Reliability of Centralized Criminal Record Repository Checks in Lieu of Local Criminal Justice Agency Checks in Four U.S. States: California, Florida, Pennsylvania, and Indiana

Abstract

This study examined the consistency of information available between local, state, and national repositories of criminal records. The degree to which evidence of criminal conduct would be lost if state and national centralized repository checks were used in lieu of local agency checks varied by state, type of criminal conduct, and local agency originating arrest and/or conviction information. For example, repositories identified at least 70% of offense information found through LACs in California, Florida, and Pennsylvania, but only 32% of the offense information surfaced through LACs in Indiana. At the same time, name-based state repository checks can potentially identify an additional 2 to 3.5% of offenders out of subjects believed not to have criminal records based on LACs. Using information from state repository checks, checks of the NCIC III, subject self-reports, and other adverse information from the EPSQ, between 78% and 89% of subjects known through LACs to have criminal records would be identified as having at least one criminal record. Recommendations based on these findings are offered.

Open PDF

Document Details

Document Type
Technical Report
Publication Date
Feb 01, 2003
Accession Number
ADA411619

Entities

People

  • F. M. Reed
  • Kelly R. Buck

Tags

Communities of Interest

  • Biomedical
  • Weapons Technologies

DTIC Thesaurus Topics

  • Alcohols
  • California
  • Child Abuse
  • Correctional Facilities
  • Crime
  • Criminal Investigations
  • Criminals
  • Explosives
  • Information Systems
  • Law Enforcement
  • National Security
  • Police
  • Seat Belts
  • Security
  • Sexual Assault
  • Standards
  • United States

Readers

  • Computer Science/Computer Engineering/Data Science/Digital Signal Processing.
  • Criminal Law
  • Pavement Materials Engineering.