The Internal Effects of the Federal Bureau of Investigation's Reprioritization

Audit Report 04-39
September 2004
Office of the Inspector General


Redacted and Unclassified
Appendix VIII

Violent Crime Matters


Six of the 30 investigative classifications that experienced the most significant reductions in on board agents from FYs 2000 through 2003 fall within the realm of violent crime.69 Three of these fall into the Violent Crime/Major Offenders (VCMO) Program, while the others are located within the Criminal Enterprise Investigations (CEI) Program.

VIOLENT CRIME CLASSIFICATIONS EXPERIENCING
THE GREATEST REDUCTIONS IN FIELD AGENT UTILIZATION
FISCAL YEARS 2000 THROUGH 2003
Program Number Classification Name AOB Change
FYs 2000 - 2003
   VCMO 088A Unlawful Flight to Avoid Prosecution - Crime of Violence -101
   VCMO 091A Bank Robbery -81
   VCMO 244 Hostage Rescue Team -24
   CEI 087B Interstate Transportation of Stolen Property - $25K+ -29
   CEI 026B ITSMV (Interstate Transportation of Stolen Motor Vehicle)-Commercial Theft or Chop Shops -29
   CEI 015B TFIS (Theft From Interstate Shipment) - Loss of $25K+; Weapons, Explosives -21
Total -285
Source: OIG analysis of FBI TURK data

As was the case with OC/D matters, we identified trends in the field offices most affected by agent utilization reductions in these violent crime classifications. Additionally, we reviewed changes in the number of case openings for each of the six violent crime classifications at the field office level between FYs 2000 and 2003. Our analyses of agent utilization and case openings are presented in the following sections.

Violent Fugitives

Classification 088A (Unlawful Flight to Avoid Prosecution - Crime of Violence) involves the investigation of fugitives charged with a violent crime. The following exhibit details the general decline in field agent resources utilized within this classification for FYs 2000 through 2003.

TOTAL FBI FIELD AGENT RESOURCE UTILIZATION
FISCAL YEARS 2000 THROUGH 2003

In FY 2000, there were 170 agents. In FY 2001, there were 138 agents. In FY 2002, there were 72 agents. In FY 2003, there were 69 agents.
Source: OIG analysis of FBI TURK data

Field Offices - The following exhibit shows the changes that occurred within all FBI field offices. As shown, several offices experienced significant resource utilization reductions in this fugitive area, many of which were among the FBI's larger offices.

CHANGES IN ON BOARD AGENTS IN FBI FIELD OFFICES
088A (UNLAWFUL FLIGHT TO AVOID PROSECUTION - CRIME OF VIOLENCE)
FISCAL YEARS 2000 THROUGH 2003

[Image Not Available Electronically]
Source: OIG analysis of FBI TURK data

Besides the reductions in field agent utilization, this investigative area experienced the greatest reduction in case openings, by far, of any other classification identified in the top 30 decreasing classifications. The FBI opened 13,384 violent fugitive investigations in FY 2000, but reduced that to only 1,767 in FY 2003. This significant drop in case openings amounts to a decrease of 87 percent. The following table lists the field offices that experienced a reduction of at least 25 case openings. As seen from the list, 42 of the FBI's 56 field offices opened significantly fewer violent fugitive cases in FY 2003 than in FY 2000. Notably, the New York City Field Office, after opening 376 violent fugitive cases in FY 2000, opened none in FY 2003.

088A (UNLAWFUL FLIGHT TO AVOID PROSECUTION - CRIME OF VIOLENCE)

FIELD OFFICE CASE OPENINGS
FISCAL YEARS 2000 THROUGH 2003

FIELD OFFICE FY 2000
Cases Opened
FY 2003
Cases Opened
Number
Change
Percentage
Change
NEWARK 1,130 22 -1,108 -98.05%
MIAMI 867 23 -844 -97.35%
LAS VEGAS 802 67 -735 -91.65%
WASHINGTON 650 26 -624 -96.00%
BOSTON 594 8 -586 -98.65%
BALTIMORE 575 20 -555 -96.52%
ST. LOUIS 499 77 -422 -84.57%
PHILADELPHIA 576 155 -421 -73.09%
ALBUQUERQUE 400 1 -399 -99.75%
NEW YORK 376 0 -376 -100.00%
SAN ANTONIO 370 5 -365 -98.65%
DETROIT 523 184 -339 -64.82%
CHARLOTTE 352 25 -327 -92.90%
CHICAGO 387 62 -325 -83.98%
SEATTLE 303 12 -291 -96.04%
SAN FRANCISCO 333 45 -288 -86.49%
PHOENIX 291 29 -262 -90.03%
INDIANAPOLIS 253 10 -243 -96.05%
MILWAUKEE 247 7 -240 -97.17%
NEW HAVEN 261 40 -221 -84.67%
LOS ANGELES 294 74 -220 -74.83%
DENVER 232 15 -217 -93.53%
SALT LAKE CITY 234 17 -217 -92.74%
MOBILE 207 6 -201 -97.10%
PITTSBURGH 206 8 -198 -96.12%
CLEVELAND 487 298 -189 -38.81%
SACRAMENTO 197 27 -170 -86.29%
CINCINNATI 158 7 -151 -95.57%
NORFOLK 157 15 -142 -90.45%
JACKSONVILLE 133 7 -126 -94.74%
MINNEAPOLIS 189 65 -124 -65.61%
HOUSTON 85 0 -85 -100.00%
DALLAS 93 10 -83 -89.25%
ATLANTA 144 67 -77 -53.47%
PORTLAND 100 23 -77 -77.00%
RICHMOND 74 5 -69 -93.24%
SAN DIEGO 77 13 -64 -83.12%
BIRMINGHAM 61 4 -57 -93.44%
JACKSON 62 6 -56 -90.32%
MEMPHIS 33 3 -30 -90.91%
OMAHA 28 2 -26 -92.86%
NEW ORLEANS 31 6 -25 -80.65%
Source: OIG analysis of FBI ACS data

Bank Robbery

Between FYs 2000 and 2003 the number of agents working on bank robbery investigations significantly dropped. The following exhibit provides an overview of the on board agents involved in such investigations during this period.

TOTAL FBI FIELD AGENT RESOURCE UTILIZATION
FISCAL YEARS 2000 THROUGH 2003

In FY 2000, there were 316 agents. In FY 2001, there were 287 agents. In FY 2002, there were 238 agents. In FY 2003, there were 235 agents.
Source: OIG analysis of FBI TURK data

Field Offices - Changes in agent utilization of all field offices in 091A matters are highlighted in the following exhibit. As shown, virtually every office had some sort of on board agent reduction. Furthermore, many of the significant utilization declines occurred in the FBI's larger field offices, like Chicago and Los Angeles.

CHANGES IN ON BOARD AGENTS IN FBI FIELD OFFICES
091A (BANK ROBBERY)
FISCAL YEARS 2000 THROUGH 2003

[Image Not Available Electronically]
Source: OIG analysis of FBI TURK data

In our review of casework in 091A matters, we found that although 3 field offices opened at least 111 fewer cases in FY 2003 than FY 2000, 091A case openings in the majority of FBI field offices increased during this timeframe. Field offices experiencing the greatest reductions in cases openings in this classification are highlighted in the following exhibit.

091A (BANK ROBBERY)

FIELD OFFICE CASE OPENINGS
FISCAL YEARS 2000 THROUGH 2003

FIELD OFFICE FY 2000
Cases Opened
FY 2003
Cases Opened
Number
Change
Percentage
Change
LOS ANGELES 689 561 -128 -18.58%
CINCINNATI 238 113 -125 -52.52%
PHOENIX 220 109 -111 -50.45%
TAMPA 242 182 -60 -24.79%
SEATTLE 288 229 -59 -20.49%
NORFOLK 64 16 -48 -75.00%
ALBANY 64 29 -35 -54.69%
SACRAMENTO 197 165 -32 -16.24%
OMAHA 98 70 -28 -28.57%
LAS VEGAS 151 126 -25 -16.56%
KANSAS CITY 114 93 -21 -18.42%
INDIANAPOLIS 121 103 -18 -14.88%
COLUMBIA 124 112 -12 -9.68%
MINNEAPOLIS 83 71 -12 -14.46%
MILWAUKEE 90 83 -7 -7.78%
SAN JUAN 21 16 -5 -23.81%
WASHINGTON 55 52 -3 -5.45%
DENVER 123 121 -2 -1.63%
Source: OIG analysis of FBI ACS data

Hostage Rescue Team

Another violent crime classification that experienced a reduction in field agent resource utilization was Classification 244 (Hostage Rescue Team). The following exhibit illustrates the decline in the number of on board agents involved in these investigative matters between FYs 2000 through 2003.

TOTAL FBI FIELD AGENT RESOURCE UTILIZATION
FISCAL YEARS 2000 THROUGH 2003

In FY 2000, there were 69 agents. In FY 2001, there were 58 agents. In FY 2002, there were 49 agents. In FY 2003, there were 45 agents.
Source: OIG analysis of FBI TURK data

Field Offices - When analyzing the resource utilization changes at the field office level, we found that no office experienced significant fluctuations (whether increasing or decreasing) in on board agents. Instead, the majority of the utilization reduction in 244 matters occurred within the Critical Incident Response Group (CIRG), which provides tactical support to FBI field offices for incidents ranging from hostage rescue to fugitive apprehension. Thus, it was not surprising that CIRG accounted for a large portion of the overall reduction in this investigative classification.

Interstate Transportation of Stolen Property

Resource utilization for investigations involving the transportation of stolen property across state lines valued at $25,000 or more are tracked in Classification 087B (Interstate Transportation of Stolen Property - $25K+). This violent crime area was also among the 30 classifications experiencing significant field agent resource utilization reductions. The following exhibit provides the on board agents utilized in this investigative area between FYs 2000 through 2003.

TOTAL FBI FIELD AGENT RESOURCE UTILIZATION
FISCAL YEARS 2000 THROUGH 2003

In FY 2000, there were 52 agents. In FY 2001, there were 47 agents. In FY 2002, there were 31 agents. In FY 2003, there were 23 agents.
Source: OIG analysis of FBI TURK data

Field Offices - The following exhibit represents the agent resource utilization changes among FBI field offices. As illustrated, the majority of offices experienced on board agent reductions involving investigations of 087B matters. Additionally, the greatest agent utilization declines occurred in the FBI's larger field offices: Baltimore, Dallas, New York City, Phoenix, and Washington.

CHANGES IN ON BOARD AGENTS IN FBI FIELD OFFICES
087B (INTERSTATE TRANSPORTATION OF STOLEN PROPERTY-$25K+)
FISCAL YEARS 2000 THROUGH 2003

[Image Not Available Electronically]
Source: OIG analysis of FBI TURK data

As shown in the following exhibit, three of the field offices experiencing the greatest reductions in 087B case openings (Chicago, Los Angeles, and Dallas) were among the largest FBI field offices.

087B (INTERSTATE TRANSPORTATION OF STOLEN PROPERTY-$25K+)

FIELD OFFICE CASE OPENINGS
FISCAL YEARS 2000 THROUGH 2003

FIELD OFFICE FY 2000
Cases Opened
FY 2003
Cases Opened
Number
Change
Percentage
Change
CHICAGO 18 6 -12 -66.67%
LOS ANGELES 13 2 -11 -84.62%
DALLAS 17 8 -9 -52.94%
LAS VEGAS 9 0 -9 -100.00%
CINCINNATI 9 1 -8 -88.89%
NEWARK 12 5 -7 -58.33%
BIRMINGHAM 9 3 -6 -66.67%
LITTLE ROCK 6 0 -6 -100.00%
LOUISVILLE 9 3 -6 -66.67%
OKLAHOMA CITY 6 0 -6 -100.00%
BALTIMORE 5 0 -5 -100.00%
DETROIT 12 7 -5 -41.67%
INDIANAPOLIS 7 2 -5 -71.43%
MINNEAPOLIS 7 2 -5 -71.43%
Source: OIG analysis of FBI ACS data

Interstate Transportation of Stolen Motor Vehicles

Classification 026B (ITSMV - Commercial Theft or Chop Shops) was another investigative area involving violent crime that experienced a significant reduction in field agent resource utilization. The overall number of on board agents working on these matters from FYs 2000 through 2003 is shown in the following exhibit.

TOTAL FBI FIELD AGENT RESOURCE UTILIZATION
FISCAL YEARS 2000 THROUGH 2003

In FY 2000, there were 47 agents. In FY 2001, there were 33 agents. In FY 2002, there were 19 agents. In FY 2003, there were 18 agents.
Source: OIG analysis of FBI TURK data

Field Offices - Changes in agent utilization within each FBI field office are highlighted in the following exhibit for investigations involving 026B matters. Although some field offices actually had utilization increases in this area, the changes were nominal. In turn, the majority of the offices experienced on board agent reductions, with the most significant declines occurring in larger offices with the exception of El Paso and Knoxville.

CHANGES IN ON BOARD AGENTS IN FBI FIELD OFFICES
026B (ITSMV - COMMERCIAL THEFT OR CHOP SHOPS)
FISCAL YEARS 2000 THROUGH 2003

[Image Not Available Electronically]
Source: OIG analysis of FBI TURK data

Within 026B investigative matters, we determined that the greatest reduction in case openings in any one field office was only eight. However, nearly all of the offices listed as experiencing the greatest reductions in case openings did not open any 026B investigations in FY 2003.

026B (ITSMV - COMMERCIAL THEFT OR CHOP SHOPS)

FIELD OFFICE CASE OPENINGS
FISCAL YEARS 2000 THROUGH 2003

FIELD OFFICE FY 2000
Cases Opened
FY 2003
Cases Opened
Number
Change
Percentage
Change
LAS VEGAS 8 0 -8 -100.00%
LITTLE ROCK 6 0 -6 -100.00%
JACKSONVILLE 5 0 -5 -100.00%
NEW ORLEANS 6 1 -5 -83.33%
CHARLOTTE 4 0 -4 -100.00%
CHICAGO 4 0 -4 -100.00%
BIRMINGHAM 4 1 -3 -75.00%
DALLAS 4 1 -3 -75.00%
HONOLULU 3 0 -3 -100.00%
KNOXVILLE 3 0 -3 -100.00%
NEWARK 3 0 -3 -100.00%
Source: OIG analysis of FBI ACS data

Theft From Interstate Shipment

Of the six violent crime classifications experiencing significant field agent resource utilization reductions, the final one identified was Classification 015B (TFIS - Loss of $25K+; Weapons, Explosives). The following exhibit illustrates the on board agents involved in this investigative area from FYs 2000 through 2003.

TOTAL FBI FIELD AGENT RESOURCE UTILIZATION
FISCAL YEARS 2000 THROUGH 2003

In FY 2000, there were 35 agents. In FY 2001, there were 31 agents. In FY 2002, there were 19 agents. In FY 2003, there were 14 agents.
Source: OIG analysis of FBI TURK data

Field Offices - We found that several FBI field offices experienced some sort of reduction in on-board agents from FYs 2000 to 2003, as depicted in the following graph. Many of the changes were nominal; however, we did note that four of the FBI's six largest field offices experienced the most significant field agent utilization declines.

CHANGES IN ON BOARD AGENTS IN FBI FIELD OFFICES
015B (TFIS - LOSS OF $25K+; WEAPONS, EXPLOSIVES)
FISCAL YEARS 2000 THROUGH 2003

[Image Not Available Electronically]
Source: OIG analysis of FBI TURK data

Our analysis of Classification 015B revealed that the FBI overall opened 241 fewer cases in FY 2003 than in FY 2000. The following exhibit details those field offices with the greatest reductions in case openings in 015B matters.

015B (TFIS - LOSS OF $25K+; WEAPONS, EXPLOSIVES)

FIELD OFFICE CASE OPENINGS
FISCAL YEARS 2000 THROUGH 2003

FIELD OFFICE FY 2000
Cases Opened
FY 2003
Cases Opened
Number
Change
Percentage
Change
CHICAGO 74 9 -65 -87.84%
DALLAS 33 3 -30 -90.91%
NEWARK 36 12 -24 -66.67%
NEW YORK 29 9 -20 -68.97%
INDIANAPOLIS 15 2 -13 -86.67%
SAN FRANCISCO 13 0 -13 -100.00%
COLUMBIA 10 0 -10 -100.00%
MEMPHIS 14 4 -10 -71.43%
LOS ANGELES 10 1 -9 -90.00%
KANSAS CITY 6 0 -6 -100.00%
PORTLAND 6 0 -6 -100.00%
HOUSTON 8 3 -5 -62.50%
TAMPA 8 3 -5 -62.50%
Source: OIG analysis of FBI ACS data


Footnotes

  1. Actually, 7 of the 30 classifications experiencing the most significant reduction in on board agents fall within the VCMO and CEI programs. However, Classification 245D (OCDETF - VCMO Gangs), located within the CEI Program, is an OCDETF classification that was discussed in Appendix VII, along with the other OCDETF classifications.

Redacted and Unclassified