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)
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
Cntnts 1 INTRODUCTION... 4 1.1 Backgrund f UCR Carg Thft... 4 1.2 UCR Prgrams and Nn-Prgram Dmains... 5 1.3 Jurisdictin... 6 1.4 Rfrrals frm Othr Agncis... 7 2 CARGO THEFT INCIDENTS & OFFENSES... 7 2.1 Dfinitin f a Carg Thft Incidnt... 7 2.1.1 Th Cncpt f Acting in Cncrt... 7 2.1.2 Th Cncpt f Sam Tim and Plac... 7 2.1.3 Exampls f Acting in Cncrt and Sam Tim and Plac... 8 2.2 Classifying Offnss... 8 2.2.1 Carg Thft Offnss... 9 2.2.2 UCR Offnss... 10 2.3 Offns Dfinitins... 12 2.3.1 Surc f Offns Dfinitins... 12 2.3.2 Nncnfrming Offnss... 12 2.4 Carg Thft Offns Dfinitins... 13 2.5 Lcatin Cds... 16 2.6 Wapn/Frc Invlvd Cds... 22 2.7 Victim Typ Cds... 23 2.8 Prprty Cds... 24 3 SUBMISSIONS... 36 3.1 NIBRS... 36 3.1.1 Data Elmnts and Data Valus... 37 3.2 Carg Thft Incidnt Rprt... 37 3.2.1 Cmplting th CARGO THEFT INCIDENT REPORT (Frm 1110-0048)... 38 3.3 Carg Thft Tchnical Spcificatins... 40 Vrsin 1.0, 03/26/2012 ii
4 SCENARIOS OF CARGO THEFT... 40 5 SCENARIOS OF INCIDENTS NOT MEETING CARGO THEFT GUIDELINES... 42 6 QUALITY ASSURANCE REVIEW (QAR) PROCESS... 42 7 APPENDIX A LEGISLATION... 44 8 APPENDIX B CARGO THEFT INCIDENT REPORT FORM... 46 9 APPENDIX C SUBMITTING CARGO THEFT DATA TO THE FBI UCR PROGRAM... 52 10 APPENDIX D UCR OFFENSE DEFINITIONS... 55 11 APPENDIX E CONTACT THE FBI UCR PROGRAM... 66 Vrsin 1.0, 03/26/2012 iii
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, 2006. 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 2006. 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
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
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
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. 2.1.1 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. 2.1.2 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
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. 2.1.3 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
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). 2.2.1 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
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, 03/26/2012 10
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, 03/26/2012 11
2.3 Offns Dfinitins 2.3.1 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. 2.3.2 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, 03/26/2012 12
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, 03/26/2012 13
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, 03/26/2012 14
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, 03/26/2012 15
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, 03/26/2012 16
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, 03/26/2012 17
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, 03/26/2012 18
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, 03/26/2012 19
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, 03/26/2012 20
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, 03/26/2012 21
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, 03/26/2012 22
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, 03/26/2012 23
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, 03/26/2012 24
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, 03/26/2012 25
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, 03/26/2012 26
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, 03/26/2012 27
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, 03/26/2012 28
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, 03/26/2012 29
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, 03/26/2012 30
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, 03/26/2012 31
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, 03/26/2012 32
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, 03/26/2012 33
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, 03/26/2012 34
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, 03/26/2012 35
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, 03/26/2012 36
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. 3.1.1 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 2.2.1 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 <www.fbi.gv>. NIBRS agncis nt abl t submit carg thft data via th NIBRS may als us this rprt. Vrsin 1.0, 03/26/2012 37
3.2.1 Cmplting th CARGO THEFT INCIDENT REPORT (Frm 1110-0048) 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, 03/26/2012 38