Bill Analysis

Legislative Service Commission

LSC Preliminary Summary

Sub. H.B. 4

126th General Assembly

(As Passed by the General Assembly)

 

Reps.     Dolan, Latta, D. Evans, Gilb, Hughes, Seitz, Perry, Allen, Brown, Bubp, Calvert, Cassell, Coley, DeBose, Distel, Domenick, C. Evans, Flowers, Gibbs, Hagan, Hartnett, Hoops, Key, Law, Martin, McGregor, Miller, Oelslager, Otterman, T. Patton, Reidelbach, Reinhard, Schaffer, Schlichter, Seaver, Setzer, G. Smith, J. Stewart, Strahorn, Wagner, Wagoner, Walcher, Widener, Widowfield, Williams, Wolpert

Sens.      Clancy, Grendell, Schuring, Goodman, Dann, Zurz, Austria, Cates, Niehaus, Harris

Effective date:  *

ACT SUMMARY

·        Requires the Office of Criminal Justice Services to develop and maintain the Ohio Incident-Based Reporting System to facilitate the sharing of information with the FBI and participating law enforcement agencies in Ohio.

·        Requires the Office of Criminal Justice Services, in connection with the Ohio Incident-Based Reporting System, to:  (1) collect and organize statistical data for reporting to the National Incident-Based Reporting System operated by the FBI for the purpose of securing grants, (2) analyze and highlight mapping data for, and distribute data and analyses to, participating law enforcement agencies, (3) encourage nonparticipating law enforcement agencies to participate by offering demonstrations, training, and technical assistance, (4) provide assistance, advice, and reports requested by the Governor, the General Assembly, or the FBI, and (5) require every law enforcement agency that receives federal criminal justice grants or state criminal justice information system General Revenue Funds through the Office to participate in the System, in the FBI's Uniform Crime Reporting Program, or, in a specified manner, the Ohio Local Law Enforcement Information Sharing Network.

CONTENT AND OPERATION

Continuing law

Continuing law creates the Office of Criminal Justice Services (OCJS).  The Governor appoints the Director of OCJS, and the Director appoints OCJS's staff.  Existing law assigns OCJS numerous criminal justice-related duties, including:  (1) serving as the state criminal justice services agency and performing criminal justice system planning in the state, including any planning required by any federal law, (2) collecting, analyzing, and correlating information and data concerning the criminal justice system in the state, (3) cooperating with and providing technical assistance to state departments, administrative planning districts, metropolitan county criminal justice services agencies, criminal justice coordinating councils, agencies, offices, and departments of the criminal justice system in the state, and other appropriate organizations and persons, (4) encouraging and assisting agencies, offices, and departments of the criminal justice system in the state and other appropriate organizations and persons to solve problems that relate to the duties of OCJS, and (5) administering within the state any federal criminal justice acts that the Governor requires it to administer.  (R.C. 181.52.)

Operation of the act

The act expands the duties of OCJS to also require it, subject to the provision described in the last paragraph of this part of this analysis, to develop and maintain the Ohio Incident-Based Reporting System to facilitate the sharing of information with the Federal Bureau of Investigation (FBI) and participating law enforcement agencies in Ohio.  The Reporting System is to be known as OIBRS.  (R.C. 181.52(B)(16) and (C).)

The act requires OCJS, in connection with OIBRS, to do all of the following (R.C. 181.52(C)):

(1)  Collect and organize statistical data for reporting to the National Incident-Based Reporting System operated by the FBI for the purpose of securing federal criminal justice grants (see COMMENT 1);

(2)  Analyze and highlight mapping data for, and distribute data and analyses to, participating law enforcement agencies;

(3)  Encourage nonparticipating law enforcement agencies to participate in OIBRS by offering demonstrations, training, and technical assistance;

(4)  Provide assistance, advice, and reports requested by the Governor, the General Assembly, or the FBI;

(5)  Require every law enforcement agency that receives federal criminal justice grants or state criminal justice information system General Revenue Funds through OCJS to participate in OIBRS or in the Uniform Crime Reporting Program of the FBI (see COMMENT 2).  An agency that submits OIBRS data to the Ohio Local Law Enforcement Information Sharing Network (OLLEISN; see COMMENT 3) is in compliance with this requirement if OLLEISN is capable of collecting OIBRS data and OCJS has the ability to extract the OIBRS data for reporting to the National Incident-Based Reporting System in the manner required by the FBI.

The act specifies that its provisions described above do not limit the discretion or authority of the AG with respect to crime victim assistance and criminal justice programs.  It also expands the existing provision that states that nothing in R.C. 181.52 is intended to diminish or alter the status of the office of the AG as a criminal justice services agency so that the provision also specifies that nothing in the section is intended to diminish or alter the status or discourage the development and use of other law enforcement information systems in Ohio.  (R.C. 181.52(E) and (F).)

COMMENT

1.  According to the website of the FBI, its National Incident-Based Reporting System, or NIBRS, is (see:  http://www.fbi.gov/ucr/faqs.htm):

. . . an incident-based reporting system through which data are collected on each single crime occurrence.  NIBRS data are designed to be generated as a by-product of local, state, and federal automated records systems.  Thus, an agency can build a system to suit its own needs, including any collection/storage of information required for administrative and operational purposes, in addition to reporting data required by NIBRS to the national UCR Program.  NIBRS collects data on each single incident and arrest within 22 offense categories made up of 46 specific crimes called Group A offenses.  For each of the offenses coming to the attention of law enforcement, specified types of facts about each crime are collected.  In addition to the Group A offenses, there are 11 Group B offense categories for which only arrest data are reported.

2.  According to the website of the FBI, its Uniform Crime Reporting Program, or UCR, is ". . . a city, county, and state law enforcement program which provides a nationwide view of crime based on the submission of statistics by law enforcement agencies throughout the country."  The selected offenses to which the Program applies are murder and non-negligent manslaughter, forcible rape, robbery, aggravated assault, burglary, larceny-theft, motor vehicle theft, and arson.  The Program collects data ". . . on known offenses and persons arrested by police departments.  Findings of a court, coroner, jury, or the decision of a prosecutor are not recorded since the intent of the data collection is specifically to assist in identifying law enforcement problems."  Participation in the program is strictly voluntary but, ". . . (d)uring 1995, law enforcement agencies active in the Program represented nearly 251 million United States inhabitants or 95 percent of the Nation's total population."  (see:  http://www.fbi.gov/ucr/ucrquest.htm.)

The National Incident-Based Reporting System is a newer system than the UCR that collects data on each single incident and arrest within specified crime categories from participating states.  While both systems are currently in operation, it is the intent that eventually the National Incident-Based Reporting System will replace the traditional summary reporting system.  (See National Incident-Based Reporting System, Volume 1: Data Collection guidelines, available at http://www.fbi.gov/ucr/nibrs/manuals/v1all.pdf.)

3.  According to the Ohio Department of Public Safety, the Ohio Local Law Enforcement Information Sharing Network ("OLLEISN") is a new program that will allow Ohio law enforcement agencies to electronically share record information.  The program aims to prevent terrorism and other types of crimes as well as help solve communication-related challenges involved in multi-agency investigations.  Twenty-three agencies are participating in the start-up phase of the program with more than 600 agencies expected to join the program by the end of 2005.  The ultimate goal is to have every law enforcement agency in Ohio participating in the program.  The program is funded by federal homeland security dollars.  (See http://www.publicsafety.ohio.gov/news/2005/3_1_05_OLLEISN.pdf.)

HISTORY

ACTION

DATE

JOURNAL ENTRY

 

 

 

Introduced

01-24-05

p.         78

Reported, H. Criminal Justice

05-04-05

p.         748

Passed House (95-1)

05-10-05

pp.       771-772

Reported, S. Judiciary on
Criminal Justice


05-18-05


p.          526

Passed Senate (32-0)

05-18-05

pp.        526-527

 

 

 

05-HB4-126.doc/jc



* The Legislative Service Commission had not received formal notification of the effective date at the time this analysis was prepared.  Additionally, the analysis may not reflect action taken by the Governor.