POLICE 1. Police personnel, by sex, and financial resources, Police are part of the national security force Country has more than one police force Yes Yes Police or law enforcement personnel fulfill prosecutorial functions 1.1 Total police personnel 673,146 683,396 224.50 225.66 1.2 Female police personnel 78,085 80,641 26.04 26.63 1.3 Male police personnel 595,061 602,755 198.46 199.03 There is a specialised police body assigned to the policing of organized crime 1.4 Total police personnel assigned to the policing of organized crime Total police budget/financial resources in millions of local currency 8,402,000,00 0 9,049,000,00 0 Currency used Dollars Dollars 2,802,100.88 2,988,034.41 Table 1: Use of an alternative reference date to "31 December" Table 1: Alternative date Table 1: Source(s) of the data provided Comments for Table 1 Yes As at 31 October http://www.fblgov/ucr/05cius/data/table_74.html(2005) http://www.fbi.gov/ucr/cius2006/data/table_74.html(2006) htlo://www.whitehouse.aov/omb/budaet!fv2006/iustice.html Personnel numbers drawn from "Crime in the United States" 2005 & 2006 Department of Justice, Federal Bureau of Investigation (FBI), Criminal Justice Information Services Division (CJIS). There is no national police force, therefore these budget estimates are for the Federal Bureau of Investigation, Drug Enforcement Agency, U.S. Marshalls Service, and Bureau of Alcohol, Tobacco, Firearms, and Explosives. 18 December 2008 Page 2277 of 2339
POLICE 2. Crimes recorded in criminal (police) statistics and persons brought into initial formal contact with the police, by type of crime, Largest City New York City New York City City population 8,115,690 8,165,001 Definition consistent with questionnaire for "total recorded crimes" 2.0 Grand total of recorded crimes 11,565,499 11,401,313 3,857.14 3,764.78 2.1 Grand total of recorded crimes in city 217,132 205,522 2,675.46 2,517.11 2.2 Grand total of suspects 14,094,186 14,380,370 4,700.47 4,748.48 Definition consistent with questionnaire for "intentional homicide" 2.3 Total recorded intentional homicide, completed 16,740 17,034 5.58 5.62 2.4 Total recorded committed intentional homicides in city 539 596 6.64 7.30 2.5 Committed intentional homicide suspects 14,062 13,435 4.69 4.44 2.6 Total recorded intentional homicides committed with a firearm 14,965 10,177 4.99 3.36 2.7 Intentional homicide, completed with a firearm: Total recorded offences in the largest city 2.8 Intentional homicide committed with a firearm suspects 2.9 Total recorded intentional homicide, attempted 2.10 Total recorded attempted intentional homicides in city 2.11 Attempted intentional homicide suspects 2.12 Intentional homicide, attempted with a firearm: Total recorded offences at the national level 2.13 Intentional homicide, attempted with a firearm: Total recorded offences in the largest city 2.14 Intentional homicide, attempted with a firearm: Total persons suspected, arrested, cautioned Definition consistent with questionnaire for "non intentional homicide" 2.15 Total recorded non intentional homicides 2.16 Total recorded non intentional homicides in city 2.17 Total non intentional homicide suspects Definition consistent with questionnaire for "assault" Yes Yes Data on assault include threats Yes Yes Data on assault include slapping/punching Yes Yes 2.18 Total recorded assaults 18 December 2008 Page 2278 of 2339 Yes Yes
POLICE 2. Crimes recorded in criminal (police) statistics and persons brought into initial formal contact with the police, by type of crime, 2.19 Total recorded assaults in city 2.20 Total assault suspects 1,748,689 1,753,705 583.19 579.08 There is a distinction between aggravated and simple assault Yes Yes 2.21 Total recorded major assaults 862,220 860,853 287.55 284.26 2.22 Total recorded major assaults in city 27,950 26,908 344.39 329.55 2.23 Major assault suspects 449,297 447,948 149.84 147.92 Definition consistent with questionnaire for "rape" Yes Yes Distinction between sexual assault and actual penetration Yes Yes Includes consensual underage sexual relations 2.24 Total recorded rapes 94,347 92,455 31.47 30.53 2.25 Total recorded rapes in city 1,412 1,071 17.40 13.12 2.26 Rape suspects 25,528 24,535 8.51 8.10 Definition consistent with questionnaire for "robbery" Yes Yes Includes muggings Yes Yes Includes theft with violence Yes Yes 2.27 Total recorded robberies 417,438 447,403 139.22 147.74 2.28 Total recorded robberies in city 24,722 23,511 304.62 287.95 2.29 Robbery suspects 114,616 125,605 38.22 41.48 Definition consistent with questionnaire for "theft" Yes Yes Includes cases in which the property is returned Yes Yes 2.30 Total recorded thefts 6,783,447 6,607,013 2,262.31 2,181.68 2.31 All theft in the city 120,918 115,363 1,489.93 1,412.90 2.32 Total theft suspects 1,146,696 1,081,157 382.43 357.00 Distinction between grand (major) and petty theft Yes Yes 2.33 Total recorded major thefts 2,715,997 2,805,338 905.80 926.34 2.34 Major theft in the city 2.35 Major theft suspects Definition consistent with questionnaire for "motor vehicle/automobile theft" Are data on motor vehicle/automobile theft included in total theft? 2.36 Total recorded automobile theft 1,235,859 1,192,809 412.16 393.87 Yes Yes 18 December 2008 Page 2279 of 2339
POLICE 2. Crimes recorded in criminal (police) statistics and persons brought into initial formal contact with the police, by type of crime, 2.37 Motor vehicle/automobile theft: Total recorded offences in the largest city 18,381 15,936 226.49 195.17 2.38 Automobile theft suspects 147,459 137,757 49.18 45.49 Definition consistent with questionnaire for "housebreaking / burglary" Data include: Theft from a factory, shop or office Data include: Theft from a military establishment Data include: Theft by using false keys Data include: Theft from a car Data include: Theft from a container Data include: Theft from a vending machine Data include: Theft from a parking meter Data include: Theft from fenced meadow/compound Are data on housebreaking / burglary included in total theft? 2.39 Total recorded burglaries 2,155,448 2,183,746 718.85 721.09 2.40 Housebreaking / Burglary: Total recorded offences in the largest city Yes Yes 23,210 22,137 285.99 271.12 2.41 Burglary suspects 298,835 304,801 99.66 100.65 Definition consistent with questionnaire for "economic fraud" Yes Yes Includes fraudulent obtaining of financial property Yes Yes Are data on economic fraud included in total theft? 2.42 Total recorded frauds 2.43 Economic fraud: Total recorded offences in the largest city 2.44 Fraud suspects 321,521 280,693 107.23 92.69 Definition consistent with questionnaire for "embezzlement" Includes fraudulent obtaining of financial property Are data on economic fraud included in total theft? 2.45 Total recorded embezzlements 2.46 City embezzlement 2.47 Embezzlement suspects 18,970 20,012 6.33 6.61 Definition consistent with questionnaire for "drug related crimes" 2.48 Total recorded drug offenses 18 December 2008 Page 2280 of 2339
POLICE 2. Crimes recorded in criminal (police) statistics and persons brought into initial formal contact with the police, by type of crime, 2.49 Drug related crimes: Total recorded offences in the largest city 2.50 Total drug crime suspects 1,846,351 1,889,810 615.77 624.03 Definition consistent with questionnaire for "drug trafficking" Are data on drug trafficking included in drug related crimes? Yes Yes 2.51 Total recorded illicit drug traffic crimes 2.52 Drug trafficking: Total recorded offences in the largest city 2.53 Drug trafficking suspects Definition consistent with questionnaire for "bribery and/or corruption" 2.54 Total recorded bribery crimes 2.55 City bribery or corruption 2.56 Bribery/corruption suspects Definition consistent with questionnaire for "active bribery" 2.57 Active bribery: Total recorded offences at the national level 2.58 Active bribery: Total recorded offences in the largest city 2.59 Active bribery: Total persons suspected, arrested, cautioned Definition consistent with questionnaire for "passive bribery" 2.60 Passive bribery: Total recorded offences at the national level 2.61 Passive bribery: Total recorded offences in the largest city 2.62 Passive bribery: Total persons suspected, arrested, cautioned Definition consistent with questionnaire for "kidnapping" 2.63 Total recorded kidnappings 2.64 City kidnapping 2.65 Kidnapping suspects Definition consistent with questionnaire for "human trafficking" Are data on sexual exploitation included in human trafficking? Are data on forced labour included in human trafficking? 2.66 Human trafficking: Total recorded offences at the national level 2.67 Human trafficking: Total recorded offences in the largest city 2.68 Human trafficking: Total persons suspected, arrested, cautioned 18 December 2008 Page 2281 of 2339
POLICE 2. Crimes recorded in criminal (police) statistics and persons brought into initial formal contact with the police, by type of crime, Definition consistent with questionnaire for "smuggling of migrants" 2.69 Smuggling of migrants: Total recorded offences at the national level 2.70 Smuggling of migrants: Total recorded offences in the largest city 2.71 Smuggling of migrants: Total persons suspected, arrested, cautioned Definition consistent with questionnaire for "counterfeit currency offences" Are data on counterfeit currency offences included in economic fraud? 2.72 Counterfeit currency offences: Total recorded offences at the national level 2.73 Counterfeit currency offences: Total recorded offences in the largest city 2.74 Counterfeit currency offences: Total persons suspected, arrested, cautioned Definition consistent with questionnaire for "participation in organized criminal groups" 2.75 Participation in organized criminal groups: Total recorded offences at the national level 2.76 Participation in organized criminal groups: Total recorded offences in the largest city 2.77 Participation in organized criminal groups: Total persons suspected, arrested, cautioned 118,455 108,823 39.51 35.93 Source: city population Comments for "Total recorded crimes" httr:/lwww.fblgov/ucr/05cius!dataltable 08i httr:!lwww.fblgov/ucr!cius2006/dataltable08 ny.html Data for total recorded crimes represents only 7 FBI Index offenses (murder/non negligent manslaughter, forcible rape, robbery, aggravated assault, burglary, larceny/theft, motor vehicle theft). Data on other offenses is gathered as arrest data only. http://www.fblgov/ucr/cius2006/data/table_01.html Data for arrest represents the estimated number of arrests for 29 separate UCR offenses. http://www.fblgov/ ucr/05cius/data/table_29.html; http://www.fbi.gov/ucr/cius2006/data/table_29.html 18 December 2008 Page 2282 of 2339
POLICE 2. Crimes recorded in criminal (police) statistics and persons brought into initial formal contact with the police, by type of crime, Comments for "Intentional homicide" Comments for "Non intentional homicide" Comments for "Assault" Comments for "Rape" Comments for "Robbery" Recorded offenses: http://www.fblgov/ucr/05cius/data/table_07.html. Largest city: http://www.fblgov/ ucr/05cius/data/table_08_ny.html; http://www.fbi.gov/ucr/cius2006/data/table_08_ny.html Number of arrests are for murder and non negligent manslaughter combined: http://www.fblgov/ucr/05cius/ data/table_29.html; http://www.fbi.gov/ucr/cius2006/data/table_29.html UNODC: 2.9 2.14 included in aggravated assault. The numbers for homicide include non negligent manslaughter, therefore there are no separate figures for non intentional homicide. UNODC: 2.15 2.17 included in homicide figures Definition of aggravated assault: "an unlawful attack by one person upon another for the purpose of inflicting severe or aggravated bodily injury." It includes attempts with a weapon. http://www.fblgov/ucr/ cius2006/offenses/violent_crime/aggravated_assault.html. Total recorded offenses: http://www.fblgov/ucr/ cius2006/data/table_01.html. For city: http://www.fblgov/ucr/05cius/data/table_08_ny.html; http://www.fblgov/ ucr/cius2006/data/table_08_ny.html. For arrests: http://www.fbi.gov/ucr/05cius/data/table_29.html; http://www. fblaov/ucr/cius2006/data/table 29.html. Recorded offenses: http://www.fblgov/ucr/05cius/data/table_07.html. Largest city: http://www.fblgov/ ucr/05cius/data/table_08_ny.html; http://www.fbi.gov/ucr/cius2006/data/table_08_ny.html. Number of arrests: http://www.fbi.gov/ucr/05cius/data/table_29.html; http://www.fbi.gov/ucr/cius2006/data/table_29.html. Definition of Forcible Rape: The carnal knowledge of a female forcibly and against her will. Carnal knowledge is defined as "the act of a man having sexual bodily connections with a woman; sexual intercourse." Agencies do not classify statutory rape, incest, or other sex offenses, Le. sexual assault with an obiect, as Forcible Rape. Recorded offenses: http://www.fblgov/ucr/05cius/data/table_07.html. Largest city: http://www.fblgov/ ucr/05cius/data/table_08_ny.html; http://www.fbi.gov/ucr/cius2006/data/table_08_ny.html. Number of arrests: http://www.fbi.gov/ucr/05cius/data/table_29.html; Definition of Robbery: "The taking or attempting to take anything of value from the care, custody, or control of a oerson or oersons bv force or threat of force or violence and/or bv outtino the victim in fear." 18 December 2008 Page 2283 of 2339
POLICE 2. Crimes recorded in criminal (police) statistics and persons brought into initial formal contact with the police, by type of crime, Comments for "Theft" Comments for "Motor vehicle/automobile theft" Comments for "Housebreaking / Burglary" Comments for "Economic fraud" Comments for "Embezzlement" Recorded offenses: http://www.fblgov/ucr/cius2006/data/table_07.html. Largest city: http://www.fblgov/ ucr/05cius/data/table_08_ny.html; http://www.fblgov/ucr/cius2006/data/table_08_ny.html. States differ in their statutory definition of major theft v. petty theft. The figures represented here for major theft are for thefts over $200 USD. Definition of Larceny Theft: "The unlawful taking, carrying, leading, or riding away of property from the possession or constructive possession of another." Recorded offenses: http://www.fblgov/ucr/05cius/data/table_07.html. Largest city: http://www.fblgov/ ucr/05cius/data/table_08_ny.html; http://www.fblgov/ucr/cius2006/data/table_08_ny.html. Number of arrests: http://www.fbi.gov/ucr/05cius/data/table_29.html; http://www.fbi.gov/ucr/cius2006/data/table_29.html. Definition of motor vehicle theft: "The theft or attempted theft of a motor vehicle." Recorded offenses: http://www.fblgov/ucr/05cius/data/table_07.html. Largest city: http://www.fblgov/ ucr/05cius/data/table_08_ny.html; http://www.fbi.gov/ucr/cius2006/data/table_08_ny.html. Number of arrests: http://www.fbi.gov/ucr/05cius/data/table_29.html; http://www.fbi.gov/ucr/cius2006/data/table_29.html. Definition of burglary: "The unlawful entry of a structure to commit a felony or a theft." Structures do not include cars (with the excetion of railroad cars), containers, vending machines, etc. Fraud is considered a Part II Crime, and therefore only arrest data is reported to and gathered by the FBI. Definition: "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. " From: http://www.fblgov/ucr/ cius2006/about/offense_definitions. html. Number of arrests: http://www.fblgov/ucr/05cius/data/table_29.html; http://www.fblgov/ucr/cius2006/data/ table 29.html Embezzlement is considered a Part II Crime, and therefore only arrest data is reported to the FBI. Definition: "The unlawful misappropriation or misapplication 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." From: http://www. fbi.gov/ucr/cius2006/about/offense_definitions. html. Number of arrests: http://www.fblgov/ucr/05cius/data/table_29.html; http://www.fbi.gov/ucr/cius2006/data/ table 29.html 18 December 2008 Page 2284 of 2339
POLICE 2. Crimes recorded in criminal (police) statistics and persons brought into initial formal contact with the police, by type of crime, Comments for "Drug related crimes" Comments for "Drug trafficking" Comments for "Bribery and/or corruption" Comments for "Kidnapping" Comments for "Human trafficking" Comments for "Smuggling of migrants" Comments for "Counterfeit currency offences" Definition of Drug Abuse violations: "The violation of laws prohibiting the production, distribution, and/or use of certain controlled substances. The unlawful cultivation, manufacture, distribution, sale, purchase, use, possession, transportation, or importation of any controlled drug or narcotic substance." From: http://www.fbi. gov/ucr/cius2006/about/offense_definitions. html. Arrest data from: http://www.fbi.gov/ucr/05cius/data/table_29.html; http://www.fbi.gov/ucr/cius2006/data/ table 29.html. See above definition for drug abuse violations; these include production and distribution, as well as use. Data on bribery is not collected at the national level in the Uniform Crime Report. The rationale for this decision can be found at: http://www.fbi.gov/ucr/cius2006/aboutloffense_definitions.html. paragraph 2. Data on kidnapping is not collected at the national level in the Uniform Crime Report. The rationale for this decision can be found at: http://www.fbi.gov/ucr/cius2006/aboutloffense_definitions.html. paragraph 2. Only available data on trafficking is regarding cases filed by the US Attorney's Office. That information is provided in the Prosecution section of this survey. Data on the smuggling of migrants is not collected at the national level in the Uniform Crime Report. The rationale for this decision can be found at: http://www.fblgov/ucr/cius2006/aboutloffense_definitions.html. paragraph 2. "Forgery and counterfeiting" is considered a Part II Crime, and therefore only arrest data is reported to the FBI. Definition: "The altering, copying, or imitating 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. Attempts are included." From: http://www.fbi.gov/ucr/cius2006/about/offense_definitions.html. Number of arrests: htto://www.fbi.aov/ucr/q5cius/data/table 29.html; htto://www.fbi.aov/ucr/cius2006/data/table 29.html Comments for "Participation in organized criminal groups" Table 2: Source(s) of the data provided 18 December 2008 Page 2285 of 2339
POLICE 3. Persons brought into formal contact with the criminal justice system, regardless of the type of crime, by category and sex, age group and citizenship, where formal contact might include being suspected, arrested, cautioned, Data refer to persons suspected Data refer to persons arrested Yes Yes Data refer to persons cautioned Data refer to other categories 3.1 Total female suspects 2,195,924 2,204,025 732.35 727.78 3.2 Total male suspects 6,866,831 6,937,710 2,290.12 2,290.87 3.3 Total adult suspects 7,691,476 7,758,887 2,565.14 2,562.03 3.4 Adult female suspects 1,782,501 1,797,481 594.47 593.54 3.5 Adult male suspects 5,908,975 5,961,406 1,970.67 1,968.49 3.6 Total juvenile suspects 1,371,279 1,382,848 457.33 456.62 3.7 Juvenile female suspects 413,423 406,544 137.88 134.24 3.8 Juvenile male suspects 957,856 976,304 319.45 322.38 3.9 Formal contact with the criminal justice system: Citizens of other countries 56,492 63,807 18.84 21.07 Table 3: Source(s) of the data provided Police: Definition of 'adult' used in the national criminal justice system Police: Definition of 'juvenile' used in the national criminal justice system Police: Definition of 'citizen of other countries' used in the national criminal justice system Comments for Table 3 OCR, Federal Justice Statistics Resource Center Individuals over the age of 18 Individuals under the age of 18 not a US citizen These numbers only represent arrest statistics. Data on persons suspected or cautioned is not available at the national, aggregate level. http://www.fbi.gov/ucr/cius2006/data/table_37.html Data on arrests of citizens of other countries is not available at the national, aggregate level. The data presented here come from the Federal Justice Statistics Resource Center, a project of the Bureau of Justice Statistics (BJS). The original source of the data is the US Marshall's Service. These figures are based on a total of 140,200 crimes in 2005 and 146,945 in 2006. http://fjsrc.urban.org/analysis/ez/displays/s freq.cfm 18 December 2008 Page 2286 of 2339
POLICE 4. Supplementary information on crimes recorded in criminal (police) statistics Are there written rules regulating the way in which criminal (police) data are recorded? Data is collected: 1 when reported to police, 2 before invastigation, 3 after investigation A principal offence rule is applied Multiple offences are counted as: 1 one offence, 2 two or more offences, 3 uncertain An offence committed by more than one person is counted as : 1 one offence, 2 two or more offences, 3 uncertain Yes 1 Yes 1 1 Data recording methods have been substantially modified during the reporting period Table 4: Source(s) of the data provided Comments for Table 4 lhttp://www.fblgov/ucr/handbook/ucrhandbook04.pdf Please see link to the UCR handbook for further information. Although the FBI uses the hierarchy rule, if there is a separation of time and place between the incidents they will be counted as multiple offenses. Data is collected by each police organization at the time of report and monthly totals are forwarded to state representatives, who compile and provide the data to the FBI. 18 December 2008 Page 2287 of 2339
PROSECUTION 5. Prosecution personnel, by category, and financial resources, 5.0 Total prosecution personnel 26,520 8.84 5.1 Female prosecution personnel 5.2 Male prosecution personnel There is a specialized prosecution body dealing with organized crime 5.3 Total prosecution officials assigned to the prosecution of organized crime Total prosecution budget/financial resources in millions of local currency 4,984,759 1,662.44 Currency used Dollars Dollars Prosecutor agency Department of Justice (Federal), State Government (State level) Table 5: Use of an alternative reference date to "31 December" Table 5: Alternative date Table 5: Source(s) of the data provided Comments for Table 5 http://www.ojp.usdoj.gov/bjs/pub/pdf/psc05.pdf Budget and prosecution personnel are only for 2005 at the state level. Data at the federal level, and for 2006 at the state level are not available. 18 December 2008 Page 2288 of 2339
PROSECUTION 6. Persons prosecuted, by selected types of crime, 6.1 Total prosecuted for committed intentional homicide 204 186 0.07 0.06 6.2 Human Trafficking: Persons prosecuted 96 111 0.03 0.04 6.3 Smuggling of Migrants: Persons prosecuted 3,773 3,831 1.26 1.27 6.4 Participation in Organized Criminal Groups: Persons prosecuted Table 6: Source(s) of the data provided Comments for Table 6 wwwuscourts.gov Numbers are for federal offenses filed in District Court only. Statelevel data are not available. http://www.uscourts.gov/judicialfactsfigures/2006rrable504.pdf Smuggling of Migrants is listed as "Alien Smuggling" Attorney General's Annual Report to Congress on US Government Activities to Combat Trafficking in Persons Fiscal Year 2006 18 December 2008 Page 2289 of 2339
PROSECUTION 7. Persons prosecuted, regardless of the type of crime, by sex, age group, and citizenship, 7.0 Total persons prosecuted 91,578 87,650 30.54 28.94 7.1 Total females prosecuted 7.2 Total males prosecuted 7.3 Total adults prosecuted 7.4 Adult females prosecuted 7.5 Adult males prosecuted 7.6 Total juveniles prosecuted 7.7 Juvenile females prosecuted 7.8 Juvenile males prosecuted 7.9 Persons prosecuted: Citizens of other countries Are citizens of other countries included in total persons prosecuted? Table 7: Source(s) of the data provided Prosecution: Definition of 'adult' used in the national criminal justice system Prosecution: Definition of 'juvenile' used in the national criminal justice system Prosecution: Definition of 'citizen of other countries' used in the national criminal justice system Comments for Table 7 Federal Justice Statistics Resource Center Over the age of 18 at the time of the offense Under the age of 18 at the time of the offense Not a US citizen Data for persons prosecuted is only at the Federal level. A state level database does not exist. Data analysis page for FJSRC does not allow for disaggregation by sex or status. http://fjsrc.urban.org/ analysis/ezlvar.cfm?ttype=one_variable&agency=aousc&db_type=cri mctcases&saf=in Juvenile court statistics are only available prior to 2004. http://ojjdp.ncjrs.gov/ojstatbb/ezajcs/asp/selection.asp 18 December 2008 Page 2290 of 2339
COURTS 8. Judges, by status and sex, and financial resources, including in appeal courts, 8.0 Total number of professional judges/magistrates 1,124 1,147 0.37 0.38 8.1 Number of female professional judges/magistrates 8.2 Number of male professional judges/magistrates 8.3 Number of part time professional judges/magistrates 8.4 Professional part time judges: Females 8.5 Professional part time judges: Males Part time personnel is NOT included in total professional judges or magistrates 8.6 Number of lay judges/magistrates 8.7 Number of female lay judges/magistrates 8.8 Number of male lay judges/magistrates 8.9 Number of part time lay judges/magistrates 8.10 Lay part time judges: Females 8.11 Lay part time judges: Males Data on part time personnel is NOT included in total lay judges or magistrates There is a specialised court dealing with organized crime 8.12 Total professional judges or magistrates assigned to the judging of organized crime Total court budget/financial resources in millions of local currency Currency used Dollars Dollars Table 8: Use of an alternative reference date to "31 December" Table 8: Alternative date Table 8: Source(s) of the data provided Comments for Table 8 www.uscourts.gov Figures are for Courts of Appeals, District Courts, and Bankruptcy Courts. These represent figures at the federal level only. Data for the state level is not available. http://www.uscourts.90v/judicialfactsfigures/2005/ Table101.pdf; http://www.uscourts.gov/judicialfactsfigures/2006/table1 01.pdf 18 December 2008 Page 2291 of 2339
COURTS 9. Persons brought before the criminal courts and estimates on output statistics, regardless of the type of crime, Data on total persons brought before the criminal courts (input statistics) are available 9.0 Total number of persons brought before the criminal courts 91,632 87,699 30.56 28.96 9.1 Conviction rate 90 91 0.03 0.03 9.2 Duration of criminal trials (months) 14 15.70 0.00 0.01 Table 9: Source(s) of the data provided Comments for Table 9 http://www.uscourts.gov/j udicialfactsfigures/2006/table504.pdf http://www.uscourts.gov/judicialfactsfigures/2006/table603.pdf htto://www.uscourts.aov/iudicialfactsfiaures/2006/table505.odf Total persons represents total defendants in US District Court. Statelevel data is not available. Convictions rate is for US District Court criminal defendants only, excluding transfers to other courts. Duration of criminal trials is total time from filling to jury trial completion for US District Courts only. State level data is not available for these categories. 10. Persons convicted in the criminal courts, by selected types of crime, 10.1 Total convicted for committing intentional homicide 10.2 Human Trafficking: Persons convicted 10.3 Smuggling of Migrants: Persons convicted 10.4 Participation in Organized Criminal Groups: Persons convicted Table 10: Source(s) of the data provided Comments for Table 10 will add note on convictions not being available 18 December 2008 Page 2292 of 2339
COURTS 11. Persons convicted in the criminal courts, by sex, age group and citizenship, 11.0 Grand total of persons convicted 11.1 Total females convicted 11.2 Total males convicted 11.3 Total adults convicted 11.4 Adult females convicted 11.5 Adult males convicted 11.6 Total juveniles convicted 11.7 Juvenile females convicted 11.8 Juvenile males convicted 11.9 Persons convicted: Citizens of other countries Citizens of other countries are included in total persons convicted Table 11: Source(s) of the data provided Courts: Definition of 'adult' used in the national criminal justice system Courts: Definition of 'juvenile' used in the national criminal justice system Courts: Definition of 'citizen of other countries' used in the national criminal justice system Comments for Table 11 Over the age of 18 Under the age of 18 Not a US citizen same as last pg. 18 December 2008 Page 2293 of 2339
PRISONS 12. Adult prisons, penal institutions or correctional institutions (including institutions for pre trial detention), 12.1 Total number of adult prisons, penal or correctional institutions (excluding temporary jail lock ups) 12.2 Adult prisons: Official capacity (intended number of places available without overcrowding) 1,668 1,668 0.56 0.55 1,278,471 1,278,471 426.38 422.16 Table 12: Use of an alternative reference date to "31 December" Table 12: Alternative date Table 12: Source(s) of the data provided Comments for Table 12 Yes 30 June 2000 Bureau of Justice Statistics Most recent data is the Census of State & Federal Adult Correctional Facilities: 2000. Numbers are all from the year 2000. http://www.ojp.usdoj.gov/bjs/pub/pdf/csfcfoo.pdf 13. Juvenile prisons, penal institutions or correctional institutions, 13.1 Total number of juvenile prisons, penal or correctional institutions (excluding temporary jail lock ups) Data for juvenile prisons are included in adult prisons 13.2 Juvenile prisons: Official capacity (intended number of places available without overcrowding) Data for juvenile prison capacity are included in adult prison capacity Table 13: Use of an alternative reference date to "31 December" Table 13: Alternative date Table 13: Source(s) of the data provided Comments for Table 13 OJJDP Waiting on data from the Office of Juvenile Justice and Delinquency Prevention (OJJDP) 18 December 2008 Page 2294 of 2339
PRISONS 14. Staff of adult or juvenile prisons, penal institutions or correctional institutions (including institutions for pre trial detention), by sex, and financial resources, 14.0 Total number of staff in adult prisons 14.1 Total number of female staff in adult prisons 14.2 Total number of male staff in adult prisons 14.3 Total number of staff in juvenile prisons Total staff of juvenile prisons is included in total staff for adult prisons 14.4 Total number of female staff in juvenile prisons Total female staff of juvenile prisons is included in total female staff for adult prisons 14.5 Total number of male staff in juvenile prisons Total male staff of juvenile prisons is included in total male staff for adult prisons Total prison budget/financial resources (adult and juvenile institutions) in millions of local currency 4,751,000,00 0 4,919,000,00 0 1,584,477.66 1,624,283.48 Table 14: Use of an alternative reference date to "31 December" Table 14: Alternative date Table 14: Source(s) of the data provided Comments for Table 14 Federal Bureau of Prisons, Office of Management and Budget Data on staff is only available at the federal level, and not available for state and/or juvenile facilities. http://www.bop.gov/news/pdfs/sob06.pdf; http://www.bop.gov/news/pdfs/sob05.pdf Budget is for the federal prison system only. State level budgets vary and are not available as an aggregate figure. http://www.whitehouse.gov/omb/budgetlfy2007/justice.html UNODC: FOR 14.R1 it was precisely reported as 2005 27.6% federal and 2006 27.6%federal. FOR 14.R2 it was precisely reported as 2005 72.4% federal and 2006 72.4%federal 18 December 2008 Page 2295 of 2339
PRISONS 15. Persons held in prisons, penal institutions or correctional institutions (including institutions for pretrial detention), regardless of the type of crime Legal status, sex, age group and citizenship, selected day, 15.0 Total persons incarcerated 15.1 Total persons awaiting trial or adjudication 15.2 Total persons sentenced to incarceration 15.3 Incarcerated persons: convicted awaiting the sentence 15.4 Incarcerated persons: in other categories 15.5 Incarcerated persons: total adults 15.6 Incarcerated persons: total juveniles 15.7 Incarcerated persons: total females 107,626 112,498 35.89 37.15 15.8 Incarcerated persons: total males 1,420,303 1,458,363 473.68 481.56 15.9 Incarcerated persons: female adults 15.10 Incarcerated persons: female juveniles 15.11 Incarcerated persons: male adults 15.12 Incarcerated persons: male juveniles 15.13 Incarcerated persons: citizens of other countries Table 15: Selected day Table 15: Source(s) of the data provided Prisons: Definition of 'adult' used in the national criminal justice system Prisons: Definition of 'juvenile' used in the national criminal justice system Prisons: Definition of 'citizen of other countries' used in the national criminal justice system Comments for Table 15 Over the aqe of 18 Under the age of 18 Not a US citizen Number of prisoners: http://www.ojp.usdoj.gov/bjs/abstractlp06.htm Citizenship data is for the federal level only: http://www.bop.gov/news/pdfs/sob06.pdf Data on juveniles will be provided by OJJDP. UNODC: In 15.13 it was originally reported as year 2005 28.5% federal and year 2006 27% federal 18 December 2008 Page 2296 of 2339
PRISONS 16. Persons on probation or under another form of supervision in the community, selected day, Definition consistent with questionnaire for "persons on probation" 16.0 Total persons placed on probation on given day 4,166,757 4,237,023 1,389.63 1,399.09 16.1 Adults placed on probation on given day 4,166,757 4,237,023 1,389.63 1,399.09 16.2 Juveniles placed on probation on given day Yes Yes Table 16: Selected day Table 16: Source(s) of the data provided Comments for Table 16 31 December 2005 Bureau of Justice Statistics (BJS) Probation figures are for adults only: http://www.ojp.usdoj.gov/bjs/pub/pdf/ppus06.pdf Data available for juveniles on probation only before 2004. http://ojjdp.ncjrs.org/ojstatbb/probation/overview. html 17. Persons on conditional release/parole, by age group, selected day, Definition consistent with questionnaire for "persons on conditional release/parole" 17.0 Total persons placed on release/parole on given day 780,616 798,202 260.34 263.57 17.1 Adult persons on conditional release/parole 780,616 798,202 260.34 263.57 17.2 Juvenile persons on conditional release/parole Yes Yes Table 17: Selected day Table 17: Source(s) of the data provided Comments for Table 17 31 December 2005 Bureau ofjustice Statistics (BJS) Parole figures are for adults only: http://www.ojp.usdoj.gov/bjs/pub/pdf/ppus06.pdf Data on juvenile parole is not available not every.state has juvenile parole boards. 18 December 2008 Page 2297 of 2339
PRISONS 18. Estimated percentage of prisoners suffering from 18.1 Prisoners suffering from drug addiction 18.2 Prisoners suffering from HIV/AIDS 1.70 18.3 Prisoners suffering from tuberculosis 18.4 Prisoners suffering from mental illness Table 18: Source(s) of the data provided Comments for Table 18 http://www.ojp.usdoj.gov/bjs/pub/pdf/hivp05.pdf Drug addiction is available only before 2004. http://www.ojp.usdoj.gov/bjs/pub/pdf/dudsfp04.pdf HIV/AIDS is for reported cases at the state and federal level. Tuberculosis figures last available for jail populations in 2002. http://www.ojp.usdoj.gov/bjs/pub/pdf/mpji pdf Mental health figures are only available prior to 2004. http://www.ojp.usdoj.gov/bjs/pub/pdf/mhppji pdf 18 December 2008 Page 2298 of 2339
Annex 19. Statistics on police recorded crime: homicide and other crimes leading to the death of another person, by category Metadata 1. recorded separately? 2. recorded as a group under... 3. cons. intentional homicide 4. cons. nonintentional homicide 5. cons. a crime, but not homicide 6. not considered a crime 7. Wording in national language 19.1 Attempted homicide The Uniform Crime Reporting (UCR) Program definesaggravated assault as an unlawful attack by one person uponanother for the purpose of inflicting severe or aggravatedbodily injury. The Program further specifies that this type ofassault is usually accompanied by the use of a weapon or by19.1 Attempted homicide 10 2X 30 40 sx 60 other means likely to produce death or great bodily harm.attempted aggravated assault that involves the display oforthreat to use a gun, knife, or other weapon is included inthis crime category because serious personal injury wouldlikely result if the assault were completed. When aggravatedassault and larceny theft 0c<cur together, the offense fallsunder the category of robbery. 18 December 2008 Page 2299 of 2339
Annex 19. Statistics on police recorded crime: homicide and other crimes leading to the death of another person, by category Metadata 19.2 Murder The Uniform Crime Reporting (UCR) Program definesmurder and nonnegligent manslaughter as the willful(nonnegligen t) killing of one human being by another.the classification of this offense is based solely on police investigation as opposed to the determination of a court,medical examiner, coroner, jury, or other judicial body. TheUCR Program does not include the following situations inthis offense classification: deaths caused by negligence,suicide, or accident; justifiable homicides; and attempts tomurder or assaults to murder, which are scored as aggravated assaults. 18 December 2008 Page 2300 of 2339
Annex 19. Statistics on police recorded crime: homicide and other crimes leading to the death of another person, by category Metadata 19.3 Manslaughter The Uniform Crime Reporting (UCR) Program definesmurder and nonnegligent manslaughter as the willful(nonnegligen t) killing of one human being by another.the classification of this offense is based solely on policeinvestigation as opposed to the determination of a court,medical examiner, coroner, jury, or other judicial body. TheUCR Program does not include the following situations inthis offense classification: deaths caused by negligence,suicide, or accident; justifiable homicides; and attempts tomurder or assaults to murder, which are scored asaggravated assaults. Criminal homicide a.) Murder andnonnegligent manslaughter: the willful (nonnegligent)killi ng of one human being by another. Deaths caused bynegligence, attempts to kill, assaults to kill, 18 December 2008 Page 2301 of 2339
Annex 19. Statistics on police recorded crime: homicide and other crimes leading to the death of another person, by category Metadata suicides, andaccidental deaths are excluded. The Program classifiesjustifiable homicides separately and limits the definition to:(1) killing of a felon by a law enforcement officer in the lineof duty; or (2) the killing felon, during the commission of afelony, by a private citizen. b.) Manslaughter by negligence:the killing of another person through gross negligence.deaths of persons due to their own negligence, accidentaldeaths not resulting from gross negligence, traffic fatalitiesare not included in the category Manslaughter bynegligence. 19.4 Infanticide Included in murder. 19.5 Homicide related to intimate/proximity 19.6 Homicide related to family 19.7 Homicide related to felony murder/robbery/assault leading to death 19.8 Homicide related to fight 19.9 Homicide related to sex 19.10 Homicide related to drug 19.11 Homicide related to alcohol 19.12 Homicide related to arson 18 December 2008 Page 2302 of 2339
Annex 19. Statistics on police recorded crime: homicide and other crimes leading to the death of another person, by category Metadata 19.13 Homicide related to gang/organized crime 19.14 Homicide related to juvenile gang killings 19.15 Homicide related to act of terrorism 19.16 Homicide related to professional negligence 19.17 Abortion 19.18 Euthanasia 19.19 Help with suicide 19.20 Causing death by dangerous driving 19.21 Causing death by careless driving 19.22 Other Driving under the influence Driving or operating a motor vehicle or common carrier while mentally or physically impaired asthe result of consuming an alcoholic beverage or using a drug ornarcotic. Table 19: Source(s) of the data provided Comments for Table 19 http://www.tbi.gov/ucr/cius2006/documents/index.html Annex 20. Statistics on police recorded crime: homicide and other crimes leading to the death of another person, by category Years 2005 and 2006 20.1 Attempted homicide: Total recorded offences Attempted homicide: Cases solved (%) 20.2 Murder: Total recorded offences 16,740 17,034 5.58 5.62 Murder: Cases solved (%) 62.10 60.70 18 December 2008 Page 2303 of 2339
Annex 20. Statistics on police recorded crime: homicide and other crimes leading to the death of another person, by category Years 2005 and 2006 20.3 Manslaughter: Total recorded offences Manslaughter: Cases solved (%) 20.4 Infanticide: Total recorded offences Infanticide: Cases solved (%) 20.5 Homicide related to intimate/proximity: Total recorded offences Homicide related to intimate/proximity: Cases solved (%) 20.6 Homicide related to family: Total recorded offences 1,823 1,781 0.61 0.59 Homicide related to family: Cases solved (%) 20.7 Homicide related to felony murder/robbery/assault leading to death: Total recorded offences Homicide related to felony murder/robbery/assault leading to death: Cases solved (%) 20.8 Homicide related to fight: Total recorded offences Homicide related to fight: Cases solved (%) 20.9 Homicide related to sex: Total recorded offences Homicide related to sex: Cases solved (%) 20.10 Homicide related to drug: Total recorded offences Homicide related to drug: Cases solved (%) 20.11 Homicide related to alcohol: Total recorded offences Homicide related to alcohol: Cases solved (%) 2,161 2,436 0.72 0.80 20.12 Homicide related to arson: Total recorded offences 37 27 0.01 0.01 Homicide related to arson: Cases solved (%) 20.13 Homicide related to gang/organized crime: Total recorded offences Homicide related to gang/organized crime: Cases solved (%) 20.14 Homicide related to juvenile gang killings: Total recorded offences Homicide related to juvenile gang killings: Cases solved (%) 96 118 0.03 0.04 754 865 0.25 0.29 20.15 Homicide related to act of terrorism: Total recorded offences 0 0 0.00 0.00 Homicide related to act of terrorism: Cases solved (%) 20.16 Homicide related to professional negligence: Total recorded offences Homicide related to professional negligence: Cases solved (%) 18 December 2008 Page 2304 of 2339
Annex 20. Statistics on police recorded crime: homicide and other crimes leading to the death of another person, by category Years 2005 and 2006 20.17 Abortion: Total recorded offences Abortion: Cases solved (%) 20.18 Euthanasia: Total recorded offences Euthanasia: Cases solved (%) 20.19 Help with suicide: Total recorded offences Help with suicide: Cases solved (%) 20.20 Causing death by dangerous driving: Total recorded offences Causing death by dangerous driving: Cases solved (%) 20.21 Causing death by careless driving: Total recorded offences 15,102 15,121 5.04 4.99 Causing death by careless driving: Cases solved (%) 20.22 Other: Total recorded offences Other: Cases solved (%) Figures are checked with other sources Details for checking with other sources Figures are revised retrospectively Details for retrospective revision Used counting unit Yes Unfounded offenses, clearances, and value of propertywhen, through investigation, an agency determines that complaints of crimes are unfounded or false, the agency eliminates that offense from its crime tally through an entry on the monthly report. The report also provides the total number of actual Part I offenses, the number of offenses cleared, and the number of clearances that involve only offenders under the age of 18. (Law enforcement can clear crimes in one oftwo ways: by the arrest of at least one person who is charged and turned over to the court for prosecution or by exceptional means when some element beyond law enforcement's control precludes the arrest of a known offender.) Law enforcement agencies also submit monthly to the FBI the value of property stolen and recovered in connection with the offenses and detailed information pertaining to criminal homicide and arson. Offence Explicit counting unit Table 20: Source(s) of the data provided 18 December 2008 Page 2305 of 2339
Annex 20. Statistics on police recorded crime: homicide and other crimes leading to the death of another person, by category Years 2005 and 2006 Table 20: Comments For question 20.21, tabulations from the National Highway Traffic Safety Administration were used where BAC (Blood Alcohol Content) was.08 or above. Annex 21. Statistics on police recorded crime: theft of motor vehicles, by category Metadata 1. recorded separately? 2. recorded as a group under... 3. Wording in national language 21.1 Attempted theft of motor vehicles Motor vehicle theft The theft or attempted theft of a motor vehicle. A motorvehicle is self propelled and runs on land surface and not on rails. Motorboats,construction equipment, airplanes, and farming equipment are specifically excludedfrom this category. 21.2 Theft from motor vehicle Motor vehicle theft The theft or attempted theft of a motor vehicle. A motorvehicle is self propelled and runs on land surface and not on rails. Motorboats,construction equipment, airplanes, and farming equipment are specifically excludedfrom this category. 21.3 Handling of stolen motor vehicle Stolen property: buying, receiving, possessing Buying, receiving, possessing,selling, concealing, or transporting any property with the knowledge that it has beenunlawfully taken, as by burglary, embezzlement, fraud, larceny, robbery, etc.attempts are included. 21.4 Trafficking of stolen cars/ Organized crime 21.5 Aggravated motor vehicle theft (using force against the person)/ Car hijacking Motor vehicle theft The theft or attempted theft of a motor vehicle. A motorvehicle is self propelled and runs on land surface and not on rails. Motorboats,construction equipment, airplanes, and farming equipment are specifically excludedfrom this category. 21.6 Joyriding 21.7 Theft of Cars/automobiles Motor vehicle theft The theft or attempted theft of a motor vehicle. A motorvehicle is self propelled and runs on land surface and not on rails. Motorboats,construction equipment, airplanes, and farming equipment are specifically excludedfrom this category. 18 December 2008 Page 2306 of 2339
Annex 21. Statistics on police recorded crime: theft of motor vehicles, by category Metadata 21.8 Theft of taxi Motor vehicle theft The theft or attempted theft of a motor vehicle. A motorvehicle is self propelled and runs on land surface and not on rails. Motorboats,construction equipment, airplanes, and farming equipment are specifically excludedfrom this category. 21.9 Theft of vehicles for the transportation of livestock Motor vehicle theft The theft or attempted theft Of a motor vehicle. A motorvehicle is self propelled and runs on land surface and not on rails. Motorboats,construction equipment, airplanes, and farming equipment are specifically excludedfrom this category. 21.10 Theft of vans/minibuses Motor vehicle theft The theft or attempted theft Of a motor vehicle. A motorvehicle is self propelled and runs on land surface and not on rails. Motorboats,construction equipment, airplanes, and farming equipment are specifically excludedfrom this category. 21.11 Theft of motorcycles Motor vehicle theft The theft or attempted theft Of a motor vehicle. A motorvehicle is self propelled and runs on land surface and not on rails. Motorboats,construction equipment, airplanes, and farming equipment are specifically excludedfrom this category. 21.12 Theft of scooters/mopeds Motor vehicle theft The theft or attempted theft Of a motor vehicle. A motorvehicle is self propelled and runs on land surface and not on rails. Motorboats,construction equipment, airplanes, and farming equipment are specifically excludedfrom this category. 21.13 Theft of motorised miniscooters Motor vehicle theft The theft or attempted theft Of a motor vehicle. A motorvehicle is self propelled and runs on land surface and not on rails. Motorboats,construction equipment, airplanes, and farming equipment are specifically excludedfrom this category. 21.14 Theft of cyclomotors 21.15 Theft of quad bikes Motor vehicle theft The theft or attempted theft of a motor vehicle. A motorvehicle is self propelled and runs on land surface and not on rails. Motorboats,construction equipment, airplanes, and farming equipment are specifically excludedfrom this category. 18 December 2008 Page 2307 of 2339
Annex 21. Statistics on police recorded crime: theft of motor vehicles, by category Metadata 21.16 Theft of caravans/motor homes Motor vehicle theft The theft or attempted theft of a motor vehicle. A motorvehicle is self propelled and runs on land surface and not on rails. Motorboats,construction equipment, airplanes, and farming.equipment are specifically excludedfrom this category. 21.17 Theft of buses Motor vehicle theft The theft or attempted theft of a motor vehicle. A motorvehicle is self propelled and runs on land surface and not on rails. Motorboats,construction equipment, airplanes, and farming equipment are specifically excludedfrom this category. 21.18 Theft of coaches Larceny theft (except motor vehicle theft) The unlawful taking, carrying,leading, or riding away ofproperty from the possession or constructive possession ofanother. Examples are thefts of bicycles, motor vehicle parts and accessories,shoplifting, pocket picking, or the stealing of any property or article that is not takenby force and violence or by fraud. Attempted larcenies are included. Embezzlement,confidence games, forgery, check fraud, etc., are excluded. 21.19 Theft of trains Larceny theft (except motor vehicle theft) The unlawful taking, carrying,leading, or riding away of property from the possession or constructive possession ofanother. Examples are thefts of bicycles, motor vehicle parts and accessories,shoplifting, pocket picking, or the stealing of any property or article that is not takenby force and violence or by fraud. Attempted larcenies are included. Embezzlement,confidence games, forgery, check fraud, etc., are excluded. 21.20 Theft of trams Larceny theft (except motor vehicle theft) The unlawful taking, carrying,leading, or riding away of property from the possession or constructive possession ofanother. Examples are thefts ofbicycles, motor vehicle parts and accessories,shoplifting, pocket picking, or the stealing of any property or article that is not takenby force and violence or by fraud. Attempted larcenies are included. Embezzlement,confidence games, forgery, check fraud, etc., are excluded. 21.21 Theft of lorries Motor vehicle theft The theft or attempted theft of a motor vehicle. A motorvehicle is self propelled and runs on land surface and not on rails. Motorboats,construction equipment, airplanes, and farming equipment are specifically excludedfrom this category. 18 December 2008 Page 2308 of 2339