NCIER®

Criminal History

30 claims on pp. 15–95 (fact 16, statement 3, evidence 7, conclusion 1, definition 3).

Claims about Criminal History

Conclusion [I] p015-06

Key findings box summarizes attacker stressors, concern, charges, and DV

The attacker key findings box lists stressors, elicited concern, prior criminal charges, and domestic violence history as key findings.

KEY FINDINGS FOR ATTACKERS

p. 15 · NCIER Claim Map

Why inferred Key findings box is a summary judgement; its statistics are restated from the body text.

Report page 15 with the cited passage highlighted
Source page 15 · click to enlarge · all claims on this page
Fact [V] p016-12

Only 9 of the 27 domestic violence perpetrators were arrested or charged

Only around one-third of these attackers (n = 9) were arrested or charged for such an offense.

Sample (n = 9 of 27) · attackers with at least one instance of domestic violence in their past

only around one-third of these attackers (n = 9) were arrested or charged for such an offense

p. 16 · NCIER Claim Map
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Evidence [V] p016-14

Gunman with two-decade criminal record killed three after protection order

A 38-year-old gunman with a two-decade criminal history, including felony convictions and domestic violence against his ex-girlfriend, was served a civil protection order at work on the day of his attack. He killed three and injured fourteen before being shot by law enforcement.

A 38-year-old gunman armed with a pistol and a rifle killed three and injured fourteen others

p. 16 · NCIER Claim Map
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Evidence [V] p016-17

Gunman barred by felony convictions threatened ex-girlfriend into supplying firearms

Although barred from owning firearms by prior felony convictions, the attacker threatened his ex-girlfriend until she supplied the guns used in the attack.

Although the attacker could not legally own firearms due to his prior felony convictions, he threatened his ex-girlfriend until she provided him with the firearms he ultimately used in his attack.

p. 16 · NCIER Claim Map
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Evidence [V] p016-22

Gunman's two-decade record: felony burglary and gun convictions, a brawl arrest, dismissed charges

The gunman's criminal history spanned two decades, including multiple felony convictions for burglaries and gun charges, an arrest after a brawl, and many other charges that were dismissed.

The attacker had a long criminal history spanning two decades, including multiple felony convictions related to burglaries and gun charges, an arrest after the attacker got into a brawl with others, and many other charges that were ultimately dismissed.

p. 16 · NCIER Claim Map
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Fact [V] p025-13

Only three of these attackers faced criminal charges for domestic violence

Only three of these attackers faced criminal charges for their acts of domestic violence.

Sample (n = 3 of 7) · romantic-partner or relative attackers with a history of threats and domestic violence

only three of these attackers faced criminal charges for their acts of domestic violence

p. 25 · NCIER Claim Map
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Evidence [V] p052-04

41% of public mass attackers had a prior domestic violence history

In Mass Attacks in Public Spaces: 2016-2020 (2023), NTAC found that 41% of individuals who engaged in mass attacks in public or semi-public spaces, including workplaces, had a prior history of domestic violence, including intimate partner violence.

Sample (n = undeterminable of undeterminable) · NTAC Mass Attacks in Public Spaces: 2016-2020 (2023), a different study

41% of individuals who engaged in mass attacks in public or semi-public spaces, including workplaces, had a prior history of domestic violence

p. 52 · NCIER Claim Map
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Statement [V] p066-06

Court records alone do not indicate a threat but can help in context

While court records alone do not indicate a threat, when reviewed in context with other stressors or criminal behaviors they can help BTAM teams identify a history of aggression, violence, or signs of instability or distress.

when reviewed in context with other stressors or criminal behaviors present in the individual's background

p. 66 · NCIER Claim Map
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Statement [V] p066-15

Public court records can give context on legal history and other stressors

Publicly available court records such as criminal charges, convictions, protective orders, civil lawsuits, eviction filings, and bankruptcy declarations, found on many judicial and governmental websites, can provide relevant context about an individual's legal history or other stressors.

Publicly available court records (e.g., criminal charges, convictions, protective orders, civil lawsuits, eviction filings, bankruptcy declarations), which can be found on many judicial and governmental websites, can provide relevant context about an individual’s legal history or other stressors.

p. 66 · NCIER Claim Map
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Definition [V] p068-06

Criminal history is documented criminal behavior in formal records

Criminal history is a history of criminal behavior identified in formal records, including arrests, convictions, and other legal actions.

A history of criminal behavior identified in formal records, including arrests, convictions, and other legal actions

p. 68 · NCIER Claim Map
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Statement [I] p068-07

Criminal behavior may surface through interviews outside formal records

Outside formal records, criminal behavior may be identified during the assessment through interviews with family, friends, coworkers, and others familiar with the individual.

Outside of formal records, criminal behavior may be identified during the assessment through interviews with family, friends, coworkers, classmates, and others familiar with the individual

p. 68 · NCIER Claim Map

Why inferred Hedged with 'may be identified'; typed as a process statement about sources.

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Definition [V] p068-09

Lack of consequences is repeated misconduct without commensurate response

Lack of consequences is a pattern of criminal or inappropriate behavior for which consequences were absent or not commensurate with the behavior.

A pattern of engaging in criminal or inappropriate behavior for which the consequences were either absent or not commensurate with the behavior

p. 68 · NCIER Claim Map
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Definition [V] p068-14

Criminal history includes law enforcement and court contacts without formal action

Criminal history may also include other criminal behavior and contacts with law enforcement and the courts that have not resulted in official legal actions.

Criminal history may also include other criminal behavior and contacts with law enforcement and the courts that have not resulted in official legal actions.

p. 68 · NCIER Claim Map
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Evidence [V] p073-09

Oct 2017 manufacturing-facility attack: illegally bought firearm despite felony record

To protect himself, the attacker purchased a firearm, which was illegal for him because of felony convictions on his record, and reportedly kept it with him at all times.

To protect himself, the attacker purchased a firearm illegally due to felony convictions on his criminal record and reportedly kept the weapon with him at all times.

p. 73 · NCIER Claim Map
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Evidence [V] p073-11

Oct 2017 manufacturing-facility attack: prior arrest for choking a coworker

He was arrested for assaulting a coworker by placing him in a chokehold, dragging him outside, and throwing him to the ground hard enough to cause unconsciousness.

On one occasion, he was arrested for assaulting a coworker after he put the coworker in a chokehold, dragged him outside, and threw him to the ground so hard that the coworker lost consciousness.

p. 73 · NCIER Claim Map
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Evidence [V] p087-07

Ban the Box campaign seeks removal of felony-conviction checkboxes

The Ban the Box campaign has advocated removing checkboxes that ask applicants to disclose felony convictions so they are evaluated on qualifications first.

have advocated for the removal of these checkboxes to promote fairness in hiring practices so that applicants with criminal histories can first be evaluated on their qualifications

p. 87 · NCIER Claim Map
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Fact [V] p087-18

Some organizations use self-disclosure checkboxes to filter out felony convictions

Organizations sometimes use checkboxes asking applicants to self-disclose prior felony criminal convictions and then use that data to filter out applicants with felony convictions.

Organizations sometimes use checkboxes to encourage applicants to self-disclose prior felony criminal convictions, then use the data to filter out applicants with felony convictions.

p. 87 · NCIER Claim Map
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Fact [V] p095-13

Arrests/charges: all 65%, employees 64%, customers 70%, partners/relatives 56%

Data Table 2 reports a history of arrests/charges for 65% of all attackers (n = 51), 64% of current or former employees (n = 22), 70% of customers, clients, patients, and visitors (n = 20), and 56% of romantic partners and relatives (n = 9).

Sample (N = 51 | 22 | 20 | 9 by column) · Data Table 2 columns: all attackers 51 | employees 22 | customers, clients, patients, visitors 20 | partners and relatives 9

**Arrests/Charges** | 65% | 64% | 70% | 56%

p. 95 · NCIER Claim Map
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Fact [V] p095-14

Domestic violence arrests/charges: all 18%, employees 9%, customers 20%, partners/relatives 33%

Data Table 2 reports arrests/charges for domestic violence for 18% of all attackers (n = 51), 9% of current or former employees (n = 22), 20% of customers, clients, patients, and visitors (n = 20), and 33% of romantic partners and relatives (n = 9).

Sample (N = 51 | 22 | 20 | 9 by column) · Data Table 2 columns: all attackers 51 | employees 22 | customers, clients, patients, visitors 20 | partners and relatives 9

Domestic Violence | 18% | 9% | 20% | 33%

p. 95 · NCIER Claim Map
Report page 95 with the cited passage highlighted
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Fact [V] p095-15

Sex crime arrests/charges: all 8%, employees 9%, customers 10%, partners/relatives 0%

Data Table 2 reports arrests/charges for sex crimes for 8% of all attackers (n = 51), 9% of current or former employees (n = 22), 10% of customers, clients, patients, and visitors (n = 20), and 0% of romantic partners and relatives (n = 9).

Sample (N = 51 | 22 | 20 | 9 by column) · Data Table 2 columns: all attackers 51 | employees 22 | customers, clients, patients, visitors 20 | partners and relatives 9

Sex Crimes | 8% | 9% | 10% | 0%

p. 95 · NCIER Claim Map
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Fact [V] p095-16

Other violent crime arrests/charges: all 31%, employees 27%, customers 35%, partners 33%

Data Table 2 reports arrests/charges for other violent crimes for 31% of all attackers (n = 51), 27% of current or former employees (n = 22), 35% of customers, clients, patients, and visitors (n = 20), and 33% of romantic partners and relatives (n = 9).

Sample (N = 51 | 22 | 20 | 9 by column) · Data Table 2 columns: all attackers 51 | employees 22 | customers, clients, patients, visitors 20 | partners and relatives 9

Other Violent Crimes | 31% | 27% | 35% | 33%

p. 95 · NCIER Claim Map
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Fact [V] p095-17

Non-violent crime arrests/charges: all 57%, employees 55%, customers 65%, partners 44%

Data Table 2 reports arrests/charges for non-violent crimes for 57% of all attackers (n = 51), 55% of current or former employees (n = 22), 65% of customers, clients, patients, and visitors (n = 20), and 44% of romantic partners and relatives (n = 9).

Sample (N = 51 | 22 | 20 | 9 by column) · Data Table 2 columns: all attackers 51 | employees 22 | customers, clients, patients, visitors 20 | partners and relatives 9

Non-Violent Crimes | 57% | 55% | 65% | 44%

p. 95 · NCIER Claim Map
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