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GAO-02-209R 1 (2001-11-30)

handle is hein.gao/gaobaalwk0001 and id is 1 raw text is: 


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       Accountability * Integrity * Reliability
United States General Accounting Office
Washington, DC 20548


         November 30, 2001

         The Honorable Jerrold Nadler
         Ranking Minority Member
         Subcommittee on the Constitution
         Committee on the Judiciary
         House of Representatives

         Subject: Limited Voided Arrest Data From Federal, State, and Local Agencies

         Dear Mr. Nadler:

         In a letter dated March 21, 2001, you requested that we investigate and report on the
         number of voided arrests that occur at national and state levels. You expressed
         interest in voided arrests defined as any arrest resulting in the release of the person
         without the filing of formal charges; dismissal of proceedings against the person
         arrested; or a determination that the arrest was without probable cause. This
         definition is the same as that of the term voidable arrest, contained in H.R. 1154, a
         bill you introduced in the House of Representatives on March 21, 2001.'

         To respond to your request, we contacted various federal, state, and local agencies
         and collected information to design a methodology for this study. On September 25,
         2001, we discussed the preliminary results of our work with your staff, who advised
         us that you would not be pursuing the passage of H.R. 1154, at least in the foreseeable
         future, because of the attacks that occurred in the United States on September 11,
         2001. Since this study was intended to support H.R. 1154, your staff requested that we
         close out our work with this letter summarizing the information we collected to date
         and the difficulties involved in obtaining data on voided arrests.

         Federal Agencies

             We contacted the Federal Bureau of Investigation (FBI) headquarters and its
             Criminal Justice Information Services Division (CJIS); Bureau of Justice Statistics
             (BJS) law enforcement statistics unit and its National Criminal History
             Improvement Program; U.S. Marshals Service at Los Angeles; and Drug
             Enforcement Administration (DEA) headquarters.2


         'In this letter, we use the term voided arrests instead of voidable arrests. The two terms are
         synonymous as defined in your March letter to the Comptroller General and your bill, Clear Your Good
         Name Act, H.R. 1154, 107th Cong. (2001).
         2We selected Department of Justice components responsible for making arrests, maintaining criminal
         history records, and collecting criminal justice statistics.


GAO-02-209R Limited Voided Arrest Data

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