CRIMINAL JUSTICE INFORMATION SYSTEM Nicholas Perales CJIS Field Support Unit (O) 512-424-2478 (F) 512-424-7789 WHAT WE WILL COVER CJIS OVERVIEW OFFENSE CODES/ RECENTLY ADDED DATA FIELDS CJIS SITE CJIS RESOURCES CJIS OVER TIME Chapter 60, C.C.P. – Adult Reporting 2009 – 60.10 – DRIP,LDA Boards, 90% rule 2011 – 60.14 invoked eligibility for grant funding 2013 – 60.10 – 90% rule remains Chapter 58, F.C. – Juvenile Reporting Restricted Access MISSION To provide an accurate and complete computerized Criminal History database for Criminal Justice and Non-Criminal Justice Agencies to utilize. To ensure the safety of Law Enforcement personnel. OFFENSE CODES How are Offense Codes Created? Sec. 42.06. FALSE ALARM OR REPORT. (a) A person commits an offense if he knowingly initiates, communicates or circulates a report of a present, past, or future bombing, fire, offense, or other emergency that he knows is false or baseless and that would ordinarily: (1) cause action by an official or volunteer agency organized to deal with emergencies; (2) place a person in fear of imminent serious bodily injury; or (3) prevent or interrupt the occupation of a building, room, place of assembly, place to which the public has access, or aircraft, automobile, or other mode of conveyance. (b) An offense under this section is a Class A misdemeanor unless the false report is of an emergency involving a public or private institution of higher education or involving a public primary or secondary school, public communications, public transportation, public water, gas, or power supply or other public service, in which event the offense is a state jail felony. CODES OFFENSE CITATION STATUTE L/D 53990020 FALSE ALARM OR REPORT 42.06(b) PC 53990014 FALSE ALARM OR REPORT EMERGENCY 42.06(b) PC MA FS OFFENSE CODES (vs.14) Offense Codes are created by the DPS CJIS Supervisor at the end of the Legislative Session every 2 years and updated throughout the year as needed. Offense Codes are available in Word and Excel format There are 3 different Word formats (Alpha, Statute and Code order) and one complete Excel file with tabs for each order. There is also an Excel spreadsheet that shows the changes made since last version number. OFFENSE CODES cont… If the offense you are looking for does not appear to be in the offense code listing then please contact your field representative for assistance. The DPS CJIS Supervisor will determine if a new code is needed, and if so, then one will be added and the appropriate agencies will be notified of the effective date. **(please keep in mind that a new code can take a while to add since it has to be added to several databases at DPS)** General Offense Character (GOC) o Sec. 15.01. CRIMINAL ATTEMPT. (a) A person commits an offense if, with specific intent to commit an offense, he does an act amounting to more than mere preparation that tends but fails to effect the commission of the offense intended. (b) If a person attempts an offense that may be aggravated, his conduct constitutes an attempt to commit the aggravated offense if an element that aggravates the offense accompanies the attempt. (c) It is no defense to prosecution for criminal attempt that the offense attempted was actually committed. (d) An offense under this section is one category lower than the offense attempted, and if the offense attempted is a state jail felony, the offense is a Class A misdemeanor. o When an offense is Criminal Attempt of (A), Criminal Conspiracy of (C), Criminal Solicitation of (S) or Criminal Solicitation of a Minor of (M), the offense will be reported using the appropriate GOC Code, the 8 digit offense code of the offense related to the crime and the Level and Degree will be reduced by one. General Offense Character (GOC) Example: Arrested for Criminal Attempted Burglary of a Building GOC will be “A” Offense Code will be 22990002 – Burglary of Building The level/degree will drop from State Jail Felony to Misdemeanor A Age of Victim Mandatory Offenses Code of Criminal Procedure 60.051 (g). If the offender is charged, prosecuted or disposed on any of the qualifying offenses, the Victim’s Age field must be filled out. It is a two digit numeric field. If the victim was under one year of age, then a 00 should be entered in the field and the age should be included in the Offense Literal field as 8 mos, 10 mos, etc. If the victim is one year of age or greater, the number should be entered into the field as a whole number, 8, 10, 15, etc. Age of Victim Mandatory Offenses 11990012 36010001 36990013 11990001 11990002 11990010 11990009 11990011 11990003 11990006 11990004 10990013 22990007 58990002 58990005 58990004 40040007 SEX ABUSE OF CHILD CONTINUOUS: VICTIM UNDER 14 INDECENCY W/CHILD SEXUAL CONTACT INDECENCY W/A CHILD EXPOSES SEXUAL ASSAULT SEXUAL ASSAULT CHILD SEXUAL ASSLT PROH/PURPORT SPOUSE UNDER 14YOA SEXUAL ASSLT PROH/PURPORT SPOUSE SEXUAL ASSLT BIGAMY AGG SEXUAL ASSAULT AGG SEXUAL ASSAULT OF ELDERLY/DISABLED PERSON AGG SEXUAL ASSAULT CHILD AGG KIDNAPPING BI/SEXUAL ABUSE BURGLARY HABITATION INTEND SEX OFFENSE TRAFFICKING OF PERSON TRAFFIC OF PERSONS <18 PROST/FORCED LABOR TRAFFICKING A PERSON CAUSING DEATH COMPELLING PROSTITUTION UNDER AGE 18 21.02 21.11(a)(1) 21.11(a)(2) 22.011(a)(1) 22.011(a)(2) 22.011(e)(2)(A) 22.011(e)(2)(B) 22.011(f) 22.021 22.021(a)(2(c) 22.021(a)(2)(B) 20.04(a)(4) 30.02(d) 20A.02 20A.02(b)(1) 20A.02(b)(2) 43.05(b) PC PC PC PC PC PC PC PC PC PC PC PC PC PC PC PC PC F1 F2 F3 F2 F2 F1 F1 F1 F1 F1 F1 F1 F1 F2 F1 F1 F1 *For offense 10990013, the field must be filled out only when the intent behind the aggravated kidnapping was to violate or abuse the victim sexually. Class “C” Reporting Report Class “C” Charges as a typical criminal submission over the Livescan. A Class “C” charge should be the last TRS reported if multiple offenses occurred on that arrest event. Agencies must use the generic Class “C” Offense codes provided by DPS, but must change the Offense Literal. Agencies must also change the Arrest Disposition Numeric (ADN) to the “233” – Misdemeanor Class “C”, refer to Arresting Agency. ** Note – the ADN must change to close out the charge to avoid compliance issues for the reporting county** Class “C” Offenses Offense Code Citation Literal 13999999 CLASS C ASSAULT CLASS C 16029999 CLASS C THREAT CLASS C 23999999 CLASS C THEFT CLASS C 24999999 CLASS C STOLEN VEHICLE CLASS C 25999999 CLASS C FORGERY CLASS C 26999999 CLASS C FRAUD-CHECKS CLASS C 27999999 CLASS C EMBEZZLEMENT CLASS C 39999999 CLASS C GAMBLING CLASS C 40999999 CLASS C COMMERCIALIZED SEX OFFENSE CLASS C 41999999 CLASS C LIQUOR VIOLATION CLASS C 48999999 CLASS C OBSTRUCT POLICE CLASS C 49999999 CLASS C FLIGHT-ESCAPE CLASS C 50999999 CLASS C OBSTRUCTION OF JUSTICE CLASS C 51999999 CLASS C BRIBERY CLASS C 52999999 CLASS C WEAPON OFFENSE CLASS C 53999999 CLASS C PUBLIC PEACE CLASS C 54999999 CLASS C TRAFFIC OFFENSE CLASS C 55999999 CLASS C HEALTH AND SAFETY VIOL CLASS C 57999999 CLASS C INVASION OF PRIVACY CLASS C 58999999 CLASS C SMUGGLING CLASS C 59999999 CLASS C ELECTION LAW VIOL CLASS C 61999999 CLASS C TAX REVENUE VIOL CLASS C 62999999 CLASS C CONSERVATION VIOL CLASS C 70999999 CLASS C CRIMES AGAINST PERSON CLASS C 71999999 CLASS C PROPERTY CRIME CLASS C 72999999 CLASS C MORALS AND DECENCY CLASS C 73999999 CLASS C PUBLIC ORDER CRIMES CLASS C CR-43 Out Of County Warrant (Arresting Agency) 123 456 789X Test, Record Middle Jr BRO XXX FAR 01011900 X TX4560000 01012005 TX M W N 601195 TX9870100 05-1234ABC BALD US Out-of-County Warrant? If yes, provide: Out-of-County ORI Out-of-County Warrant No. Enter your ORI in the (Contributor ORI) field. Complete the first four lines of the CR-43. Forward the entire form, with quality fingerprints attached, to the warrant-holding agency. Do not submit to DPS CR-43 Out Of County Warrant (Warrant Agency) 123 456 789X 01011900 Test, Record Middle Jr BRO XXX FAR X TX4560000 01012005 TX M W N 601195 TX9870100 05-1234ABC BALD US TX0000000 Warrant Co SO or Warrant PD N S 00000000 2 205 ABC-123 Insert offense literal 00.00 (A)(2) PC 321-CAB 2468 01012005 01012005 TX0000100 TX000015A Print Full Name Legibly 01012005 Correct any information completed by arresting agency Complete rest of form NOTE: Use Warrant Agency ORI in the Arresting Agency ORI field Mail in completed CR-43 with Fingerprints to DPS K CJIS WEBSITE https://cch.dps.texas.gov What Functions Does the CJIS Site Serve? Electronic Disposition Reporting (EDR) CJIS NICS Ability to conduct and analyze report searches. Monitor CJIS Compliance (Grant Funding). Monitor NICS Reporting Compliance. Monitor transaction accuracy on reporting. Ability to receive Restricted Access notifications. Ability to receive Non-Disclosure notifications. Ability to receive CJIS/JJIS/Livescan update notifications. Access Mugbook Search. EDR FUNCTIONS Provides Law Enforcement agencies with a way to modify or add charges electronically.** Provides Prosecutor offices with a way to report their actions, and make corrections to a previously submitted action electronically. ** Provides Court Clerk’s with a way to electronically report their dispositions and FINAL dispositions to DPS. CORRECTIONS CANNOT BE MADE ONLINE!! Provides Court Clerk’s with a way to electronically report NICS to DPS. REPORT FUNCTION Ability to run transaction error reports for CJIS/JJIS reporting. Ability to run open offense reports. Ability to run completeness/compliance reports. Ability to run NICS reports. CJIS Reports that monitor Compliance Open Offense Report. County Completeness Report. County Combined Completeness Percentage Report. CJIS INBOX REPORTS MENU COUNTY COMBINED COMPLETENESS PERCENTAGE COMBINED COMPLETENES PERCENTAGE COUNTY COMPLETENESS REPORT COUNTY COMPLETENESS REPORT OPEN OFFENSE REPORT OPEN OFFENSE REPORT Tips To Stay In Compliance Frequently run Open Offense reports. Run updated Compliance reports as cases are disposed. Close out any open arrests. Cases never filed with the prosecutor. Cases never filed in court. Report Absconded cases. Meet with CJIS personnel regularly. Completeness Reports (Grant Funding) The Texas Code of Criminal Procedure, Chapter 60, requires counties to report criminal history dispositions to the Texas Department of Public Safety (DPS). This information is used by law enforcement, judges, and many public and private employers to check criminal histories. Counties must have an average of 90% or above on both adult and juvenile disposition completeness and maintain timely reporting of all information as required by state law in order for any unit of government or nonprofit agency within the county to be eligible for CJD funding. Disposition completeness percentage is defined as the percentage of arrest charges a county reports to DPS for which a disposition has been subsequently reported and entered into the CCH system. Information obtained from pg 7 http://governor.state.tx.us/files/cjd/CJD_Guide_to_Grants_v7.pdf CJIS RESOURCES For additional assistance, contact the appropriate section below. CJIS/JJIS Supplies 512.424.2367 512.424.5599 (fax) Electronic Arrest Reporting Coordinator (LiveScan) Loann Garcia 512.424.2409 Fingerprint Section 512.424.5248 Electronic Disposition Reporting Coordinator (EDR) Holly Morris 512.424.2686 https://cch.txdps.state.tx.us EDR In-House Representative James McElroy 512.424.2500 Error Resolution Section 512.424.7256 Corrections 512.424.2476 (fax) Criminal History Inquiry Unit 512-424-5079 DIC-17 Assistance 512.424.7120 convictionreporting@dps.texas.gov DNA Kits 512.424.2387 Download training materials and reportable offense codes at www.txdps.state.tx.us iii CJIS LISTSERVE The CHRIP Bureau has started a listserv to inform all of our reporting agencies of updates, changes and any notifications about what is happening with the CJIS and JJIS Reporting. Send an email to LISTSERV@LISTSERV.DPS.TEXAS.GOV. Make sure that: The subject line is left blank. The message body is clear/blank (including signatures). Type: SUBSCRIBE CJISJJIS FirstName LastName, in the message body. Once you have completed that, you will receive an email stating that “You are now subscribed to the CJISJJIS list.” We will be sending all future Offense Code, Livescan and CJIS Site system updates to this listserv. CJIS Updates Effective 1 September 2014, changes to Juvenile reporting will be made that will affect completeness percentages. Pre-Adjudication Numeric status changes 609, 612, 616, 619, 620, 622, 623, 630. Juvenile Adjudication Numeric status changes. 603, 606, 609, 619, 630, 696 Access to Secure Website If you would like to access the secure website you can go to https://secure.txdps.state.tx.us For questions contact Criminal History Inquiry Unit (512) 424-2474 ACCESS TO THE CJIS WEBSITE To gain access to the CJIS Website please go to https://cch.dps.texas.gov Questions regarding NICS reporting should be directed to Holly Morris, EDR Coordinator or James McElroy. If your account has been locked or needs to be reset please contact James McElroy. OPEN DISCUSSION