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California Bureau of Investigation | |
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Abbreviation | CBI or BI |
Motto | Liberty and Justice Under Law |
Agency overview | |
Formed | January 1, 1918 |
Preceding agencies |
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Annual budget | $233 million (Division of Law Enforcement) |
Jurisdictional structure | |
Operations jurisdiction | California, U.S. |
CBI Regional & Field Offices throughout CA | |
Operational structure | |
Headquarters | Sacramento, California |
Division Chief responsible |
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Agency executive |
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Parent agency | California Department of Justice Division of Law Enforcement |
Website | |
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The California Bureau of Investigation (CBI or BI) is California's statewide criminal investigative bureau under the California Department of Justice (CA DOJ), in the Division of Law Enforcement (DLE), administered by the Office of the State Attorney General that provides expert investigative services to assist local, state, tribal, and federal agencies in major criminal investigations ranging across the state.
The California Office of the Attorney General (AG) was created in 1850; however, permanent law enforcement and criminal investigative elements of the CA DOJ were not established until the early 20th century. Despite this, CA DOJ's Law Enforcement personnel can trace part of their roots back to that of the original California Rangers; the first statewide criminal investigative and law enforcement agency created on May 17, 1853. Although the California Rangers were quickly disbanded (following their success in bringing the violent Five Joaquins gang to justice), their special law enforcement capabilities and statewide investigative mission now reside primarily with CA DOJ Special Agents, such as those assigned to CBI. [1]
The CBI is the oldest continuously operating statewide criminal investigative agency in the CA DOJ and the state of California. Listed below are some key dates in the history of the CBI clarifying this lineage:
Today the CBI can be assigned at the discretion of the State Attorney General, perform investigations on public land for incidents that occur outside of local jurisdictions, or can be requested by local authority for various reasons (e.g., areas that are too small to have local detectives or cross-jurisdiction coordination of major crimes). The CBI also operates several programs including a Special Investigations Team (SIT) handling high-profile investigations and special investigative requests from the Attorney General's Office, a Special Operations Unit (SOU) targeting murder suspects and violent criminal groups with special equipment/resources, a Human Trafficking Team, a Sexual Predator and Assault Team (SPAT), an Electronic Crimes Unit (ECU), a Tax Recovery and Crime Enforcement (TRACE) Task Force, a Recycling Fraud Team (RFT), an intelligence operations clearing house/de-confliction center for law enforcement agencies (LA CLEAR), and the state anti-terrorism program. The CBI also runs and/or participates in several other highly successful state and federal task forces.
A fictional version of CBI was featured in the television series The Mentalist . It featured several units, with the one featuring the main characters focusing mostly on the investigation of homicides, and occasionally kidnappings or missing persons. The Region 1 DVD release of the fourth season of The Mentalist includes the special CBI: Behind the Badge, featuring interaction with actual law enforcement officers in California, specifically focusing on a homicide task force with several agents and officers of different agencies (including those from CBI), who tutored those who worked on the program in providing a realistic portrayal. [4]
A CBI Special Agent was also featured in a third-season episode of the crime television series Numb3rs , where the CBI agent worked together with the FBI to catch a murderous cult leader. [5]
Beginning in 2007, New York Times best-selling author Jeffery Deaver wrote a series of crime drama novels starring the fictional Special Agent Kathryn Dance of the CA DOJ/CBI. The most recent novel in the series was published in 2015.
The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. An agency of the United States Department of Justice, the FBI is a member of the U.S. Intelligence Community and reports to both the attorney general and the director of national intelligence. A leading American counterterrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes.
The Bureau of Alcohol, Tobacco, Firearms and Explosives (BATFE), commonly referred to as the ATF, is a domestic law enforcement agency within the United States Department of Justice. Its responsibilities include the investigation and prevention of federal offenses involving the unlawful use, manufacture, and possession of firearms and explosives; acts of arson and bombings; and illegal trafficking and tax evasion of alcohol and tobacco products. The ATF also regulates via licensing the sale, possession, and transportation of firearms, ammunition, and explosives in interstate commerce. Many of the ATF's activities are carried out in conjunction with task forces made up of state and local law enforcement officers, such as Project Safe Neighborhoods. The ATF operates a unique fire research laboratory in Beltsville, Maryland, where full-scale mock-ups of criminal arson can be reconstructed. The ATF had 5,285 employees and an annual budget of almost $1.5 billion in 2021. The ATF has received criticism over its handling of the Ruby Ridge siege, the Waco siege and other incidents.
In the United States, a special agent is an official title used to refer to certain investigators or detectives of federal, military, tribal, or state agencies who primarily serve in criminal investigatory positions. Additionally, some special agents operate in criminal intelligence, counterterrorism, or counterintelligence-based roles as well, with one or all of these roles occasionally taking precedence over criminal investigatory tasks.
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A state bureau of investigation (SBI) is a state-level detective agency in the United States. They are plainclothes agencies that usually investigate criminal cases involving the state and/or multiple jurisdictions. They also typically provide technical support to local agencies in the form of laboratory and/or record services, or to directly assist in the investigation of cases at the local agency's request.
The Australian Criminal Intelligence Commission (ACIC) is a law enforcement agency established by the Australian federal government on 1 July 2016, following the merger of the Australian Crime Commission (ACC) and CrimTrac. It has specialist investigative capabilities and delivers and maintains national information sharing systems. ACIC is part of the National Intelligence Community.
A law enforcement officer (LEO), or police officer or peace officer in North American English, is a public-sector or private-sector employee whose duties primarily involve the enforcement of laws, protecting life & property, keeping the peace, and other public safety related duties. Law enforcement officers are designated certain powers & authority by law to allow them to carry out their responsibilities.
The Oklahoma State Bureau of Investigation (OSBI) is an independent state law enforcement agency of the government of Oklahoma. The OSBI assists the county sheriff offices and city police departments of the state, and works independent of the Oklahoma Department of Public Safety to investigate criminal law violations within the state at the request of statutory authorized requesters. The OSBI was created in 1925 during the term of Governor Martin E. Trapp.
The North Carolina State Bureau of Investigation (SBI) is a state-level law enforcement agency in North Carolina.
The Kentucky Department of Criminal Investigation is an agency in the Commonwealth of Kentucky that operates as the law enforcement and investigative arm of the Office of the Attorney General.It is the State Bureau of Investigation for the state of Kentucky.The department was founded in September 2004 by former Kentucky Attorney General Greg Stumbo as the Kentucky Bureau of Investigation (KBI). The KBI was reorganized into the Department of Criminal Investigation by Stumbo's successor Jack Conway.
The Ohio Bureau of Criminal Investigation (BCI) is an investigative law enforcement agency for the U.S. state of Ohio.
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The California Department of Justice is a statewide investigative law enforcement agency and legal department of the California executive branch under the elected leadership of the Attorney General of California (AG) which carries out complex criminal and civil investigations, prosecutions, and other legal services throughout the US State of California. The department is equivalent to the state bureaus of investigation in other states.
The United States Marine Corps Criminal Investigation Division is a federal law enforcement agency that investigates crimes against people and property within the United States Marine Corps.
The South Carolina Law Enforcement Division (SLED) is a statewide investigative law enforcement agency in South Carolina. SLED provides manpower and technical assistance to other law enforcement agencies and conducts investigations on behalf of the state as directed by the Governor and Attorney General. SLED Headquarters is located in the state capital, Columbia, with offices in the Midlands, Piedmont, Pee Dee, and Low Country regions.
Colorado Bureau of Investigation (CBI), a division of Colorado Department of Public Safety, is a law enforcement agency of the state of Colorado that performs forensic and laboratory services and criminal investigations at the request of local and state law enforcement agencies and district attorneys. They investigate arson, homicides, sexual assaults, fraud, cyber, identity theft, and other crimes. Their forensic services include DNA, biology, firearm, latent print, toxicology and drug chemistry analysis. Other units in the CBI include Crime Scene Services, Crime Information Management Unit, Criminal Justice Information Systems, and Colorado’s InstaCheck Unit. The CBI is designated by the Federal Bureau of Investigation (FBI), Criminal Justice Information Services (CJIS) Division, as the CJIS Systems Agency for Colorado. It is headquartered in the Denver suburb of Lakewood at 690 Kipling Street.
The California Bureau of Narcotic Enforcement (BNE) was a drug law enforcement agency, under the California Department of Justice. The BNE was established in 1927, and was the oldest narcotic enforcement bureau in the United States at the time of it disbanding. In 2012, elements of the BNE were merged with its sister bureau forming the new California Bureau of Investigation. Today, the CBI has taken over some of the former BNE's operations that had not been completely eliminated.
The Minnesota Bureau of Criminal Apprehension (BCA) is a statewide criminal investigative bureau headquartered in Saint Paul that provides expert forensic science and criminal investigation services. The BCA assists local Minnesota law enforcement agencies with complex investigations using the latest technology and techniques, and BCA personnel help secure arrests for violence-related and drug-trafficking crimes, among others. Notably, the BCA investigates killings by police and similar incidents.
The Iowa Division of Criminal Investigation is the state bureau of investigation for the U.S. state of Iowa. DCI provides investigative support and expertise to law enforcement and public safety agencies operating within Iowa and collaborates with local, state, and federal authorities in the investigation of a variety of criminal activities.
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