1110-0015_Support_Statement.wpd

1110-0015_Support_Statement.wpd

Hate Crime Incident Report and Quarterly Hate Crime Report

OMB: 1110-0015

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SUPPORTING STATEMENT

1110-0015

HATE CRIME INCIDENT REPORT/QUARTERLY HATE CRIME REPORT



A. Justification.



1. Necessity of Information Collection


On April 23, 1990, Congress enacted the Hate Crime Statistics Act of 1990 under the authority of


Title 28, Section 534, U.S. Code, Acquisition, Preservation, and Exchange of Identification


Records; Appointment of Officials. The Act requires the Attorney General to establish guidelines


and collect, as part of the Uniform Crime Reporting (UCR) Program, data about crimes that


manifest evidence of prejudice based on race, religion, disability, sexual orientation, or ethnicity,


including where appropriate the crimes of murder, nonnegligent manslaughter; forcible rape;


aggravated assault, simple assault, intimidation; arson; and destruction, damage or vandalism of


property. In September 1994, the Violent Crime Control and Law Enforcement Act amended the


Hate Crime Statistics Act to add disabilities, both physical and mental, as factors that could be


considered a basis for hate crimes.



The 1-699 Hate Crime Incident Report form supplies the national UCR Program with


information about each hate crime incident including the offense classification and its respective


bias motivation, the number and type of victims, the location of the incident, the number of


suspected offenders, and the suspected offender’s race. The 1-700 Quarterly Hate Crime Report


was developed in order to acquire/collect/count the total number of reported bias-motivated


incidents for the calendar quarter, and to delete any incidents previously reported that have been


determined during the reporting period not to have been motivated by bias. Additionally, law


enforcement agencies submit the Quarterly Hate Crime Report to report zero hate crime incidents; that is, no hate crime incidents occurred in their jurisdiction that quarter. Forms 1-699


and 1-700 are received from city, county, state, federal, and tribal law enforcement agencies


throughout the country.



Since the passing of the Hate Crime Statistics Act in 1990, the FBI has maintained a database


and serves as the national clearinghouse for hate crime statistics; since 1991, the FBI has


compiled and disseminated statistics on offenses determined by law enforcement to have been


driven by bias against race, religion, ethnicity, sexual orientation, and disability. Collection of


data on these forms allows for quality control measures to be applied uniformly, ultimately


resulting in the release of data by agency, state, and the Nation in the annual publications Crime


in the United States (CIUS) and Hate Crime Statistics.



The following serve in an advisory capacity to the FBI’s UCR Program: Criminal Justice I


information Systems Committee, International Association of Chiefs of Police (IACP); Criminal


Justice Information Services Committee, National Sheriffs’ Association; and Criminal Justice


Information Services Advisory Policy Board. A revision of this currently approved collection is


requested in addition to a 3-year extension.



The revisions on the existing form are:


Form 1-699


On top header, revision date should be 1-699 (Rev. 05-07-09)


Form 1-700


On top header, revision date should be 1-700 (Rev. 05-07-09)


Under Name and Title of Preparer insert a line for E-mail Address of Preparer



2. Needs and Uses



The 1-699 and 1-700 are necessary in order for law enforcement agencies to submit hate crime


on hard copy. Quarterly hate crime data are used for research or statistical purposes; The


national UCR Program is able to generate reliable information on crime(s) motivated from a


person’s bias(es). The hate crime data serve as a valuable resource to city, county, state, federal,


and tribal law enforcement agencies, as well as Academe, other government agencies, public, and


media. Dissemination of hate crime data are provided in the annual publications CIUS, and Hate


Crime Statistics, or when requested, supplied on hard copy printout or magnetic media. These


hate crime data are of invaluable use for research and statistical analysis. Examples of other


agencies uses are:


a. Centralized state UCR Programs and those states without a central repository


obtain data files of their agencies' reported annual data.


b. State and national legislators, Congress, and the White House request hate crime


data.


    1. Human Interest Groups, (Anti-Defamation League), citizens, social scientists, and


the media request hate crime data.


    1. Annual UCR data are requested by the Inter-University Consortium for Political


and Social Research. This central repository serves as a single facility from which


colleges/universities can obtain social science data.



3. Use of Information Technology



Currently, 73 percent of participating law enforcement agencies submit forms 1-699 and 1-700


electronically. Electronic submissions are received via magnetic media and/or Law Enforcement Online (LEO) email at [email protected]. The ability of agency participants (state UCR


Programs/Direct Contributors) to transmit quarterly data via the LEO has eliminated the need for


participants to process then mail magnetic media or hard copy to the FBI. The UCR Program


made these forms available as pdf printable documents on the Internet at


www.fbi.gov/hq/cjisd/formssummary.htm.



4. Efforts to Identify Duplication



This information collection was authorized in direct response to the enactment of Title 28,


Section 534, U.S. Code and the Hate Crime Statistics Act of 1990. The FBI's UCR Program is


the only agency collecting extensive data on hate crime in the United States.



5. Minimizing Burden on Small Businesses



This information will have no significant impact on small entities. No small business will be


affected by this collection.



6. Consequences of Not Conducting or less frequent Collection


The primary emphasis in developing an approach for collecting national hate crime statistics was


to avoid placing major new reporting burdens on law enforcement agencies contributing data to


the UCR Program. Because hate crime is not a separate, distinct crime but rather traditional


offenses motivated by the offender’s bias, it can be collected by merely capturing additional


information about offenses already being reported to UCR. Agencies are required to submit hate


crime statistics quarterly, although agencies submitting via NIBRS submit hate crime incidents


monthly due to the inclusion of a Bias Motivation Data Element.


The law enforcement community has an ever-increasing need for timely and accurate data. The UCR Program continually strives to supply valid, up to date information on crimes motivated by


bias so that those interested in these occurrences will have current data to better understand the


scope of this societal problem and educate others of the seriousness of hate crimes and present


possible solutions to limit or deter future acts. Obtaining quarterly statistics enables law


enforcement to develop effective measures to combat bias-motivated crime and supply to the


community an accounting of public safety.



7. Special Circumstances



All hate crime data are collected/received from UCR Program participants on a quarterly basis


and/or incident-based data are collected/received on a monthly basis. The FBI's UCR Program


has established various time frames and deadlines for acquiring the data. Quarterly


reports/submissions should be received by the FBI by the fifteenth day after the close of each


quarter. Annual deadlines are also designated in order to collect/assess receipt of quarterly


submissions. There are times when special circumstances may cause an agency to request an


extension. The FBI's UCR Program has the authority to grant these extensions. Participation in


the national UCR Program is voluntary. Tabulations are inclusive of only those agencies' hate


crime counts received.



8. Public Comments and Consultations



This information collection, as part of the FBI's UCR Program, has been endorsed by the


International Association of Chiefs of Police, the National Sheriffs' Association, the Criminal


Justice Information Services Advisory Policy Board, the International Association of Directors of


Law Enforcement Standards and Training, and the Association of State Uniform Crime


Reporting Programs. These organizations represent the information collection's respondents and


provide valuable feedback on the UCR data collection, usage, and UCR policy. These


organizations foster widespread use of uniform crime statistics and lend assistance to


contributors when needed. The 60 and 30 day notices have been published in the federal register


and no comments were received.



9. Provision of Payments or Gifts to Respondents



The FBI's UCR Program does not provide any payment or gift to respondents.



10. Assurance of Confidentiality



Forms 1-699 and 1-700 do not contain personal identifier information that may reveal the identity


of an individual. The data is obtained from public agencies and are, therefore, in the public


domain. The FBI UCR Program does not assure confidentiality.



11. Justification for Sensitive Questions



The 1-699 and 1-700 forms do not collect information of a sensitive nature.



12. Estimate of Respondent's Burden



We estimated the respondent's burden for this data collection as follows:


Number of respondents 13,242


Frequency of responses 4 times per year


Total annual responses 52,968


Minutes per response 9 minutes


Annual hour burden 7,945 hours



Total number of agencies reporting hate crime 13,242


Total annual responses 13,242 x 4 = 52,968


Annual hour burden 13,242 x 4 x 9 / 60 = 7,945



13. Estimate of Cost Burden



There are no direct costs to law enforcement to participate in the UCR Program other than their


time to respond. With the renewal of this form, there are no revisions of a technical nature;


therefore, respondents are not expected to incur any capital, start-up, or system maintenance costs


associated with this information collection.



14. Cost to Federal Government



It is difficult to estimate the annual cost to the federal government under the clearance request.


The following are generalized projections based upon prior collection activity as well as


activities anticipated over the next 3 years.


Hate Crime Data Collection and Processing Costs


$934,934.51


This figure is a detailed cost projection provided by CJIS Financial Management Unit



15. Reason for Change in Burden



There is no increase in burden on the individual respondents; however, the overall annual burden


hours have increased due to the increase in the number of respondents reporting quarterly


statistics on hard copy.



16. Anticipated Publication Plan and Schedule


Published data are derived from data submissions furnished to the FBI from local, county, state,


federal, and tribal law enforcement agencies throughout the country. Hate Crime data are


published in the annual edition of CIUS and Hate Crime Statistics. Although, to be included in


these publications, law enforcement agencies must have submitted data for at least one month of


the calendar year.


Request missing data from agencies February-March


Deadline to submit data mid-March


Data Processing/Analysis July-May


Publication of data October of following year/CIUS


November of following year/Hate


Crime Statistics



17. Display of Expiration Date



All information collected under this clearance will display the OMB Clearance Number and


Expiration Date.



18. Exception to the Certification Statement



The FBI’s CJIS Division does not request an exception to the certification of this information


collection.



B. Collection of Information Employing Statistical Methods


The CJIS Division does not employ statistical methods when collecting this information.

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