Crime Classification Manual

The Crime Classification Manual: A Standard System for Investigating and Classifying Violent Crimes is the result of a ten-year project conducted by the Federal Bureau of Investigation's National Center for the Analysis of Violent Crime. It is often described as a criminologist's answer to the Diagnostic and Statistical Manual. The book, authored by John E. Douglas, Ann W. Burgess, Allen G. Burgess and Robert K. Ressler has since its release in 1992 become an authoritative text in classifying violent crimes. In 1994 the book was awarded the International Association of Law Enforcement Intelligence Analysts' award for "the most significant contribution to the literature of law enforcement intelligence".[1]
Part One: The Classifications
The manual provides a brief description of the FBI's definition of each criminal category and an example of the crime.*
The FBI defines adults as those of at least 18 years of age, adolescents as those who are between 17 and 13 and children as anyone 12 and under.
Homicide
100: Criminal enterprise homicide
- Description: murder committed for material gain
- 101: Contract (third party) killing
- Description: Contract killing
- Example: John H. Wood, Jr.
- 102: Gang-motivated murder
- Example:Saint Valentine's Day massacre*
- 103: Criminal competition homicide
- Example: murder of Danny Greene
- 104: Kidnap murder
- Example: Lindbergh kidnapping
- 105: Product tampering homicide
- Example:Stella Nickell
- 106: Drug murder
- Description: a murder over drugs or drug money
- 107: Insurance inheritance-related death
- 107.01: Individual profit murder
- Example:Belle Gunness*
- 107.02: Commercial profit murder
- Description: murder to gain control or profit from a business
- 107.01: Individual profit murder
- 108: Felony murder
- Description: Felony murder
- 108.01: Indiscriminate felony murder
- Example: Hi-Fi Murders
- 108.02: Situational felony murder
- Description: unpremeditated murder during the commission of a felony.
120: Personal cause homicide
- 121: Erotomania-motivated killing
- Example: Mark David Chapman
- 122: Domestic homicide
- 122.01: Spontaneous domestic homicide
- 122.02: Staged domestic homicide
- 123: Argument/conflict murder
- 123.01: Argument murder
- 123.02: Conflict murder
- 124: Authority killing
- Example: Standard Gravure shooting
- 125: Revenge killing
- 126: Nonspecific-motive killing
- Example: Herbert Mullin
- 127: Extremist homicide
- 127.01: Political extremist homicide
- Example: Joseph Paul Franklin
- 127.02: Religious extremist homicide
- Example:Ervil LeBaron
- 127.03: Socioeconomic extremist homicide
- Example:Alan Berg
- 127.01: Political extremist homicide
- 128: Mercy/hero homicide
- 128.01: Mercy homicide
- Example: Donald Harvey
- 128.02: Hero Homicide
- Example: Genene Jones
- 128.01: Mercy homicide
- 129: Hostage murder
130: Sexual homicide
- 131: Organized sexual homicide
- Example: Larry Gene Bell
- 132: Disorganized sexual homicide
- Example: Richard Chase*
- 133: Mixed sexual homicide
- 134: Sadistic murder
- Example: Charles Ng*
140: Group cause homicide
- 141: Cult murder
- Example: Jeffrey Lundgren
- 142: Extremist murder
- 142.01: Paramilitary extremist murder
- Example: Marcus Foster
- 142.02: Hostage extremist murder
- Example: Beslan school hostage crisis*
- 142.01: Paramilitary extremist murder
- 143: Group excitement homicide
- Example: 1992 Los Angeles riots*
Arson
200: Vandalism-motivated arson
- 201: Willful and malicious mischief
- Description: arson as a form of vandalism
- 202: Peer/group pressure
- 209: Other
210: Excitement-motivated arson
- 211: Thrill seeker
- 212: Attention seeker
- 213: Recognition (hero)
- 214: Sexual perversion
- 219: Other
220: Revenge-motivated arson
- 221: Personal retaliation
- 222: Societal retaliation
- 223: Institutional retaliation
- 224: Group retaliation
- 225: Intimidation
- 229: Other
230: Crime-concealment-motivated arson
- 231: Murder
- 232: Suicide
- 233: Breaking and entering
- 234: Embezzlement
- 235: Larceny
- 236: Destroying records
- 239: Other
240: Profit-motivated arson
- 241: Fraud
- 241.01: Insurance
- 241.02: Liquidating property
- 241.03: Dissolving business
- 241.04: Inventory
- 242: Employment
- 243: Parcel clearance
- 244: Competition
- 249: Other
250: Extremist-motivated arson
- 251: Terrorism
- 252: Discrimination
- 253: Riots/civil disturbance
- 259: Other
260: Serial arson
- "The serial arsonist is involved in three or more separate firesetting episodes, with a characteristic emotional cooling-off period between fires."(pg.187)[2]
- 261: Spree arson
- "A spree arsonist sets fires at three or more separate locations with no emotional cooling-off period between them."(pg.189)[3]
- 262: Mass arson
- "Mass arson involves one offender who sets three or more fires at the same location during a limited period of time. An example is an offender who sets a fire on each floor of a multi-story building."(pg.189)[4]
Rape and Sexual Assault
See also: Types of rape
300: Criminal enterprise rape
- 301: Felony rape
- 301.01: Primary felony rape
- Description: The primary goal of the offender is to commit a non-sexual felony, the rape occurs during the commission of this felony.
- 302.02: Secondary felony rape
- Description: The primary goal of the offender is to commit rape. A secondary felony occurs during the commission of the sexual assault.
- 301.01: Primary felony rape
310: Personal cause sexual assault
- 311: Nuisance offenses
- Description: offenses with a sexual nature to them where no physical contact occurs between the victim and offender.
- 311.01: Isolated/opportunistic offense
- Description: a non-habitual offense
- 311.02: Preferential
- Description: criminal offenses rising out of a paraphilia held by the offender.
- Example true voyeurism or exhibitionism.
- 311.03: Transition offense
- 311.04: Preliminary offense
- Description: a nuisance offense that is only a preliminary to a contact sexual offense.
- Example: An offender that breaks into a house and steals a women's undergarments to only later return and rape her.
- 312: Domestic sexual assault
- 312.01: Adult domestic sexual assault
- Example: Spousal rape
- 312.02: Child domestic sexual abuse
- Example: incest
- 312.01: Adult domestic sexual assault
- 313: Entitlement rape
- 313.01: Social acquaintance rape
- Description: non-stranger rape
- Example: date rape
- 313.01.01: Adult
- 313.01.02: Adolescent
- 313.01.03: Child
- 313.02: Subordinate rape
- Description: "One person has power over another by employment, education, or age. The offender uses this authority relationship to take advantage of the victim."(pg.211)[5]
- 313.02.01: Adult
- 313.02.02: Adolescent
- 313.02.03: Child
- 313.03: Power-reassurance rape
- Description: "The offender often makes some attempt to relate to the victim and assure the victim that he does not intend to injure him or her. ...The offense often is planned, at least to the extent of the offender having thought about the assault (e.g., a rehearsed fantasy); these offenders may have other signs of sexual preoccupation and sexually deviant behavior."(pg.214)[6]
- 313.03.01: Adult
- 313.03.02: Adolescent
- 313.03.03: Child
- 313.04: Exploitative rape
- Description: "In exploitative rape, sometimes called opportunistic rape, expressed aggression is generally low and does not exceed what was necessary to force victim compliance. Callous indifference to the victim is evident."(pg.217)[7]
- 313.04.01: Adult
- 313.04.02: Adolescent
- 313.04.03: Child
- 313.01: Social acquaintance rape
- 314: Anger rape
- Description: "Sexual assault in the category of anger rape is characterized by high expressive aggression (unprovoked physical and verbal aggression or physical force in excess of that necessary to gain victim compliance must be present).(pg.219)[8]
- 314.01: Gender
- 314.02: Age
- 314.02.01: Elderly victim
- 314.02.01: Child victim
- 314.03: Racial
- 314.04: Global
- 315: Sadistic rape
- Description: "The level of violence in a sadistic offender's sexual assault must clearly exceed what is necessary to force victim compliance. The offender's sexual arousal is a function of the victim's pain, fear, or discomfort."(pg.227)[9]
- 315.01: Adult
- 315.02: Adolescent
- 315.03: Child
- 316: Child/adolescent pornography
- Description: child pornography
- 316.01: Closet collector
- 316.02: Isolated collector
- 316.03: Cottage collector
- 317: Historical child/adolescent sex rings
- Description: "In historical child/adolescent sex rings, children are used to create obscene materials such as photos, movies, and videos."(pg.232)[10]
- 317.01: Solo child sex ring
- 317.02: Transitional child sex ring
- 317.03: Syndicated child sex ring
- 318: Multidimensional sex rings
- Description: Multidimensional child sex rings seem to have four dynamics in common. These dynamics are: (1) multiple young victims, (2) multiple offenders, (3) fear as the controlling tactic, and (4) bizarre and/or ritualistic activity."(pg.241)[11]
- 318.01: Adult survivors sex rings
- 318.02: Day-care sex rings
- 318.03: Family/isolated neighborhood sex rings
- 318.04: Custody/visitation dispute sex rings
- 319: Abduction rape
- Description: the victim is kidnapped from one location and raped in another.
- 319.01: Adult
- 319.02: Adolescent
- 319.03: Child
330: Group cause sexual assault
- Description: sexual assault committed by three or more offenders ( Group rape)
- 331: Formal gang sexual assault
- 331.01: Single victim
- 331.02: Multiple victims
- 332: Informal gang sexual assault
- 332.01: Single victim
- 332.02: Multiple victims
390: Sexual assault not classified elsewhere
Part Two: Crime Scene Analysis
see also FBI method of profiling
4. The detection of Staging and Personation at the Crime Scene
- John E. Douglas and Corinne M. Munn
5. Modus Operandi and the Signature Aspects of Violent Crime
- John E. Douglas and Corinne M. Munn
- Peter A. Smerick
7. Prescriptive Interviewing: Interfacing the Interview/ Interrogation with Crime Classification Witness Typologies
- Gregory M. Cooper
8. The FBI Academy's ISU Role in Assisting Law Enforcement
- Corinne M. Munn
Appendixes
- Appendix A: Hiding Places: A Search Warrant Aid
- Appendix B: Indicators of Financial Difficulty
- Appendix C: Witness Typologies
- Appendix D: VICAP Crime Analysis Report
References
'''*'''Where there is no Wikipedia article to go with the example given in the book, a similar article has been listed that fits the description.
- ^ Douglas, John E.; Burgess, Ann W.; Burgess, Allen G.; Ressler, Robert K. (1997), The Crime Classification Manual: A Standard System for Investigating and Classifying Violent Crimes, Jossey-Bass, ISBN 0-7879-3885-8
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mismatch (help) - ^ Douglas, John E.; Burgess, Ann W.; Burgess, Allen G.; Ressler, Robert K. (1997), The Crime Classification Manual: A Standard System for Investigating and Classifying Violent Crimes, Jossey-Bass, ISBN 0-7879-3885-8
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mismatch (help) - ^ Douglas, John E.; Burgess, Ann W.; Burgess, Allen G.; Ressler, Robert K. (1997), The Crime Classification Manual: A Standard System for Investigating and Classifying Violent Crimes, Jossey-Bass, ISBN 0-7879-3885-8
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mismatch (help) - ^ Douglas, John E.; Burgess, Ann W.; Burgess, Allen G.; Ressler, Robert K. (1997), The Crime Classification Manual: A Standard System for Investigating and Classifying Violent Crimes, Jossey-Bass, ISBN 0-7879-3885-8
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mismatch (help) - ^ Douglas, John E.; Burgess, Ann W.; Burgess, Allen G.; Ressler, Robert K. (1997), The Crime Classification Manual: A Standard System for Investigating and Classifying Violent Crimes, Jossey-Bass, ISBN 0-7879-3885-8
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mismatch (help) - ^ Douglas, John E.; Burgess, Ann W.; Burgess, Allen G.; Ressler, Robert K. (1997), The Crime Classification Manual: A Standard System for Investigating and Classifying Violent Crimes, Jossey-Bass, ISBN 0-7879-3885-8
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mismatch (help) - ^ Douglas, John E.; Burgess, Ann W.; Burgess, Allen G.; Ressler, Robert K. (1997), The Crime Classification Manual: A Standard System for Investigating and Classifying Violent Crimes, Jossey-Bass, ISBN 0-7879-3885-8
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mismatch (help) - ^ Douglas, John E.; Burgess, Ann W.; Burgess, Allen G.; Ressler, Robert K. (1997), The Crime Classification Manual: A Standard System for Investigating and Classifying Violent Crimes, Jossey-Bass, ISBN 0-7879-3885-8
{{citation}}
: Check date values in:|year=
/|date=
mismatch (help) - ^ Douglas, John E.; Burgess, Ann W.; Burgess, Allen G.; Ressler, Robert K. (1997), The Crime Classification Manual: A Standard System for Investigating and Classifying Violent Crimes, Jossey-Bass, ISBN 0-7879-3885-8
{{citation}}
: Check date values in:|year=
/|date=
mismatch (help) - ^ Douglas, John E.; Burgess, Ann W.; Burgess, Allen G.; Ressler, Robert K. (1997), The Crime Classification Manual: A Standard System for Investigating and Classifying Violent Crimes, Jossey-Bass, ISBN 0-7879-3885-8
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mismatch (help)