National Incident Based Reporting System
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National Incident-Based Reporting System (NIBRS) is an incident-based reporting system used by law enforcement agencies in the United States for collecting and reporting data on crimes. Local, state and federal agencies generate NIBRS data from their records management systems. Data is collected on every incident and arrest in the Group A offense category. These Group A offenses are 52 offenses grouped in 23 crime categories. Specific facts about these offenses are gathered and reported to NIBRS. In addition to the Group A offenses, 10 Group B offenses are reported with only the arrest information.


History

Uniform Crime Reports The Uniform Crime Reporting (UCR) program compiles official data on crime in the United States, published by the Federal Bureau of Investigation (FBI). UCR is "a nationwide, cooperative statistical effort of nearly 18,000 city, university and co ...
(UCR) began in the late 1920s when the Committee on Uniform Crime Records, established by the
International Association of Chiefs of Police International Association of Chiefs of Police (IACP) is a nonprofit organization based in Alexandria, Virginia. It is the world's largest professional association for police leaders. Overview The International Association of Chiefs of Police ...
(IACP) in 1927, published the first version of the '' Uniform Crime Reporting Handbook''. With this initiative, the Uniform Crime Reporting program began under the jurisdiction of the
Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic Intelligence agency, intelligence and Security agency, security service of the United States and Federal law enforcement in the United States, its principal federal law enforcement ag ...
. Over the years, the uniform crime report developed into a broad utility for summary-based reporting of crimes. By the late 1970s, the law enforcement community saw the need for a more detailed crime reporting program that would meet the needs of law enforcement agencies in the 21st century. Testing for the new NIBRS system began in South Carolina. The new system was approved for general use at a national UCR conference in March 1988.


Similarities and differences between SRS and NIBRS

The general concepts, such as jurisdictional rules, of collecting and reporting SRS (Summary Reporting System) data sed by UCRare the same as in NIBRS. However, NIBRS goes into much greater detail than SRS. NIBRS include
24 Group A
crime categories whereas SRS only has 8 crime categories classified as Part I. In NIBRS, the definition of rape has been expanded to include male victims. SRS, until recently, defined rape as "the carnal knowledge of a female forcibly and against her will" but since has been expanded. Formerly in SRS, sex attacks against males were to be classified only as either assaults or "other sex offenses", depending on the nature of the crime and the extent of the injury. When multiple crimes are committed by a single person or group of persons during the same basic period of time and same basic location, SRS uses a "Hierarchy Rule" (see UCR for details) to determine which offenses will be reported for that incident. Only the most serious offense is reported. For example, if a criminal burglarizes a residence and assaults the inhabitant, only the assault is reported as it takes precedence over the burglary on the "Hierarchy Rule". NIBRS reports all offenses involved in a particular incident. SRS has only two crime categories: Crimes Against Persons (e.g., murder, rape, assault, robbery) and Crimes Against Property (e.g., car theft, burglary, larceny, arson). NIBRS adds a third category titled Crimes Against Society for activities such as drug or narcotic offenses and other activities prohibited by society's rules. Finally, agencies submit SRS data in written documents that must then be hand entered into a computer system for statistical analysis. NIBRS data are submitted electronically in the form of
ASCII ASCII ( ), an acronym for American Standard Code for Information Interchange, is a character encoding standard for representing a particular set of 95 (English language focused) printable character, printable and 33 control character, control c ...
text files. These files are then processed without the need for a person to input the data (except at the originating agency's initial filing of the report into their computer system).


Reported offense categories


Group A offenses

Source: #
Animal Cruelty Cruelty to animals, also called animal abuse, animal neglect or animal cruelty, is the infliction of suffering or Injury, harm by humans upon animals, either by omission (neglect) or by commission. More narrowly, it can be the causing of harm ...
#
Arson Arson is the act of willfully and deliberately setting fire to or charring property. Although the act of arson typically involves buildings, the term can also refer to the intentional burning of other things, such as motor vehicles, watercr ...
#
Assault In the terminology of law, an assault is the act of causing physical harm or consent, unwanted physical contact to another person, or, in some legal definitions, the threat or attempt to do so. It is both a crime and a tort and, therefore, may ...
(
Aggravated Aggravation, in law, is "any circumstance attending the commission of a crime or tort which increases its guilt or enormity or adds to its injurious consequences, but which is above and beyond the essential constituents of the crime or tort itself" ...
, Simple,
Intimidation Intimidation is a behaviour and legal wrong which usually involves deterring or coercing an individual by threat of violence. It is in various jurisdictions a crime and a civil wrong (tort). Intimidation is similar to menacing, coercion, terro ...
) #
Bribery Bribery is the corrupt solicitation, payment, or Offer and acceptance, acceptance of a private favor (a bribe) in exchange for official action. The purpose of a bribe is to influence the actions of the recipient, a person in charge of an official ...
#
Burglary Burglary, also called breaking and entering (B&E) or housebreaking, is a property crime involving the illegal entry into a building or other area without permission, typically with the intention of committing a further criminal offence. Usually ...
/Breaking and Entering #
Counterfeit A counterfeit is a fake or unauthorized replica of a genuine product, such as money, documents, designer items, or other valuable goods. Counterfeiting generally involves creating an imitation of a genuine item that closely resembles the original ...
ing/
Forgery Forgery is a white-collar crime that generally consists of the false making or material alteration of a legal instrument with the specific mens rea, intent to wikt:defraud#English, defraud. Tampering with a certain legal instrument may be fo ...
#Destruction/
Damage Damage is any change in a thing, often a physical object, that degrades it away from its initial state. It can broadly be defined as "changes introduced into a system that adversely affect its current or future performance".Farrar, C.R., Sohn, H., ...
/
Vandalism Vandalism is the action involving deliberate destruction of or damage to public or private property. The term includes property damage, such as graffiti and defacement directed towards any property without permission of the owner. The t ...
of Property #
Drug A drug is any chemical substance other than a nutrient or an essential dietary ingredient, which, when administered to a living organism, produces a biological effect. Consumption of drugs can be via insufflation (medicine), inhalation, drug i ...
/Narcotic Offenses (including drug equipment violations) #
Embezzlement Embezzlement (from Anglo-Norman, from Old French ''besillier'' ("to torment, etc."), of unknown origin) is a type of financial crime, usually involving theft of money from a business or employer. It often involves a trusted individual taking ...
#
Extortion Extortion is the practice of obtaining benefit (e.g., money or goods) through coercion. In most jurisdictions it is likely to constitute a criminal offence. Robbery is the simplest and most common form of extortion, although making unfounded ...
/
Blackmail Blackmail is a criminal act of coercion using a threat. As a criminal offense, blackmail is defined in various ways in common law jurisdictions. In the United States, blackmail is generally defined as a crime of information, involving a thr ...
#
Fraud In law, fraud is intent (law), intentional deception to deprive a victim of a legal right or to gain from a victim unlawfully or unfairly. Fraud can violate Civil law (common law), civil law (e.g., a fraud victim may sue the fraud perpetrato ...
(false pretenses/swindle/confidence game, credit card and ATM fraud,
impersonation An impersonator is someone who imitates or copies the behavior or actions of another. There are many reasons for impersonating someone: *Living history: After close study of some historical figure, a performer may dress and speak "as" that ...
,
welfare Welfare may refer to: Philosophy *Well-being (happiness, prosperity, or flourishing) of a person or group * Utility in utilitarianism * Value in value theory Economics * Utility, a general term for individual well-being in economics and decision ...
and
wire fraud Mail fraud and wire fraud are terms used in the United States to describe the use of a physical (e.g., the U.S. Postal Service) or electronic (e.g., a phone, a telegram, a fax, or the Internet) mail system to defraud another, and are U.S. fede ...
) #
Gambling Gambling (also known as betting or gaming) is the wagering of something of Value (economics), value ("the stakes") on a Event (probability theory), random event with the intent of winning something else of value, where instances of strategy (ga ...
(betting, wagering, operating/promoting/assisting gambling, gambling equipment violations, sports tampering) #
Homicide Homicide is an act in which a person causes the death of another person. A homicide requires only a Volition (psychology), volitional act, or an omission, that causes the death of another, and thus a homicide may result from Accident, accidenta ...
(
murder Murder is the unlawful killing of another human without justification (jurisprudence), justification or valid excuse (legal), excuse committed with the necessary Intention (criminal law), intention as defined by the law in a specific jurisd ...
and non-negligent
manslaughter Manslaughter is a common law legal term for homicide considered by law as less culpable than murder. The distinction between murder and manslaughter is sometimes said to have first been made by the ancient Athenian lawmaker Draco in the 7th ce ...
, negligent manslaughter,
justifiable homicide The concept of justifiable homicide in criminal law is a defense to culpable homicide (criminal or negligent homicide). Generally, there is a burden to produce exculpatory evidence in the legal defense of justification. In most countries, ...
)
Human
Trafficking #
Kidnapping Kidnapping or abduction is the unlawful abduction and confinement of a person against their will, and is a crime in many jurisdictions. Kidnapping may be accomplished by use of force or fear, or a victim may be enticed into confinement by frau ...
/Abduction #
Larceny Larceny is a crime involving the unlawful taking or theft of the personal property of another person or business. It was an offence under the common law of England and became an offence in jurisdictions which incorporated the common law of Eng ...
(pocket picking, purse snatching, shoplifting,
theft Theft (, cognate to ) is the act of taking another person's property or services without that person's permission or consent with the intent to deprive the rightful owner of it. The word ''theft'' is also used as a synonym or informal shor ...
and all other larceny) #
Motor vehicle theft Motor vehicle theft or car theft (also known as a grand theft auto in the United States) is the criminal act of stealing or attempting to steal a motor vehicle. In 2020, there were 810,400 vehicles reported stolen in the United States, up f ...
#
Pornography Pornography (colloquially called porn or porno) is Sexual suggestiveness, sexually suggestive material, such as a picture, video, text, or audio, intended for sexual arousal. Made for consumption by adults, pornographic depictions have evolv ...
/ Obscene Material #
Prostitution Prostitution is a type of sex work that involves engaging in sexual activity in exchange for payment. The definition of "sexual activity" varies, and is often defined as an activity requiring physical contact (e.g., sexual intercourse, no ...
Offenses (prostitution, assisting or promoting prostitution) #
Robbery Robbery is the crime of taking or attempting to take anything of value by force, threat of force, or use of fear. According to common law, robbery is defined as taking the property of another, with the intent to permanently deprive the person o ...
# Sex Offenses, Forcible ( forcible rape, forcible
sodomy Sodomy (), also called buggery in British English, principally refers to either anal sex (but occasionally also oral sex) between people, or any Human sexual activity, sexual activity between a human and another animal (Zoophilia, bestiality). I ...
, sexual assault with an object, forcible fondling) #Sex Offenses, Non-forcible (
incest Incest ( ) is sexual intercourse, sex between kinship, close relatives, for example a brother, sister, or parent. This typically includes sexual activity between people in consanguinity (blood relations), and sometimes those related by lineag ...
,
statutory rape In common law jurisdictions, statutory rape is nonforcible sexual activity in which one of the individuals is below the age of consent (the age required to legally consent to the behaviour). Although it usually refers to adults engaging in sex ...
) #Stolen Property Offenses/
Fence A fence is a structure that encloses an area, typically outdoors, and is usually constructed from posts that are connected by boards, wire, rails or net (textile), netting. A fence differs from a wall in not having a solid foundation along its ...
#Weapon Law Violations


Group B offenses

Source: #Bad Checks #
Curfew A curfew is an order that imposes certain regulations during specified hours. Typically, curfews order all people affected by them to remain indoors during the evening and nighttime hours. Such an order is most often issued by public authorit ...
/Loitering/Vagrancy Violations #Disorderly Conduct #Driving Under the Influence #
Drunkenness Alcohol intoxication, commonly described in higher doses as drunkenness or inebriation, and known in overdose as alcohol poisoning, is the behavior and physical effects caused by recent consumption of alcohol. The technical term ''intoxication ...
#Family Offenses, Nonviolent #Liquor Law Violations #
Peeping Tom Lady Godiva (; died between 1066 and 1086), in Old English , was a late Anglo-Saxon noblewoman who is relatively well documented as the wife of Leofric, Earl of Mercia, and a patron of various churches and monasteries. She is mainly remembere ...
#
Trespass Trespass is an area of tort law broadly divided into three groups: trespass to the person (see below), trespass to chattels, and trespass to land. Trespass to the person historically involved six separate trespasses: threats, assault, battery ...
of Real Property #All Other Offenses


Use of NIBRS in the U.S.

As of October 31, 2020, 8,742 law enforcement agencies representing 48.9 percent of the population were reporting NIBRS data to the UCR program. At that time, 43 states were NIBRS-certified as having records management systems that meet the FBI's requirement for collecting crime data according to established technical specifications. BI As of January 1, 2022, 11,794 law enforcement agencies representing 69 percent of the population were reporting NIBRS data to the UCR program. This generated concerns over the effect of the incomplete data on public interpretations. As of the 2023 Quarter 2 Uniform Crime Report data with 13,363 participating agencies (out of 18,892 agencies across the country) the FBI was still "unable to make confident statements about national crime trends" because of incomplete participation which did not achieve a "minimum of 60 percent population coverage for these most in-population cities" (for example, at the time, NYPD and LAPD were both missing data). Compliance is an even greater challenge in small agencies, with agencies covering <25,000 people having an average compliance of only 55 percent. The participation rose by 2023 Quarter 4 with 82 percent of the population covered by 15,199 participating agencies (of 19,152) reporting data, including NYPD and LAPD. A number of states, such as Texas and South Carolina, use a customized version of NIBRS. These versions return the basic data required by the
FBI The Federal Bureau of Investigation (FBI) is the domestic Intelligence agency, intelligence and Security agency, security service of the United States and Federal law enforcement in the United States, its principal federal law enforcement ag ...
, but include additional data required by the state. This additional data are supplied with an additional segment type (see below for information on data segments) or appended to the appropriate segment line. For example, the Texas system (TIBRs) includes an additional segment (Segment Level 8) with additional data elements such as number of drug labs or fields seized, precursor drug chemicals involved and family violence data. The South Carolina system (SCIBRs) includes data like second location type, victim's usage of drugs or alcohol and space for additional offenses on arrests (other than the specific offense for which the person was arrested). These data are appended to the appropriate segment type.


Data format

NIBRS data are submitted in an
ASCII ASCII ( ), an acronym for American Standard Code for Information Interchange, is a character encoding standard for representing a particular set of 95 (English language focused) printable character, printable and 33 control character, control c ...
text format. There are 8 segments in the NIBRS system (numbered 0–7). Each segment is represented in a single line in the text file. Lines are separated with a
newline A newline (frequently called line ending, end of line (EOL), next line (NEL) or line break) is a control character or sequence of control characters in character encoding specifications such as ASCII, EBCDIC, Unicode, etc. This character, or ...
character.


Zero-reporting segment

The Level 0 segment is only filed if an agency does not have any criminal offenses or arrests to report during a given reporting period.


Administrative segment

The Level 1 segment contains administrative information for a single incident. This information includes the incident number, date, time and a list of offenses. Only one Level 1 segment is submitted for each incident with an offense in the Group A category. For each Level 1 segment, there may be one or more segments from Levels 2 through 6.


Offense segment

A Level 2 segment is submitted for each offense and provides details on the offense such as the UCR offense code, whether or not the offense was completed, the location type, number of premises entered (only valid for burglaries), type of criminal activity and the type of weapon or force used in the crime.


Property segment

Any property involved in an offense is recorded in the Level 3 segment. The loss type (stolen, recovered, burned, seized, damaged, etc.), value, description and recovery date (only for recovered property) are provided as well as data on stolen and recovered motor vehicles and seized drugs.


Victim segment

Every victim involved in the incident is detailed in the Level 4 segment. The victim's age, sex, race, ethnicity, relationship to the offender(s), type of injury and special circumstances for certain offense types are recorded.


Offender segment

Each offender's age, sex and race are reported using the Level 5 segment.


Arrestee segment

The Level 6 segment is filed for each person arrested under a Group A offense. The data submitted via this segment includes the arrest date, type and offense code. The arrestee's age, sex, race, ethnicity and resident status (whether or not the arrestee is a resident of the arresting agency's jurisdiction) are reported along with any weapons with which the arrestee was armed and a
disposition A disposition is a quality of character, a habit, a preparation, a state of readiness, or a tendency to act in a specified way. The terms dispositional belief and occurrent belief refer, in the former case, to a belief that is held in the mind b ...
code for arrestees under 18 years of age.


Group B arrest segment

Each person arrested under a Group B offense is reported using a Level 7 segment. The arrestee's age, sex, race, ethnicity and resident status are reported along with any weapons with which the arrestee was armed. A disposition code for arrestees under 18 years of age is also reported.


See also

*
Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic Intelligence agency, intelligence and Security agency, security service of the United States and Federal law enforcement in the United States, its principal federal law enforcement ag ...
*
ODIS ODIS, or the Offender Data Information System is a web based, computerized records management software application to improve the capture, maintenance and quality of law enforcement data that is capable of running in any combination of centraliz ...
*
Sex offender registries in the United States In the United States, sex offender registries exist at both the federal and state levels. The federal registry is known as the National Sex Offender Public Website (NSOPW) and integrates data in all state, territorial, and tribal registries prov ...
*
Uniform Crime Reports The Uniform Crime Reporting (UCR) program compiles official data on crime in the United States, published by the Federal Bureau of Investigation (FBI). UCR is "a nationwide, cooperative statistical effort of nearly 18,000 city, university and co ...


References

*''Uniform Crime Reporting Handbook'', 2004 edition *''National Incident-Based Reporting System – Volume 2: Data Submission Specifications'', May 1992 edition


External links


SRS to NIBRS The Path to Better UCR Data
FBI The Federal Bureau of Investigation (FBI) is the domestic Intelligence agency, intelligence and Security agency, security service of the United States and Federal law enforcement in the United States, its principal federal law enforcement ag ...

Justice Research and Statistics Association's Incident-Based Reporting Resource CenterNIBRS Pre-Certification (validation) Tool
{{Authority control Law enforcement databases in the United States Sex offender registration United States Department of Justice