Cargo Theft User Manual

Transcription

1 U. S. Dpartmnt f Justic Fdral Burau f Invstigatin Criminal Justic Infrmatin Srvics Divisin Criminal Justic Infrmatin Srvics (CJIS) Divisin Unifrm Crim Rprting (UCR) Prgram Carg Thft Usr Manual Vrsin 1.0 Dcumnt Dat: 03/29/2013 Prpard by: Law Enfrcmnt Supprt Sctin (LESS) Crim Statistics Managmnt Unit (CSMU)

2 CHANGE DESCRIPTION SUMMARY Rvisin Chang Dscriptin Cratd/Changd by Dat Apprvd By 1.0 UCRRP Initial Rlas Lsli Undrwd/Kristi Dnahu Vrsin 1.0, 03/26/2012 i

3 Cntnts 1 INTRODUCTION Backgrund f UCR Carg Thft UCR Prgrams and Nn-Prgram Dmains Jurisdictin Rfrrals frm Othr Agncis CARGO THEFT INCIDENTS & OFFENSES Dfinitin f a Carg Thft Incidnt Th Cncpt f Acting in Cncrt Th Cncpt f Sam Tim and Plac Exampls f Acting in Cncrt and Sam Tim and Plac Classifying Offnss Carg Thft Offnss UCR Offnss Offns Dfinitins Surc f Offns Dfinitins Nncnfrming Offnss Carg Thft Offns Dfinitins Lcatin Cds Wapn/Frc Invlvd Cds Victim Typ Cds Prprty Cds SUBMISSIONS NIBRS Data Elmnts and Data Valus Carg Thft Incidnt Rprt Cmplting th CARGO THEFT INCIDENT REPORT (Frm ) Carg Thft Tchnical Spcificatins Vrsin 1.0, 03/26/2012 ii

4 4 SCENARIOS OF CARGO THEFT SCENARIOS OF INCIDENTS NOT MEETING CARGO THEFT GUIDELINES QUALITY ASSURANCE REVIEW (QAR) PROCESS APPENDIX A LEGISLATION APPENDIX B CARGO THEFT INCIDENT REPORT FORM APPENDIX C SUBMITTING CARGO THEFT DATA TO THE FBI UCR PROGRAM APPENDIX D UCR OFFENSE DEFINITIONS APPENDIX E CONTACT THE FBI UCR PROGRAM Vrsin 1.0, 03/26/2012 iii

5 1 Intrductin Th FBI UCR Prgram is a natinwid, cprativ statistical ffrt f vr 18,000 city, univrsity and cllg, cunty, stat, tribal, and fdral law nfrcmnt agncis (LEAs) vluntarily rprting data n crims rprtd r knwn. Sinc 1930, th FBI has administrd th UCR Prgram and cntinud t assss and mnitr th natur and typ f crim in th natin. Th prgram s primary bjctiv is t gnrat rliabl infrmatin fr us in law nfrcmnt administratin, pratin, and managmnt. Hwvr, vr th yars, UCR data hav bcm n f th cuntry s lading scial indicatrs. Criminlgists, scilgists, lgislatrs, municipal plannrs, th mdia, and thr studnts f criminal justic us th data fr varid rsarch and planning purpss. This manual is intndd t assist law nfrcmnt agncis in rprting incidnts f carg thft t th FBI UCR Prgram. It addrsss plicy, th typs f ffnss that cnstitut a Carg Thft incidnt, hw t idntify a carg thft, and guidlins fr rprting carg thft. 1.1 Backgrund f UCR Carg Thft Du t th significant cnmic impact that carg thft has n th Unitd Stats cnmy, and th ptntial fr us by trrrist rganizatins, H.R. 3199, th USA Patrit Imprvmnt and R-authrizatin Act f 2005, was mandatd by Cngrss n March 9, Th Act rquirs th Attrny Gnral t tak th stps ncssary t nsur that rprts f carg thft cllctd by Fdral, stat, and lcal fficials ar rflctd as a sparat catgry in th FBI Unifrm Crim Rprting systm In rspns t this mandat, th CJIS Advisry Plicy Bard apprvd a dfinitin fr Carg Thft in Dcmbr It was dvlpd, nt as a lgal dfinitin fr prscutrial purpss, but t captur th ssnc f th natinal carg thft crim prblm and its ngativ ffct n th cnmy f th Unitd Stats. Th lgal lmnts f knwldg and intnt wr intntinally mittd. Fr UCR purpss, Carg Thft is dfind as fllws: Carg Thft is th criminal taking f any carg including, but nt limitd t, gds, chattls, mny, r baggag that cnstituts, in whl r in part, a cmmrcial shipmnt f fright mving in cmmrc, frm any piplin systm, railrad car, mtrtruck, r thr vhicl, r frm any tank r strag facility, statin hus, platfrm, r dpt, r frm any vssl r wharf, r frm any aircraft, air trminal, airprt, aircraft trminal r air navigatin facility, r frm any intrmdal cntainr, intrmdal chassis, trailr, cntainr fright statin, warhus, fright distributin facility, r fright cnslidatin facility. Fr purpss f this dfinitin, carg shall b dmd as mving in cmmrc at all pints btwn th pint f rigin and th final dstinatin, rgardlss f any tmprary stp whil awaiting transshipmnt r thrwis. Vrsin 1.0, 03/26/2012 4

6 1.2 UCR Prgrams and Nn-Prgram Dmains Frty-svn stats in th natin hav thir wn UCR Prgrams which stramlin th cllctin f UCR data frm lcal LEAs, nsur cnsistncy and cmparability f data, and prvid a highr quality f srvic t th law nfrcmnt cmmunity. Establishmnt f a UCR Prgram is nt limitd t stat gvrnmnts. Trritrial, tribal, and fdral agncis may als institut th UCR Prgrams. UCR Prgrams gathr crim infrmatin frm th LEAs undr thir dmain and frward th data t th FBI. Th fllwing ar th standards undr which a UCR Prgram must prat: 1. A UCR Prgram must cnfrm t th FBI UCR Prgram s submissin standards, dfinitins, spcificatins, and rquird dadlins. 2. A UCR Prgram must stablish data intgrity prcdurs and hav prsnnl assignd t assist cntributing agncis in quality assuranc practics and crim rprting prcdurs. 3. A UCR Prgram s submissins must cvr mr than 50 prcnt f th LEAs within its stablishd rprting dmain and b willing t rcvr any and all UCR-cntributing agncis wh wish t us th UCR Prgram frm within its dmain. (An agncy wishing t bcm a UCR Prgram must b willing t rprt fr all f th agncis within th stat.) 4. A UCR Prgram must furnish th FBI UCR Prgram with all f th UCR data cllctd by th LEAs within its dmain. Ths standards d nt prhibit a stat frm gathring thr statistical data bynd th natinal cllctin. Data intgrity prcdurs shuld includ crim trnd assssmnts, ffns classificatin vrificatin, and tchnical spcificatin validatin. Th FBI fulfills its rspnsibilitis in cnnctin with th UCR Prgrams by: Editing and rviwing submissins fr bth cmpltnss and quality. Cntacting cntributrs, whn ncssary, in cnnctin with crim rprting mattrs. Rqusting individual agncy infrmatin, whn ncssary, frm th cntributing UCR Prgram. Assssing th validity f rprtd data by prviding a Quality Assuranc Rviw (QAR). Crdinating with th cntributing UCR Prgram t cnduct training n law nfrcmnt rcrd-kping and crim-rprting prcdurs. Vrsin 1.0, 03/26/2012 5

7 Snding stat UCR Stat Prgram Bulltins fr distributin t cntributing agncis. Shuld circumstancs dvlp whrby th UCR Prgram ds nt cmply with th afrmntind standards, th FBI may rinstitut a dirct cllctin f data submissins frm LEAs within th UCR Prgram s dmain. Th FBI UCR Prgram rfrs t LEAs in stats withut a UCR Prgram as dirct cntributrs bcaus thy submit thir data dirctly t th FBI. Ths agncis wrk clsly with staff frm th FBI UCR Prgram t nsur thir data adhr t UCR Prgram guidlins. 1.3 Jurisdictin Th purps f stablishing apprpriat jurisdictin is t dpict th natur and amunt f crim in a particular cmmunity. Thrughut th Unitd Stats, thr ar thusands f LEAs; sm hav vrlapping jurisdictins. T nsur LEAs with vrlapping jurisdictins ar nt rprting duplicat data (ffns r arrst), th FBI UCR Prgram dvlpd th fllwing guidlins: 1. Lcal, cunty, stat, tribal, and fdral LEAs shuld rprt ffnss that ccur within thir jurisdictins. 2. Whn tw r mr lcal, cunty, stat, tribal, r fdral LEAs ar invlvd in th invstigatin f th sam ffns, th agncy with invstigativ jurisdictin basd n lcal, cunty, stat, tribal, and fdral law and/r applicabl intragncy agrmnts r mmrandums f undrstanding shuld rprt th ffns. If thr is uncrtainty as t th lad r primary agncy, th agncis must agr n which agncy shuld rprt th ffns. 3. LEAs will rprt nly ths arrsts mad fr ffnss cmmittd within thir wn jurisdictins. 4. Th rcvry f prprty shuld b rprtd nly by th LEA wh first rprtd it missing and/r stln rgardlss f which agncy rcvrd it. As a rul, citis having thir wn plic dpartmnts rprt thir wn crim data. Hwvr, smallr lcals may cmbin thir crim data with largr agncis (.g., shriffs ffics and stat plic) fr rprting purpss. This practic mst ftn ccurs in rural r unincrpratd aras mplying cnstabls, twn marshals, r thr fficrs wh infrquntly rprt ffnss. In cass whr th cunty shriff r stat plic has a cntract t prvid law nfrcmnt srvics fr an incrpratd city, th shriff r stat plic will cntinu t rprt incidnts ccurring within th bundaris f ths citis. Ths rprts shuld rflct th ggraphic lcatin f whr th incidnt ccurrd by us f th city s Originating Agncy Idntifir (ORI). In sm lcalitis, th shriff, stat plic, r a fdral LEA will assist a lcal plic dpartmnt in th invstigatin f crims cmmittd within th limits f th city. Evn thugh this is th Vrsin 1.0, 03/26/2012 6

8 cas, th city plic dpartmnt shuld rprt th ffnss unlss thr is a writtn r ral agrmnt spcifying thrwis. 1.4 Rfrrals frm Othr Agncis If a rprting agncy rfrs th invstigatin f an incidnt t anthr lcal, stat, r fdral agncy aftr submitting th data t th FBI UCR Prgram, th riginal rprting agncy must dlt its rprt. Th agncy rciving th rfrral wuld thn rprt th incidnt as if it wr an riginal submissin. 2 Carg Thft Incidnts & Offnss Participatin in th Carg Thft data cllctin rquirs law nfrcmnt rprt crtain facts abut ach criminal incidnt that cms t thir attntin within thir jurisdictin. In mst cass, fficrs captur th data thrugh an incidnt rprt frm thy cmplt whn a crim is first rprtd. S Appndix B, Carg Thft Incidnt Rprt Frm, fr an xampl f an incidnt rprt frm. In thr instancs, fficrs may cllct data via a mbil trminal that intrfacs with thir dpartmnt s rcrds managmnt systm (RMS). 2.1 Dfinitin f a Carg Thft Incidnt Carg Thft is dfind as th criminal taking f any carg. This culd als includ physical thft as wll as cybr thft and dcumntatin fraud, whr th wnrship, dstinatin, r cntnts f a carg shipmnt is altrd. Additinally, many incidnts f carg thft invlv mplys. With rgard t Carg Thft, th FBI UCR Prgram dfins an incidnt as n r mr ffnss cmmittd by th sam ffndr, r grup f ffndrs acting in cncrt, at th sam tim and plac. Applicatin f th cncpt dtrmins whthr th crims shuld b rprtd as individual incidnts r as a singl incidnt cmprisd f multipl ffnss Th Cncpt f Acting in Cncrt Acting in cncrt rquirs that all f th ffndrs actually cmmit r assist in th cmmissin f all f th crim(s) in an incidnt. Th ffndrs must b awar f, and cnsnt t, th cmmissin f all f th ffnss(s); r vn if nncnsnting, thir actins assist in th cmmissin f all f th ffns(s). S Sctin 2.1.3, Exampl 2, Acting in Cncrt. This is imprtant bcaus all f th ffndrs in an incidnt ar cnsidrd t hav cmmittd all f th ffnss in th incidnt. If n r mr f th ffndrs did nt act in cncrt, thn mr than n incidnt shuld b rprtd. S Sctin 2.1.3, Exampl 1, Acting in Cncrt Th Cncpt f Sam Tim and Plac Th cncpt f Sam Tim and Plac is basd n th prmis that if th sam prsn r grup f prsns cmmittd mr than n crim and th tim and spac intrvals sparating thm wr insignificant, all f th crims mak up a singl incidnt. Nrmally, th ffnss must Vrsin 1.0, 03/26/2012 7

9 hav ccurrd during an unbrkn tim prid and at th sam r adjining lcatin(s). Hwvr, incidnts can als b cmprisd f ffnss that by thir natur invlv cntinuing criminal activity by th sam ffndr(s) at diffrnt tims and placs, as lng as law nfrcmnt dms th activity t cnstitut a singl criminal transactin. S Sctin 2.1.3, Exampl 3, Sam Tim and Plac Exampls f Acting in Cncrt and Sam Tim and Plac Bcaus it is nt pssibl t prvid instructins that will cvr all f th pssibl situatins that might ccur, th rprting agncy must us its bst judgmnt in dtrmining hw many incidnts wr invlvd in sm cass. Exampl 1, Acting in Cncrt Fur mn waring ski masks cnductd an armd rbbry (UCR Offns Cd 120 Rbbry) at a trucking facility. On f th rbbrs fund a fmal mply in th brak rm and rapd hr thr utsid f th viw f th thr ffndrs. Whn th rapist rturnd frm th brak rm, all fur f th rbbrs lft th facility. In this xampl, thr wr tw incidnts: Th rap (UCR Offns Cd 11A Rap) is a sparat incidnt bcaus n f th fur ffndrs indpndntly cmmittd this act and thrfr, all th ffndrs wr nt acting in cncrt. Exampl 2, Acting in Cncrt During a rbbry (UCR Offns Cd 120 Rbbry) scnari similar t Exampl 1, th rap (UCR Offns Cd 11A Rap) ccurrd in frnt f th thr victims. On f th thr ffndrs tld th rapist t stp and nly rb th victim. By pinting th gun at th thr victims, h prvntd any f thm frm cming t th rap victim s assistanc and thrby, assistd in th cmmissin f th crim. In this xampl, thr was nly n incidnt with tw ffnss, i.., rbbry and rap. Exampl 3, Sam Tim and Plac Ovr a prid f 18 mnths, an mply usd th Intrnt t gain unauthrizd accss t th shipping rcrds fr Cmpany ABC (UCR Offns Cd 270 Embzzlmnt). Th mply thn btaind crprat crdit card infrmatin and pr-paid th fright fs fr a shipmnt f imprtd wins (UCR Offns Cd 26B Crdit Card/Autmatd Tllr Machin Fraud). Via cmputr, th suspct illgally divrtd th shipmnt t an altrnat addrss (UCR Offns Cd 26E Wir Fraud). 2.2 Classifying Offnss Carg Thft is nt cnsidrd an ffns by itslf. Law nfrcmnt must rprt all ffnss within a Carg Thft incidnt. Fr xampl, rap might b accmpanid by th crims f mtr vhicl thft and kidnapping/abductin (Carg Thft ffns = mtr vhicl thft). Law Vrsin 1.0, 03/26/2012 8

10 nfrcmnt must nsur ach rprtd ffns is a sparat, distinct crim and nt just a part f anthr ffns. Fr xampl, vry rbbry includs sm typ f assault, but bcaus th assault is an lmnt that maks up th crim f rbbry, nly rbbry shuld b rprtd. Hwvr, if during a rbbry th victim was frcd t ngag in sxual rlatins, bth rbbry and rap shuld b rprtd sinc frcd sxual intrcurs is nt an lmnt f th crim f rbbry (Carg Thft ffns = rbbry) Carg Thft Offnss Th fllwing tabl lists th Carg Thft ffnss. Fllwing th nam f ach crim is th UCR Offns Cd. At last n f ths ffnss must b prsnt within an incidnt in rdr t b cnsidrd a Carg Thft incidnt. Th dfinitins f ach f ths ffnss can b fund in Sctin 2.4. UCR Offns Offns Cd Rbbry 120 Extrtin/Blackmail 210 Burglary/Braking & Entring 220 Larcny/Thft Offnss Thft Frm Building 23D Thft Frm Mtr Vhicl 23F All Othr Larcny 23H Mtr Vhicl Thft 240 Fraud Offnss Fals Prtnss/Swindl/Cnfidnc Gam 26A Crdit Card/Autmatd Tllr Machin Fraud 26B Imprsnatin 26C Wir Fraud 26E Embzzlmnt 270 Bribry 510 Vrsin 1.0, 03/26/2012 9

11 2.2.2 UCR Offnss Th fllwing tabl lists all f th UCR ffnss that can b rprtd in cnjunctin with th Carg Thft ffnss listd abv. Th dfinitins fr ach f ths ffnss can b fund in Appndix D. Offns UCR Offns Cd Hmicid Offnss Murdr and Nnnglignt Manslaughtr 09A Nglignt Manslaughtr 09B Kidnapping/Abductin 100 Sx Offnss Rap Sdmy Sxual Assault with an Objct Fndling Incst Statutry Rap 11A 11B 11C 11D 36A 36B Assault Offnss Aggravatd Assault 13A Simpl Assault 13B Intimidatin 13C Rbbry 120 Arsn 200 Extrtin/Blackmail 210 Burglary/Braking & Entring 220 Larcny/Thft Offnss Pckt-Picking 23A Purs-snatching 23B Shplifting 23C Thft Frm Building 23D Thft Frm Cin-Opratd Machin r Dvic 23E Thft Frm Mtr Vhicl 23F Thft Frm Mtr Vhicl Parts r Accssris 23G All Othr Larcny 23H Mtr Vhicl Thft 240 Vrsin 1.0, 03/26/

12 Offns UCR Offns Cd Cuntrfiting/Frgry 250 Fraud Offnss Fals Prtnss/Swindl/Cnfidnc Gam Crdit Card/Autmatd Tllr Machin Fraud Imprsnatin Wlfar Fraud Wir Fraud 26A 26B 26C 26D 26E Embzzlmnt 270 Stln Prprty Offnss 280 Dstructin/Damag/Vandalism f Prprty 290 Drug/Narctic Offnss Drug/Narctic Vilatins Drug Equipmnt Vilatins 35A 35B Prngraphy/Obscn Matrial 370 Gambling Offnss Btting/Wagring Oprating/Prmting/Assisting Gambling Gambling Equipmnt Vilatins Sprts Tampring 39A 39B 39C 39D Prstitutin Offnss Prstitutin 40A Assisting r Prmting Prstitutin 40B Purchasing Prstitutin 40C Bribry 510 Wapn Law Vilatins 520 Human Trafficking Human Trafficking Cmmrcial Sx Acts Human Trafficking Invluntary Srvitud 64A 64B Law nfrcmnt shuld classify and rprt ffnss aftr th prliminary cnfirmatin f a call fr srvic r a cmplaint stablishs that a Carg Thft crim was, in fact, cmmittd. Agncis shuld rcrd nly ffnss knwn t law nfrcmnt, nt th findings f a curt, crnr, jury, r prscutr. Vrsin 1.0, 03/26/

13 2.3 Offns Dfinitins Surc f Offns Dfinitins Th FBI UCR Prgram has usd th Summary Rprting Systm (SRS) frmat fr cllcting crim data frm LEAs sinc th 1930 s. Th hirarchical rprting frmat usd in th SRS rstricts th typ f data that can b cllctd in Carg Thft incidnts. In an ffrt t kp th rprting f carg thft cnsistnt in bth th Natinal Incidnt-Basd Rprting Systm (NIBRS) and SRS, th Carg Thft data cllctin ds nt fllw applicatin f th Hirarchy Rul usd by SRS. Th infrmatin cllctd n th Carg Thft Incidnt Frm and th Carg Thft Tchnical Spcificatin will mirrr what is rprtd by NIBRS agncis. Th us f standardizd dfinitins in Carg Thft is ssntial t th maintnanc f unifrm and cnsistnt data. This practic nsurs th FBI UCR Prgram cnsidrs and apprpriatly cunts all criminal ffnss f law, rgardlss f thir diffrnt titls undr lcal and stat law r Unitd Stats Titls and Statuts. As dvlpd by law nfrcmnt, th purps f th FBI UCR Prgram is t prvid a cmmn languag that transcnds varying lcal and stat laws. Thrfr, th dfinitins that wr dvlpd fr UCR ar nt intndd fr charging prsns with crims. Instad, th dfinitins shuld b usd as rcptacls t translat crim int th cmmn UCR languag usd thrughut th Unitd Stats. Thugh stat statuts spcifically dfin crims s that prsns facing prscutin will knw th xact chargs placd against thm, th dfinitins usd in Carg Thft must b gnric in rdr nt t xclud varying stat statuts rlating t th sam typ f crim. Th ffns dfinitins usd in Carg Thft ar basd n th cmmn-law dfinitins fund in Black s Law Dictinary, as wll as ths usd in th Natinal Crim Infrmatin Cntr 2000 (NCIC) Unifrm Offns Classificatins. Bcaus mst stat statuts ar als basd n th cmmn-law dfinitins, vn thugh thy may vary as t spcifics, mst shuld fit int th crrspnding UCR ffns classificatins Nncnfrming Offnss If a stat statut fr an ffns includs additinal ffnss nt fitting th Carg Thft ffns dfinitin, th nncnfrming ffnss shuld b rprtd accrding t thir Carg Thft ffns classificatins. Fr xampl, sm stats hav larcny statuts that ar s bradly wrdd as t includ th crim f mbzzlmnt. If an ffndr prptrats mbzzlmnt within such a stat, law nfrcmnt shuld rprt th ffns via Carg Thft as mbzzlmnt, nt larcny/thft. Crtainly, unusual situatins will aris in classifying ffnss, and this manual cannt cvr all circumstancs. In classifying unusual situatins, law nfrcmnt shuld cnsidr th natur f Vrsin 1.0, 03/26/

14 th crim alng with th guidlins prvidd. Th Carg Thft Offns Dfinitins in Sctin 2.4 will aid in classifying ffnss. 2.4 Carg Thft Offns Dfinitins Thr ar 13 Carg Thft ffns catgris. Th ffns catgris ar listd blw in numrical rdr. Each ntry includs th fllwing infrmatin: Carg Thft ffns cd, ffns nam Dfinitin Cnsidratins and xampls (as apprpriat) 120 Rbbry Th taking r attmpting t tak anything f valu undr cnfrntatinal circumstancs frm th cntrl, custdy, r car f anthr prsn by frc r thrat f frc r vilnc and/r putting th victim in far f immdiat harm. Bcaus sm typ f assault is an lmnt f th crim f rbbry, an assault shuld nt b rprtd as a sparat crim as lng as it was prfrmd in furthranc f th rbbry. Hwvr, if th injury rsults in dath, a hmicid ffns must als b rprtd. Th victims f a rbbry includ nt nly ths prsns and thr ntitis (businsss, financial institutins, tc.) frm whm prprty was takn, but als ths prsns tward whm th rbbr(s) dirctd frc r thrat f frc in prptrating th ffns. Thrfr, althugh th primary victim in a bank rbbry wuld b th Financial Institutin, th tllr tward whm th rbbr pintd a gun and mad a dmand shuld als b rprtd as a victim. Carjackings ar rbbris in which a mtr vhicl is takn thrugh frc r thrat f frc. Rprt nly a rbbry nt a mtr vhicl thft. 210 Extrtin/Blackmail T unlawfully btain mny, prprty, r any thr thing f valu, ithr tangibl r intangibl, thrugh th us r thrat f frc, misus f authrity, thrat f criminal prscutin, thrat f dstructin f rputatin r scial standing, r thrugh thr crciv mans. 220 Burglary/Braking & Entring Th unlawful ntry int a building r thr structur with th intnt t cmmit a flny r a thft. Vrsin 1.0, 03/26/

15 A frcd ntry is whr frc f any dgr r a mchanical cntrivanc f any kind (.g., a passky r skltn ky) is usd t unlawfully ntr a building r thr structur. An unfrcd ntry is n whr th unlawful ntry is achivd withut frc thrugh an unlckd dr r windw. LARCENY-THEFT OFFENSES Th unlawful taking, carrying, lading, r riding away f prprty frm th pssssin r cnstructiv pssssin f anthr prsn. 23D Thft Frm a Building A thft frm within a building which is ithr pn t th gnral public r t which th ffndr has lgal accss. 23F Thft Frm Mtr Vhicl Th thft f articls frm a mtr vhicl, lckd r unlckd. 23H All Othr Larcny All thfts that d nt fit any f th dfinitins f th spcific catgris f Larcny/Thft listd abv r ths that ar nt applicabl t carg thft. 240 Mtr Vhicl Thft Th thft f a mtr vhicl. A mtr vhicl is a slf-prplld vhicl that runs n th surfac f land and nt n rails and that fits n f th fllwing prprty dscriptins: Autmbils sdans, cups, statin wagns, cnvrtibls, taxicabs, sprt utility vhicls, r thr similar mtr vhicls that srv th primary purps f transprting ppl. Buss mtr vhicls that ar spcifically dsignd (but nt ncssarily usd) t transprt grups f ppl n a cmmrcial basis. Rcratinal Vhicls mtr vhicls that ar spcifically dsignd (but nt ncssarily usd) t transprt ppl and als prvid thm tmprary ldging fr rcratinal purpss. Trucks mtr vhicls that ar spcifically dsignd (but nt ncssarily usd) t transprt carg. Vrsin 1.0, 03/26/

16 Othr Mtr Vhicls any thr mtr vhicls,.g., mtrcycls, mtr sctrs, trail biks, mpds, snwmbils, r glf carts. FRAUD OFFENSES Th intntinal prvrsin f th truth fr th purps f inducing anthr prsn r thr ntity in rlianc upn it t part with smthing f valu r t surrndr a lgal right. Th mst spcific subcatgry f fraud shuld b rprtd whnvr th circumstancs fit th dfinitin f mr than n f th subcatgris listd blw. Fr xampl, mst frauds wuld fit th dfinitin f fals prtnss/swindl/cnfidnc gam. But if a crdit card was usd t prptrat th fraud, th ffns wuld b classifid as crdit card/autmatd tllr machin fraud. 26A Fals Prtnss/Swindl/Cnfidnc Gam Th intntinal misrprsntatin f xisting fact r cnditin r th us f sm thr dcptiv schm r dvic t btain mny, gds, r thr things f valu. 26B Crdit Card/Autmatd Tllr Machin Fraud Th unlawful us f a crdit (r dbit) card r autmatd tllr machin fr fraudulnt purpss. 26C Imprsnatin Falsly rprsnting n s idntity r psitin and acting in th charactr r psitin thus unlawfully assumd t dciv thrs and thrby gain a prfit r advantag, njy sm right r privilg, r subjct anthr prsn r ntity t an xpns, charg, r liability that wuld nt hav thrwis bn incurrd. 26E Wir Fraud Th us f an lctric r lctrnic cmmunicatins facility t intntinally transmit a fals and/r dcptiv mssag in furthranc f a fraudulnt activity. 270 Embzzlmnt Th unlawful misapprpriatin by an ffndr t his/hr wn us r purps f mny, prprty, r sm thr thing f valu ntrustd t his/hr car, custdy, r cntrl. Vrsin 1.0, 03/26/

17 510 Bribry Th ffring, giving, rciving, r sliciting f anything f valu (i.., a brib, gratuity, r kickback) t sway th judgmnt r actin f a prsn in a psitin f trust r influnc. 2.5 Lcatin Cds This data lmnt is usd t rprt th typ f lcatin/prmiss whr ach ffns in an incidnt tk plac. Th FBI UCR Prgram rcgnizs that fr many incidnts, thr is mr than n pssibl chic fr rprting a lcatin. Thrfr, law nfrcmnt prsnnl shuld us thir bst judgmnt in rprting lcatin typ aftr invstigating th crim and cnsidring th circumstancs surrunding th lcatin and th ffndr s intnt during th cmmissin f th crim. Bcaus th ggraphic lcatin f an incidnt is nt always th sam as th functinal lcatin f th incidnt, th FBI UCR Prgram rlis n agncis t rprt th mst apprpriat lcatin typ. Fr xampl, if an ffns ccurs at an lmntary schl playgrund during schl hurs, th lcatin shuld b classifid as 53 = Schl Elmntary/Scndary. But, if th ffns ccurrd at th sam physical lcatin n a Saturday aftrnn whn th schl is nt prating and th public ar allwd t us th facility fr rcratinal purpss, LEAs wuld b qually crrct in classifying th lcatin as 50 = Park/Playgrund. Smtims, agncis can dtrmin th lcatin by th ffndr s intnt during th cmmissin f th crim. Fr xampl, if th ffndr chs t cmmit a rbbry during a church srvic hld at a public facility rutinly usd fr basktball gams, agncis shuld chs t classify th lcatin as 04 = Church/Synaggu/Tmpl/Msqu sinc th building was bing usd fr a public rligius activity at th tim th crim was cmmittd. Data Valu Data Valu Includs 01 = Air/Bus/Train Trminal airprts; bus, bat, frry, r train statins and trminals 02 = Bank/Savings and Lan thr financial institutins, whthr in a sparat building r insid f anthr str Nt: This data valu ds nt includ payday lndr typ businsss. 03 = Bar/Nightclub stablishmnts primarily fr ntrtainmnt, dancing, and th cnsumptin f bvrags Vrsin 1.0, 03/26/

18 Data Valu Data Valu Includs 04 = Church/Synaggu/Tmpl/Msqu buildings fr public rligius activitis, mtings, r wrship 05 = Cmmrcial/Offic Building stablishmnts that prtain t cmmrc and trad 06 = Cnstructin Sit all buildings/lcatins that ar undr sm typ f cnstructin 07 = Cnvninc Str stablishmnts primarily fr cnvninc shpping,.g., strs that includ th sal f thr itms as wll as gaslin 08 = Dpartmnt/Discunt Str stablishmnts that ar cnsidrd dpartmnt strs and that sll a wid rang f gds; Targt, Wal-Mart, tc. Nt: This data valu ds nt includ shpping malls. 09 = Drug Str/Dctr s Offic/Hspital mdical supply cmpanis and buildings; strs that ar primarily cnsidrd pharmacis; vtrinary practics, vtrinary hspitals, and mdical practics 10 = Fild/Wds aras that ar primarily pn filds r wdd aras Nt: This data valu ds nt includ parks. 11 = Gvrnmnt/Public Building buildings primarily usd fr lcal, stat, r fdral ffics, r public businsss 12 = Grcry/Suprmarkt stablishmnts primarily usd fr buying/ slling fd itms, tc. 13 = Highway/Rad/Ally/Strt/Sidwalk pn public ways fr th passag f vhicls, ppl, and animals Vrsin 1.0, 03/26/

19 Data Valu Data Valu Includs 14 = Htl/Mtl/Etc. thr tmprary ldgings Nt: This data valu ds nt includ campgrunds r rcratinal vhicl parks. 15 = Jail/Prisn/Pnitntiary/Crrctins Facility placs fr th cnfinmnt f prsns in lawful dtntin r awaiting trial 16 = Lak/Watrway/Bach shrlins, laks, strams, canals, r bdis f watr thr than swimming pls 17 = Liqur Str stablishmnts primarily usd fr buying/ slling alchlic bvrags 18 = Parking/Drp Lt/Garag aras primarily usd fr parking mtrizd vhicls that ar cmmrcial in natur 19 = Rntal Strag Facility any mini-strag and/r slf-strag buildings 20 = Rsidnc/Hm apartmnts, cndminiums, twnhuss, nursing hms, rsidntial drivways, rsidntial yards; xtndd/cntinuus car facilitis Nt: This data valu rfrs t prmannt rsidncs. 21 = Rstaurant any cmmrcial stablishmnts that srv mals r rfrshmnts; caftrias 22 = Schl/Cllg univrsitis Nt: This data valu was rplacd by th fllwing nw lcatin cds and is t b usd nly by LEAs that hav nt adptd th nw cds: 52 = Schl Cllg/Univrsity 53 = Schl Elmntary/Scndary Vrsin 1.0, 03/26/

20 Data Valu Data Valu Includs 23 = Srvic/Gas Statin stablishmnts whr mtr vhicls ar srvicd and gaslin, il, tc., ar sld 24 = Spcialty Str fur strs, jwlry strs, tlvisin strs, drss shps, and clthing strs, tc.; payday lndr typ businsss 25 = Othr/Unknwn any lcatin that ds nt fit in n f th thr dfind data valus r whn th lcatin f th incidnt is unknwn 37 = Abandnd/Cndmnd Structur buildings r structurs which ar cmpltd but hav bn abandnd by th wnr and ar n lngr bing usd Nt: This data valu ds nt includ vacant rntal prprty. LEAs shuld us th data valu that bst dscribs th prprty in qustin,.g., vacant rntal hus shuld b classifid as 20 = Rsidnc/Hm, vacant cnvninc str that is fr rnt shuld b classifid as 07 = Cnvninc Str, tc. 38 = Amusmnt Park indr r utdr, prmannt r tmprary, cmmrcial ntrpriss that ffr rids, gams, and thr ntrtainmnt 39 = Arna/Stadium/Fairgrunds/Clisum pn-air r nclsd amphithatr-typ aras dsignd and usd fr th prsntatin f sprting vnts, cncrts, assmblis, tc. 40 = ATM Sparat frm Bank machins that prvid th ability t mak dpsits and/r withdrawals using a bank card; ATM machins lcatd insid a mall r str Nt: LEAs shuld us 02 = Bank/Savings and Lan if th ATM is lcatd at a banking facility. Vrsin 1.0, 03/26/

21 Data Valu Data Valu Includs 41 = Aut Dalrship Nw/Usd businsss spcifically dsignd fr slling nw and usd mtr vhicls Nt: This data valu als includs th parking lts and garags f ths facilitis. 42 = Camp/Campgrund aras usd fr stting up camps, including tnt and rcratinal vhicl campsits 44 = Daycar Facility facilitis that prvid shrt-trm suprvisin, rcratin, and/r mals fr adults r childrn during th daytim r at night; rspit car facilitis fr snirs r fr physically r mntally challngd individuals 45 = Dck/Wharf/Fright/Mdal Trminal sparat facility with platfrms at which trucks, ships, r trains lad r unlad carg Nt: This data valu ds nt includ carg bays attachd t a dpartmnt str r shpping mall. LEAs shuld classify ths as 08 = Dpartmnt/Discunt Str r 55 = Shpping Mall, rspctivly. 46 = Farm Facility facilitis dsignd fr agricultural prductin r dvtd t th raising and brding f animals, aras f watr dvtd t aquacultur, and/r all building r strag structurs lcatd thr; grain bins Nt: LEAs shuld classify th hus n a farm as 20 = Rsidnc/Hm. 47 = Gambling Facility/Casin/Rac Track indr r utdr facilitis usd t lgally bt n th uncrtain utcm f gams f chanc, cntsts, and/r racs Vrsin 1.0, 03/26/

22 Data Valu Data Valu Includs 48 = Industrial Sit activ manufacturing lcatins, factris, mills, plants, tc., spcifically dsignd fr th manufacturing f gds Nt: This data valu ds nt includ abandnd facilitis. LEAs shuld classify ths as 37 = Abandnd/Cndmnd Structur. 49 = Military Installatin lcatins spcifically dsignd and usd fr military pratins 50 = Park/Playgrund aras f land st asid fr public us usually maintaind fr rcratinal r rnamntal purpss; sccr filds, basball filds 51 = Rst Ara dsignatd aras, usually alng a highway, whr mtrists can stp 52 = Schl Cllg/Univrsity institutins fr th highr ducatin f individuals, which givs instructin in spcializd filds; cmmunity cllgs; trad schls 53 = Schl Elmntary/Scndary institutins fr th instructin f childrn frm prschl thrugh 12th grad 54 = Shltr Missin/Hmlss stablishmnts that prvid tmprary husing fr hmlss individuals and/r familis; vnus st up as tmprary shltrs, i.., a shltr st up in a church r schl during a strm 55 = Shpping Mall indr r utdr shpping aras and/r cntrs with multipl (tw r mr) strs and/r businsss; strip malls Nt: LEAs shuld us th data valu that bst dscribs th lcatin in qustin. Vrsin 1.0, 03/26/

23 Data Valu Data Valu Includs 56 = Tribal Lands Nativ Amrican rsrvatins, cmmunitis, and/r trust lands Nt: Th FBI UCR Prgram intnds that nn-tribal LEAs will primarily us this data valu. Tribal Agncis shuld us th data valu that bst dscribs th lcatin in qustin. 57 = Cmmunity Cntr public lcatins whr mmbrs f a cmmunity gathr fr grup activitis, scial activitis, public infrmatin, and thr purpss; thy may smtims b pn fr th whl cmmunity r fr a spcializd grup within th gratr cmmunity; Christian cmmunity cntr; Islamic cmmunity cntr; Jwish cmmunity cntr; yuth clubs, tc. 2.6 Wapn/Frc Invlvd Cds This catgry shuld b usd t ntr th typ(s) f wapn(s) r frc usd by th ffndr(s) in cmmitting th fllwing ffnss: 09A Murdr and Nnnglignt Manslaughtr 09B Nglignt Manslaughtr 09C Justifiabl Hmicid 100 Kidnapping/Abductin 11A Rap 11B Sdmy 11C Sxual Assault With an Objct 11D Fndling 120 Rbbry 13A Aggravatd Assault 13B Simpl Assault 210 Extrtin/Blackmail 520 Wapn Law Vilatins If th wapn was an autmatic firarm, an A shuld b addd as a suffix t its cd,.g., 13A = Autmatic Rifl. An autmatic firarm is dfind as any firarm which shts, r is dsignd t sht, mr than n sht at a tim by a singl pull f th triggr withut manual rlading. Vrsin 1.0, 03/26/

24 Thr ar 17 Carg Thft wapn/frc invlvd catgris. Thy ar listd blw in numrical rdr. Each ntry includs th fllwing infrmatin: Carg Thft wapn/frc invlvd cd Cnsidratins and xampls (as apprpriat) Data Valu Data Valu Includs 11 = Firarm 12 = Handgun 13 = Rifl 14 = Shtgun 15 = Othr Firarm 20 = Knif/Cutting Instrumnt ax, ic pick, scrwdrivr, r switchblad 30 = Blunt Objct club, hammr 35 = Mtr Vhicl whn usd as a wapn 40 = Prsnal Wapns hands, ft, tth 50 = Pisn 60 = Explsivs 65 = Fir/Incndiary Dvic 70 = Drugs/Narctics/Slping Pills 85 = Asphyxiatin drwning, strangulatin, suffcatin, gas any wapn r frc, including dadly disass, nt fitting th abv spcifically 90 = Othr cdd wapns/frc 95 = Unknwn 99 = Nn 2.7 Victim Typ Cds This catgry shuld b usd t ntr th victim typ. Data Valu I = Individual B = Businss F = Financial Institutin G = Gvrnmnt R = Rligius Organizatin S = Scity/Public L = Law Enfrcmnt Officr O = Othr U = Unknwn Vrsin 1.0, 03/26/

25 2.8 Prprty Cds This catgry shuld b usd t dscrib th typ(s) f prprty lss, rcvr, sizur, tc., which ccurrd in an incidnt invlving n r mr f th fllwing ffnss: 100 Kidnapping/Abductin (Althugh this is a crim against prsn, a prprty sgmnt is rquird) 120 Rbbry 200 Arsn 210 Extrtin/Blackmail 220 Burglary/Braking and Entring 23A Pckt-Picking 23B Purs-Snatching 23C Shplifting 23D Thft Frm Building 23E Thft Frm Cin-Opratd Machin r Dvic 23F Thft Frm Mtr Vhicl 23G Thft f Mtr Vhicl Parts r Accssris 23H All Othr Larcny 240 Mtr Vhicl Thft 250 Cuntrfiting/Frgry 26A Fals Prtnss/Swindl/Cnfidnc Gam 26B Crdit Card/Autmatd Tllr Machin Fraud 26C Imprsnatin 26D Wlfar Fraud 26E Wir Fraud 270 Embzzlmnt 280 Stln Prprty (Rciving, tc.) 290 Dstructin/Damag/Vandalism f Prprty 35A Drug/Narctic Vilatins 35B Drug Equipmnt Vilatins 39A Btting/Wagring 39B Oprating/Prmting/Assisting Gambling 39C Gambling Equipmnt Vilatins 39D Sprts Tampring 510 Bribry Each ntry includs th fllwing infrmatin: Carg Thft prprty cd Cnsidratins and xampls (as apprpriat) Vrsin 1.0, 03/26/

26 Data Valu Data Valu Includs 01 = Aircraft machins r dvics capabl f atmsphric flight; airplans, hlicptrs, dirigibls, glidrs, ultra-lights, ht air ballns, blimps, tc. Nt: This data valu ds nt includ ty plans; LEAs shuld classify ths as 19 = Mrchandis r 77 = Othr, as apprpriat. 02 = Alchl any intxicating liqurs cntaining alchl usd fr human cnsumptin; alchlic bvrags, i.., br, win, and liqur Nt: Dnaturd alchl can b classifid as ithr 45 = Chmicals r 64 = Ful dpnding n hw it was usd in th incidnt. LEAs shuld classify rubbing alchl as 08 = Cnsumabl Gds. 03 = Autmbils any passngr vhicls dsignd fr pratin n rdinary rads and typically having fur whls and a mtr with th primary purps f transprting ppl thr than public transprtatin; sdans, taxicabs, minivans, sprt-utility vhicls, limusins, and thr similar mtr vhicls 04 = Bicycls vhicls usually prplld by pdals, cnnctd t th whl by a chain, and hav handlbars fr string and a saddl-lik sat; tandm bicycls, unicycls, and tricycls 05 = Buss mtr vhicls spcifically dsignd, but nt ncssarily usd, t transprt grups f ppl n a cmmrcial basis; trllys, schl/cach/turist/dubl-dckr buss, cmmrcial vans, tc. Vrsin 1.0, 03/26/

27 Data Valu Data Valu Includs 06 = Clths/Furs garmnts fr th bdy, articls f drss, waring apparl fr human us; accssris such as blts, shs, scarvs, tis, tc.; ywar/glasss, haring aids, tc. 07 = Cmputr Hardwar/Sftwar lctrical cmpnnts making up a cmputr systm, writtn prgrams/ prcdurs/ruls/assciatd dcumntatin prtaining t th pratin f a cmputr systm strd in rad/writ mmry; cmputrs, printrs, strag mdia, vid gams, sftwar packags, vid cnsls such as Wii, PlayStatin, and Xbx 08 = Cnsumabl Gds xpndabl itms usd by humans fr nutritin, njymnt, r hygin; fd, nn-alchlic bvrags, grming prducts, cigartts, firwd, tc. 09 = Crdit/Dbit Cards cards and/r th accunt numbr assciatd with th cards that functin lik a chck and thrugh which paymnts r crdit fr purchass r srvics ar mad lctrnically t th bank accunts f participating stablishmnts dirctly frm th cardhldrs accunts; autmatd tllr machin (ATM) cards, lctrnic bnfit transfr (EBT) cards Nt: This data valu ds nt includ gift cards; LEAs shuld classify ths as 77 = Othr. 10 = Drugs/Narctics substancs such as narctics r hallucingns that affct th cntral nrvus systm causing changs in bhavir and ftn addictin; prscriptin, vr-thcuntr, lgal, and illgal drugs Vrsin 1.0, 03/26/

28 Data Valu Data Valu Includs 11 = Drug/Narctic Equipmnt unlawful articls, itms, prducts, tc. usd t prpar and cnsum drugs r narctics; glass pips, bngs, pp cans, mthamphtamin (mth) labs, tc. 12 = Farm Equipmnt any kind f machinry usd n a farm t cnduct farming; tractrs, cmbins, tc. 13 = Firarms wapns that fir a prjctil by frc f an xplsin; handguns, rifls, shtguns, assault rifls, smiautmatics, hmmad guns, flar guns, tc. Nt: This data valu ds nt includ BB, pllt, r gas-pwrd guns. LEAs shuld classify ths as 80 = Wapns Othr. 14 = Gambling Equipmnt any quipmnt r dvics usd t prduc, manufactur, r prptrat gambling; slt machins, kn, card tabls, pkr chips, bing, raffls, lttry tickts, tc. 15 = Havy Cnstructin/Industrial Equipmnt larg-scal quipmnt usd in th cnstructin f buildings, rads, tc.; crans, bulldzrs, stamrllrs, il-drilling rigs, backhs, xcavatrs, tc. 16 = Hushld Gds itms nrmally usd t furnish a rsidnc; furnitur, appliancs, utnsils, air cnditining/hating quipmnt, mailbxs, hushld lighting, tc. Nt: This data valu ds nt includ radis, tlvisins, digital vid disc (DVD) r cmpact disc (CD) playrs, tc.; LEAs shuld classify ths as 26 = Radis/TVs/VCRs/DVD Playrs and th mdia fr such dvics as 27 = Rcrdings Audi/Visual. Vrsin 1.0, 03/26/

29 Data Valu Data Valu Includs 17 = Jwlry/Prcius Mtals/Gms articls mad f gld, silvr, prcius stns, tc. usd fr prsnal adrnmnt; braclts, ncklacs, rings, watchs, platinum, ls gms, tc. 18 = Livstck dmsticatd animals raisd fr hm us r prfit; cattl, chickns, hgs, hrss, shp, bs, hushld pts such as dgs and cats if cmmrcially raisd fr prfit, animals raisd and/r usd fr illgal gambling,.g., dgs, rstrs, tc. 19 = Mrchandis itms/gds which ar xpsd r hld fr sal Nt: LEAs shuld us a mr spcific data valu whnvr pssibl. 20 = Mny any circulating mdium f xchang, lgal tndr, currncy; cins, papr mny, dmand dpsits, tc.; cuntrfitd currncy 21 = Ngtiabl Instrumnts any dcumnts, thr than currncy, that ar payabl withut rstrictin; an uncnditinal prmis r rdr f paymnt t a hldr upn issu, pssssin, n dmand, r at a spcific tim; ndrsd chcks (including frgd chcks that hav bn ndrsd), ndrsd mny rdrs, ndrsd travlr s chcks, barr chcks, and barr bnds 22 = Nnngtiabl Instrumnts dcumnts rquiring furthr actin t bcm ngtiabl; unndrsd chcks, mny rdrs, travlr s chcks, stcks, bnds, blank chcks, tc. Vrsin 1.0, 03/26/

30 Data Valu Data Valu Includs 23 = Offic-typ Equipmnt itms nrmally usd in an ffic/businss stting; calculatrs, cash rgistrs, cpying machins, facsimil machins, shrddrs, tc. Nt: LEAs shuld us a mr spcific data valu whnvr pssibl. 24 = Othr Mtr Vhicls mtrizd vhicls that d nt fit th dfinitin f autmbil, bus, truck, r rcratinal vhicl; mtrcycls, mtr sctrs, trail biks, mpds, snwmbils, mtrizd glf carts, mtrizd whlchairs, all-trrain vhicls, g-carts, Sgways, tc. 25 = Purss/Handbags/Wallts bags r puchs usd fr carrying articls such as mny, crdit/dbit cards, kys, phtgraphs, and thr miscllanus itms; brifcass, fanny packs, and backpacks whn usd as a purs/wallt 26 = Radis/TVs/VCRs/DVD Playrs itms usd t transmit audibl signals and visual imags f mving and statinary bjcts; high fidlity and str quipmnt, CD playrs, MP3 playrs, cabl bxs, tc. Nt: This data valu ds nt includ radis/strs installd in vhicls; LEAs shuld classify ths as 38 = Vhicl Parts/ Accssris. 27 = Rcrdings Audi/Visual phngraph rcrds r blank r rcrdd taps r discs upn which th usr rcrds sund and/r visual imags; CDs, DVDs, casstts, VHS taps, tc. 28 = Rcratinal Vhicls mtr vhicls that ar spcifically dsignd, but nt ncssarily usd, t transprt ppl and als prvid thm tmprary ldging fr rcratinal purpss Vrsin 1.0, 03/26/

31 Data Valu Data Valu Includs 29 = Structurs Singl Occupancy Dwllings buildings ccupid by singl familis, individuals, r husmats, cmmnly rfrrd t as huss, mbil hms, twnhuss, duplxs, tc. 30 = Structurs Othr Dwllings any thr rsidntial dwllings nt mting th dfinitin f 29 = Structurs Singl Occupancy Dwllings; apartmnts, tnmnts, flats, barding huss, drmitris; tmprary living quartrs such as htls, mtls, inns, bd and brakfasts 31 = Structurs Othr Cmmrcial/Businss buildings dsignatd fr r ccupid by ntrpriss ngagd in th buying and slling f cmmditis r srvics, cmmrcial trad, r frms f gainful activity that hav th bjctiv f supplying cmmditis; strs, ffic buildings, rstaurants, tc. 32 = Structurs Industrial/Manufacturing buildings dsignatd fr r ccupid by ntrpriss ngagd in th prductin r distributin f gds, rfind and unrfind, fr us by industry; factris, plants, assmbly lins, tc. 33 = Structurs Public/Cmmunity buildings usd by a grup f ppl fr scial/cultural/grup/rcratinal activitis, cmmn intrsts, classs, tc.; cllgs, hspitals, jails, libraris, mting halls, passngr trminals, rligius buildings, schls, sprts arnas, tc. 34 = Structurs Strag buildings usd fr string gds, blngings, mrchandis, tc.; barns, garags, strhuss, warhuss, shds, tc. Vrsin 1.0, 03/26/

32 Data Valu Data Valu Includs 35 = Structurs Othr any thr typs f structurs nt fitting th dscriptins f th prvius typs f structurs listd (i.., in data valus 29 thrugh 34); utbuildings, mnumnts, buildings undr cnstructin, tc. 36 = Tls hand-hld implmnts that ar usd in accmplishing wrk; hand and pwr tls 37 = Trucks mtr vhicls which ar spcifically dsignd, but nt ncssarily usd, t transprt carg n a cmmrcial basis, r vhicls dsignd fr transprting lads 38 = Vhicl Parts/Accssris itms attachd t th insid r utsid f a vhicl; mtr vhicl battris, ngins, transmissins, hatrs, hubcaps, tirs, radis, CD/DVD playrs, autmtiv glbal psitining systm (GPS) navigatin systms, tc. 39 = Watrcraft vhicls usd in th watr, prplld by a mtr, paddl, r sail; mtrbats, sailbats, cans, fishing bats, jt skis, tc. 41 = Aircraft Parts/Accssris parts r accssris f an aircraft, whthr insid r utsid Nt: This data valu ds nt includ aircrafts that ar intact r mdl/ty plans; LEAs shuld classify cmplt aircraft as 01 = Aircraft and mdl/ty plans as 77 = Othr. 42 = Artistic Supplis/Accssris itms r quipmnt usd t crat r maintain paintings, sculpturs, crafts, tc.; frams, il paints, clay Vrsin 1.0, 03/26/

33 Data Valu Data Valu Includs 43 = Building Matrials itms usd t cnstruct buildings; lumbr, cncrt, gravl, drywall, bricks, plumbing supplis, uninstalld windws, uninstalld drs, tc. Nt: This data valu ds nt includ itms stln frm a cmpltd building. LEAs shuld classify cppr wir, aluminum, tc., as 71 = Mtals, Nn-Prcius. 44 = Camping/Hunting/Fishing Equipmnt/Supplis itms, tls, r bjcts usd fr rcratinal camping, hunting, r fishing; tnts, camp stvs, fishing pls, slping bags, tc. Nt: LEAs shuld classify rifls, pistls, and shtguns as 13 = Firarms. 45 = Chmicals substancs with distinct mlcular cmpsitins that ar prducd by r usd in chmical prcsss; hrbicids, paint thinnr, inscticids, industrial r hushld prducts, slvnts, frtilizrs, lim, minral il, antifrz, tc. Nt: LEAs shuld classify chmicals usd in cnjunctin with illgal drug activity as 10 = Drugs/Narctics r 11 = Drug/Narctic Equipmnt, as apprpriat. 46 = Cllctins/Cllctibls bjcts that ar cllctd bcaus thy arus intrst du t bing nvl, rar, bizarr, r valuabl; art bjcts, stamp/ basball/cmic bk cllctins Nt: LEAs shuld us a mr spcific data valu whnvr pssibl. Fr xampl, a cllctin f ld guns shuld b classifid as 13 = Firarms. Vrsin 1.0, 03/26/

34 Data Valu Data Valu Includs 47 = Crps cultivatd plants r agricultural prduc grwn fr cmmrcial, human, r livstck cnsumptin and us that is usually sld in bulk; grains, fruits, vgtabls, tbacc, cttn Nt: This data valu ds nt includ crps that yild illgal substancs. LEAs shuld classify crps usd in cnjunctin with illgal drug activity as 10 = Drugs/ Narctics r 11 = Drug/Narctic Equipmnt, as apprpriat. 48 = Dcumnts/Prsnal r Businss includs affidavits, applicatins, crtificats, crdit card dcumnts, savings accunt bks, titls, dpsit slips, pawn shp slips, patnts, bluprints, bids, prpsals, prsnal fils, and U.S. mail Nt: This data valu ds nt includ idntity dcumnts. 49 = Explsivs dvics that xpld r caus an xplsin; bmbs, dynamit, Mltv ccktails, firwrks, ammunitin, tc. 59 = Firarm Accssris itms usd in cnjunctin with a firarm t imprv as f us r maintnanc; gun blts, cass, claning tls/quipmnt, targts, aftrmarkt stcks, lasr sights, rifl/sptting/handgun scps 64 = Ful prducts usd t prduc nrgy; cal, gaslin, disl, bidisl, natural gas, il 65 = Idntity Dcumnts frmal dcumnts and/r thir numbrs that prvid prf prtaining t a spcific individual s idntity; passprts, visas, drivr s licnss, scial scurity cards, alin rgistratin cards, vtr rgistratin cards, tc. Vrsin 1.0, 03/26/

35 Data Valu Data Valu Includs 66 = Idntity Intangibl sts f charactristics r bhaviral r prsnal traits by which an ntity r prsn is rcgnizd r knwn; damagd rputatin, disclsd cnfidntial infrmatin, tc. 67 = Law Enfrcmnt Equipmnt anything spcifically usd by law nfrcmnt prsnnl during th prfrmanc f thir fficial dutis; vsts, unifrms, handcuffs, flashlights, nightsticks, badgs, tc.; canins (K-9s), hrss, tc. Nt: This data valu ds nt includ firarms. LEAs shuld classify firarms as 13 = Firarms and shuld slct th mst apprpriat mtr vhicl r thr mbil prprty data valu whn applicabl,.g., 01 = Aircraft, 39 = Watrcraft, 24 = Othr Mtr Vhicls. 68 = Lawn/Yard/Gardn Equipmnt quipmnt usd fr maintaining and dcrating lawns and yards; mwrs, lin trimmrs, tls, tillrs, tc. Nt: This data valu ds nt includ plants, trs, funtains, bird baths, tc. 69 = Lgging Equipmnt quipmnt spcifically usd by lgging industry prsnnl during th prfrmanc f thir dutis; chkr cabls, bindrs, blcks, tc. 70 = Mdical/Mdical Lab Equipmnt quipmnt spcifically usd in th mdical fild; X-ray machins, tsting quipmnt, magntic rsnanc imaging (MRI) machins, ultrasund machins, whlchairs, stthscps, tc. Vrsin 1.0, 03/26/

36 Data Valu Data Valu Includs 71 = Mtals, Nn-Prcius bas mtals r allys pssssing lustr, mallability, ductility, and cnductivity f lctricity and hat; frrus and nn-frrus mtals such as irn, stl, tin, aluminum, cppr, brass, cppr wir, cppr pip, tc. 72 = Musical Instrumnts instrumnts rlating t r capabl f prducing music; prcussin, brass, wdwind, and string instrumnts, tc.; guitar strings, picks, drum sticks, tc. 73 = Pts animals kpt fr plasur r cmpaninship, thr than livstck; dgs, hushld birds, fish, rdnts, rptils, and xtic animals raisd as pts and nt fr prfit 74 = Phtgraphic/Optical Equipmnt quipmnt usd t tak phtgraphs and/r rlating t th scinc f ptics r ptical quipmnt; camras, camcrdrs, tlscps, lnss, prisms, ptical scannrs, binculars, mnculars, tc. Nt: This data valu ds nt includ camra phns. LEAs shuld classify ths as 75 = Prtabl Elctrnic Cmmunicatins. 75 = Prtabl Elctrnic Cmmunicatins lctrnic dvics usd t cmmunicat audibl r visual mssags; cll phns, camra phns, pagrs, prsnal digital assistants (PDAs), BlackBrrys, Gamby, ipads, ipds, Kindls, Nks, tc. 76 = Rcratinal/Sprts Equipmnt quipmnt and matrials usd fr rcratinal purpss, r during sprts activitis; skis, balls, glvs, wights, nts, bats, rackts, tam unifrms, tc. 77 = Othr all thr prprty nt fitting th spcific dscriptins f th data valus idntifid Vrsin 1.0, 03/26/

37 Data Valu Data Valu Includs 78 = Trailrs transprtatin dvics dsignd t b hauld by a mtr vhicl; truck trailrs, smi-trailrs, utility trailrs, farm trailrs, tc. 79 = Watrcraft Equipmnt/Parts/Accssris watrcraft quipmnt r accssris that ar usd fr th crafts maintnanc r pratin; buys, lif prsrvrs, paddls, sails Nt: This data valu ds nt includ accssris fr watr sprts. LEAs shuld classify ths as 76 = Rcratinal/Sprts Equipmnt. 80 = Wapns Othr wapns nt classifid undr thr catgris; knivs, swrds, nunchakus, brass knuckls, crssbws, bws and arrws, pppr spray, tasrs, sling shts, BB guns, pllt guns, gas-pwrd guns, paintball guns, tc. 88 = Pnding Invntry itms whs prprty dscriptin is unknwn until an invntry is cnductd 99 = (blank) this data valu is a spcial data valu usd at th discrtin f th FBI UCR Prgram t cmpil statistics n crtain dsignatd typs f prprty, which ar th bjct f thft fads; it is nt currntly usd 3 Submissins Carg Thft statistical rprting data may b submittd t th FBI via: (1) th NIBRS, (2) Carg Thft Incidnt Rprt, r (3) Carg Thft Tchnical Spcificatin. 3.1 NIBRS Th FBI UCR Prgram adptd a nw data lmnt, 2A Carg Thft, within th Administrativ Sgmnt f th NIBRS in rdr t flag th incidnt as a Carg Thft. In additin, this data lmnt is mandatry fr spcific crims against prprty, which ar applicabl t Carg Thft. Vrsin 1.0, 03/26/

38 Participating agncis shuld nt implmntatin f th nw NIBRS data lmnt must b cnsistnt amng all rprting agncis within a stat. Thrfr, ithr all r nn f th agncis that rprt NIBRS data within a stat must rprt carg thft data via th nw NIBRS data lmnt. This sctin furnishs infrmatin rgarding th submissin f carg thft data int th NIBRS. Th fllwing xcrpts n Carg Thft can b fund in th NIBRS Tchnical Spcificatin Data Elmnts and Data Valus Data Elmnts ar data filds usd in NIBRS t dscrib th dtails f ach cmpnnt f a crim, i.., victims, ffndrs, arrsts, and circumstancs. Fr xampl, Data Elmnt 2A Carg Thft 1 charactr (Y=Ys r N=N; ntr nly n): This data lmnt is t b usd t indicat whthr r nt th incidnt invlvd a carg thft. This data lmnt can nly b ntrd whn th incidnt has at last n f th 13 ffnss listd undr Grup A Carg Thft Offnss. Data Valus ar th spcific cds that can b ntrd int a data lmnt. Data valus ar cds frm an apprvd list, ach fllwd by an qual sign (=) and a dscriptin f th data valu. Fr xampl, fr Data Elmnt 3 (Incidnt Dat), th spcific frmat fr th data valu is YYYYMMDD. Fr Data Elmnt 27 (Sx f Victim), agncis may ntr n f th cds M = Mal, F = Fmal, r U = Unknwn t dscrib th gndr f th victim; but fr Data Elmnt 48 (Sx f Arrst), agncis can ntr nly M = Mal r F = Fmal t dscrib th gndr f th arrst. 3.2 Carg Thft Incidnt Rprt Th Carg Thft Incidnt Rprt is sparat frm and in additin t th rutin SRS submissin. Rprting agncis must rmmbr that th Hirarchy Rul ds nt apply whn rprting a carg thft. If a carg thft ccurs in a multipl-ffns incidnt, th rprting LEA must first rprt th Carg Thft-rlatd ffns and thn up t an additinal fur ffns(s). It shuld als b ntd rprting attmpts t cmmit carg thft is nt applicabl t this data cllctin. Agncis that submit data t th FBI UCR Prgram via th SRS shuld rprt carg thfts n th Carg Thft Incidnt Rprt, which is availabl lctrnically at < NIBRS agncis nt abl t submit carg thft data via th NIBRS may als us this rprt. Vrsin 1.0, 03/26/

39 3.2.1 Cmplting th CARGO THEFT INCIDENT REPORT (Frm ) A sparat Carg Thft Incidnt Rprt must b submittd fr ach Carg Thft incidnt. This frm shuld b usd t rprt an incidnt in which a carg thft ccurrd, adjust infrmatin in a prviusly rprtd incidnt, dlt any incidnt prviusly rprtd, r rprt zr carg thfts fr th mnth. ADMINISTRATIVE INFORMATION ORI Numbr: Agncis must ntr th nin-charactr Originating Agncy Idntifir. Rprt Typ: Agncis must indicat th typ f rprt as Initial, Adjustmnt, Dlt, r Zr. Incidnt Numbr: Agncis must prvid an idntifying incidnt numbr, prfrably th cas r fil numbr, fr Initial, Adjustmnt, and Dlt rprts. This fild can b lft blank fr a Zr rprt. Incidnt Dat: Agncis must prvid th dat f th Carg Thft incidnt in th frmat f YYYYMMDD fr Initial and Adjustmnt rprts. If th incidnt dat is unknwn, ntr th dat f th rprt and chck th Rprt Dat Indicatr blck. Incidnt Hur: Agncis must prvid th hur whn th Carg Thft incidnt ccurrd r startd r th bginning f th tim prid in which it ccurrd (as apprpriat) fr Initial and Adjustmnt rprts. Military 24-hur tim shuld b usd. If th Incidnt Hur is unknwn, th hur shuld b lft blank. If th incidnt ccurrd n r btwn midnight and 0059, 00 shuld b ntrd; if n r btwn 0100 and 0159, 01 shuld b ntrd; if n r btwn 2300 and 2359, 23 shuld b ntrd, tc. If th incidnt ccurrd at xactly midnight, it is t b cnsidrd t hav ccurrd at th bginning f th nxt day, as if th crim ccurrd at 1 minut past midnight. Clard Excptinally: Agncis must indicat if th Carg Thft incidnt was clard xcptinally. (Nt: If th incidnt was clard by arrst, Clard Excptinally must b blank.) In a multipl-ffns incidnt, th xcptinal claranc f n ffns clars th ntir incidnt. (Nt: An incidnt cannt b clard xcptinally if an arrst has bn mad in cnnctin with th incidnt. Th incidnt has alrady bn clard by arrst. ) Vrsin 1.0, 03/26/

40 UCR Offns: Th agncy must ntr th ffnss f th fiv mst srius invlvd in th incidnt that was dtrmind t b a Carg Thft fr Initial and Adjustmnt rprts. Th mnu cntains th ffnss that ar spcific t Carg Thft and must b n f th first ffnss ntrd. (S Sctin ) Th rmaining (fur) mnus cntain additinal Grup A ffnss that can b ntrd aftr th first Carg Thft-spcific ffns has bn ntrd. (S Sctin 2.2.2). Lcatin Typ: Th agncy must ntr th mst apprpriat lcatin frm th mnu, basd n th Carg Thft ffns rprtd fr Initial and Adjustmnt rprts. Typ Wapn/Frc Invlvd: Th agncy must chck th apprpriat bx(s) t indicat th typ f wapn(s) r frc invlvd in th Carg Thft incidnt fr Initial and Adjustmnt rprts. Victim Typ: Th agncy must chck th apprpriat bx(s) t indicat th typ f victim(s) idntifid within th Carg Thft incidnt fr Initial and Adjustmnt rprts. Prprty Infrmatin: An agncy shuld rprt prprty stln in its jurisdictin. Likwis, th agncy that rprtd th prprty stln shuld als rprt th prprty rcvrd. Prprty Dscriptin: Th agncy must chck th mst apprpriat prprty dscriptin frm th mnu fr Initial and Adjustmnt rprts. Stln Valu: Th agncy must ntr th valu f th stln prprty in whl dllar amunts. D nt ntr cnts. Only ntr numric charactrs (0 thrugh 9). Prprty Rcvrd: Th agncy must chck this bx if all r sm prprty has bn rcvrd. Dat Rcvrd: Th agncy must ntr th dat th prprty was rcvrd in th frmat f YYYYMMDD. Rcvrd Valu: Th agncy must ntr th valu f th rcvrd prprty in whl dllar amunts. D nt ntr cnts. Only ntr numric charactrs (0 thrugh 9). (Nt: Th rcvrd prprty valu must nt xcd th stln prprty valu.) Vrsin 1.0, 03/26/

41 OFFENDER INFORMATION Th agncy must ntr this data fr Initial and Adjustmnt rprts. Unknwn Offndr Indicatr: Th agncy must ntr 00 if nthing is knwn abut th ffndr. If any infrmatin abut th ffndr(s) is knwn, lav blank and cmplt th ag, sx, rac, and thnicity clumns with applicabl unknwn cds. Knwn Offndr Infrmatin: Th agncy must prvid th fllwing infrmatin abut th ffndr. (Nt: If any ffndr infrmatin is ntrd, th Unknwn Offndr indicatr must b blank.) Ag: Th agncy can ntr up t fiv ffndrs. Entr th ag f ach ffndr, ithr as an xact numbr f yars, a rang f yars, r as unknwn. Sx, Rac, and Ethnicity: Th agncy must chck th apprpriat bx. ARRESTEE INFORMATION Th agncy shuld nt ntr Arrst Infrmatin if th Offndr Infrmatin is unknwn. Ag: Th agncy can ntr up t fiv arrsts. Entr th ag f ach arrst, ithr as an xact numbr f yars, a rang f yars, r as unknwn. Sx, Rac, and Ethnicity: Th agncy must chck th apprpriat bx. 3.3 Carg Thft Tchnical Spcificatins Th FBI UCR staff prpard th Carg Thft Tchnical Spcificatin, availabl lctrnically at t prvid th tchnical rquirmnts fr submitting carg thft data in an lctrnic frmat. NIBRS stats nt abl t mak th prgramming changs t thir RMS culd adpt this submissin mthd. 4 Scnaris f Carg Thft In ach f th fllwing scnaris, it shall b assumd that all carg is mving in cmmrc, i.., cmmrcial shipmnt and in th supply chain, at all pints btwn th pint f rigin and th final dstinatin (xchang bill f lading), rgardlss f any tmprary stp whil awaiting transshipmnt r thrwis. Scnari 1: An armd suspct hijackd an 18-whlr and kidnappd th drivr (UCR Offns Cds 100 Kidnapping/Abductin and 120 Rbbry). Th suspct thn transfrrd th stln carg t anthr trailr. Vrsin 1.0, 03/26/

42 Scnari 2: Fur mn waring ski masks cnductd armd rbbry at a trucking facility (UCR Offns Cd 120 Rbbry). Tw f th mn hld th guards at gunpint whil th thr tw mn jumpd int an idling truck narby and drv ff with th carg. Scnari 3: A suspct was mplyd at a whlsal tbacc warhus. Aftr hurs, th mply gaind ntry int th warhus and rmvd 4,000 cartns f cigartts (UCR Offns Cd 220 Burglary). Th invntry was slatd fr shipmnt t lcal rtailrs. Scnari 4: A dlivry drivr stppd at a truck stp fr a shrt brak and xitd, laving th vhicl unattndd. A shrt tim latr, th drivr rturnd t th vhicl and discvrd th carg missing frm th bx truck (UCR Offns Cd 23F Thft Frm Mtr Vhicl). Scnari 5: Unknwn suspcts ntrd th trminal grunds f Carrir XYZ by cutting a sctin f fnc. Th suspcts thn brk int a ladd unattachd trailr and rmvd th carg (UCR Offns Cd 23H All Othr Larcny). Scnari 6: Th drivr f an 18-whlr accptd a brib t lk th thr way (UCR Offns Cd 510 Bribry) whil his lad f carg was bing stln (UCR Offns Cd 23F Larcny Frm a Mtr Vhicl). Scnari 7: Tw individuals wrkd fr Cmpany Y, lading and unlading carg. Emply A discvrd that Emply B was using drugs n th jb. Emply A thratnd t rval his drug us t thir mplyr. As paymnt fr kping silnt, Emply A dmandd a partial shipmnt f plasma TVs (UCR Offns Cd 210 Extrtin/Blackmail). Scnari 8: Th wnr/drivr f a tractr trailr stppd at a pst ffic t chck his mail, laving th vhicl running and unlckd. Whn h rturnd, bth th rig and carg wr gn (UCR Offns Cd 240 Mtr Vhicl Thft). Scnari 9: An air carg wrkr stl a shipmnt f military supplis frm an all-carg aircraft, which was schduld fr dlivry t military prsnnl vrss (UCR Offns Cd 270 Embzzlmnt). Scnari 10: A man, psing as an indirct air carrir mply (UCR Offns Cd 26C Imprsnatin) pickd up a truck and trailr frm a cnslidatin facility, which was slatd fr dlivry t an airprt srting cntr (UCR Offns Cd 240 Mtr Vhicl Thft). Scnari 11: Fiv suspcts ntrd a slw-mving fright train, which was transprting carg frm th fright yard t numrus dstinatins. Th suspcts usd varius tls t brak int th shipping cntainrs. Th mrchandis was thn thrwn ff th train Vrsin 1.0, 03/26/

43 and accmplics n th grund gathrd th stln mrchandis (UCR Offns Cd 220 Burglary/Braking and Entring). Scnari 12: A suspct wrkd n th dck at a prt facility, lading and unlading carg cntainrs. Aftr hurs, th suspct ntrd th shipping yard and stl a chassis and intrmdal cntainr ladd with autmbil tirs (UCR Offns Cd 23H All Othr Larcny). Scnari 13: An mply usd th Intrnt t gain unauthrizd accss t th shipping rcrds fr Cmpany ABC (UCR Offns Cd 270 Embzzlmnt). Th mply thn btaind crprat crdit card infrmatin and pr-paid th fright fs fr a shipmnt f imprtd wins (UCR Offns Cd 26B Crdit Card/Autmatd Tllr Machin Fraud). Via cmputr, th suspct illgally divrtd th shipmnt t an altrnat addrss (UCR Offns Cd 26E Wir Fraud). 5 Scnaris f Incidnts Nt Mting Carg Thft Guidlins Th fllwing scnaris d nt mt Carg Thft guidlins bcaus ths shipmnts ar n lngr a cmmrcial shipmnt r in th supply chain. Scnari 1: A lttr carrir was dlivring mail in a nighbrhd whn th mail was stln frm th carrir s vhicl. Onc th U.S. mail lft a final distributin pint, it is n lngr cnsidrd carg bcaus it is n lngr in th supply chain. Th agncy shuld rprt th incidnt as a Thft Frm a Mtr Vhicl (UCR Offns Cd 23F Thft Frm a Mtr Vhicl), but th incidnt is nt cnsidrd a carg thft. Data Elmnt 2A shuld b N=N. Scnari 2: During a dlivry f a rfrigratr fr installatin t an individual s hm, th drivr f th truck was carjackd whil stppd at a traffic light. Th agncy shuld rprt th incidnt as a Rbbry (UCR Offns Cd 120 Rbbry), but th incidnt is nt cnsidrd a carg thft bcaus th rfrigratr is nt in th supply chain. Data Elmnt 2A shuld b N=N. 6 Quality Assuranc Rviw (QAR) Prcss Th QAR is a valu-addd srvic f th CJIS Audit Unit dsignd t augmnt th FBI UCR Prgram by prviding a mchanism t assss th prfrmanc f UCR Prgrams and t validat th quality f th data that is submittd t th FBI UCR Prgram. Th QAR fcuss n prfrmanc basd UCR standards. Spcifically, th QAR is dsignd t nsur that UCR Prgrams cnfrm t th FBI UCR Prgram s submissin standards, dfinitins, and spcificatins; stablish data intgrity prcdurs; and assist cntributing agncis in quality assuranc practics. Th natinal QAR asssss NIBRS and SRS rprting mthds. QAR Vrsin 1.0, 03/26/

44 participatin is vluntary. Hwvr, th FBI UCR Prgram strngly ncurags participatin in rdr t imprv th accuracy f th crim statistics in th Unitd Stats. Vrsin 1.0, 03/26/

45 7 APPENDIX A Lgislatin H.R USA Patrit Imprvmnt and R-authrizatin Act f 2005 [Sc. 308] (a) Thft f Intrstat r Frign Shipmnts. Sctin 659 f titl 18, Unitd Stats Cd, is amndd (1) In th first undsignatd paragraph (a) by insrting trailr, aftr mtrtruck, ; (b) by insrting air carg cntainr, aftr aircraft, ; and (c) by insrting, r frm any intrmdal cntainr, trailr, cntainr fright statin, warhus, r fright cnslidatin facility, aftr air navigatin facility ; (2) In th fifth undsignatd paragraph, by striking in ach cas and all that fllws thrugh r bth th scnd plac it appars and insrting b find undr this titl r imprisnd nt mr than 15 yars, r bth, but if th amunt r valu f such mny, baggag, gds, r chattls is lss than $1,000, shall b find undr this titl r imprisnd fr nt mr than 5 yars, r bth ; and (3) By insrting aftr th first sntnc in th ighth undsignatd paragraph th fllwing: Fr purpss f this sctin, gds and chattl shall b cnstrud t b mving as an intrstat r frign shipmnt at all pints btwn th pint f rigin and th final dstinatin (as vidncd by th waybill r thr shipping dcumnt f th shipmnt), rgardlss f any tmprary stp whil awaiting transshipmnt r thrwis.. (b) Stln Vssls. (1) In Gnral. Sctin 2311 f titl 18, Unitd Stats Cd, is amndd by adding at th nd f th fllwing: vssl mans any watrcraft r thr cntrivanc usd r dsignd fr transprtatin r navigatin n, undr, r immdiatly abv, watr.. (2) Transprtatin and Sal f Stln Vssls. (A) Transprtatin. Sctin 2312 f titl 18, Unitd Stats Cd, is amndd (i) by striking mtr vhicl r aircraft and insrting mtr vhicl, vssl r aircraft ; and (ii) by striking 10 yars and insrting 15 yars. (B) Sal. Sctin 2313(a) f titl 18, Unitd Stats Cd, is amndd (i) by striking mtr vhicl r air craft and insrting mtr vhicl, vssl, r aircraft ; and (ii) by striking 10 yars and insrting 15 yars. (C) Rviw f Sntncing Guidlins. Pursuant t sctin 994 f titl 28, Unitd Stats Cd, th Unitd Stats Sntncing Cmmissin shall rviw th Fdral Sntncing Guidlins t dtrmin whthr sntncing nhancmnt is apprpriat fr any ffns undr sctin 659 r 2311 f titl 18, Unitd Stats Cd, as amndd by this titl. (D) Annual Rprt f Law Enfrcmnt Activitis. Th Attrny Gnral shall annually submit t Cngrss a rprt, which shall includ an valuatin f law Vrsin 1.0, 03/26/

46 nfrcmnt activitis rlating t th invstigatin and prscutin f ffnss undr sctin 659 f titl 18, Unitd Stats Cd, as amndd by this titl. (E) Rprting f Carg Thft. Th Attrny Gnral shall tak th stps ncssary t nsur that rprts f carg thft cllctd by Fdral, Stat, and lcal fficials ar rflctd as a sparat catgry in th Unifrm Crim Rprting Systm, r any succssr systm, by n latr than Dcmbr 31, Vrsin 1.0, 03/26/

47 Carg Thft Incidnt Rprt Carg Thft is th criminal taking f any carg including, but nt limitd t, gds, chattls, mny, r baggag that cnstituts, in whl r in part, a cmmrcial shipmnt f fright mving in cmmrc, frm any piplin systm, railrad car, mtrtruck, r thr vhicl, r frm any tank r strag facility, statin hus, platfrm, r dpt, r frm any vssl r wharf, r frm any aircraft, air trminal, airprt, aircraft trminal r air navigatin facility, r frm any intrmdal cntainr, intrmdal chassis, trailr, cntainr fright statin, warhus, fright distributin facility, r fright cnslidatin facility. Fr purpss f this dfinitin, carg shall b dmd as mving in cmmrc at all pints btwn th pint f rigin and th final dstinatin, rgardlss f any tmprary stp whil awaiting transshipmnt r thrwis. Administrativ Infrmatin ORI: Rprt Typ: Initial Incidnt Numbr: Incidnt Dat: Rprt Dat Indicatr: Incidnt Hur: (YYYYMMDD) (Military Tim) Clard Excptinally: Adjustmnt Dlt Zr (YYYYMM) Offns(s) Lcatin Wapn/Frc Invlvd (Chck up t thr.) Victim Typ (Chck all that apply.) 11 Firarm 11A Autmatic Firarm 12 Handgun 12A Autmatic Handgun 13 Rifl 13A Autmatic Rifl 14 Shtgun 14A Autmatic Shtgun 15 Othr Firarm 15A Autmatic Othr 20 Knif/Cutting Instrumnt 30 Blunt Objct 35 Mtr Vhicl 40 Prsnal Wapns 50 Pisn 60 Explsivs 65 Fir/Incndiary Dvic 70 Drugs/Narctics/Slping Pills 85 Asphyxiatin 90 Othr 95 Unknwn 99 Nn I B F G R S L O U Individual Businss Financial Institutin Gvrnmnt Rligius Organizatin Scity/Public Law Enfrcmnt Officr Othr Unknwn

48 Prprty Infrmatin Stln Prprty Dscriptin Stln Valu Prprty Rcvrd Dat Rcvrd Rcvrd Valu Offndr Infrmatin ( 00 if Unknwn) Rac Ethnicity Ag (01-99) Sx M F U Whit Black r African Amrican Amrican Indian r Alaska Nativ Asian Nativ Hawaiian r Othr Pacific Islandr Unknwn Hispanic r Latin Nt Hispanic r Latin Unknwn Arrst Infrmatin Rac Ethnicity Ag (01-99) M Sx F Whit Black r African Amrican Amrican Indian r Alaska Nativ Asian Nativ Hawaiian r Othr Pacific Islandr Unknwn Hispanic r Latin Nt Hispanic r Latin Unknwn This rprt is authrizd by Public Law (HR 3199), March 9, 2006, undr th USA Patrit Imprvmnt and Rauthrizatin Act f Evn thugh yu ar nt rquird t rspnd, yur cpratin in using this frm t rprt Carg Thfts will assist th FBI in rprting th cnmic impact f Carg Thft n th U.S. cnmy. Plas submit cmpltd rprts t: [email protected]. Qustins may b submittd t: Fdral Burau f Invstigatin, Criminal Justic Infrmatin Srvics Divisin, Attntin: Unifrm Crim Rprts/Mdul E-3, 1000 Custr Hllw Rad, Clarksburg, Wst Virginia 26306; tlphn , facsimil Undr th Paprwrk Rductin Act, yu ar nt rquird t cmplt this frm unlss it cntains a valid OMB cntrl numbr. Th frm taks apprximatly 5 minuts t cmplt. Instructins fr prparing th frm appar n th fllwing pag(s).

49 Instructins fr prparing th Carg Thft Incidnt Rprt Nt: Th Hirarchy Rul ds nt apply whn rprting a carg thft. If a carg thft ccurs in a multipl-ffns incidnt, th rprting law nfrcmnt agncy must first rprt th carg thftrlatd ffns and thn up t an additinal fur ffns(s). Carg Thft Incidnt Rprt A sparat Carg Thft Incidnt Rprt is t b submittd fr ach carg thft incidnt. This frm shuld b usd t rprt an incidnt in which a carg thft ccurrd, adjust infrmatin in a prviusly rprtd incidnt, dlt any incidnt prviusly rprtd, r rprt zr carg thfts fr th mnth. Administrativ Infrmatin ORI Numbr: (Rquird.) Entr th nin-charactr Originating Agncy Idntifir assignd t yur agncy. Rprt Typ: (Rquird.) Indicat th typ f rprt as Initial, Adjustmnt, Dlt, r Zr. Initial T rprt a carg thft incidnt. Adjustmnt T updat a carg thft incidnt prviusly rprtd. (Nt: This will dlt th infrmatin alrady n fil and insrt th infrmatin prvidd in this rprt.) Dlt T dlt a carg thft incidnt prviusly rprtd, which furthr invstigatin has dtrmind was nt a carg thft. Zr T rprt thr was n incidnt f carg thft during th mnth. (Nt: Must includ Zr Rprt Dat in th frmat f YYYYMM.) Incidnt Numbr: (Rquird fr Initial, Adjustmnt, and Dlt Rprts; fr Zr Rprt, lav blank.) Prvid an idntifying incidnt numbr, prfrably yur cas r fil numbr. Th numbr can b up t 12 charactrs in lngth. Valid charactrs includ: A thrugh Z, 0 thrugh 9, hyphns, and/r blanks. Incidnt Dat: (Rquird fr Initial and Adjustmnt Rprts.) Prvid th dat f th carg thft incidnt in th frmat f YYYYMMDD. If th Incidnt Dat is unknwn, ntr th dat f th rprt and chck th Rprt Dat Indicatr. Incidnt Hur: (Rquird fr Initial and Adjustmnt Rprts.) Prvid th hur whn th carg thft incidnt ccurrd r startd r th bginning f th tim prid in which it ccurrd (as apprpriat). Military 24-hur tim shuld b usd. If th Incidnt Hur is unknwn, th hur shuld b lft blank. If th incidnt ccurrd n r btwn midnight and 0059, 00 shuld b ntrd; if n r btwn 0100 and 0159, 01 shuld b ntrd; if n r btwn 2300 and 2359, 23 shuld b ntrd, tc. If th incidnt ccurrd at xactly midnight, it is t b cnsidrd t hav ccurrd at th bginning f th nxt day, as if th crim ccurrd at 1 minut past midnight.

50 Clard Excptinally: Indicat if th carg thft incidnt was clard xcptinally. (Nt: If th incidnt was clard by arrst, Clard Excptinally must b blank.) T clar an incidnt by xcptinal mans, th fllwing fur critria must b mt: 1. Th invstigatin dfinitly stablishd th idntity f th ffndr. 2. Thr is nugh infrmatin t supprt an arrst, charg, and turning vr t th curt fr prscutin. 3. Th xact lcatin f th ffndr is knwn s that th subjct culd b takn int custdy. 4. Thr is a rasn utsid f law nfrcmnt cntrl that prcluds arrsting, charging, and prscuting th ffndr, i.., th ffndr is in th custdy f anthr jurisdictin. In a multipl-ffns incidnt, th xcptinal claranc f n ffns clars th ntir incidnt. (Nt: An incidnt cannt b clard xcptinally if an arrst has bn mad in cnnctin with th incidnt. Th incidnt has alrady bn clard by arrst. ) UCR Offns: (Rquird fr Initial and Adjustmnt Rprts.) Entr th ffnss f th fiv mst srius (as dtrmind by th rprting agncy) invlvd in th incidnt that was dtrmind t b carg thft. Th mnu cntains th ffnss (listd blw) that ar spcific t carg thft and must b n f th first ffnss ntrd. Bribry Burglary/Braking and Entring Embzzlmnt Extrtin/Blackmail Fraud Offns: Fals Prtnss/Swindl/Cnfidnc Gam Fraud Offns: Crdit Card/Autmatic Tllr Machin Fraud Fraud Offns: Imprsnatin Fraud Offns: Wir Fraud Larcny/Thft Offns: Thft Frm Building Larcny/Thft Offns: Thft Frm Mtr Vhicl Larcny/Thft Offns: All Othr Larcny Mtr Vhicl Thft Rbbry Th rmaining (fur) mnus cntain additinal Grup A ffnss that can b ntrd aftr th first carg thft-spcific ffns has bn ntrd. Lcatin Typ: (Rquird fr Initial and Adjustmnt Rprts.) Basd n th carg thft ffns rprtd, ntr th mst apprpriat lcatin frm th mnu. Typ Wapn/Frc Invlvd: Chck th apprpriat bx(s) t indicat th typ f wapn r frc invlvd in th carg thft incidnt. Up t thr typs f wapns/frc can b rprtd fr ach incidnt. In additin, if th wapn was an autmatic firarm, chck th applicabl autmatic wapn bx. Victim Typ: (Rquird fr Initial and Adjustmnt Rprts.) Chck th apprpriat bx(s) t indicat th typ f victim(s) idntifid within th carg thft incidnt. Chck all that apply.

51 Prprty Infrmatin (An agncy shuld rprt prprty stln in its jurisdictin. Likwis, th agncy that rprtd th prprty stln shuld als rprt th prprty rcvrd.) Prprty Dscriptin: (Rquird fr Initial and Adjustmnt Rprts.) Chck th mst apprpriat prprty dscriptin frm th mnu. Fr ach incidnt f carg thft, up t fiv prprty dscriptins can b rprtd. If mr than fiv typs f prprty ar invlvd, th valus f th fur mst valuabl prprtis ar t b rprtd; thn, th ttal f th rmaining typs f prprty that wr cdd as Othr shuld b ntrd. Stln Valu: Entr th valu f th stln prprty in whl dllar amunts. D nt ntr cnts. Only ntr numric charactrs (0 thrugh 9). Up t fiv valus can b ntrd t match th up t fiv prprty dscriptins. If mr than fiv typs f prprty ar invlvd, th valus f th fur mst valuabl prprtis ar t b rprtd; thn, th ttal valu f th rmaining prprtis that wr cdd as Othr shuld b ntrd. If th valu f th stln prprty is unknwn, ntr 1. Prprty Rcvrd: Chck bx if all r sm prprty has bn rcvrd. Dat Rcvrd: Entr th dat th prprty was rcvrd in th frmat f YYYYMMDD. Up t fiv dats f rcvry can b rprtd t match th up t fiv prprty dscriptins. If thr is mr than n dat f rcvry fr th sam typ f prprty, rprt th arlist dat. Rcvrd Valu: Entr th valu f th rcvrd prprty in whl dllar amunts. D nt ntr cnts. Only ntr numric charactrs (0 thrugh 9). (Nt: Th rcvrd prprty valu must nt xcd th stln prprty valu.) Offndr Infrmatin (Rquird fr Initial and Adjustmnt Rprts.) (Nt: If nthing is knwn abut th ffndr, 00 shuld b rprtd r prvid applicabl Offndr Infrmatin.) Unknwn Offndr Indicatr: Entr 00 if nthing is knwn abut th ffndr. If any infrmatin abut th ffndr(s) is knwn (numbr f, ag, sx, r rac), lav blank. Knwn Offndr Infrmatin: Prvid th fllwing infrmatin abut th ffndr. (Nt: If any ffndr infrmatin is ntrd, th Unknwn Offndr indicatr must b blank.) Ag: up t fiv ffndrs can b ntrd. Entr th ag f ach ffndr ithr as an xact numbr f yars, a rang f yars, r as unknwn as fllws: 01 t 98 yars ld Entr th xact ag. If th xact ag is unknwn, an ag rang can b ntrd. Fr xampl, a tnagr 13 t 14 yars ld, th ag wuld b ntrd as and vr Entr 99 if ag is vr unknwn Entr 00 if ag is unknwn. Sx: Chck th apprpriat bx M fr Mal, F fr Fmal, r U if th sx is unknwn. Rac: Chck th apprpriat bx Whit, Black r African Amrican, Amrican Indian r Alaska Nativ, Asian, Nativ Hawaiian r Othr Pacific Islandr, r Unknwn.

52 Arrst n A S N E R I x: t u a g at nf hni m c iv : b : C c r u m i, h C t p r A y h 01 t n U E a t : s c t c t n f y ian hni k i tr C k f a u t k n h n ( i n n th h v, c ars d d N k 9 i c w n I t 8 a a a f k y at. t n, v t r y p : F w a ran. r h i h p p v s C r n ars r p h r O a H t r E xa s E p n p f c g a n r p f t p k i w ld t r a t r m c i nd t r 9 a a h r a f y t b iian p 0 p E b n l 9 n r a, 0 b r i tr a I i if p ars a x n t f nf p a ag x r O t r b M th, g r W n p f xa t t m r as r i is x h r h s i a a r a d u it H M g r t t v u i r is n P c., b al k n ac t a p n Blac r 9 1 E n k an i n ific 3 n s g x, 8 tr F w. ic t unk. k w H f I n I s is. n 1 th lan r L f r F r n a 4 th p A a y an s at d w f fri a m i ic g n n, r, c ll r al xa an s d, r L N w c r f A. l t s a Un n d at a m :, t t g i c n H k t i h h ric n is a a, s p nt N r an u w an r g s n n, r t A ic. kn A t w H m r is r L r wn u p i ric l s an d at th t, b a an in ic r n I I n a, a nf n r L g s d a t r r ian at r r n U m in a d xa n n a k g t a r A n, i c s c t 1 n. las w r a 3 n ) n k 1. b a 4.

53 9 APPENDIX C Submitting Carg Thft Data t th FBI UCR Prgram Thr ar thr mthds fr rprting carg thft data t th FBI UCR Prgram: th Carg Thft Data Elmnt 2A in th Administrativ Sgmnt f NIBRS, th Carg Thft Incidnt Rprt, and th Carg Thft Tchnical Spcificatin. Th Carg Thft ffns crim catgris and all UCR Offns catgris ar listd blw in numrical rdr. Fllwing th nam f ach crim is th UCR Offns Cd. S Appndix D, UCR ffns dfinitins fr mr infrmatin abut a spcific UCR ffns. Carg Thft Offnss UCR Offns Offns Cd Rbbry 120 Extrtin/Blackmail 210 Burglary/Braking & Entring 220 Larcny/Thft Offnss Thft Frm Building 23D Thft Frm Mtr Vhicl 23F All Othr Larcny 23H Mtr Vhicl Thft 240 Fraud Offnss Fals Prtnss/Swindl/Cnfidnc Gam 26A Crdit Card/Autmatic Tllr Machin Fraud 26B Imprsnatin 26C Wir Fraud 26E Embzzlmnt 270 Bribry 510 UCR Offnss Offns UCR Offns Cd Hmicid Offnss Murdr and Nnnglignt Manslaughtr 09A Nglignt Manslaughtr 09B Kidnapping/Abductin 100 Sx Offnss Rap 11A Vrsin 1.0, 03/26/

54 Offns Sdmy Sxual Assault with an Objct Fndling Incst Statutry Rap Assault Offnss Aggravatd Assault Simpl Assault Intimidatin UCR Offns Cd 11B 11C 11D 36A 36B 13A 13B 13C Rbbry 120 Arsn 200 Extrtin/Blackmail 210 Burglary/Braking & Entring 220 Larcny/Thft Offnss Pckt-Picking Purs-snatching Shplifting Thft Frm Building Thft Frm Mtr Vhicl Thft Frm Mtr Vhicl Parts r Accssris All Othr Larcny 23A 23B 23C 23D 23F 23G 23H Mtr Vhicl Thft 240 Cuntrfiting 250 Fraud Offnss Fals Prtnss/Swindl/Cnfidnc Gam Crdit Card/Autmatd Tllr Machin Fraud Imprsnatin Wlfar Fraud Wir Fraud 26A 26B 26C 26D 26E Embzzlmnt 270 Stln Prprty Offnss 280 Dstructin/Damag/Vandalism f Prprty 290 Drug/Narctic Offnss Drug/Narctic Vilatins 35A Vrsin 1.0, 03/26/

55 Offns Drug Equipmnt Vilatins UCR Offns Cd 35B Prngraphy/Obscn Matrial 370 Gambling Offnss Btting/Wagring Oprating/Prmting/Assisting Gambling Gambling Equipmnt Vilatins Sprts Tampring 39A 39B 39C 39D Prstitutin Offnss Prstitutin 40A Assisting r Prmting Prstitutin 40B Purchasing Prstitutin 40C Bribry 510 Wapn Law Vilatins 520 Human Trafficking Human Trafficking Cmmrcial Sx Acts Human Trafficking Invluntary Srvitud 64A 64B Vrsin 1.0, 03/26/

56 10 APPENDIX D UCR Offns Dfinitins UCR OFFENSES Thr ar 47 ffns catgris. Th ffns catgris ar listd blw in numrical rdr. Each ntry includs th fllwing infrmatin: UCR ffns cd, ffns nam Dfinitin Cnsidratins and xampls (as apprpriat) 09A-09B HOMICIDE OFFENSES Th killing f n human bing by anthr. 09A Murdr and Nnnglignt Manslaughtr Th willful (nnnglignt) killing f n human bing by anthr. 09B Nglignt Manslaughtr Th killing f anthr prsn thrugh nglignc. 100 Kidnapping/Abductin Th unlawful sizur, transprtatin, and/r dtntin f a prsn against his/hr will r f a minr withut th cnsnt f his/hr custdial parnt(s) r lgal guardian. Kidnapping/Abductin includs hstag-taking. 11A 11D Sx Offnss Any sxual act dirctd against anthr prsn, withut th cnsnt f th victim, including instancs whr th victim is incapabl f giving cnsnt. 11A Rap (xcpt Statutry Rap) Th carnal knwldg f a prsn, withut th cnsnt f th victim, including instancs whr th victim is incapabl f giving cnsnt bcaus f his/hr ag r bcaus f his/hr tmprary r prmannt mntal r physical incapacity. Agncis shuld classify th crim as rap, rgardlss f th ag f th victim, if th victim did nt cnsnt r if th victim was incapabl f giving cnsnt. If th victim cnsntd, th Vrsin 1.0, 03/26/

57 ffndr did nt frc f thratn th victim, and th victim was undr th statutry ag f cnsnt, agncis shuld classify th crim as statutry rap. This ffns includs th rap f bth mals and fmals as lng as at last n f th ffndrs is th ppsit sx f th victim. Black s Law Dictinary, 6th d., dfins carnal knwldg as th act f a man having sxual bdily cnnctins with a wman; sxual intrcurs. Thr is carnal knwldg if thr is th slightst pntratin f th sxual rgan f th fmal (vagina) by th sxual rgan f th mal (pnis). In cass whr svral ffndrs rap n prsn, th rspnding agncy shuld cunt n Rap (fr n victim) and rprt sparat ffndr infrmatin fr ach ffndr. 11B Sdmy Oral r anal sxual intrcurs with anthr prsn, withut th cnsnt f th victim, including instancs whr th victim is incapabl f giving cnsnt bcaus f his/hr ag r bcaus f his/hr tmprary r prmannt mntal r physical incapacity. If th ffndr bth rapd and sdmizd th victim in n incidnt, thn LEAs shuld rprt bth ffnss. 11C Sxual Assault With An Objct T us an bjct r instrumnt t unlawfully pntrat, hwvr slightly, th gnital r anal pning f th bdy f anthr prsn, withut th cnsnt f th victim, including instancs whr th victim is incapabl f giving cnsnt bcaus f his/hr ag r bcaus f his/hr tmprary r prmannt mntal r physical incapacity. An bjct r instrumnt is anything usd by th ffndr thr than th ffndr s gnitalia,.g., a fingr, bttl, handgun, stick. 11D Fndling Th tuching f th privat bdy parts f anthr prsn fr th purps f sxual gratificatin, withut th cnsnt f th victim, including instancs whr th victim is incapabl f giving cnsnt bcaus f his/hr ag r bcaus f his/hr tmprary r prmannt mntal r physical incapacity. Bcaus thr is n pntratin in fndling, this ffns will nt cnvrt t th SRS as Rap. 36A 36B Sx Offnss, Nnfrcibl Unlawful, nnfrcibl sxual intrcurs. Vrsin 1.0, 03/26/

58 36A Incst Nnfrcibl sxual intrcurs btwn prsns wh ar rlatd t ach thr within th dgrs whrin marriag is prhibitd by law. 36B Statutry Rap Nnfrcibl sxual intrcurs with a prsn wh is undr th statutry ag f cnsnt. If th ffndr usd r thratnd th us f frc r th victim was incapabl f giving cnsnt bcaus f his/hr yuth r mntal impairmnt, ithr tmprary r prmannt, law nfrcmnt shuld classify th ffns as Rap, nt Statutry Rap. 13A 13C ASSAULT OFFENSES An unlawful attack by n prsn upn anthr. Carful cnsidratin f th fllwing factrs shuld assist in classifying assaults: 1. Th typ f wapn mplyd r th us f an bjct as a wapn. 2. Th sriusnss f th injury. 3. Th intnt and capability f th assailant t caus srius injury. Usually, th wapns usd r th xtnt f th injury sustaind will b th dciding factrs in distinguishing aggravatd frm simpl assault. In nly a vry limitd numbr f instancs shuld it b ncssary t xamin th intnt and capability f th assailant. Prscutin plicy in a jurisdictin shuld nt influnc classificatin r rprting f law nfrcmnt ffns data. Rprting agncis shuld xamin and classify th assaults in thir rspctiv jurisdictins accrding t th standard UCR dfinitins, rgardlss f whthr th ffnss ar trmd flnis by lcal dfinitins. By dfinitin thr can b n attmptd assaults, nly cmpltd assaults. Thrfr, rprting agncis must ntr th data valu f C = Cmpltd int Data Elmnt 7 (Offns Attmptd/ Cmpltd) fr all Assault Offnss. 13A Aggravatd Assault An unlawful attack by n prsn upn anthr whrin th ffndr uss a wapn r displays it in a thratning mannr, r th victim suffrs bvius svr r aggravatd bdily injury invlving apparnt brkn bns, lss f tth, pssibl intrnal injury, svr lacratin, r lss f cnsciusnss. In th dfinitin abv, a wapn is a cmmnly knwn wapn (a gun, knif, club, tc.) r any thr itm that, althugh nt usually thught f as a wapn, bcms n whn usd in a Vrsin 1.0, 03/26/

59 mannr that culd caus th typs f svr bdily injury dscribd. Fr Carg Thft purpss, mac and pppr spray ar cnsidrd t b wapns. A svr lacratin is n that shuld rciv mdical attntin. A lss f cnsciusnss must b th dirct rsult f frc inflictd n th victim by th ffndr. Aggravatd Assault includs assault with disas (as in cass whn th ffndr is awar that h/sh is infctd with a dadly disas and dlibratly attmpts t inflict th disas by biting, spitting, tc.), assaults r attmpts t kill r murdr, pisning, assault with a dangrus r dadly wapn, maiming, mayhm, and assault with xplsivs. In additin, this ffns usually includs ffnss such as Pinting and Prsnting a Firarm, Brandishing a Firarm, tc. Thugh an agncy may, n ccasin, charg assailants with assault and battry r simpl assault whn a knif, gun, r thr wapn was usd in th incidnt, th agncy shuld classify this typ f assault as aggravatd fr UCR purpss. It is nt ncssary that injury rsult frm an aggravatd assault whn an ffndr uss a gun, knif, r thr wapn that culd caus srius prsnal injury. Th agncy shuld ntr th typ f wapn r frc invlvd with an Aggravatd Assault in Data Elmnt 13 (Typ Wapn/Frc Invlvd); it shuld als ntr th circumstancs in Data Elmnt 31 (Aggravatd Assault/Hmicid Circumstancs). 13B Simpl Assault An unlawful physical attack by n prsn upn anthr whr nithr th ffndr displays a wapn, nr th victim suffrs bvius svr r aggravatd bdily injury invlving apparnt brkn bns, lss f tth, pssibl intrnal injury, svr lacratin, r lss f cnsciusnss. Simpl Assault includs ffnss such as minr assault, hazing, assault and battry, and injury causd by culpabl nglignc. 13C Intimidatin T unlawfully plac anthr prsn in rasnabl far f bdily harm thrugh th us f thratning wrds and/r thr cnduct but withut displaying a wapn r subjcting th victim t actual physical attack. This ffns includs stalking. In additin, th thrats assciatd with intimidatin can b mad in prsn, vr th tlphn, r in writing. 120 Rbbry Th taking r attmpting t tak anything f valu undr cnfrntatinal circumstancs frm th cntrl, custdy, r car f anthr prsn by frc r thrat f frc r vilnc and/r putting th victim in far f immdiat harm. Vrsin 1.0, 03/26/

60 Bcaus sm typ f assault is an lmnt f th crim f Rbbry, an assault shuld nt b rprtd as a sparat crim as lng as it was prfrmd in furthranc f th rbbry. Hwvr, if th injury rsults in dath, a Hmicid Offns must als b rprtd. Th victims f a rbbry includ nt nly ths prsns and thr ntitis (businsss, financial institutins, tc.) frm whm prprty was takn, but als ths prsns tward whm th rbbr(s) dirctd frc r thrat f frc in prptrating th ffns. Thrfr, althugh th primary victim in a bank rbbry wuld b th Financial Institutin, th tllr tward whm th rbbr pintd a gun and mad a dmand shuld als b rprtd as a victim. Carjackings ar Rbbry ffnss in which a mtr vhicl is takn thrugh frc r thrat f frc. Rprt nly a Rbbry nt a Mtr Vhicl Thft. 200 Arsn T unlawfully and intntinally damag r attmpt t damag any ral r prsnal prprty by fir r incndiary dvic. An agncy shuld rprt nly firs dtrmind thrugh invstigatin t hav bn unlawfully and intntinally st. Thugh th agncy shuld includ attmpts t burn, it shuld nt includ firs f suspicius r unknwn rigin. In additin, an agncy shuld rprt n incidnt fr ach distinct arsn pratin riginating within its jurisdictin. If a fir startd by arsn in n jurisdictin sprads t anthr jurisdictin and dstrys prprty, th agncy in which th fir was startd shuld rprt th incidnt. Incidnts in which prsns ar killd as a dirct rsult f arsn rquir that agncis rprt bth th Hmicid and th Arsn. Similarly, an agncy shuld rprt th numbr f prsns injurd during an arsn as an assault in additin t th arsn. Arsn-rlatd daths and injuris f plic fficrs and firfightrs, unlss dtrmind as willful murdrs r assaults, ar xcludd frm th FBI UCR Prgram du t th hazardus natur f ths prfssins. Th typ f prprty burnd is t b ntrd int Data Elmnt 15 (Prprty Dscriptin). Th valu f prprty burnd is rprtd in Data Elmnt 16 (Valu f Prprty) and shuld includ incidntal damag rsulting frm fighting th fir. 210 Extrtin/Blackmail T unlawfully btain mny, prprty, r any thr thing f valu, ithr tangibl r intangibl, thrugh th us r thrat f frc, misus f authrity, thrat f criminal prscutin, thrat f dstructin f rputatin r scial standing, r thrugh thr crciv mans. Vrsin 1.0, 03/26/

61 220 Burglary/Braking & Entring Th unlawful ntry int a building r thr structur with th intnt t cmmit a flny r a thft. A frcd ntry is whr frc f any dgr r a mchanical cntrivanc f any kind (.g., a passky r skltn ky) is usd t unlawfully ntr a building r thr structur. An unfrcd ntry is n whr th unlawful ntry is achivd withut frc thrugh an unlckd dr r windw. 23A-23H Larcny-Thft Offnss Th unlawful taking, carrying, lading, r riding away f prprty frm th pssssin r cnstructiv pssssin f anthr prsn. 23A Pckt-picking Th thft f articls frm anthr prsn s physical pssssin by stalth whr th victim usually ds nt bcm immdiatly awar f th thft. 23B Purs-snatching Th grabbing r snatching f a purs, handbag, tc., frm th physical pssssin f anthr prsn. If mr frc was usd than actually ncssary t wrnch th purs frm th grasp f th prsn, thn a strng-arm Rbbry ccurrd rathr than Purs-snatching. 23C Shplifting Th thft by smn thr than an mply f th victim f gds r mrchandis xpsd fr sal. 23D Thft Frm a Building A thft frm within a building which is ithr pn t th gnral public r t which th ffndr has lgal accss. 23E Thft Frm Cin-Opratd Machin r Dvic A thft frm a machin r dvic that is pratd r activatd by th us f cins. Vrsin 1.0, 03/26/

62 23F Thft Frm Mtr Vhicl Th thft r articls frm a mtr vhicl, lckd r unlckd. 23G Thft f Mtr Vhicl Parts r Accssris Th thft f any part r accssry affixd t th intrir r xtrir f a mtr vhicl in a mannr which wuld mak th itm an attachmnt f th vhicl r ncssary fr its pratin. 23H All Othr Larcny All thfts that d nt fit any f th dfinitins f th spcific catgris f Larcny/Thft listd abv. 240 Mtr Vhicl Thft Th thft f a mtr vhicl. A mtr vhicl is a slf-prplld vhicl that runs n th surfac f land and nt n rails and that fits n f th fllwing prprty dscriptins: Autmbils sdans, cups, statin wagns, cnvrtibls taxicabs, sprt utility vhicls, r thr similar mtr vhicls that srv th primary purps f transprting ppl. Buss mtr vhicls that ar spcifically dsignd (but nt ncssarily usd) t transprt grups f ppl n a cmmrcial basis. Rcratinal Vhicls mtr vhicls that ar spcifically dsignd (but nt ncssarily usd) t transprt ppl and als prvid thm tmprary ldging fr rcratinal purpss. Trucks mtr vhicls that ar spcifically dsignd (but nt ncssarily usd) t transprt carg. Othr Mtr Vhicls any thr mtr vhicls,.g., mtrcycls, mtr sctrs, trail biks, mpds, snwmbils, r glf carts. 250 Cuntrfiting Th altring, cpying, r imitatin f smthing, withut authrity r right, with th intnt t dciv r dfraud by passing th cpy r thing altrd r imitatd as that which is riginal r Vrsin 1.0, 03/26/

63 gnuin r th slling, buying, r pssssin f an altrd, cpid, r imitatd thing with th intnt t dciv r dfraud. 26A 26E Fraud Offnss Th intntinal prvrsin f th truth fr th purps f inducing anthr prsn r thr ntity in rlianc upn it t part with smthing f valu r t surrndr a lgal right. Th mst spcific subcatgry f fraud shuld b rprtd whnvr th circumstancs fit th dfinitin f mr than n f th subcatgris listd blw. Fr xampl, mst frauds wuld fit th dfinitin f Fals Prtnss/Swindl/Cnfidnc Gam. But if a crdit card was usd t prptrat th fraud, th ffns wuld b classifid as Crdit Card/Autmatd Tllr Machin Fraud. 26A Fals Prtnss/Swindl/Cnfidnc Gam Th intntinal misrprsntatin f xisting fact r cnditin r th us f sm thr dcptiv schm r dvic t btain mny, gds, r thr things f valu. 26B Crdit Card/Autmatd Tllr Machin Fraud Th unlawful us f a crdit (r dbit) card r autmatd tllr machin fr fraudulnt purpss. 26C Imprsnatin Falsly rprsnting n s idntity r psitin and acting in th charactr r psitin thus unlawfully assumd t dciv thrs and thrby gain a prfit r advantag, njy sm right r privilg, r subjct anthr prsn r ntity t an xpns, charg, r liability that wuld nt hav thrwis bn incurrd. 26D Wlfar Fraud Th us f dcitful statmnts, practics, r dvics t unlawfully btain wlfar bnfits. 26E Wir Fraud Th us f an lctric r lctrnic cmmunicatins facility t intntinally transmit a fals and/r dcptiv mssag in furthranc f a fraudulnt activity. 270 Embzzlmnt Th unlawful misapprpriatin by an ffndr t his/hr wn us r purps f mny, prprty, r sm thr thing f valu ntrustd t his/hr car, custdy, r cntrl. Vrsin 1.0, 03/26/

64 280 Stln Prprty Offnss Rciving, buying, slling, pssssing, cncaling, r transprting any prprty with th knwldg that it has bn unlawfully takn, as by Burglary, Embzzlmnt, Fraud, Larcny, Rbbry, tc. 290 Dstructin/Damag/Vandalism f Prprty T willfully r maliciusly dstry, damag, dfac, r thrwis injur ral r prsnal prprty withut th cnsnt f th wnr r th prsn having custdy r cntrl f it. This ffns is t b rprtd nly if th rprting agncy dms that substantial injury t prprty has ccurrd. Th ffns includs a brad rang f injury t prprty,.g., frm dlibrat, xtnsiv dstructin f prprty at n xtrm t mischivus, lss xtnsiv damag at th thr xtrm. It ds nt includ dstructin r damag t prprty causd by th crim f Arsn. Incidntal damag rsulting frm anthr ffns (.g., Burglary r Rbbry) is t b rprtd in this ffns catgry nly if th rprting agncy dms th amunt f damag t b substantial. Fr xampl, insubstantial damag, such as a brkn windw r frcd dr, shuld nt b rprtd, but substantial damag, such as majr structural damag causd by a truck backing int a strfrnt t gain admittanc, shuld b rprtd. Fr th crim f Arsn, hwvr, incidntal damag rsulting frm fighting th fir shuld b includd as part f th lss causd by burning. Th dtrminatin f whthr th damag was substantial is lft t th discrtin f th rprting LEA and shuld nt rquir burdnsm damag assssmnts. 35A and 35B Drug/Narctic Offnss (Excpt Driving Undr th Influnc) Th vilatin f laws prhibiting th prductin, distributin, and/r us f crtain cntrlld substancs and th quipmnt r dvics utilizd in thir prparatin and/r us. 35A Drug/Narctic Vilatins Th unlawful cultivatin, manufactur, distributin, sal, purchas, us, pssssin, transprtatin, r imprtatin f any cntrlld drug r narctic substanc. 35B Drug Equipmnt Vilatins Th unlawful manufactur, sal, purchas, pssssin, r transprtatin f quipmnt f dvics utilizd in prparing and/r using drugs r narctics. Vrsin 1.0, 03/26/

65 370 Prngraphy/Obscn Matrial Th vilatin f laws r rdinancs prhibiting th manufactur, publishing, sal, purchas, r pssssin f sxually xplicit matrial,.g., litratur r phtgraphs. 39A-39D Gambling Offnss T unlawfully bt r wagr mny r smthing ls f valu; assist, prmt, r prat a gam f chanc fr mny r sm thr stak; pssss r transmit wagring infrmatin; manufactur, sll, purchas, pssss, r transprt gambling quipmnt, dvics, r gds; r tampr with th utcm f a sprting vnt r cntst t gain a gambling advantag. 39A Btting/Wagring T unlawfully stak mny r smthing ls f valu n th happning f an uncrtain vnt r n th ascrtainmnt f a fact in disput. 39B Oprating/Prmting/Assisting Gambling T unlawfully prat, prmt, r assist in th pratin f a gam f chanc, lttry, r thr gambling activity. This ffns includs bkmaking, numbrs running, transmitting wagring infrmatin, tc. 39C Gambling Equipmnt Vilatins T unlawfully manufactur, sll, buy, pssss, r transprt quipmnt, dvics, and/r gds usd fr gambling purpss. 39D Sprts Tampring T unlawfully altr, mddl in, r thrwis intrfr with a sprting cntst r vnt fr th purps f gaining a gambling advantag. 40A 40C Prstitutin Offnss T unlawfully ngag in r prmt sxual activitis fr anything f valu. 40A Prstitutin T ngag in cmmrcial sx acts fr anything f valu. This ffns invlvs prstitutin by bth mals and fmals. Vrsin 1.0, 03/26/

66 40B Assisting r Prmting Prstitutin T slicit custmrs r transprt prsns fr prstitutin purpss; t wn, manag, r prat a dwlling r thr stablishmnt fr th purps f prviding a plac whr prstitutin is prfrmd; r t thrwis assist r prmt prstitutin. 40C Purchasing Prstitutin T purchas r trad anything f valu fr cmmrcial sx acts. 510 Bribry Th ffring, giving, rciving, r sliciting f anything f valu (.g., a brib, gratuity, r kickback) t sway th judgmnt r actin f a prsn in a psitin f trust r influnc. If th bribry invlvs changing th utcm f a sprting cntst r vnt, it shuld b rprtd undr Gambling Offnss as Sprts Tampring, nt Bribry. 520 Wapn Law Vilatins Th vilatin f laws r rdinancs prhibiting th manufactur, sal, purchas, transprtatin, pssssin, cncalmnt, r us f firarms, cutting instrumnts, xplsivs, incndiary dvics, r thr dadly wapns. 64A and 64B Human Trafficking Th inducmnt f a prsn t prfrm a cmmrcial sx act, r labr, r srvics, thrugh frc, fraud, r crcin. Human trafficking has als ccurrd if a prsn undr 18 yars f ag has bn inducd, r nticd, rgardlss f frc, fraud, r crcin, t prfrm a cmmrcial sx act. 64A Cmmrcial Sx Acts Inducing a prsn by frc, fraud, r crcin t participat in cmmrcial sx acts, r in which th prsn inducd t prfrm such act(s) has nt attaind 18 yars f ag. 64B Invluntary Srvitud Th btaining f a prsn(s) thrugh rcruitmnt, harbring, transprtatin, r prvisin, and subjcting such prsns by frc, fraud, r crcin int invluntary srvitud, pnag, dbt bndag, r slavry (nt t includ cmmrcial sx acts). Vrsin 1.0, 03/26/

67 11 APPENDIX E Cntact th FBI UCR Prgram T rqust infrmatin abut: Crim Statistics Managmnt Unit Prgram administratin; managmnt; plicy; UCR Advisry Prcss; infrmatin abut crim data submissins; data rprting prblms; data quality; ppulatin infrmatin UCR Data Submissins All UCR data submissins must cm t this -mail addrss. Law Enfrcmnt Onlin (LEO) Tchnical Assistanc/Hlp Dsk, tll fr (24/7) Accss t th UCR databas fr data submissins; passwrd administratin; wb assistanc NIBRS Crdinatr NIBRS crtificatin prcss; NIBRS plicy; fdral funding fr NIBRS-cmpliant rcrds managmnt systms; cnvrting frm th SRS t th NIBRS NIBRS Training Crdinatr Rqusts fr training; qustins abut classifying and scring Quality Assuranc Rviws Assistanc fr law nfrcmnt in assssing th intgrity f thir data and cmplying with prgram rquirmnts UCR Prgram Onlin UCR Prgram data; data slf-qury capability; data submissin spcificatins; publicatins; manuals; Cntact: Tlphn Facsimil <[email protected]> <[email protected]> Tlphn Tlphn Facsimil <[email protected]> Attntin: NIBRS Crdinatr Tlphn Facsimil <[email protected]> Attntin: NIBRS Training Crdinatr Tlphn Facsimil <[email protected]> < rfrnc infrmatin; frquntly askd qustins Snd crrspndnc t: Fdral Burau f Invstigatin, Criminal Justic Infrmatin Srvics Divisin, Unifrm Crim Rprting Prgram, 1000 Custr Hllw Rad, Clarksburg, Wst Virginia Vrsin 1.0, 03/26/