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Crime Classification Manual

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The Crime Classification Manual: A Standard System for Investigating and Classifying Violent Crimes (First Edition)

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
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
128: Mercy/hero homicide
128.01: Mercy homicide
Example: Donald Harvey
128.02: Hero Homicide
Example: Genene Jones
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*
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.

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
Description: a nuisance offense that is part of an escalating pattern.
Example: a voyeur that moves to stalking
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
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
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

6. Crime Scene Photography

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.

  1. ^ 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)
  2. ^ 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)
  3. ^ 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)
  4. ^ 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)
  5. ^ 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)
  6. ^ 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)
  7. ^ 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)
  8. ^ 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)
  9. ^ 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)
  10. ^ 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)
  11. ^ 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)