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NIBRS Offense Definitions: U.S. Department of Justice FBI Uniform Crime Reporting Program, Lecture notes of Law

The offense definitions for the National Incident-Based Reporting System (NIBRS) of the U.S. Department of Justice-Federal Bureau of Investigation Uniform Crime Reporting Program. various crime categories such as assault, intimidation, burglary, drug violations, embezzlement, extortion, fraud, larceny, motor vehicle theft, pornography, prostitution, robbery, sex offenses, weapon law violations, curfew violations, family offenses, and all other offenses.

What you will learn

  • What constitutes intimidation under the NIBRS definitions?
  • What is the difference between aggravated assault and simple assault according to the NIBRS definitions?
  • What are the different types of fraud offenses defined in the NIBRS?

Typology: Lecture notes

2021/2022

Uploaded on 09/12/2022

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NIBRS 2012 U.S. Department of JusticeFederal Bureau of Investigation
Uniform Crime Reporting (UCR) Program
National Incident-Based Reporting System (NIBRS)
NIBRS Offense Definitions
The definitions that were developed for the NIBRS are not meant to be used for charging
persons with crimes. To the contrary, they are simply a way of categorizing or organizing the
crimes committed throughout the United States. State statutes must be very specific in
defining crimes so that persons facing prosecution will know the exact charges being placed
against them. On the other hand, the definitions used in the NIBRS must be generic in order
not to exclude varying state statutes relating to the same type of crime.
Accordingly, the offense definitions in the NIBRS are based on common-law definitions found in
Black’s Law Dictionary, as well as those used in the UCR Handbook and the NCIC Uniform
Offense Classifications. Since most state statutes are also based on common-law definitions,
even though they may vary as to the specifics, most should fit into the corresponding NIBRS
offense classifications.
If a state statute for an offense includes additional offenses not fitting the NIBRS offense
definition, the noncomforming offenses are reported according to their NIBRS offense
classifications. For example, some states have larceny statutes that are so broadly worded as to
include the crime of embezzlement. If an embezzlement is perpetrated within such a state, it is
reported to NIBRS as Embezzlement, not Larceny.
Group A Offenses
ArsonTo unlawfully and intentionally damage, or attempt to damage, any real or personal
property by fire or incendiary device.
Assault OffensesAn unlawful attack by one person upon another.
Aggravated AssaultAn unlawful attack by one person upon another wherein the offender
uses a weapon or displays it in a threatening manner, or the victim suffers obvious severe or
aggravated bodily injury involving apparent broken bones, loss of teeth, possible internal
injury, severe laceration, or loss of consciousness. This also includes assault with disease (as
in cases when the offender is aware that he/she is infected with a deadly disease and
deliberately attempts to inflict the disease by biting, spitting, etc.).
Simple AssaultAn unlawful physical attack by one person upon another where neither the
offender displays a weapon, nor the victim suffers obvious severe or aggravated bodily
injury involving apparent broken bones, loss of teeth, possible internal injury, severe
laceration, or loss of consciousness.
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National Incident-Based Reporting System (NIBRS)

NIBRS Offense Definitions

The definitions that were developed for the NIBRS are not meant to be used for charging persons with crimes. To the contrary, they are simply a way of categorizing or organizing the crimes committed throughout the United States. State statutes must be very specific in defining crimes so that persons facing prosecution will know the exact charges being placed against them. On the other hand, the definitions used in the NIBRS must be generic in order not to exclude varying state statutes relating to the same type of crime.

Accordingly, the offense definitions in the NIBRS are based on common-law definitions found in Black’s Law Dictionary , as well as those used in the UCR Handbook and the NCIC Uniform Offense Classifications. Since most state statutes are also based on common-law definitions, even though they may vary as to the specifics, most should fit into the corresponding NIBRS offense classifications.

If a state statute for an offense includes additional offenses not fitting the NIBRS offense definition, the noncomforming offenses are reported according to their NIBRS offense classifications. For example, some states have larceny statutes that are so broadly worded as to include the crime of embezzlement. If an embezzlement is perpetrated within such a state, it is reported to NIBRS as Embezzlement, not Larceny.

Group A Offenses

Arson —To unlawfully and intentionally damage, or attempt to damage, any real or personal property by fire or incendiary device.

Assault Offenses —An unlawful attack by one person upon another.

Aggravated Assault —An unlawful attack by one person upon another wherein the offender uses a weapon or displays it in a threatening manner, or the victim suffers obvious severe or aggravated bodily injury involving apparent broken bones, loss of teeth, possible internal injury, severe laceration, or loss of consciousness. This also includes assault with disease (as in cases when the offender is aware that he/she is infected with a deadly disease and deliberately attempts to inflict the disease by biting, spitting, etc.).

Simple Assault —An unlawful physical attack by one person upon another where neither the offender displays a weapon, nor the victim suffers obvious severe or aggravated bodily injury involving apparent broken bones, loss of teeth, possible internal injury, severe laceration, or loss of consciousness.

National Incident-Based Reporting System (NIBRS)

Intimidation —To unlawfully place another person in reasonable fear of bodily harm through the use of threatening words and/or other conduct, but without displaying a weapon or subjecting the victim to actual physical attack.

Bribery —(Except Sports Bribery) The offering, giving, receiving, or soliciting of anything of value (i.e., a bribe, gratuity, or kickback) to sway the judgment or action of a person in a position of trust or influence.

Burglary/Breaking and Entering —The unlawful entry into a building or other structure with the intent to commit a felony or a theft.

Counterfeiting/Forgery —The altering, copying, or imitation of something, without authority or right, with the intent to deceive or defraud by passing the copy or thing altered or imitated as that which is original or genuine; or the selling, buying, or possession of an altered, copied, or imitated thing with the intent to deceive or defraud.

Destruction/Damage/Vandalism of Property —(Except Arson) To willfully or maliciously destroy, damage, deface, or otherwise injure real or personal property without the consent of the owner or the person having custody or control of it.

Drug/Narcotic Offenses —(Except Driving Under the Influence) The violation of laws prohibiting the production, distribution, and/or use of certain controlled substances and the equipment or devices utilized in their preparation and/or use.

Drug/Narcotic Violations —The unlawful cultivation, manufacture, distribution, sale, purchase, use, possession, transportation, or importation of any controlled drug or narcotic substance.

Drug Equipment Violations —The unlawful manufacture, sale, purchase, possession, or transportation of equipment or devices utilized in preparing and/or using drugs or narcotics.

Embezzlement —The unlawful misappropriation by an offender to his/her own use or purpose of money, property, or some other thing of value entrusted to his/her care, custody, or control.

Extortion/Blackmail —To unlawfully obtain money, property, or any other thing of value, either tangible or intangible, through the use or threat of force, misuse of authority, threat of criminal prosecution, threat of destruction of reputation or social standing, or through other coercive means.

National Incident-Based Reporting System (NIBRS)

Homicide Offenses —The killing of one human being by another.

Murder and Nonnegligent Manslaughter —The willful (nonnegligent) killing of one human being by another.

Negligent Manslaughter —The killing of another person through negligence.

Justifiable Homicide —The killing of a perpetrator of a serious criminal offense by a peace officer in the line of duty, or the killing, during the commission of a serious criminal offense, of the perpetrator by a private individual.

Kidnapping/Abduction —The unlawful seizure, transportation, and/or detention of a person against his/her will, or of a minor without the consent of his/her custodial parent(s) or legal guardian.

Larceny/Theft Offenses —The unlawful taking, carrying, leading, or riding away of property from the possession, or constructive possession, of another person.

Pocket-picking —The theft of articles from another person’s physical possession by stealth where the victim usually does not become immediately aware of the theft.

Purse-snatching —The grabbing or snatching of a purse, handbag, etc., from the physical possession of another person.

Shoplifting —The theft, by someone other than an employee of the victim, of goods or merchandise exposed for sale.

Theft From Building —A theft from within a building which is either open to the general public or where the offender has legal access.

Theft From Coin-Operated Machine or Device —A theft from a machine or device which is operated or activated by the use of coins.

Theft From Motor Vehicle —(Except Theft of Motor Vehicle Parts or Accessories) The theft of articles from a motor vehicle, whether locked or unlocked.

Theft of Motor Vehicle Parts or Accessories —The theft of any part or accessory affixed to the interior or exterior of a motor vehicle in a manner which would make the item an attachment of the vehicle, or necessary for its operation. All Other Larceny —All thefts which do not fit any of the definitions of the specific subcategories of Larceny/Theft listed above.

National Incident-Based Reporting System (NIBRS)

Motor Vehicle Theft —The theft of a motor vehicle.

Pornography/Obscene Material —The violation of laws or ordinances prohibiting the manufacture, publishing, sale, purchase, or possession of sexually explicit material, e.g., literature, photographs, etc.

Prostitution Offenses —To unlawfully engage in or promote sexual activities for anything of value.

Prostitution —To engage in commercial sex acts for anything of value.

Assisting or Promoting Prostitution —To solicit customers or transport persons for prostitution purposes; to own, manage, or operate a dwelling or other establishment for the purpose of providing a place where prostitution is performed; or to otherwise assist or promote prostitution.

Robbery —The taking, or attempting to take, anything of value under confrontational circumstances from the control, custody, or care of another person by force or threat of force or violence and/or by putting the victim in fear of immediate harm.

Sex Offenses, Forcible —Any sexual act directed against another person, without the consent of the victim including instances where the victim is incapable of giving consent.

Forcible Rape —(Except Statutory Rape) The carnal knowledge of a person, forcibly and/or against that person’s will or not forcibly or against the person’s will in instances where the victim is incapable of giving consent because of his/her temporary or permanent mental or physical incapacity.

Forcible Sodomy —Oral or anal sexual intercourse with another person, forcibly and/or against that person’s will or not forcibly or against the person’s will in instances where the victim is incapable of giving consent because of his/her youth or because of his/her temporary or permanent mental or physical incapacity.

Sexual Assault With An Object —To use an object or instrument to unlawfully penetrate, however slightly, the genital or anal opening of the body of another person, forcibly and/or against that person’s will or not forcibly or against the person’s will in instances where the victim is incapable of giving consent because of his/her youth or because of his/her temporary or permanent mental or physical incapacity.

Forcible Fondling —The touching of the private body parts of another person for the purpose of sexual gratification, forcibly and/or against that person’s will or not forcibly or against the person’s will in instances where the victim is incapable of giving consent

National Incident-Based Reporting System (NIBRS)

Liquor Law Violations —(Except Driving Under The Influence and Drunkenness) The violation of laws or ordinances prohibiting the manufacture, sale, purchase, transportation, possession, or use of alcoholic beverages.

Peeping Tom —To secretly look through a window, doorway, keyhole, or other aperture for the purpose of voyeurism.

Runaway —A person under 18 years of age who has left home without permission of his/her parent(s) or legal guardian.

Trespass of Real Property —To unlawfully enter land, a dwelling, or other real property.

All Other Offenses —All crimes that are not Group A offenses and not included in one of the specifically-named Group B offense categories listed previously.