O-NIBRS_SystemSpec_ v3.2

O-NIBRS_SystemSpec_ v3.2

O-NIBRS_SystemSpec_ v3.2

O-NIBRS_SystemSpec_ v3.2

O-NIBRS

Oregon Uniform Crime

Reporting System Software

Specification Version 3.2

ONIBRS System Specification – v 3.2

This revised system specification supersedes all other previously released editions. We have made

many changes mostly clarifications and typographical.

This System Specification is to be used for the development of a Report Management System (RMS)

that will be used to submit data to the O-NIBRS Repository managed by Oregon State Police Uniform

Crime Reporting Division. All mandatory data elements must be included in each submission.

Agencies are strongly encouraged to develop their RMS’s to include as many optional data elements

as possible.

While law enforcement agencies using Report Management Systems (RMS’s) currently written to a

previous O-NIBRS specification may continue to do so, their respective RMS’s should be updated to

meet this specification as soon as is feasible but no later than 1 year from the updated specification

publication. Due to possible changes in reporting requirements for NIBRS, N-DEx or through

legislation in the future, this O-NIBRS System Specification is subject to change. Until such change

becomes necessary, this revision will be the only System Specification all RMS’s should be designed

to meet.

Change Revision Summary can be found at the back of the manual. All changes in this manual are

highlighted in blue text. Future changes will be handled in this same manner.

Please contact us for more information.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 2

Table of Contents

Introduction ......................................................................................................... 5

System Overview ................................................................................................ 5

Offense Codes ..................................................................................................... 6

Offense Listing ................................................................................................................................................... 7

Offense Listing (Cont’d) .................................................................................................................................... 8

Offense Codes (Cont’d) ..................................................................................................................................... 9

Offense Codes (Cont’d) ................................................................................................................................... 10

Offense Codes (Cont’d) ................................................................................................................................... 11

Offense Codes (Cont’d) ................................................................................................................................... 12

Incident Reports ................................................................................................ 13

Agency Segment ............................................................................................... 14

Administrative Segment ................................................................................... 15

Offense Segment............................................................................................... 16

Property Segment ............................................................................................. 17

Victim Segment ................................................................................................. 18

Offender Segment ............................................................................................. 19

Arrestee Segment ............................................................................................. 20

Individual Segment ........................................................................................... 21

Individual Supplemental Segment ................................................................... 22

Vehicle Segment ............................................................................................... 23

Zero Reporting Segment .................................................................................. 24

Narrative Segment ............................................................................................ 25

Data Element Definitions .................................................................................. 26

AGENCY SEGMENT ......................................................................................................................................... 27

ADMINISTRATIVE SEGMENT ......................................................................................................................... 29

OFFENSE SEGMENT ....................................................................................................................................... 37

PROPERTY SEGMENT .................................................................................................................................... 49

VICTIM SEGMENT ............................................................................................................................................ 57

OFFENDER SEGMENT .................................................................................................................................... 67

INDIVIDUAL SEGMENT.................................................................................................................................... 78

INDIVIDUAL SUPPLEMENTAL SEGMENT ..................................................................................................... 84

VEHICLE SEGMENT......................................................................................................................................... 87

ZERO REPORTING SEGMENT ........................................................................................................................ 91

NARRATIVE SEGMENT ................................................................................................................................... 92

Additional Data Elements Required by Offense Type .................................... 93

Additional Edits ............................................................................................... 101

General Edits .................................................................................................................................................. 101

Administrative Segments .............................................................................................................................. 102

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 3

Offense Segments ......................................................................................................................................... 103

Property Segments ........................................................................................................................................ 103

Victim Segments ............................................................................................................................................ 104

Arrestee Segments ........................................................................................................................................ 104

Offense Code Edits ......................................................................................... 105

Narrative Segment Edits ................................................................................. 106

Oregon Specific Edits ..................................................................................... 107

Oregon Specific Edits on Offense Combinations ...................................................................................... 107

Oregon Specific Offense Codes That Need Property Code Edits ............................................................ 107

Property Value Code Edits............................................................................................................................ 107

Electronic Submission Specifications ........................................................... 108

File Name Format ........................................................................................................................................... 108

FTP or Upload Submission ........................................................................................................................... 108

Variable Length Record Format ................................................................................................................... 108

Codes Must be Right-Justified with Zero Left-Fill ...................................................................................... 109

Record Descriptor Word (RDW) Explanation .............................................................................................. 109

Segment Levels.............................................................................................................................................. 109

Action Types .................................................................................................................................................. 109

Month and Year .............................................................................................................................................. 109

Record Layout Definitions .............................................................................. 110

Agency Segment Layout................................................................................................................................ 111

Administrative Segment Layout ................................................................................................................... 112

Offense Segment Layout ................................................................................................................................ 113

Property Segment Layout ........................................................................................................................... 114

Victim Segment Layout Part 1 of 2 ............................................................................................................. 115

Victim Segment Layout Part 2 of 2 ................................................................................................................ 116

Offender Segment Layout ............................................................................................................................. 117

Arrestee Segment Layout ................................................................................................................................ 118

Individual Segment Layout ........................................................................................................................... 119

Individual Supplemental Segment Layout ....................................................................................................... 120

Vehicle Segment Layout ............................................................................................................................... 121

Narrative Segment Layout ................................................................................................................... 122

Zero Reporting Segment Layout .................................................................................................................. 123

Appendix A ...................................................................................................... 124

Offense Definitions: ....................................................................................................................................... 124

Appendix B ...................................................................................................... 140

FREQUENTLY ASKED QUESTIONS ............................................................................................................. 140

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 4

Introduction

It should be stated that the National Incident Based Reporting System (NIBRS) guidelines should be followed along with the

Oregon reporting guidelines. This document describes the system specifications of the Oregon Uniform Crime Reporting system

software. It begins with a system overview that describes the flow of data within the system and how the various components

interact. Then the collection and submission requirements are set forth along with the data validation rules. Additions have been

made to include FBI definitions related to offenses, data values, and property types wherever possible.

System Overview

The primary objective of the Oregon-NIBRS (O-NIBRS) system is to meet the expanding reporting, analysis, and query

requirements of the state and the law enforcement agencies within it. The ONIBRS system is designed to gather information to

produce statistical reports beyond those collected by the FBI. It also provides an extendible framework for building an extensive

statewide database of persons and vehicles.

In addition, O-NIBRS is the sole-source for the collection and submission of data for the National Data Exchange (N-DEx) for all

law enforcement agencies within the State of Oregon. N-DEx provides law enforcement agencies an investigational database

with similar search capabilities to O-NIBRS except on a nationwide scale. Because of the investigational nature of both the O-

NIBRS and N-DEx databases, it is essential that law enforcement agencies include as much information as possible in each O-

NIBRS record. For this reason, a number of data elements that were once optional are now mandatory or conditional. Data

available to law enforcement through these 2 databases will only be as good as what law enforcement agencies submit into them.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 5

Offense Codes

It is important that all offenses committed in an incident are identified. For example, if a Rape case also involved a Motor

Vehicle Theft and Kidnapping, then you would report all three offenses in most cases. However, you must be certain

that each reported offense is a separate and distinct crime. In some instances, an agency may have an incident with multiple

offenses that consist of offenses that could be just a part of the original offense. For example, every Robbery includes some type

of Assault. Therefore, Assault should not be reported as a separate crime because it is part of the Robbery offense. On the

other hand, if during a robbery the victim is forced to engage in sexual relations, then you would report both Robbery and

Forcible Rape because forced sexual intercourse is not an element of Robbery.

The offense codes are grouped into three categories: Crimes Against People, Crimes Against Property, and Crimes Against

Society. Crimes against people are crimes in which the victim is present and directly involved in the offense. Crimes

against property are generally crimes where the victim is not present or directly involved in the offense. Crimes against society

are crimes that represent society's prohibitions on engaging in certain types of activity. Some of the following offense codes

aren't classified in any of the above categories because they represent special activities unique to Oregon. The data elements,

values, and information collected for Oregon-specific crimes are not provided to the FBI.

Oregon classifies crimes in four categories; Person (PE), Property (PR), Society (SO) and Oregon Specific Offense (ORSO). The

PE crimes must have a person as a victim, PR crimes must have business and/or person victims, SO crimes report only

Society as the victim and ORSO are subject to special consideration because they can have any of the above as victims. Most

ORSO offenses are Society crimes. It is recommended that an agency user see the section on Additional Data Elements

Required by Offense at the back of the manual to determine which ones need additional data.

The definitions contained in Appendix A of this manual have been taken directly from the FBI National Incident Based Reporting

User Manual.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 6

Offense Listing

Homicide

011 Willful Murder PE

012 Aggravated Murder PE

013 Negligent Manslaughter* PE

014 Negligent Homicide – Traffic ORSO

015 Justifiable Homicide PE

Rape

020 Forcible Rape PE

Robbery*

031 Highway PR

032 Business PR

033 Service Station PR

034 Conv. Store PR

035 Residence PR

036 Bank PR

037 Car Jacking PR

039 Other Robbery PR

Assault

041 Aggravated Assault PE

042 Attempted Murder PE

043 Simple Assault PE

044 Bomb Threat PE

045 Intimidation /Other Criminal Threat PE

046 Stalker PE

047 Restraining Order Violation PE

048 Reckless Endangering PE

Burglary

051 Residence PR

052 Business PR

053 Other Structure PR

Larceny

061 Pickpocket PR

062 Purse Snatching PR

063 Shoplifting PR

064 Theft from a Motor Vehicle PR

065 Theft of MV Parts/Accessories PR

066 Theft of Bicycle PR

067 Theft from Building PR

068 From Coin Operated Machine PR

069 All other Larceny PR

Motor Vehicle Theft

071 Motor Vehicle Theft PR

075 Unauthorized Entry into Motor Vehicle PR

Arson

090 Arson PR

091 Arson - Residence PR

092 Arson - Other Buildings PR

093 Arson - Vehicle PR

094 Arson - All Other PR

*Negligent Manslaughter (013) now includes killings resulting from arrests associated with DUII, distracted driving (using a cell/smart phone) and reckless driving traffic fatalities.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 7

Offense Listing (Cont’d)

Counterfeiting/Forgery

100 Counterfeiting /Forgery PR

Fraud

111 No Account Check PR

112 Account Closed Check PR

113 Not Sufficient Funds PR

114 Credit Card/Automatic Teller Machine PR

115 By Deception/False Pretense/Swindle PR

116 Of Services/False Pretenses PR

117 Provide False Information to Law Enforcement PR

119 Fraud - Other PR

11C Impersonation PR

11D Welfare Fraud PR

11E Wire Fraud PR

11F Identity Theft PR

11G Computer/Hacking Crime PR

Embezzlement

120 Embezzlement PR

Stolen Property

130 Stolen Property PR

Vandalism

140 Vandalism PR

141 Criminal act other than Arson or Vandalism PR

142 Vandalism - Residence PR

143 Vandalism - Non - Residence PR

144 Vandalism - Vehicle PR

145 Vandalism - Venerated Objects PR

146 Vandalism - Police Cars PR

147 Vandalism - Other PR

Weapon Law Violations

151 Possess Illegal SO

152 Carry Concealed SO

153 Ex-con in Possession SO

154 Shooting in Prohibited Area SO

155 Explosives/Pyrotechnics SO

159 Weapon Law – Other SO

Prostitution

161 Engage in /Prostitution SO

162 Promote SO

163 Compel SO

164 Purchase/Human Trafficking SO

169 Prostitution – Other SO

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 8

Offense Codes (Cont’d)

Sex Crimes

170 Pornography /Obscene Material SO

171 Non-Force Rape PE

172 Contribute to Sex Delinquency PE

173 Physical Molest PE

174 Obscene Phone Call PE

175 Incest PE

176 Exposer PE

177 Forcible Sodomy PE

178 Non-Force Sodomy PE

179 Sex Crime-Other PE

17B Peeping Tom SO

17C Sexual Assault with an Object PE

17D Invasion of Person Privacy PE

17E Unlawful Being Where Minors Congregate PE

17F Unlawful Contact with Minor PE

Drug Law

180 Drug Law Violations SO

181 Drug Paraphernalia SO

182 Drug Law Violations - Narcotics SO

183 Drug Law Violations - Marijuana SO

184 Drug Law Violations - Synthetic Narcotics SO

185 Drug Law Violations - Other Dangerous Drugs SO

186 Drug Law Violations - Drug Type Not Specified SO

Gambling

191 Bookmaking SO

192 Numbers and Lottery SO

193 Games SO

194 Illegal Devices /Machines SO

195 Illegal Payoff SO

196 Sports Tampering SO

199 Other - Gambling Activities SO

Family Offense Non-Violent

201 Child Abandonment PE

202 Child Neglect PE

204 Non-Support PE

205 Criminal Mistreatment PE

209 Family - Other PE

DUII

210 Driving Under Influence SO

211 Driving Under Influence - Under .08 Alcohol SO

212 Driving Under Influence - .08 thru .14 Alcohol SO

213 Driving Under Influence - .15 thru .19 Alcohol SO

214 Driving Under Influence - .20 or Above Alcohol SO

215 Driving Under Influence - BA Test Refused SO

216 Driving Under Influence - BA Test Not Given SO

217 Driving Under Influence - of Drugs SO

218 Driving Under Influence - Undetermined SO

219 Driving Under Influence - Unclassified SO

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 9

Offense Codes (Cont’d)

Tobacco

220 Minor in Possession - Tobacco SO

Liquor Law

221 Minor in Possession – Alcohol SO

222 Illegal Liquor-Make, Sell, Possess SO

223 Illegal Establishment SO

224 Drinking in Public SO

225 Furnishing SO

226 Importing SO

227 License Violations SO

228 Minor on Premises SO

229 Liquor Law - Other SO

Extortion/Blackmail

230 Extortion /Blackmail PR

Disorderly Conduct

240 Disorderly Conduct SO

Kidnapping**

251 For Additional Criminal Purpose PE & PR

252 Hostage/Shield or Removal/Delay of Witness PE & PR

253 For Ransom PE & PR

254 Hi-Jack, Terrorist PE & PR

255 Custodial Interference PE & PR

256 Involuntary Servitude/Human Trafficking PE & PR

PE & PR

257 Involuntary Servitude- Commercial Sex Acts PE & PR

All Other

261 Trespass SO

262 Escape from Your Custody SO

265 Animal Cruelty SO

266 Bribery PR

267 Animal Ordinances SO

268 Garbage Littering SO

269 Other SO

Non-Criminal Offenses

270 Non-Criminal Domestic Disturbance ORSO

Curfew

280 Curfew SO

Runaway***

290 Runaway (Juveniles only) SO

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 10

Offense Codes (Cont’d)

Traffic Crime

391 Hit & Run - Misdemeanor ORSO

392 Hit & Run - Felony ORSO

393 Reckless Driving ORSO

394 Eluding ORSO

395 DWS /Revoked - Misdemeanor ORSO

396 DWS /Revoked - Felony ORSO

397 Fail to Display Operators License ORSO

Fish Sport

411 Fishing License Violation ORSO

412 Fishing Closed Season /Area ORSO

413 Fishing Prohibited Hours /Methods ORSO

414 Fishing Exceed Bag Limit ORSO

415 Fishing Possession /Misdemeanor ORSO

416 Fishing Possession /Felony ORSO

419 Fishing - Other ORSO

Fish Commercial

421 Fish - Commercial ORSO

422 Fish - Closed Season /Area ORSO

423 Fish Prohibited Hours /Methods ORSO

424 Fish Possession - Misdemeanor ORSO

425 Fish Possession - Felony ORSO

426 Records Violations ORSO

429 Fish - Other ORSO

Fish Personal Use

431 License Violation ORSO

432 Closed Season /Area ORSO

433 Prohibited Methods ORSO

434 Exceed Bag Limit ORSO

435 Possession Violation ORSO

439 Other ORSO

Game

441 License Violation ORSO

442 Closed Season /Area ORSO

443 Prohibited Hours /Methods ORSO

444 Casting Light ORSO

445 Exceed Bag Limit ORSO

446 Possession in Season - Misdemeanor ORSO

447 Possession out Season - Misdemeanor ORSO

448 Possession out Season - Felony ORSO

449 Other ORSO

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 11

Offense Codes (Cont’d)

Marine Violation

471 License Violation ORSO

472 Insufficient Life Preservers ORSO

473 Muffling ORSO

474 Other Equipment Violation ORSO

475 Operate Without Lights ORSO

476 Reckless Operation ORSO

477 Speeding ORSO

478 Operate While Intoxicated ORSO

479 Other ORSO

Illegal Alien

500 Illegal Alien ORSO

Custody

511 Protective Custody ORSO

512 Detox ORSO

513 Mental ORSO

514 Material Witness ORSO

Failure to Register as Sex Offender

525 Failure to Register as Sex Offender ORSO

Stolen Motor Vehicle Recovered For Other

Agency

PR

530 Vehicle Recovered for Other Agency

ORSO

Stolen Property Recovered For Other Agency

PR

540 Property Recovered for Other Agency

ORSO

Fugitive

550 Warrant ORSO

*Robbery – while this is categorized as a property crime, you must have an individual victim associated. (Ex: Offender points a firearm at the

cashier of a convenience store taking $50. You have a victim of the business (convenience store), and Cashier (individual) that had the

firearm pointed at them.)

**Kidnapping – this is the only person’s crime where property can be included – referring to any ransom paid***Runaway – as of 2011, the

FBI no longer considers this a crime and ceased collection of the data. This is still collected in Oregon.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 12

Incident Reports

The data elements representing the O-NIBRS data structure have been grouped into distinct segments. These segment groupings provide the

framework for reporting data to the state.

Law enforcement agencies collect detailed data regarding individual incidents and submit them as separate "reports" using prescribed data

elements and data values. This incident report describes the incident, the details of offenses, victims, property, and arrestees. An incident

report may consist of many possible combinations of circumstances ranging from a simple one offense, victim, and offender situation, to a

complex set of multiple offenses, property losses, victims, offenders, and arrestees. In addition, each of the victims may not be involved in

each of the offenses. In other words, one, some, or all of the victims may be connected to each applicable offense.

Incident reports are submitted for all incidents occurring within an agency's jurisdiction where an offense was committed. Each report is made

up of six main segments, or groups of information, and three auxiliary segments. The six primary segments detail the Admin, Offenses,

Victims, Property, Offenders and Arrestees associated with the case.

The additional segments provide for the collection of information related to the people and vehicles involved in the incident, as well as narrative

information. These segments include Names, Dates of Birth, Vehicle Makes, Models, etc. and incident narratives.

The purpose of the agency segment is to collect information about the submitting law enforcement agency. The data is required for reporting

employee and population information.

The data elements collected in each segment of information are detailed on the following pages.

Additional data elements will be included as the FBI moves forward with collection of data for the N-DEx System.

References are made to the National Incident Based Reporting System (NIBRS) manuals.

These manuals are: NIBRS User Manual –Version 2019.1 and NIBRS Technical Specification Manual – Version 2019.1 .

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 13

Agency Segment

Each electronic data submission is accompanied by one segment containing information about the submitting agency. This information should

be updated whenever a change occurs by the agency. Additionally, notification of changes should be given to OSP UCR team via email to

osp.oucr@state.or.us.

The data contained in the Agency Segment is used to ensure that reports of jurisdiction population and workforce are correct.

The data elements used in the Agency Segment are:

A.1 ORI Number

A.2 Agency Name

A.12 Number of Sworn Males – This information is required to be updated by the agency between November 1-15 each year.

A.13 Number of Sworn Females – This information is required to be updated by the agency between November 1-15 each year.

A.14 Number of Civilian Males – This information is required to be updated by the agency between November 1-15 each year.

A.15 Number of Civilian Females – This information is required to be updated by the agency between November 1-15 each year.

Note that this segment should be placed before any other segments.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 14

Administrative Segment

Note that while Data Elements 1.1 (ORI Number) and 1.2 (Incident Number) are part of the Administrative Segment, they are repeated as the

first two data elements in the Offense, Property, Victim, Offender, Arrestee, Individual, Individual Supplement and Vehicle Segments for the

purpose of linking those segments to the Administrative Segment.

This segment contains administrative data that is applicable to the entire incident report. This is the master segment for the entire Incident

report. Only one Administrative Segment may be submitted per incident. A complete incident record submission begins with an Administrative

Segment and continues with the Offense, Property, Victim, Offender, Arrestee, and the Oregon specific People and Vehicle Index segments.

Each segment is linked with the matching Administrative Segment by the agency's ORI and Incident Numbers.

The data elements used in the Administrative Segment are:

1.1 ORI Number

1.2 Incident Number

1.3 Incident Date

1.4 Report Date Indicator

1.5 Incident Hour

1.6 Cleared Exceptionally

1.7 Exceptional Clearance Date

1.8 County Code

1.9 Longitude

1.10 Latitude

1.11 Agency's Location Code

1.12 Incident Address

1.13 Incident Address City

1.14 Incident Address State

1.15 Incident Address Zip Code

1.16 Officer ID

1.17 Security Flag

1.18 Incident Status

1.19 Point of Contact (POC) – Name

1.20 POC – Phone

1.21 POC – Email

1.22 Reported Date

1.23 Cargo Theft

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 15

Offense Segment

Offense Segments are used to identify and describe the offenses involved in the incident (e.g., 090 Arson, 161 Prostitution, etc.). An Offense

Segment is to be submitted for each of the (up to) ten most serious offenses in the incident. Refer to the "Offense Codes" chapter that lists the

offenses by seriousness. Only one Offense Segment is to be submitted for each Offense Code even though there may have been more than

one victim of the crime. At least one Offense Segment must be submitted for each Incident Report.

Example: In the same incident, the offender assaulted two persons by threatening them with a handgun. Only one Offense Segment should be

submitted with "041" = Aggravated Assault entered into Data Element 2.1 (Offense Code). Note that two Victim Segments should also be

submitted which are linked to this Offense Segment by entering "041" into Data Element 4.2 (Victim Connected to Offense Codes).

The data elements used in the Offense Segment are:

1.1 ORI Number

1.2 Incident Number

2.1 Offense Code

2.2 Offense Attempted/Completed

2.3 Oregon Revised Statute

2.4 Offender(s) Suspected of Using

2.5 Location Type

2.6 Number of Premises Entered

2.7 Method of Entry

2.8 Type of Criminal Activity

2.9 Type of Weapon/Force Involved

2.9 Automatic Weapon Indicator

2.10 Firearm Make Type

2.11 Knife Type Code

2.12 Offense Hate/Bias Code

2.13 Domestic Violence Indicator

2.14 Gang Involvement Indicator

2.15 Location Qualifier

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 16

Property Segment

Property Segments are used to describe the type, value, and quantity of property involved in the incident. A Property Segment is to be

submitted for each Property Type Loss which occurred in the incident.

Property Segment data should only be entered for offenses classified as Crimes Against Property and kidnapping. Data elements 3.1 through

3.9 should show the Total losses, recoveries, seizures, quantity, etc. Submit only one Property Segment report for each type of loss, etc. This

includes the situation when all "Stolen" property is "Recovered" and the value of the recovered property is the same. Two segments would be

submitted, one for "Stolen" and the other for "Recovered."

The data elements used in the Property Segment are:

1.1 ORI Number

1.2 Incident Number

3.1 Property Type Loss, etc.

3.2 Property Description Category

3.3 Value of Property

3.4 Number of Property Items

3.5 Property Offense Code

3.6 Date Recovered

3.7 Suspected Drug Type

3.8 Estimated Drug Quantity

3.9 Type of Drug Measurement

Up to twenty (20) articles (e.g., "Aircraft," "Alcohol," "Automobiles," etc.) can be reported for each type of property loss/etc. If there was no

property loss/etc., "1" = None is to be entered into Data Element 3.1 (Property Type Loss, etc.), and Data Elements 3.2 through 3.9 are to be left

blank (except when the offense is a drug offense -see more detail in Section 3). If it is not known whether a property loss/etc. occurred, "8" =

Unknown is to be entered into Data Element 3.1, and Data Elements 3.2 through 3.9 are to be left blank.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 17

Victim Segment

Victim Segments are used to describe the victims involved in the incident (e.g., their age, sex, race, etc.). A separate Victim Segment is to be

submitted for each of the (up to 999) victims involved in the incident. There must be at least one Victim Segment for each offense in the incident

report.

The data elements used in the Victim Segment are:

1.1 ORI Number

1.2 Incident Number

4.1 Victim (Sequence) Number

4.2a Victim Connected to Offense Code(s)

4.2b Victim Connected to ORS(s)

4.3 Type of Victim

4.4 Age (of Victim)

4.5 Sex (of Victim)

4.6 Race (of Victim)

4.7 Ethnicity (of Victim)

4.8 Resident Status (of Victim)

4.9 Aggravated Assault/Homicide Circumstances

4.10 Additional Justifiable Homicide Circumstances

4.11 Type of Injury

4.12 Related Offender(s)

4.13 Relationship(s) of Victim to Offender(s)

4.14 LEOKA Type of Act

4.15 LEOKA Assignment Type

4.16 LEOKA Activity Type

4.17 LEOKA – Other Officer ORI

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 18

Offender Segment

Offender Segments are used to describe the offenders in the incident (e.g., their age, sex, race, etc.). An Offender Segment is to be submitted

for each of the (up to 99) offenders involved in the incident. There must be at least one Offender Segment in each incident report.

The data elements used in the Offender Segment are:

1.1 ORI Number

1.2 Incident Number

5.1 Offender (Sequence) Number

5.2 Age (of Offender)

5.3 Sex (of Offender)

5.4 Race (of Offender)

5.5 Ethnicity (of Offender)

If nothing is known about the offender(s) -- i.e., no one saw the offender(s) and there were no suspects, so even the number of offenders is

unknown -- then 00 is to be entered into the Offender Sequence Number (5.1) and Data Elements 5.2 through 5.4 are to be left blank.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 19

Arrestee Segment

Arrestee Segments are used to report the apprehension of the persons who were arrested for the crimes reported. An Arrestee Segment is to

be submitted for each of the (up to 99) arrestees involved in the incident. This segment describes the individuals arrested for offenses in an

incident. If there were no arrestees, this segment should not be submitted. The Arrestee Segment describes the arrestee (e.g., age, sex, race,

etc.) and the circumstances of the arrest.

The data elements used in the Arrestee Segment are:

1.1 ORI Number

1.2 Incident Number

6.1 Arrestee (Sequence) Number

6.2 Arrest (Transaction) Number

6.3 Arrest Date

6.4 Type of Arrest

6.5 Multiple Clearance Indicator

6.6 Arrest Offense Code

6.7 Arrestee Was Armed With

6.8 Date of Birth (of Arrestee)

6.9 Age (of Arrestee)

6.10 Sex (of Arrestee)

6.11 Race (of Arrestee)

6.12 Ethnicity (of Arrestee)

6.13 Resident Status (of Arrestee)

6.14 Disposition of Arrestee Under 18

6.15 Drug Codes

6.16 DUII Intoxicant Type

6.17 Breath Analyzer Results

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 20

Individual Segment

Individual Segments (I & H) are used to collect information related to each person involved in the incident being reported. The Individual Type

indicates how the individual was involved in the case, i.e., a Victim, Arrestee, Offender, or Person of Interest (other).

The data elements used in the Individual Segment are:

1.1 ORI Number

1.2 Incident Number

I.1 Individual Type

I.2 Individual (Sequence) Number

I.3 Name

I.4 Date of Birth (of Individual)

I.5 Age (of Individual)

I.6 Sex (of Individual)

I.7 Race (of Individual)

I.8 Ethnicity (of Individual)

I.9 Resident Status (of Individual)

I.10 Hair Color

I.11 Eye Color

I.12 Skin Color

I.13 Height

I.14 Weight

I.15 Scars, Marks, and Tattoos

I.16 Gang Affiliation Code

I.17 Corrections Indicator

I.18 Registered Sex Offender Flag

I.19 Alias

Data elements I.1 (Individual Type) and I.2 (Individual Sequence Number) combine to uniquely identify the individual within the incident report.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 21

Individual Supplemental Segment

The data elements used in the Individual Supplemental Segment are:

1.1 ORI Number

1.2 Incident Number

I.1 Individual Type

I.2 Individual (Sequence) Number

H.1 Individual Mailing Address

H.2 Individual City

H.3 Individual State

H.4 Individual Zip Code – with +4

H.5 Individual Telephone Number

H.6 Individual Occupation

H.7 Personal Identification Number

H.8 Personal Identification Type

H.9 Personal Identification Issuing Authority

H.10 Citizenship

H.11 Individual Residence Country Code

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 22

Vehicle Segment

The Vehicle Segment gathers information related to vehicles involved in the incident. A vehicle should be submitted only once per incident with

appropriate codes. If no vehicle information is available, no Vehicle Segment should be submitted.

The data elements used in the Vehicle Segment are:

1.1 ORI Number

1.2 Incident Number

V.1 Vehicle (Sequence) Number

V.2 License Number

V.3 License State

V.4 License Year

V.5 License Type

V.6 Vehicle Identification Number (VIN)

V.7 Vehicle Year

V.8 Vehicle Make

V.9 Vehicle Model

V.10 Vehicle Style

V.11 Vehicle Color

V.12 Vehicle Type

V.13 Recovered Vehicle Condition

V.14 Vehicle Involvement Role Code

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 23

Zero Reporting Segment

The zero reporting segments should only be submitted when no other segments are submitted. It is a confirmation that there was no activity to

report for the month.

1.1 ORI Number

1.1 Incident Number

1.2 Zero Report Month

1.3 Zero Report Year

Note that when submitting this segment, the incident number must be filled with all zeros (0). Also, no other incident segments may be

submitted. The only segment that may be submitted is an agency segment. If an agency reports a zero reporting segment for a month,

then determines after the fact that an incident occurred in the month that a zero report segment was submitted, please contact OSP UCR

team to get the zero reporting segment removed.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 24

Narrative Segment

The Narrative segment is used to report a brief summary of the incident. This segment is required when reporting an incident of homicide (011,

012, 013, 014 or 015), domestic violence incident, or an incident determined to be a bias crime. The narrative segment is optional for all other

incidents.

1.1 ORI Number

1.2 Incident Number

N.1 Narrative

Note: When submitting a narrative segment, a synopsis of the incident must be included in the N.1 data element field. This field can contain

up to 10,000 alpha numeric characters. If a segment is submitted but no synopsis included, the repository will produce a validation error.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 25

Data Element Definitions

The "data elements" and "data values" set forth in this section represent those which are required to satisfy the requirements of the Oregon

reporting system. Agencies participating in the O-NIBRS program must be able to collect incident data according to the following

specifications.

Data Elements

"Data elements" are the data fields used to describe the victims, offenders, arrestees, and circumstances of criminal incidents and

arrests. Examples are: "Incident Number," "Offense Code," "Type of Victim," and "Age of Offender."

Some data elements are required to be reported, i.e., they are "Mandatory." Others may be conditionally mandatory based upon other

entered elements, i.e., they are “Conditional” and others still are reported at the option of the agency submitting the report, i.e., they

are "Optional."

Data Values

"Data values" are the specific codes which are allowed to be entered into the data elements. Each code appears in bold print, followed

by its underlined translation. Examples are: "M" = Male, "F" = Female, and "U" = Unknown, which are the data values allowed in the

"Sex" data elements for sex of Victim and Sex of Offender; and "W" = White, "B" = Black, "I" = American Indian/Alaskan Native, "A" =

Asian/Pacific Islander, and "U" = Unknown allowed in the Race data elements. The data values for each data element follow the

data element description.

If more than one of the data values associated with a data element would apply to the situation, use the most specific one. For

example, a 7-Eleven store could be described in Data Element 2.4 (Location Type) as a "49" = Commercial/Office Building, "39" =

Convenience Store, or "38" = Grocery/Supermarket. However, since "39" = Convenience Store is the most specific description, it

should be used.

Furthermore, some data elements allow for the entry of more than one data value. For example, Data Element 2.7 (Type Criminal

Activity) allows up to three (3) types of activity to be entered for each offense. If in a drug case, the offenders had grown marijuana

and distributed it by having children sell it at school, the data values of "C" = Cultivating/Manufacturing/Publishing, "D" =

Distributing/Selling, and "E" = Exploiting Children should be entered.

Detailed Data Element Descriptions

The following data elements and data values are used to report incidents and arrests involving offenses. A complete description of

each data element is given on the following pages.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 26

AGENCY SEGMENT

A.1 ORI Number

The ORI number is the six character NCIC Originating Agency Identifier Number that has been assigned to the reporting

agency. The complete number is unique within the nation and indicates the location of the incident. Oregon ORI’s are

formatted like OR0240200; for Oregon O-NIBRS reporting you’ll want to extract the right six digits as the ORI in the input

data. For example: OR0240200 would look like 240200 in the input data.

Format: 6 Alpha Numeric

Occurrences: 1/ Submission

Mandatory: Yes

A.2 Agency Name

This is the literal name of the reporting agency. This field is used as the description of the Agency's ORI Number when

agency information is printed or displayed.

Format: 30 Alpha Numeric

Occurrences: 1/ Submission

Mandatory: Yes

A.12 Number of Sworn Males

This data element is used to record the number of sworn male officers employed by the reporting agency. This number may

include jail personnel only if they are sworn law enforcement officers who have authority to investigate crimes and make

arrests outside of the jail. The employee count is used to produce reports used by the state and FBI. A value of 0 (zero) is

acceptable for agencies who have disbanded. INCLUDE: Full-time criminal law enforcement officers, Chief, Sheriff,

Superintendent and (paid) recruits, jail staff WITH patrol duties), part-time employees job sharing a single position. DO NOT

count or include in SWORN count: Non-sworn officers and staff, animal control, reserve or part-time officers, or vacancies.

Format: 4 Numeric

Occurrences: 1/ Submission

Mandatory: Yes

See section A. 12 for information regarding Employee Counts.

To be updated by the agency between November 1st and 15th each year. Only count positions in place as of 10/31 of each

year: Do not include vacant positions.

A.13 Number of Sworn Females

This data element is used to record the number of sworn female officers employed by the reporting agency. This number

may include jail personnel only if they are sworn law enforcement officers who have authority to investigate crimes and

make arrests outside of the jail. The employee count is used to produce reports used by the state and FBI. A value of 0

(zero) is acceptable for agencies who have disbanded. INCLUDE: Full-time criminal law enforcement officers, Chief,

Sheriff, Superintendent and (paid) recruits, jail staff WITH patrol duties, part-time employees job sharing a single position.

DO NOT count or include in SWORN count: Non-sworn officers and staff, animal control, reserve or part-time officers, or

vacancies.

Format: 4 Numeric

Occurrences: 1/ Submission

Mandatory: Yes

To be updated by the agency between November 1st and 15th each year. Only count positions in place as of 10/31 of each

year: Do not include vacant positions.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 27

A.14 Number of Civilian Males

This data element is used to record the number of full-time civilian males employed by the reporting agency. This number

includes personnel who provide direct support for law enforcement officers such as records staff, dispatchers and

administrative staff . The employee count is used to produce reports used by the state and FBI. A value of 0 (zero) is

acceptable for agencies who have disbanded. INCLUDE: Full-time criminal law enforcement support employees.

(Records, dispatch, clerical and other administrative office staff, Jail (WITHOUT Patrol Duties), part-time employees job

sharing a single position. DO NOT count or include: Part-time employees or employees not paid from law enforcement

funds such as school crossing guards, Vacancies, etc.

Format: 4 Numeric

Occurrences: 1/ Submission

Mandatory: Yes

See section A. 12 for information regarding Employee Counts.

To be updated by the agency between November 1st and 15th each year. Only count positions in place as of 10/31 of each

year: Do not include vacant positions.

A.15 Number of Civilian Females

This data element is used to record the number of full-time civilian female employed by the reporting agency. This number

includes personnel who provide direct support for law enforcement officers such as records staff, dispatchers and

administrative staff . The employee count is used to produce reports used by the state and FBI. A value of 0 (zero) is

acceptable for agencies who have disbanded. INCLUDE: Full-time criminal law enforcement support employees.

(Records, dispatch, clerical and other administrative office staff, Jail (WITHOUT Patrol Duties), part-time employees job

sharing a single position. DO NOT count or include: Part-time employees or employees not paid from law enforcement

funds such as school crossing guards, vacancies, etc.

Format: 4 Numeric

Occurrences: 1/ Submission

Mandatory: Yes

See section A. 12 for information regarding Employee Counts.

To be updated by the agency between November 1st and 15th each year. Only count positions in place as of 10/31 of each

year: Do not include vacant positions.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 28

ADMINISTRATIVE SEGMENT

1.1 ORI Number

The ORI number is the nine character NCIC Originating Agency Identifier Number that has been assigned to the reporting

agency. The complete number is unique within the nation and indicates the location of the incident

Format: 6 Alpha Numeric

Occurrences: 1/ Incident

Mandatory: Yes

Edits: Must be a valid 6 character ORI number.

Consists of the last 6 digits of the 9-digit ORI.

Example: OR0030200 is entered as 030200

1.2 Incident Number

The incident number is the unique identifier for each incident in a reporting agency's jurisdiction. It is assigned by the

reporting agency and is sometimes referred to as the case number. The system will accept 12 character incident numbers

however any number of characters up to 12 will be accepted, incident numbers less than 12 should be right-filled with blanks.

Format: 12 Alpha Numeric

Occurrences: 1/ Incident

Mandatory: Yes

Edits: 1) Must be left-justified with blank right-fill if less than 12 characters in length.

2) Valid character combinations can include A-Z, 0-9 and the ‘-‘. For example, 09-1234SC is

valid, but 09+1234*SC is invalid.

3) Cannot have embedded "blanks" between the first and last character entered.

4) For each submitting agency, as identified in "1.1 ORI Number" above, the value must be a

unique number. This means that no two incidents can have the same incident number. Some

agencies ensure uniqueness by prefixing the incident number with a two-digit year followed by

a number starting with 1, while others just increment the number by 1 for each new incident.

1.3 Incident Date

The incident date is the date when the incident occurred or started. The date value should be entered as YYYYMMDD. It

may not exceed the current date or be before January 1, 1989.

If the actual incident date is not known, the date of the report may be entered and an R placed in the Report Date Indicator

field.

Format: 8 Numeric / YYYYMMDD

Occurrences: 1/ Incident

Mandatory: Yes

Edits: 1) Each component of the date must be valid; that is, months must be 01-12, days must be 01-31,

and year must include the century (i.e., 19xx, 20xx). In addition, days cannot exceed maximum

for the month (e.g., June cannot have 31 days). The date cannot exceed the current date.

2) The date cannot be earlier than 01/01/1989

3) The date cannot be later than the year and month the file represents. For example, the January

2018 file cannot contain incidents happening later than this date.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 29

1.4 Report Date Indicator

A value of R is entered whenever a report date is submitted in the place of the incident date.

Format: 1 Alpha

Occurrences: 1/ Incident

Mandatory: No, default = “blank”

1.5 Incident Hour

The incident hour is the time when the incident occurred or started. The value is entered into 24 hour military clock format.

Format: 2 Alpha/Numeric

Occurrences: 1/ Incident

Mandatory: Conditional, if known must be entered

Edits: If entered, it must be "00" through "23", “DY” or “NT”

Blank = Unknown

1.6 Cleared Exceptionally

The clearance indicator is a code used to indicate the reason that the incident is being exceptionally cleared. An unfounded

incident cannot be cleared exceptionally. If the incident is still being investigated or the incident is cleared by arrest, a value

of N should be entered.

Format: 1 Alpha

Occurrences: 1/ Incident

Mandatory: Conditionally required

Edits: 1) Must be a valid code.

2) Cannot be "N" = Not Applicable if Exceptional Clearance Date is entered.

3) When a value other than "N" = Not Applicable is entered, there can be no Arrestee Segments

associated with the Incident Report.

Data Values: A Death of Offender

B Prosecution Declined

C Extradition Denied

D Victim Refused to Cooperate

E Juvenile/ No Custody

N Not Applicable

• Note: if the answer to each of those 4 questions isn’t YES, you cannot clear it exceptionally. Has the

investigation clearly and definitely established the identity of at least one offender?

• Has sufficient probable cause been developed to support arresting, charging, and prosecuting the offender?

• Is the exact location of the offender known so that an arrest could be made?

• Is there a reason outside the control of law enforcement that prevents the arrest.

Be careful and don’t abuse D = Victim Refused to Cooperate. Just because a call goes out and the victim is not

available doesn’t mean that the victim would not cooperate.

Example: You get a call about an assault on a street corner. Police arrive on the scene and no one is there. If an incident

is written up don’t make the mistake an clear it by exceptional means based on “D” – that would be a stretch of the

meaning. You can’t assume the victim won’t cooperate if he/she isn’t there.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 30

1.7 Exceptional Clearance Date

If the incident was cleared by exceptional means, the date the clearance took place should be entered in this data element.

Format: 8 character date in this format or blank YYYYMMDD

Occurrences: 1/ Incident

Mandatory: Conditional

Edits: 1) Each component of the date must be valid; that is, months must be 01-12, days must be

01-31, and year must include the century (i.e., 19xx, 20xx). In addition, days cannot exceed

maximum for the month (e.g., June cannot have 31 days). The date cannot exceed the

current date.

2) The clearance date cannot be earlier than the incident date.

3) Must be present if case was cleared exceptionally per data value code in Cleared

Exceptionally field.

1.8 County Code

The incident county code identifies the county in which the incident occurred. For agencies whose jurisdiction crosses

county boundaries, a county code must be entered if different from the agency's primary code.

Format: 2 Numeric

Occurrences: 1/ Incident

Mandatory: Yes

Edits: Must be a valid code.

Data Values:

01 Baker 02 Benton

03 Clackamas 04 Clatsop

05 Columbia 06 Coos

07 Crook 08 Curry

09 Deschutes 10 Douglas

11 Gilliam 12 Grant

13 Harney 14 Hood River

15 Jackson 16 Jefferson

17 Josephine 18 Klamath

19 Lake 20 Lane

21 Lincoln 22 Linn

23 Malheur 24 Marion

25 Morrow 26 Multnomah

27 Polk 28 Sherman

29 Tillamook 30 Umatilla

31 Union 32 Wallowa

33 Wasco 34 Washington

35 Wheeler 36 Yamhill

1.9 Longitude

If known, the longitude based upon the incident location should be entered here.

Format: 10 Numeric

Occurrences: 1/ Incident

Mandatory: No

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 31

1.10 Latitude

If known, the latitude based upon the incident location should be entered here.

Format: 10 Numeric

Occurrences: 1/ Incident

Mandatory: No

1.11 Agency's Location Code

The location codes submitted are defined by each reporting agency. The agency is to decide the most logical way to dissect

their jurisdiction into meaningful areas and assign a corresponding code.

This data is used to provide summarized data to the submitting agency.

Format: 9 Alpha/Numeric

Occurrences: 1/ Incident

Mandatory: No

1.12 Incident Address

This data element is used to capture the address where the incident occurred.

Format: 30 Alpha Numeric

Occurrences: 1/ Incident

Mandatory: Yes

1.13 Incident City

This data element is used to capture the city of the address where the incident occurred.

Format: 15 Alpha Numeric

Occurrences: 1/ Incident

Mandatory: Yes

1.14 Incident State

This data element is used to capture the state of the address where the incident occurred.

Format: 2 Alpha

Occurrences: 1/ Incident

Mandatory: Yes, default = OR

1.15 Incident Zip Code

This data element is used to capture the zip code of the address where the incident occurred. The zip code plus the four

digit extension may be entered.

Format: 10 Alpha/Numeric

Occurrences: 1/ Incident

Mandatory: Yes Example: 97304-0000

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 32

1.16 Officer ID

This field contains the ID number of the officer reporting the incident. The officer ID numbers are assigned by each reporting

agency.

Format: 5 Alpha Numeric

Occurrences: 1/ Incident

Mandatory: No

1.17 Security Flag

This field contains the indicator for green, yellow or red security.

Format: 1 Alpha Numeric

Occurrences: 1/ Incident

Mandatory: Yes

Edits: Must be a valid code.

Data Values: G Green – Unrestricted Access

Y Yellow – Pointer Based Access

R Red – Restricted Access

Definitions: Green: Law enforcement agencies with appropriate access authority will have access to the full record

and all data elements within the record. For investigative data-sharing purposes, all agencies

are encouraged to code their records as Green. All records will be considered Green unless

otherwise marked.

Yellow Law enforcement agencies with appropriate access authority will only receive Point Of Contact

: (POC) information if an inquiry “hits” on a record with a Yellow security flag. In N-DEx

agencies that enter records with a Yellow security flag may specify certain investigators or

sharing groups to have full access to the record. All others will only receive the record’s POC

information.

Red: Law enforcement agencies with appropriate access authority will not receive any indication

that a record exists if an inquiry “hits” on a record with a Red security flag. If an inquiry is

made on a record that has a Red security flag, the owner of the record will receive a

notification from N-DEx that an inquiry was made. Agencies are strongly encouraged to use

the Red security flag sparingly and limit it to only the most sensitive of records where

dissemination of the information could compromise an on-going, confidential investigation.

Regardless of which security flag is used, no data that could identify a person, address, business, vehicle or other sensitive

information will ever be made available to the public or any other entity without the appropriate access authority. The

only information to be made available to those without proper authority will be statistical information, just as it has been

in Oregon since 1973.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 33

1.18 Case Status Indicator

This field contains the case status indicator.

Format: 1 Alpha Numeric

Occurrences: 1/ Incident

Mandatory: Yes

Edits: 1) Must be a valid code.

2) When value is “A” or “T” = Cleared by Arrest, record must include at least 1 Arrestee

Segment.

3) When value is “E” = Cleared by Exception, data element 1.6 “Cleared Exceptionally” cannot

have a data value of “N” = Not Applicable.

4) When value is “E” – Cleared by Exception, data element 1.7 “Exceptional Clearance Date”

must have a value.

Data Values: A Cleared by Arrest (by Your Agency)

C Administratively Closed: Closure of a case because investigation cannot proceed for some

reason. For example, the victim of a crime may be unavailable for interview due to being

out of the country for a prolonged period of time. An Administratively Closed case may be

re-opened at a later date. Administratively closing a case does not “clear” the case.

E Cleared by Exception: – See 1.6 for details.

N Inactive: All leads in a case have been investigated and the investigation cannot move

forward. The case is set aside until new leads are developed. A “cold case”. Giving a case

an Inactive status does not “clear” the case.

O Open

P Pending: The investigation is awaiting additional anticipated information. For example,

forensic evidence has been sent to the crime lab and investigators are waiting for results

before moving forward. A Pending case has not been “cleared”. It is an open case where

investigation has been discontinued or reduced for a short period and will resume upon

receipt of expected information, return of a witness for interview, etc.

R Re-opened

T Cleared by Arrest (by Another Agency)

U Unfounded

1.19 Point of Contact - Name

This field contains the name of the Point of Contact for this incident.

Format: 30 Alpha Numeric

Occurrences: 1/ Incident

Mandatory: Conditional

Edits: If blank - field will be populated with the agency UCR Representative information from the Agency record

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 34

1.20 Point of Contact - Phone

This field contains the phone number of the Point of Contact for this incident.

Format: 10 Alpha Numeric

Occurrences: 1/ Incident

Mandatory: Conditional

Edits: If blank - field will be populated with the agency OUCR Representative information from the Agency

record.

1.21 Point of Contact - Email

This field contains the email address of the Point of Contact for this incident.

Format: 50 Alpha Numeric

Occurrences: 1/ Incident

Mandatory: Conditional

Edits: If blank - field will be populated with the agency OUCR Representative information from the Agency

record.

1.22 Reported Date

The reported date is the date when the incident was reported to authorities. The date value should be entered as

YYYYMMDD. It may not exceed the current date or be before January 1, 1989.

If the actual incident date is not known, the date of the report may be entered and an R placed in the Report Date Indicator

field (1.4).

Format: 8 Numeric / YYYYMMDD

Occurrences: 1/ Incident

Mandatory: No, optional

Edits: 1) Each component of the date must be valid; that is, months must be 01-12, days must be 01-31,

and year must include the century (i.e., 20xx). In addition, days cannot exceed maximum for the

month (e.g., June cannot have 31 days). The date cannot exceed the current date.

2) The date cannot be earlier than 01/01/1989

3) The date cannot be later than the year and month the file represents. For example, the January

2018 file cannot contain incidents happening later than the last day of that month.

Note: If the incident occurred at exactly midnight, enter the Incident Date as if the time was 1

minute past midnight. For example, if the crime occurred at exactly midnight on Thursday, enter

Friday's date.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 35

1.23 Cargo Theft Indicator

This data element is to be used to indicate whether or not the incident involved a cargo theft. This data element must

be entered when the incident has at least one of the allowed offenses.

Cargo Theft is defined as the theft of product being commercially transported.

Format: 1 Alpha

Occurrences: 1/ Incident

Mandatory: Yes

If offense code of incident is listed below, Must be: Y or N

Edits: 1) Must be entered if incident includes one of the following offenses:

03X Robbery – (all forms)

05X Burglary – (all forms)

064 Larceny - Theft From Motor Vehicle

066 Theft of Bicycle

067 Larceny - Theft From Building

069 Larceny - All Other Larceny

071 Motor Vehicle Theft

114 Fraud – Credit Card / Automatic Teller Machine

115 Fraud – By Deception / False Pretenses

116 Fraud – Of Services / False Pretenses

117 Fraud – False Info to Law Enforcement

119 Fraud - Other

11C Fraud - Impersonation

11E Fraud – Wire Fraud

11F Fraud – Identity Theft

11G Hacking/Computer crime

120 Embezzlement

230 Extortion / Blackmail

266 All Other - Bribery

If offense code of incident is NOT a cargo theft-related offense

2) Data value must be blank (blank = not applicable cargo theft-related offense)

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 36

OFFENSE SEGMENT

2.1 Offense Code

The offense codes describe the offense(s) that occurred during an incident.

Format: 3 Alpha Numeric

Occurrences: Up to 10/ Incident

Mandatory: Yes

Edits: Must be a valid code.

Data Values: See the section titled Offense Codes for a complete listing of valid offenses.

Note: See FBI UCR NIBRS offense code definitions, notes, and examples for most offense codes listed in Appendix

A.

2.2 Offense Attempted/ Completed

This flag indicates whether or not the specified offense was completed or just attempted.

Format: 1 Alpha

Occurrences: 1/ Offense

Mandatory: Yes

Edits: 1) Must be a valid code.

2) If "A" = Attempted is entered and Offense Code is a "Crime Against Property," Property Type

Loss, etc. must be "1" = None or "8" = Unknown. If one or more property offenses is "C" =

Completed, ignore this edit.

3) If the Offense Code is a "Crime Against Property," Kidnapping (25x), Gambling (19x), or Drug

Law Violation (18x), and Offense Attempted/Completed is "C" = Completed, a Property

Segment must be sent with a valid code in Property Type Loss, etc..

4) If the Offense Code is an Assault (04x) or Homicide (01x) offense, the offense must be "C" =

Completed.

Data Values: A Attempted

C Completed

2.3 Oregon Revised Statute

The Oregon Revised Statute associated with the UCR offense code. The first four characters are followed by the period and

then the last 3 characters (E.G. 016 95). When the ORS is only 6 digits (which is the norm), the first character should be

padded with a zero. Many agencies have their own local ordinances that will be reported as offenses, but we are unable to

enter all the local ordinances, so those will need to be reported to the state as statute 0221.926.

Format: 8 Alpha/numeric (i.e., 123A.123)

Occurrences: 1/ Offense

Mandatory: Optional

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 37

2.4 Offender(s) Suspected of Using

This data element is used to indicate if any of the offenders in the incident were suspected of consuming alcohol or using

drugs or narcotics during or shortly before the incident, or of using a computer or computer equipment to perpetrate the

crime. You may enter up to three different entries for each offense.

Format: 1 Alpha

Occurrences: Up to 3/ Offense

Mandatory: Yes

Edits: 1) Must be a valid code.

2) If more than one code entered, cannot be a duplicate.

3) Value "N" = Not Applicable is mutually exclusive with any other value entered, i.e., "N" is to be

entered only if no other code applies.

Data Values: A Alcohol

B Burglar Tools (not sent to FBI/NIBRS)

C Computer Equipment (Handheld devices)

D Drugs/ Narcotics

N Not Applicable

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 38

2.5 Location Type

The type of location where the offense occurred is described using this field. If the location can be described using more

than one code, use the one that best describes the location.

Format: 2 Numeric

Occurrences: 1/ Offense

Mandatory: Yes

Edits: Must be a valid code.

Data Values: Dwelling

10 Single Family Residence

11 Apartment / Plex / Condominium

12 Club/ Dormitory / Rooming House

13 Cabin

14 Hotel / Motel

15 Shelter – Mission / Homeless

16 Halfway House / Transitional

Public Buildings

20 Public Safety Facility / Jail / Prison

21 Government Office / Service

22 Public School (Elementary/Secondary)

23 Auditorium / Stadium / Arena / Coliseum

24 Airport/ Depot / Bus / Train Terminal

25 Church / Synagogue / Temple

26 Private School (Elementary / Secondary)

27 Hospital

28 Military Facility

29 Museum

92 Public School (College / University)

93 Private School (College / University)

97 Community Center

Business

30 Restaurant

31 Theater

32 Bowling Alley / Skating Rink / Arcade

33 Bar/ Night Club / Tavern / Lodge

34 Financial (Bank, Insurance, Finance, etc.)

35 Services (Gas, Rental, etc.)

36 Medical / Dental

37 Pharmacy / Drug Store

38 Grocery

39 Convenience Store (7-11, Circle K, etc.)

40 Department / Variety Store

41 Apparel (Clothing, Shoes, Furs, etc.)

42 Jewelry / Camera

43 Furniture / Appliance

44 Hardware / Sporting Goods

45 Motor Vehicle / Sales / Service / Parts

46 Marine

47 Construction (Building, Electrical, Plumbing, etc.)

48 Liquor / Beverage Store

49 Other Commercial Office Building

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 39

Location Type (Cont’d)

57 Specialty Store

80 Amusement Park / Fairgrounds

81 Automatic Teller Machine (stand alone, not related to bank building)

83 Auto Body Repair Shop (as opposed to sales/routine service)

84 Public Gaming Facility (Casino, etc.)

85 Daycare Facility

86 Assisted Living (Adult Foster Home, Nursing Home, etc.)

94 Shopping Center / Mall

96 Other Commercial Business (Equipment Rental, etc.)

Other Structures

50 Rental Storage Facility (Self Storage Etc.)

51 Other Residence Bldg. (Storage bldg., Pump house, etc.)

52 Other Farm Bldg. (Barn, Shed, etc.)

53 Dock / Pier / Wharf

54 Factory / Warehouse

55 Cargo Container

56 Abandoned / Condemned Structure

58 Cyberspace

59 Other Buildings

67 Box Car

68 Airplane, Train, Cruise Ship

Thoroughfare

60 Street / Alley / Sidewalk

61 Freeway

62 Other Road

63 Bridge / Viaduct / Tunnel

64 Parking Lot / Public Driveway

65 Residential Driveway

66 Rail Line (Tracks, Roadbed, Etc.)

Area

69 Other/Unknown location

70 Golf Course

71 Campground

72 Water / Shoreline (Ocean, Lake, River, etc.)

73 Cemetery

74 Yard / Related Area (Associated with Residences e.g., Front Yard / Back Yard / Garden)

75 Developed Farm Land / Pasture

76 Logging Site

77 Woods / Forest / Mountains

78 State Park / State Campground; (for all other campgrounds use 71; for all other parks use 91)

79 Other Area

82 Ball Field (Soccer / Football / Baseball / Softball)

87 Rest Area

88 Vacant Lot

89 Construction Site

90 Storage Yard (Storage for Heavy Machinery / Semi Trailers / Farm Equipment)

91 Park / Playground

95 Tribal Lands

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 40

2.6 Number of Premises Entered

This field is allowed only when you have a burglary of location types of a hotel or motel or rental storage facility.. It is used

to indicate the number of premises that were entered and is applicable only for location types that have multiple units.

Format: 2 Numeric

Occurrences: 1/ Offense

Mandatory: Conditional

Edits: 1) Must be entered if the Offense Code is Burglary (05x) and Location Type contains Hotel/

Motel/ Etc. (14) or Rental Storage Facility (50).

2) Must be numeric entry of 01 - 99 if entered.

2.7 Method of Entry

This entry indicates whether or not force was used to enter a structure. The code is only allowed and required for specific O-

NIBRS offenses.

Format: 1 Alpha

Occurrences: 1/ Offense

Mandatory: Conditional

Edits: 1) Must be a valid code.

2) Must be entered when the Offense Code is Burglary (05x).

3) Must not be entered when the Offense Code is not Burglary (05x).

Data Values: F Force

N No Force

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 41

2.8 Type of Criminal Activity/Gang Information

The code submitted in this field is used to identify additional information describing the criminal activity of the offender(s).

You may enter up to three different activity codes per offense.

Format: 1 Alpha

Occurrences: Up to 3/ Offense

Mandatory: Conditional if offense is one of those listed in 3 or 4 below, valid codes must be entered

Edits: 1) Must be a valid code.

2) If more than one code entered, cannot be a duplicate.

3) When Offense Code is:

100 Counterfeiting/Forgery

130 Stolen Property Offenses

170 Pornography/Obscene Material

194 Illegal Devices/Machines

Data Values: B Buying/Possessing/Receiving

C Cultivating/Manufacturing/Publishing

D Distributing/Selling

E Exploiting Children

F Tampering

O Operating/Promoting/Assisting

T Transporting/Transmitting/Importing

U Using/Consuming

4) 15X Weapon Law Violations

P Possessing/Concealing (Weapons only)

5) 180 Drugs Law Violations

181 Drug Equipment Violations

Q Possess For Sale (Drugs)

R Possess For Use (Drugs)

S Furnishing (Drugs)

Z Obtain Unlawfully (Drugs)

B Buying/Possessing/Receiving

(Type of Criminal Activity/Gang Information Continued on next page)

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 42

Type of Criminal Activity/Gang Information (Cont’d)

6) When Offense Code is:

11 Willful Murder

12 Aggravated Murder

13 Negligent Manslaughter

020 Forcible Rape

03X Robbery

41 Aggravated Assault

42 Attempted Murder

43 Simple Assault

045 Intimidation/Other Threat

177 Forcible Sodomy

17C Sexual Assault With An Object

173 Physical Molest

25X Kidnapping/Abduction

(change in sort order)

Data Values: G Other Gang

J Juvenile Gang

N None/Unknown

7) When offense code is: 265 Animal Cruelty:

Criminal Activity type will be:

A = Simple/Gross Neglect

I = Intentional Abuse and Torture

H = Organized Abuse

K = Animal Sexual Abuse

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 43

2.9 Type of Weapon/Force Involved

The types of weapons or force used by the offender(s) in the commission of the specified offense are submitted in this field.

You may enter up to three different codes per offense.

Certain weapons can be classified as automatics and the corresponding codes are extended with an A.

Format: 3 Alpha Numeric

Occurrences: Up to 3/ Offense

Mandatory: Conditional

Edits: 1) Must be a valid code.

2) If more than one code entered, cannot be a duplicate.

3) Value "99" = None is mutually exclusive with any other value, i.e., "99" is to be entered only if

no other code applies.

4) Must only be entered when Offense Code is:

011, 012, Murder

013, 014 Negligent Manslaughter, Negligent Homicide Traffic

015 Justifiable Homicide

020 Forcible Rape

03X Robbery

41 Aggravated Assault

42 Attempted Murder

43 Simple Assault

15X Weapon Law Violations

173 Physical Molest

177 Forcible Sodomy

17C Sexual Assault With An Object

230 Extortion /Blackmail

25X Kidnapping/Abduction

5) If the firearm is an Automatic, add "A" as the third character; valid only with codes: 11, 12, 13,

14 & 15

6) The third character of the code must be "A" = Automatic or blank.

7) If an Offense Segment was submitted for Simple Assault, Type Weapon/Force Involved can

only have codes of "40" = Personal Weapons, "90" = Other and "95" = Unknown. All other

codes are not valid because they do not relate to a simple assault.

8) If a homicide, attempted homicide or aggravated assault offense is submitted, Type

Weapon/Force Involved cannot have "99" = None. Some type of weapon/force must be used

in a homicide or aggravated assault offense.

9) If offense = 15X, weapon can be any code EXCEPT 40, 99.

Data Values:

11 Firearm (not 12, 13, 14) 40 Personal Weapons

12 Handgun 50 Poison

13 Rifle 60 Explosives

14 Shotgun 65 Fire / Incendiary Device

15 Other Firearm(bazookas, stinger missiles, 70 Drugs / Narcotics / Sleeping Pills

rocket and grenade launchers and cannons) 85 Asphyxiation

18 Taser 86 Drowning

19 Chemicals (i.e., mace, pepper spray) 87 Strangulation

20 Knife/ Cutting Instrument 90 Other

30 Blunt Object 95 Unknown

35 Motor Vehicle/Vessel 99 None

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 44

2.10 Firearm Make Code

This code is used to indicate the make of firearm.

Format: 3 Alpha/Numeric

Occurrences: Up to 3/ Offense

Mandatory: Conditional

Edits: 1) Must be a valid code if not blank.

2) If more than one code entered, cannot be a duplicate.

3) Value "99" = None is mutually exclusive with any other value, i.e., "99" is to be entered only if

no other code applies.

4) Can only be entered when Offense Code is one of those listed in 2.9 and weapon type is one

of the following 11, 12, 13, 14 or 15.

Data Values: Refer to the NCIC manual for current listing.

2.11 Knife Type Code

This code is used to indicate the type of knife involved.

Format: 1 Alphanumeric

Occurrences: 3/ Offense

Mandatory: Conditional, must be present if known.

Edits: 1) Must be a valid code if not blank.

2) Weapon type = 20.

Data Values: A Kitchen/Cooking/Dining

B Butterfly/Switch Blade

C Pocket-Multipurpose

D Pocket-Single Blade

E Hunting/Bowie/Fixed Blade

F Tactical/Dagger/Boot

G Throwing (includes Stars)

H Utility

J Sword/Bayonet

K Razor

L Axe/Hatchet

M Machete

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 45

2.12 Offense Hate/Bias Code

This code is used to indicate the commission of an offense that was motivated by hate or bias toward a racial, religious,

ethnic/national origin, or sexual orientation group. This data element also collects a special set of Oregon bias codes.

Format: 2 Numeric

Occurrences: 1/ Offense

Mandatory: Yes

Edits: Must be a valid code.

Racial 11 Anti-White

12 Anti-Black or African American

13 Anti-American Indian/Alaska Native

14 Anti-Asian

15 Anti-Multi-Racial Group

16 Anti-Native Hawaiian or Other Pacific Islander

Religious 20 Anti-Eastern Orthodox (Green, Russian, etc)

21 Anti-Jewish

22 Anti-Catholic

23 Anti-Protestant

24 Anti-Islamic (Moslem)

25 Anti-Other Religion

26 Anti-Multi-Religious Group

27 Anti-Atheism/Agnosticism

28 Anti-Mormon

29 Anti-Jehovah’s Witness

30 Anti-Other Christian

34 Anti-Buddhist

35 Anti-Hindu

36 Anti-Sikh

Ethnicity/National Origin 31 Anti-Arab

32 Anti-Hispanic or Latino

33 Anti-Other Race/Ethnicity/Ancestry

Sexual 41 Anti-Male Homosexual (Gay)

42 Anti-Female Homosexual (Lesbian)

43 Anti-Lesbian, Gay, Bisexual or Transgender, Mixed Group

44 Anti- Heterosexual

45 Anti-Bisexual

Gender 46 Anti-Female

47 Anti-Male

Gender Identity 48 Anti-Transgender

49 Anti-Gender Non-Conforming

Oregon Bias 51 Age

52 Citizenship

53 Eco/Social Status

54 Labor Union

55 Marital Status

57 Political Affiliation

Disability 61 Anti – Physical Disability

62 Anti – Mental Disability

None or Unknown 88 No Bias

99 Unknown Bias

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 46

a. Domestic Violence Indicator

This field indicates whether or not the offense reported is the result of a domestic violence dispute. Enter a Y if domestic

violence was involved and an N if it was not.

Format: 1 Alpha

Occurrences: 1/ Offense

Mandatory: Yes

Edits: Must be Y or N.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 47

b. Gang Involvement

The gang involvement field is used to indicate whether or not any gang was involved in the commission of the offense. Enter

a Y if a gang was involved and N if it was not.

Format: 1 Alpha

Occurrences: 1/ Offense

Mandatory: Yes

Edits: Must be Y or N.

c. Location Qualifier

This field contains the location qualifier, identifying the state of the location.

Format: 1 Alpha Numeric

Occurrences: 1/ offense

Mandatory: Conditional

Edits: 1) If the location is a structure (location types: 10-16, 20-59, 67, 68, 80, 81, 83-86, 91, 92-94,

97) the code must be valid.

2) Must be a valid code.

Data Values: A Abandoned - The location is a structure that has been vacated with no apparent intention of

the owner to return. The location is left to decay with no maintenance or care given to prevent

weathering or other damage. Occasionally the owner will inflict damage such as setting the

location on fire upon leaving. An example of an abandoned building would be a warehouse

that has gone unused for a number of years, has fallen into disrepair due to weathering and

lack of maintenance and is infested with weeds and vermin.

O Occupied - The location is in use, or is frequently used with short periods of vacancy between

uses. An example of an occupied structure would be a residence where a family lives. It is

not necessary for someone to physically be present at all times for a location to be occupied.

For example, while the occupants of a residence are all out shopping, someone burglarizes

the home. Even though the building is empty of occupants at the time of the burglary, there is

a family that normally resides there on a daily basis and therefore “occupy” the residence.

V Vacant - The location or structure is temporarily not being used, but is maintained so that it

can be occupied with little or no effort. An example of a vacant structure would be an office

building where former tenants have recently moved out and new tenants have not yet moved

in. The owner of the office building maintains the property so that new tenants can easily

move in and occupy the offices.

U Unknown

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 48

PROPERTY SEGMENT

3.1 Property Loss Code.

This code describes the circumstances surrounding property involved in the incident. Certain offense codes require the

submission of specific property codes. For example, an incident with a Completed Burglary (05x) offense must contain a

property segment for the stolen and/or recovered property.

Format: 1 Numeric

Occurrences: Up to 8/ Incident

Mandatory: Conditional

Edits: 1) Must be present -- cannot be blank.

2) Must be a valid code.

3) If "1" = None or "8" = Unknown, Data Elements 3.2 through 3.9 must be blank. The exception

is when the offense is a Drug Law Violation (180). In this case, if "1" = None is entered, then

only Suspected Drug Type (3.7) should be provided.

4) If "5" = Recovered, every property description code entered into Data Element 3.2 (Property

Description) must also have been reported as "7" = Stolen/Etc. This applies to both initial

submissions and resubmissions for incident reports . This does not apply, of course, for Stolen

Property Offenses (130), Recovered Vehicle – Other Agency (530) or Recovered Property –

Other Agency (540).

5) If code is "2" = Burned, "3" = Counterfeited/Forged, "4" = Destroyed/ Damaged/ Vandalized,

"5" = Recovered, "6" = Seized, or "7" = Stolen/Etc., Data Elements 3.2 - 3.9 must have

applicable entries in the segment.

Data Values: 1 None

2 Burned (includes damage caused in fighting the fire)

3 Counterfeited/ Forged

4 Destroyed/ Damaged/ Vandalized

5 Recovered (to impound property that was previously stolen)

6 Seized (to impound property that was not previously stolen)

7 Stolen/Etc. (includes bribed, defrauded, embezzled, extorted, ransomed, robbed, etc.)

8 Unknown

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 49

3.2 Property Description Category

The property description codes define categories of property such as Automobiles, Bicycles, or Firearms. You may submit

up to twenty different property categories for each type of Property Loss code. If more than twenty categories of property

need to be submitted, the first nineteen entries should define the most valuable/notable (as determined by the reporting

agency) and the remaining types of property are combined and submitted as the twentieth with the code of 750 =

"Miscellaneous".

Format: 3 Numeric

Occurrences: Up to 20/ Property Type Loss, etc.

Mandatory: Conditional

Edits: 1) Must be a valid code.

2) If more than one code entered, cannot be a duplicate.

3) If “880” = Pending Inventory is entered, Value of Property must be = Unknown ($1). One dollar

is used as a quality assurance edit check that instructs the computer to accept the “880” entry.

4) At least one description code must be entered when Property Type Loss, etc. contains Property

Segment(s) for: "2" = Burned, "3" = Counterfeited/Forged, "4" = Destroyed/Damaged/Vandalized,

"5" = Recovered, "6" = Seized, "7" = Stolen/Etc.

5) If "5" = Recovered, every property description code entered into Property Description must also

have been reported as "7" = Stolen/Etc. This does not apply, for Stolen Property Offenses (130),

Recovered Vehicle – Other Agency (530) or Recovered Property – Other Agency (540).

Data Values: 010 Bicycle / Tricycle

020 Boats

030 Cameras / Related Equipment / Camcorder

040 Clothing / Furs

051 Farm Tractor (under 50 hp)

052 Farm Tractor (over 50 hp)

053 Farm Tillage Imp. (Plow disc, etc.)

054 Farm Irrigation Equipment

055 Farm Spraying Equipment

056 Farm Harvest Imp. (Picker, baler, swather, combines, etc.)

057 Farm - All Other

058 Garden / Lawn Machine (Tiller, mower)

059 Garden - All Other

060 Furniture

070 Gambling Equipment / Paraphernalia

080 Household & Appliances

085 Art Supplies

086 Collectibles

090 Jewelry / Precious Metals / Watches (Gold, Silver, Platinum, etc.)

095 Venerated Object

100 Complete Computer (laptop or desktop, etc.)

101 Hard Disk

102 Removable Storage Devices (Floppy Disks/Drives, Flash Drives, etc.)

103 Computer Monitor

104 Computer CD ROM

105 Computer Ram

106 Computer CPU Chip

107 Computer Tape Backup

108 Computers Other (Keyboard, Mouse, etc.)

109 Computer Software

110 Telephone / Accessories

111 Cell Phones / Accessories

112 Hand-held computers (i.e., GPS, Palm Pilot, PDA, etc.)

113 Gaming Consoles / Accessories (Xbox, PlayStation, etc. Except Game Software)

120 Musical Instruments

130 Office Equipment

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 50

141 Money (Legal tender, e.g., coins and paper currency)

142 Negotiable Instrument (Any document other than currency, which is payable without restrictions, e.g.,

endorsed checks, endorsed money orders, gift cards, etc.)

143 Nonnegotiable Instruments (Documents requiring further action to become negotiable, e.g.,

unendorsed checks, money orders, etc.)

144 Mail documents

145 Mail Box

146 Documents, Personal and Business (receipts, files)

151 Radio

152 Stereo / Phonograph / Cassette / CD Player / MP3 Player / IPod

153 Tape Recorder / Player

154 Television

155 VCR / DVD

156 P.A. / Paging Devices

157 Sound Metering Device

158 Two Way Radios (CB, walkie talkie, etc.)

159 Other Sound Equipment

160 Sports Equipment (Team Sports such as Baseball, Soccer, etc.)

161 Camping / Backpacking Equipment

162 Fishing Equipment

163 Hunting Equipment (Except Firearms)

170 Tools

180 Purses / Handbags / Wallets

185 Luggage (suitcases, attaché, back packs (non-camping), steamer trunks)

190 Credit / Debit Card (Includes automatic teller machine cards)

195 Personal ID (SS Card, DL, etc.)

197 Identity – Intangible (A Person’s Identity) only offenses 115, 117, 119, 11C & 11F

200 Vehicle Parts / Accessories

210 Viewing Equipment (i.e., movie projector, etc.)

215 Binoculars, Telescopes, Microscopes, etc.

220 Firearms

225 Firearm Accessories (Ammunition, Holsters, Cases, Cleaning Kits, etc.)

230 Knives

235 Other Weapons (Brass Knuckles, Nun Chucks, Sling Shot, Pellet / BB / Paint Gun)

240 Explosives / Related (Except Fireworks)

241 Fireworks

245 Law Enforcement Equipment (Handcuffs, Batons, Vests, etc., Excludes Firearms, Radios, Binoculars)

251 RV Trailer / Tent Trailer

252 Truck Trailer (Semi-Trailer)

253 Other / Utility Trailers

254 Pickup Canopy / Shell

255 Pickup Truck Camper

261 Horse(s)

262 Cattle

263 Pig(s)

265 Sheep

266 Llama(s)

269 Other Mammals (Other common farm stock)

270 Heavy Construction / Machinery

280 Drug / Narcotic Equipment

281 Drug Records (i.e., prescriptions)

282 Drug Test (i.e., UA)

283 Chemicals (Herbicides / Pesticides / Solvents)

284 Precursor Chemicals (For Making Drugs)

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 51

285 Medical / Medical Related Lab Equipment

290 Recordings - Audio / Visual (Phonograph records, compact disks, tape recordings, cassettes, game

software for gaming consoles, etc.)

321 Auto

322 Truck

323 Motorcycle / Moped

324 Snowmobile

325 Bus Commercial

326 Vans Passenger Non-Commercial

327 Police Vehicle

328 Recreational Vehicle

329 Other - Go-Cart / Golf Cart / Motorized Wheel Chair, 4 Wheel ATV

330 Miscellaneous Vehicle (Not applicable for Vehicle Theft)

331 Pocket Bike, Motorized Scooter, etc.

341 Aircraft (Airplanes, gliders, etc.)

342 Aircraft Parts / Accessories

350 Metals (Non-Precious i.e., Zinc, Tin, Lead, etc.)

351 Aluminum

352 Copper / Copper Alloys (Copper, Brass, Bronze)

353 Iron

354 Steel

360 Non-Alcoholic Beverages (Soft Drinks, Bottled Water, etc.)

361 Alcoholic Beverages (Liquor / Beer / Wine, etc.)

362 Food / Meat

363 Personal Hygiene Items

364 Gas /Fuel

365 Hay / Feed / Seed

366 Cigarettes / Tobacco

367 Drug / Narcotics

368 Utilities (Water, Electricity, Natural Gas, Cable TV, etc.)

369 Other Consumable

370 Fruits / Vegetables

500 Logging Equipment (Choker cables, chain binders, binders, blocks, etc.) DOES NOT INCLUDE saws,

tools, or other heavy machinery.

510 Timber / Raw Wood Products

520 Building Materials (Lumber, bricks, etc.)

590 Domestic Pets (Dogs, cats, birds, hamsters, etc.)

600 Saddles and Tack

610 Marine Equipment

701 Residence

702 Structure / Other Dwelling

703 Structure Other Commercial Business

704 Structure Industrial Manufacturing (Factories, plants, etc.)

705 Structure Public / Community (Hospital, jail, college, passenger terminal, church, sports arena, etc.)

706 Structure - Storage (Barns, garages, storehouses, etc.)

709 Structure - Other

750 Miscellaneous

880 Unknown Property - Pending Inventory

990 Special category to be used by the NCIC UCR to compile statistics on certain types of property

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 52

3.3 Value of Property

This element contains the total property value of each property description category submitted. If the property value is

unknown, an entry of $1 is submitted.

Format: 9 Numeric

Occurrences: 1/ Property Description Category

Mandatory: Conditional

Edits: 1) Must be numeric entry with zero left-fill if entered.

2) If value is unknown, must have value of "1" = Unknown ($1.00). A value of zero is allowable

only for property description codes of: "143" = Nonnegotiable Instruments, “144” = Mail

Documents, “146” = Personal Documents, "190" = Credit/Debit Cards, “195” = Personal

Identity Documents, “197” = Identity (intangible), "750" = Miscellaneous and "990" = ( special

category ).

3) If Property Description has a code of "143" = Nonnegotiable Instruments, “144” = Mail

Documents, “146” = Personal Documents, "190" = Credit/Debit Cards or “195” = Personal

Identity Documents or “197” = Identity (intangible) a zero value is required.

4) If Data Element 3.2 (Property Description) code is "367" = Drugs/Narcotics and the only

offense submitted is Drugs/Narcotic Violations, the property value must be blank. (Note that if

any offense other than 180 has a "367" = Drugs/Narcotics entry, the value for this property

must be entered.)

5) When Property Type Loss, etc. entries are made for both "7" = Stolen/Etc. and "5" =

Recovered, the recovered "property" cannot have property value(s) greater than

corresponding property value(s) reported stolen.

6) When Data Element 3.3 (Value of Property) contains a value that exceeds an assigned

threshold amount, a "warning" message will be created. The participant is asked to check to

see if the value entered was a data entry error, or if it was intended to be entered. A warning

message is always produced when the value is $1,000,000 or greater.

7) Only whole dollar amounts may be entered.

3.4 Number of Property Items

This data element is used to report the number of property items totaled for each property description category. For

example, to report the number of stolen bicycles, you would submit a property segment with a Property Type Loss, etc. code

of 7. Then within that segment, you would enter the property description category, the value of the property, and then the

number of bicycles in the number of property items data element.

Format: 2 Numeric

Occurrences: 1/ Property Description Category

Mandatory: Conditional

Edits: Must be numeric entry of 01 - 99.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 53

3.5 Property Offense Code

The property offense code is the offense code related to the property being submitted.

Format: 3 Alpha Numeric

Occurrences: 1/ Property Description Category

Mandatory: Conditional

Edits: 1) The offense must be a valid offense code.

2) Each offense code entered must have a corresponding Offense Segment.

3) Required for all property offenses.

Data Values: See the section titled Offense Codes for a complete listing of valid offenses.

Note: This data element is used as a Foreign Key to allow a property search by offense category.

3.6 Date Recovered

The date recovered field contains the date that property is reported as recovered. It is required when the Property Loss

Code is "Recovered”. Provided ONLY on recovered records, not on the stolen. On the Stolen Record, this field should be

left blank.]

Format: 8 character date in this format or blank YYYYMMDD

Occurrences: 1/ Property Description Category

Mandatory: Conditional

Edits: 1) Each component of the date must be valid; that is, months must be 01-12, days must be 01-

31, and year must include the century (i.e., 19xx, 20xx). In addition, days cannot exceed

maximum for the month (e.g., June cannot have 31 days).

2) Cannot be earlier than Data Element 3 (Incident Date/Hour).

3) If entered, then both Property Description and Value of Property must be entered.

4) If entered, Property Type Loss, etc. must be "5" = Recovered.

5) Follow NIBRS guidelines under 3.6 Recovered Date (page 34 in NIBRS Vol. 4) for specifics on

dates. For example, if Month and Year of the file are 012011, the recovered date cannot

contain any date 02/01/2011 or later.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 54

3.7 Suspected Drug Type

This data element is used to identify the types of drugs or narcotics that were seized in a drug case. An entry should not be

made when drugs were stolen, burned, etc., in connection with non-drug/narcotic violations.

You may enter up to three types of drugs/narcotics. If more than three types are involved, only the two most important (as

determined by the reporting agency) are submitted and “X” is entered as the third drug.

Next to each drug type data value is the category in which each of these drugs are counted.

Format: 1 Alpha

Occurrences: Up to 3/ Property Type Loss, etc.

Mandatory: Conditional

Edits: 1) Must be entered when there is a Drug Law Violations (180), "6" = Seized was entered into

Property Type Loss, etc., and "367" = Drugs/Narcotics was entered in Property Description.

If there are other offenses involved and "367" = Drugs/Narcotics was split between offense

Drug/Narcotic Violations and other offenses, only enter the drug types applicable to

Drug/Narcotic Violations.

2) If more than one code is entered, the same code cannot be entered within the same "Type

Measurement" category. In other words, cocaine cannot be reported in grams and pounds

(same weight category), but could be reported in grams and liters (mass and volume

categories).

3) Must be a valid code.

4) When the offense is Drug/Narcotic Violations and Property Type Loss (3.1), etc. is "1" = None,

ONLY the Suspected Drug Type is to be entered.

5) Follow NIBRS guidelines under Suspected Drug Type (approx. page 88 and 89 in NIBRS Vol.

1) for more detailed instruction on using code X.

Data Values: A "Crack" Cocaine (Narcotic)

B Cocaine (Narcotic)

C Hashish (Marijuana)

D Heroin (Narcotic)

E Marijuana (Marijuana)

F Morphine (Narcotic)

G Opium (Narcotic)

H Other Narcotics (Narcotic)

I LSD /Synthetic Drugs (Synthetic)

J PCP (Synthetic)

K Other Hallucinogens (Other)

L Amphetamines (Synthetic)

M Other Stimulants (Synthetic)

N Barbiturates (Narcotic)

O Other Depressants (Narcotic)

P Other Drugs (Other)

Q Methamphetamines (Synthetic)

U Unknown Type Drug (Other)

X Over 3 Drug Types

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 55

3.8 Estimated Drug Quantity and Fraction

This data element is used to indicate the quantity of drugs or narcotics seized in a drug case. The first nine digits represent

a whole number. The last three numbers represent the first three digits after the decimal point.

Format: 12 Numeric

Occurrences: 1/ Suspected Drug Type

Mandatory: Conditional, only when Property Type Loss (3.1) = Seized.

Edits: 1) Must be numeric entry with zero left-fill. The decimal fractional quantity, if entered, must be

expressed in thousandths as the last three digits.

2) If entered, Suspected Drug Type and Type Drug Measurement must also be entered.

3) Follow NIBRS guidelines under Suspected Drug Type (page 88 and 89 in NIBRS Vol. 1) when

using X.

When reporting trace amounts of drugs, please use .001 (decimal) for the quantity/fraction and GM for the

measurement (3.9).

3.9 Type of Drug Measurement

The type of measurement used to quantify drugs or narcotics is specified in this data element.

Format: 2 Alpha

Occurrences: 1/ Suspected Drug Type

Mandatory: Conditional, only when Property Type Loss (3.1) = Seized.

Edits: 1) Must be a valid code.

2) Based upon the various ways a drug can be measured, very few edits can check for illogical

combinations of drug type and measurement. The only restriction will be to limit "NP" =

Number of Plants to the following drugs: E = Marijuana, G = Opium, K = Other Hallucinogens.

All other "Type Drug Measurement" codes are applicable to any Suspected Drug Type code.

3 If entered, Suspected Drug Type and Estimated Drug Quantity must also be completed.

4) Estimated Quantity must have a value of "1" when "XX" = Not Reported is entered for Type

Measurement. Submission of a "Not Reported" indication requires that a value of "1" also be

submitted as a quality assurance measure. Once the Type Measurement has been

determined, a resubmission of the Incident Report would be done reflecting the completed

data.

Data Values: GM Gram

KG Kilogram

OZ Ounce

LB Pound

ML Milliliter

LT Liter

FO Fluid Ounce

GL Gallon

DU Dosage Units/ Items

NP Number of Plants

XX Not Reported

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 56

VICTIM SEGMENT

4.1 Victim (Sequence) Number

The victim sequence number is an identifier for each victim involved in the incident. The numbers are assigned sequentially

from 001 to 999.

Format: 3 Numeric

Occurrences: Up to 999/ Incident

Mandatory: Yes

Edits: 1) Must be present -- cannot be blank.

2) Must be numeric entry (001 through 999) with zero left-fill.

4.2a Victim Connected to Offense Code(s)

This field is used to connect the victim with the offenses listed in the incident. Each victim must be associated to at least one

offense. A maximum of ten offenses may be associated with each victim.

Each offense submitted must also be submitted in the Offense Segment.

Format: 3 Alpha Numeric

Occurrences: Up to 10/ Victim

Mandatory: Yes

Edits: 1) Must be present -- cannot be blank.

2) Must be a valid code.

3) If more than one code entered, cannot be a duplicate.

4) If the offense code is a "Crime Against Person," the Type of Victim must be "I" = Individual.

5) If the offense code is a "Crime Against Society," the Type of Victim must be "S" = Society.

6) If the offense code is a "Crime Against Property," the Type of Victim cannot be "S" = Society.

7) Each offense code entered must have a corresponding Offense Segment.

Data Values: See the section titled Offense Codes for a complete listing of valid offenses.

4.2b Victim Oregon Revised Statute

The Oregon Revised Statute associated with the UCR offense code. The first four characters are followed by the period and

then the last 3 characters (E.G. 0163.395). When the ORS is only 6 digits (which is the norm), the first character should be

padded with a zero.

Format: 8 Alpha/numeric (i.e., 123A.123)

Occurrences: 1/ Offense up to 10/victim

Mandatory: Yes

4.3 Type of Victim

This code defines the type of victim being described. Victims can be defined as individuals, society, or business.

A victim type of L for Law Enforcement Officer is used to facilitate the collection of LEOKA data. All edits regarding

Individuals apply to Law Enforcement Officers. Additionally, Victim type L can only be used when the offense(s) is one of the

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 57

following: 011, 012, 013, 014, 041, 042, 043.

Format: 1 Alpha

Occurrences: 1/ Victim

Mandatory: Yes

Edits: 1) Must be present -- cannot be blank.

2) Must be a valid code.

Data Values: I Individual

B Business

F Financial Institution

G Government

L Law Enforcement Officer

R Religious/ Organization

S Society/ Public

O Other

U Unknown

4.4 Age (of Victim)

If the victim type was a person, his/her age is to be entered into this data element.

Format: 4 Alpha Numeric

Occurrences: 1/ Victim

Mandatory: Conditional

Edits: 1) Must be present if Type of Victim is "I" = Individual or "L" = Law Enforcement Officer.

2) Type of Victim must be "I" = Individual or "L" = Law Enforcement Officer for data to be entered.

3) If Relationship of Victim to Offender contains a relationship of "SP" = Spouse, then the victim

cannot be less than 10 years old.

4) EXACT AGE:

A) Must be a valid code if alpha characters, i.e., NN, NB, or BB.

B) A single two-character age must be in first two positions of the field, not the

third and fourth.

5) AGE RANGE:

A) Must be four numeric digits.

B) First pair must be less than second pair.

C) The low age in a range cannot be "00" (unknown).

Data Values: NN Under 24 hours

NB 1 to 6 Days Old

BB 7 to 364 Days Old

01 to 98 Actual Years Old

99 99 and over

00 Unknown

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 58

4.5 Sex (of Victim)

If the victim was a person, his/her sex is to be entered into this data element.

Format: 1 Alpha

Occurrences: 1/ Victim

Mandatory: Conditional

Edits: 1) Must be a valid code.

2) Must be present if Type of Victim is "I" = Individual or "L" = Law Enforcement Officer.

3) Type of Victim must be "I" = Individual or "L" = Law Enforcement Officer for data to be entered.

Data Values: F Female

M Male

U Unknown

4.6 Race (of Victim)

If the victim was a person, his/her race is to be entered into this data element.

Format: 1 Alpha

Occurrences: 1/ Victim

Mandatory: Conditional

Edits: 1) Must be a valid code.

2) Must be present if Type of Victim is "I" = Individual or "L" = Law Enforcement Officer.

3) Type of Victim must be "I" = Individual or "L" = Law Enforcement Officer for data to be entered.

Data Values: I American Indian/ Alaska Native

A Asian

B Black or African American

H Hispanic or Latino

P Native Hawaiian/Other Pacific Islander

W White

U Unknown

4.7 Ethnicity (of Victim)

If the victim was a person, his/her ethnicity is to be entered into this data element.

Format: 1 Alpha

Occurrences: 1/ Victim

Mandatory: Conditional

Edits: 1) Must be a valid code.

2) Must be present if Type of Victim is "I" = Individual or "L" = Law Enforcement Officer.

3) Type of Victim must be "I" = Individual or "L" = Law Enforcement Officer for data to be entered.

Data Values: A Arab Origin

C Chinese Origin

H Hispanic or Latino Origin

J Japanese Origin

V Vietnamese Origin

N Not Hispanic or Latino

O Other/None Ethnic Origin

U Unknown

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 59

4.8 Resident Status (of Victim)

If the victim was a person, his/her resident status is to be entered into this data element. A "Resident" is a person who

maintains his/her permanent home for legal purposes in the locality where the crime took place

Format: 1 Alpha

Occurrences: 1/ Victim

Mandatory: Conditional

Edits: 1) Must be present if Type of Victim is "I" = Individual or "L" = Law Enforcement Officer.

2) Must be a valid code

Data Values: N Nonresident

R Resident

U Unknown

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 60

4.9 Aggravated Assault/Homicide Circumstances

This data element is used to describe the circumstances of either an aggravated assault or a homicide.

Format: 2 Numeric

Occurrences: Up to 2/ Victim

Mandatory: Conditional

Edits: 1) Must be a valid code.

2) If more than one code entered within Aggravated Assault/Murder category, cannot be a

duplicate.

3) Can only be entered when one or more Victim Connected to Offense Codes entries are:

Murder (011 or 012), Negligent Manslaughter (013), Negligent Homicide - Traffic (014),

Justifiable Homicide (015), Aggravated Assault (041), Attempted Murder (042)

4) If "20" = Criminal Killed by Private Citizen or "21" = Criminal Killed by Police Officer is entered,

then Additional Justifiable Homicide Circumstances must be entered.

5) Value "10" = Unknown Circumstances is mutually exclusive with any other code -- no other

code can be entered. Enter "10" only if no other code applies.

6) No more than one circumstance category (i.e., Aggravated, Negligent, Justifiable) can be

entered.

7) When "08" = Other Felony Involved is entered, a minimum of two felony offenses should be

entered for Offense Code. When "08" is entered, it almost always involves multiple offenses.

In those instances where only one offense is submitted, a "warning" message will be

produced. When this situation is encountered, the participant should verify that the Incident

Report should only have one offense.

Data Values: For Aggravated Assault, Homicide and Attempted Murder

1 Argument

2 Assault on Law Enforcement Officer(s)

3 Drug Dealing

4 Gangland

5 Juvenile Gang

6 Domestic Violence

7 Mercy Killing

8 Other Felony Involved

9 Other Circumstances

10 Unknown Circumstances

For Justifiable Homicide

20 Criminal Killed by Private Citizen

21 Criminal Killed by Police Officer

For Negligent Manslaughter and Negligent Homicide Traffic only

30 Child Playing With Weapon

31 Gun-Cleaning Accident

32 Hunting Accident

33 Other Negligent Weapon Handling

34 Other Negligent Killings

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 61

4.10 Additional Justifiable Homicide Circumstances

This data element is to be used to further describe the circumstances of a justifiable homicide.

Format: 1 Alpha

Occurrences: 1/ Victim

Mandatory: Conditional

Edits: 1) Must be a valid code.

2) If it is entered, Aggravated Assault/Homicide Circumstances must show a "justifiable

homicide" circumstance, i.e., code "20" or "21."

Data Values: A Criminal Attacked Police Officer and Officer Killed Criminal

B Criminal Attacked Police Officer and Criminal Killed by Another Police Officer

C Criminal Attacked a Civilian

D Criminal Attempted Flight From a Crime

E Criminal Killed in Commission of a Crime

F Criminal Resisted Arrest

G Unable to Determine/ Not Enough Information

4.11 Type of Injury

This data element is to be used to describe the type(s) of bodily injury suffered by a person. You may enter up to five entries

for each victim.

Format: 1 Alpha

Occurrences: Up to 5/ Victim

Mandatory: Conditional

Edits: 1) Must be a valid code.

2) If more than one code entered, cannot be a duplicate.

3) Value "N" = None is mutually exclusive with any other value entered, i.e., "N" is to be used

only if no other code applies.

4) Can only be entered when one or more Victim Connected to Offense Codes entries are:

020 Forcible Rape

03X Robbery

41 Aggravated Assault

42 Attempted Murder

43 Simple Assault

177 Forcible Sodomy

17C Sexual Assault With An Object

173 Physical Molest/Forcible Fondling

230 Extortion/Blackmail

25X Kidnapping

Data Values: B Apparent Broken Bones

I Possible Internal Injury

L Severe Laceration

M Apparent Minor Injury

N None

O Other Major Injury

T Loss of Teeth

U Unconsciousness

When offense is 043 – injury type can only be M or N.

When offense is 048 – injury type must be blank.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 62

4.12 Related Offender(s)

This data element is to be used along with data element 4.13 to report the relationships of the victim to offenders who have

perpetrated a "Crime Against Person", “Crime Against Property” or a Robbery against the victim. NOTE: Victim Offender

Relationships will only be reported on Crimes Against Property when the victim type is I=Individual.

Enter the offender sequence numbers of the offenders for whom victim-to-offender relationships are going to be reported in

data element 4.13. You may enter up to ten offender relationships for each victim.

Format: 2 Numeric

Occurrences: Up to 10/ Victim

Mandatory: Conditional

Edits: 1) Enter only if one or more of the offenses entered into Victim Connected to Offense

Code(s)(4.2) is a "Crime Against Person" or is a “Crime Against Property”. If more than 10

offenders satisfy this criteria, choose the 10 closest in relationship. For example, if 15

offenders were neighbors and one was the brother, enter the brother as one of the 10

offenders in this data element.

2) Data Element 25 (Type of Victim) must be "I" = Individual or "L" = Law Enforcement Officer for

data to be entered.

3) If more than one number entered, cannot be a duplicate.

4) "00" may only be entered if there is only one Offender Segment submitted where nothing was

known about identity and number of offender(s).

5) The corresponding Offender Segment must be present.

6) This field is mandatory when one of the offenses is a crime against person or one of the

following Crimes Against Property

090-094 Arson

230 Extortion/Blackmail

d051-053 Burglary/Breaking & Entering

061 Pocket-Picking

062 Purse Snatch

063 Shoplifting

064 Theft from a Motor Vehicle

065 Theft of Motor Vehicle Parts and Accessories

067 Theft From a Building

068 Theft from a Coin-Operated Machine

069 All Other Larceny

071 Motor Vehicle Theft

100 Counterfeit/Forgery

115 False Pretenses/Swindle/Confidence Game

114 Credit Card/ATM Fraud

11C Impersonation

11D Welfare Fraud

11F Identity Theft

11G Hacking/Computer Invasion

120 Embezzlement

130 Stolen Property Offenses

140-147 Destruction/Damage/Vandalism of Property

510 Bribery

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 63

4.13 Relationship(s) of Victim to Offender(s)

This data element is used to report the relationship of the victim to the associated offender in element 4.12. This data element is

now required for Crimes Against Property (Full list of offenses is detailed on page 63).

Format: 2 Alpha

Occurrences: 1/ Related Offender

Mandatory: Conditional

Edits: 1) Every offender indicated in Related Offender requires an entry here except when the number

is "00" = Unknown. This field must be blank in instances when "00" is entered.

2) Must be a valid code.

3) Husbands and wives (i.e., spouses) must be at least 10 years of age.

4) As of 1/1/2019, the Relationship of Victim to Offender can reflect either same or

different sex designation.

5) The age of the victim and/or the offender must reflect the implied relationship. The following

relationships must be consistent with the victim's age in relation to the offender's age:

CH = Victim was Child Younger

PA = Victim was Parent Older

GP = Victim was Grandparent Older

GC = Victim was Grandchild Younger

6) Relationship cannot be entered when Offender Number to be Related is "00" = Unknown.

7) When "VO" = Victim Was Offender is entered, a minimum of 2 Victim and 2 Offender

Segments must be submitted. "VO" indicates situations such as brawls and domestic

disputes. In most of these cases, each victim is also the offender; therefore, every victim

record would contain a "VO" code. However, there may be some situations where only one of

the victims is also the offender, but where the other victim(s) are not also the offender(s). This

code can only be used when you have 2 PERSONS victims.

8) When entered, "VO" = Victim Was Offender can only be entered once in a victim record and

can refer to an offender only once. Since "VO" points to himself/herself, a victim cannot be

two offenders.

9) When the related offender has "unknown" values entered for age, sex, and race, the

relationship must be "RU" = Relationship Unknown. This edit ensures a logical relationship,

e.g., if brother was entered, age, sex, and race would not be unknown values.

Data Values: Within Family

SE Victim was Spouse

CS Victim was Common-Law Spouse

PA Victim was Parent

SB Victim was Sibling

CH Victim was Child

GP Victim was Grandparent

GC Victim was Grandchild

IL Victim was In-Law

SP Victim was Stepparent

SC Victim was Stepchild

SS Victim was Stepsibling

OF Victim was Other Family Member

(continued on next page)

Outside Family but Known to Victim

AQ Victim was Acquaintance

FR Victim was Friend

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 64

NE Victim was Neighbor

BE Victim was Babysittee (The baby/child being cared for)

BG Victim was Boyfriend/ Girlfriend

XR Ex-Relationship (Ex-boyfriend/Ex-girlfriend)

CF Victim was Child of Boyfriend or Girlfriend

XS Victim was Ex-Spouse

EE Victim was Employee

ER Victim was Employer

OK Victim was Otherwise Known

Not Known by Victim

RU Relationship Unknown

ST Victim was Stranger

Other Type of Relationship

VO Victim was Offender

4.14 LEOKA Type of Act

This data element indicates whether the act was felonious or by accident or negligence. This value is only valid when the

type of victim is L.

Format: 1 Alpha

Occurrences: 1/ Victim

Mandatory: Conditional

Edits: 1) Must be a valid code.

2) Must be present if victim type is “L” - Law Enforcement Officer

Data Values: Default value = “N”

A Law Enforcement Official Assaulted

F Law Enforcement Official Killed (Felonious Act)

N Not LEOKA Incident

O Law Enforcement Official Killed (Acc./ Neglig./Other)

Note: To use the LEOKA data elements of the victim record, the offense(s) must be one of the following:

011, 012, 013, 014, 041, 042, 043

4.15 LEOKA Assignment Type

This data element is used to report the type of assignment the officer was on when the assault occurred. This value is only

valid when the type of victim is L. If this is not a LEOKA incident, this field should be left blank.

Format: 2 Numeric

Occurrences: 1/ Victim

Mandatory: Conditional

Edits: 1) Must be a valid code.

2) Must be provided if the victim type is Law Enforcement Officer.

Data Values: 01 Two Officer Vehicle,

02 Alone in One Officer Vehicle

03 Assisted in One Officer Vehicle

04 Detective/Special Assign. (Alone)

05 Detective/Special Assign (Assisted)

06 Other (Alone)

07 Other (Assisted)

4.16 LEOKA Activity Type

This data element is used to capture the description of what activity the officer was involved in when the assault occurred.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 65

This value is only valid when the type of victim is L. If this is not a LEOKA incident, this field should be left blank.

Format: 2 Numeric

Occurrences: 1/ Victim

Mandatory: Conditional

Edits: 1) Must be a valid code.

2) Must be present if the victim type is Law Enforcement Officer.

Data Values: 01 Responding to Domestic Disturbance

02 Responding to Disturbance Other

03 Burglary in Progress/Pursuing Burglary Suspects

04 Robbery in Progress/Pursuing Robbery Suspects

05 Attempting Other Arrests

06 Civil Disorder (Riot, Mass Disobedience)

07 Handling,Transporting,Custody of Prisoners

08 Investigating Suspicious Persons or Circumstances

09 Ambush/ No Warning

10 Mentally Deranged

11 Traffic Pursuits and Stops

12 All Other

4.17 LEOKA ORI-Other Officer Jurisdiction

This is the ORI for officers from another jurisdiction who are killed or assaulted while assisting another agency.

Format: 6 Numeric

Occurrences: 1/ Victim

Mandatory: Conditional

Edits: Must be a valid code.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 66

OFFENDER SEGMENT

5.1 Offender (Sequence) Number

The offender sequence number is an identifier for each offender involved in the incident. The numbers are assigned

sequentially from 01 to 99.The purpose of the field is to distinguish one offender from another and to identify the situation

where nothing was known about the number of offenders or who they were. For example, a corpse was found in a ditch

and there were no eyewitnesses or other information that would provide data about possible offenders. In that case, "00"

= Unknown would be entered. However, if five offenders were seen running from the scene, then five offender records

would be submitted.

Format: 2 Numeric

Occurrences: Up to 99/ Incident

Mandatory: Yes

Edits: 1) Must be present -- cannot be blank.

2) If the incident is exceptionally cleared, then "00" cannot be entered. "00" indicates that

nothing was known about the offender(s) regarding number and any identifying information.

One of the criteria for exceptionally clearing an incident is that at least one of the offenders be

known.

3) For a Justifiable Homicide, at least one of the offenders must have "known" information for

Age, Sex, and Race. Consequently, "00" is not valid as an offender sequence number.

4) If the number is "00" = Unknown, no other Offender Segments can be submitted.

5.2 Age (of Offender)

The age of the offender is to be entered as an exact number of years, a range of years, or as unknown.

Format: 4 Alpha Numeric

Occurrences: 1/ Offender

Mandatory: Conditional

Edits: 1) Must be present when Offender Sequence Number is other than "00" = Unknown.

2) Cannot be entered when Offender Sequence Number is "00" = Unknown.

3) When an incident is cleared exceptionally, at least one of the offenders must have "known"

values in Age, Sex, and Race.

4) For a Justifiable Homicide (015), at least one of the offenders must have "known" information

for Age, Sex, and Race.

5) If Relationship of Victim to Offender contains a relationship of "SP" = Spouse, then the

offender cannot be less than 10 years old.

6) Exact Age:

A) Must contain numeric entry of 00 – 99, or NN, NB or BB.

B) A numeric age must be in first two positions of the field, not the third and fourth.

7) Age Range:

A) Must be four numeric digits.

B) First pair must be less than second pair.

C) The low age in a range cannot be "00" (unknown).

D) Cannot contain NN, NB or BB.

Data Values: NN Under 24 hours

NB 1 to 6 Days Old

BB 7 to 364 Days Old

01 to 98 Actual Years Old

99 99 and over

00 Unknown

Caveat: Codes of NN, NB or BB entered as in a protective custody will convert age of offender to 01 prior to submitting to the FBI.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 67

5.3 Sex (of Offender)

The sex of the offender is to be indicated in this data element.

Format: 1 Alpha

Occurrences: 1/ Offender

Mandatory: Conditional

Edits: 1) Must be present when Offender Sequence Number is other than "00" = Unknown.

2) Must be a valid code.

3) Cannot be entered when Offender Sequence Number is "00" = Unknown.

4) When an incident is cleared exceptionally, at least one of the offenders must have "known"

values in Age, Sex, and Race.

5) For a Justifiable Homicide , at least one of the offenders must have "known" information for

Age, Sex, and Race.

Data Values: F Female

M Male

U Unknown

5.4 Race (of Offender)

The race of the offender is to be indicated in this data element.

Format: 1 Alpha

Occurrences: 1/ Offender

Mandatory: Conditional

Edits: 1) Must be present when Offender Sequence Number is other than "00" = Unknown.

2) Must be a valid code.

3) Cannot be entered when Offender Sequence Number is "00" = Unknown.

4) When an incident is cleared exceptionally, at least one of the offenders must have "known"

values in Age, Sex, and Race.

5) For a Justifiable Homicide, at least one of the offenders must have "known" information for

Age, Sex, and Race.

Data Values: I American Indian/ Alaska Native

A Asian

B Black or African American

H Hispanic or Latino

P Native Hawaiian/Other Pacific Islander

W White

U Unknown

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 68

5.5 Ethnicity (of Offender)

The ethnicity of the offender is to be indicated in this data element.

Format: 1 Alpha

Occurrences: 1/ Arrestee

Mandatory: Conditional

Edits: 1) Must be present when Offender Sequence Number is other than "00" = Unknown.

2) Must be a valid code.

3) Cannot be entered when Offender Sequence Number is "00" = Unknown.

4) When an incident is cleared exceptionally, at least one of the offenders must have "known"

values in Age, Sex, and Race.

5) For a Justifiable Homicide, at least one of the offenders must have "known" information for

Age, Sex, and Race.

Data Values: A Arab Origin

C Chinese Origin

H Hispanic or Latino Origin

J Japanese Origin

V Vietnamese Origin

N Not Hispanic or Latino

O Other/None Ethnic Origin

U Unknown

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 69

ARRESTEE SEGMENT

6.1 Arrestee (Sequence) Number

The arrestee sequence number is an identifier for each arrestee involved in the incident. The numbers are assigned to

match up with the corresponding offender sequence number. Numbers can range from 01 to 99.

Format: 2 Numeric

Occurrences: Up to 99/ Incident

Mandatory: Yes

Edits: 1) Must be present -- cannot be blank.

2) Must be numeric entry of 01 to 99.

6.2 Arrest (Transaction) Number

This number is assigned by the submitting agency to uniquely identify the arrest report. It may be the "Incident Number"

related to the arrest, however if more than one arrestee each must be unique.

Format: 12 Alpha

Occurrences: 1/ Arrestee

Mandatory: Yes

Edits: 1) Must be present -- cannot be blank.

2) Must uniquely identify the arrestee.

3) Must be left-justified with blank right-fill if under 8 characters in length.

4) Valid character combinations can include A through Z, 0 through 9 and – (hyphen). For

example, 11-123SC is valid, but, 11+123*SC is invalid.

5) Must be blank right-fill if under 12 characters in length. Cannot have embedded "blanks"

between the first and last character entered.

6.3 Arrest Date

This data element is to be used to indicate the date the arrest took place. The date value should be entered as

YYYYMMDD.

Format: 8 Numeric / YYYYMMDD

Occurrences: 1/ Arrestee

Mandatory: Yes

Edits: 1) Must be present -- cannot be blank.

2) Each component of the date must be valid; that is, months must be 01-12, days must be 01-

31, and year must include the century (i.e., 19xx, 20xx). In addition, days cannot exceed

maximum for the month (e.g., June cannot have 31 days). The date cannot exceed the

current date.

3) Cannot be earlier than Incident Date/Hour.

4) Follow NIBRS guidelines under 3.6 Recovered Date (page 34 in NIBRS Vol. 4) for specifics on

dates. For example, if Month and Year of the File are 012011, the recovered date cannot

contain any date 02/01/2011 or later.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 70

6.4 Type of Arrest

This data element is used to indicate the type of apprehension.

Format: 1 Alpha

Occurrences: 1/ Arrestee

Mandatory: Yes

Edits: 1) Must be present -- cannot be blank.

2) Must be a valid code.

Data Values: O On-View Arrest (within your jurisdiction)

S Summoned/ Cited (cited and released)

T Taken Into Custody ( warrant service)

6.5 Multiple Clearance Indicator

This data element is used to indicate whether or not the apprehension of the arrestee resulted in the clearance of more than

one previously reported incident within the jurisdiction served by the reporting agency.

Format: 1 Alpha

Occurrences: 1/ Arrestee

Mandatory: Yes

Edits: 1) Must be present -- cannot be blank.

2) Must be a valid code.

Data Values: C Count Arrestee for First Case Cleared

M Multiple Cases Cleared

N Not a Multiple Clearance Situation

Multiple Clearance Indicator is to be used to ensure that an arrestee is counted only once when the arrestee’s apprehension causes the

arresting agency to submit two or more Arrestee Segments concerning separate Incident Reports. In such a situation, C – Count

Arrestee is to be entered into one of the Arrestee Segments and M – Multiple is to be entered into all of the remaining Arrestee

Segments.

If the arrestee’s apprehension does not cause the arresting agency to submit multiple Arrestee Segments, enter an N – Not

Applicable.

Example (1): The arrestee’s apprehension for robbery resulted in his identification as the perpetrator of five additional robberies within

the arresting agency’s jurisdiction. Six (6) Arrestee Segments should be submitted, e.g., one for each Incident report. One (1) should

have C – Count Arrestee entered into this field and five (5) should have M – Multiple entered.

Example (2): The arrestee’s apprehension resulted in the arresting agency submitting only one (1) Arrestee Segment. N – Not

Applicable should be entered.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 71

6.6 Arrest Offense Code

The offense code(s) for which the arrestee was apprehended is to be entered into this data element. If the arrestee was

apprehended for more than five offenses within a single incident, the reporting agency is to determine which were the most

serious offenses and enter them as the arrest offenses.

Format: 3 Alpha Numeric

Occurrences: Up to 5/ Arrestee

Mandatory: Yes

Edits: 1) Conditionally (1st entry must be present).

2) Must be a valid offense code.

3) The Arrest Offense Code cannot be Justifiable Homicide, because this offense does not result

in a subsequent arrest of the offender.

4) When the arrest offense is a Group A offense, then a group A incident offense must be

present in the offense segment.

Data Values: See the section titled Offense Codes for a complete listing of valid offenses.

Only the arrest for the most serious offense is forwarded to the National NIBRS program.

6.7 Arrestee Was Armed With

This data element is to be used to indicate whether the arrestee was armed with a weapon at the time of his/her

apprehension.

Format: 3 Alpha Numeric

Occurrences: Up to 2/ Arrestee

Mandatory: Yes

Edits: 1) Must be present -- cannot be blank.

2) Must be a valid code.

3) If more than one code entered, cannot be a duplicate.

4) Value "01" = Unarmed is mutually exclusive with any other value, i.e., it is to be used only if

no other code applies.

5) The third character must be "A" = Automatic or blank.

6) If the firearm is Automatic, add "A" as the third character of code; valid only with codes: "11" =

Firearm (Type Not Stated), "12" = Handgun, "13" = Rifle, "14" = Shotgun, "15" = Other

Firearm.

Data Values: 01 Unarmed

11 Firearm (type not stated)

12 Handgun

13 Rifle

14 Shotgun

15 Other Firearm

16 Lethal Cutting Instrument (i.e., switchblade knife, martial arts "stars," etc.)

17 Club/ Blackjack/ Brass Knuckles

18 Taser

19 Chemicals

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 72

6.8 Date of Birth (of Arrestee)

This data element is used to capture the arrestee's date of birth. If the exact date is unknown, then enter the approximate

age in the Age of Arrestee field, and leave the Date of Birth field empty.

Format: 8 Alpha Numeric / YYYYMMDD

Occurrences: 1/ Arrestee

Mandatory: Yes, if known, must be entered

Edits: 1) Each component of the date must be valid; that is, months must be 01-12, days must be 01-

31, and year must include the century (i.e., 19xx, 20xx). In addition, days cannot exceed

maximum for the month (e.g., June cannot have 31 days). The date cannot exceed the

current date. The DOB must be greater than 01/01/1900.

2) If unknown, leave the value blank.

6.9 Age (of Arrestee)

The age of the arrestee is to be entered as an exact number of years, a range of years.

Format: 4 Alpha Numeric

Occurrences: 1/ Arrestee

Mandatory: Yes

Edits: 1) Must be present -- cannot be blank.

2) EXACT AGE:

A) Must contain numeric entry of 01 – 99, or NN, NB or BB.

B) A single two-character age must be in first two positions of the field, not the third and

fourth.

3) AGE RANGE:

A) Must be four numeric digits.

B) First pair must be less than second pair.

C) Cannot contain NN, NB or BB.

Data Values: NN Under 24 hours

NB 1 to 6 Days Old

BB 7 to 364 Days Old

01 to 98 Actual Years Old

99 99 and over

00 Unknown

Caveat: If codes of NN, NB or BB are entered (as in a protective custody), OUCR will convert age of arrestee to

01 prior to submitting to the FBI.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 73

6.10 Sex (of Arrestee)

The sex of the arrestee is to be indicated in this data element.

Format: 1 Alpha

Occurrences: 1/ Arrestee

Mandatory: Yes

Edits: 1) Must be present -- cannot be blank.

2) Must be a valid code. Although "U" = Unknown is a valid code for victim and offender sex, it is

not valid for arrestees.

Data Values: F Female

M Male

NOTE: Unknown or Non-binary for sex of arrestee is not an accepted data value according to FBI.

6.11 Race (of Arrestee)

The race of the arrestee is to be indicated in this data element.

Format: 1 Alpha

Occurrences: 1/ Arrestee

Mandatory: Yes

Edits: 1) Must be present -- cannot be blank.

2) Must be a valid code.

Data Values: I American Indian/ Alaska Native

A Asian

B Black or African American

H Hispanic or Latino

P Native Hawaiian/Other Pacific Islander

W White

U Unknown

6.12 Ethnicity (of Arrestee)

The ethnicity of the arrestee is to be indicated in this data element.

Format: 1 Alpha

Occurrences: 1/ Arrestee

Mandatory: No

Edits: If entered, it must be a valid code.

Data Values: A Arab Origin

C Chinese Origin

H Hispanic or Latino Origin

J Japanese Origin

V Vietnamese Origin

N Not Hispanic or Latino

O Other/None Ethnic Origin

U Unknown

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 74

6.13 Resident Status (of Arrestee)

The resident status of the arrestee is to be entered into this data element. A "Resident" is a person who maintains his/her

permanent home for legal purposes in the locality where the crime took place. If arrestee provides GPS coordinates as an

address that fall within agency jurisdiction arrestee would be considered a resident.

Format: 1 Alpha

Occurrences: 1/ Arrestee

Mandatory: Yes, must be entered

Edits: Must be a valid code

Data Values: N Nonresident

R Resident

U Unknown

6.14 Disposition of Arrestee Under 18

This data element is to be used only if the arrestee was 17 years of age or younger at the time of the arrest. It is used to

indicate what action was taken regarding the juvenile.

Format: 1 Alpha

Occurrences: 1/ Arrestee

Mandatory: Conditional

Edits: 1) Must be a valid code.

2) Must be entered if arrestee age is under 18.

3) Cannot be entered if arrestee age is over 17.

4) If not entered but Age of Arrestee reflected an age-range for a juvenile, a warning message

will be generated. This only happens when the low age is a juvenile and the high age is an

adult, but the average age is a juvenile.

Data Values: H Handled Within Department (released to parents, released with warning, etc.)

R Referred to Other Agency (turned over to juvenile court, probation department, welfare

agency, other police agency, criminal or adult court, etc.)

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 75

6.15 Drug Codes

This data element is used to identify the types of drugs or narcotics that the arrestee possessed when apprehended.

You may enter up to three types of drugs/narcotics. If more than three types of drugs are involved, then the two most

important or significant are reported and “X” is entered as the third.

For a list of the categories for the drug, please refer to section 3.7.

Format: 1 Alpha

Occurrences: Up to 3/ Arrestee

Mandatory: Conditional

Edits: 1) Must be a valid code.

2) Must have an offense code of 180.

Data Values: A "Crack" Cocaine

B Cocaine (all forms except “crack”)

C Hashish

D Heroin

E Marijuana

F Morphine

G Opium

H Other Narcotics: Codeine; Demerol; Dihydromorphinone or

Dilaudid; Hydrocodone or Percodan; Methadone; etc.

I LSD / Synthetic Drugs

J PCP

K Other Hallucinogens: BMAD or “White Acid”; DMT; MAD; DMAD; Mescaline or Peyote;

Psilocybin; STP; Etc.

L Amphetamines

M Other Stimulants Adipex, Fastine, and Ionamin

(Derivatives of Phentermine); Benzedrine; Didrex;

Methylphenidate or Ritalin; Phenmetrizine or Preludin/ Tenuate; etc.

N Barbiturates

O Other Depressants: Glutethimide or Doriden; Methaqualone

or Quaalude; Pentazocine or Talwin; etc.

P Other Drugs: Antidepressants (Elavil, Triavil, Tofranil, etc.)

Aromatic Hydrocarbons; Propoxyphene or Darvon; Tranquilizers

(Chlordiazepoxide or Librium, Diazepam or Valium, etc.) etc.

Q Methamphetamines

U Unknown Type Drug

X Over 3 drug types. See NIBRS Vol. 4, Pages 37 & 38 for more detailed instruction on using

this code.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 76

6.16 DUII Intoxicant Type

The DUII Intoxicant Type is a code that is used if the arrestee was arrested for a DUII offense. The code describes the type

of intoxicants that influenced the arrestee.

Format: 1 Alpha

Occurrences: 1/ Arrestee

Mandatory: Conditional

Edits: 1) Must be a valid code.

2) The offense code must be a DUII offense (210).

Data Values: A Alcohol

C Combination

D Drugs

U Undetermined

6.17 Breath Analyzer Results

The Breath Analyzer Results code is required if the DUII Intoxicant Type (6.16) indicates the influence of alcohol. The

results field is used to record the alcohol level of the individual arrested for a DUII offense.

Format: 2 Alpha Numeric

Occurrences: 1/ Arrestee

Mandatory: Conditional

Edits: 1) Must be a valid code.

2) The offense code must be a DUII offense (210).

3) The DUII Intoxicant Type (6.16) must be an Aor C.

Data Values: 08 Under .08

14 .08 - .14

19 .15 - .19

99 .20 and Above

RE Test was Refused

NG Test was Not Given

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 77

INDIVIDUAL SEGMENT

I.1 Individual Type

The Individual Type describes how the person or entity being described was involved in the incident. It is used in

conjunction with the individual sequence as a unique identifier within the incident. For example, if we were submitting

information on an Arrestee, the code A would be entered.

Format: 1 Alpha

Occurrences: 1/person segment (Victim, Offender, Arrestee)

Mandatory: Yes

Edits: 1) Must be present -- cannot be blank.

2) Must be a valid code.

Data Values: A Arrestee

C Complainant: The person who reported the criminal incident to police. For example, a woman

hears another woman screaming from a park across the street and sees a man chasing her. The

woman calls police to report the incident. Upon arrival, police find that the other woman had been

assaulted by the man. The woman who called the police on behalf of the other woman is identified

as the “Complainant” in this incident. When the victim of a crime is the person who reports it to

police, that person is referred to as “Victim” rather than “Complainant”.

L Law Enforcement (used only for homicide & assault offenses when entering LEOKA data)

M Other Mentioned: Someone other than those that fit in the other categories.

O Offender: The person who committed an offense. Often the person who has committed a criminal

offense is unknown. What is known is that someone had to have committed the crime, so there is

always at least 1 offender for every incident. What distinguishes an Offender from a Suspect is that

there is certainty, or near-certainty that a specific person (the Offender) committed the offense.

Evidence or the subject’s confession removes doubt as to what part the person played in the

incident. For example, witnesses identified an individual as having pulled a gun from his coat and

shooting the victim. A search of the subject reveals that he does, in fact, have a gun that has

recently been fired. And, he gives a statement that he did shoot the victim.

P Person of Interest: This person may play one of many roles in an incident. For example, as police

respond to a report of a bank robbery, a subject known by police as being involved in previous

criminal activity is seen about 2 blocks from the bank walking away from the area. It is unknown if

this person has had any involvement in the bank robbery, but his presence is a curiosity that should

be investigated. A Person of Interest may have no direct connection to a criminal incident, but may

have information about people who are involved that could be beneficial to investigators. For

example, an acquaintance of a subject suspected of arson may be able to lead investigators to

where the subject may be hiding.

S Suspect: Something leads investigators or the victim to think that a specific person committed the

criminal offense, but don’t (yet) have enough evidence to prove it. For example, a man tells police

that yesterday he got into an argument with his next door neighbor over the neighbor riding his very

loud motorcycle late into the evening every night. Today the man’s car was vandalized by someone

removing the muffler. Although the man has no proof of who actually damaged the car, he thinks it

was probably his neighbor because of their previous argument.

V Victim

W Witness

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 78

I.2 Individual (Sequence) Number

This number along with the Individual Type is used to uniquely identify the individual being described in this segment.

Format: 3 Numeric

Occurrences: Up to 999/Victim Individual Types

Up to 99/Other Individual Types

Mandatory: Yes

Edits: Must be present -- cannot be blank.

Note: The Individual number must correspond to the sequence number from the victim, arrestee, offender segments,

identifying the same individual. i.e., Offender 01 should be O001 on the individual segment.

I.3 Name

This data element is used to record the names of individuals or organizations involved in this incident. All names entered

should be as complete as possible and in Last Name, First Name Middle Name or Initial format. Reference the NCIC

manual for further information.

Format: 30 Alpha

Occurrences: 1/ Individual Type & Individual Number

Mandatory: Yes

Example: Jones, John E. or Jones, John Edward

NOTE: When name is unknown, use reference to individual type, i.e., suspect, offender, witness

I.4 Date of Birth (of Individual)

If the date of birth of the individual is known it should be submitted in this data element. Otherwise, it should be left blank.

Format: 8 character date in this format or blank YYYYMMDD

Occurrences: 1/ Individual Type & Individual Number

Mandatory: Yes, if known, must be entered

Edits: Each component of the date must be valid; that is, months must be 01-12, days must be 01-31, and

year must include the century (i.e., 19xx, 20xx). In addition, days cannot exceed maximum for the

month (e.g., June cannot have 31 days). The date cannot exceed the current date. The DOB must be

greater than 01/01/1900.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 79

I.5 Age (of Individual)

The age of the individual is entered into this data element .

Format: 4 Alpha Numeric

Occurrences: 1/ Individual Type & Individual Number

Mandatory: Yes

Edits: 1) EXACT AGE:

A) Must be a valid code if alpha characters, i.e., NN, NB, or BB.

B) A single two-character age must be in first two positions of the field, not the third and fourth.

2) AGE RANGE:

A) Must be four numeric digits.

B) First pair must be less than second pair.

C) The low age in a range cannot be "00" (unknown).

3) Arrestees and offenders cannot be NN, NB, or BB except when offense is 511.

Data Values: NN Under 24 hours

NB 1 to 6 Days Old

BB 7 to 364 Days Old

01 to 98 Years Old

99 99 and over

00 Unknown

I.6 Sex (of Individual)

The sex of the individual is entered into this data element .

Format: 1 Alpha

Occurrences: 1/ Individual Type & Individual Number

Mandatory: Yes

Edits: Must be a valid code

Data Values: F Female

M Male

U Unknown

I.7 Race (of Individual)

The race of the individual is entered into this data element .

Format: 1 Alpha

Occurrences: 1/ Individual Type & Individual Number

Mandatory: Yes

Edits: Must be a valid code

Data Values: I American Indian/ Alaska Native

A Asian

B Black or African American

H Hispanic or Latino

P Native Hawaiian/Other Pacific Islander

W White

U Unknown

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 80

I.8 Ethnicity (of Individual)

The ethnicity of the individual is entered into this data element .

Format: 1 Alpha

Occurrences: 1/ Individual Type & Individual Number

Mandatory: Yes

Edits: Must be a valid code.

Data Values: A Arab Origin

C Chinese Origin

H Hispanic or Latino Origin

J Japanese Origin

V Vietnamese Origin

[N Not Hispanic or Latino]

O Other/None Ethnic Origin

U Unknown

I.9 Resident Status (of Individual)

The resident status of the individual is entered into this data element. A "Resident" is a person who maintains his/her

permanent home for legal purposes in the locality where the crime took place.

Format: 1 Alpha

Occurrences: 1/ Individual Type & Individual Number

Mandatory: Yes

Edits: Must be a valid code

Data Values: N Nonresident

R Resident

U Unknown

I.10 Hair Color

The hair color code of the individual entered into this data element. Reference the NCIC manual for further information.

Format: 3 Alpha

Occurrences: 1/ Individual Type & Individual Number

Mandatory: Yes, if known, must be entered

Edits: Must be a valid code if not blank.

Data Values: Refer to the NCIC manual for current listing

I.11 Eye Color

The eye color code of the individual is entered into this data element. Reference the NCIC manual for further information.

Format: 3 Alpha

Occurrences: 1/ Individual Type & Individual Number

Mandatory: Yes, if known, must be entered

Edits: Must be a valid code if not blank.

Data Values: Refer to the NCIC manual for current listing.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 81

I.12 Skin Color

The skin color of the individual is entered into this data element. Reference the NCIC manual for further information.

Format: 3 Alpha

Occurrences: 1/ Individual Type & Individual Number

Mandatory: Yes, if known, must be entered

Edits: Must be a valid code if not blank.

Data Values: Refer to the NCIC manual for current listing.

I.13 Height

The height of the individual in feet and inches is entered into this data element. Reference the NCIC manual for further

information.

Format: 3 Numeric

Occurrences: 1/ Individual Type & Individual Number

Mandatory: Yes, if known, must be entered

Edits: First digit represents feet, last two represent inches. Therefore the last two digits must be within the

range 0 - 11.

I.14 Weight

The weight of the individual in pounds is entered into this data element. Reference the NCIC manual for further information.

Format: 3 Numeric

Occurrences: 1/ Individual Type & Individual Number

Mandatory: Yes, if known, must be entered

I.15 Scars, Marks, Tattoos

Any description of scars, distinguishing marks, or tattoos for the individual are entered into this data element. Reference the

NCIC manual for further information.

Format: 10 Alpha Numeric

Occurrences: 3/ Individual Type & Individual Number

Mandatory: Yes, if known, must be entered

Data Values: Refer to the NCIC manual for current listing.

.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 82

I.16 Gang Affiliation Code

This code is used to associate the individual with a list of known gangs. It should indicate the individual's affiliation

regardless of the activity surrounding the incident.

Format: 1 Alpha

Occurrences: 1/ Individual Type & Individual Number

Mandatory: Yes, if known, must be entered

Edits: Must be a valid code if not blank.

Data Values: A Crip

B Blood

C Skinhead

D Asian

E Hispanic or Latino

M Motorcycle

N None

O Other or Unknown

I.17 Corrections Indicator

The corrections indicator field stores information related to the status of the individual at the time of the incident.

Format: 1 Alpha Numeric

Occurrences: 1/ Individual Type & Individual Number

Mandatory: Yes, if known, must be entered

Edits: Must be a valid code if not blank.

Data Values: 1 Parole

2 Probation

3 Work Release

4 Incarcerated

I.18 Registered Sex Offender Flag

This data element specifies whether or not the individual is a registered sex offender.

Format: 1 Alpha

Occurrences: 1/ Individual Type & Individual Number

Mandatory: Dependent. Mandatory when individual type = A.

Data values: Y = Yes

N = No

U = Unknown

I.19 Alias

An alias (Also Known As) includes any name in which any last, first, or middle name is different

from that in the Name Field for the record, i.e., Name/Smith, Michael Lee and Alias/Smith, Lee

Michael.

Format: 30 Alpha Numeric

Occurrences: Up to 9/ Individual Type & Individual Number

Mandatory: Yes, if known, must be entered

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 83

INDIVIDUAL SUPPLEMENTAL SEGMENT

H.1 Individual Address

This data element is used to capture the address where the individual lives.

Format: 30 Alpha Numeric

Occurrences: 1/ Incident

Mandatory: Yes, if known, must be entered

H.2 Individual City

This data element is used to capture the city of the address where the individual lives.

Format: 15 Alpha Numeric

Occurrences: 1/ Incident

Mandatory: Yes, if known, must be entered

H.3 Individual State

This data element is used to capture the state of the address where the individual lives.

Format: 2 Alpha

Occurrences: 1/ Incident

Mandatory: Yes, if known, must be entered, default = OR

H.4 Individual Zip Code

This data element is used to capture the zip code of the address where the individual lives. The zip code plus the four digit

extension may be entered.

Format: 10 Alpha/Numeric

Occurrences: 1/ Incident

Mandatory: Yes, if known, must be entered Example: 97304-0000

H.5 Individual Telephone Number

Format: 10 Numeric

Occurrences: 3/ Submission

Mandatory: Yes, if known, must be entered

Example: 5033783057 Area code/prefix/phone number

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 84

H.6 Individual Occupation

Format: 25 Alpha

Occurrences: 1/ Submission

Mandatory: Yes, if known, must be entered

Edits: 1) Free text.

2) If possible, select from table prior to using free text.

Recommended

Data Values:

Auto Sales/ Service Lawyer/Judge

Bank/Finance LE Corrections

Cashie70 LE Deputy

Clergy LE Dispatch

Clerk/Aide LE Police

Computers LE Trooper

Construct-Genl Legislator

Construct-Hwy Manager

Cook Medic/EMT

Day Care Military

Doctor Nurse

Driver-Delivery Other

Driver-Sch Bus Other Health Care

Driver-Taxi Other Restaurant

Driver-Transit Parole/Probate

Driver-Truck Postal Worker

Elected Office Public Service

Farm/Dairy Real Estate

Fire Fighter Retail

Fisherman Retired

Forester/Logger Social Worker

Foster Care-Ad Student

Foster Care-Juv Teacher-College

General Office Teacher-Elem

Heavy Equipment Teacher-HS

Homemaker Unemployed

Janitor/Refuse Wait Person

Landscaper

H.7 Personal Identification Number

Format: 15 Alpha/Numeric

Occurrences: 3/ Submission

Mandatory: Yes, if known, must be entered

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 85

H.8 Personal Identification Type

Format: 1 Alpha

Occurrences: 3/ Submission

Mandatory: Yes, if known, must be entered

Edits: 1) Must be present if Personal Identification Number is submitted

2) Must be a valid code

Data Values: B FBI Number

D Driver License Number

F Finger Print Number (FPN)

I Identification Card

N Social Security Number

S State Identification (SID) Number

O Other

H.9 Personal Identification Issuing Authority

This data element identifies the organization that has authority of the identifier assigned to the person.

Format: 15 Alpha

Occurrences: 3/ Submission

Mandatory: Conditional

Edits: 1) Must be present if Personal Identification Number is submitted

2) If issuing authority is a State or Country, must be valid NCIC code. State codes will be the

standard 2 digit code when using codes D, I or S.

3) If Personal Identification Type = “O”, may be free text

4) If Personal Identification Type = “N”, Social Security Number, entry must be SOC.

5) If Personal Identification Type = “B”, FBI Number, entry must be FBI.

H.10 Citizenship

This data element identifies the country that assigns rights, duties and privileges to the person due to the person’s birth or

naturalization in that country.

Format: 2 Alpha

Occurrences: 1/ Individual

Mandatory: Yes, if known, must be entered

Data Values: Must be valid NCIC code from State and Country Data Codes, Section 7 of the NCIC code

manual.

H.11 Individual Country Code

This data element identifies the country where the individual resides.

Format: 2 Alpha

Occurrences: 1/ Submission

Mandatory: Yes, if known, must be entered

Data Values: Must be valid NCIC code from State and Country Data Codes.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 86

VEHICLE SEGMENT

ALL VEHICLE CODES USED IN THIS SEGMENT MUST BE OBTAINED FROM THE NCIC CODE MANUAL

Vehicle segment can be included for any incident where a vehicle is stolen, recovered, used or is of interest.

It is not limited only to stolen/recovered vehicle incidents.

V.1 Vehicle (Sequence) Number

This number is used to uniquely identify the VEHICLE being described in this segment. Only one vehicle record should be

submitted for each vehicle involved.

Format: 2 Numeric

Occurrences: 1/ Vehicle

Mandatory: Yes

Edits: Must be a numeric value from 01 to 99.

V.2 License Number

This data element contains the registered plate number of the vehicle.

Format: 8 Alpha Numeric

Occurrences: 1/ Vehicle

Mandatory: Yes, if known, must be entered

V.3 License State

This data element contains the state the vehicle is licensed in.

Format: 2 Alpha

Occurrences: 1/ Vehicle

Mandatory: Yes, if known, must be entered

Edits: Must be a valid two digit NCIC state code.

V.4 License Year

This data element contains the year the vehicle licensed expires.

Format: 4 Numeric

Occurrences: 1/ Vehicle

Mandatory: Yes, if known, must be entered

V.5 License Type

This data element contains the type of vehicle license acquired.

Format: 2 Alpha

Occurrences: 1/ Vehicle

Mandatory: Yes, if known, must be entered

Edits: Must be a valid NCIC code

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 87

V.6 Vehicle Identification Number

The VIN is the vehicle's unique serial number.

Format: 20 Alpha Numeric

Occurrences: 1/ Vehicle

Mandatory: Yes, if known, must be entered

V.7 Vehicle Year

This data element contains the model year of the vehicle.

Format: 4 Numeric

Occurrences: 1/ Vehicle

Mandatory: Yes, if known, must be entered

V.8 Vehicle Make

This data element is used to describe the make of the vehicle. Reference the NCIC manual for further information.

Format: 4 Alpha Numeric

Occurrences: 1/ Vehicle

Mandatory: Yes, if known, must be entered

Edits: Must be a valid NCIC code.

V.9 Vehicle Model

This data element is used to describe the model of the vehicle. Reference the NCIC manual for further information.

Format: 3 Alpha Numeric

Occurrences: 1/ Vehicle

Mandatory: Yes, if known, must be entered

Edits: Must be a valid NCIC code

V.10 Vehicle Style

This data element is used to describe the style of the body of the vehicle. Reference the NCIC manual for further

information.

Format: 2 Alpha Numeric

Occurrences: 1/ Vehicle

Mandatory: Yes, if known, must be entered

Edits: Must be a valid NCIC code

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 88

V.11 Vehicle Color

This data element is used to describe the color of the vehicle. Two colors may be submitted for those cases where it is more

appropriate to use more than one color to describe a vehicle. Reference the NCIC manual for further information.

Format: 7 Alpha Numeric – 3 alpha “/” 3 alpha, an example would be DBL/WHI

Occurrences: 1/ Vehicle

Mandatory: Yes, if known, must be entered

Edits: Must be a valid NCIC code

V.12 Vehicle Type

This data element contains the type code of the vehicle. The type codes specify general categories of vehicles like trucks,

cars, and motorcycles.

Format: 3 Numeric

Occurrences: 1/ Vehicle

Mandatory: Yes, if known, must be entered

Edits: Must be a valid code.

Data Values: 321 Auto

322 Truck

323 Motorcycle /Moped

324 Snowmobile

325 Bus Commercial

326 Vans Passenger Non-Commercial

327 Police Vehicle

328 Recreational Vehicle

329 Other - Go-Cart /Golf Cart

330 Miscellaneous Vehicles

331 Motorized scooters, pocket bikes, etc.

341 Aircraft (Airplanes, gliders, etc.)

V.13 Recovered Vehicle Condition

This code table describes the condition that the vehicle was in when it was stolen or recovered.

Format: 1 Numeric

Occurrences: 1/ Vehicle

Mandatory: Yes, if known, must be entered

Edits: Must be a valid code.

Data Values: 1 Submerged

2 Burned

3 Stripped

4 Dismantled

5 Stripped/Burned

6 No damage

7 Damaged

8 Crashed

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 89

V.14 Vehicle Involvement Code

This code describes the vehicle’s involvement in the incident.

Format: 1 Alpha/Numeric

Occurrences: 1/ Vehicle

Mandatory: Yes, if known, must be entered

Edits: Must be a valid code.

Data Values: 1 Unknown

2 Other

3 Witness Vehicle

4 Used As Weapon

5 Used To Commit Crime

6 Suspect Vehicle

7 Victim Vehicle

8 Stolen

9 Recovered

A Stolen & Recovered

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 90

ZERO REPORTING SEGMENT

1.1 Incident Number

This data value is part of the zero reporting segment and must contain all zeros.

Format: 12 zeros \Numeric

Occurrences: 1/ Submission

Mandatory: Yes

Edits: Must be 12 zeros.

1.2 Zero Report Month

This data value is part of the zero reporting segment.

Format: 2 Numeric

Occurrences: 1/ Submission

Mandatory: Yes

Edits: Must be a valid month code from 01 to 12.

1.3 Zero Report Year

This data value is part of the zero reporting segment.

Format: 4 Numeric / YYYY

Occurrences: 1/ Submission

Mandatory: Yes

Edits: Must be a valid year (> 1992)

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 91

NARRATIVE SEGMENT

N.1 Narrative

The Narrative provides a brief summary of details pertaining to the incident. In bias crime incidents, include enough detail to

show offender’s actions were motivated by a bias against victim(s). Simply stating that victim and offender are of different

races, or that a slur of some kind was spoken does not satisfy the bias crime requirement.

Format: 10,000 Alpha / Numeric

Occurrences: 1/ Incident

Mandatory: Conditional

Edits: 1) Must be present in homicide incidents (Offense Code = 011, 012, 013, 014 or 015)

2) Must be present in bias crime incidents (Offense Hate/Bias Code ≠ 88)

3) Must be present in domestic violence cases (Offense Domestic Violence = Y)

4) Optional for all other incidents

5) Data cannot contain line feed carriage returns and should be submitted as one continuous

paragraph.

NOTE: RDW should appear as 0030

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 92

Additional Data Elements Required by Offense Type

"Additional" data elements are applicable to certain offenses and are in addition to the Common Data Elements previously listed. They

complete the data element reporting requirements for the individual offenses. These must be entered for the specified offense.

Arson (090, 091, 092, 093, 094)

Mandatory: If A in Offense Attempted/Completed (2.2):

Type Property Loss/Etc. (3.1) = 1 or 8

If C in Offense Attempted/Completed (2.2):

Type Property Loss/Etc. (3.1) = 2

Property Description Category (3.2)

Value of Property(3.3)

Number of Property Items (3.4)

Property Offense Code (3.5)

If any code but 00 in Offender Sequence Number (5.1) and

Type of Victim is I=Individual (4.3):

Related Offender(s) (4.12)

Relationship(s) of Victim to Offender (4.13)

Assault Offenses(041, 042, 043, 044, 045, 046, 047, 048)

Mandatory: Offense Attempted/Completed (2.2) = C

Type of Victim (4.3) = I or L

If any code but 00 in Offender Sequence Number (5.1) and

Type of Victim is I=Individual (4.3):

Related Offender(s) (4.12)

Relationship(s) of Victim to Offender (4.13)

If Type of Victim (4.3) = L (only allowed for Offense code 041, 042 or 043)

LEOKA Type Act (4.14)

LEOKA Assignment Type (4.15)

LEOKA Activity Type (4.16)

Conditional:

LEOKA ORI-Other Officer Jurisdiction (4.17)

In addition to the above requirements, there are more for the following assault offenses:

Only 041, 042, 043:

Type Weapon/Force Involved (2.9)

Type Injury (4.11)

Only 041, 042:

Aggravated Assault/Homicide Circumstances (4.9)

Only 048:

Type Injury (4.11) = ‘N’

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 93

Bribery (266)

Mandatory: If A in Offense Attempted/Completed (2.2):

Type Property Loss/Etc. (3.1) = 1, 6 or 8

If C in Offense Attempted/Completed (2.2):

Type Property Loss/Etc. (3.1) = 1, 5, 6, 7 or 8

If any code but 00 in Offender Sequence Number (5.1) and

Type of Victim is I=Individual (4.3):

Related Offender(s) (4.12)

Relationship(s) of Victim to Offender (4.13)If 5, 6, or 7 in Type Property Loss/Etc. (3.1):

Property Description Category (3.2)

Value of Property(3.3)

Number of Property Items (3.4)

Property Offense Code (3.5)

If 5 in Type Property Loss/Etc. (3.1):

Date Recovered (3.6)

Cargo theft (1.23) must be Y or N

Burglary/Breaking and Entering (051, 052, 053)

Mandatory: Method of Entry (2.7)

If 14 or 50 in Location Type (2.5):

Number of Premises Entered (2.6)

If A in Offense Attempted/Completed (2.2):

Type Property Loss/Etc. (3.1) = 1 or 8

If C in Offense Attempted/Completed (2.2):

Type Property Loss/Etc. (3.1) = 1, 5, 7 or 8

If any code but 00 in Offender Sequence Number (5.1) and

Type of Victim is I=Individual (4.3):

Related Offender(s) (4.12)

Relationship(s) of Victim to Offender (4.13)

If 5 or 7 in Type Property Loss/Etc. (3.1):

Property Description Category (3.2)

Value of Property(3.3)

Number of Property Items (3.4)

Property Offense Code (3.5)

If 5 in Type Property Loss/Etc. (3.1):

Date Recovered (3.6)

Cargo theft (1.23) must be Y or N

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 94

Counterfeiting/Forgery (100)

Mandatory: Type of Criminal Activity (2.8)

If A in Offense Attempted/Completed (2.2):

Type Property Loss/Etc. (3.1) = 1 or 8

If C in Offense Attempted/Completed (2.2):

Type Property Loss/Etc. (3.1) = 3, 5 or 6

Property Description Category (3.2)

Value of Property(3.3)

Number of Property Items (3.4)

Property Offense Code (3.5)

If any code but 00 in Offender Sequence Number (5.1) and

Type of Victim is I=Individual (4.3):

Related Offender(s) (4.12)

Relationship(s) of Victim to Offender (4.13)

If 5 in Type Property Loss/Etc. (3.1):

Date Recovered (3.6)

Destruction/Damage/Vandalism of Property, Crime Damage (140, 141, 142, 143,

144, 145, 146, 147)

Mandatory: If A in Offense Attempted/Completed (2.2):

Type Property Loss/Etc. (3.1) = 1 or 8

If C in Offense Attempted/Completed (2.2):

Type Property Loss/Etc. (3.1) = 4

Property Description Category (3.2)

Value of Property(3.3)

Number of Property Items (3.4)

Property Offense Code (3.5)

If any code but 00 in Offender Sequence Number (5.1) and

Type of Victim is I=Individual (4.3):

Related Offender(s) (4.12)

Relationship(s) of Victim to Offender (4.13)

Drug/Narcotic Offenses (180, 181, 182, 183, 184, 185, 186)

Mandatory: Type of Criminal Activity (2.8)

If A in Offense Attempted/Completed (2.2):

Type Property Loss/Etc. (3.1) = 1 or 8

If C in Offense Attempted/Completed (2.2):

Type Property Loss/Etc. (3.1) = 1 or 6

Drug Codes (6.15)

If any code but 367 in Property Description Category (3.2):

Value of Property (3.3)

Number of Property Items (3.4)

Property Offense Code (3.5)

Type of Victim (4.3) = S

Only 180: If 6 in Type Property Loss/Etc. (3.1):

Property Description Category (3.2) = Any code but 280

If 1 in Type Property Loss/Etc. (3.1):

Suspected Drug Type (3.7)

If 6 in Type Property Loss/Etc. (3.1) and 367 in Property Description Category (3.2):

Suspected Drug Type (3.7)

Estimated Drug Quantity (3.8)

Type Drug Measurement (3.9)

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 95

Only 181: If 6 in Type Property Loss/Etc. (3.1):

Property Description Category (3.2) = Any code but 367

DUII (210, 211, 212, 213, 214, 215, 216, 217, 218, 219)

Mandatory: DUII Intoxicant Type (6.16)

Only if A or C in DUII intoxicant Type (6.16)

Breathe Analyzer Results (6.17)

Embezzlement (120)

Mandatory: If A in Offense Attempted/Completed (2.2):

Type Property Loss/Etc. (3.1) = 1 or 8

If C in Offense Attempted/Completed (2.2):

Type Property Loss/Etc. (3.1) = 5 or 7

Property Description Category (3.2)

Value of Property(3.3)

Number of Property Items (3.4)

Property Offense Code (3.5)

If any code but 00 in Offender Sequence Number (5.1) and

Type of Victim is I=Individual (4.3):

Related Offender(s) (4.12)

Relationship(s) of Victim to Offender (4.13)

If 5 in Type Property Loss/Etc. (3.1):

Date Recovered (3.6)

Cargo theft (1.23) must be Y or N

Extortion/Blackmail (230)

Mandatory: Type of Weapon/Force Involved (2.9)

If A in Offense Attempted/Completed (2.2):

Type Property Loss/Etc. (3.1) = 1, 6 or 8

If C in Offense Attempted/Completed (2.2):

Type Property Loss/Etc. (3.1) = 5 or 7

Property Description Category (3.2)

Value of Property(3.3)

Number of Property Items (3.4)

Property Offense Code (3.5)

If any code but 00 in Offender Sequence Number (5.1) and

Type of Victim is I=Individual (4.3):

Related Offender(s) (4.12)

Relationship(s) of Victim to Offender (4.13)

If 5 in Type Property Loss/Etc. (3.1):

Date Recovered (3.6)

If I in Type of Victim (4.3)

Type of Injury (4.11)

Fraud Offenses (111, 112, 113, 114, 115, 116, 117, 119, 11C, 11D, 11E, 11F, 11G)

Mandatory: If A in Offense Attempted/Completed (2.2):

Type Property Loss/Etc. (3.1) = 1 or 8

If C in Offense Attempted/Completed (2.2):

Type Property Loss/Etc. (3.1) = 5 or 7

Property Description Category (3.2)

Value of Property(3.3)

Number of Property Items (3.4)

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 96

Property Offense Code (3.5)

If Offense = 114, 115, 11C, 11D, 11E, 11F, 11G

If any code but 00 in Offender Sequence Number (5.1) and

Type of Victim is I=Individual (4.3):

Related Offender(s) (4.12)

Relationship(s) of Victim to Offender (4.13)

If 5 in Type Property Loss/Etc. (3.1):

Date Recovered (3.6)

If Offense = 114, 115, 116, [117], 119, 11C, 11E, 11F, 11G

Cargo theft (1.23) must be Y or N

Only 11F: If A in Offense Attempted/Completed (2.2):

Type Property Loss/Etc. (3.1) = 1 or 8

If C in Offense Attempted/Completed (2.2):

Type Property Loss/Etc. (3.1) = 7

Property Description Category (3.2) = 197

Value of Property(3.3) = $0

Number of Property Items (3.4) = 1

Only 117: If A in Offense Attempted/Completed (2.2):

Type Property Loss/Etc. (3.1) = 1 or 8

If C in Offense Attempted/Completed (2.2):

Type Property Loss/Etc. (3.1) = 7

Property Description Category (3.2) = 197

Value of Property(3.3) = $0

Number of Property Items (3.4) = 1

Property Offense Code (3.5) = 117

Victim type (4.3) = G (Government)]

Gambling Offenses (191, 192, 193, 194, 195, 196, 199)

Mandatory: If A in Offense Attempted/Completed (2.2):

Type Property Loss/Etc. (3.1) = 1 or 8

If C in Offense Attempted/Completed (2.2):

Type Property Loss/Etc. (3.1) = 6

Property Description Category (3.2)

Value of Property(3.3)

Number of Property Items (3.4)

Property Offense Code (3.5)

Type of Victim (4.3) = S

If 5 in Type Property Loss/Etc. (3.1):

Date Recovered (3.6)

Only 194: Type of Criminal Activity (2.8)

Homicide Offenses (011, 012, 013, 014, 015)

Mandatory: Offense Attempted/Completed (2.2) = C

Type of Weapon/Force Involved (2.9)

Type of Victim (4.3) = I

Aggravated Assault/Homicide Circumstances (4.9) = 1-10

If any code but 00 in Offender Sequence Number (5.1):

Related Offender(s) (4.12)

Relationship(s) of Victim to Offender (4.13)

Only 014: Aggravated Assault/Homicide Circumstances (4.9) = 30-34

Only 015: Aggravated Assault/Homicide Circumstances (4.9) = 20 or 21

Additional Justifiable Homicide Circumstances (4.10)

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 97

Kidnapping/Abduction (251, 252, 253, 254, 255, 256, 257)

Mandatory: Type of Weapon/Force Involved (2.9)

If A in Offense Attempted/Completed (2.2):

Type Property Loss/Etc. (3.1) = 1 or 8

If C in Offense Attempted/Completed (2.2):

Type Property Loss/Etc. (3.1) = 1, 5, 7, or 8

If 5 or 7 in Type Property Loss/Etc. (3.1):

Property Description Category (3.2)

Value of Property(3.3)

Number of Property Items (3.4)

Property Offense Code (3.5)

If 5 in Type Property Loss/Etc. (3.1):

Date Recovered (3.6)

Type of Victim (4.3) = I

Type of Injury (4.11)

If any code but 00 in Offender Sequence Number (5.1):

Related Offender(s) (4.12)

Relationship(s) of Victim to Offender (4.13)

Larceny/Theft Offenses (061, 062, 063, 064, 065, 066, 067, 068, 069)

Mandatory: If A in Offense Attempted/Completed (2.2):

Type Property Loss/Etc. (3.1) = 1 or 8

If C in Offense Attempted/Completed (2.2):

Type Property Loss/Etc. (3.1) = 5 or 7

Property Description Category (3.2)

Value of Property(3.3)

Number of Property Items (3.4)

Property Offense Code (3.5)

If Offense = 61, 62, 63, 64, 65, 67, 68, 69

If any code but 00 in Offender Sequence Number (5.1) and

Type of Victim is I=Individual (4.3):

Related Offender(s) (4.12)

Relationship(s) of Victim to Offender (4.13)

If 5 in Type Property Loss/Etc. (3.1):

Date Recovered (3.6)

Only 065: If C in Offense Attempted/Completed (2.2):

Property Description Category (3.2) = 200

Only 066: If C in Offense Attempted/Completed (2.2):

Property Description Category (3.2) = 010

If Offense = 064, 067 or 069

Cargo theft (1.23) must be Y or N

Motor Vehicle Theft (071)

Mandatory: If A in Offense Attempted/Completed (2.2):

Type Property Loss/Etc. (3.1) = 1 or 8

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 98

If C in Offense Attempted/Completed (2.2):

Type Property Loss/Etc. (3.1) = 5 or 7

Property Description Category (3.2) = 321 – 329 & 331

Value of Property(3.3)

Number of Property Items (3.4)

Property Offense Code (3.5)

If any code but 00 in Offender Sequence Number (5.1) and

Type of Victim is I=Individual (4.3):

Related Offender(s) (4.12)

Relationship(s) of Victim to Offender (4.13)

If 5 in Type Property Loss/Etc. (3.1):

Date Recovered (3.6)

Cargo theft (1.23) must be Y or N

Pornography/Obscene Material (170)

Mandatory: Type of Criminal Activity (2.8)

Type of Victim (4.3) = S

Prostitution Offenses (161, 162, 163, 164, 169)

Mandatory: Type of Victim (4.3) = S

Robbery (031, 032, 033, 034, 035, 036, 037, 039)

Mandatory: Type of Weapon/Force Involved (2.9)

If A in Offense Attempted/Completed (2.2):

Type Property Loss/Etc. (3.1) = 1 or 8

If C in Offense Attempted/Completed (2.2):

Type Property Loss/Etc. (3.1) = 5 or 7

Property Description Category (3.2)

Value of Property(3.3)

Number of Property Items (3.4)

Property Offense Code (3.5)

If 5 in Type Property Loss/Etc. (3.1):

Date Recovered (3.6)

If I in Type of Victim (4.3)

Type of Injury (4.11)

If I in Type of Victim (4.3) and

If any code but 00 in Offender Sequence Number (5.1)

Related Offender(s) (4.12)

Relationship(s) of Victim to Offender (4.13)

Only 037: If C in Offense Attempted/Completed (2.2):

Property Description Category (3.2) = 321 - 329 and 331

Cargo theft (1.23) must be Y or N

NOTE: On sex offenses – Forcible Rape (020) and Non-Force /Statutory Rape (171) one or more

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 99

offenders must be a different sex than the victim.

Sex Offenses, Forcible (020, 177, 17C, 173)

Mandatory: Type of Weapon/Force Involved (2.9)

Type of Victim (4.3) = I

Type of Injury (4.11)

If any code but 00 in Offender Sequence Number (5.1)

Related Offender(s) (4.12)

Relationship(s) of Victim to Offender (4.13)

Sex Offenses, Non-forcible (171, 175)

Mandatory: Type of Victim (4.3) = I

If any code but 00 in Offender Sequence Number (5.1)

Related Offender(s) (4.12)

Relationship(s) of Victim to Offender (4.13)

Only 171 Victim age must be less than 18.

Stolen Property Offenses (130, 530, 540)

Mandatory:

If 130:

If C in Offense Attempted/Completed (2.2):

Type Property Loss/Etc. (3.1) = 1 or 5

If any code but 00 in Offender Sequence Number (5.1) and

Type of Victim is I=Individual (4.3):

Related Offender(s) (4.12)

Relationship(s) of Victim to Offender (4.13)

If 5 in Type Property Loss/Etc. (3.1):

Property Description Category (3.2)

Value of Property(3.3)

Number of Property Items (3.4)

Property Offense Code (3.5)

Date Recovered (3.6)

If A in Offense Attempted/Completed (2.2):

Type Property Loss/Etc. (3.1) = 1 or 8

Type of Criminal Activity (2.8)

Type of Victim (4.3) ≠ S

If 530 or 540:

If C in Offense Attempted/Completed (2.2):

Type Property Loss/Etc. (3.1) = 5

If any code but 00 in Offender Sequence Number (5.1) and

Type of Victim is I=Individual (4.3):

Related Offender(s) (4.12)

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 100

Relationship(s) of Victim to Offender (4.13)

If 5 in Type Property Loss/Etc. (3.1):

Property Description Category (3.2)

Value of Property(3.3)

Number of Property Items (3.4)

Property Offense Code (3.5)

Date Recovered (3.6)

Type of Victim (4.3) = S

Unauthorized Entry to Motor Vehicle (075)

Mandatory: If A or C in Offense Attempted/Completed (2.2):

Type Property Loss/Etc. (3.1) = 1 [or 8]

Weapon Law Violations (151, 152, 153, 154, 155, 159)

Mandatory: Type of Criminal Activity (2.8)

Type of Weapon/Force Involved (2.9), weapon can be any code EXCEPT 40, 99

Type of Victim (4.3) = S

If 155: Type of Weapon/Force (2.8) = 60 or 65

Additional Edits

The following edits look at the incident as a whole, rather than at a specific data element and reflect relationships between segments that

must be addressed within the submitting agency's software. The edits are grouped by category.

General Edits

Duplicate Segments Not Allowed

When a Group "A" Incident Report is submitted, the individual segments comprising the incident cannot contain duplicates. For

example, if two Offense Segments have the same value for the Offense Code (2.1), or if two Property Segments have the same

code entered in Type of Property Loss/Etc.(3.1), an error will be detected.

Cannot submit duplicate reports

Submitting two Incident Reports having the same ORI and Incident Number will generate an "Incident Already on File" error

condition (i.e., duplicate incident report). Ensure that each participant uses unique incident numbers within the ORI.

Incident Reports Must Have a Level 1 Segment

The first level within an Incident Report must be the Administrative Segment (Level 1).

Incident Reports Require A Minimum of Four Segments

If an Incident Report is submitted, the following segments must be included: Administrative Segment; Offense Segment; Victim

Segment; and Offender Segment. If the incident is a homicide, contains bias motivations other than “88”, or is domestic violence

related, the incident must include the narrative segment.

The Processing Date Cannot Be Before The Date The Data Represents

The Month/Year in positions 7 through 12 of each record needs to equal(=) or be less than the processing month.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 101

All Segments On the Electronic Media Must Have the Same Control Information

Each segment on the data submitted must contain the same "Month of File" and "Year of File" values in positions 7-12. The first

segment processed will be compared with all other segments to check for this condition.

All Segments for an Incident Must Be In Proper Order

All segments for an Incident Report must be in numeric order. For example, an incident having segments 1, 2, 2, 3, 4, 4, 4, 5, I, H,

V, V must be written in that order, not as 1, 2, 2, 5, 3, 4, 4, 4, I, H, V, I.

Valid Record Levels Are A, 0 - 6, I, H, and V

Every record submitted must have a valid record level as reflected in above. Levels 1 - 7 are for Incident Reports, Level A for

Agency, I for Individual, H for Individual Supplement, V for Vehicle, and Level 0 for Zero-Reporting.

Administrative Segments

Incident Date Cannot Be After Year and Month of File

The date entered into Incident Date/Hour (1.3) cannot be greater than that entered within the "Month of File" and "Year of File"

fields on the data record. For example, if "Month of File" and "Year of File" are "01” and “2018” respectively, data element 1.3 then

could NOT contain any date 02/01/2018 or greater. On the other hand, this date can be less than 01/2018, thus including crimes

occurring in previous months/years. However, incidents must not be outside agency base date. Otherwise an error will be incurred.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 102

Offense Segments

Only 10 Offenses per Incident Report Allowed

The maximum number of offenses that can be submitted for an Incident Report is 10.

Each Offense Segment Must Have A Victim Segment Linked to It

Each Offense Segment must have at least one Victim Segment pointing to it via Victim Connected to Offense Codes (4.2).

An Offense Segment cannot stand alone; it must have at least one Victim Segment linked to it.

Mutually Exclusive Offenses Submitted

Each offense submitted belongs to a specific offense classification. No more than one offense from each category may be

submitted as part of the same victim. The following table defines the offenses that are exclusive.

 011, 012, 013, 014, 015

 031, 032, 033, 034, 035, 036, 037, 039

 041, 042, 043. 044, 045, 046, 048

 051, 052, 053

 064, 075

 071, 075

 111, 112, 113

 162, 163, 169

 191, 193, 199

 201, 202, 209

 251, 252, 253, 254, 255, 256

 For Sex offense exclusions, see Oregon Specific edits section.

Property Segments

Property Offenses Must Have A Property Segment

If an Incident Report is submitted that contains an Offense Segment for an offense of "Crime Against Property," Kidnapping,

Gambling, or Drug/Narcotic, a Property Segment must also be submitted.

Drug Property Segment Must Have an Offense Segment for Offense Code 180

If a Property Segment containing 367 = Drugs/Narcotics for Property Description Category (3.2) is submitted and Value of

Property (3.3) is blank, there must be an Offense Segment for 180 = Drug/Narcotic Violations.

Crime Against Property Offenses Must Be Submitted When Property Segments are Submitted

Property Segments can only be submitted with offenses relating to "Crimes Against Property," Kidnapping, Gambling, or

Drug/Narcotic offenses.

Type Property Loss/Etc. Codes Must Be Related to the Offense

Refer to the Mandatories section for specifications about which Type Property Loss/Etc. (3.1) codes can be submitted for

offenses requiring Property Segments submissions. For example, a completed Arson requires a loss code of "2" = Burned.

Property Loss = 6 And Offense 180, 181 Require Specific Attention for Property Descriptions of

367 and 280

To ensure that 180 and 181 Drug/Narcotic Offenses are properly reported, Property Description Category (3.2) cannot be

280 = Drug/Narcotic Equipment for a 180 Drug/Narcotic Violation. Similarly, 367 = Drugs/Narcotics cannot be entered for a

181 Drug Equipment Violation. This is enforced by software when there is a single "Crimes Against Property" offense.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 103

However, in multiple "Crimes Against Property" offenses where one offense is a 180 Drug/Narcotic Violation and the other is,

say, a Robbery that involves 280 = Drug/Narcotic Equipment, it can be entered. In this case, the above edit is bypassed.

Similarly, 367 = Drugs/Narcotics can be entered along with a 181 Drug Equipment Violation as long as that property is

involved in the Robbery.

Victim Segments

A Victim Must be Connected to All Offenders

When a victim is connected to a "Crime Against Person", “Crime Against Person,” or Robbery, all Offender Sequence

Numbers (5.1) must be entered in Related Offenders (4.12). If more than 10 offenders, use the 10 "closest" in relationship

to the victim. In other words, if there were 15 offenders and 14 were neighbors and 1 was the brother, ensure that the

brother was 1 of the 10 offenders.

Crimes Against Society Can Only Have One Victim Segment

If the only Offense Segment (Level 2) submitted is a "Crime Against Society," there can only be one Victim Segment. This

victim must have a value of "S" = Society/Public in Type of Victim (4.3).

Victim References to Offense Codes Must Have Offense Segment Counterparts

Each Offense Code entered into Victim Connected to Offense Codes (4.2) must have a corresponding Offense Segment. A

victim cannot be connected to an offense when the offense itself is not present.

Arrestee Segments

No Arrestee Records are Permitted for A Justifiable Homicide

Incident Reports cannot have arrests when Offense Code is Justifiable Homicide. This is because by definition a justifiable

homicide never involves an arrest of the offender (the person who committed the justifiable homicide).

No Arrestee Segments Allowed When Incident is Cleared Exceptionally

Whenever an Exceptional Clearance is submitted in the Administrative Segment, there can be no Arrestee Segments

associated with the Incident Report.

Number of Arrestees Cannot be Greater Than Number of Offenders

When arrests are made for Incident Report incidents, the number of arrests cannot be greater than the number of offenders.

For example, if the number of offenders was at first unknown and the case was later cleared with an arrest, the Incident

Report must be resubmitted with at least one offender. Another example would be if the incident was initially submitted with

one offender and three months later two arrests were made. In this case, the incident would be resubmitted showing two

offenders and two arrests.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 104

Offense Code Edits

In addition to edits specified within the mandatories section, a finer level of editing criteria is presented below for selected offenses.

Justifiable Homicide (015)

1) Aggravated Assault/Homicide Circumstances (4.9) can only have codes of:

20 Criminal Killed by Private Citizen

21 Criminal Killed by Police Officer.

No other code is allowable.

2) When a Justifiable Homicide is reported, no other offense may be reported in the Incident Report. These would be

submitted on another Incident Report.

3) Incident Reports cannot have arrests when Offense Code (2.1) is 015 = Justifiable Homicide. This is because by

definition a justifiable homicide never involves an arrest of the offender (the person who committed the justifiable

homicide).

Forcible Rape (020)

Sex of Victim (4.5) must be M = Male or F = Female to be connected to this offense code and at least one offender must be

the opposite sex.

Aggravated Assault (041, 042)

Aggravated Assault/Homicide Circumstances (4.9) can only have codes of 01 through 06, and 08 through 10. All other

codes, including 07 = Mercy Killing, are not valid because they do not relate to an aggravated assault.

Simple Assault (043)

Type Weapon/Force Involved (2.8) can only have codes of:

40 Personal Weapons

90 Other

95 Unknown

All other codes are invalid because they do not relate to a simple assault.

Assaults (041, 042, 043)

Physical assault offenses cannot be submitted on the same victim with any of the theft offenses.]

Burglary/Breaking and Entering (051, 052, 053)

Type of Victim (4.3) cannot have a value of S = Society/Public.

Unauthorized Entry to Motor Vehicle (075)

Property loss type must be 1 (none).]

Statutory Rape (171)

Sex of Victim (4.5) must be M = Male or F = Female to be connected to this offense code and at least one offender must be

the opposite sex.

Curfew/Juvenile only (280)

Age of Arrestee (6.9) must be 01 to 17.

Runaway (290)

Age of Arrestee (6.9) must be 01 to 17.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 105

Narrative Segment Edits

A narrative is required for all homicide incidents (Offense Code = 011, 012, 013, 014 or 015), for all bias crime incidents (Offense

Hate/Bias Code ≠ 88), and for incidents where Domestic Violence Indicator ≠ N. The narrative synopsis should include enough detail

to briefly describe what occurred in the incident and why it is being coded as bias or domestic violence. In cases of bias crimes,

enough detail must be included to show the offender committed the crime because of a bias/hatred of/for the victim(s). E.g., the

offender assaulted the victim strictly based on the victim’s race, religion, sexual orientation, etc.

A narrative is optional for all other incidents, although strongly encouraged.

Narratives cannot contain any formatting characters. No carriage returns, line feeds or tabs.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 106

Oregon Specific Edits

Oregon Specific Edits on Offense Combinations

If Offense Code = Same victim cannot include:

[011 (Willful Murder) 012, 013, 041, 043, 045)

[013 (Negligent Manslaughter) 011, 012, 041, 043, 045)

020 ( Forcible Rape) [041, 043, 045, ]171, 173, 175

[031-039 (Robbery) 041, 043, 045, 061-069, 071]

041-046 (Assault) 020, 031-039, 171-179

075 (Unauthorized Entry to Motor Vehicle) 064,071]

171 (Non Force Rape/Statutory) 020, , 173, , 177, 17C

173 (Physical Molest) [043, 045, ]020, 171, 175, 177, 178, 17C

175 (Incest) 020, , 173, 177, 17C

177 (Forcible Sodomy) 041, 043, 045, 171, 172, 173, 174, 175

17C (Sexual Assault w/Object) 041, 043, 045, 171, 172, 173, 174, 175

17D (Invasion of Personal Privacy) 172, 174, 179

17F (Unlawful Contact with Minor) 172, 174, 17E

If Offense Code = Same victim may also include from the sex offense category:

172 (Cont. to Sex. Delinq.-minor) 173, 179

174 (Obscene Phone Call) 176, 179

Oregon Specific Offense Codes That Need Property Code Edits

If offense code = Property Description Code must =

037 (Car Jacking) 321-329, and 331

65 (Theft of Motor Vehicle 200 Vehicle Parts/Accessories

Parts/Accessories)

66 (Theft of Bicycle) 010 Bicycle

071 (Motor Vehicle Theft) 321-329 and 331 Motor Vehicle

11F (Identity Theft) 197 Identity

Property Value Code Edits

If property code = Property Value Code must be =

143, 144, 146, 190, 195, 197 All must have a value of $0 (zero).

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 107

Electronic Submission Specifications

Data may be submitted monthly via FTP or upload. This section describes the data submission format.

Upload or FTP test data should be uploaded to the Certification site of the Oregon State ONIBRS Repository. Additionally, an agency should

email test files to the OSP UCR Team for test review and troubleshooting during State Certification Process. Production data will be sent via

FTP or agencies may use the online tools to upload and process their data.

Questions concerning specifications contact:

OSP Uniform Crime Reporting Team at

osp.oucr@state.or.us or via telephone

at 503-934-2155 or

OSP CCH/LEDS Program Manager at 503 934-2342

File Name Format

Data may be submitted either via FTP or upload.

The filename on all submitted data should follow these examples: 0240000X.018.

There should be a leading zero”0” followed by the 6 digit ORI for the reporting agency. This is followed by an “X”.

The extension name is the two digit month and single digit year of reporting.

In this example we have Marion County SO – agency 240000, reporting for January of 2018.

The repository will not accept a filename that has already been submitted. Therefore, if a file needs to be loaded a second time, an alpha

character should be added to the end of the filename following the month/year extension. Ex: 0240000X.018A

FTP or Upload Submission

Records should be formatted in fixed field length, ASCII. Each record must end with a carriage return line feed (CR/LF). Field

delimiters between fields are not allowed.

Each record written to must first be initialized to "BLANKS/SPACES" before data is moved into the fields. This will provide "filler" for

those Data Elements which do not have data because of the circumstances of the report.

Data should be uploaded or posted on the FTP server. To receive instructions and login information contact the OSP UCR Team.

Variable Length Record Format

Each different Segment Level number is for a specific segment which has its own fixed length but is written as a variable length record

using a 4-byte Record Descriptor Word (RDW) at the beginning of each record. For example, every Segment Level 1 written is 243

characters long; Segment Level 3 is 576 characters long; etc. Although each segment is written as a variable-length record, all records

for a given segment are the same length. Therefore, each Segment Level must be written with its appropriate fixed length as indicated

within Subsection 11 (Segment Levels).

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 108

Codes Must be Right-Justified with Zero Left-Fill

Fields containing "numeric" data codes must be right-justified with zero left-fill when there are data to be reported. For example, if Data Element

(Property Description) code is "05", value "05" would be entered, not "5 " or " 5". For non-required data elements, spaces are preferred over

filling fields with zeros or null values.

Record Descriptor Word (RDW) Explanation

The specifications state that records must be variable-length. Accordingly, each of the Segment Levels contains a 4-byte field that reflects its

specific record length. For example, the Administrative Segment has a Record Descriptor Word (RDW) containing a numeric length of "244" that

is the length of the actual data (positions 5-244) plus the beginning 4-byte RDW.

Segment Levels

Each segment has an assigned identifier called the segment level. When submitting data, each record must be identified by specifying the

level code. Below is the level identifier for each segment.

A Agency Segment

1 Administrative Segment

2 Offense Segment

3 Property Segment

4 Victim Segment

5 Offender Segment

6 Arrestee Segment

I Individual Segment

H Individual Supplement Segment

V Vehicle Segment

0 Zero Reporting Segment

N Narrative

On the following pages, the literal code defined above is placed in position 5 (Level).

Action Types

The action type is a one byte alpha numeric field. This data element identifies what processing is performed by the software specific to the

specified incident segment.

I Process a complete incident report. This is used with all level identifiers. All known data values concerning the circumstances of an

incident at the time the incident is being reported. This action type is used to identify the initial submission of an incident report as well

as to report change or modification of previously submitted reports. If a previously submitted report is being changed or modified, it first

must be deleted using the action type of D as described later.

D Delete an incident report. Used with levels 0, and 1. When used with level 0, this action type specifies that an offense actually did

occur during the month specified. When used with level 1, all segments related to the ORI and Incident are deleted. When updating

incident reports with additional information, a level 1 D should be submitted before the I.

Note that the only action type that may be submitted with an agency segment is an I. The database will automatically update the information

contained within this segment without first submitting a delete.

Month and Year

The month and year fields specify the month and year of the data submission. These elements must specify a valid month and year.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 109

Record Layout Definitions

The following record layouts define how the data will be submitted to the state in ASCII format.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 110

Agency Segment Layout**

Level: A

Length: 341

Number of Segments: 1/Incident

R L A M Y O A A M A A A R O N T N F R M R S A P

D E C O E R G G N G G D U A E U A E E E Y G O

W V T N A I E E E E E M C M L M X P D G S E P

E I T R N N M N N I R E E B O I I T N U

L O H N C C O C C N P E N R A O E C L

N U Y Y N Y Y I R H R U T N M Y A

M I S E O M I T A T

B N C T T P N B N Y L N I

E A Y R E E G P A O

R M P A R E M N

E E T E

O

(A.1) (A.2) (A.3) (A.4) (A.5) (A.6) (A.7) (A.8) (A.9) (A.10) (A.11)

[4] [1] [1] [2] [4] [6] [30] [4] [2] [30] [30] [14] [14] [2] [8] [9]

1-4 5 6 7-8 9-12 13-18 19-48 49-52 53-54 55-84 85-114 115-128 129-142 143-144 145-152 153-161

N S N S F N C M N C F L A L C L S L C M A M M S M C O E A

UW U W E U I A U I E O D O I O T O O A D A A T A O U M D

M O M O M M V L M V M C D C T C A C D I D I I A I D C A D

B R B R A B I E B I A A R A Y A T A E L R L L T L E R I R

E N E N L E L S E L L T E T T E T I E I I E I L E

R R E R I R I E I S I I I N S N N N R S

M S A A S O S O O O G S G G G E S

O A O O N O N N N N N P

F L F F F C Z

E Z I I

S I T P

P Y

(A.12) (A.13) (A.14) (A.15) (A.16) (A.17) (A.18) (A.19) (A.20) (A.21) (A.22) (A.23) (A.24)

[4] [4] [4] [4] [30] [15] [2] [10] [30] [15] [2] [10] [50]

162-165 166-169 170-173 174-177 178-207 208-222 223-224 225-234 235-264 265-279 280-281 282-291 292-341

**The data in sections A.3-A.11 and A.16-A.24 are no longer collected or required as part of the Agency Segment.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 111

Administrative Segment Layout

Level: 1

Length: 2

Number of Segments: 1/Incident

R L A M Y O I N I D R I I H C E E C D C L L

D E C O E R N U N A E N N O L X C L A O O A

W V T N A I C M C T P D C U E C E E T U N T

E I T R I B I E O I I R A E P A E N G I

L O H N D E D R C D R P T R T I T

N U E R E T A E E T I A Y T U

M N N T N D I O N U D

B T T O T O N C C D E

E D R N A E O E

R A A L D

T L E

E

(1.1) (1.2) (1.3) (1.4) (1.5) (1.6) (1.7) (1.8) (1.9) (1.10)

[4] [1] [1] [2] [4] [6] [12] [8] [1] [2] [1] [8] [2] [10] [10]

1-4 5 6 7-8 9-2 13-18 19-30 31-38 39 40-41 42 43-50 51-52 53-62 63-72

A L C I A I A I A S I A C O S F I S P C N P C P P C E R D C F

G O O N D N D N D T N D O F E L N T O O A O O H O O M e a a l

E C D C D C D C D A C D D F C A C A I N M I N O I N A p t r a

N A E I R I R I R T I R E I U G I T N T E N T N N T I o e g g

C T D E D E D E E D E C R D U T A T A E T A L r o

Y I E S E S E S E S E I E S C C C t

O N S N S N S N S R T N O T O T O T e T

N T T T T Y T F F F d h

C Z I e

I I D f

T P t

Y

(1.11) (1.12) (1.13) (1.14) (1.15) (1.16) (1.17) (1.18) (1.19) (1.20) (1.21) (1.22) (1.23)

[9] [30] [15] [2] [10] [5] [1] [1] [30] [10] [50] [8] [1]

73-81 82-111 112-126 127-128 129-138 139-143 144 145 146-175 176-185 186-235 236-243 244

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 112

Offense Segment Layout

Level: 2

Length: 151

Number of Segments: Up to 10/Incident

(2.4) (2.8)

Occurs Occurs

3 Times 3 Times

R L A M Y O I N O A C O R S F O U L T N P E E T C A

D E C O E R N U F T O R E T i F S O Y U R N N Y R C

W V T N A I C M F T M E V A l F E C P M E T T P I T

E I T R I B E E P G I T l E D A E B M E R E M I

L O H N D E N M L O S U e N T E I R Y I V

N U E R S P E N E T r D I R S E N I

M N E T T D E E O E D M A T

B T E E R N O S E L Y

E C D D F T

R O H

D / O

E D

(1.1) (1.2) (2.1) (2.2) (2.3) (2.3a) (2.4) (2.5) (2.6) (2.7) (2.8)

[4] [1] [1] [2] [4] [6] [12] [3] [1] [8] [72] [1] [2] [2] [1] [1]

1-4 5 6 7-8 9-2 13-18 19-30 31-33 34 35-42 43-114 115 118-119 120-121 122 123

116 124

117 125

(2.9 - 2.11)

Occurs

3 Times

W F I A C I R F M T K T C H B D V I G I E L Q R

E O N U N I A Y N Y O A I O I N A N N O U

A R V T W D R K P I P D T A M O D N V T C A

P C O O E I E E E F E E E S E L . G O A L

O E L M A C A E S E L I T I

N V A P A R / T N V N I F

E T O T M I C E D O I

/ D I N O C E M . N E

(2.9) (2.9) (2.10) (2.11) (2.12) (2.13) (2.14) (2.15)

[2] [1] [3] [1] [2] [1] [1] [1]

126-127 128 129-131 132 147-148 149 150 151

133-134 135 136-138 139

140-141 142 143-145 146

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 113

Property Segment Layout

Level: 3

Length: 576

Number of Segments: Up to 8/Incident

3.2 - 3.6 Occurs 20 Times 3.7 - 3.9 Occurs 3 Times

R L A M Y O I N T P L D V N P I P O R D S D E D Q E D F T

D E C O E R N U Y R O E A U R T R F E A U R S R U S R R Y

W V T N A I C M P O S S L M O E O F C T S U T U A T U A P

E I T R I B E P S C U B P M P E O E P G I G N I G C E

L O H N D E E R E E E S E N V E M T M T

N U E R R / I R R R S E C T A I A I M

M N T P T T E R T Y T T T O E

B T Y E T O Y Y Y E P E Y E N A

E T I F C D E D D S

R C O O U

N D R

E E

(1.1) (1.2) (3.1) (3.2) (3.3) (3.4) (3.5) (3.6) (3.7) (3.8) (3.8) (3.9)

[4] [1] [1] [2] [4] [6] [12] [1] [3] [9] [2] [3] [8] [1] [9] [3] [2]

1-4 5 6 7-8 9-2 13-18 19-30 31 32-34 35-43 44-45 46-48 49-56 532 533-541 542-544 545-546

57-59 60-68 69-70 71-73 74-81 547 548-556 557-559 560-561

82-84 85-93 94-95 96-98 99-106 562 563-571 572-574 575-576

107-109 110-118 119-120 121-123 124-131

132-134 135-143 144-145 146-148 149-156

157-159 160-168 169-170 171-173 174-181

182-184 185-193 194-195 196-198 199-206

207-209 210-218 219-220 221-223 224-231

232-234 235-243 244-245 246-248 249-256

257-259 260-268 269-270 271-273 274-281

282-284 285-293 294-295 296-298 299-306

307-309 310-318 319-320 321-323 324-331

332-334 335-343 344345 346-348 349-356

357-359 360-368 369-370 371-373 374-381

382-384 385-393 394-395 396-398 399-406

407-409 410-418 419-420 421-423 424-431

432-434 435-443 444-445 446-448 449-456

457-459 460-468 469-470 471-473 474-481

482-484 485-493 494-495 496-498 499-506

507-509 510-518 519-520 521-523 524-531

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 114

Victim Segment Layout Part 1 of 2

Level: 4

Length: 213 (4.2) (4.2)

Number of Segments: Up to 999/Incident Occurs Occurs

10 Times 10 Times

R L A M Y O I N V S N O C O R S V T A S R E R S

D E C O E R N U I E U F O R E T I Y G E A T E T

W V T N A I C M C Q M F D E V A C P E X C H S A

E I T R I B T U B E E G I T T E E N I T

L O H N D E I E E N O S U I I D U

N U E R M N R S N E T M C E S

M N C E D E I N

B T E T T

E Y

R

(1.1) (1.2) (4.1) (4.2) (4.2) (4.3) (4.4) (4.5) (4.6) (4.7) (4.8)

[4] [1] [1] [2] [4] [6] [12] [3] [3] [8] [1] [4] [1] [1] [1] [1]

1-4 5 6 7-8 9-2 13-18 19-30 31-33 34-36 37-44 144 145-148 149 150 151 152

45-47 48-55

56-58 59-66

67-69 70-77

78-80 81-88

89-91 92-99

100-102 103-110

111-113 114-121

122-124 125-132

133-135 136-143

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 115

Victim Segment Layout Part 2 of 2

Continued from previous page

(4.9) (4.11) (4.12) (4.13)

Occurs Occurs Occurs Occurs

2 Times 5 Times 10 Times 10 Times

A A H C A H I O N R R S T L O L A T L A T O O

G S O I D O N F U E E H O O E F E S Y E C Y T F

G S M R D M J F M L L I F O O S P O T P H F

R A I C ' . U E B A A P F K A K I E K I E E I

A U C U T R N E T T E A C A G A V R C

V L I M L C Y D R E I V N T N I E

A T D S I E D O I D T I M T R

T E T J R T R T N C E Y V E Y

E / A U C Y O T R P I N O

D N S U P I E T T R

C T M E B M Y I

E . . E

(4.9) (4.10) (4.11) (4.12) (4.13) (4.14) (4.15) (4.16) (4.17)

[2] [1] [1] [2] [2] [1] [2] [2] [6]

153-154 157 158 163-164 165-166 203 204-205 206-207 208-213

155-156 159 167-168 169-170

160 171-172 173-174

161 175-176 177-178

162 179-180 181-182

183-184 185-186

187188 189-190

191-192 193-194

195-196 197-198

199-200 201-202

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 116

Offender Segment Layout

Level: 5

Length: 39

Number of Segments: Up to 99/Incident

R L A M Y O I N O S N A S R E

D E C O E R N U F E U G E A T

W V T N A I C M F Q M E X C H

E I T R I B E U B E N

L O H N D E N E E I

N U E R D N R C

M N E C I

B T R E T

E Y

R

(1.1) (1.2) (5.1) (5.2) (5.3) (5.4) (5.5)

[4] [1] [1] [2] [4] [6] [12] [2] [4] [1] [1] [1]

1-4 5 6 7-8 9-2 13-18 19-30 31-32 33-36 37 38 39

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 117

Arrestee Segment Layout

Level: 6

Length: 98 (6.6)

Number of Segments: Up to 99/Incident Occurs 5 (6.7)

Times Occurs 2 Times

R L A M Y O I N A S N A T N A T A M A S I A O C AWW A W I

D E C O E R N U R E U R R U R Y R U R E N R F O R A I U E N

W V T N A I CM R Q M R A M R P R L R G D R F D R S T T A D

E I T R I B E U B E N B E E E T E M I E E E E H O P I

L O H N D E S E E S S E S S I S E C S N S A M O C

N U E R T N R T . R T O T PT N A T S T R A N A

M N E C F L E T T E E M T T

B T E E D E E S O E E I O

E A R D C R

R T

E

(1.1) (1.2) (6.1) (6.2) (6.3) (6.4) (6.5) (6.6) (6.7) (6.7)

[4] [1] [1] [2] [4] [6] [12] [2] [12] [8] [1] [1] [3] [2] [1]

1-4 5 6 7-8 9-2 13-18 19-30 31-32 33-44 45-52 53 54 55-57 70-71 72

58-60 73-74 75

61-63

(6.15)

Juvenile Occurs 64-66

Disp. 3 Times 67-69

A D B A S R E R S D O U D D I T B A R

R A I G E A T E T I F N R U N Y R N E

R T R E X C H S A S D U I T P E A S

E E T E N I T P A E G I O E A L U

S H I D U O R R X T Y L

T O C E S S R C I H Z T

E F I N I E 1 O C E S

E T T T S 8 D A R

Y I T E N

O E S T

N E

(6.8) (6.9) (6.10) (6.11) (6.12) (6.13) (6.14) (6.15) (6.16) (6.17)

[8] [4] [1] [1] [1] [1] [1] [1] [1] [2]

76-83 84-87 88 89 90 91 92 93 96 97-98

94

95

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 118

Individual Segment Layout

Level: I

Length: 398

Number of Segments: Up to 999/Incident

R L A M Y O I N I T I S N N D B A S R E

D E C O E R N U N Y N E U A A I G E A T

W V T N A I C M D P D Q M M T R E X C H

E I T R I B I E I U B E E T E N

L O H N D E V V E E H I

N U E R I I N R O C

M N D D C F I

B T U U E T

E A A Y

R L L

(1.1) (1.2) (I.1) (I.2) (I.3) (I.4) (I.5) (I.6) (I.7) (I.8)

[4] [1] [1] [2] [4] [6] [12] [1] [3] [30] [8] [4] [1] [1] [1]

1-4 5 6 7-8 9-2 13-18 19-30 31 32-34 35-64 65-72 73-76 77 78 79

(I.15) (I.19)

Occurs 3 Occurs 9

Times Times

R S H E S H W S T G A C C I R S F A

E T A Y K E E C A A F O O N E E L L

S A I E I I I A T N F D R D G X A I

I T R N G G R T G L E R I I G A

D U C H H S O E I E C S O S

E S C O C T T O L C A T F

N O L O M S A T T E F

T L O L A T I O R E

O R O R I O R E N

R R K O N D E

S N S R

(I.9) (I.10) (I.11) (I.12) (I.13) (I.14) (I.15) (I.16) (I.17) (I.18) (I.19)

[1] [3] [3] [3] [3] [3] [10] [1] [1] [1] [30]

80 81-83 84-86 87-89 90-92 93-95 96-105 126 127 128 129-158

106-115 159-188 279-308

116-125 189-218 309-338

219-248 339-368

249-278 369-398

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 119

Individual Supplemental Segment Layout

Level: H

Length: 243

Number of Segments: Up to 999/Incident

R L A M Y O I N I T I S N I A I A C I A S I A C

D E C O E R N U N Y N E U N D N D I N D T N D O

W V T N A I CM D P D Q M D D D D T D D A D D D

E I T R I B I E I U B I R I R Y I R T I R E

L O H N D E V V E E V E V E V E E V E

N U E R I I N R I S I S I S I S

M N D D C D S D S D S D S

B T U U E U U U U

E A A A A A A Z

R L L L L L L I

P

(1.1) (1.2) (I.1) (I.2) (H.1) (H.2) (H.3) (H.4)

[4] [1] [1] [2] [4] [6] [12] [1] [3] [30] [15] [2] [10]

1-4 5 6 7-8 9-2 13-18 19-30 31 32-34 35-64 65-79 80-81 82-91

Occurs 3 Occurs 3 Occurs 3 Occurs 3

Times Times Times Times

I T N O P I O P I O P I O A C C

N E U C E D N E D N E D N U I o

D L M C R E R E R E T T u

I E B U S N N S N T S N I H I n

V P E P O T U O T Y O T S O Z t

I H R A N I M N I P N I S R E r

D O T A F B A F E A F U I N y

U N I L I E L I L I I T S

A E O C R C C N Y H C

L N A A A G I o

T T T P d

I I I e

(H.5) (H.6) (H.7) (H.8) (H.9) (H.10) (H.11)

[10] [25] [15] [1] [15] [2] [2]

92-101 122-146 147-161 192 195-209 240-241 242-243

102-111 162-176 193 210-224

112-121 177-191 194 225-239

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 120

Vehicle Segment Layout

Level: V

Length: 93

Number of Segments: Up to 99/Incident

R L A M Y O I N V S N L N L S L L V N

D E C O E R N U E E U I U I T I I E U

W V T N A I C M H Q M C M C A C C H M

E I T R I B I U B E B E T E E I B

L O H N D E C E E N E N E N N C E

N U E R L N R S R S S S L R

M N E C E E E E E

B T E

E Y T I

R E Y D

A P

R E

(1.1) (1.2) (V.1) (V.2) (V.3) (V.4) (V.5) (V.6)

[4] [1] [1] [2] [4] [6] [12] [2] [8] [2] [4] [2] [20]

1-4 5 6 7-8 9-2 13-18 19-30 31-32 33-40 41-42 43-46 47-48 49-68

V V V M V S V C V R V C V I C

E E E O E T E O E E E O E N O

H H H D H Y H L H C H N H V D

I I I E I L I O I O I D I O E

C C C L C E C R C V C I C L

L L L L L L E L T L V

E E E E E E R E I E E

E O M

Y M T D N E

E A Y N

A K P T

R E E

(V.7) (V.8) (V.9) (V.10) (V.11) (V.12) (V.13) (V.14)

[4] [4] [3] [2] [7] [3] [1] [1]

69-72 73-76 77-79 80-81 82-88 89-91 92 93

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 121

Narrative Segment Layout

Level: N

Length:10030

Number of Segments: Up to 1/Submission

R L A M Y O I N N

D E C O E R N U A

W V T N A I C M R

E I T R I B R

L O H N D E A

N U E R T

M N I

B T V

E E

R

(1.1) (1.2) (N.1)

[4] [1] [1] [2] [4] [6] [12] [10,000]

1-4 5 6 7-8 9-2 13-18 19-30 31-10030

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 122

Zero Reporting Segment Layout

Level: 0

Length: 36

Number of Segments: Up to 1/Submission

R L A M Y O I N Z M Z Y

D E C O E R N U E O E E

W V T N A I C M R N R A

E I T R I B O T O R

L O H N D E H

N U E R R R

M N E E

B T P P

E O O

R R R

T T

(1.1) (0.1) (0.2) (0.3)

[4] [1] [1] [2] [4] [6] [12] [2] [4]

1-4 5 6 7-8 9-2 13-18 19-30 31-32 33-36

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 123

Appendix A

Offense Definitions:

The source of the below offense code definitions, notes, and examples is the Criminal Justicie Services Division Uniform Crime Reporting Program National Incident-

Based Reporting System User Manual (version 2.2 11/01/17)

NOTE: Not all offense codes found in this manual will have definitions in the information below. See the Oregon Revised Statutes for further clarification on Oregon-

specific offense codes.

The use of standardized definitions in NIBRS is essential to the maintenance of uniform and consistent data. This

practice ensures the National UCR Program considers and appropriately counts all criminal offenses of law,

regardless of their different titles under state and local law or United States titles and statutes.

The purpose of the FBI’s UCR Program is to provide a common language transcending the varying local and state

laws. Therefore, the Program did not intend for LEAs to use NIBRS offense definitions for charging persons with

crimes. Instead, LEAs should use the definitions as a way to translate crime into the common UCR language used

throughout the United States. Though state statutes specifically define crimes so persons facing prosecution will

know the exact charges placed against them, the definitions used in NIBRS must be generic to not exclude varying

state statutes relating to the same type of crime.

The Program based NIBRS offense definitions on the common-law definitions found in Black’s Law Dictionary, as

well as those used in the NCIC 2000 Uniform Offense Classifications. Due to most states basing their statutes on the

common-law definitions, even though they may vary as to specifics, these definitions should fit into the

corresponding NIBRS offense classifications.

State Offenses

If a state statute for an offense includes additional offenses not fitting the NIBRS offense definition, the LEA should

report the nonconforming offenses according to its NIBRS offense classifications. For example, some states worded

their larceny statutes so broadly as to include the crime of Embezzlement. If an offender perpetrates Embezzlement

within such a state, LE should report the offense via NIBRS as Embezzlement, not Larceny/Theft.

Certainly, unusual situations will arise in classifying offenses, and this manual cannot cover all circumstances. In

classifying unusual situations, LE should consider the nature of the crime along with the guidelines provided. In

addition to the Group A and Group B offense definitions and explanations, the Offense Lookup Table at the end of

this section will also aid in classifying offenses. If LEAs have concerns on how to classify an offense they can contact

the National UCR Program Office.

Animal Cruelty - Intentionally, knowingly, or recklessly taking an action that mistreats or kills any animal without

just cause, such as torturing, tormenting, mutilation, maiming, poisoning, or abandonment.

Included are instances of duty to provide care, e.g., shelter, food, water, care if sick or injured; transporting or

confining an animal in a manner likely to cause injury or death; causing an animal to fight with another; inflicting

excessive or repeated unnecessary pain or suffering, e.g., uses objects to beat or injure an animal. This definition

does not include proper maintenance of animals for show or sport; use of animals for food, lawful hunting, fishing

or trapping.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 124

For Animal Cruelty offenses, reporting agencies must enter at least one but no more than three types of activity

(simple/gross neglect, organized abuse, intentional abuse or torture, or animal sexual abuse) in Type Criminal

Activity/Gang Information.

Arson - To unlawfully and intentionally damage or attempt to damage any real or personal property by fire or

incendiary device

An LEA should report only fires determined through investigation to have been unlawfully and intentionally set.

Though the agency should include attempts to burn, it should not include fires of suspicious or unknown origin. In

addition, an agency should report one incident for each distinct Arson operation originating within its jurisdiction. If

a fire started by Arson in one jurisdiction spreads to another jurisdiction and destroys property, the LEA in which

the fire started should report the incident and all dollar value damage.

If a fire marshal collects Arson-related incident information, the LEA having jurisdiction should gather the

information from the fire marshal and report it with their monthly submission (unless the Fire Marshall has a valid

UCR ORI). The National UCR Program excludes Arson-related deaths and injuries of police officers and firefighters,

unless determined as willful Murders or assaults, due to the hazardous nature of these professions.

LEAs should report the type of property burned into Property Description and the value of property burned in Value

of Property, which includes incidental damage resulting from fighting the fire.

Assault Offenses - An unlawful attack by one person upon another

Careful consideration of the following factors should assist in classifying assaults:

1. The type of weapon employed or the use of an object as a weapon.

2. The seriousness of the injury.

3. The intent and capability of the assailant to cause serious injury.

The weapons used or the extent of the injury sustained typically will be the deciding factors in distinguishing

Aggravated from Simple Assault. A weapon can be a gun, knife or anything that could be used to harm someone

else (a broken glass bottle, rocks, a shoe, etc.) In only a very limited number of instances should it be necessary to

examine the intent and capability of the assailant. The prosecution policies in a jurisdiction should not influence

classification or reporting of LE offense data. Reporting agencies should examine and classify the assaults in their

respective jurisdictions according to the standard UCR definitions, regardless of whether the offenses are termed

misdemeanors or felonies by local definitions.

By definition there can be no attempted assaults, only completed assaults. Therefore, reporting agencies must enter

the data value of C = Completed for all Assault Offenses into Offense Attempted/Completed.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 125

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

In the definition above, a weapon is a commonly known weapon (a gun, knife, club, etc.) or any other item

becoming one, although not usually thought of as a weapon, when used in a manner which could cause the types of

severe bodily injury described.

Note: NIBRS considers mace and pepper spray to be weapons. A severe laceration is one that should receive

medical attention. A loss of consciousness must be the direct result of force inflicted on the victim by the offender.

Aggravated Assault includes assault with disease (as in cases when the offender is aware he/she is infected with a

deadly disease and deliberately attempts to inflict the disease by biting, spitting, etc.), assaults or attempts to kill or

murder, poisoning, assault with a dangerous or deadly weapon, maiming, mayhem, and assault with explosives. In

addition, this offense usually includes offenses such as pointing and presenting a firearm, brandishing a firearm, etc.

Though an agency may, on occasion, charge assailants with assault and battery or Simple Assault when an offender

uses a knife, gun, or other weapon in the incident, the agency should classify this type of assault as aggravated for

UCR purposes. It is not necessary for injury to result from an Aggravated Assault when an offender uses a gun, knife,

or other weapon which could cause serious personal injury.

The agency should enter the type of weapon or force involved with an Aggravated Assault in Type Weapon/Force

Involved; it should also enter the circumstances in Aggravated Assault/Homicide Circumstances.

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

Simple Assault includes offenses such as minor assault, hazing, assault and battery, and injury caused by culpable

negligence.

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

This offense includes stalking. In addition, the offender can make the threats associated with Intimidation in person,

over the telephone, or in writing.

Bribery - The offering, giving, receiving, or soliciting of anything of value (e.g., a bribe, gratuity, or kickback) to

sway the judgment or action of a person in a position of trust or influence

In addition to bribes, gratuities, and kickbacks, the phrase, “anything of value,” includes favors or anything else used

illegally to influence the outcome of something governed by law, fair play, contractual agreement, or any other

guideline. The offering, giving, receiving, or soliciting of the bribe would bring the outcome of an event outside any

realm of reasonableness, the result of which could be predicted based on the offering or influence given to the

person(s) in a position to render decisions.

Note: This offense excludes sports bribery (i.e., changing the outcome of a sporting contest or event). Agencies

should report such activities under the crime category of gambling offenses as Sports Tampering, not Bribery.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 126

Burglary/Breaking and Entering -The unlawful entry into a building or other structure with the intent to commit a

felony or a theft

LEAs should classify offenses locally known as Burglary (any degree), unlawful entry with intent to commit a larceny

or felony, breaking and entering with intent to commit a larceny, housebreaking, and safecracking as burglary.

However, because Larceny/Theft is an element of Burglary, agencies should not report the Larceny as a separate

offense if it is associated with the unlawful entry of a structure. The element of trespass is essential to the offense

of Burglary/ Breaking and Entering.

By definition, a structure has four walls, a roof, and a door (e.g., apartment, barn, cabin, church, condominium,

dwelling house, factory, garage, house trailer or houseboat if used as a permanent dwelling, mill, office, outbuilding,

public building, railroad car, room, school, stable, vessel or ship, warehouse).

A structure is also any house trailer or other mobile unit permanently fixed as an office, residence, or storehouse.

However, a tent, tent trailer, motor home, house trailer, or any other mobile unit used for recreational purposes is

not a structure. LEAs should not classify the illegal entry of such mobile units, followed by a felony, theft, or attempt

to commit a felony or theft, as burglary, but rather as larceny.

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

Most states treat Counterfeiting and Forgery as allied offenses. This category includes offenses such as altering and

forging public and other records; making, altering, forging or counterfeiting bills, notes, drafts, tickets, checks, credit

cards, etc.; forging wills, deeds, notes, bonds, seals, trademarks, etc.; counterfeiting coins, plates, banknotes,

checks, etc.; possessing forged or counterfeit instruments; erasures; signing the name of another or fictitious

person with intent to defraud; using forged labels; possession, manufacture, etc., of counterfeiting apparatus; and

selling goods with altered, forged, or counterfeit trademarks. Although Counterfeiting/Forgery offenses can involve

elements of Fraud, the FBI’s UCR Program treats them separately due to their unique nature.

Agencies should enter the type of activity (namely publishing, distributing, selling, buying, possessing, or

transporting) in Type Criminal Activity/Gang Information. Likewise, the agency should enter the type of property

altered, counterfeited, or forged in Property Description.

Problems arise in scoring Counterfeiting/Forgery offenses for UCR purposes when LEAs find the offender(s) used

forged checks or counterfeit money to obtain items such as cash, groceries, electronic equipment, etc. If the offense

of Counterfeiting/Forgery is completed, the Type Property Loss/Etc. can only be Counterfeited/Forged, Recovered,

or Seized. Therefore, LEAs do not report items the offender(s) obtained as the result of passing a forged or

counterfeit instrument.

When incidents involving the passing of a forged or counterfeited instrument to obtain items occur, an additional

Fraud offense should accompany the Counterfeiting/Forgery to allow the capture of fraudulently obtained items.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 127

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

As a general rule, LEOs should report this offense only if they deem substantial damage to property has occurred,

e.g., major structural damage, property damage generally classified as a felony destruction of property. Agencies

should not report insubstantial damage, such as a broken window or other minor damage. The FBI’s UCR Program

leaves the determination of whether the damage was substantial to the discretion of the reporting LEA as it should

not require burdensome damage assessments.

Drug/Narcotic Violations - The unlawful cultivation, manufacture, distribution, sale, purchase, use, possession,

transportation, or importation of any controlled drug or narcotic substance

Because it is difficult to determine the street value of drugs or narcotics seized in Drug/Narcotic Violations,

reporting agencies should not enter a data value in Value of Property. However, agencies must report the type of

drug or narcotic in Suspected Drug Type; the quantity in Estimated Drug Quantity; and the type of measurement,

e.g., kilograms or liquid ounces, in Type Drug Measurement.

Drug Equipment Violations - The unlawful manufacture, sale, purchase, possession, or transportation of equipment

or devices utilized in preparing and/or using drugs or narcotics

This offense covers those cases involving drug paraphernalia, equipment, chemicals, illegal labs, etc. Various

statutes and/or codes may vary in the description of unlawful equipment or paraphernalia involved with

drugs/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

In general, an employer/employee or legal agent relationship must exist for Embezzlement to occur. Typically, the

victims of these offenses are businesses, financial institutions, etc.

Agencies must enter the type of victim in Type of Victim (e.g., financial institution, business, government, individual,

religious organization, society/public, and other).

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

Even though persons are involved or victimized in cases of Extortion/Blackmail, the object of these crimes is to

obtain money, property, or intangibles (i.e. reputation etc.); therefore, they should be classified as Crimes Against

Property.

Extortions include offenses where the offender made threats in non-confrontational circumstances and the victim is

not in fear of immediate harm. If during a demand for money, property, etc., there is a personal confrontation

between the victim and offender and the offender has the opportunity to carry out the threat of force or violence

immediately, the agency should report the offense as robbery.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 128

If an LEA determines the Extortion/Blackmail produced an intangible benefit (i.e., advantage or disadvantage), the

agency must enter it as data value Identity-Intangible (provided the agency has updated property descriptions) or

Other in Property Description. Intangibles are anything a person cannot perceive by the sense of touch. They can be

a benefit (a right or privilege, a promotion, enhanced reputation, etc.) or a detriment (the loss of reputation, injured

feelings, etc.). Other should only be used for identity intangibles when an agency has not programmed the new

property descriptions.

Fraud Offenses (except Counterfeiting/Forgery and Bad Checks) - The intentional perversion of the truth for the

purpose of inducing another person or other entity in reliance upon it to part with something of value or to

surrender a legal right

When classifying fraud cases other than the most obvious ones, e.g., con games, swindles, etc., agencies should use

care in applying the facts of the case to the definition of Fraud. Often questions arise as to whether or not the facts

of a case describe a Fraud or a Larceny. Though both offenses can involve theft, it is the method used to steal that

differentiates the two. Fraud is achieved through deceit or lying, whereas Larceny is the physical taking of

something.

By definition, Fraud involves either the offender receiving a benefit or the victim incurring a detriment. The benefit

or detriment could be either tangible or intangible. Intangibles are anything a person cannot perceive by the sense

of touch. They can be a benefit (a right or privilege, a promotion, enhanced reputation, etc.) or a detriment (the loss

of reputation, injured feelings, etc.). For example, if a person impersonates a doctor to gain entrance to a restricted

area of a hospital, the benefit to the offender (entry to the restricted area) is an intangible.

The only fraud-related violations agencies should not report under the Fraud Offenses category are

Counterfeiting/Forgery and Bad Checks. These offenses have their own specific offense classifications.

Examples of common fraud involve cases in which an offender rents something of value, e.g., equipment or an

automobile, for a period of time but does not return the item. Agencies should classify this offense, conversion of

goods lawfully possessed by a bailee, as Fraud and not Larceny. In such cases, the offenders originally had lawful

possession of the property (the property was either rented or loaned) and through deceit (they promised to return

it) kept the property.

A common classification problem is the taking of gasoline without paying for it. If an offender steals gasoline from a

self-service gas station without paying for it, the reporting agency should classify the offense as a All Other Larceny.

In this case, the victim made no contract or agreement for payment with the offender.

However, if someone gets gasoline at a full-service gas station and drives off without paying for it, the offense is

considered to be a False Pretenses/Swindle/Confidence Game. The individual asked someone to provide a service

and product to them and failed to pay for it (they made a tacit agreement for product and services rendered).

False Pretenses/Swindle/Confidence Game - The intentional misrepresentation of existing fact or condition or the

use of some other deceptive scheme or device to obtain money, goods, or other things of value

This offense includes renting a vehicle and failing to return it, dining at a restaurant and failing to pay the bill, or

misrepresenting information on an application for a firearm.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 129

Credit Card/Automated Teller Machine Fraud - The unlawful use of a credit (or debit) card or automated teller

machine for fraudulent purposes

This offense does not apply to the theft of a credit/debit card but rather its fraudulent use.

Impersonation - Falsely representing one’s identity or position and acting in the character or position thus

unlawfully assumed to deceive others and thereby gain a profit or advantage, enjoy some right or privilege, or

subject another person or entity to an expense, charge, or liability that would not have otherwise been incurred

Welfare Fraud - The use of deceitful statements, practices, or devices to unlawfully obtain welfare benefits

This offense includes the fraudulent use of electronic benefit transfer (EBT) cards for welfare purposes (e.g., SNAP

cards, government-sponsored cash cards).

Wire Fraud - The use of an electric or electronic communications facility to intentionally transmit a false and/or

deceptive message in furtherance of a fraudulent activity

This classification applies to those cases where telephone, teletype, computers, e-mail, text messages, etc., are

used in the commission or furtherance of a fraud. For example, if someone uses a computer to order products

through a fraudulent online auction site and pays for the products but never receives them, LEAs should classify the

incident as Wire Fraud.

Identity Theft - Wrongfully obtaining and using another person’s personal data (e.g., name, date of birth, Social

Security number, driver’s license number).

This offense includes opening a credit card, bank account, etc. using a person’s information.

This offense should not be confused with Impersonation (11C) (falsely acting in the character or position to

unlawfully deceive others to gain a profit or advantage; when impersonating another person, the offender would

not be in possession of another person’s personal data).

Hacking/Computer Invasion - Wrongfully gaining access to another person’s or institution’s computer software,

hardware, or networks without authorized permissions or security clearances.

Gambling Offenses - To unlawfully bet or wager money or something else of value; assist, promote, or operate a

game of chance for money or some other stake; possess or transmit wagering information; manufacture, sell,

purchase, possess, or transport gambling equipment, devices, or goods; or tamper with the outcome of a sporting

event or contest to gain a gambling advantage

While explicit definitions are provided for most Group A crimes, some crimes, such as Gambling Offenses, depend

on the violation of locally established statutes. For example, in those areas of the nation where gambling is legal,

agencies should report gambling offenses only if they violate the statutes of the jurisdiction.

If a seizure is involved, the reporting agency must enter the type of property seized, e.g., money or gambling

equipment, in Property Description and its value in Value of Property.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 130

Betting/Wagering - To unlawfully stake money or something else of value on the happening of an uncertain event or

on the ascertainment of a fact in dispute

Operating/Promoting/Assisting Gambling - To unlawfully operate, promote, or assist in the operation of a game of

chance, lottery, or other gambling activity

This offense includes bookmaking, numbers running, transmitting wagering information, etc.

Gambling Equipment Violations - To unlawfully manufacture, sell, buy, possess, or transport equipment, devices,

and/or goods used for gambling purposes

Gambling paraphernalia is another name for such equipment. Agencies must enter the type of activity (namely

manufacturing, selling, buying, possessing, or transporting) in Type Criminal Activity/Gang Information.

Sports Tampering -To unlawfully alter, meddle in, or otherwise interfere with a sporting contest or event for the

purpose of gaining a gambling advantage

This offense includes engaging in Bribery for gambling purposes. For example, if an offender bribed a jockey to lose

a horse race, the agency must report the offense as Sports Tampering, not Bribery.

Homicide Offenses - The killing of one human being by another

LEAs should report the circumstances of a homicide in Aggravated Assault/Homicide Circumstances.

Murder and Non-Negligent Manslaughter - The willful (non-negligent) killing of one human being by another

As a general rule, agencies should classify in this category any death due to injuries received in a fight, argument,

quarrel, assault, or commission of a crime. Although LEAs may charge offenders with lesser offenses, e.g., Negligent

Manslaughter, agencies should report the offense as Murder and Non-Negligent Manslaughter if the killing was

willful or intentional.

Agencies should not classify suicides, traffic fatalities (including those involving DUI), fetal deaths, assaults to

murder, attempted murders, or accidental deaths as Murder and Non-Negligent Manslaughter. The National UCR

Program traditionally excludes suicides, traffic fatalities, and fetal deaths from its crime counts. In addition, the

National UCR Program classifies assault to Murder and attempted murder as Aggravated Assault, and it counts

some accidental deaths as Negligent Manslaughter.

Situations in which a victim dies of a heart attack as a result of a Robbery or of witnessing a crime likewise do not

meet the criteria for inclusion as Murder and Non-Negligent Manslaughter. An offender cannot willfully cause

someone to have a heart attack. Even in instances where an individual has a weak heart, there is no assurance an

offender can cause sufficient emotional or physical stress to guarantee the victim will suffer a fatal heart attack.

Note: The findings of a court, coroner’s inquest, etc., should not influence the reporting of offenses in this category.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 131

Negligent Manslaughter - The killing of another person through negligence

This offense includes killings resulting from hunting accidents, gun cleaning, children playing with guns, and arrests

associated with driving under the influence, distracted driving (using a cell/smart phone) and reckless driving traffic

fatalities. NOTE: It does not include deaths of persons due to their own negligence, accidental deaths not resulting

from gross negligence, and accidental traffic fatalities.

Justifiable Homicide (Not a Crime) - 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

Justifiable Homicide, by definition, always occurs in conjunction with a serious criminal offense (i.e., a felony or high

misdemeanor). Agencies must report the crime that was being committed when the Justifiable Homicide took place

as a separate incident. The definition of an incident requires all offenders to act in concert. Certainly, the criminal

killed justifiably did not act in concert with the police officer or civilian who killed him; likewise, the police officer or

civilian who killed the criminal did not act in concert with the criminal in committing the offense that resulted in the

Justifiable Homicide. Therefore, Justifiable Homicide cases involve at least two incidents rather than one. If the

“justified” killer committed another offense in connection with the Justifiable Homicide (e.g., illegal possession of

the gun he/she used), the LEA should report a third incident.

LE must report the additional circumstances regarding a Justifiable Homicide in Additional Justifiable Homicide

Circumstances.

Human Trafficking Offenses - The inducement of a person to perform a commercial sex act, or labor, or services,

through force, fraud, or coercion. Human trafficking has also occurred if a person under 18 years of age has been

induced, or enticed, regardless of force, fraud, or coercion, to perform a commercial sex act

Human Trafficking, Commercial Sex Acts - Inducing a person by force, fraud, or coercion to participate in

commercial sex acts, or in which the person induced to perform such act(s) has not attained 18 years of age

Human Trafficking, Involuntary Servitude - The obtaining of a person(s) through recruitment, harboring,

transportation, or provision, and subjecting such persons by force, fraud, or coercion into involuntary servitude,

peonage, debt bondage, or slavery (not to include commercial sex acts)

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

Kidnapping/Abduction includes hostage and parental abduction situations as well. This offense is the only Crime

Against Person for which LEAs must report property information. In such cases, the property segment is necessary

to report information regarding any ransom paid for the victim’s release. Although the object of a kidnapping may

be to obtain money or property, LEAs may only report the persons actually kidnapped, abducted, or detained

against their will as victims for this offense type. Those persons or organizations paying ransoms must not be

counted as victims for Kidnapping/Abduction offenses.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 132

Note: If no ransom is paid, Type Property Loss/Etc. Must be reported as 1 = None.

Larceny/Theft Offenses - The unlawful taking, carrying, leading, or riding away of property from the possession or

constructive possession of another person

Larceny and Theft mean the same thing in the UCR Program. Local offense classifications such as grand theft, petty

larceny, felony larceny, or misdemeanor larceny have no bearing on the fact that LEAs should report one offense for

each distinct operation of such larcenies for UCR purposes, regardless of the value of the property stolen.

When multiple types of Larceny/Theft occur within a single incident, agencies should report all types of

Larceny/Theft involved. LEAs should report multiple Larceny/Theft offenses because these offenses are not

inherent.

For example, if an individual stole a factory-installed radio valued at $600 and a laptop computer valued at $1,500

from a motor vehicle in the same incident, the agency should report both offenses—Theft of Motor Vehicle Parts or

Accessories for the radio and a Theft From Motor Vehicle for the laptop.

The FBI’s UCR Program does not include Motor Vehicle Theft in the Larceny/Theft offense category. Because of the

great volume of such thefts, the FBI’s UCR Program counts these offenses separately. Also, agencies should not

classify embezzlement, fraudulent conversion of entrusted property, conversion of goods lawfully possessed by a

bailee, counterfeiting, obtaining money by false pretenses, larceny by check, larceny by bailee, and check fraud as

Larceny offenses. Each of the aforementioned crimes falls within other offense categories.

Agencies should enter the type of property that was the object of the theft in Property Description.

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

This type of theft includes removal of such items as wallets from women’s purses and men’s pockets and usually

occurs in a crowded area or on public transportation to disguise the activity. Agencies should also classify a theft

from a person in an unconscious state, including an individual who is drunk, as Pocket-Picking.

Note: If the offender manhandled the victim in any way or used force beyond simple jostling to overcome the

victim’s resistance, the agency must classify the offense as a Strong-Arm Robbery.

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

person

If the victim left a purse or other item of value unattended in a location which was open to the general public and

the item was subsequently stolen, the agency should classify the incident as 23D = Theft From Building, 23F = Theft

From Motor Vehicle, or other appropriate Larceny category and not as a 23B = Purse-Snatching. Purse-Snatching

only applies when the victim has physical possession of the item (i.e., it is on the victim’s person).

Note: If the offender used more force than was actually necessary to snatch the purse from the grasp of the victim,

or if the victim resists the theft in any way, then a Strong-Arm Robbery occurred rather than a Purse-Snatching.

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

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 133

This violation assumes the offender had legal access to the premises, and thus, no trespass or unlawful entry was

involved. This offense includes thefts of merchandise displayed as part of the stock in trade outside of buildings

such as department stores, hardware stores, supermarkets, and fruit stands.

Theft From Building - A theft from within a building which is either open to the general public or to which the

offender has legal access

Thefts from Buildings include those from such places as churches, restaurants, schools, libraries, public buildings,

and other public and professional offices during the hours when such facilities are open to the public. Agencies

should not include Shoplifting and Thefts From Coin-Operated Machines or Devices within open buildings, but

should classify these as other specific larceny types.

For example, if an individual invites another person to their home for a meal, and the other person steals something

from the home during the course of the meal, the incident should be classified as Theft From Building (the guest

had every right to be in the home but they stole something from the home while they were there).

Note: LE should report a theft from a structure where the offender entered the structure illegally, as burglary and

not as larceny.

Theft From Coin-Operated Machine or Device - A theft from a machine or device that is operated or activated by the

use of coins

This includes machines or devices that accept paper money as well as those which accept coins. Examples include

candy and food vending machines; telephone coin boxes; parking meters; pinball machines; or washers and dryers

located in Laundromats where no breaking or illegal entry of the building is involved.

If an offender breaks into a building or illegally enters a building and rifles a coin-operated machine for money

and/or merchandise, LE should classify this as Burglary.

Theft From Motor Vehicle (except Theft of Motor Vehicle Parts or Accessories) - The theft of articles from a motor

vehicle, locked or unlocked

This type of Larceny includes thefts from automobiles, trucks, truck trailers, buses, motorcycles, motor homes, or

other recreational vehicles. It also includes thefts from any area in the automobile or other type of vehicle, e.g., the

trunk, glove compartment, or other enclosure. Some of the items stolen in this type of theft are cameras, suitcases,

apparel, packages, etc., that are not an integral part of the vehicle.

Agencies should not include items considered automobile accessories, as they fall under Theft of Motor Vehicle

Parts and Accessories. For Larceny situations in which offenders steal both articles from the motor vehicle and

motor vehicle parts and accessories, agencies should report Theft From Motor Vehicle and Theft of Motor Vehicle

Parts and Accessories with each corresponding property type/loss; conversion of NIBRS data to Summary data will

classify one type of larceny/theft based upon the higher loss value and combine the lesser with it.

Note: As stated on page 32 of the NIBRS User Manual, Version 1.0, dated January 17, 2013, “When multiple types of

larceny/theft occur within a single incident, agencies should report all types of larceny/theft involved. LEAs should

report multiple offenses because these offenses are not inherent.”

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 134

Certain state statutes might interpret Thefts From Motor Vehicles as Burglaries. However, agencies must classify

these offenses as larcenies for UCR purposes. If a Theft From a Motor Vehicle occurs in conjunction with a Motor

Vehicle Theft, the agency will most often report the incident as a Motor Vehicle Theft and record the stolen

property within the appropriate property-type categories. If, however, the reporting jurisdiction determines the

real object of the theft was the contents, rather than the vehicle, it may report two offenses: the Motor Vehicle

Theft and the Theft From a Motor Vehicle.

For example, if an offender stole an automobile with a coat in the back seat, the responding agency would report

the offense as Motor Vehicle Theft and account for the coat as property stolen in connection with the automobile

theft. Conversely, an agency could report the theft of a tractor-trailer (truck) containing a shipment of televisions as

two offenses if, in the judgment of the reporting agency, the real object of the theft was the televisions, e.g., the

truck was found abandoned and empty not far from the scene of the theft. In this situation, the LEA should also

classify the two offenses as Cargo Theft.

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

This Larceny subcategory includes thefts of motors, transmissions, radios, heaters, hubcaps and wheel covers,

manufacturers’ emblems, license plates, side-view mirrors, siphoned gasoline, built-in DVD players, mounted GPS

devices, catalytic converter, tires on car, etc. If such items were not part of the vehicle and were only being

transported in the vehicle when stolen, the reporting agency should classify the offense as Theft From a Motor

Vehicle.

All Other Larceny - All thefts that do not fit any of the definitions of the specific subcategories of Larceny/Theft

listed above

All Other Larceny includes thefts from fenced enclosures, boats (houseboats if used for recreational purposes), and

airplanes. It also includes the illegal entry of a tent, tent trailer, or travel trailer used for recreational purposes,

followed by a theft or attempted theft. Examples of items stolen from areas in which the offender did not break

into a structure are thefts of animals, lawnmowers, lawn furniture, hand tools, and farm and construction

equipment.

Agencies should also classify instances that the offender takes gasoline from a self-service gas station and leaves

without paying as All Other Larceny.

Motor Vehicle Theft - The theft of a motor vehicle

As defined by the National UCR Program, a motor vehicle is a self-propelled vehicle that runs on the surface of land

and not on rails and that fits one of the following descriptions:

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 135

• Automobiles—sedans, coupes, station wagons, convertibles, taxicabs, or other similar motor vehicles serving the

primary purpose of transporting people This classification also includes minivans (which primarily transport people),

automobiles used as taxis; sport-utility vehicles, such as Explorers, Highlanders, 4Runners, Pathfinders, and

Hummers; and automobile derivative vehicles, such as Ranchero, El Camino, Caballero, and Brat.

• Buses—motor vehicles specifically designed (but not necessarily used) to transport groups of people on a

commercial basis

• Recreational Vehicles—motor vehicles specifically designed (but not necessarily used) to transport people and

also provide them with temporary lodging for recreational purposes

• Trucks—motor vehicles specifically designed (but not necessarily used) to transport cargo on a commercial basis

Pickup trucks and pickup trucks with campers should be classified as Trucks, as they meet the definition specifically

designed, but not necessarily used, to transport cargo.

• Other Motor Vehicles–other motorized vehicles, e.g., motorcycles, motor scooters, trail bikes, mopeds,

snowmobiles, all-terrain vehicles, or golf carts whose primary purpose is to transport people

Using the vehicle descriptions above, agencies should enter the type of motor vehicle in Property Description.

Note: LEAs should classify full-size vans, both regular wheelbase and extended wheelbase, as buses, recreational

vehicles, or trucks depending upon their configuration, e.g., vans with rows of seats (buses), custom vans with

temporary lodging accommodations (recreational vehicles), and work vans with primarily cargo areas (trucks).

Agencies should report incidences of carjacking as Robbery, with the type of vehicle taken (automobile, truck, etc.)

identified in the property description. The offense of

Motor Vehicle Theft is not to be identified as an additional offense, as the stolen motor vehicle is the proceeds of

the offense of robbery, and not a separate, distinct operation. Consequently, Number of Stolen Motor Vehicles and

Number of Recovered Motor Vehicles are not used.

When the offender takes a motor vehicle from the garage of a house during a Burglary, the LEA should report the

offense as 220 = Burglary/Breaking & Entering and should identify the type of vehicle taken (automobile, truck, etc.)

in the property description. The offense Motor Vehicle Theft is not to be identified as an additional offense because

the stolen motor vehicle is the proceeds of the burglary, and not a separate, distinct operation. Consequently,

Number of Stolen Motor Vehicles and Number of Recovered Motor Vehicles are not used.

Agencies should classify incidents as Motor Vehicle Theft when persons not having lawful access take automobiles

even if the vehicles were later abandoned, e.g., joyriding. Agencies should not include the taking of a vehicle for

temporary use when prior authority has been granted or can be assumed, such as in family situations; or

unauthorized use by chauffeurs and others having lawful access to the vehicle. Other Group A offenses may have

occurred in these situations. For example, if a chauffeur steals a car entrusted to his care, the responding agency

should report embezzlement.

Note: Motor Vehicle Thefts do not include farm equipment (tractors, combines, etc.), that falls under a separate

property description.

Pornography/Obscene Material -The violation of laws or ordinances prohibiting the manufacture, publishing, sale,

purchase, or possession of sexually explicit material, e.g., literature or photographs

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 136

LE must enter up to three of the types of activity (manufacturing, publishing, selling, buying, or possessing) into

Type Criminal Activity/Gang Information.

Prostitution -To engage in commercial sex acts for anything of value

This offense involves prostitution by both males and females.

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

Purchasing Prostitution - To purchase or trade anything of value for commercial sex acts

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

Robbery involves the offender taking or attempting to take something of value from a victim, usually the property

owner or custodian, by the use of force or threat of force. (The victim must be present.) If there is no direct

confrontation and the victim is not in fear of immediate harm, LE should report Extortion. Though direct

confrontation occurs in Pocket-Pickings or Purse-Snatchings, force or threat of force is absent. However, if during a

Purse-Snatching or other such crime, the offender uses force or threat of force to overcome the active resistance of

the victim, LE should classify the offense as Robbery.

LE should classify cases involving pretend weapons or those in which the robber claims to possess a weapon but the

victim does not see it as Robbery and report the alleged weapon. If an immediate on-view arrest proves there was

no weapon, the agency should classify the offense as Robbery and report the weapon with the data value “None.”

Because assault is an element of Robbery, LE should not report an assault as a separate crime as long as the

offender committed the assault in furtherance of the Robbery. However, if the injury results in death, LE must also

report a homicide offense.

As in the case of all Crimes Against Property, LE should report only one offense for each distinct operation of

Robbery, regardless of the number of victims involved. However, the victims of a Robbery include not only those

persons and other entities (businesses, financial institutions, etc.) from whom property was taken (or was

attempted to be taken), but also those persons toward whom the robber(s) directed force or threat of force in

perpetrating the offense. Therefore, although the primary victim in a bank robbery would be the financial

institution, LE should report as a victim the teller toward whom the robber pointed a gun and made a demand, as

well as any other person against whom the offender committed an assault during the course of the Robbery.

LE should enter the type of weapon/force used (or threatened) and the resulting injury in Type Weapon/Force

Involved and Type Injury.

Sex Offenses - Any sexual act directed against another person, without the consent of the victim, including

instances where the victim is incapable of giving consent

Rape (except Statutory Rape) - The carnal knowledge of a person, without the consent of the victim, including

instances where the victim is incapable of giving consent because of his/her age or because of his/her temporary or

permanent mental or physical incapacity

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 137

Agencies should classify the crime as Rape, regardless of the age of the victim, if the victim did not consent or if the

victim was incapable of giving consent. If the victim consented, the offender did not force or threaten the victim,

and the victim was under the statutory age of consent, agencies should classify the crime as statutory rape.

Black’s Law Dictionary, 6th ed., defines carnal knowledge as “the act of a man having sexual bodily connections with

a woman; sexual intercourse.” There is carnal knowledge if there is the slightest penetration of the sexual organ of

the female (vagina) by the sexual organ of the male (penis). However, for UCR purposes, this offense includes the

rape of both males and females as long as at least one of the offenders is the opposite sex of the victim.

In cases where several offenders rape one person, the responding agency should count one Rape (for one victim)

and report separate offender information for each offender.

Sodomy - Oral or anal sexual intercourse with another person, without the consent of the victim, including

instances where the victim is incapable of giving consent because of his/her age or because of his/her temporary or

permanent mental or physical incapacity

If the offender both raped and sodomized the victim in one incident, then LEAs should report both offenses.

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, without the consent of the victim, including instances where

the victim is incapable of giving consent because of his/her age or because of his/her temporary or permanent

mental or physical incapacity

An “object” or “instrument” is anything used by the offender other than the offender’s genitalia, e.g., a finger,

bottle, handgun, stick.

Fondling - The touching of the private body parts of another person for the purpose of sexual gratification, without

the consent of the victim, including instances where the victim is incapable of giving consent because of his/her

age or because of his/her temporary or permanent mental or physical incapacity

Sex Offenses, Non-Forcible - Unlawful, non-forcible sexual intercourse

Incest - Non-Forcible sexual intercourse between persons who are related to each other within the degrees wherein

marriage is prohibited by law

Statutory Rape - Non-Forcible sexual intercourse with a person who is under the statutory age of consent

There is no force or coercion used in Statutory Rape; the act is not an attack. LEAs should classify an offense as

Statutory Rape based on the state’s Statutory Rape laws and the findings of the LE investigation.

Stolen Property Offenses - Receiving, buying, selling, possessing, concealing, or transporting any property with the

knowledge that it has been unlawfully taken, as by burglary, embezzlement, fraud, larceny, robbery, etc.

Reporting agencies must enter at least one but no more than three types of activity (receiving, buying, selling,

possessing, concealing, and/or transporting) in Type Criminal Activity/Gang Information.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 138

Weapon Law Violations - The violation of laws or ordinances prohibiting the manufacture, sale, purchase,

transportation, possession, concealment, or use of firearms, cutting instruments, explosives, incendiary devices, or

other deadly weapons

This offense includes violations such as the manufacture, sale, or possession of deadly weapons; carrying deadly

weapons, concealed or openly; using, manufacturing, etc., silencers; and furnishing deadly weapons to minors.

Reporting agencies should enter the type of activity (manufacturing, buying, selling, transporting, possessing,

concealing, or using) in Type Criminal Activity/Gang Information and the type of weapon in Type Weapon/Force

Involved.

90A Bad Checks (except Counterfeit Checks or Forged Checks) - Knowingly and intentionally writing and/or

negotiating checks drawn against insufficient or nonexistent funds

This offense includes insufficient funds checks but not counterfeit checks or forged checks, e.g., 250 =

Counterfeiting/Forgery.

Curfew/Loitering/Vagrancy Violations - The violation of a court order, regulation, ordinance, or law requiring the

withdrawal of persons from the streets or other specified areas; prohibiting persons from remaining in an area or

place in an idle or aimless manner; or prohibiting persons from going from place to place without visible means of

support

This offense includes begging, vagabondage, and panhandling, etc.

Disorderly Conduct - Any behavior that tends to disturb the public peace or decorum, scandalize the community, or

shock the public sense of morality

This offense includes affray (when not physical), blasphemy, profanity, obscene language, disturbing the peace,

indecent exposure, loud music, and public nuisance.

Driving Under the Influence - Driving or operating a motor vehicle or common carrier while mentally or physically

impaired as the result of consuming an alcoholic beverage or using a drug or narcotic

This offense includes driving while intoxicated and operating an airplane, boat, bus, streetcar, train, etc., while

under the influence.

Family Offenses, Nonviolent - Unlawful, nonviolent acts by a family member (or legal guardian) that threaten the

physical, mental, or economic well-being or morals of another family member and that are not classifiable as other

offenses, such as Assault, Incest, and Statutory Rape

Nonviolent Family Offenses include abandonment, desertion, neglect, nonsupport, nonviolent abuse, and

nonviolent cruelty to other family members. This category also includes the nonpayment of court-ordered alimony,

as long as it is not illegal (i.e., considered to be contempt of court) within the reporting jurisdiction. Agencies should

not include the victims of these offenses taken into custody for their own protection.

Liquor Law Violations (except Driving Under the Influence and Drunkenness) - The violation of laws or ordinances

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 139

prohibiting the manufacture, sale, purchase, transportation, possession, or use of alcoholic beverages

Liquor Law Violations include violations of laws/ordinances prohibiting the maintenance of unlawful drinking places;

operating without a liquor license; underage drinking; furnishing liquor to a minor; bootlegging; operating a still;

using a vehicle for the illegal transportation of liquor; etc.

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

voyeurism

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

All Burglary offenses include the element of trespass. Trespassing, however, involves entry with no intent to commit

a felony or theft.

All Other Offenses - All crimes that are not Group A offenses and not included in one of the specifically named

Group B crime categories listed previously

This category includes Offenses of General Applicability if the substantive offense is a Group A offense unless it is an

integral component of the Group A offense such as human trafficking. Offenses of General Applicability are those

offenses prefixed by “Accessory Before/After the Fact,” “Aiding and Abetting,” “Assault to Commit,” “Conspiracy to

Commit,” “Enticement,” “Facilitation of,” “Solicitation to Commit,” “Threat to Commit,” or any other prefix

identifying it as other than the substantive offense.

Generally, this category excludes traffic offenses. However, the vehicle-related offenses of Hit and Run (of a person)

and Vehicular Manslaughter, along with Driving Under the Influence, which is a separate Group B offense, have

their own categories. Hit and Run (of a person) and Vehicular Manslaughter incidents could be Group A or Group B

offenses depending on the circumstances of the incidents. Driving Under the Influence offenses should be classified

as the Group B offense of Driving Under the Influence.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 140

Appendix B

FREQUENTLY ASKED QUESTIONS

Q. What Counts?

A. Calls for Service, Complaints, and Investigations. **FYI: If you start classifying at the “Calls for Service” level

usually you end up re-classifying.

Q. What doesn’t count?

A. Don’t classify findings of a: Court, Coroner, Jury, or decision of a Prosecutor

Q. What is separation of time and place?

A. Same time and place means that the time interval between the offenses and the distance between locations

where they occurred are insignificant.

Q. What is the reason for jurisdiction guidelines?

A. The purpose of jurisdiction guidelines are to accurately depict the nature and volume of crime in a particular

community and to make certain that an offense or arrest is not counted more than once by overlapping

jurisdictions. This is NOT about taking credit for the number of investigations, arrests, etc. NIBRS is ONLY for the

gathering of information. ONLY used to track the nature and value of crime. NOT to be used to evaluate the

performance of an officer. Officers are only to report incidents that occur in their jurisdiction.

Q. What is acting in concert?

A. Acting in concert is when the offenders actually commit or assist in the commission of a crime. If the offenders,

did not act in concert then there is more than one incident involved.

Q. What is code mapping?

A. code mapping is how we “map” or match up state statutes with the correct UCR offense/arrest codes. Every

State statute needs to be mapped to NIBRS. It helps us, with regard to uniform crime reporting, to have uniformity

across the state. OSP, (with the help of the FBI), is responsible for determining which statutes are equal to which

uniform crime reporting offense and arrest codes in Oregon. It’s important to remember that code mapping isn’t

always a 1-to-1 correlation. The specific subsection within a statute can change the appropriate offense code

Q. How many offense types are found in ONIBRS?

A. There are 3 classifications of Offenses – A B and C. C is an Oregon Only offense and is not collected by the FBI.

Q. What are the three crime categories?

A. Crimes against Persons, Crimes against Property, Crimes against Society

Q. What is the difference between data elements and data values?

A. Elements are the data fields used to describe the information you are going to enter. Values are the answers to

those questions.

Q. What do I do if the actual incident date is not known?

A. If the actual incident date is not known, the date of the report may be entered and an “R” place in the report

date indicator field.

Q. Where can I locate resources related to the ONIBRS and UCR?

A. Resource tools can be found on the OSP Website

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 141

http://www.oregon.gov/osp/CJIS/Pages/oucr_manual_trngguide.aspx. Additionally, you can contact the OSP UCR

team for additional documents related to more specific topics.

Q. When is monthly data due?

A. UCR data files should be submitted for each month before the monthly processing for that month. This usually

takes place between the 15th and 17th of each month barring unforeseen circumstances. For example: January 2018

data should be submitted by February 10th for data processing between 15th and 17th.

Q. What is the difference between Group A and Group B Offenses?

A. Group A offenses are reported whether there is an arrest or not. Group B offenses are only reported when an

arrest is made.

Q. What is the hotel rule?

A. Hotel Rule- If a number of units under a single manager are burglarized, score as ONE offense,

Change Revision Summary (v. 2.5)

The following is the record of changes made in version 2.5, dated March 8, 2010.

Page ii Inside Cover Page Notes

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 142

Page 7 Change in verbiage on offense 155

Page 8 Added offense 256 – Involuntary Servitude/Human Trafficking

Page 13 Added Cargo Theft to the Administrative Record

Page 16 Renamed data element 4.2 Victim Connected to Offense Code(s) to 4.2a and added 4.2b Victim Connected to ORS(s)

Page 20 Added H.11 Individual Residence Country Code

Page 52 1.2 Incident Number, section 2, changed the verbiage for clarification

Page 68 Changed verbiage in section 4, from cannot to MUST

Page 73 Added 1.23 Cargo Theft

Page 79 Removed some strikethrough items and changed the verbiage on element 80 to include Fairgrounds

Page 83 Added verbiage in section 3, data values, element B, Possessing

Page 84 Formatting changes to data elements

Page 85 2.10 Firearm Make Code, section 4, data element reference from 2.8 to 2.9

Page 86 2.11 Knife Type Code, format and occurrences

Page 87 2.12 Offense Hate/Bias Code, added Latino to the Hispanic descriptor

Page 90 2.15 Location Qualifier, occurrences 1/offense

Page 91 3.1 Property Loss Code, section 4, included reference for offenses 530 (recovered vehicle other agency) and 540 (recovered property

other agency)

Page 92 3.2 Property Description Category: Occurrences changed from 10 to 20; Edit 5, added reference for offenses 530 (recovered vehicle other

agency) and 540 (recovered property other agency),

Pages 92-95 3.2 Data Values: various restructuring; removed strikethrough elements and repaginated the data elements.

Page 101 3.8 Estimated Drug Quantity, added verbiage.

Page 104 Section 4.2, changed to 4.2a and added 4.2b.

Page 108 Added a new code (P) per FBI direction; added African-American to data element B and Latino to data element H

Page 109 Added Latino to data element H, removed note paragraph.

Page 114 Added (4.2) after Victim Connected to Offense Codes; replaced “Robbery Offense (03x)” with “Crimes Against Property”

Page 117 Added Note: on 4.14

Page 119 Re-ordered the elements moving 1 to 2

Page 124 Added a new code (P) per FBI direction; added African-American to data element B and Latino to data element H; removed note.

Page 125 Added Latino to data element H, removed note paragraph.

Page 130 Added verbiage clarification

Page 132 Added edit 4.

Page 137 Added a new code (P) per FBI direction; added African-American to data element B and Latino to data element H

Page 138 Added Latino to data element H, removed note paragraph.

Page 145 Added verbiage clarification under L – Law Enforcement

Page 147 Added verbiage for clarification

Page 151 Added a new code (P) per FBI direction; added African-American to data element B and Latino to data element H

Page 152 Added Latino to data element H

Page 160 Added Latino to data element H

Page 174 Changed data element size from 3 to 2 and NCIC reference.

Page 175 New data element – Country Code for Individual residence

Page 195 Narrative – segment length changed, added clarification

Page 197-204 Additional Data Elements…This entire section was rearranged.

Page 198 Destruction/Damage/ etc. Added Crime Damage and offense code 141.

Page 200 Added changes to Fraud Offenses

Page 203 Added clarification for offense 171

Page 204 Added Unauthorized Entry of Motor Vehicle

Page 204 Added Offense 155 to Weapon Violations and validation for 155.

Page 206 Removed strikethroughs

Page 210 Removed strikethroughs and added information on 064 & 075 as well as property edits for 11F

Page 217 Changed record length to 244, added Cargo Theft Flag

Page 221 Victim Segment Part 2 of 2, previously printed version was missing some data elements.

Page 225 Individual Supplement Segment, changed citizenship field size and added country code, changing the record length.

Page 228 Narrative Segment: changed Length

Change Revision Summary (v. 2.6)

The following is the record of changes made in version 2.6, dated December 8, 2011.

Page ii Inside Cover Page Notes

Page 1 Table of Contents

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 143

Page 5-10 Added additional verbiage to further describe the victim types. Added offense code 048 – Reckless Endangering; added offense code

117 – False Information to Peace Officer; changed victim type information for the 25X Kidnapping group and on 265 – Animal Cruelty;

changed headings – added group for Failure to Register

Page 11 Change in verbiage

Page 31 & 32 Added verbiage

Page 44 & 48 Slight verbiage change

Page 52 Removed references to using only 8 character incident numbers

Page 53 Formatting, changed the reference made to tape input to file input, here and throughout the manual

Page 55 1.5 Incident Hour – added DY and NT to be allowable values

Page 56 Change in verbiage about unfounded

Page 68 Added clarification for definition of the data values

Page 73 Added additional edit

Page 76 Formatting

Page 79-80 Added several new values, renamed / changed some existing

Page 84 Added additional clarification on weapon usage and corrected formatting

Page 87 Formatting, spelling

Page 88 Formatting

Page 90 Added additional value – U – Unknown and included a definition of each structure type

Page 92-94 Changed reference from 10 to 20 in heading. Added 095 and 146 data values, added exception on value 197

Page 95 Added additional data values to the edit descriptions

Page 99 Added drug category to the list of data values

Page 105 Added information about using victim type “L”

Page 110 Removed a line and reformatted

Page 128 Added more clarification to formatting of the arrest (transaction) number

Page 134 Added additional DOB information to edit 1

Page 139 Minor verbiage changes

Page 141 Added reference for drug category

Page 145 Added descriptions to other Individual Types and added value M – Other mentioned

Page 146 Added clarification verbiage

Page 148 Added clarification verbiage

Page 153 Minor verbiage changes

Page 162 Added additional value – U – unknown

Page 171 Spelling correction

Page 177 Added additional verbiage

Page 195 Added additional clarification

Page 197-204 Updated element references for cargo theft.

Page 200 Added 11F to list of Fraud offenses

Page 201 Added references to 014 under homicide and 256 under Kidnapping

Page 202 Added reference to property type 331 under allowed property for Motor Vehicle Theft

Page 204 Added additional edit information on Weapon Laws

Page 206 Added 064, 075 to exclusives as well as 256

Page 208 Added additional clarification under Forcible Rape and Statutory Rape

Page 209 Added additional information under Narrative

Page 210 Updated the Oregon Specific Edits on the Sex offenses. Added an additional data value under the property value edits

Page 211 Changes to Submission section, verbiage and clarification; changes format section

Page 212 Verbiage changes to the Record Descriptor Word

Page 213 Changes in formatting

Page 93 Added property 185 – Luggage (suitcases, attaché, back packs (non-camping), steamer trunks

Under data value 197 – Added offense 117.

Page 145 Change the bullet on the offense section to an “O”.

Page 189 Added two new Recovered Vehicle conditions.

Page 200 Added offense to Fraud list and detail for offense requirements for offense 117

Page 206 Added offense 048 to the list of assault offenses that are exclusive

Change Revision Summary (v. 2.7)

The following is the record of changes made in version 2.7, dated December 17, 2013.

Page 5 Addition of offense 164 – Purchase Prostitution/Human Trafficking

Page 6 Addition of offense 256 – Involuntary Servitude/Human Trafficking

Page 6 Removal of Persons and Property on offense 269 – only allows Society

Page 8 Removal of offense code 520 – Warrant; change 550 to Warrant

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 144

Page 23 Changed section title

Page 25 Section A.1 - additional detail on the ORI format

Page 27-48 Section A.2 – notations about the use of agency information. Referencing A.3 through A.24.

Page 29 Section A.5 – removal of a comma

Page 30 Section A.6 – removal of a comma

Page 36-39 Section A.12-15 – additional definitions for counting Law Enforcement Employees, and notations about entering information directly to the

O-NIBRS website.

Page 59 Section 1.11 – added ‘Alpha’ to the Format.

Page 71 Section 1.23 – Cargo Theft – added offenses 117 and 11F.

Page 75 Section 2.3 – additional information for coding Statutes

Page 76 Section 2.4 – clarification added to data values.

Page 77-78 Section 2.5 – added 97 Community Center, rearranged values to proper heading groups and added description detail to code 96

Page 79 Section 2.6 – additional clarification added

Page 81 Section 2.8 – re-ordered the data values in numeric or alpha sequence, added mandatory clarification

Page 82 Section 2.9 – Change verbiage from ‘Can’ to ‘Must’ on item 4; removed some verbiage; added descriptive information to data values.

Page 83 Section 2.10 – Added clarification to when firearm makes are entered.

Page 85 Section 2.11 – Added clarification to when knife types are entered.

Page 86 Section 2.12 – added and changed some descriptions

Page 88 Section 2.15 – updated the list of location types requiring this entry

Page 89 Section 3.1 – added descriptors to data values

Page 90-92 Section 3.2 – added new property categories, descriptions and corrected some data descriptors

Page 96 Section 3.6 – additional information added on when to include recovered date

Page 97 Section 3.7 – added some additional clarification

Page 104 Section 4.4 – rewording of data value 99

Page 107 Section 4.7 – addition of “N” = Not Hispanic or Latino

Page 111 Section 4.11 – changed sort order of data elements, added verbiage

Page 118 Section 4.17 – added verbiage for clarification

Page 120 Section 5.2 – rewording of data value 99

Page 123 Section 5.5 – addition of “N” = Not Hispanic or Latino

Page 125 Section 6.1 – clarifying the use of the arrestee sequence number and correlation to the offender sequence number

Page 133 Section 6.9 – rewording of data value 99

Page 136 Section 6.12 – addition of “N” = Not Hispanic or Latino

Page 140 Section 6.16 – addition of “C” combination for DUII intoxicant type

Page 141 Section 6.17 – added data value “C” for allowed DUII intoxicant

Page 143 Section I.1 – removed the bullet that should have been an ‘O” and replaced it with an “O”

Page 145 Section I.3 – edited and added verbiage

Page 147 Section I.5 – removed, edited and added verbiage

Page 148 Section I.6 – removed verbiage

Page 149 Section I.7 – removed verbiage

Page 150 Section I.8 – removed verbiage and added “N”.

Page 151 Section I.9 – removed verbiage

Page 161 Section I.19 – added definition for alias

Page 168 Section H.6 – added, edited values

Page 187 Section V.13 – added additional values, edited verbiage

Page 189 Section N.1 – added additional edit information

Page 195-202 Additional Data Elements – added, edited, removed various data values and elements under many headings

Page 204 Mutually Exclusive Offenses – added, removed and edited data values and verbiage

Page 206 Offense Code Edits – corrected verbiage; added offense

Page 207 Narrative Segment Edits – added additional verbiage for edits.

Page 208 Oregon Specific Edits – added and edited the verbiage and references

Page 209 Updated phone numbers for agency contacts; removed section about magnetic media

Page 210 Added additional information for justification of data values

Change Revision Summary (v. 3.0)

The following is the record of changes made in version 3.0, dated March 27, 2018

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 145

All pages Corrected type in footer, updated revision number, and revised date; removed previously identified deletes, updated headers

for table of contents updating, reduced white space where applicable

Cover Page Updated version number and revision date

Overview Page Various verbiage edits related to grammar, typos, division references, etc

Blank pages Removal of all unnecessary blank pages

Table of Contents Updated all TOC references

Page 1 Various verbiage edits related to grammar, typos, removal of “new” references, etc.

Offense Codes Information updates and additions.

Robbery Foot note added related to property crime with a person/individual victim. Kidnapping footnote related to ransom. Runaway footnote added

related to FBI no longer considering this a crime.

Incident reports Updated NIBRS User and Tech Specifications references

Agency Segment Addition of notes regarding agency information changes and additional notation related to mandatory sworn/civilian counts required to be

updated yearly.

Zero Reporting Notation added regarding having incidents in a month a zero segment was previously submitted.

Narrative Segment Addition of narrative requirement for domestic violence incidents and addition of note related to narrative synopsis

Data Elements Verbiage changes and additional of notation related to conditional elements.

Data Values Correction of data element numbers and addition of notation related to acceptable data values for sex of victim and offender.

Reporting Media Addition of DE=Direct Entry

Regional System Removed element

Agency Population Addition of information related to population entry

#Sworn Males Addition of date of required entry and notation to not include vacant positions.

#Sworn Females Addition of date of required entry and notation to not include vacant positions.

# Civilian Males Addition of date of required entry and notation to not include vacant positions.

#Civilian Females Addition of date of required entry and notation to not include vacant positions.

Incident Date Updated year reference to current year

Except. Clearance Addition of notes related to exceptional clearance requirements

Reported Date Updated year reference to current yea

Cargo Theft Added FBI approved cargo theft-related offenses, changed indicator to Mandatory Yes and included additional clarifying information related to

cargo theft indicator; Added theft of bicycle 066 to list of cargo theft-related offenses

Appendix A Addition of NIBRS offense definitions, notes, and examples

Elctc Sub. Spec Updated contact information; added repository related items and information related to file name formats. Removed previously identified deletes

Offense Code Edit Removed previously identified deletes

Additional Edits Added verbiage to administrative segments section; addition made to minimum requirement of segments

Alias Removed duplicate “Alias”

Resident Stat Arr Notation added related to GPS coordinates and resident status of an arrestee

Sex of Arrestee Notation regarding unknown/non-binary data values

Vic Offndr Relate Notation of FBI discontinuation and removal of HR VOR as of 12/31/18

Property Desc. Addition of Cyberspace, other/unknown location, and specialty store

Appendix B Addition of UCR FAQ

Type Crim Act Added criminal activity types related to Animal Cruelty

Agency Segment Removed sections A.3-A.11 and A.16-A.24 due to lack of collection. Layout notated as well

Change Revision Summary (v. 3.1)

The following is the record of changes made in version 3.1, dated August 23rd, 2018.

Hate/Bias Categories Formatting Changes

Change Revision Summary (v. 3.2)

The following is the record of changes made in version 3.2, dated November 20th, 2018.

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 146

Front Cover Updated version

Page 2 Updated version and formatting changes

Page 5-6 Formatting changes

Page 7 Addition of leading zero on offense codes and formatting changes

Page 8 Addition of “Venerated” on 145 Vandalism and formatting changes

Page 9 Addition of “Synthetic” on 184 Drug Law Violations and formatting changes

Page 10-12 Formatting changes

Page 13 Updated specification document version and formatting changes

Page 14 Formatting changes

Page 17 Formatting changes

Page 24-30 Formatting changes

Page 34-35 Formatting changes

Page 36 Removal of date on 11G=Hacking/Computer Crime and formatting changes

Page 37 Formatting changes

Page 38 Addition of “Handheld Devices” on C=Computer Equipment

Page 40 Formatting changes

Page 42-43 Formatting changes

Page 44 Addition of “Vessel” to 35=Motor Vehicle

Page 45 Formatting Changes

Page 51 Formatting changes

Page 58 Formatting changes

Page 61 Addition of “06=Domestic Violence” nomenclature change

Page 63 Addition of “Crime Against Property”, notation on Victim Offender Relationships and list of Crimes Against Property Offenses

Page 34 Addition of new required data element for Crimes Against Property and Sex

Page 64 Change in verbiage on Relationship of Victim to Offender sex designation

Page 65 Addition of XR=“Ex-Relationship” and removal of “HR=Homosexual Relationship”

Page 73 Formatting change

Page 74 Changed Ethnicity requirement from “Yes” to “No” and formatting changes

Page 83 Formatting change

Page 86 Formatting change

Page 93 Addition of required VOR for Arson & Assault Offenses

Page 94 Addition of required VOR for Bribery and Burglary offenses

Page 95 Addition of required VOR for Counterfeit/Forgery and Destruction/Damage/Vandalism of Property offenses

Page 96 Addition of required VOR for Embezzlement offenses

Page 97 Addition of required VOR for Extortion/Blackmail and Fraud offenses

Page 99 Addition of required VOR for Larceny and Motor Vehicle Theft offenses

Page 101 Addition of required VOR for Stolen Property offenses

Page 102 Formatting change

Page 104 Addition of “Crime Against Person”

Page 108 Removal of old UCR Contact phone number

Page 111-124 Formatting changes

Page 130 Addition of expanded definition for Identity Theft Offense

Page 132 Addition of expanded definition for Negligent Manslaughter Offense and removal of extra “Note”

Page 141-142 Formatting change

ONIBRS SYSTEM SPECIFICATION & USER MANUAL 147


Source: O-NIBRS_SystemSpec_ v3.2.docx

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