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For those of you who may be interested. This is a copy of the VICAP Crime Analysis Report Form and is often the first step the FBI takes when profiling violent crime. The form is extensive and calls for significant detail. Instructions and Examples are listed in the Offender Profiling Topic.
VICAP CRIME ANALYSIS REPORT FORM
I. ADMINISTRATION
CASE ADMINISTRATION
Items 1-4 for VICAP use only:
1. VICAP case number: 2. FBI case number: 3. FBI OO: 4. VICAP assignment: 5. Reporting agency: 6. Address: 7. City: 8. County: 9. State: 10. ZIP: 11. Reporting agency's ORI number: 12. Reporting agency's case number: 13. NCIC number (if victim missing or unidentified): 14. Investigator's name: 15. Investigator's phone number:
16. VICAP Crime Analysis Report Type: (select one)
Original submission of this case Supplement to previously submitted information Correction to previously submitted information
17. Investigating agency's case status: (celect one)
Open (active investigation) Suspended (inactive investigation) Open -- Arrest Warrant Issued Cleared by arrest Exceptionally cleared (by UCR definition)
CRIME CLASSIFICATION
18. This VICAP Report pertains to the following type case (check one only):
Murder or attempted murder -- Victim identified (go to Item 19)
Unidentified Dead body where manner of death is known or suspected to be Homicide (go to Item 19)
Kidnapping or Missing Person with evidence of Foul Play (victim still missing) (go to Item 20)
19. Based on your experience and the results of investigation of this case, do you believe this offender has killed before?
Yes (explain in narrative summary) No Unable to determine
20. This is an indication that this case is related to organized drug trafficking:
Yes No Unable to determine
DATE AND TIME PARAMETERS
21. Today's date: 22. Victim last seen (date and military time):
Exact Approximate
23. Time of death or major assault:
Exact Approximate
24. Time victim or body found:
Exact Approximate
II. VICTIM INFORMATION
VICTIM STATUS
25. This is victim ______ (number) of ______ (total) victims in this incident.
26. Status of the victim:
Deceased (as result of this incident) Survivor of attack Missing
VICTIM IDENTIFICATION
27. Name: 28. Alias(es) (including maiden and prior married names): 29. Resident City: 30. State: 31. Zip: 32. Social Security Number: 33. FBI Number:
PHYSICAL DESCRIPTION
34. Sex:
Male Female
35. Race:
Black Caucasian Hispanic Oriental/Asian Other Unknown
36. Date of birth:
Unknown
37. Age or best estimate at time of incident:
Unknown
38. Height or best estimate:
Unknown
39. Approximate weight:
Unknown
40. Build (check one only):
Small (thin) Medium (average) Large (stocky) Unknown
41. Hair length (check one only):
Bald or shaved Shorter than collar length Collar length Shoulder length Longer than shoulder length Unknown
42. Hair shade (check one only):
Light Dark Neither 1 or 2 above Unknown
43. Predominant hair color (check one only):
Grey and/or white Blond Red Brown Black Other Unknown
If your victim is either a missing person or an unidentified dead body, respond to Items 44 through 48. Otherwise, go to Item 49.
44. Abnormalities of Teeth:
None Braces Broken or chipped Crooked Decayed Noticeable gaps Some or all missing Stained Other (describe): _________ Unknown
45. Glasses or corrective lenses normally worn by or associated with victim:
None Prescription Contacts Bifocals Plastic frame Metal frame Rimless Other (describe): _________ Unknown
SCARS AND/OR BIRTHMARKS
46. Location of noticeable scars or birthmarks (not tattoos):
None Face, head, or neck Arm(s) or hand(s) Torso Buttocks Feet or legs Other (describe): _________ Unknown
TATTOOS
47. Tattoo locations:
None Face, head, or neck Arm(s) or hand(s) Torso Buttocks Feet or legs Other (describe): _________ Unknown
48. Tattoo designs:
Initials or words Number(s) Picture(s) or design(s) Other (specify): _________ Unknown
OUTSTANDING PHYSICAL FEATURES
49. Did the victim have outstanding physical features (crossed eyes, noticeable limp, physical deformity, etc.)? (Do not repeat information in Items 44 through 48, above.)
Yes (describe): ________________________ No Unknown
CLOTHING OF VICTIM
50. Generally preferred clothing style (this item deals with general style of dress typically preferred by the victim, not a detailed clothing description):
Business suit Casual Gaudy or garish Sport or athletic Western wear Work clothes or uniform Other (describe): Unknown
51. Generally preferred predominant color tone of clothing (check one only):
Whites Yellows Greens Blues Purples/violets Reds/oranges Browns/tans Grays/blacks
52. If this victim is a missing person or unidentified dead, give a detailed description of clothing:
MISCELLANEOUS
53. Victim's residence (check one only):
Single-family dwelling Multi-family dwelling Temporary or transient housing Motor vehicle Street Unknown
54. Current occupation(s): (1) (2)
III. OFFENDER INFORMATION
OFFENDER DEFINED: As used in this report, "offender" includes arrestees, perpetrators, or persons the investigator has reasonable cause to believe are responsible for the commission of the crime.
OFFENDER STATUS
55. This is offender _______ (number) of ______ (total) offenders in this incident.
56. The offender is (check one only):
Unknown -- not seen (go to Item 85) Unknown -- seen Identified (named) -- not in custody In custody Deceased
OFFENDER IDENTIFICATION
57. Name: 58. Alias(es) (including maiden and prior married names): 59. Resident City: 60. State: 61. Zip: 62. Social Security Number: 63. FBI Number:
PHYSICAL DESCRIPTION
64. Sex:
Male Female
65. Race:
Black Caucasian Hispanic Oriental/Asian Other Unknown
66. Date of birth:
Unknown
67. Age or best estimate at time of incident:
Unknown
68. Height or best estimate: _________________ (to) ___________
Unknown
69. Build (check one only):
Small (thin) Medium (average) Large (stocky) Unknown
70. Hair length (check one only):
Bald or shaved Shorter than collar length Collar length Shoulder length Longer than shoulder length Unknown
71. Hair shade (check one only):
Light Dark Neither 1 or 2 above Unknown
72. Predominant hair color (check one only):
Grey and/or white Blond Red Brown Black Other Unknown
73. Was wearing glasses:
Yes No Unknown
74. Facial hair (check all that apply):
None Mustache Beard Other Unknown
75. Appeared generally well-groomed:
Yes No Unknown
76. Offender wore a disguise or mask:
Yes No Unknown
SCARS AND/OR BIRTHMARKS
77. Noticeable scars or birthmarks (not tattoos):
Yes No Unknown
TATTOOS
78. Noticeable tattoos:
Yes No Unknown
OUTSTANDING PHYSICAL FEATURES
79. Other outstanding physical features of the offender not reported above (crossed eyes, noticeable limp, physical deformity, etc.):
Yes (describe): No Unknown
IV. IDENTIFIED OFFENDER INFORMATION
If you have an offender in custody or identified in this case, complete Items 80 through 84. Otherwise, go to Item 85.
OFFENDER BACKGROUND
80. Cities and states of residence during last 5 years (exclude current city of residence):
(1) (2) (3) (4)
81. List the states visited by the offender during the last 5 years:
(1) (2) (3) (4)
82. Foreign countries lived or traveled in: (1) (2)
PROPERTY OF OTHERS
83. Offender was in possession of property of others (check all that apply):
Body parts Clothing Credit cards, checks, or ID Jewelry Photos Other (specify): ________________
OFFENDER'S ADMISSIONS
84. Offender admits other similar crime(s) of violence:
Yes (attach details) No
V. VEHICLE DESCRIPTION
VEHICLES USED IN THIS INCIDENT
85. Is a vehicle known to have been used in this incident?
Yes No or Unknown (go to Item 96)
Complete vehicle information if (1) a vehicle was used by the offender in this incident; or (2) this is a missing person case and the vehicle is missing; or (3) this is an unidentified dead case and the vehicle has been connected with the victim; or (4) the vehicle is in any way significantly involved in this incident.
86. Did the vehicle belong to, or was it under the civil control of, the victim?
Yes No or Unknown (go to Item 96)
87. The vehicle would normally be described as being:
Exceptionally well maintained Not generally well kept Neither Unknown
88. The vehicle would normally be described as being:
Newer/Late model Older model Neither Unknown
89. License number: 90. License state: 91. Vehicle year: 92. Make: 93. Model: 94. Body style:
Passenger car Van Pickup truck Jeep type (Bronco, Blazer) Tractor-trailer Motorcycle Other (specify): Unknown
95. Color: ___________________ (top) ______________________ (bottom)
VI. OFFENSE M.O.
OFFENDER'S APPROACH TO VICTIM AT TIME OF INCIDENT
96. The victim or a witness reported that the offender's approach to victim was:
No living person witnessed the offender's approach (go to Item 100) By deception, con, subterfuge, or ploy (go to Item 97 and then 100) By surprise, wait, or concealment (go to Item 98 and then 100) By blitz or immediate assault (go to Item 99)
97. If the offender initiated contact with the victim by means of deception, indicate the type of deception below:
Posed as authority figure Posed as business person Asked victim to model or pose for photos Offered job, money, treats, or toys Implied family emergency or illness Wanted to show something Asked for or offered assistance Caused or staged traffic accident Phony police traffic stop Solicitation for sex Offered ride or transportation Other deception
98. If the offender initiated contact with the victim by means of surprise, indicate the type of surprise below:
Lay in wait--outdoors Lay in wait--indoors Lay in wait--in vehicle Victim sleeping Other surprise
99. If the offender initiated contact with the victim by blitz or immediate assault, indicate the type of assault below:
Overpowered victim (picked up, carried away, etc.) Hit victim with hand, fist, or clubbing weapon Choked victim Stabbed victim Shot victim Other assault
EXACT GEOGRAPHIC LOCATION
100. Last known location of identified victim or location of unidentified dead body recovery site:
City of (if within incorporated area) County of (if not within incorporated area) State: ZIP: LOCATION OF EVENTS BODY RECOVERY SITE
101. Description of general area of the body recovery site (check one only):
Rural Suburban Urban Unknown
102. The neighborhood of the body recovery site is predominantly (check one only):
Business, industrial, or commercial Farm or agricultural Residential Uninhabited or wilderness Unknown
103. The body recovery site was (check as many as apply):
Any residence At or near a school or playground In a retail shopping district On a public street In a vice area A densely wooded area In an open field In a vehicle On public transportation Other (specify) Unknown
104. The body recovery site was victim's residence:
Yes No Unknown
105. The body recovery site was victim's workplace:
Yes No Unknown
106. Potential witnesses at the time the offender left the body at the body recovery site:
Other people were present in the immediate area Area was essentially deserted Unknown
MURDER OR MAJOR ASSAULT SITE
107. Was the murder or major assault site the same as the body recovery site?
Yes (go to Item 113) No or Unknown
108. Description of general area of murder or major assault site (check one only):
Rural Suburban Urban Unknown
109. The neighborhood of murder or major assault site is predominantly (check one only):
Business, industrial, or commercial Farm or agricultural residential Uninhabited or wilderness Unknown
110. The murder or major assault site was (check as many as apply):
Any residence At or near a school or playground In a retail shopping district On a public street In a vice area A densely wooded area In an open field In a vehicle On public transportation Other (specify) Unknown
111. The murder or major assault site was victim's residence:
Yes No Unknown
112. The murder or major assault site was victim's workplace:
Yes No Unknown
113. Potential witnesses at the time of the murder or major assault:
Other people were present in the immediate area Area was essentially deserted Unknown
SITE OF OFFENDER'S INITIAL CONTACT WITH VICTIM
114. Was the site of the offender's initial contact with the victim the same as the murder or major assault site?
Yes (go to Item 120) No or Unknown
115. Description of general area of initial offender-victim contact (check one only):
Rural Suburban Urban Unknown
116. The neighborhood of initial offender-victim contact is predominantly (check one only):
Business, industrial, or commercial Farm or agricultural residential Uninhabited or wilderness Unknown
117. The initial offender-victim contact was (check as many as apply):
Any residence At or near a school or playground In a retail shopping district On a public street In a vice area A densely wooded area In an open field In a vehicle On public transportation Other (specify) Unknown
118. Initial offender-victim contact was victim's residence:
Yes No Unknown
119. Initial offender-victim contact was victim's workplace:
Yes No Unknown
120. Potential witnesses at the time of initial offender-victim contact:
Other people were present in the immediate area Area was essentially deserted Unknown
VICTIM'S LAST KNOWN LOCATION
121. Was the site of the victim's last known location the same as the site of the initial contact between the victim and offender?
Yes (go to Item 127) No or Unknown
122. Description of general area of victim's last known location (check one only):
Rural Suburban Urban Unknown
123. The neighborhood of victim's last known location was predominantly (check one only):
Business, industrial, or commercial Farm or agricultural residential Uninhabited or wilderness Unknown
124. The victim's last known location was (check as many as apply):
Any residence At or near a school or playground In a retail shopping district On a public street In a vice area A densely wooded area In an open field In a vehicle On public transportation Other (specify) Unknown
125. The victim's last known location was victim's residence:
Yes No Unknown
126. The victim's last known location was victim's workplace:
Yes No Unknown
EVENTS AT ASSAULT SITE
127. There is evidence that the offender disabled the telephone, other utilities, or security devices:
Yes No Unknown
128. The property at the crime scene(s) was ransacked, vandalized, or burned:
Yes No Unknown
129. There are indications that the offender took steps to obliterate or destroy evidence at the scene:
Yes No Unknown
OFFENDER'S WRITING OR CARVING ON BODY OF VICTIM
130. Writing or carving on body:
Yes (describe) No
131. Instrument used to write or carve on body:
Knife or other sharp instrument Blood Lipstick Writing instrument (pen, etc.) Other (specify)
OFFENDER'S WRITING OR DRAWING AT THE CRIME SCENE
132. Writing or drawing at crime scene(s):
Yes (describe) No
133. Instrument used to write or carve on body:
Knife or other sharp instrument Blood Lipstick Writing instrument (pen, etc.) Other (specify)
SYMBOLIC ARTIFACTS AT CRIME SCENE
134. Was there evidence to suggest a deliberate or unusual ritual/act/thing had been performed on, with, or near the victim (such as orderly formation of rocks, burnt candles, dead animals, defecation, etc.)?
Yes (describe) No Unknown
OFFENDER'S COMMUNICATIONS
Item 135 deals with communications initiated by the offender with respect to the crime. Examples would be: an offender sending a letter or tape recording to the police or media claiming responsibility for the crime; a ransom note; or a suspicious communication received by the victim prior to the crime. (This item does not refer to conversation between the offender and victim during commission of the crime.)
135. Was there any communication from the offender before or after the crime?
Yes (enclose copy or synopsis of communication) No Unknown
VII. CONDITION OF VICTIM WHEN FOUND.
BODY DISPOSITION
136. There is reason to believe the offender moved the body from the area of the death site to the area of the body recovery site.
Yes No Unknown
137. Evidence suggests the offender disposed of the body in the following manner:
Openly displayed (to insure discovery) Concealed or hidden (to prevent discovery) Apparent lack of concern as to discovery Unable to determine
138. It appears the body of the victim was intentionally placed in an unnatural or unusual position after death had occurred (e.g., staged or posed):
Yes No Unable to determine
139. Body was discovered...
Buried Covered In a body of water In a building In a container In a vehicle Scattered (body parts) None of the above
140. If the body was discovered in water, was it weighted?
Yes -- with what? No
RESTRAINTS USED ON VICTIM
141. Was the victim bound?
Yes No (go to Item 146)
142. Article(s) used to bind or restrain the victim or the body:
An article of clothing Tape Cordage (rope, string, twine, etc.) Chain Handcuffs or thumbcuffs Other (specify):
143. The evidence suggests that the restraining device(s) was (check one only):
Brought to scene by offender Found at the scene by offender Both 1 and 2 above Unknown
144. Parts of body bound (check as many as apply):
Hands or arms Feet, ankle(s),or legs Neck Arms bound to torso Hands and ankle(s) bound together Other (specify):
145. The bindings on the victim were excessive (much more than necessary to control victim's movements):
Yes No Unable to determine
146. The body was tied to another object:
Yes No
147. Was a gag placed in or on the victim's mouth?
Yes (describe): No Unknown
148. Was a blindfold placed on or over the victim's eyes?
Yes (describe): No Unknown
149. Was victim's entire face covered?
Yes -- with what? No Unknown
CLOTHING AND PROPERTY OF VICTIM
150. Clothing on victim when found:
Fully dressed Partially dressed Nude Other (specify):
151. There is evidence that the victim was re-dressed by offender:
Yes No Unable to determine
152. There is evidence to suggest that any or all of the victim's clothing had been ripped or torn:
Yes No Unable to determine
153. There is evidence to suggest that any or all of the victim's clothing had been cut from the body:
Yes No Unable to determine
154. Items of the victim's clothing were missing from the body recovery site:
Yes (identify): No Unknown
155. Victim's clothing (not on the body) recovered at the body recovery site was:
Piled neatly Scattered Hidden Not applicable
156. Based on the investigation, there is evidence to suggest that the offender took small personal items (other than clothing) from the victim (these items may or may not be valuable, e.g., photos, driver's license, real or costume jewelry, etc.):
Yes (specify): No Unknown
VIII. CAUSE OF DEATH AND/OR TRAUMA
CAUSE OF DEATH
If victim is a survivor, go to Item 158.
157. Medical Examiner's or Coroner's officially listed cause of death:
Gunshot wound(s) Stab wound(s) Cutting or incise wound(s) Blunt force injury Strangulation - Manual, Ligature, Undetermined (circle one) Smothering Airway occlusion -- Internal Torso compression Hanging Drowning Burns -- Fire Burns -- Chemical Burns -- Scalding Hypothermia or exposure Malnutrition or dehydration Electrocution Crushing injury Explosive trauma Undetermined Other (specify):
TRAUMA
158. Major trauma location(s) (check as many as apply):
Head/face/neck Arm(s)/hand(s) Torso Leg(s)/feet Breast(s) Buttocks Genitalia Anus Other (specify): Unable to determine
159. Extent of blunt force injury:
None Minimal (minor bruising, possibly due to slapping) Moderate (injury by itself could not have caused death) Severe (injury by itself could have caused death) Extreme (beyond that necessary for death; overkill) 160. Estimated number of stab wounds: 161. Estimated number of cutting wounds: 162. Number of entry gunshot wounds: 163. Range of gunfire:
Not applicable Distant (no stippling/tattooing) Intermediate (stippling/tattooing) Close (powder residue/tattooing) Contact
BITE MARKS ON VICTIM
164. Bite marks were identified on the victim's body:
Yes No (go to Item 166)
165. Location of bite marks:
Face Neck Abdomen Breast(s) Buttocks Groin Genitalia Thigh(s) Other (specify):
ELEMENTS OF TORTURE OR UNUSUAL ASSAULT
166. There is evidence to suggest that the offender disfigured the body of the victim in order to delay or hinder identification of the victim (burned body, removed hands, feet, head, etc.):
Yes No
167. Elements of unusual or additional assault upon victim:
None Victim whipped Burns on victim Victim run over by vehicle Evidence of cannibalism/vampirism Victim explored, probed, or mutilated Other (specify):
168. Body parts removed by offender:
None (go to Item 170) Head Scalp Face Teeth Eye(s) Ear(s) Nose Hand(s) Arm(s) Leg(s) Breast(s) Nipple(s) Anus Genitalia Internal organs Other (specify):
169. Dismemberment method:
Bitten off Cut -- skilled/surgical Cut -- unskilled/rough-cut Hacked/chopped off Sawed off Other (specify):
SEXUAL ASSAULT
170. Is there evidence of an assault to any of the victim's sexual organs or body cavities?
Yes No (go to Item 178) Unable to determine
171. Type sexual assault or attempt (check all that apply):
Vaginal Anal Victim performed oral sex on offender Offender performed oral sex on victim Other (describe): Unable to determine
172. Semen identification in a body cavity of the victim:
No In vagina In anus In mouth Unable to determine
173. Evidence of other ejaculation:
No On body of victim Elsewhere at the scene Unable to determine
174. There is evidence to suggest postmortem sexual assault:
Yes No Unable to determine
175. Is there evidence of sexual insertion of foreign objects into the victim's body?
Yes No (go to Item 178)
176. Evidence of sexual insertion of foreign objects still in body when first discovered (e.g., rocks, twigs, knife, clothing):
Vagina ________________ (object) Penis _________________ (object) Anus _________________ (object) Mouth ________________ (object) Other ________________ (object)
177. There is evidence of sexual insertion of foreign object(s) into victim's body, but the object was not in the body when the body was first discovered:
Yes (describe object) _______________ into _____________ (cavity) No Unable to determine
IX. FORENSIC EVIDENCE
WEAPONS
178. Weapons used by offender in this assault:
None Firearm Stabbing or cutting weapon Bludgeon or club Ligature Hands or feet Other weapon (describe)
179. Assault weapon(s) used by offender:
Weapon of opportunity (at or near scene) Weapon of choice (preselected, brought to scene) Both 1 and 2 above Unknown
180. Recovery of assault weapon(s) (check as many as apply):
Not recovered Recovered at scene Recovered elsewhere (where?)
181. Type firearm used:
Handgun Rifle Shotgun Other (specify) Unknown
182. Caliber or gauge of firearm(s) used:
183. Number of grooves and direction of twist of recovered bullet or firearm:
184. Size of shotgun shell pellets recovered or used:
BLOOD
185. What is the offender's blood type?
A B AB O Unknown
186. What is the Rh factor of the offender's blood?
Positive Negative Unknown
X. REQUEST FOR PROFILE
187. Is this VICAP Crime Analysis Report being submitted in conjunction with a request for a Criminal Profile Evaluation?
Yes (see note below) No
NOTE: If this VICAP Crime Analysis Report is being submitted in conjunction with a request for a Criminal Personality Profile evaluation, you must contact the CRIMINAL PROFILE COORDINATOR assigned to the FBI Field Division in your area. The CRIMINAL PROFILE COORDINATOR is charged with the responsibility of assisting you with your request for a criminal personality profile and will advise you of additional materials that must be submitted in order to properly evaluate your case. He/she will review the materials and will submit the entire profile package to the National Center for the Analysis of Violent Crime on your behalf. Do not submit Criminal Profiling case materials directly to VICAP. Only the VICAP Crime Analysis Report should be submitted directly to VICAP.
XI. OTHER RELATED CASES
188. Are you aware of any other cases which may be related to this one or in which the offender may have been involved?
Yes (provide details below) No
If Yes, list the agency name, state, case number, investigator, and phone number of the investigating agency:
XII. NARRATIVE SUMMARY
189. Give a BRIEF narrative summary of this case so the reader will have a general overview of the case, the details, the most unusual characteristics, and the sequence of events. Also include any details of this case you feel are important, but that have not previously been addressed (see examples of narrative summaries in the Instructions):
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