gender and demography (Dreze and Khera, 2000; Basu-Roy and Ghose-Dastidar, 2018), political representation in local government (Pande, 2003; Bardhan et al., 2010; Clots-Figueras, 2011; Iyer et al., 2012), good governance (Habibullah et al., 2016) [7] and so on.

These variables constitute different indicators of development. However, none of these studies except one by Hackett (2011) has ever attempted to examine the crime deterrence effect of development by taking into account different development indicators together with the help of a composite index. Hackett (2011), using the weights from factor analysis, constructed three development indicators like gender development, human development and urban development and estimated the impact of these development indicators dowry deaths and cruelty of husbands. Some recent studies in the context of India by Basu-Roy and Ghose-Dastidar (2018) and Lolayekar et al. (2020) and some others also looked at the determinants of crimes against women. While Basu-Roy and Ghose-Dastidar (2018) is restricted to only rape cases, Lolayekar et al. (2020) used the district-level panel data on various crimes against women. However, this present study differs from the entire literature on several grounds. First, we test the deterrence effect of development on crimes against women by taking a well-known composite index of development, i.e. Human Development Index (HDI), at the sub-national level. Second, along with HDI, we also incorporate other development indicators such as female labor force participation, the relative share of women personnel in the police force, urbanization, female feticides, etc., to examine that hypothesis.

With this objective, the paper is organized in various sections: after a brief introduction in the first section, we discuss the data and methods in the second section. The third section deals with the recent trends and patterns of crime and compares various crimes with many development indicators. The fourth section discusses the empirical results, followed by robustness checking. Finally, the study concludes with some policy implications.

2. Recent trends and pattern of crimes against women

The incidence of crime against women has risen drastically in the past few years, reflecting their increasingly miserable status in society. This increasing trend can be attributed to many factors such as the lengthy judicial process, societal taboos and stigmatization of the victims, increasing criminalization of politics and the continuous status of misery in society, political apathy to implement gender-sensitive laws and policies, lack of will for strengthening and reforming police with more female personnel. In 2018, India’s ranking on the Gender Development Index was 129 out of 189 countries (GDI, 2019, UNDP). Figure 1 shows that the trends of incidences of crimes like eve-teasing, molestation, cruelty by husbands and relatives, dowry deaths, and rape, kidnapping and abduction of women have increased in India from 1995 to 2019. As per NCRB report (2018), the highest number of cases recorded under cruelty by husband or his relatives (27.9%) followed by “assault on women with intent to outrage her modesty” (21.4%), “kidnapping and abduction of women” (21.3%) and “rape” (6.6%). Under kidnapping and abduction, a total number of 105,734 cases were recorded in 2018, increasing more than 10% over last year (95,893 in 2017). Yet again, out of the total cases of kidnapping and abduction, around 77% are females (80,871), and in that total number of females, about 60% are young girls. The number of rape cases reported in 2018 was 33,977, an increase of 4.35% over the previous year (32,559 in 2017). Among the total rape cases, the distributional pattern by age cohorts shows a shocking picture. Nearly 1% of the victims (281) are, in fact, kids below six years of age, 2.2% (757) belong to the age group of 6–12 years, around 11% of the victims (3,618) are from the age group of 12–16 years and 14.06% (4,779) belong to 16–18 age group. So a total of around 28% of rape victims (9,433) are below 18 years, 52% (17,636) belong to the 18–30 years age group and 20.3% (6,908) belong to the age group of more than 30 years old. These statistics are highly understated as they are police-reported cases. Besides that, the cases like gang rape, marital rape, etc., are not included under official statistics of crime against women (Himabindu et al., 2014). On the other hand, the number of reported cases for the importation of girls for coerced intercourse has slightly decreased from 2000 to 2017.

Table 1 compares the average HDI figures and the incidence of various crimes along with the rate of conviction and relative strength of women in the police force. Two serious points we observed. First, the north zone has topped in the incidence of every type of crime against women and ironically it also holds relatively higher HDI values (0.61). Also, both the average conviction rate and relative strength of women in the police force are relatively high in the north zone. Second, the east zone has a higher incidence of every type of crime except kidnapping and correspondingly, it has the lowest value of HDI as well as conviction rate and relative strength of women in the police force. So this apparently depicts a pattern that development encourages more reporting of the cases, paving the way for a higher conviction rate. We can also argue that because of the high conviction rate and the presence of more women in the police force, the reporting of the cases tends to be more. The south zone follows the north zone as it ranks second in the incidence of crimes and holds the highest value of HDI and the highest presence of women in the police force.

3. Materials and methods

3.1 Data and variables

Data on six types of crime against women such as rape, molestation, eve-teasing, dowry deaths, sexual harassment and importation of girls and cruelty by husbands and relatives are taken from the annual reports of the NCRB, Government of India, for the period 2001–2019 on 28 states of the Indian Union. The NCRB records only police-reported crimes. Therefore, there is a fear of mismeasurement of crime statistics in crime literature, affecting the reliability of results (Amaral et al., 2015). However, the common practice of taking data on gender-based violence is either considering the police reported crimes (Iyer et al., 2012), or surveyed domestic violence (Amaral et al., 2015; Bobonis et al., 2013), or hospitalization of household assaults (Aizer, 2010). These measures represent different levels of women empowerment and various states of household conflicts (Amaral et al., 2015). In this study, we use police-reported crimes from NCRB data. However, Iyer et al. (2012) and Sekhri and Storeygard (2015) argued that dowry deaths are relatively more reliable as it is tough to hide or under-report the incident. Here, we have taken dowry deaths and other crimes against women under the legal system of the Indian Penal Code (IPC). The empirical analysis is based on the rate of crime which is defined as the number of crimes per million population that has occurred in a given geographical region [8].

Moreover, the NCRB reports also provide data on pendency rate of cases, expenditure on police training and infrastructure, the number of female personnel in the total police force, total persons under investigation, total persons arrested, total persons convicted, total persons under trial and total persons charge-sheeted for IPC crime categories and female feticides. The data on sub-national HDI figures and the percentage of people living in urban regions (urbanization) are compiled from a database called “Global Data Lab [9].” The variables like the proportion of Scheduled Caste (SC) and Scheduled Tribe (ST) population are collected at different time points from Census India data and interpolated [10] to get historical data for all the states. Similarly, data on women employment in public and private sectors are collected from National Sample Survey Office every five-year interval and interpolated to have continuous time-series data for states. Table 2 presents the definition and descriptive statistics of all the variables included in the analysis.

3.2 Empirical strategy

The panel regression analysis has been used in this study, considering transversal information and the period from 2001 to 2019. It contains information on inter-temporal dynamics as well as individual specificities of entities. Furthermore, the panel dataset has a specific feature to control for heterogeneity in data. All the 28 states are heterogeneous and vary in socioeconomic and geographical attributes. Thus, the panel data regression model provides more reliable and accurate estimates. After conducting the Hausman test [11] for different crime-wise estimations (Appendix Table A1),we find the appropriateness of the “fixed-effect model” (FEM). However, we have a small sample by definition as the period (T) is less than the number of states (N). To avoid the state dummies that consume too many degrees of freedom, we use the fixed effect within-group (WG) estimator. Besides, many additive and multiplicative dummies for the states may lead to possible multicollinearity problems (Gujarati, 2015, p. 332). In the fixed-effect WG model, the entire equation is written as a deviation from their respective group mean values and regression is run on mean corrected variables. To start with the following equation:

(1)Cit=α0i+XS,itβS+XP,itβP+XD,itβD+XC,itβC+εit
where Cit- crime against women in the state i at time t. XS,it is the vector of socioeconomic development variables such as development index (HDIit ) for states, women employment in public and private sectors (WEMit), etc., Xp,it represents the vector of variables relating to police force/action and judiciary. It includes variables such as total expenditure on police training and police infrastructure (POLEit), the relative strength of women in the police force (PSWit), pendency percentage of legal cases (PNDit ); the rate of conviction (CONVit ) and rate of arrest under these crimes (ARRSTit) for state i at time t. XD,it is the vector of demographic characteristics such as the percentage of SCs and STs in the total population [12] (SCit), rate of urbanization (URBit); XC,it is the vector of cultural variable like the number of female feticide cases (FFit) for state i at time t, which captures the social attitude toward women or valuing of women in Indian society, α0i-individual effects; εi is a cross-section or individual-specific component.

Now taking the sum of this Eq. (1) on both sides and dividing by T (=19), we get:

(2)119t=119Cit=119[t=119(α0i+XS,itβS+XP,itβP+XD,itβD+XC,itβC+εit)]

Since the parameters do not change over time, this reduces to

(3)C¯i=α0i+X¯s,i βS + X¯piβP+ X¯DiβD + X¯CiβC+ ε¯i

This bar over each variable indicates its average values over 19 years. For this, we have 28 states (i = 28), average values for each variable belonging to 28 states. Now subtracting Eq. (3) from Eq. (1), we get the final WG estimator where the fixed or individual effect intercept term α0i drops out, as:

(4)CiC¯it=(XSitX¯Si)βS + (XPit X¯Pi)βP+ (XD,itX¯Di)βD + (XC,itX¯C,i)βC+uit

This WG estimator uses the time variation within each cross-sectional unit and provides consistent estimators of the parameters. Interestingly, the estimators obtained from this method are identical to the estimators from the FEM because, mathematically, both approaches are identical, except the WG model is free from the state dummies that consume more degrees of freedom (Gujarati, 2015, p. 333). Though this method has a limitation of removing the impact of time-invariant regressors, there is no time-invariant regressor in our model. So this is the most appropriate method for empirical analysis in this study. We also estimated the pooled regression model side by side for comparison and robustness of results. The estimation of a generalized method of moments (GMM) developed by Arellano and Bond (1991) is also undertaken for a similar purpose for individual crimes. This method usually begins by transforming all the regressors by differencing as:

(5)ΔCt=Ct1+ΔXSitβS + ΔXPitβP+ ΔXD,itβD + ΔXC,itβC+uit

Then the relationship is examined in a dynamic setup based on lagged levels of variables as instruments in the first differenced equation.

4. Results and discussion

Before looking into the influence of all these variables on crime against women, we tested their stationarity. All variables except HDI and the urban ratio of population are stationary at level (Appendix Table A2). There may be an endogeneity bias in the model because of reverse causality [13]. So, we conducted the Durbin–Wu–Hausman (DWH) test for endogeneity which confirms the absence of endogeneity in the model. We also adopted the robust standard error consistent estimator (Huber–White standard error), which controls for heteroskedasticity and serial correlation without altering the value of coefficients.

4.1 Determinants of crime against women: crime wise analysis

This section presents a crime-wise analysis where the determinants of individual crimes are estimated using the same panel FE-WG model. Here the crime rate in each category is taken as the dependent variable. Table 3 shows the results for various crimes against women. The results show that HDI positively and significantly affects every crime except dowry deaths and cruelty by husbands. The positive influence of HDI on all crimes like rape, molestation and eve-teasing shows the reporting effect as discussed earlier. In fact, these are heavily underreported crimes. Thus, this indicates a better reporting effect. But the significant negative effect in the case of dowry deaths and cruelty by husbands suggests the deterrence effect of development because these crime figures are relatively reliable as it is difficult to hide the information (Iyer et al., 2012; Sekhri and Storeygard, 2015). It indicates that as development takes place in the form of better education, health facilities and improved per capita income, employment opportunities, etc., it leads to more self-reporting of the cases. This is, in fact, the first step toward crime deterrence since reporting of the crimes needs to be augmented before being deterred. The reporting of cases leads to better law and order enforcement, leading to a fall in the incidence of crime against women.

A similar impact is also observed in the case of women employment in both private and public sectors, where it exerts a significantly positive effect in the case of rape, molestation and eve-teasing, but a significantly negative impact in the case of dowry deaths and cruelty by husbands or his relatives. Chakraborty et al. (2018) also argued that women’s labor force participation is inversely related to crime against women through a higher reporting effect. At the same time, as Chin (2012) argues, the empowerment effect due to female employment is larger than the male dominance effect, leading to more self-reporting of crimes. Empowered women are quick to report the crime and it is more so if the women are low-wage earners and hail from relatively low-income families (Mukherjee et al., 2001). It is because her participation in the labor market counts more than the efforts to maintain chastity and avoid stigmatization of sexual harassment.

Two arguments from crime literature support the positive influence of HDI and women employment on reported crime rates. First, some studies argue that changing the economic status of women leads to enhancement of the well-being of women and girl children, thereby augmenting their bargaining power in household decision-making and also in society. Hence, it paves the way for more self-reporting of the cases as well as an increase in sexual harassment (Luke and Munshi, 2011; Eswaran and Malhotra, 2011). Eswaran and Malhotra (2011) showed that wage income exerts a greater impact on female autonomy and non-labor income. This empowerment leads to either higher domestic violence or greater self-reporting of the crimes outside households. Amaral et al. (2015) found that the introduction of “National Rural Employment Guarantee Scheme” in 2006, the world’s largest anti-poverty program, has, indeed, enhanced the female labor force participation [14] in India, which has been found associated with increased sexual harassments and domestic violence. But dowry deaths have declined. Because of their labor force participation, there is increased interaction between men and women in unorganized sectors. So it sometimes results in increased sexual harassment as well as reporting of such cases.

The factors like urbanization, relative female strength in the police force, arrest rate, etc., also positively affect various crime rates. However, the positive impact of urbanization can be understood in both ways. First, economic prosperity augments the reporting of cases as people become more assertive and aware of it. But, at the same time, it also brings more opportunities for the women, enhances their labor participation and in turn, makes them more exposed to the risk of sexual harassment both at the workplace as well as during their daily commute to the workplace (Gangopadhyay, 2015). From the results, we observe a significant positive impact of urbanization on crimes like rape, eve-teasing, molestations, etc. But, it does not significantly affect the incidence of dowry deaths and cruelty by husbands and relatives. This supports Mc-Ilwaine’s (2013) argument that women face less risk of domestic violence by partners in urban areas than rural areas. But, they face a higher risk of violence by non-partners in urban areas. In fact, the poor women in urban areas are subject to more violence because of their insecurity. They live in slums with a makeshift arrangement, making them more vulnerable to theft, rapes with little recourse to protection.

The positive and significant influence of the female feticide variable clearly shows a denigrated socio-cultural attitude toward girls and women in society. This is a significant contributor to crimes against them. It represents the selective illegal abortion of female fetuses rampant in India and points toward the regressive social order where the son is considered an asset, but girl is a burden. This cultural norm, which approves violence at this stage, also increases the likelihood of crimes against women in the future (Basu-Roy and Dastidar, 2018). Therefore, a low sex ratio due to female feticide is always associated with higher crimes against women.

More female strength in the police force is positive and quite significant, revealing its deterrence effect through higher reporting of crimes against women. However, in India, the relative strength of women in the police force is around 7–8%, making it difficult to get the cases reported and recorded. So the low reporting and recording effect is due to this reason as the law permits that only the female officers register the victim’s statement and help her medically and legally (Himabindu et al., 2014).

Among the other legal deterrence factors, the percentage of pending cases, arrest rate and police expenditure significantly influence various crime rates. While the percentage of pending cases adversely affects the crime rates, the other two positively and significantly influence various crimes against women. The negative influence of pending cases indicates the delay in the justice process, resulting in more crimes against women because it emboldens the potential culprits. However, the arrest rate renders deterrence on crime by augmenting the reporting effect. On the other hand, the conviction rate is insignificant. It’s because the low and long judicial process makes it difficult to solve a case quickly within a stipulated time. Hence, its effectiveness dies out in the long-run. Moreover, sometimes due to delay, victims also face life threats from the culprits and deny giving statements in the court. So the conviction rate as a legal deterrent loses its effectiveness.

4.2 Robustness check

We also re-estimated the results using a pooled regression model with the Huber–White robust standard error to check the results’ robustness. The results of the pooled regression model for various crimes are reported along with the results of FEM (WG) in Table 3. These pooled regression results almost follow the trend of FEM (WG) results. All the variables of interest, such as HDI, WEM, URB, SR, PSW, ARST, etc., carry the same sign and statistical significance. Again, to make the results more reliable for comparison, we estimated the first differenced-GMM model that takes care of the endogeneity problem in the model. The results for all individual crimes are presented in Table 4. These results also confirm the broad trend in earlier main results. From Table 4, we observe that all major variables such as HDI, WEM, URB, PEXP, PND and ARST significantly influence individual crime categories. Their coefficients also carry the signs in line with theoretical intuition. Hence, these GMM results entirely follow the pattern of earlier results, ensuring their robustness.

5. Conclusion with policy implication

In this study, we examined the deterrence effect of HDI, women labor force participation, relative strength of women in the police force and other determinants on crime against women. HDI was found to be a significant and positive determinant for most of the reported crime categories. It empirically validates the hypothesis that development encourages women to report crimes in the police station. Again, female labor force participation also renders similar effects on crime against women. Thus, the reporting effect of socioeconomic development on crime against women is quite significant. The other variables like female feticide, women ratio in the police force, percentage of pending cases, rate of arrest, etc., significantly influence the crimes against women. However, we find a negative and significant impact of HDI and women employment on dowry deaths and cruelty by husbands. So the positive effects of HDI and women’s employment in the case of various crimes reveal the deterrence effect of development in the form of more reporting of crimes. But, the significant negative impact of the same variables in the case of dowry-related cases and cruelty by husbands and relatives signifies the direct deterrence effect.

The policy suggestion of the study calls for well-coordinated efforts and investments by the public authority on crime deterrence using a variety of tools like female and girls education, raising their labor force participation, making the police force more efficient, etc. Enhancing girls’ education, especially higher education, will be a vital strategy to deter crime against women. This has spillover effects on their labor-force participation and ultimately paves the way for their enhanced socio-economic bargaining power in society. Augmenting the relative strength of women’s representation in the police force and increasing the efficiency of the criminal justice system would also encourage more reporting of cases rendering a faster investigation and higher rate of arrest, conviction and prosecution. A special cell headed by a lady officer should be instituted in every major police station to boost the reporting of crimes and avoid the unnecessary harassment of victims at the time of reporting.

Figures

Incidence of various types of crimes against women (in thousands)

Figure 1

Incidence of various types of crimes against women (in thousands)

Comparison of crime incidence with HDI, women strength in the police force and conviction rate

ZoneAverage HDIAverage incidence of crimes over the period 2000–2017 (in number)
RapeEve-teasingMolestationKidnapping and abductionCruelty by husbands and relativesDowry deathsImportation of girlsAverage conviction rate (%)Relative strength of women in police (%)
North0.614689.465746.994491.162593.994598.163648.912380.7323.5635.83
Northeast0.624497.534267.923980.972367.014362.883406.332192.9824.6416.26
South0.633689.414577.503682.712158.833986.292997.941900.7120.4434.32
East0.543512.873960.294280.712496.733275.883106.711711.9816.6419.35
West0.604266.775183.683572.811976.203790.352774.102080.9018.6132.83
India0.604131.214747.274001.672318.554002.713186.802053.4622.7828.72

Source(s): (i) HDI figures are obtained from Global Data Lab’. (ii) Data on the incidence of crime, conviction rate and relative strength of women in the police force are taken from NCRB data

Descriptive statistics of variables

VariableMeanS. D.Definition
RAPE0.430.21Rate of rape (number of rape cases per one million population)
MOL4.162.13Rate of molestation (number of cases per one million population)
KA0.510.12Rate of kidnapping and abduction of young girls and women (number of cases per one million population)
EVE0.810.11Rate of eve-teasing (number of cases per one million population)
DD0.060.09Rate of dowry deaths (number of cases per one million population)
CHR0.640.18Rate of cases involving cruelty by husbands and relatives (number of cases per one million population)
HDI0.590.06Human development index of all states of India (0–1 range)
POLE6.571.32Expenditure on police training and infrastructure as a percentage of the total state budget
PND2.871.03Pendency rate of cases (%)
WEM4.761.3Women employment in public and private sectors (%)
CONV0.270.63Rate of conviction (total persons convicted/Total persons under trial)
ARST0.674.48Rate of arrest (total persons arrested/Total persons charge-sheeted)
PSW0.381.75Relative strength of women in the police force (female/Male) (%)
URB0.460.3Rate of urbanization (urban to rural population)
SC3.061.01Percentage of SCs and STs in total population (%)
FF3.787.9Number of female feticide cases per lakh female population

Note(s): # indicates that the individual crime rate is used as the dependent variable in the empirical models concerning that crime

Source(s): Author’s calculation from NCRB data, Indiastat.com, Population and Vital Statistics, Handbook of Indian Statistics, Reserve Bank of India (RBI)

Fixed effect (within-group) and pooled OLS estimates for determinants of crime rates against women in India

VariableRapeMolestationEve-teasingDowry deathsCruelty by husbands
FEM (WG)Pooled OLSFEM (WG)Pooled OLSFEM (WG)Pooled OLSFEM (WG)Pooled OLSFEM (WG)Pooled OLS
D(HDI)0.40** (2.44)0.74*** (10.41)0.12*** (4.51)0.28*** (9.75)0.17*** (4.04)0.77** (2.58)−0.64** (−2.91)−0.77*** (−15.19)−0.33** (−2.12)−0.66*** (−7.33)
WEM0.04*** (4.82)0.18*** (5.39)0.105 (1.15)0.39*** (9.19)0.13** (2.21)0.57*** (10.94)−0.19*** (−2.86)−0.26*** (−5.18)−0.09*** (−3.91)0.61*** (10.49)
SC−0.03** (−2.05)−0.07 (−1.99)−0.011 (−1.28)−0.05 (−1.32)−0.021 (−1.36)−0.05 (−1.02)0.04 (0.85)0.09 (1.56)0.06 (1.10)0.08 (1.44)
D(URB)0.08* (1.9)0.16 (1.13)0.32** (2.50)0.47** (2.49)0.06** (2.14)0.86*** (3.74)0.11 (0.43)0.28 (1.25)0.14 (−1.01)0.21 (0.81)
FF0.016*** (4.11)0.04* (1.81)0.002 (1.49)0.021* (1.73)0.009** (2.23)0.11* (1.69)0.06*** (5.91)0.07** (2.22)0.01* (1.69)0.04 (0.91)
PSW0.011*** (2.42)0.07* (1.78)0.019* (1.81)0.32** (2.04)0.17*** (3.43)0.48** (2.12)0.01** (2.12)0.11** (1.99)0.08* (1.71)0.11** (2.01)
POLE0.55* (1.74)0.85*** (21.46)0.60* (1.85)0.79*** (5.83)0.52*** (4.45)0.92*** (14.87)0.42 (1.32)0.77 (1.05)−0.04** (−2.06)−1.17*** (−6.96)
PND−0.37** (−2.06)−0.139*** (−3.85)−0.04* (−1.81)−0.35*** (−7.74)−0.09** (−2.56)−0.55*** (−9.82)−0.11** (−2.54)−0.19*** (−3.51)0.04 (1.33)0.11 (0.87)
CONV−0.04 (−0.46)0.002 (0.67)−0.03 (−0.26)0.007 (0.46)−0.031 (−0.90)−0.002 (−0.04)−0.01 (−0.01)0.003 (0.07)−0.09 (−0.73)−0.01 (−0.31)
ARST0.022* (1.75)0.55*** (3.77)0.032* (1.77)0.92*** (4.93)0.06** (2.08)0.99*** (4.30)0.011* (1.78)0.93*** (4.77)−0.003 (−1.08)0.92*** (3.55)
Const. −14.64*** (−2.63) −14.11*** (−5.83) 2.19 (0.25) 18.65** (2.15) −5.56 (−0.58)
Adj. R20.670.740.660.720.710.710.690.750.720.71
DW stat.1.592.251.61.91.562.151.72.21.622.15
DWH test (p-value)0.49 0.51 0.39 0.47 0.39

Note(s): (1) ***p < 0.01, **p < 0.05 and * p < 0.1. (2) The figures in parentheses are t-statistic based on standard errors robust to heteroskedasticity and serial correlation. (3) “D” stands for the first difference as these variables are stationary at the first difference. (4) The constant term in FEM(WG) is practically zero so, they are not reported. (5) Under the Durbin–Wu–Hausman (DWH) test, the H0 = Regressors are exogenous. So acceptance of H0 implies the absence of endogeneity bias

GMM estimations of determinants of crime rates

VariableRapeMolestationEve-teasingDowry deathsCruelty by husbands
Coef.p-valueCoef.p-valueCoef.p-valueCoef.p-valueCoef.p-value
Lagged dep. var.0.36***0.000.71***0.000.70***0.000.40***0.000.23***0.00
HDI0.52***0.020.63***0.030.96*0.07−0.83**0.054.81*0.08
WEM0.32*0.090.45***0.000.28**0.02−0.41***0.01−0.53***0.00
FF0.10*0.070.16*0.080.10***0.000.07***0.00
SC−0.010.95−0.020.1310.02**0.02−0.010.690.110.28
URB0.380.310.71***0.020.64*0.060.960.54−1.850.49
PEXP0.19***0.020.24***0.000.200.140.030.550.190.21
PND0.020.560.020.490.020.83−0.07***0.00−0.020.44
ARRST0.05*0.070.12***0.00−0.030.770.34***0.010.13**0.07
CON−0.0010.88−0.010.46−0.010.350.0010.90−0.010.22
J-stat.19.57 21.17 17.60 20.62 17.77
Prob. (J-stat.)0.48 0.38 0.48 0.42 0.47

Note(s): (1) ***p < 0.01, **p < 0.05 and * p < 0.1. (2) The transformation method is the first difference – white period-instrument weighting matrix where the one-year lag of variables was taken as instruments

Hausman test of random vs. fixed effect model for various crime-wise estimations

CrimesEstimated Chi-sq. statisticp-valueConclusion
Rape80.40***0.000Fixed effect
Eve-teasing76.42***0.000Fixed effect
Molestation103.35***0.000Fixed effect
Abduction and kidnapping28.09***0.005Fixed effect
Cruelty by husband51.83***0.000Fixed effect
Dowry deaths67.91***0.000Fixed effect

Note(s): Here, individual crime is the dependent variable and the estimation is conducted at the all-India level

Panel unit root test with intercept and trend

VariablesLevin–Lin–ChuADF–Fisher Chi-squarePP–Fisher Chi-square
I(0)I(1)I(0)I(1)I(0)I(1)
HDI2.58−9.10***51.12150.34***31.77209.70***
POLE−4.89***94.37***124.68***
PND−14.15***195.33***200.94***
WEM−7.15***111.55***100.22***
DISP−9.75***166.40***216.40***
CONV−15.83***187.58***231.27***
ARRST−8.43***115.17***139.57***
PSW−20.36***241.62***242.24***
URB0.9737.70***35.82324.73***33.27351.83***
SC−19.11***200.80***243.05***
FF−13.69***−364.10***248.72***

Note(s): ***p < 0.01

Notes

1.

One 19-year-old Dalit girl was gang raped and murdered on 14 September 2020 in a village of Hathras, Uttar Pradesh. This most horrendous act was carried out by four men and her cremation was horribly conducted by the police in the night without the presence of any of her family members to avoid widespread protest (The Indian Express, 15 September, 2020).

2.

A 30 years old man in Sambhal district of Uttar Pradesh raped and murdered a girl by pouring kerosene and setting fire on her in November 2019 (Times of India, 23 November 2019).

3.

In Kathua district of Jammu and Kashmir, an 8-year-old girl got abducted, raped and killed by eight people in April 2018 which shocked the moral conscience of the nation.

4.

A two and half year minor was abducted, raped and killed in Ahmadabad in December 2019.

5.

Gender equity is one of the sustainable development goals (SDGs) which is far from its targeted level (Adeosun and Owolabi, 2021). India’s performance on this front is miserable.

6.

Hazra (2020) has taken a total crime rate which is the sum of crime rates under Indian Penal Code (IPC) and Special and Local Laws (SLL). But she has included many crimes against women.

7.

Though, Habibullah et al. (2016) have not exclusively analyzed the role of good governance in crime deterrence, but they have taken total crimes where the specific crimes against women are included.

8.

Originally, the rate of crime is defined in NCRB reports as the number of crimes per one lakh (0.1 million) population. But the standard procedure in the crime literature follows the definition of crime rate per one million populations. So we converted it.

9.

This Global Data Lab is developed and maintained by Nijmegen Center for Economics (NiCE), Radboud University, the Netherlands. It can be accessed at https://globaldatalab.org/areadata/.

10.

The general interpolation method, having two data points (xa,ya) and (xb,yb) is expressed as: y=ya+(ybya)xxaxbxa at data point (x,y).

11.

The Hausman test investigates the suitability of fixed effect model vs. random effect model on the basis of H0:Cov(λi,xit)=0 against H1:Cov(λi,xit)0 where yit=xitβ+εit and εit=αit+μit. The rejection of H0 implies the suitability of the fixed effect model. The H0 is rejected if calculated p-value on the bass of the test statistic χ2=(βˆfeβre)[VfeVre](βˆfeβre) is less than 0.05, where variance–covariance matrix of βfe and βre are denoted by Vfe and Vre, respectively, and k is the dimension of β. For details on interpretation, see Gujarati (2015, p. 336).

12.

This variable is not included in the model estimation for Northeast zone as STs population holds the majority.

13.

We assume that the factors like improvement in law and order situation may lead to decline in crime. But sometimes increase in crimes or some heinous incidents breaks the conscience of the civil society leading the huge civil movement (as happened in the case of Nirbhaya incident in 2012). This compels the public authority to bring stricter laws and strengthen police by bringing reforms. So there may be a reverse causality flowing from dependent variable (various crimes) toward law and order situation.

14.

As per NREGS Act every third person employed under NREGS has to be a female and guarantees equal pay. Hence, it ensures labor demand for women.

Appendix

This method is easy and widely adopted, though it has some limitations.

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Acknowledgements

The authors are thankful to the two anonymous reviewers and the Editor of this journal for many insightful comments that improved the content of the paper. However, the usual disclaimer applies.

Funding: No funding was received for this research.

Declaration: The authors declare that there is no potential conflict of interest.

Corresponding author

Kirtti Ranjan Paltasingh can be contacted at: kirtti@smvdu.ac.in

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