Chapter 15

Motor Vehicle Theft




                      Hess 15-1
Introduction
• The vehicle, its accessories and the property inside are
  all targets for thieves
• Most people use motor vehicles to travel to work and
  for pleasure
• Recreational vehicles are also targets for theft and
  burglary
• Aircraft and watercraft thefts add to the problems
  facing police investigators


                                               Hess 15-2
Motor Vehicle Identification
VEHICLE IDENTIFICATION NUMBER
• Primary, nonduplicated,
  serialized number
• Assigned by manufacturer
• Critical to investigations
• Identifies specific vehicles



                                  Hess 15-3
Classification of Motor Vehicle Theft
CATEGORIES
•   Joyriding
•   Transportation
•   Commission of another crime
•   Gang initiation
•   Stripping for parts and accessories
•   Reselling for profit


                                          Hess 15-4
Classification of Motor Vehicle Theft
JOYRIDING
• Generally a younger person
• For thrills and excitement
TRANSPORTATION
• Travel from one point to another at no cost
• Kept longer than one stolen for joyriding



                                                Hess 15-5
Classification of Motor Vehicle Theft
COMMISSION OF ANOTHER CRIME
• Habitual criminals have stolen at least one car in their
  criminal careers
• 150 to 200 times more likely to be in an accident
GANG INITIATION
• “Putting in work”



                                                Hess 15-6
Classification of Motor Vehicle Theft
STRIPPING FOR PARTS AND ACCESSORIES
• Airbag theft
• Stealing for chop shops
RESELLING
• VIN is almost always
altered or replaced
• Exported for resale


                                      Hess 15-7
Elements of the Crime
UNAUTHORIZED USE OF A MOTOR VEHICLE
• Intentionally taking or driving a motor vehicle
    
        Without the consent of the owner
       Or owner’s authorized agent
• Check the registration with the state DMV




                                                Hess 15-8
Elements of the Crime
INTERSTATE TRANSPORTATION
• Dyer Act
   
       Interstate transportation is a federal crime
• Thief may be prosecuted in any state
• Intent is not required
• Anti-Car Theft Act of 1992



                                                      Hess 15-9
Motor Vehicle Embezzlement
OVERVIEW
•   Person who took the vehicle initially had consent
•   Exceeded the terms of that consent
•   Does not return it
•   Fraudulent appropriation of property




                                               Hess 15-10
The Preliminary Investigation
OVERVIEW
• Time, date and location of the theft
• Make, model and color of the vehicle
• State of issue of the license plate; license plate
  number
• Direction of travel; description of any suspect
• Complainant’s present location


                                                 Hess 15-11
Insurance Fraud
VEHICLE CLONING
• Stolen vehicles assume the identity of legally owned,
  or “nonstolen,” vehicles
• Stickers and titles to appear legitimate
• Multiple vehicles have same VIN
• High-end luxury cars are the usual targets of cloning



                                              Hess 15-12
Cooperating Agencies in Motor Vehicle Theft
  FEDERAL BUREAU OF INVESTIGATION (FBI)
  • FBI’s NCIC contains information on stolen vehicles
  • FBI assists local/state authorities on interstate cases
  NATIONAL INSURANCE CRIME BUREAU (NICB)
  • Nonprofit organization
  • Supported by insurance companies



                                                  Hess 15-13
Recognizing a Stolen Motor Vehicle or an
          Unauthorized Driver
TECHNIQUES
 •   Hot sheet
 •   Checking system
 •   Learn common characteristics
 •   Check suspicious persons and vehicles
 •   Learn how to question drivers and occupants


                                              Hess 15-14
Recovering an Abandoned or Stolen
              Motor Vehicle
RECOVERY ISSUES
•   Hot sheet
•   Private citizen report
•   Vehicle recovery report
•   Consider the vehicle may have been used in a crime



                                              Hess 15-15
Combating Motor Vehicle Theft
OVERVIEW
•   Sting operations
•   Auto theft training
•   Efforts across jurisdictions
•   Anti‒car theft campaigns
•   Increased penalties



                                   Hess 15-16
Combating Motor Vehicle Theft
LICENSE PLATES
• Automatic license plate recognition (ALPR)
• PlateScan
ROUTINE ACTIVITIES
• Bait car
• Telematic technology



                                               Hess 15-17
Combating Motor Vehicle Theft
BORDER AREA AUTO THEFT
• Near ports or the Mexican or Canadian borders
• Policia Internacional Sonora y Arizona (PISA)
THEFT OF PATROL CARS
• Turning the engine off drains the car’s battery quickly
• Technological solutions



                                               Hess 15-18
Preventing Auto Theft
EFFECTIVE MEASURES
•   Educational campaigns
•   Installing antitheft devices
•   Remove keys from the ignition
•   Lock vehicles when parked
•   Immobilizing devices



                                    Hess 15-19
Thefts of Trucks, Construction Vehicles,
 Aircraft and Other Motorized Vehicles
TRUCKS AND TRAILERS
• Fingerman
• Spotter
CONSTRUCTION VEHICLES AND EQUIPMENT
• Heavy equipment theft is a growing problem
• National Equipment Register (NER)


                                           Hess 15-20
Thefts of Trucks, Construction Vehicles,
 Aircraft and Other Motorized Vehicles
RECREATIONAL VEHICLES
• 450 makes and models of recreational vehicles (RVs)
• Many contain CB radios, televisions, and DVDs
MOTORIZED BOATS AND JET SKIS
• Identification number on the boat’s hull
• Determine whether the theft claim is legitimate


                                             Hess 15-21
Thefts of Trucks, Construction Vehicles,
 Aircraft and Other Motorized Vehicles
SNOWMOBILES
• Easy to steal
• Can be transported inside vans and trucks
MOTORCYCLES, MOTOR SCOOTERS AND MOPEDS
• Lack security devices
• Parts are not readily identifiable


                                              Hess 15-22
Thefts of Trucks, Construction Vehicles,
 Aircraft and Other Motorized Vehicles
AIRCRAFT
•   Relatively rare
•   High-value theft
•   Used in narcotics smuggling
•   Highly visible N identification number on fuselage



                                                Hess 15-23
Summary
• Motor vehicle thefts take much investigative time
• Can provide important information on other crimes
  under investigation
• The VIN, critical in motor vehicle theft investigations,
  identifies the specific vehicle in question
• Dyer Act made interstate transportation of a stolen
  motor vehicle a federal crime



                                                Hess 15-24

Chapter 15

  • 1.
    Chapter 15 Motor VehicleTheft Hess 15-1
  • 2.
    Introduction • The vehicle,its accessories and the property inside are all targets for thieves • Most people use motor vehicles to travel to work and for pleasure • Recreational vehicles are also targets for theft and burglary • Aircraft and watercraft thefts add to the problems facing police investigators Hess 15-2
  • 3.
    Motor Vehicle Identification VEHICLEIDENTIFICATION NUMBER • Primary, nonduplicated, serialized number • Assigned by manufacturer • Critical to investigations • Identifies specific vehicles Hess 15-3
  • 4.
    Classification of MotorVehicle Theft CATEGORIES • Joyriding • Transportation • Commission of another crime • Gang initiation • Stripping for parts and accessories • Reselling for profit Hess 15-4
  • 5.
    Classification of MotorVehicle Theft JOYRIDING • Generally a younger person • For thrills and excitement TRANSPORTATION • Travel from one point to another at no cost • Kept longer than one stolen for joyriding Hess 15-5
  • 6.
    Classification of MotorVehicle Theft COMMISSION OF ANOTHER CRIME • Habitual criminals have stolen at least one car in their criminal careers • 150 to 200 times more likely to be in an accident GANG INITIATION • “Putting in work” Hess 15-6
  • 7.
    Classification of MotorVehicle Theft STRIPPING FOR PARTS AND ACCESSORIES • Airbag theft • Stealing for chop shops RESELLING • VIN is almost always altered or replaced • Exported for resale Hess 15-7
  • 8.
    Elements of theCrime UNAUTHORIZED USE OF A MOTOR VEHICLE • Intentionally taking or driving a motor vehicle  Without the consent of the owner  Or owner’s authorized agent • Check the registration with the state DMV Hess 15-8
  • 9.
    Elements of theCrime INTERSTATE TRANSPORTATION • Dyer Act  Interstate transportation is a federal crime • Thief may be prosecuted in any state • Intent is not required • Anti-Car Theft Act of 1992 Hess 15-9
  • 10.
    Motor Vehicle Embezzlement OVERVIEW • Person who took the vehicle initially had consent • Exceeded the terms of that consent • Does not return it • Fraudulent appropriation of property Hess 15-10
  • 11.
    The Preliminary Investigation OVERVIEW •Time, date and location of the theft • Make, model and color of the vehicle • State of issue of the license plate; license plate number • Direction of travel; description of any suspect • Complainant’s present location Hess 15-11
  • 12.
    Insurance Fraud VEHICLE CLONING •Stolen vehicles assume the identity of legally owned, or “nonstolen,” vehicles • Stickers and titles to appear legitimate • Multiple vehicles have same VIN • High-end luxury cars are the usual targets of cloning Hess 15-12
  • 13.
    Cooperating Agencies inMotor Vehicle Theft FEDERAL BUREAU OF INVESTIGATION (FBI) • FBI’s NCIC contains information on stolen vehicles • FBI assists local/state authorities on interstate cases NATIONAL INSURANCE CRIME BUREAU (NICB) • Nonprofit organization • Supported by insurance companies Hess 15-13
  • 14.
    Recognizing a StolenMotor Vehicle or an Unauthorized Driver TECHNIQUES • Hot sheet • Checking system • Learn common characteristics • Check suspicious persons and vehicles • Learn how to question drivers and occupants Hess 15-14
  • 15.
    Recovering an Abandonedor Stolen Motor Vehicle RECOVERY ISSUES • Hot sheet • Private citizen report • Vehicle recovery report • Consider the vehicle may have been used in a crime Hess 15-15
  • 16.
    Combating Motor VehicleTheft OVERVIEW • Sting operations • Auto theft training • Efforts across jurisdictions • Anti‒car theft campaigns • Increased penalties Hess 15-16
  • 17.
    Combating Motor VehicleTheft LICENSE PLATES • Automatic license plate recognition (ALPR) • PlateScan ROUTINE ACTIVITIES • Bait car • Telematic technology Hess 15-17
  • 18.
    Combating Motor VehicleTheft BORDER AREA AUTO THEFT • Near ports or the Mexican or Canadian borders • Policia Internacional Sonora y Arizona (PISA) THEFT OF PATROL CARS • Turning the engine off drains the car’s battery quickly • Technological solutions Hess 15-18
  • 19.
    Preventing Auto Theft EFFECTIVEMEASURES • Educational campaigns • Installing antitheft devices • Remove keys from the ignition • Lock vehicles when parked • Immobilizing devices Hess 15-19
  • 20.
    Thefts of Trucks,Construction Vehicles, Aircraft and Other Motorized Vehicles TRUCKS AND TRAILERS • Fingerman • Spotter CONSTRUCTION VEHICLES AND EQUIPMENT • Heavy equipment theft is a growing problem • National Equipment Register (NER) Hess 15-20
  • 21.
    Thefts of Trucks,Construction Vehicles, Aircraft and Other Motorized Vehicles RECREATIONAL VEHICLES • 450 makes and models of recreational vehicles (RVs) • Many contain CB radios, televisions, and DVDs MOTORIZED BOATS AND JET SKIS • Identification number on the boat’s hull • Determine whether the theft claim is legitimate Hess 15-21
  • 22.
    Thefts of Trucks,Construction Vehicles, Aircraft and Other Motorized Vehicles SNOWMOBILES • Easy to steal • Can be transported inside vans and trucks MOTORCYCLES, MOTOR SCOOTERS AND MOPEDS • Lack security devices • Parts are not readily identifiable Hess 15-22
  • 23.
    Thefts of Trucks,Construction Vehicles, Aircraft and Other Motorized Vehicles AIRCRAFT • Relatively rare • High-value theft • Used in narcotics smuggling • Highly visible N identification number on fuselage Hess 15-23
  • 24.
    Summary • Motor vehiclethefts take much investigative time • Can provide important information on other crimes under investigation • The VIN, critical in motor vehicle theft investigations, identifies the specific vehicle in question • Dyer Act made interstate transportation of a stolen motor vehicle a federal crime Hess 15-24