The California Bureau of Investigation ("CBI" or "BI") is California's
statewide criminal investigative bureau under the
California Department of Justice
The California Department of Justice is a statewide investigative law enforcement agency and legal department of the California executive branch under the elected leadership of the California Attorney General (AG) which carries out complex cri ...
(CA DOJ), in the Division of Law Enforcement (DLE), administered by the
Office of the State Attorney General that provides expert investigative services to assist
local
Local may refer to:
Geography and transportation
* Local (train), a train serving local traffic demand
* Local, Missouri, a community in the United States
* Local government, a form of public administration, usually the lowest tier of administrat ...
,
state
State may refer to:
Arts, entertainment, and media Literature
* ''State Magazine'', a monthly magazine published by the U.S. Department of State
* ''The State'' (newspaper), a daily newspaper in Columbia, South Carolina, United States
* ''Our S ...
,
tribal
The term tribe is used in many different contexts to refer to a category of human social group. The predominant worldwide usage of the term in English is in the discipline of anthropology. This definition is contested, in part due to conflic ...
, and
federal
Federal or foederal (archaic) may refer to:
Politics
General
*Federal monarchy, a federation of monarchies
*Federation, or ''Federal state'' (federal system), a type of government characterized by both a central (federal) government and states or ...
agencies in major criminal investigations ranging across the state.
History
The
California Office of the Attorney General (AG) was created in 1850; however, permanent law enforcement and criminal investigative elements of the CA DOJ were not established until the early 20th century. Despite this, CA DOJ's Law Enforcement personnel can trace part of their roots back to that of the original
California Rangers The California Rangers were California's first statewide law enforcement agency, formed in 1853 to deal particularly with the outlaw gangs troubling the Gold Country during the early 1850s, and was commanded by Harry Love (lawman), Captain Harry Lov ...
; the first statewide criminal investigative and law enforcement agency created on May 17, 1853. Although the California Rangers were quickly disbanded (following their success in bringing the violent
Five Joaquins
The Five Joaquins were a mid-19th-century outlaw gang in California which, according to the state legislature, was led by five men, identified as follows: "... the five Joaquins, whose names are Joaquin Murrieta, Joaquin Ocomorenia, Joaquin Valen ...
gang to justice), their special law enforcement capabilities and statewide investigative mission now reside primarily with CA DOJ Special Agents, such as those assigned to CBI.
The CBI is the oldest, continuously operating, statewide criminal investigative agency in the CA DOJ, and in the state of California. Listed below are some key dates in the history of the CBI clarifying this lineage:
*In 1905, the California Bureau of Criminal Identification (CBCI) was created for classification and identification of incarcerated criminals via various means such as fingerprints. However, the original CBCI was disbanded in 1909 and had no formal criminal investigative mission.
*On January 1, 1918 (following approved legislation in 1917), CBCI was reinstated as the California Bureau of Criminal Identification and Investigation (CBCII), following recognition by state officials that unification of state law enforcement efforts was needed in collecting/maintaining a repository of criminal identification information accessible to law enforcement agencies throughout the state, in addition to investigating and apprehending criminals. This is also recognized as the founding date of the CBI, as it was when the bureau adopted its first criminal investigative authorities, assisting other law enforcement agencies throughout the state as needed in complex criminal investigations. The investigators within this bureau were recruited as experts in a variety of criminal investigative and scientific fields. CBCII, along with the later (but now-defunct)
California Bureau of Narcotic Enforcement
The California Bureau of Narcotic Enforcement (BNE) was a drug law enforcement agency, under the California Department of Justice (CA DOJ). The BNE was established in 1927, and was the oldest narcotic enforcement bureau in the United States at the ...
(BNE) created in 1927, provided the state with its initial state-wide criminal investigative capabilities it still has today via CBI.
*On May 1, 1944, the CA DOJ was created, and the California Office of the Attorney General (OAG) was transferred to it (which also administers it), along with the BNE.
*In 1945, the CBCII was also transferred under CA DOJ, and shortly after, was split up into the Bureau of Investigation (BI) and Bureau of Criminal Statistics (later to be renamed to the Bureau of Criminal Identification and Information). This is where BI would remain until present day (as the modern CBI).
*In 1962, the Division of Law Enforcement (DLE) was created under the CA DOJ. The BNE and CBI were transferred under the new DLE, with a single division director (later renamed to division chief) overseeing the bureaus, and reporting directly to the CA AG.
*In 1971, the 26th CA AG (a former FBI agent and U.S. Army intelligence officer), drastically reorganized the DLE in order to improve efficiency and effectiveness.
*In 1998, despite many throughout the state already referring to it as such, the BI officially re-brands itself as "CBI" (which it is still widely referred to as today) with the approval of the 30th
Attorney General of California
The attorney general of California is the state attorney general of the Government of California. The officer's duty is to ensure that "the laws of the state are uniformly and adequately enforced" (Constitution of California, Article V, Section ...
,
Bill Lockyer
William Westwood Lockyer (born May 8, 1941) is a retired American politician from California, who held elective office from 1973 to 2015, as State Treasurer of California, California Attorney General, and President Pro Tempore of the California ...
, and becomes an extremely well-known and respected, state investigative law enforcement agency. At this point in time, CBI includes field operations, an organized crime unit, a witness protection program, a major crimes program, a gang/criminal extremist unit, and an intelligence unit. The DOJ/CBI Special Agents of this time are assigned to multiple task forces (state and federal), and assist other departments throughout the state with investigations, operations, support, and advanced law enforcement training, while also still conducting investigations related to any of the California Attorney General's work/cases/matters of interest.
*In 2008, the acclaim and prestige of the CBI reaches its height, when the CBS television network creates a popular new television series based on a team of CBI Special Agents. The show lasts seven seasons.
*In 2009, although still essentially the same organization, the official name of CBI was changed to the Bureau of Investigation and Intelligence (BII) after it merged with the Bureau of Intelligence following a massive reorganization and consolidation of the CA DOJ's Division of Law Enforcement.
*In 2012, DLE restructuring culminates with it being significantly cut, and numerous CA DOJ Special Agents (assigned to multiple bureaus) are laid off. The law enforcement capabilities of the DLE are also drastically reduced or completely eliminated. As part of this reduction, the BNE is disbanded, with a few of its remaining functions/personnel being transferred to the BII. After this, the BII was renamed back to "BI" on February 17, 2012. Since this, the DLE and CBI have slowly attempted to rebuild capabilities it once had, but is still not near the level it was prior to 2012.
Current functions
Today the CBI can be assigned at the discretion of the State Attorney General, performs investigations on
public land
In all modern states, a portion of land is held by central or local governments. This is called public land, state land, or Crown land (Australia, and Canada). The system of tenure of public land, and the terminology used, varies between countrie ...
for incidents that occur outside of local jurisdictions, or can be requested by local authority for various reasons (e.g., areas that are too small to have local
detectives
A detective is an investigator, usually a member of a law enforcement agency. They often collect information to solve crimes by talking to witnesses and informants, collecting physical evidence, or searching records in databases. This leads the ...
or cross-jurisdiction coordination of major crimes). The CBI also operates several programs including a Special Investigations Team (SIT) handling high-profile investigations and special investigative requests from the Attorney General's Office, a Special Operations Unit (SOU) targeting murder suspects and violent criminal groups with special equipment/resources, a Human Trafficking Team, a Sexual Predator and Assault Team (SPAT), an Electronic Crimes Unit (ECU), a Tax Recovery and Crime Enforcement (TRACE) Task Force, a Recycling Fraud Team (RFT), an intelligence operations clearing house/de-confliction center for law enforcement agencies (LA CLEAR), and the state anti-terrorism program. The CBI also runs and/or participates in several other highly successful state and federal task forces.
In fiction
A fictional version of CBI was featured in the
television series
A television show – or simply TV show – is any content produced for viewing on a television set which can be broadcast via over-the-air, satellite television, satellite, or cable television, cable, excluding breaking news, television adverti ...
''
The Mentalist
''The Mentalist'' is an American drama television series that ran from September 23, 2008, until February 18, 2015, broadcasting 151 episodes over seven seasons, on CBS. Created by Bruno Heller, who was also its executive producer, the show fol ...
''. It featured several units, with the one featuring the main characters focusing mostly on the investigation of
homicide
Homicide occurs when a person kills another person. A homicide requires only a volitional act or omission that causes the death of another, and thus a homicide may result from accidental, reckless, or negligent acts even if there is no inten ...
s, and occasionally
kidnapping
In criminal law, kidnapping is the unlawful confinement of a person against their will, often including transportation/asportation. The asportation and abduction element is typically but not necessarily conducted by means of force or fear: the p ...
s or
missing person
A missing person is a person who has disappeared and whose status as alive or dead cannot be confirmed as their location and condition are unknown.
A person may go missing through a voluntary disappearance, or else due to an accident, crime, de ...
s. The Region 1 DVD release of the fourth season of ''The Mentalist'' includes the special ''CBI: Behind the Badge'', featuring interaction with actual law enforcement officers in California, specifically focusing on a homicide task force with several agents and officers of different agencies (including those from CBI), who tutored those who worked on the program in providing a realistic portrayal.
[REVIEW: The Mentalist: The Complete Fourth Season (DVD)](_blank)
/ref>
A CBI Special Agent was also featured in a third-season episode of the crime television series ''Numb3rs
''Numbers'' (stylized as ''NUMB3RS'') is an American crime drama television series that was broadcast on CBS from January 23, 2005, to March 12, 2010, for six seasons and 118 episodes. The series was created by Nicolas Falacci and Cheryl Heuton ...
'', where the CBI agent worked together with the FBI to catch a murderous cult leader.
Beginning in 2007, ''New York Times'' best-selling author Jeffery Deaver
Jeffery Deaver (born May 6, 1950) is an American mystery and crime writer. He has a bachelor of journalism degree from the University of Missouri and a J.D. degree from Fordham University and originally started working as a journalist. He later ...
wrote a series of crime drama novels starring the fictional Special Agent Kathryn Dance of the CA DOJ/CBI. The most recent novel in the series was published in 2015.
References
External links
Bureau of Investigation (BI)
– description on the California Office of the Attorney General's website
{{authority control
Attorney General
In most common law jurisdictions, the attorney general or attorney-general (sometimes abbreviated AG or Atty.-Gen) is the main legal advisor to the government. The plural is attorneys general.
In some jurisdictions, attorneys general also have exec ...
State Bureaus of Investigation