Full document of the cost-benefit
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Full document of the cost-benefit
Cost-benefit analysis Table of contents 1 INTRODUCTION ............................................................................................................................... 3 2 CHOICE ........................................................................................................................................... 4 3 SCOPE ............................................................................................................................................. 4 4 THE DOMESTIC BURGLARY PHENOMENON: FACTS AND FIGURES .............................................. 6 4.1 DEFINITIONS ...................................................................................................................................... 6 4.2 TRENDS IN RESIDENTIAL THEFTS ............................................................................................................. 7 4.2.1 Dark Number ...................................................................................................................... 7 4.2.2 Trends in domestic burglary ............................................................................................. 9 4.2.3 Safety policy and safety plans ...................................................................................... 14 4.2.4 Itinerant perpetrator groups .......................................................................................... 17 5 POLICING AND JUDICIAL COMPONENTS .................................................................................. 22 5.1 THE ROLE OF THE FEDERAL POLICE .................................................................................................... 22 1. Central level: DGJ/DJB ....................................................................................................... 23 2. Decentralized level ............................................................................................................. 26 5.2 THE ROLE OF THE JUDICIARY AND THE PUBLIC PROSECUTORS .............................................................. 31 5.2.1 Local Public Prosecutors ................................................................................................. 32 5.2.2 Federal Public Prosecutor .............................................................................................. 33 5.2.3 Service for Penal Policy (Dienst voor het strafrechtelijk beleid (DSB)) ...................... 34 5.3 THE ROLE OF THE LOCAL POLICE ...................................................................................................... 35 5.3.1 Investigations ................................................................................................................... 36 5.3.2 Victim support .................................................................................................................. 38 5.3.3 Prevention ........................................................................................................................ 39 5.4 INTERNATIONAL .......................................................................................................................... 47 5.4.1 EU policy cycle and the EMPACT projects ................................................................... 47 5.4.2 The role of Europol ........................................................................................................... 51 5.4.3 The role of Eurojust ........................................................................................................... 52 5.4.4 The role of Cepol (European Police Academy or EPA):............................................. 53 5.4.5 Interpol .............................................................................................................................. 54 6 ADMINISTRATIVE COMPONENT................................................................................................... 56 6.1 FEDERAL LEVEL ................................................................................................................................ 56 6.1.1 FPS Home Affairs .............................................................................................................. 56 6.1.2 FPS Economy .................................................................................................................... 58 6.1.3 FPS Finance ...................................................................................................................... 58 6.2 SUPRA-LOCAL LEVEL ........................................................................................................................ 63 6.2.1 The role of the provinces ................................................................................................ 63 6.2.2 The role of the regional governments........................................................................... 65 6.2.3 The role of the Unions of Cities and Municipalities ...................................................... 66 6.3 LOCAL LEVEL................................................................................................................................... 68 6.3.1 The role of the cities and municipalities ....................................................................... 68 6.3.2 The role of the Domestic Burglary Prevention Consultant .......................................... 70 6.3.3 Neighbourhood Information Networks ......................................................................... 71 1 6.4 INTERNATIONAL LEVEL ...................................................................................................................... 77 6.4.1 The role of the European Crime Prevention Network ................................................. 77 7 PRIVATE PARTNERS ....................................................................................................................... 79 7.1 INSURANCE SECTOR ......................................................................................................................... 79 7.1.1 Assuralia ............................................................................................................................ 79 7.1.2 National Organization for theft- and fire-fighting ........................................................ 80 7.2 ARCHITECTS .................................................................................................................................... 81 7.3 ACADEMIC WORLD ......................................................................................................................... 83 7.4 CITIZENS ......................................................................................................................................... 84 7.5 PUBLIC-PRIVATE COLLABORATIONS ................................................................................................... 85 8 APPENDICES ................................................................................................................................. 87 2 1 Introduction One of the methodologies of the European project is the use of a cost-benefit analysis to evaluate the Belgian policy regarding the handling of domestic burglaries. A cost-benefit analysis is an analysis of the costs and benefits to society of projects and programmes. In the cost-benefit analysis, the social value of the effect of a measure is assigned a monetary value. It is also a useful policy instrument to verify whether certain projects are effective and efficient and to identify which projects are preferable. Cost-benefit analyses are usually performed in advance, yet they can also be used for post evaluations of policies that have already been adopted. A study of the literature shows that cost-benefit analyses of the approaches to crime are mainly used in Great Britain1 and the United States (Washington)2. In The Netherlands, social cost-benefit analyses are utilized in the social sector in particular3. A cost-benefit analysis consists of 3 steps: a) The assessment of the effectiveness of an intervention b) The estimation of the costs of the intervention c) The determination of the social value of the effects of the intervention In the first step, information is collected about the coherence between the (policy) objective and the factors which influence that objective. In the second step, an estimate is made of the resources needed for the intervention. However, in practice, the third step, the estimation of the social value of the positive and the negative effects of an intervention, is difficult to determine empirically. In the framework of the European project, this brought with it a number of challenges. First of all, scientists have been performing research for many years now into the costs of crime, and not all of its effects can be directly measured and converted to a monetary value. This is also true of this research project, because in the case of domestic burglaries, the perpetrators force themselves into the private sphere and in doing so, the citizens are affected in their most intimate and private areas. The thought and the feeling that strangers have been in their homes, have looked through their possessions and have taken their BRAND, S., and DHIRI, S., “Crime reduction Programme. Analysis of costs and benefits: guidance for evaluators” in: Research, development and statistics directorate, Home Office, London, 1999. 2 AOS, S., PHIPPS, P., BAMOSKI, R., and LIEB, R., The comparative costs and benefits of programs to reduce crime, Washington State Institute for Public Policy, 2001 3 SEO, Kosten-batenanalyses voor BZK, Amsterdam, 2010 1 3 valuables, which sometimes even have emotional value, means that the social cost cannot be expressed in material damages alone. The psychological consequences and the impact on the victim's sense of safety are factors which cannot be ignored. Furthermore, it appears that the measures that have been taken by all stakeholders thus far seldom utilize a baseline measurement and/or a control group. As a result, an impact assessment can only be used to search for a numerical connection between a measure and one or more objectives. Moreover, very few impact assessments are performed in Belgium. Projects or campaigns are initiated, but no study is made of their effects. As a result, it is extremely difficult to list the benefits of a project or of an institution. In an ideal situation, a baseline measurement would first be made (for example, a measurement of the extent of the citizens' feelings of being unsafe, the number of actual domestic burglaries or attempts thereof …) before the launch of a specific campaign. Most of the benefits named however are the benefits that one hopes to obtain. It is absolutely not certain whether these are actually observed in practice. 2 Choice The European project consists of a series of methodological steps for the purpose of arriving at an action plan related to burglary prevention policy. Of course, it is important to know the various actors and actions of this prevention policy. In addition to that, the Advisory Board has opted to not undertake a scientific cost-benefit analysis. However, it is important to know ‘who's doing what’. Therefore this cost-benefit analysis focuses on mapping out all of the actors involved in the handling of domestic burglaries, the existing policy instruments, the initiatives already taken and the available numerical data. 3 Scope Since 2000, overarching safety plans have been elaborated by the Belgian Federal Government. These safety plans are based on an integral and integrated collaboration between all of the actors involved. In the Framework Policy Document on Integral Safety 4 from 2004, the Federal Government developed a more comprehensive vision on safety policy so that the actors involved knew the policy priorities which they had to take into account when drawing up their own strategic and operational plans. The goal of this European project is to map out, on the basis of a process and impact evaluation, the measures taken by all of the partners in the safety chain as well as the initiatives taken by the private sector and their returns. 4 See Chapter 4 for more information. 4 In doing so, the focus will lie on known best-practices from the field and on the literature, with the goal of developing a methodology for improved utilization of the existing intelligence and a community-oriented approach to domestic burglary which can provide an important supplement to the control of domestic burglary. The link to terrain visits will be regularly made throughout the cost-benefit analysis. The main reason for doing this is because the terrain visits demonstrate how the various services and institutions do their work in practice and/or the purposes for which they can be used. The explanation of the terrain visits in question can be found in the reports and in the terrain visit analyses. 5 4 The domestic burglary phenomenon: Facts and figures In order to be able to properly contextualize the various partners and agencies within domestic burglary prevention policy, it is essential to first consider the phenomenon itself. In the chapter that follows, the definition of the phenomenon will be considered first. Thereafter, several trends related to domestic burglary will be enumerated. We will then examine several policy instruments, such as zonal safety plans. Finally, information is provided about itinerant perpetrator groups, since this is one of the aspects of domestic burglary. 4.1 Definitions ‘Domestic burglary’ concerns a criminal figure who in and of itself is not included in the penal code but who instead is a compilation of elements which are described in the penal code. The National General Database (Algemene Nationale Gegevensbank (ANG)) utilizes the following definitions. We can divide the domestic burglaries into two types based on their locations: Break-ins in residences (in the strictest sense) Theft in a residence (house, apartment, garage,…) with breaking and entering, trespassing or false keys, with or without the use of force Break-ins in residences (in the broader sense) Includes all offences classified under ‘Break-ins in residences (in the strictest sense)’ plus break-ins in tents, garden sheds, greenhouses,… In addition to these definitions, it is also important to clarify the concept ‘theft’. The Belgian penal code describes theft as the fraudulent removal of an object that does not belong to the perpetrator5. If we want to delineate the concept of ‘domestic burglary’, the definition from the penal code is the appropriate one, given that it forms the basis for the nomenclature of the determination and execution of criminal sentencing 6. Domestic burglary concerns a criminal figure who in and of itself is not included in the penal code but who instead is a compilation of elements which are described in the penal code. This relates to “theft in a residence” with aggravating circumstances 7. As already stated above, the ‘theft’ covers the fraudulent removal of an object that does not belong to the perpetrator. The Art. 461 of the penal code PONSAERS, P., VERWEE, I., and diefstalpraktijk & preventiebeleid, 2007, p.19 7 PONSAERS, P., VERWEE, I., and diefstalpraktijk & preventiebeleid, 2007, p.19 5 6 ENHUS, E., Onderzoeksrapport; Woninginbraken: In opdracht van de FOD Binnenlandse Zaken, januari ENHUS, E., Onderzoeksrapport; Woninginbraken: In opdracht van de FOD Binnenlandse Zaken, januari 6 aggravating circumstances refer to forcing one's way into a residence by breaking and entering, trespassing or using false keys8. Another type of theft which can result in access to the residence is theft with deception. The goal of this is to gain access to the residence and to then take valuable objects. There is no legal definition of theft with deception either. The definition that follows only applies to criminal offences that are perpetrated in a residence and does not include all possible means of deception for committing other criminal offences. Other types of deception are, for example, distracting someone to pick his or her pockets or to steal a handbag from a stationary car. ‘Theft with deception is a criminal offence in which a person unlawfully assumes a professional identity, poses as someone else or uses deception to enter a residence. Once in the residence, he or she commits theft or pilfers from the resident a sum of money that is not proportional to the true value of a good or service.’ All of this makes clear that ‘theft in a residence’ is a term that covers a variety of charges. In order to label this a criminal offence, it must be clearly defined in advance. However, none of these considerations should be an obstacle to the policy. Preventive measures are largely the same in the cases of domestic burglaries in the strict sense of the word and domestic burglaries in the broader sense. 4.2 Trends in residential thefts Now that it is clear what residential theft is, the trends related to this phenomenon in recent years must also be investigated. In doing this, we will first look at the number of offences and thereafter at more detailed information about these offences. The numerical data from the Police are the most important source. However it is also important to know that a significant number of offences are not reported to the Police. The dark number must always be kept in mind. 4.2.1 Dark Number The figures based on the official registrations provide only a limited picture of the reality of the situation. The fact is that many crimes are not reported to the Police. This blind spot in the knowledge related to crime is called the dark number. Taking into account all possible crimes committed, one can assume, based on a rough estimate, that only 1 in 4 crimes is reported PAUWELS, L., De ene buurt is de andere niet. Exploratie van mogelijkheden tot contextualisering van geregistreerde criminaliteit op buurtniveau. Brussel: VUBPress, 2004, p. 50 8 7 to the Police. From this number of criminal offences, only one in 3 is solved by the Police. An even smaller number of crimes results in an actual consequence for the perpetrators 9. This is shown in the figure below. This low reporting figure also has an effect on the cost-benefit analysis. Since the number of criminal offences and victims is never known precisely, it is extremely difficult to enumerate the actual costs and benefits. Figure 1: Dark Number Source: VAN SOOMEREN, P., and WEVER, J., Review of Costs and Benefits Analysis in Crime Prevention, Amsterdam, 2005, p. 27 Domestic burglary is a ‘high-impact crime’, which means that people are more inclined to report a domestic burglary. Van Daele states that in Belgium 90% of the domestic burglaries are reported.10For attempted burglaries, the figure is lower. The reason for this is that nothing is stolen, and therefore people are less inclined to report these offences. Sometimes the victim is not even aware of the attempt to break in. It can be assumed that approximately 40% of the attempted burglaries are reported 11. In order to accurately ascertain this figure, a victim VAN SOOMEREN, P., and WEVER, J., Review of Costs and Benefits Analysis in Crime Prevention, Amsterdam, 2005, p. 27 10 VAN DAELE, S., “Diefstal in Woningen: inleidende situering van het fenomeen” in: CHRISTIAENSEN, S., DORMAELS, A., and VAN DAELE, S., (eds.), Diefstal in woningen; Bijdragen voor een geïntegreerde beheersing vanuit beleid, praktijk en wetenschap, Antwerpen: Maklu, 2012, p. 22 11 VAN DAELE, S., “Diefstal in Woningen: inleidende situering van het fenomeen” in: CHRISTIAENSEN, S., DORMAELS, A., and VAN DAELE, S., (eds.), Diefstal in woningen; Bijdragen voor een geïntegreerde beheersing vanuit beleid, praktijk en wetenschap, Antwerpen: Maklu, 2012, p. 22 9 8 survey must be taken on a regular basis. In this survey, a large number of citizens are questioned about their victimization as a result of various criminal offences. These figures clearly show that care must be taken when processing police-related statistics. Even though one can assert that this is not such a significant problem with regard to domestic burglaries in Belgium, since the reporting percentage is 90%. 4.2.2 Trends in domestic burglary In the following paragraphs, the trends related to domestic burglaries in Belgium in recent years will be elucidated. As mentioned above, policing statistics, of which those from the Federal Police are the most important, will be used to do this. The crime statistics originating from the Police and related to domestic burglaries show an increasing trend in recent years. In the year 2000, there was a high number of domestic burglaries, but by 2005, this number had declined by 30%. Nevertheless, starting from 2005, a clear increasing trend is evident with an unfortunate peak in 2012 of 75,607 domestic burglaries in Belgium. This trend is clearly reflected in the figures below. Figure 2: Domestic burglaries in Belgium (strictly defined) 80000 70000 60000 50000 40000 30000 20000 10000 0 2000 2005 2006 2007 2008 2009 2010 2011 2012 2013 Source: FEDERALE POLITIE “Politiële criminaliteitsstatistieken, http://www.polfedfedpol.be/crim/crim_statistieken/app_crimestat/app_crimestat_dashboard_crimfig_misdrijve n_nl.php, 2000-2013 9 Figure 3: Domestic burglaries in Belgium (more broadly defined) 90000 80000 70000 60000 50000 40000 30000 20000 10000 0 2000 2005 2006 2007 2008 2009 2010 2011 2012 2013 Source: FEDERALE POLITIE “Politiële criminaliteitsstatistieken, http://www.polfedfedpol.be/crim/crim_statistieken/app_crimestat/app_crimestat_dashboard_crimfig_misdrijven_nl.php, 2000-2013 The figures below show that the increasing trend applies to all parts of the country. There is no significant difference between the Regions, therefore the increase is felt equally everywhere. Figure 5 shows the geographical distribution throughout the country. It is clear that most of the burglaries occur in the urbanized areas such as Brussels, Antwerp, Ghent, Liège … Figure 4: Domestic burglaries in the Regions of Belgium (strictly defined) 40000 35000 30000 Domestic Burglaries in Brussels region 25000 20000 Domestic Burglaries in the Flamish region 15000 Domestic burglaries in the Wallonian region 10000 5000 0 2000 2005 2006 2007 2008 2009 2010 2011 2012 2013 Source: FEDERALE POLITIE “Politiële criminaliteitsstatistieken, http://www.polfedfedpol.be/crim/crim_statistieken/app_crimestat/app_crimestat_dashboard_crimfig_misdrijven_nl.php, 2000-2013 10 Figure 5: Distribution of domestic burglaries in Belgium (strictly defined) Source: FEDERALE POLITIE “Politiële criminaliteitsstatistieken, http://www.polfedfedpol.be/crim/crim_statistieken/app_crimestat/app_crimestat_dashboard_crimfig_misdrijve n_nl.php, 2000-2013 When one considers the top-10 objects stolen in domestic burglaries, no changes are observed. The most important items remain jewellery, watches and money. It is noteworthy that the theft of computers and their accessories is now on the rise; between 2008 and 2013, the number of thefts of these items rose by more than 40%. When burglars steal, what they primarily take into account are saleability and the weight of the items. The acronym CRAVED summarizes the properties or conditions that make goods attractive loot for thieves. CRAVED stands for: Concealable – easy to hide; Removable – easy to dislodge; Available – at hand; Valuable – monetary value; Enjoyable – enjoyable to use and Disposable – easy to sell12. FEDERALE POLITIE, Jaarrapport federale politie, http://www.polfedfedpol.be/crim/crim_stat_nl.php, 2011, p. 27-28 12 11 Figure 6: Top-10 objects stolen in domestic burglaries (strictly defined) 25000 20000 15000 2008 10000 2009 2010 5000 0 2011 2012 2013 Source: FEDERALE POLITIE “Politiële criminaliteitsstatistieken, http://www.polfedfedpol.be/crim/crim_statistieken/app_crimestat/app_crimestat_dashboard_crimfig_misdrijve n_nl.php, 2000-2013 In addition, it is also important to know when most domestic burglaries occur. The two figures shown below clarify a few things. Most burglaries still occur in the darker months of November and December, even though many people go on holiday during the summer months and therefore many residences are left behind unoccupied and unsurveilled. It is possible that the intensified patrols, which many Police Zones offer their residents during their vacations (vacation surveillance can be requested, more information related to this on p. 39), contributes to this effect13. The reasons that burglaries occur more often in the winter months are the darkness, the relatively few people on the street and the fact that the residents' presence is clearly visible from the outside (due to indoor lighting, for example 14. Furthermore, we see that most domestic burglaries occur on Friday and Saturday evenings. In addition, we also see that Thursday afternoon and Tuesday and Thursday mornings are also popular with the burglars. But, generally speaking, many homes are also broken into during the day and on weekdays between 10:00 and 17:00. This is because most people are at work at those FEDERALE POLITIE, Jaarrapport federale politie, http://www.polfedfedpol.be/crim/crim_stat_nl.php, 2011, p. 25 14 VAN DAELE, S., “Diefstal in Woningen: inleidende situering van het fenomeen” in: CHRISTIAENSEN, S., DORMAELS, A., and VAN DAELE, S., (eds.), Diefstal in woningen; Bijdragen voor een geïntegreerde beheersing vanuit beleid, praktijk en wetenschap, Antwerpen: Maklu, 2012, p. 20 13 12 times, and the burglars therefore have free reign. The idea that domestic burglaries occur mostly at night appears to be outdated. Figure 7: Domestic burglaries per month in 2013 (strictly defined) Domestic burglaries per month in 2013 9000 8000 7000 6000 5000 4000 3000 2000 1000 0 Source: FEDERALE POLITIE “Politiële criminaliteitsstatistieken, http://www.polfedfedpol.be/crim/crim_statistieken/app_crimestat/app_crimestat_dashboard_crimfig_misdrijve n_nl.php, 2013 Figure 8: Proportional time distribution of the number of domestic burglaries (strictly defined) on the national level for the reference year 2011 Source FEDERALE POLITIE, Jaarrapport federale politie, http://www.polfed- fedpol.be/crim/crim_stat_nl.php, 2011, p. 26 13 The average household consists of 2.36 persons 15. If we assume that the number of persons in a household is not linked to the number of domestic burglaries, then we can state that in 2012 more than 178,000 people were the victims of a domestic burglary. In light of these numbers, it is clear that we are in need of a new approach in the fight against theft in residences. This new approach must be global in nature, one that unites all of the partners involved, from all administrative levels as well as private partners. In the cost-benefit analysis that follows, the various parties involved will be considered and a discussion of what their tasks are within the domestic burglary phenomenon will be addressed. In addition to that, an action plan will be formulated for the purpose of attempting to halt the increasing trend. 4.2.3 Safety policy and safety plans Integral and integrated safety policy Theft in residences is an administrative, a policing and a judicial matter. There is a substantial diversity of actors involved in it, ranging from Prevention Officers, Domestic Burglary Prevention Consultants and Police Detectives all the way to the magistrates who lead the investigations and who pass judgements related to punishments and/or other measures. In addition, there is also a multitude of private partners, not least of which can an assessment be made of how the citizen can participate. In order to control theft in residences in a targeted manner, interaction is needed between policy, practice and scientific knowledge and between the various actors and domains, and balanced and simultaneous investments must be made proactively, preventively and reactively. In order to establish and implement policies related to theft in residences as efficiently as possible, attention must be paid to the coherence of the various administrative levels, from the federal to the local. The various safety plans are important instruments in achieving this coherence and complementarity. Since specific territorial phenomena and needs must be taken into account and space must be provided for innovative projects, carefully adapting the policy plans to one another is a significant challenge. In today's Belgium, with its diversity of administrative levels, attaining the intended coherence is far from simple16. VAN DAELE, S., “Diefstal in Woningen: inleidende situering van het fenomeen” in: CHRISTIAENSEN, S., DORMAELS, A., and VAN DAELE, S., (eds.), Diefstal in woningen; Bijdragen voor een geïntegreerde beheersing vanuit beleid, praktijk en wetenschap, Antwerpen: Maklu, 2012, p. 18 16 CHRISTIAENSEN, S., and DORMAELS, A., “De neuzen in dezelfde, juiste richting. De beheersing van diefstal in woningen vanuit integraal en geïntegreerd perspectief.” In: CHRISTIAENSEN, S., DORMAELS, A., and VAN DAELE, S., (eds.), Diefstal in woningen; Bijdragen voor een geïntegreerde beheersing vanuit beleid, praktijk en wetenschap, Antwerpen: Maklu, 2012, p. 308-309 15 14 Framework Policy Document on Integral Safety The Framework Policy Document on ‘Integral Safety’ was approved at the Special Council of Ministers on 30-31 March 2004 and was elaborated by the Ministers for Home Affairs and for Justice, with a directing role for the Service for Penal Policy in cooperation with the Directorate-General for Safety and Prevention. The Framework Policy Document provides a framework for the safety policy of the federal government and also provides orientation for the National Safety Plan which, in its turn, forms the framework for the zonal safety plans. With regard to domestic burglaries, property crimes perpetrated by itinerant groups of perpetrators have been given priority in organized crime. 17 National safety plan As a result of the Integrated Police Act (Wet op de Geïntegreerde Politie (WGP)), the persons responsible for policy at the different levels are obligated to set down their policing policy in the form of plans. The products of this are the National Safety Plan (Nationaal Veiligheidsplan (NVP)) and the Zonal Safety Plans (Zonale Veiligheidsplannen (ZVP)). The NVP consists of 2 parts. In the first part, the Ministers of Home Affairs and Justice coordinate the general policing policy for the integrated Police. By doing so, they guarantee a global and integrated approach to the (objective and subjective) lack of security and thereby also ensure the coherence of the actions taken by the integrated Police. In conformity with Article 92 of the WGP, the second part of the NVP describes the contribution of the Federal Police to a safe society with an adequate quality of life. This relates to the assignments and the priority objectives of the Federal Police as determined by the Ministers of Home Affairs and Justice 18. As mentioned above, the Ministers of Home Affairs and Justice set out the priority safety problems in the NVP. However, this does not mean that the Federal Police will concentrate exclusively on these. It is a matter of course that the Federal Police continues to fulfil its other normal tasks: its tasks related to the maintenance of law and order and to the handling of crime, with priority attention paid to phenomena which have alarmed the citizens due to their societal, economic and political damage.19 DEVROE, E., MATTHIJS, S., and DE KEULENAER, S., De procureurs des Konings aan het woord. Evaluatie-onderzoek zonale veiligheidsplannen, 2005, Antwerpen, Maklu, p. 65-66 18 MINISTER VAN BINNENLANDSE ZAKEN EN MINISTER VAN JUSTITIE, Nationaal Veiligheidsplan 2012-2015, p.2 19 DEVROE, E., MATTHIJS, S., and DE KEULENAER, S., De procureurs des Konings aan het woord. Evaluatie-onderzoek zonale veiligheidsplannen, 2005, Antwerpen, Maklu, p. 68 17 15 Zonal Safety Plans The Zonal Safety Plans (ZVP) are based on the NVP. In addition to a description of the core tasks of the Local Police, these ZVP also describe the contribution of the Local Police in the municipally integrated and in the federally integrated safety policy. In other words, the ZVP will investigate the priority goals and phenomena from the NVP and verify to what extent these priorities fulfil the local needs and problems of the relevant zone. The priorities of the Police are based on the NVP but also on other local safety apparatuses as well as on the expectations and needs of the interested parties. The Zonal Safety Boards20 are therefore not obligated to select the priority phenomena stated in the ZVP, because each Police Zone has specific local characteristics, and therefore it is very possible that a Police Zone has specific priorities. In any case, however, a minimum amount of coherence between the federal and the local priorities must be present. And so it is that 175 of the 193 Police Zones have included the priority phenomenon domestic burglary in their ZVP. For the remainder, this phenomenon was not present in the Police Zone to a sufficient degree to be included in the Zonal Safety Plan. Strategic Safety and Prevention Plans A Strategic Safety and Prevention Plan (SVPP) is a subsidy agreement concluded between the Minister of Home Affairs and the beneficiary municipality for the purpose of developing a local integral safety policy. In order to be eligible for an SVPP, the conditions for allocation stated in the Royal Decree of 7 November 2013 must be met. To determine the priorities of the SVPP, the municipalities must make a local safety diagnosis. This is an analysis rendered in terms of safety with regard to a situation or a condition – for a well-defined period and territory – with the goal of better mapping out the problems and challenges, of identifying the risk factors on the local level and of helping to determine the actions which can lead to the expected results, taking into account the available resources. 21 The SVPP consists of general, strategic and operational objectives and is oriented towards the results to be obtained at the end of the period during which the agreement is valid. A financial subsidy is allocated to finance the costs that result from the implementation of the agreement (personnel costs, operational costs and investments). The Zonal Safety Board consists of the Mayor, the Public Prosecutor, the Police Chief and the DirCo. 21 Koninklijk Besluit van 7 november 2013 betreffende de strategische veiligheids- en preventieplannen en van de dispositieven Gemeenschapswachten, BS 29 november 2013, 94198 20 16 Table 1: The number of municipalities with the burglary phenomenon in their SVPP burglaries in SVPP Amount of SVPP Rate Flanders Wallonia 38 22 46 48 82,61% 45,83% Brussels-capital region Belgium 12 72 15 109 80,00% 66,06% The current cycle of the SVPP 2017-2017 consists of 109 beneficiary municipalities: 46 Flemish, 48 Walloon and 15 municipalities from the Brussels Capital Region. Since the municipalities themselves decide which priorities they include in these plans, the domestic burglary phenomenon is not included as a priority in every SVPP. In 72 of the SVPPs, or in two of every three SVPPs, however, it is included. If we divide this up according to Region, we note that 38 Flemish, 22 Walloon and 12 Brussels Capital Region municipalities include domestic burglary as a priority phenomenon in their SVPPs. National policing-related safety policy The National Policing-related Safety Policy (NPVB) provides an overview and a description of the most important safety problems that occur in Belgium and which belong to the domain of responsibility of the Police Authorities and Departments. This representation is the result of a general scanning or a type of diagnosis of these safety problems in which they are described on the basis of various distinguishing features which each represents a certain aspect of the seriousness or the problematic character of the problem itself. These data are reported at the national level.22 The goal of determining the policing-related safety problems and their seriousness is to help the responsible Police Authorities substantiate their choice of priorities for the National Safety Plan. In addition, the NPVB is also meant to be used by the Police Units to elaborate and initiate their action plans, measures and capacity in a targeted manner. 4.2.4 Itinerant perpetrator groups The itinerant perpetrator groups entered the picture at the end of the 1990s and the beginning of the 2000s when it was found that Eastern and Central European gangs were responsible, to a rapidly increasing degree, for systematic burglaries in homes, businesses and companies, for ram raids and certain types of vehicle theft. Since the European project pays DEVROE, E., MATTHIJS, S., and DE KEULENAER, S., De procureurs des Konings aan het woord. Evaluatie-onderzoek zonale veiligheidsplannen, 2005, Antwerpen, Maklu, p. 39 22 17 special attention to itinerant groups of perpetrators, we will first address the general characteristics of such groups. Definition The multi-crime aspect and the opportunism of the itinerant perpetrator groups means that any definition of such groups must be used in a flexible manner with regard to the property crime phenomena to be monitored. The itinerant perpetrators make their appearance in very diverse types of property crime, and they take serious advantage of evolving trends and new opportunities. This is the reason that several criminal activity domains are included in the definition: An itinerant perpetrator group is a union of criminals Who commit systematic domestic burglaries or burglaries in companies and businesses, including ram raids, cargo theft, metals theft or the theft of equipment or vehicles from building sites, Who originate primarily from the former Eastern Bloc countries 23 or who make up a sedentary perpetrator group24 in Belgium and Who operate from or are directed from foreign countries or from the large conurbations in Belgium, Who commit a significant number of offences in a large part of the territory and Who may utilize minors. This definition, however, does not exclude the fact that an itinerant perpetrator group may alternatively be involved in other offences such as armed robbery, car and home jackings, theft of valuable documents, vehicle fraud, theft with deception, organized petty theft, organized shoplifting and skimming.25 The former Eastern Bloc countries are not enumerated in the definition, but the Central Directorate “Crime against goods” (DGJ/DJB) takes the following countries into account when interpreting the definition: the former Soviet Union – now 15 independent states: Armenia, Azerbaijan, Belarus, Estonia, Georgia, Kazakhstan, Kyrgyzstan, Latvia, Lithuania, Moldavia, the Russian Federation, Tajikistan, Turkmenistan, Ukraine and Uzbekistan, the countries of Ex-Yugoslavia: Republic of Macedonia, Croatia, BosniaHerzegovina, Serbia, Montenegro, Slovenia and Kosovo and finally, the countries Albania, Bulgaria, Poland, Romania, the Czech Republic, Slovakia and Hungary. 24 The sedentary perpetrator groups are primarily composed of nomads from ExYugoslavia, Romania, France and Belgium who reside in the large conurbations and/or in the border regions of our neighbouring countries. These countries are the most commonly occurring lands of origin of the sedentary groups that are active in our country. 25 FEDERALE POLITIE, De aanpak van rondtrekkende dadergroepen vernieuwde uitdagingen, Brussel, 2010, p.3 23 18 Who are they and what do they do? After formulating the definition, it is also important to delve more deeply into what, in fact, these groups do. The activity level of itinerant perpetrators of domestic burglaries is high. Although the itinerant gangs act in organized and planned ways, the type of organization depends on the type of offence. In this way almost all domestic burglaries are opportunistic criminal offences. (The decision to steal has already been taken, but the target is selected at the location.) We will now first take a look at the types of perpetrators and then at their mobility. After that, the utilization of minors will be discussed, and finally we will focus on the criminal assets and their storage and handling. The presence of the Eastern European itinerant perpetrators is the consequence of a combination of factors, the most important of which are the economic motives. There are two types of perpetrators: Perpetrators who have criminal intentions at the moment they enter our country. They come here with the intention of committing property crimes. These perpetrators usually remain in our country for short periods of time, ranging from several days up to several months. Thereafter, they return to their home countries, or they travel on to other (European) countries to continue their criminal activities there. In these cases, supervision from the land of origin occurs. Other perpetrators come here primarily to build (better) lives for themselves. They remain here, either legally or illegally. For some of them, it quickly becomes clear that it is not easy to acquire a better life in an honest manner. When these persons, through their social contacts, see an opportunity to acquire a great deal of money quickly, the step to crime is often quickly taken.26 The itinerants from the former Eastern Bloc countries operate in small groups. As a rule, the offences are committed by groups of two to five persons. However, these groups are part of a broader criminal network. If they are only staying in Western Europe for a short time, then this network is based in the land of origin. Perpetrators who stay in Western Europe for a longer time build up their networks here.27 In recent years, sedentary perpetrators have more and more often become a part of the picture. Included in the classification sedentary perpetrators are the nomads. In fact, this is a FEDERALE POLITIE, De aanpak van rondtrekkende dadergroepen vernieuwde uitdagingen, Brussel, 2010, p.10 27 DIENST VOOR HET STRAFRECHTELIJK BELEID, Jaarverslag 2010: georganiseerde criminaliteit in België 2007-2009, Brussel, 2010, p. 86 26 19 people without a real homeland yet one that often has Belgian nationality, is requesting asylum or is staying here illegally. In spite of the fact that they have become sedentary, this is no way implies that they have definitively stopped being migrants. The criminal segment of this population group consists of groups of perpetrators who have made a lifestyle of crime. They are usually highly organized, operate on a national and international scale and actively utilize minors and women for their criminal activities. Often, they operate under more permanent structures that are based on far-reaching family connections. This means that the members of these groups are mainly related to one another. However, this does not exclude non-relations being included in a group. The most striking aspect of itinerant perpetrator groups is their mobility. The itinerant perpetrator groups usually stay in the large conurbations, such as Brussels, Liège, Antwerp and Charleroi. Here, a greater degree of anonymity predominates, which is to the advantage of the perpetrators. These areas are then called the “home districts”. As oppose to local perpetrators, they usually do not commit offences in the immediate vicinity of their residences but travel great distances to do so. The action radius of the perpetrator groups often includes various districts (offence districts). Their mobility is crucial in this. The amount and size of the goods they steal varies depending on their modes of transport. Their mobility implies that border areas are exceptionally interesting for this type of perpetrator, since these areas offer them increased freedom of movement and make it difficult for them to be caught. Finally, their mobility is also reflected in the fact that a great deal of the perpetrators only remain in our country for a short time. After a while, the perpetrators move to neighbouring countries or go back to their countries of origin. 28 Another striking characteristic in the definition is the strong presence of under-age perpetrators in offences that involve itinerant perpetrators. A minor is involved in at least one of three domestic burglaries. In sedentary groups, training begins as early as 5 years of age. The children begin their criminal careers from the age of 8 years. The minors are often caught in the act, yet they are usually released quickly and then immediately repeat the offence. Interrogations, frisking and confrontation produce little results with these under-age perpetrators. There is strong feeling of impunity.29 Itinerant perpetrator groups focus most on objects that are easy to transport, since they are usually on foot. In addition to that, an object with a large sales market is also very popular. DIENST VOOR HET STRAFRECHTELIJK BELEID, Jaarverslag 2010: georganiseerde criminaliteit in België 2007-2009, Brussel, 2010, p. 85-86 29 FEDERALE POLITIE, De aanpak van rondtrekkende dadergroepen vernieuwde uitdagingen, Brussel, 2010, p.13-14 28 20 The most popular goods are therefore jewellery and watches but also multimedia items, laptops, mobiles, iPhones, GPS devices, TVs and small electronics… Quick profitability is very important, so the thieves sell the stolen goods very quickly. The sale of the criminal assets takes place either in Belgium or abroad or a part of it is used by the burglars to provide for their own sustenance. If the perpetrators are only in Belgium for a short time, then they sell the goods in their home countries since they do not yet have networks here. Formal social relationships play an important role for the perpetrators who remain in Belgium for a longer period of time.30 It is important to adapt prevention policies on the basis of the special characteristics of itinerant perpetrator groups. In the cost-benefit analysis that follows, reference will regularly be made to itinerant perpetrator groups. It is therefore important to keep in mind their various characteristics. Their mobile character, in particular, is a challenge for the administration and for the Police. DIENST VOOR HET STRAFRECHTELIJK BELEID, Jaarverslag 2010: georganiseerde criminaliteit in België 2007-2009, Brussel, 2010, p. 87 30 21 5 Policing and judicial components 5.1 The role of the Federal Police The Federal Police contribute to the general safety and quality of life in the community. They provide specialized support to the Local Police and guarantee supra-local assignments. In the areas of judicial and administrative policing, they also specialize in tasks which require a great deal of expertise. The Federal Police consists of both operational (e.g., Judicial Police, Traffic Police, Railway Police, Mounted Police, air support and canine support) and administrative (e.g., human resources and material resources) services. With regard to the Judicial Police, the Federal Police attends to the high-priority phenomena of organized and serious crime, such as crimes against persons (e.g., human trafficking and smuggling, drugs etc.), crimes against goods (e.g., armed and organized theft and car and home jacking) and economic and financial delinquency (e.g., money laundering), among others. With regard to domestic burglary, the focus of the Federal Police lies with itinerant perpetrator groups. They monitor the phenomenon of domestic burglary and keep track of its prevalence in the form of statistics. They analyse these statistics and then produce systematic reports of this for submission to the governments and to the population. When it comes to operational support, the Federal Police furnishes support to the governmental administrations and to the Local Police by means, for example, of specialized equipment and personnel (helicopters, dogs, laboratories, fingerprint analyses etc.) for the maintenance of law and order. This is clearly addressed in the terrain visits of the Police Zone Hekla during the discussion of the different multi-zonal campaigns. The task of the Federal Judicial Police is described as follows: “The increasingly more efficient control of the scale and the impact of organized crime, of socially disruptive crime, of supralocal crime and of crime, which due to its complexity, requires specialized tracking and investigations.”31. The Federal Police is therefore primarily combating serious and organized crime. This is not limited to its carrying out investigations but also includes prevention, legislation, the care of victims etc. FEDERALE POLITIE, Missie, visie, waarden en identiteit van de federale gerechtelijke politie, http://www.polfed-fedpol.be/org/org_dgj_mission_nl.php, 2014 31 22 The Federal Judicial Police are under the authority of their General Director, who is supported by a Policy Support Department in charge of dealing with strategic planning and follow-up issues, the management of resources and staff, the management of judicial information and international cooperation. The Directorate is subdivided into 13 decentralized districts and 6 central directorates. Within this analysis, the only focus at the central level will be on the Central Directorates DGJ/DJB (Directorate for the combating of crime against goods), since this is the Directorate responsible for handling domestic burglaries. The planning of the activities of the Federal Judicial Police is based on the National Safety Plan. The central level translates the priorities included in this plan by setting up and implementing programmes32. At the level of the districts, the priorities are tackled via projects. 1. Central level: DGJ/DJB (Directie van de bestrijding van de criminaliteit tegen goederen– La direction de la lutte contre la criminalité contre les biens) The Directorate consists of five services33, a Tactical Intelligence Office (TIO) and a supporting secretary. The services are each authorized for a well-defined criminal phenomenon. The National Safety Plan 2012-2015 established that four phenomena require a priority approach: armed robberies, burglaries into residences and other buildings (including those by itinerant perpetrator groups), illegal firearm fraud and fraud related to waste management (environment). The most important tasks of the DJB are analysis, coordination and support, whereby expertise is the leitmotif of all of these activities. The ‘organized robbery and ART’ service is responsible for monitoring the phenomenon of burglary in residences and other buildings. A high-priority approach requires an integral and an integrated approach. In order to achieve this, each service, in consultation with the authorized governments and partners, formulates a programme dossier in which the strategic and operational objectives to be achieved are established. For phenomena such as domestic burglaries, a thorough analysis of the problems is carried out so that the specific partial aspects of the phenomena can also then be handled in a project-oriented manner. To do this, the service performs the following core activities: A plan for an integral and integrated judicial and administrative approach and/or monitoring of a specific safety phenomenon (written out in a programme dossier) by the Police Departments (cf Art. 95 WGP) 33 Organized robbery & ART, armed robbery, hormones & doping, environment and weapons. 32 23 The provision of a qualitative (criminal processes) and a quantitative (e.g., theft barometer) interpretation; The advancement of a combination of an administrative and a judicial approach by means of detecting and exchanging good practices and the fulfilling of a signalling function with respect to legislative and regulatory institutions; The monitoring of perpetrators and perpetrator groups by means of increasing awareness of high-quality findings with a view to correct identity determinations and the promotion of international collaborations and information exchange; The contribution to prevention and follow-up by means of setting up networks of representatives of (potential) victims and by means of increasing awareness with regard to the taking of preventive measures. Specially, the Tactical Intelligence Office (TIO) produces a list of all open dossiers related to itinerant perpetrators in Belgium once every 6 weeks. Based on this list, the large districts (Liège, Antwerp, Brussels and Charleroi) meet, since most of the itinerants use these districts as places of residence, places to shelter, logistical locations ... Representatives of these districts, together with the Local and the Federal Public Prosecutors, discuss how to continue the work in the various dossiers. The graph below shows the dossiers related to itinerant perpetrator groups that were started in the year in question and were presented to the DJB. The investigations themselves were carried out by the Federal Judicial Police (FGP) at the district level. The DJB itself does not perform investigations but does provide support in a number of dossiers by providing supralocal coordination and/or by facilitating the exchange of information (national and international). 24 Figure 9: Itinerant perpetrator groups 800 705 700 646 657 637 600 number of files "itinerant offender groups" per year 500 400 300 248 262 304 256 200 number of files "itinerant offender groups active in domestic burglaries" per year 100 0 2010 2011 2012 2013 Source: FEDERAL POLICE, DJB/DGJ/TIO (figures obtained on 14 August 2014) DJB plays in important role in the international approach to itinerant perpetrator groups. In particular, the handling of the itinerants requires attention at the international level if comprehensive results are to be attained. It is for this reason that DJB has long been aiming to place the crimes committed by itinerant perpetrator groups on the European agenda as an important European phenomenon. DJB wants to ultimately ensure that other member countries, together with the competent European bodies, consolidate the fight against this phenomenon. In this context, DJB considers the following actions to be essential: The broadening of the European interpretation and the demonstration of the seriousness, the scope and the societal impact of the phenomenon. The improvement of the European collaboration by means of building up a network of member states that recognize the problem and that have the will to combat it. The detection and handling of itinerant perpetrator groups that are active in different EU countries by means of operational crime analyses based on the facts contained in a Europol database (AWF Furtum) and the proposition of specific actions (high impact operations, common operations…), among others.34 During the Belgian chairmanship of the European Union in 2010, the member states were made aware of the problems related to itinerant perpetrator groups. In the 2011-2013 European policy cycle, the ‘Mobile Organised Criminal Groups (MOCG)’ were recognized as a European safety priority. Fifteen EU member states committed themselves to jointly taking VAN DAELE, S., and DUBOIS, S., “Rondtrekkende dadergroepen als (niet zo) nieuw dadertype” in: CHRISTIAENSEN, S., DORMAELS, A., and VAN DAELE, S., (eds.), Diefstal in woningen bijdragen voor een geïntegreerde beheersing vanuit beleid, praktijk en wetenschap, Maklu, antwerpen, 2012, p.103-104 34 25 on this phenomenon, with Belgium as the ‘leading country’, under the form of an EMPACT (European Multidisciplinary Projects Against Criminal Threats) project. The continuation of this project for the 2014-2017 policy cycle is the EMPACT Organised Property Crime project (more information about this can be found under the title EMPACT on p.). In practice, the DJB/Organized Crime & ART service is responsible for the supervision and implementation of this project. The Organized Crime & ART Service is also responsible for a range of services, primarily intended for the Police Departments: Analysis of the domestic burglary phenomenon and other phenomena that are committed by itinerant perpetrator groups. For the purpose of having an up-to-date overview of the phenomena, a crime barometer is provided. The performance of searches in a special database related to itinerant perpetrators (telephone numbers, number plates of suspicious vehicles, persons). The consultation of the ARTIST database35 upon the request of the Federal or Local Police. The coordination of judicial dossiers for the benefit of the Police Departments or the Federal Public Prosecutor. The coaching of a network of reference persons, at both the national (network of “project managers itinerant perpetrators”) as well as at the international (within the so-called EMPACT project Mobile Organised Crime Groups) levels. 2. Decentralized level (namely the 12 decentralized judicial directorates) Federal Judicial Police (FGP): In each of the 12 judicial districts of Belgium, there is a decentralized directorate of the FGP 36. The scope of the organization of these directorates can vary, but the personnel at each one of these directorates specialize in the handling of high-priority criminal phenomena. The most important task of the FGP is the performance of tracking investigations under the guidance of the Public Prosecutor or of judicial investigations under the guidance of an examining magistrate. This can occur in either a proactive or in a reactive manner. In the first case, the investigation departs from the available information related to a criminal The ART section of the ‘Organized Crime and ART’ Service collects all of the information related to the theft and illegal trade of art and antiques, both nationally and internationally. All artworks stolen in Belgium are stored in the ARTIST expert database, which is managed by the ART section. 36 The judicial district of Brussels has two FGPs (Brussels and Halle-Vilvoorde); the judicial district Hainaut has two FGPs (Mons and Charleroi). 35 26 perpetrator group, and the investigation proves the criminal activities. With a reactive investigation, the point of departure is the crime, while an attempt is made to demonstrate the culpability, or the lack thereof, of a suspect. The FGP strives to track criminal phenomena, or the manifestations thereof, to report these phenomena to the authorized governments in a timely fashion and to contribute to a reduction in the potential risk that criminal offences will be committed. In addition, it is also the responsibility of the FGPs to offer judicial expertise and specialized resources, in particular to the Local Police. The fight against organized crime requires increasingly more proactive actions. To do this, it is essential that good information is available and that the Federal Police work together closely with the Local Police. The districts sometimes work together amongst themselves, and the Central Directorates provide useful support in these operations. This collaboration also continues outside of the country's borders, sometimes in the form of an internationally composed investigative team. Within these Directorates, “projects” are also developed at the district level in which the integral (prevention, repression, follow-up…) and the integrated (with all partners and governments) approach to priority phenomena are brought together in practice. The starting point in doing this is the National Safety Plan and the programmes elaborated at the central level. As a result, the FGPs are also occupied with burglaries, with a focus on the itinerant perpetrator groups. They make the joint commitment to safety of all of the partners visible on the terrain. In the context of the general handling of the itinerant perpetrator groups, there is also a ‘project manager’ within each FGP who has been appointed to expand and give shape to the “approach to itinerants” at the district level. These persons form a network of project managers. The District Information Crossroads (DIC): In the context of criminal investigations into domestic burglary, an integrated approach to information management is essential. The exchange and sharing of information and knowledge between all of the police officers, regardless of the service to which they belong or its level, is therefore also essential. To that end, each district has a District Information Crossroads (DIC) where administrative and judicial information originating from the Local and the Federal Police is processed and analysed. Thanks to the privileged position that it occupies at the district level and thanks to its extraordinary expertise, the DIC provides extra value to the police-related data via specific 27 monitoring of the phenomena and of the perpetrator groups, and it stimulates the exchange (over the border) of policing-related information. The DIC also exercises a signalling function, primarily with regard to all police units. The DIC, composed of both Federal and Local Police officers, is responsible for the following tasks, among others: The rapid detection of specific, emerging “crime waves” (for example, domestic burglaries in a specific neighbourhood), a new modus operandi or a new safety problem, so that measures can be taken. The identification of connections between offences/groups and the linking of these connections with the information related to entities (persons, vehicles etc.) that has already been collected. The facilitation of the coordination of investigations. The classification of the data in time and space for operational and strategic purposes. The provision of support for the monitoring of the phenomena and of well-defined perpetrator and victim groups. The contribution to the cross-border policing-related transfer of information, something which is extremely important in light of the itinerant perpetrator groups. The provision of support to the functional administrators of the Police Zones during the handling of information. In the framework of the general approach to itinerant perpetrator groups, a phenomenon manager is appointed within each DIC who, together with the aforementioned project managers, forms a network. The Villa Daily project (see terrain visits) is an example of how the DIC is utilized to determine where and when extra manpower is best applied. This reflects a clear, practical implementation of their working methods. Coordination and Support Services (CSD) and DirCos (Director-Coordinators): The decentralized coordination and support directorates are supervised by an administrative Director-Coordinator. This Director-Coordinator has a pivotal role which is expressed in the area of the handling of safety phenomena, in the area of the organization of the information stream related to administrative policing at the district level, in the area of interzonal collaboration and in the area of the operation of the provincial Information and Communication Centre (CIC). 28 The concrete interpretation of the tasks takes place per district, and in doing so the specificity of each district is taken into account. In this way, the Director-Coordinator is permitted wideranging autonomy when fine-tuning the operations of his or her Directorate to the realities of the district. The Coordination and Support directorates are authorized to: Support the decentralized Federal services. Provide technical, administrative and operational support to the Local Police. Provide coordination of the administrative police upon the request of the authorized governments and to provide coordination of the support provided by the federal level for the supra-local assignments from the administrative police. Provide coordination and supervision of police operations in compliance with Articles 7.1 through 7.3 of the Act of 5 August 1992 regarding the office of the police. With regard to domestic burglaries, the CSD and DirCos have several specific assignments. Among other things, they are responsible for the daily management of the victims' assistance capacity at the decentralized level. In addition, they also coordinate lines of reasoning and working methods which involve all partners in the safety chain. Finally, they also have a coordinating and supporting function in the Full Integrated Police Actions (FIPA). All Local Police Zones take part in the FIPA. They receive support from the Federal Police by way of the Provincial Intervention Corps (CIK), the Federal Judicial Police (FGP), the Traffic Police (WPR) and the Coordination and Support Directorate (CSD). In addition, specialized support can also be provided in the form of a detection dog and the Air Support Service. In a number of districts, there are currently initiatives focusing on a collaboration with private security firms during such campaigns. These FIPA campaigns are especially important with regard to itinerant perpetrator groups. It is assumed that these campaigns have a dissuasive and regulating effect. However, no impact assessment has yet been made of this, therefore this cannot be asserted with certainty. As long as such assessments have not yet been performed, it is not known whether the benefits of the FIPA are worth their costs. The FIPA must be organized on the basis of a thorough analysis performed in advance and by efforts at hotspots (locations with a high risk of burglary, motorway entrance and exit ramps, access routes, ...) and at hot-times. The performance of checks at strategic points of entry such as the Kennedy Tunnel in Antwerp or at “Le tunnel de Cointe” in Liège is important. Often gangs from the large cities use such points of entry to gain access to large sections of the territory. Such checks do require supralocal efforts by personnel and logistical resources. In addition to cars, itinerants also use public 29 transportation (trains, buses). Surveillance in the vicinity of stations or on trains, especially in the early morning hours (return to the city) or in the late evening (departing the city) is also recommended.37 During the terrain visits, a project like this, called Antigoon, was discussed in the Hekla Police Zone. However, this project has been suspended because, here too, considerations arose about the yield of the project. Costs38 - Personnel (number of FTEs) - Practical costs; in particular, administration, service vehicles, ICT equipment … - Victim support; in particular, social services, care provision by intervention agents and Domestic Burglary Prevention Consultants… - Specialized equipment for tracking investigations, laboratories … - Logistical help: vehicles, air support, canines … Benefits - Decreases the chances of possible victimization; therefore the costs incurred as a result of crime decrease. Consider, for example, the costs of stolen or destroyed property, the medical care and psychological support of the victims, the time lost on the settlement of material damages and medical and psychological recovery and the emotional impact. - Decreases the costs in reaction to the crime committed: Consider the tracking, prosecuting, trying and enforcement of sanctions by the Police and the Judiciary. - Aid to victims: Caring for the psychological consequences of the burglary. - Increases the information about criminal phenomena; better interpretation. - Detention of perpetrators - If possible, the recovery of stolen goods - The presence of the Police increases the feeling of safety of the citizens. - Dissuasive and regulating effect on perpetrator groups. - By taking precisely those measures that have demonstrated their effectiveness, targeted capacity can be utilized (e.g., hotspot analysis, effective tracking measures, …) DIENST GEORGANISEERDE DIEFSTALLEN EN KUNST, “Naar een effectieve en efficiënte aanpak van woninginbraken gepleegd door rondtrekkende dadergroepen”, Het Politiejournaal, april 2014, p. 5 38 These costs reflect a compilation of all Federal Services. It was decided not to further subdivide this, since certain costs, such as personnel costs, are similar. 37 30 5.2 The role of the Judiciary and the Public Prosecutors The judicial power of Belgium is organized hierarchically and regionally. Depending on the type of crime and/or dispute, the jurisdiction accrues to separate judicial bodies. If the appeal of a ruling is possible, then this will be filed with the body which is hierarchically or regionally higher than the body who pronounced the original verdict. Within Belgium there are 225 judicial cantons, 27 judicial districts and 5 judicial areas. However, the Judiciary is currently being reformed. The intention is to give the judicial order more autonomy and responsibility. On 1 April 2014, the system was scaled up, resulting in the formation of 187 judicial cantons and 12 judicial districts. The advantages of this at the level of the district will be numerous: Better management because the districts will receive more autonomy in the areas of resources and personnel. More opportunities to work with specializations within a district and therefore to be able to deliver more quality. Better opportunities for collaboration between small and medium-sized entities. More efficient management of the corps, because the number of mandates will be reduced and more responsibility will be assumed by the corps superiors, who will be given more responsibilities within the greater framework. The Judicial backlog will be able to be more quickly eliminated by a more efficient utilization of the resources, which, in turn, will result in a decline in turnaround times. 39 The role of the Judiciary and of the Public Prosecutors is expressed primarily in terms of ‘tertiary prevention’. Burglary prevention in and of itself has little effect on the fight against this phenomenon if a total approach is not in place. Every actor in the chain must play his or her own role in the story of proactivity-prevention-reactivity and follow-up. The prosecution of the perpetrators and the sentencing and reintegration that follow are just as important. This means that attempts are made to prevent recurrence or aggravation. The most important element in achieving this is an efficient and effective prosecution and sentencing policy. If this is applied to domestic burglaries, then the following elements are essential: the prioritization of domestic burglary dossiers whereby one uniform, national approach to the judicial investigation and the prosecution policy is utilized; the effective and rapid implementation of punishments; this is essential if any positive effect is to be garnered from the handing down of sentences so that the creation of a state of impunity is avoided; 39 http://justitie.belgium.be/nl/rechterlijke_orde/hervorming_justitie/ 31 efforts in the area of reintegration into society and the follow-up of convicts once they have completed their sentences. The graph below shows the different categories of cases of theft with breaking and entering and trespassing that the examining magistrates received between 2008 and 2012. There was an increase in the number of cases throughout this period. This is the result of the increasing number of thefts with breaking and entering and trespassing, as shown in Figure 2. In addition, it is noteworthy that the number of cases that must still be tried has decreased in comparison with 2009-2010. From this reduction, one can conclude that prioritizing burglary cases allows for more rapid responses to these cases. Figure 10: Examining magistrates – Judges' Council Chamber: Theft with breaking and entering and trespassing 4000 3500 3267 3674 3521 3501 files who have been handed over to the magistrate court to be examined 3241 3000 2500 2113 2000 files of previous years of which the research is resumed 2150 1873 1842 1802 1500 1049 1052 1093 1005 1090 files of previous years that are still being researched 1000 500 58 60 2008 2009 6 6 14 the amount of files at the end of the year that still wait to be judged 0 2010 2011 2012 Source: Statistics courts: Court of First Instance (examining magistrates and Judges' Council Chamber) http://justitie.belgium.be/nl/informatie/statistieken/statistieken_hoven_en_rechtbank en/ 5.2.1 Local Public Prosecutors The Court of First Instance, the Police Court and the Commercial Court together make up the Federal Public Prosecutor. There are 14 offices of the Public Prosecutor, one in each judicial 32 district40. The Federal Public Prosecutor and his or her deputies act here as the Public Prosecutor's Office. In criminal cases, the Federal Public Prosecutor is involved starting from the criminal investigation. (This begins with the preliminary investigation but also includes the judicial investigation for the examining courts, i.e., the Judges' Council Chamber and the Court's Indictment Division.) If the case comes before a criminal court to be judged on its merits, they advance the application of the penal code. After a punishment has been pronounced, they ensure that the sentences pronounced are also carried out. They work together closely with the Police in these matters. Then the responsible reference magistrate functions as a point of contact for the Police Departments, the Justice Houses and his or her colleagues. The reference magistrate also provides information and coordinates the handling of the dossiers for the purpose of arriving at a uniform approach. The ‘cash converter’ terrain visit clearly demonstrates how a Local Public Prosecutor can help the Police Zones and municipalities in their fight against domestic burglaries. 5.2.2 Federal Public Prosecutor The Federal Public Prosecutor is a public prosecutor whose authority extends over the entire Belgian territory. It was established in order to more efficiently take action against criminal activities which transcend the authority of the Local Public Prosecutors (such as human trafficking, terrorism, organized crime and money laundering). Since itinerant perpetrator groups often operate in rural areas and less frequently in the districts in which they live, efforts made in this area must cross district borders. The Federal Public Prosecutor is responsible for the adequate organization and collaboration of these efforts. They create consultation forums related to itinerant perpetrator groups for the home districts. This method is an attempt to tackle the offences as well as the underlying criminal structures and networks. In addition, they must also help the Local Police Departments, who are often overburdened by waves of burglaries perpetrated by itinerants.41 With the exception of Brussels, where there is a public prosecutor for Halle-Vilvoorde and one for Brussels, and of Hainaut, which has a public prosecutor for Mons and one for Charleroi. 41 VAN DAELE, S., and DUBOIS, S., “Rondtrekkende dadergroepen als (niet zo) nieuw dadertype” in: CHRISTIAENSEN, S., DORMAELS, A., and VAN DAELE, S., (eds.), Diefstal in woningen bijdragen voor een geïntegreerde beheersing vanuit beleid, praktijk en wetenschap, Maklu, antwerpen, 2012, p.101 40 33 An important advantage of the Federal Public Prosecutor is the international aspect. The Federal Public Prosecutor maintains relationships and exchanges information with similar foreign agencies. This is particularly important with regard to the handling or storing of stolen goods by itinerant groups of perpetrators. The fact is, itinerant perpetrator groups often transport their loot to their countries of origin. In order to stop this, the stream of goods must be mapped out and cooperation with the countries of origin are essential. The Federal Public Prosecutor functions as a pivotal international figure and contact point for foreign institutions, simplifying international collaborations in this manner. 42 5.2.3 Service for Penal Policy (Dienst voor het strafrechtelijk beleid (DSB)) The Service for Penal Policy is the policy-supporting and policy-coordinating service of the Minister of Justice. It is the nerve centre of a general policy which comprises appearances before the judiciary and the preparation for and the follow-up of these appearances. Here, attention is paid to the coordination with the prevention policy and to the policy regarding the implementation of punishments and measures. On 3 March 2014, the Service for Penal Policy was integrated into the Directorate III – Penal code of DG Legislation, Fundamental Rights and Freedoms. This integration will ensure closer cooperation with the other services of the FPS Justice, which are also active in the penal domain. Thanks to the integration, the College of Attorneys-General and the future College of the Public Prosecutors' Office can call on more systematic support. 43 The Service aims to develop a better, more coherent, efficient and effective penal policy by implementing scientifically founded policy cycles throughout the entire criminal law chain. Their role in this is as follows: Policy preparation and development in which the current criminal safety situation is scanned and analysed according to scientific and statistical methods and in which policy plans are prepared and developed; Policy formulation whereby the Minister consolidates the policy according to a plan within the Federal Government and in consultation with the regional governments; Policy implementation and execution; Monitoring and evaluation of the adopted policy. VAN DAELE, S., and DUBOIS, S., “Rondtrekkende dadergroepen als (niet zo) nieuw dadertype” in: CHRISTIAENSEN, S., DORMAELS, A., and VAN DAELE, S., (eds.), Diefstal in woningen bijdragen voor een geïntegreerde beheersing vanuit beleid, praktijk en wetenschap, Maklu, antwerpen, 2012, p.102 43 DIENST VOOR HET STRAFRECHTELIJK BELEID, http://www.dsbspc.be/web/index.php?lang=dutch, 2014 42 34 The goal of the DSB is an integral safety policy, a cornerstone of which is an integrated penal code44. It is for this reason that the DSB takes active part in all of the networks that ensure that the flow of information and documentation between the members of the Public Prosecutors Office is promoted. The Service for Penal Policy also links up all of the social partners that must become involved in an integral safety policy throughout the entire policy cycle. The DSB focuses on three criminal phenomena: serious and organized crime (organized crime such as terrorism and business crime and white-collar crime such as economic, financial and environmental crime and human trafficking and smuggling), offences against persons and goods (sexual delinquency, prostitution, traffic safety, drugs, racism and intra-familial violence) and problems related to juveniles (juvenile delinquency and children-at-risk). The problems related to itinerant perpetrator groups who commit thefts involving breaking and entering also belong to the organized crime category. The DSB is responsible for statistics related to convicted perpetrators of well-defined criminal offences. Costs - Personnel costs, in particular, for magistrates, clerks of the court, administrative personnel… - Practical costs, in particular, ICT services, investigation costs… - Development costs and training for personnel Benefits - Unambiguous, uniform penal policy - Better follow-up of convicted perpetrators - Increase in the solution rate: more efficient and more rapid punishments resulting in the avoidance of a state of lawlessness. - The benefits listed above have a dissuasive effect on future perpetrators. 5.3 The role of the Local Police In Belgium, there are 195 Police Zones; they make up the local level. A police zone consists of one or more municipalities. Fifty of the Police Zones cover the territory of one, single municipality (city or village –‘single-municipality zone’). The other 145 Police Zones cover more than one municipality. Each Local Police Department is led by a Police Chief. He or she is responsible for the implementation of the policy of the Local Police. The Police Chief also In this respect, the Service has also worked on the Framework Policy Document on ‘Integral Safety’ from 2004. 44 35 guarantees the leadership, the organization and the division of work within the force. The Chief carries out these actions under the authority of the Mayor for the zones that consist of one municipality or under the authority of the Police College for zones that consist of more than one municipality. The Police College is composed of the Mayors of the various cities and municipalities. The Local Police guarantee the “basic policing”45. In concrete terms, that means that each zone must perform at least seven basic tasks: district operations, reception, intervention, police victim support, local search efforts, traffic and the maintenance of the public order. They must also safeguard some police tasks of a federal nature; for example, the maintenance of law and order during large events or during football games. 5.3.1 Investigations When it comes to domestic burglary and itinerant perpetrator groups, the Local Police are an important partner. In fact, domestic burglaries have been prioritized in most zonal safety plans. It is often the intervention teams from the Local Police who are the first to arrive at the scene when a domestic burglary is reported. They also lead the local search efforts and the local investigation. Ensuring the gathering of high-quality and thorough first-line findings remains a critical factor in the success of the tracking of itinerant perpetrator groups. So, carrying out a tracking investigation at the site of the offence or on the object of the crime is an essential basic task. In the case of domestic burglaries, special attention must be paid to fingerprinting, palm printing and the collection of DNA samples as well as to the utilization of telephone data. Another important aspect is a well-detailed registration of the information into the National General Database (Algemene nationale gegevensbank) (ANG)).46 In addition to identification investigations and tracking, it is also important, right from the start, to pay attention to the financial approach.47 This approach must allow an estimate to be made of the illegal income (investigation of assets) or must allow the criminal capacity to be tracked with a view to confiscation and possible impounding 48. The local investigators can 7 december 1998, Wet tot organisatie van een geïntegreerde politiedienst, gestructureerd op 2 niveaus. BS 5 januari 1999, 132 46 DIENST GEORGANISEERDE DIEFSTALLEN EN KUNST, “Naar een effectieve en efficiënte aanpak van woninginbraken gepleegd door rondtrekkende dadergroepen”, Het Politiejournaal, april 2014, p. 8 47 DIENST GEORGANISEERDE DIEFSTALLEN EN KUNST, “Naar een effectieve en efficiënte aanpak van woninginbraken gepleegd door rondtrekkende dadergroepen”, Het Politiejournaal, april 2014, p. 7 48 At the start of the tracking investigation, several basic operations can be carried out, such as the taking of protective measures during searches of premises (e.g., searching for financial data, the identification of bank accounts and credit cards, the confiscation of 45 36 perform this financial ‘basic investigation’ and, in doing so, avoid the loss of essential elements which are important for a more in-depth investigation by financial detectives or by a pluck team that has been formed especially for this purpose (systematic recovery of criminal assets). The police-control of certain jewellers and goldsmiths is important with regard to the storage and handling of the criminal assets, given that stolen jewellery is often sold through them. These controls can occur in collaboration with the inspection services of the FPS Economy (supervision of special legislation). The “Organized robbery and ART” service has formulated a “Strategy for the control of jewellers, gold dealers and smelters” for the benefit of the Police Departments doing the monitoring. In addition to this, the recent regulations requiring dealers to keep a register of sellers are taken into account.49 In order to have an actual impact on itinerant perpetrator groups, it is not only important to have the investigation target the perpetrators of domestic burglaries but to also target the persons ordering the burglaries, those providing logistical support for the burglaries and those who store and sell the criminal assets, who in turn control and support a multitude of perpetrator groups. In addition, it is also of the utmost importance that the Local Police supply the national and international databases. This is especially important with a view to the tracking and rounding up of itinerant perpetrator groups. Perpetrators within these groups often have several identities and move easily across national borders. A qualitative application of the triptych (fingerprints, photos and individual description) is necessary. For the fingerprints, it is important to request both the GID50 and the Printrak51. In addition, special attention must be paid to the taking of clearly recognizable photographs of the suspect in a natural position. In certain districts, specific guidelines have been formulated by the judicial authorities in which the Police Departments, when confronted with suspicious actions under certain circumstances, must proceed to identity checks, possibly followed by detention. This detention allows the these, the blocking of accounts, ...) and the asking of a number of financially oriented questions during the first interrogations. 49 DIENST GEORGANISEERDE DIEFSTALLEN EN KUNST, “Naar een effectieve en efficiënte aanpak van woninginbraken gepleegd door rondtrekkende dadergroepen”, Het Politiejournaal, april 2014, p. 7 50 GID is a general database of fingerprints and finger patterns. 51 Printrak is a database of fingerprints of asylum seekers and illegal aliens. 37 Police Departments the time necessary to make an in-depth verification of the identity of the suspect.52 The limitation of unrestricted mobility also has a preventive effect. Today, within the realm of technology-led policing, the use of ANPR (automatic number plate recognition) is already a fact53. Itinerants often make use of stolen vehicles or number plates to move around. 54 Number plate recognition is an important instrument for collecting data related to the relocation behaviour and can yield elements that are useful for search efforts. The decision to purchase an ANPR machine is made by the Local Police themselves, in consultation with the Mayor. In fact, each zone can decide where to spend its own budget. An ANPR from the neighbouring Police Zone is sometimes used during terrain visits to the Hekla Police Zone. Moreover, during normal traffic checks, police officers may also be on the look out for burglar's equipment or possible criminal assets. Perpetrators can be caught in this manner. 5.3.2 Victim support In the event of a domestic burglary, the Local Police are often the first on the scene. As mentioned above, they are responsible for the investigation into the crime, but they are also the first contact point for the victims. The police officers receive them and give them the contact details for victims' assistance services. This is extremely important, because the effects of domestic burglaries on citizens are very far-reaching. The private sphere is in fact violated by burglary. According to research, 65% of victims still experience the effects of the burglary 4 to 10 weeks after it has occurred. These effects include feelings of uncertainty and discomfort. Victims continue to be mentally preoccupied with the burglary 55. The need for clear, unambiguous information and for the involvement of the police officers is extremely important. To be more precise, the victims are in need of a friendly approach, a feeling that the Police are willing to take action and a listening ear 56. DIENST GEORGANISEERDE DIEFSTALLEN EN KUNST, “Naar een effectieve en efficiënte aanpak van woninginbraken gepleegd door rondtrekkende dadergroepen”, Het Politiejournaal, april 2014, p. 6 53 The decision to purchase an ANPR system varies from zone to zone. The Local Police Zones and the Mayor decide themselves on what to allocate their budgets. 54 DIENST GEORGANISEERDE DIEFSTALLEN EN KUNST, “Naar een effectieve en efficiënte aanpak van woninginbraken gepleegd door rondtrekkende dadergroepen”, Het Politiejournaal, april 2014, p. 6 55 VANDERSTRAETEN, B., en. co. "Slachtofferschap bij diefstal in woningen” in: CHRISTIAENSEN, S., DORMAELS, A., and VAN DAELE, S., (eds.), Diefstal in woningen; Bijdragen voor een geïntegreerde beheersing vanuit beleid, praktijk en wetenschap, Antwerpen: Maklu, 2012, p.234 56 VANDERSTRAETEN, B., en. co. “Slachtofferschap bij diefstal in woningen” in: CHRISTIAENSEN, S., DORMAELS, A., and VAN DAELE, S., (eds.), Diefstal in woningen; 52 38 In addition, many Police Zones have a running ‘Hercosi’ project. Hercosi, in Dutch, stands for hercontactname met slachtoffers na inbraak; in English this translates to re-contact with victims after burglary. This project calls for re-contacting the victims of a(n) (attempted) burglary. This is often done within 7 days of the burglary by a Domestic Burglary Prevention Consultant; at that time the Consultant offers advice. In addition to the advice related to the security of the home for the purpose of preventing another burglary, the follow-up is also important for improving and repairing the trust between the government/Police and the population, for increasing the willingness to report, for stimulating the surveillance in the neighbourhood and for lending emotional support to the victim.57 An example of Hercosi can be found in the terrain visits; in the Hekla Police Zone, an expanded version of Hercosi has been organized. 5.3.3 Prevention The Local Police are also active in the area of preventive measures against domestic burglaries. They are responsible for appointing policing-related Domestic Burglary Prevention Consultants (There are also municipal Domestic Burglary Prevention Consultants; they are discussed in greater detail on p. 29.) and for organizing technical preventive training for intervention staff members and the district police officers. In addition to this, the Local Police also actively participates in the set-up and maintenance of Neighbourhood Information Networks (more information about BINs on p. 53). Finally, the Local Police also organize the surveillance of homes when the residents are absent. When people go on holiday, they can let the Police know. The Local Police will then increase their vigilance of the area and will pass by the residence at irregular times. The Local Police is also responsible for indirect preventive measures. The district police officers can gather knowledge about the residences of (potential) perpetrators during their neighbourhood policing. In various Local Police Zones, initiatives have been taken to gain better insight into what is important within and between these communities. This has to do with “knowing and being known by” these groups so that possible suspicious actions or persons can be detected early. This is especially important in connection with itinerant Bijdragen voor een geïntegreerde beheersing vanuit beleid, praktijk en wetenschap, Antwerpen: Maklu, 2012, p.245 57 KERKAB, R., and DEROOVER, M., “Naburig herhaald slachtofferschap bij woninginbraken” in: CHRISTIAENSEN, S., DORMAELS, A., and VAN DAELE, S., (eds.), Diefstal in woningen; Bijdragen voor een geïntegreerde beheersing vanuit beleid, praktijk en wetenschap, Antwerpen: Maklu, 2012, p. 53 39 perpetrator groups, since they make systematic use of friends and family, throughway terrains, vacation domains, cheap hotels and other establishments that provide lodging. 58 Technical preventive advice and the role of the Domestic Burglary Prevention Consultant The Domestic Burglary Prevention Consultant provides free, objective and customized advice for the prevention of burglary, petty theft and robbery. The burglary-sensitive points of the residence, the professional premises or the (semi-)public building are mapped out, and a non-binding security recommendation is formulated. The Consultant certainly does not always choose the most expensive solutions but instead chooses measures that are in proportion to the potential risks. The starting point when formulating this non-commercial advice is organizational measures before calling on mechanical and electronic measures.59 The tasks of the Domestic Burglary Prevention Consultant aim to raise awareness in the area of burglary prevention: to provide objective advice about burglary prevention free-of-charge to provide advice to the candidate builders or to the people who are renovating a residence, sometimes on the basis of plans made by the architect to advise the self-employed, merchants, persons who practice the liberal professions … about security against burglary/robbery/shoplifting to provide explanation/conferences about crime prevention to various target groups (upon the request of citizens groups, neighbourhood associations, merchants associations, professional associations, …) to supply relevant and up-to-date information about technical preventive equipment and about various security and prevention techniques 60 to increase the awareness of the public by means of information stands at various events or by means of specific projects or local prevention campaigns The knowledge of the Domestic Burglary Prevention Consultants is further developed and kept up-to-date by means of provincial round tables and additional training, personal research, company visits, contact with the Directorate for Local Integral Safety from FPS DIENST GEORGANISEERDE DIEFSTALLEN EN KUNST, “Naar een effectieve en efficiënte aanpak van woninginbraken gepleegd door rondtrekkende dadergroepen”, Het Politiejournaal, april 2014, p. 4 59 SCHOETERS, I., “Een relationele technopreventie: anticiperen op het inbraakproces” in: CHRISTIAENSEN, S., DORMAELS, A., and VAN DAELE, S., (eds.), Diefstal in woningen; Bijdragen voor een geïntegreerde beheersing vanuit beleid, praktijk en wetenschap, Antwerpen: Maklu, 2012, p. 136 60 Prev 31: Omzendbrief ter verduidelijking van de functie, het profiel en de erkenning van de technopreventieve adviseurs, BS april 2004, 40182 58 40 Home Affairs, inter-provincial exchanges etc. The relationship between the Domestic Burglary Prevention Consultant, the police officers and local advisors is fostered so that a rapid and precise exchange of information can take place concerning burglaries, police statistics... Likewise, good practices related to prevention are exchanged between the advisors at the national level by means of various consultation or communication structures. At the Federal level, for example, there is a specific consultation structure, namely the Strategic Committee on Technical Prevention, with various representatives from the different provinces. Prevention Consultants often have several functions. A questionnaire from 2011 of the Domestic Burglary Prevention Consultants themselves showed that 72% of them only performed their function as such on a part-time basis. Moreover, more than half of the Consultants completes less than 5 home visits per month. Sixty-nine percent give fewer than 5 information sessions per year, and 73% participate in less than 5 events per year. 61 In addition, the advice of the Domestic Burglary Prevention Consultant is not only obtained for domestic thefts, but it is also called in for other matters. The following graph depicts this nicely. 62 Figure 11: Offences that are the subject of the advice provided 200 183 180 160 140 120 95 100 76 80 65 64 60 48 40 23 20 0 burglaries bicycle theft theft of/from vehicles pickpockets theft with list armed robbery others Source: GENERAL SERVICE FOR SAFETY AND PREVENTION, Survey about: Integral Safety Policy (2012 January 16) TPA COM. ALGEMENE DIENST VOOR VEILIGHEID EN PREVENTIE, Enquete over: Beleid Integrale Veiligheid (2012 januari 16) TPA COM. See Appendix 1 for the quota from the survey. 62 ALGEMENE DIENST VOOR VEILIGHEID EN PREVENTIE, Enquete over: Beleid Integrale Veiligheid (2012 januari 16) TPA COM. See Appendix 1 for the quota from the survey. 61 41 Besides this, not all of the Domestic Burglary Prevention Consultants have the same employer. Some of them work for the Police (as civilian personnel as well as police officers), others work for the municipalities and still others can be employed by the province. The chart below provides a overview of the CALog personnel 63, the Police personnel and the municipal personnel. Figure 12: Distribution of Domestic Burglary Prevention Consultants expressed in percentages 3,7% 11,8% police personnel calog personnel municipal staff 84,5% In addition to the aforementioned Domestic Burglary Prevention Consultants, volunteers are also utilized.64 Research related to prevention advice performed by the Service for Social Safety of the Province of Flemish Brabant underscores the importance of these volunteers. The utilization of volunteers leads to increased contact with the population and to an increase in the number of recommendations given. Conversely, it appears that those zones with a low number of recommendations also have a smaller number of volunteers present. The explanation for this is that volunteers have more time, resulting in their being better able to react to the existing requests for advice. This also means that the quality of the advice increases65. In addition to the importance of volunteers who provide recommendations, it also appears to be beneficial to provide individual advice—customized advice in which solutions are proposed for the burglary-sensitive points of the residence66. This terms refers to the civilian personnel who work for the Police. Prev 31: Omzendbrief ter verduidelijking van de functie, het profiel en de erkenning van de technopreventieve adviseurs, BS april 2004, 40182 65 VLAAMS-BRABANT, inbraken en veilig wonen? Samen maken we het verschil, forum op vrijdag 29 november 2013, Provinciehuis Leuven, http://www.vlaamsbrabant.be/binaries/forum-inbraak-veilig-wonen-samenvattendrapport-29-11-2013_tcm5-93595.pdf, 66 SYMONS, L., DECLERCK, J., GELDERS, D., PLEYSIER, S., BOUCKAERT, G., Onderzoeksrapport – Tevredenheid en effectiviteit van technopreventief advies, Leuven, Eindrapport onderzoeksproject in opdracht van Directie Lokale Integrale Veiligheid Fod Binnenlandse Zaken, 2008, p. 15. 63 64 42 The following charts provide insight into the number of Domestic Burglary Prevention Consultants who are active in 2013-2014. What is noteworthy about this data is that not all Police Zones have a Domestic Burglary Prevention Consultant at this time 67. Figure 13: Domestic Burglary Prevention Consultants in Belgium Flanders 311 Wallonia Brussels 297 72 Source: FPS Home Affairs – General Service for Safety and Prevention Figure 14: 311 Domestic Burglary Prevention Consultants in Flanders 57 84 Antwerp Limburg East Flanders Flemish brabant 68 30 west Flanders 70 Source: FPS Home Affairs – General Service for Safety and Prevention Internal document FOD Binnenlandse Zaken, TPAlijst 2013-2014, 2013. This list is dynamic because of the fact that there are constantly new people coming or going. 67 43 Figure 15: 297 Domestic Burglary Prevention Consultants in the Walloon Region 42 Liège 60 Henegovia 42 Namur Luxemburg 38 115 wallonian brabantine Source: FPS Home Affairs – General Service for Safety and Prevention Technical preventive advice is one of the most important preventive measures for increasing the citizens' awareness of the need to secure their homes. The effectiveness of and the satisfaction with technical preventive advice was surveyed in 2007. The results showed that the effect of the advice is on target. ‘More than 90% of those surveyed have a favourable opinion of the technical preventive advice they received and would recommend this service to other people. Eighty percent of those asked would completely or partially carry out the actions advised, and one-third of the respondents feel safer in their homes after following through on the technical preventive advice.’ 68 However, this must be put into perspective, because in a survey performed at Batibouw in 2010, no less than 65% of the respondents indicated that they did not know that the position existed, and in 2011, this figure was 56% 69! In other words, those who use the services of the Domestic Burglary Prevention Consultants are very positive in general, but the position is not yet well enough known. The following graph shows how attempts are made to make the position more well known.70 SYMONS, L., DECLERCK, J., GELDERS, D., PLEYSIER, S., BOUCKAERT, G., Onderzoeksrapport – Tevredenheid en effectiviteit van technopreventief advies, Leuven, Eindrapport onderzoeksproject in opdracht van Directie Lokale Integrale Veiligheid Fod Binnenlandse Zaken, 2008, pp. 112-146 69 KERKAB, R., and DEROOVER, M., “Naburig herhaald slachtofferschap bij woninginbraken” in: CHRISTIAENSEN, S., DORMAELS, A., and VAN DAELE, S., (eds.), Diefstal in woningen; Bijdragen voor een geïntegreerde beheersing vanuit beleid, praktijk en wetenschap, Antwerpen: Maklu, 2012, p. 55 70 ALGEMENE DIENST VOOR VEILIGHEID EN PREVENTIE, Enquete over: Beleid Integrale Veiligheid (2012 januari 16) TPA COM. See Appendix 1 for the quota from the survey. 68 44 Figure 16: How is the citizen made aware of technical preventive measures? 180 160 140 120 100 80 60 40 20 0 website of the Website of the contact with municipality police zone victiums oral on an event handing out leaflets information sheet of the municipality others Source: FPS Home Affairs – General Service for Safety and Prevention The fact that only 35% to 44% of the population is aware of the existence of this position was an impetus to the launch of the Domestic Burglary Prevention Consultant communication campaign, which originated from the Directorate for Local Integral Safety (SILV) from the FPS Home Affairs. From now on, instead of the term Technical Preventive Advisor, the term Domestic Burglary Prevention Consultant is used in the external communication from SILV in brochures, folders and websites. This term has been chosen because it is a simpler and clearer name. The official designation of Technical Preventive Advisor continues to be used internally within the Police and the municipalities (in circulars, in training reference dossiers,…). Several of the terrain visits have shown how some of the projects try to increase how wellknown the technical preventive advice is! In addition to this, municipalities and Police Departments try to make efforts to prevent repeat victims. When a burglary has occurred and is reported, oftentimes a Prevention Consultant goes to visit the victims to explain his or her services. However, it is also important to emphasize the preventive (proactive) component and not only the reactive one. 45 The advice of the Domestic Burglary Prevention Consultant targets a broad audience: the citizens, the self-employed, the administrative authorities, the victims and non-victims but also the candidate builders or restaurant owners, the public institutions, senior citizens ... There are 3 groups who most benefit from technical preventive research. These are the victims of a burglary (attempt), the residents of the so-called high-risk neighbourhoods and the population groups who are currently not being reached in sufficient numbers (the undereducated, renters, apartment dwellers…). However, we do see that the domestic burglary prevention advise offered primarily reaches people with higher incomes. In addition, this group, when it follows the advice given, spends more on burglary prevention than people from lower income groups. In the future, the policy should be more focussed on these highrisk neighbourhoods and target groups71. Domestic Burglary Prevention Consultants were used intensively in various terrain visits (Wij-kk-ijken, dark, rosace…). This topic will be discussed in greater detail during the analysis of the terrain visits. Costs - personnel, in particular, Domestic Burglary Prevention Consultants, district police officers, authorized civil servants, intervention teams, detectives… - practical costs, in particular, ICT costs, vehicles, awareness-raising materials… - costs of training personnel Benefits72 - Decreases the chances of possible victimization; therefore the costs incurred as a result of crime decrease. Consider, for example, the costs of stolen or destroyed property, the medical care and psychological support of the victims, the time lost on the settlement of material damages and medical and psychological recovery and the emotional impact. - Decreases the costs in the reaction to the crime committed: Consider the tracking, prosecuting, trying and enforcement of sanctions by the Police and the Judiciary. KERKAB, R., and DEROOVER, M., “Naburig herhaald slachtofferschap bij woninginbraken” in: CHRISTIAENSEN, S., DORMAELS, A., and VAN DAELE, S., (eds.), Diefstal in woningen; Bijdragen voor een geïntegreerde beheersing vanuit beleid, praktijk en wetenschap, Antwerpen: Maklu, 2012, p. 70 72 There are critical objections to the benefits of a Domestic Burglary Prevention Consultant. In fact, Vollaart proposes that merely giving advice is insufficient. Change will only occur if the technical preventive measures are obligatory. VOLLAARD, B., “Alleen verplicht inbouwen van preventiemaatregelen helpt tegen inbraak” in: CHRISTIAENSEN, S., DORMAELS, A., and VAN DAELE, S., (eds.), Diefstal in woningen; Bijdragen voor een geïntegreerde beheersing vanuit beleid, praktijk en wetenschap, Antwerpen: Maklu, 2012, p. 153-162 46 - Prevents the victim from becoming professionally inactive as a result of the physical consequences of the burglary and prevents socio-economic consequences for society. - Increases the feeling of safety of the citizens. - Educates the citizens and creates awareness. - Increases the solution rate by means of rapid interventions. - Victim support. - Improved interpretation of the phenomenon due to the maintenance of databases. - Targeted actions and patrols ensure control of the phenomenon. 5.4 INTERNATIONAL 5.4.1 EU policy cycle and the EMPACT projects In 2010 the European Council of the Ministers of Home Affairs and Justice decided (on the recommendation of The Standing Committee on Operational Cooperation on Internal Security – COSI) at the European level that the best way to handle crime in Europe was to create a European policy cycle for the fight against organized and serious international crime73. The goal of this multi-annual policy cycle (4 years, in principle) is to handle the most important criminal threats at the European level in a coherent and methodological manner via an optimal collaboration between the relevant services of the member states, the EU institutions and agencies as well as the relevant third-party countries and organizations. This policy cycle consists of 4 large steps: i. Europol makes a European snapshot of the criminal threats in the EU: The European Union Serious and Organised Crime Threat Assessment (EU SOCTA). This snapshot is compiled on the basis of a survey of all of the EU member states concerning the situations and the circumstances of criminal phenomena and active perpetrator groups in their countries. ii. On the basis of the results of this survey, the European Council of the Ministers of Home Affairs and Justice establishes a limited number of priorities which will be worked on during the next 4 years. The COSI once again has an advisory role in this. Based on the SOCTA, the COSI formulates a Policy Advisory Document (PAD) for this purpose. Each member state decides whether it wants to participate together with other member states in a project (EMPACT project – see below) for the purpose of handling a security priority. COUNCIL OF THE EUROPEAN UNION, Draft Council Conclusions on the creation and implementation of a EU policy cycle for organised and serious international crime, st 15358/10 (ENFOPOL 298), 25 October 2010 73 47 For each priority, a multi-annual strategic plan (Multi-Annual Strategic Plan - MASP) is developed by the interested member states and with the support of the European Commission, Europol and Eurojust with a view to a multi-disciplinary, integrated and integral (prevention and repression) approach. iii. On the basis of the MASP, annual Operational Action Plans (OAPs) are formulated and implemented by means of a collaboration between the member states who want to tackle that specific priority. This collaboration operates as a multi-disciplinary platform (European Multidisciplinary Platform Against Criminal Threats - EMPACT)74 with representatives from the relevant member states, the EU institutions and agencies and the relevant third-party countries and organizations (public and private). Per EMPACT project, each participating EU member state has an expert who brings the operational plan back to the terrain in his or her country and implements it. Two of the member states are asked to coordinate the work activities by assuming the roles of driver and co-pilot. iv. At the end of the policy cycle, a thorough evaluation is made which serves as input for the following cycle. The European policy cycle is analogous to the Belgian policy cycle (National Policing-related Safety Policy, Framework Policy Document, National Safety Plan, District and Zonal Safety Plans) and also came about under Belgian impetus during the Belgian chairmanship of the EU in 201075. As a test project, a policy cycle of 2 years was tried first. In 2011 “Mobile Organised Crime Groups” (MOCG) were recognized as one of the eight most important European safety problems in the EU policy cycle for the fight against organized and serious crime (20112013)76. In keeping with the European framework for providing a common answer to this threat,77 an EMPACT project was launched. Sixteen MS 78 participated in the EMPACT project “Mobile Organised Crime Groups" with Belgium as the driver and France as the co-pilot. In practice, the MOCG section of the Organized Crime & ART Service in Belgium (Federal Police COUNCIL OF THE EUROPEAN UNION, Amending the COSPOL framework into EMPACT, st15386/3/11 rev 3 (ENFOPOL 355), 14 December 2011 75 Harmony" project - "A generic European Crime Intelligence Model - Bringing together the existing instruments and strengthening Europol's central role" - initiated by Belgium with the support of the European Commission’s Framework Partnership Agreement “Prevention of and fight against crime”. 76 COUNCIL OF THE EUROPEAN UNION, Conclusions on setting the EU’s priorities for the fight against organised crime between 2011 and 2013, ENFOPOL 184, 6 June 2011 77 COUNCIL OF THE EUROPEAN UNION, Draft conclusions from the Council concerning the creation and implementation of an EU policy cycle for organized and serious international crime, ST 15358/10, ENFOPOL 298 78 Belgium, Bulgaria, Cyprus, Denmark, Estonia, Finland, France, Hungary, Ireland, Lithuania, The Netherlands, Austria, Portugal, Romania, Spain and Sweden 74 48 - DJB Directorate) represented the project and took the lead as the driver at the European level. In 2012, the focus of the project was primarily on setting up basic structures to support a European approach to the “new” “Mobile Organised Crime Groups” phenomenon, structures such as a European network of “itinerants” contact persons, a European interpretation of this problem, the exchange of information with and supply of information to the European databases and member states. In 2013, the principal activities were targeted at the strengthening of operational activities at the European level with increased attention to the financial component of investigations, the multi-disciplinary approach and the exposure of legislative obstacles and difficulties in the MOCG approach. In concrete terms, this led to a further strengthening of the international exchange of information related to itinerant perpetrator groups among the member states and with Europol. Europol supported more than 50 European investigations which involved more than 2 countries. In these studies, more than 200 suspects were arrested. At this time, this European approach continues to be developed in the new EMPACT project entitled “Organised Property Crime with focus on Mobile Organised Crime Groups” (EMPACT OPC) which is an extension of EMPACT MOCG and runs from 2014 to 2017. Twenty member states79 are participating in this project, and Belgium and France are once again the driver and co-pilot, respectively. The most important objectives in the current cycle are more operationally oriented than they were in the previous cycle. In that context, the goal is to continue to harmonize the operations related to investigations into itinerant perpetrator groups that are performed by the members states and the international agencies (Europol, Eurojust, Cepol and Interpol). This must lead to more integrated collaborations for the purpose of identifying and handling High Value Targets (HVT) within the Mobile Organised Crime Groups. There are 29 actions provided for in the 2014 action plan which strongly target the strengthening of a European coordinated operational approach with support from the judicial agencies (Federal Public Prosecutor, Eurojust, Local Public Prosecutors) and the multidisciplinary approach. There are 8 general main actions which can be distinguished: Data gathering on Organised Property Crime and the broadening of the inclusion of itinerant perpetrator groups; Strengthening of the information exchange at the EU level; this relates, for example, to the exchange of DNA data; Austria, Belgium, Bulgaria, Cyprus, Germany, Greece, Spain, Finland, France, Ireland, Italy, Lithuania, Latvia, The Netherlands, Poland, Portugal, Romania, Sweden, Slovenia and the United Kingdom. 79 49 Improving the information exchange with countries that do not belong to the EU, namely the Western Balkans, Latin America etc. Performing joint investigations into OCGs (Organized Crime Groups) active in OPC (Organized Property Crime). Financial approach. This includes a study of how to recover the perpetrator's money or house after he or she has been caught. Multi-disciplinary approach. Here, processes that support the activities of itinerant perpetrator groups, among other things, will be targeted. For example, targeting rackrenters can have a positive effect, since itinerant perpetrators often take up residence for short periods of time. Investigating hotels can also be a positive addition to this approach. The objective is to work together frequently with other governmental services and with private partners. Increasing the awareness of judicial authorities. The goal here is to convince local and federal courts not to lose sight of the international dimension. Strengthening legislative instruments at the level of the EU. Research must be done into what the problems are in the different countries and how they can be improved. Costs - Personnel - Practical costs, in particular, ICT services, transportation, meetings… Benefits - Increase in international collaboration - Unequivocal policy vision - Improvement in the data gathering related to the phenomenon of itinerant perpetrator groups - Decreases the chances of possible victimization; therefore the costs incurred as a result of crime decrease. Consider, for example, the costs of stolen or destroyed property, the medical care and psychological support of the victims, the time lost on the settlement of material damages and medical and psychological recovery and the emotional impact. - Decreases the costs in the reaction to the crime committed: Consider the tracking, prosecuting, trying and enforcement of sanctions by the Police and the Judiciary. - Exchange of information. - Development of a long-term vision; 50 5.4.2 The role of Europol Europol is the law enforcement institution of the European Union. Their most important objective is to create a safer Europe for all of its citizens. They do this by supporting the member states in their fights against serious international crime and terrorism. Their most important task in this is to offer a platform for the exchange and analysis of information related to criminal offences. Europol uses its information potential and the expertise of its employees to monitor and identify the most dangerous criminal and terrorism networks in Europe. In doing this, Europol supports more than 18,000 cross-border investigations per year. Europol has no executive authority, but it does provide support to the EU member states by collecting, analysing and distributing information and by coordinating the necessary measures. This means that Europol has no say in investigations or in the arrest of suspects. Europol offers the following services and is responsible for being: A centre for support for law enforcement operations. An information hub related to criminal organizations. A centre of expertise related to law enforcement. One of the highest concentrations of analytical capacity in the EU. The producer of regular reports and evaluations (including the Serious and Organised Crime Threat Assessment). A 24/7 operational centre for safety. A central platform for law enforcement experts from the countries of the European Union. Regarding the prevention of domestic burglary, Europol stimulates the exchange of best practices and of information. International databases are extremely important within this exchange of information. These databases can contribute to the correct determination of identity, something which is frequently needed when itinerant perpetrator groups are involved. Enquiries can be made to the Europol Information System in real time (via the District Information Crossroads (DIC) or the National Contact Point (NCP)) for the purpose of verifying what types of criminal information about an entity exist in the other member states. Depending on the member states, photographs are available and whether or not fingerprints and/or DNA are available is also indicated. 80 Finally, the analysis files from Europol (Analytical Workfiles – AWF) can also be requested. These files included substantial case information First of all, via the EIS (Europol Information System), a check can be made of whether an entity is already known (read: has had its information supplied to Europol) in another member state. Then more targeted information can be requested from the member states. In cases of high urgency, the member state being questioned can invoke the Swedish Framework Agreement to acquire extra information urgently (deadlines of 8 hours or of 7 or 14 days are possible). 80 51 supplied by the member states, including possible suspects. The units connected to these AFWs also offer analysis capacity and support in the areas of information exchange and coordination of cross-border investigations. Costs - Personnel - Practical costs, in particular, ICT services… Benefits - Increase in international collaboration - Unequivocal policy vision - Decreases the chances of possible victimization; therefore the costs incurred as a result of crime decrease. Consider, for example, the costs of stolen or destroyed property, the medical care and psychological support of the victims, the time lost on the settlement of material damages and medical and psychological recovery and the emotional impact. - Decreases the costs in the reaction to the crime committed: Consider the tracking, prosecuting, trying and enforcement of sanctions by the Police and the Judiciary. - Deterrence of perpetrators - Exchange of information that increases the chances of arrest - Development of a long-term vision 5.4.3 The role of Eurojust Eurojust stimulates and improves the coordination and collaboration of the investigation and prosecution between the competent authorities within the member states, in particular by implementing international legal assistance and by simplifying the implementation of extradition requests. Eurojust supports the competent authorities of the member states in all possible ways with the objective of ensuring that investigations and prosecutions become more effective when handling cross-border crime. Every country is represented within Eurojust. This representation can take the form of public prosecutors, judges or police officers who are familiar with the subject matter. Upon the request of a member state, Eurojust can assist the investigation or prosecution between a member country and a third country. This assistance can be provided if a collaboration agreement has been concluded or if there is an essential interest that can be 52 demonstrated from the provision of this assistance. In this way they try to have the collaboration run more smoothly. Eurojust is authorized for the same types of crime and punishable offences for which Europol is authorized: crimes such as terrorism, drug trafficking, human trafficking, forgery, money laundering, computer crime, crimes against property or public goods, including fraud and corruption, punishable offences which affect the financial interests of the European Community, environmental crime and participation in a criminal organization. For other types of punishable offences, Eurojust can provide assistance in investigations and prosecutions upon the request of a member state. In order to adequately complete the tasks for which it is responsible, Eurojust maintains good relationships with EJN (European Judicial Network), Europol, the European Anti-Fraud Office (OLAF) and the liaison magistrates. Costs - Personnel - Practical costs, in particular, ICT services… Benefits - Increase in international collaboration - Deterrence of criminals 5.4.4 The role of Cepol (European Police Academy or EPA): The mission of the European Police Academy is to create educational programmes and training opportunities for the high-level police functionaries from the Police Departments in Europe. The focus of all of these programmes is on cross-border crime. The activities target the facilitation of the exchange of knowledge and best practices. The most important objective consists of informing police officers from the different EU countries about one another's police structures and of facilitating the cross-border collaborations among Police Departments in Europe. In addition, it also contributes to the development of a common European law enforcement culture. Cepol wants to develop and promote European approaches to the main problems within the member states in the areas of crime-fighting, crime prevention and the maintenance of the public order. Among other things, attempts are made to elaborate a European strategy related to the handling of the burglary phenomenon. A training programme on technical 53 preventive advice and an 'exchange programme' related to burglary prevention already exist. Costs - Personnel - Practical costs, in particular, buildings, ICT services, transportation … - Development of educational materials Benefits - Increase in international collaboration and knowledge of one another's working methods - More unity within the EU resulting from common training programmes - Exchange of best practices. 5.4.5 Interpol Interpol supports its member police organizations in preventing and combating crime. Interpol has 190 member-countries. Interpol has four tasks, but its primary responsibility is to facilitate the exchange of information between the Police Departments of the membercountries. The ability of the Police to quickly and safely exchange essential data is considered to be the cornerstone of efficient, international law enforcement. It is for this purpose that Interpol developed the I-24/7, a world-wide police communications system. Moreover, Interpol also works to maintain and improve operational databases and data files for the police. These databases are made available via the I-24/7. In addition, they provide operational support 24 hours a day and 7 days a week to the police and law enforcement services. Finally, Interpol also makes efforts in innovation, capacity expansion and research.81 The most important crime areas on which Interpol focuses are refugees, public safety and terrorism, drugs and organized crime,. human trafficking and financial and high-tech crime. Interpol is therefore also an important partner in the fight against itinerant perpetrator groups. Interpol has at its disposal an AFIS system, among other things, in which fingerprints can be compared with biometrics and reference prints supplied by other states. Furthermore, Interpol also has a DNA database in which traces and reference profiles can be included and compared. The importance of international signalling 81 INTERPOL, priorities, http://www.interpol.int/About-INTERPOL/Priorities, 2014 54 Given the international character of itinerant perpetrator groups, international signalling (Interpol, Schengen), in addition to national signalling, is an essential investigatory measure. Hence the importance of Article 36.2 SIS II (or the “green notice” for IP) which allows for the signalling of persons (1 year), vehicles, boats, airplanes or containers (5 years) for a discreet or targeted check within the Schengen Area (or outside of it). This provides insight into the movements of these persons or vehicles.82 Costs - Personnel - Practical costs, in particular, buildings, travel, ICT services… - Operational actions Benefits - Increase in international collaboration - Increasing the chance of detection - International databases available everywhere - Support for policing operations DIENST GEORGANISEERDE DIEFSTALLEN EN KUNST, “Naar een effectieve en efficiënte aanpak van woninginbraken gepleegd door rondtrekkende dadergroepen”, Het Politiejournaal, april 2014, p. 6 82 55 6 Administrative component 6.1 Federal level 6.1.1 FPS Home Affairs Burglary prevention and the securing of homes are handled within the Directorate-General for Safety and Prevention of the FPS Home Affairs. This directorate focuses in concrete ways on the elaboration, monitoring and evaluation of measures targeting the protection of persons and goods against crime, social nuisance, fire and intoxication and on encouraging the citizen to take preventive measures. Its operations therefore specifically target the preventive handling of crime against persons and goods, including public nuisance, and the fostering of a feeling of safety. The Directorate-General for Safety and Prevention also has an important role to play in the current burglary prevention policy. In the area of burglary prevention, they make efforts, both today and with a view to the future, in strengthening the collaboration, and they want to work toward a broadening of the base. The fact is, its partners are not limited to other federal governmental services, but collaborations with actors on the local, supra-local and international levels also play a key role. Not only are governmental services part of the network, private partners are also included. Examples of these partners include sector associations and umbrella organizations of insurance companies, security firms, locksmiths, architects, technical support services (WTCB, ANPI)… A concrete initiative that was taken in this context was the organization States General Domestic Theft in 2013. During this event, the forces of various local and national partners, as well as those from the private sector, were joined. The goal is to achieve important results by coordinating efforts and by reflecting together on an efficient safety policy. Therefore the States General Domestic Theft has provided an impetus to the formation a common vision for the purpose of reorienting the current burglary prevention policy. Furthermore, the Directorate is aiming for an information flux and places a systematic exchange of information high on the burglary prevention agenda. Not only with regard to the partners but also with regard to the citizens. Structural consultation platforms and newsletters will be provided for the partners on a regular basis. A concrete example of one of these initiatives is the Strategic Committee for Technical Prevention for the Domestic Burglary Prevention Consultants. This is a consultation platform that meets several times per year. In the framework of newsletters, we can refer to the Info-flashes for Neighbourhood Information Networks, Info-flashes for Domestic Burglary Prevention Consultants, Prevue, besafe …When it comes to the citizens, this occurs by means of communication campaigns. 56 In addition, the Directorate stimulates the strengthening of the expertise of its stakeholders. For example, they provide support to the Domestic Burglary Prevention Consultants by promoting continuing education and specialist training. Neighbourhood Information Networks also receive methodological support. The FPS Home Affairs is responsible for situating the Neighbourhood Information Networks (BINs) within a policy-oriented context.83 The directorate also aims to develop clear guidelines, standards and technical regulations. The goal is to arrive at a Belgian quality label via an i3 label. The i3 brand is a guarantee of the best quality level for the mechanical tools designed to limit domestic burglary as much as possible and, in any case, to delay trespassers by more than 3 minutes. There is also a work group active in this area. Within this framework and together with the Scientific and Technical Centre for the Building Industry (Wetenschappelijk en Technisch Centrum voor het Bouwbedrijf) (WTCB)), a standard specification with recommendations has been worked out for exterior joinery.84 Furthermore, the Directorate aims to work as evidence-based as possible and therefore outsources studies to Belgian and/or foreign educational institutions. So that these studies provide actual support to the Minister for Home Affairs' integral and integrated burglary prevention policy, the focus is on policy-oriented studies, based on the current needs and requirements with regard to burglary prevention. Several examples of completed studies of domestic burglary and the integrated approach: Final report "Lokaal integraal veiligheidsbeleid: onderzoek naar een geïntegreerde aanpak" [Local integral safety policy: Study of an integrated approach] VUB/UGentPromoters ENHUS E., PONSAERS P., REYNAERT H. (2009) Final report "Woninginbraken: diefstalpraktijk en preventiebeleid" [Domestic burglaries: Theft practices and prevention policy] UGent/VUB- Promoters: ENHUS E., PONSAERS P., VERWEE I. (2005) Costs - Various costs can be associated with the aforementioned initiatives: personnel costs and practical costs (development of publicity materials, organization of conferences, set-up of campaigns…). - The costs of outsourcing research More information about BINs on page 65 The specification, together with more information, can be found on the project website: www.tis-inbraak.be 83 84 57 Benefits - Political agenda-setting function of various initiatives, including the States General Domestic Theft, various consultation platforms… - Satisfaction of the partners, in particular, the operations of the local administrations are stimulated. - Positive effect on future policy concerning burglary prevention (more cohesion, more information…) - Increasing the awareness and the responsibility of the citizens 6.1.2 FPS Economy The job of the FPS Economy is to thoroughly know and adequately support the goods and services markets in order to better stimulate them. Within this, they must also verify the quality of certain products and also verify whether the correct standards and regulations are being respected. They must also do this within the scope of burglary prevention equipment. In addition, the FPS Economy, as an actor, can stimulate legislative initiatives to hinder the sale of stolen goods. Furthermore, they can invest more in measures designed to hinder the storage and handling of stolen goods. The storage and handling circuits are dealt with by carrying out targeted checks. Costs - Personnel - Practical costs, administrative costs … Benefits - Positive effect on future policy regarding burglary prevention, creation of a less favourable climate for the perpetration of crimes … - Increased chances of returning stolen goods to their rightful owners. - Suppression of the storage and handling circuits for stolen goods 6.1.3 FPS Finance FPS Finance plays an important role in the current burglary prevention policy, given that they have an important task to fulfil within the framework of “tax exemptions for anti-burglary and fire protection” and “fiscal deductions for securing business premises”. A few additional words must be said about the “tax exemptions for anti-burglary and fire protection”. In the coalition agreement of the Di Rupo government from December 2011, 58 several references were made to the fact that the tax exemptions for expenditures for securing a home against theft or fire will be transferred to the Regions. The sixth State Reform does, in fact, assign the authority over the fiscal benefits of securing a home against theft or fire to the Regions. Therefore, in the future, it is the Regions that will determine which fiscal benefits are associated with these expenditures. As long as Region does not decide something else about this, the existing regulation remains in force. For now, nothing will change for the expenditures made in 2014 (fiscal year 2015). The tax exemption for the securing of a home against theft and fire is 30% of the expenditures made, up to a maximum of € 760 per residence. The tax exemption is granted for the expenditures (amount invoiced, including VAT) that were actually made by the taxpayer in the previous year. The time when the work is carried out is immaterial. Expenditures for theft prevention which entitle the taxpayer to exemptions are: the expenditures for the delivery and installation of the following the burglaryretardant façade elements: specific intrusion-resistant glass with a laminated side security systems for doors, windows, shutters, garage doors, skylights, dormer windows, cellar vents and enclosures, such as safety locks, lock security systems, deadbolt security systems and door chains In the case of electric garage doors equipped with motorized anti-lift systems, only 15% of the total value of the motor is eligible for this tax exemption as opposed to the usual 30%. In the case of (roller) shutters equipped with motorized anti-lift systems, only 15% of the total value of the motor is eligible for this tax exemption as opposed to the usual 30%. reinforced doors and gates the expenditures for the delivery and installation of alarm systems (systems intended to prevent or detect crimes against persons or property) and their components and for the costs associated with the management of alarms by a licensed alarm call centre (a centre intended to prevent or detect crimes against persons or property) the expenditures for the delivery and installation of a camera system equipped with a registration system The promise of financial aid motivates many people to request advice and implement it. The Domestic Burglary Prevention Consultants can also capitalize on this by drawing the citizens' 59 attention to the possibility of financial aid. It appears that many people are not aware of this measure. Another criticism is that a tax exemption offers too few benefits in the short-term. The citizen does not directly see the financial benefit with a reduction in the tax payment; he or she would rather have cash in hand.85 The graphs below clearly show that the number of people who request a tax exemption has risen throughout the years. However, it is notable that the measure is used more often by the owner of a residence than by renters. However, this is rather normal, since the figures point to the fact that owners will invest more in a safe home than renters will. The tax exemption can be taken in one of two different ways. This also depends on whether the person in question is a renter or an owner: 3820 Tax exemption for expenditures made by the owner for securing a residence (burglary or fire) 3830 Tax exemption for expenditures made by the renter for securing a residence (burglary or fire) 8052 Exemption Burglary owner 8053 Exemption Burglary renter The complete tables with all of the data can be found in Appendices 3 and 4. The exact amount that is requested annually is also stated there. No graphs were made of this data, however, since the maximum amount that can be refunded changes each year. For fiscal year 2014 (income from 2013), for example, the amount was € 750, while it was only € 710 for fiscal year 2012 (income from 2011). It is therefore impossible to compare the total amounts. MINNEN J., Stageopdracht woninginbraakpreventie in België; een evaluatie van de preventieve methoden. KU Leuven, faculteit rechtsgeleerdheid, academiejaar 2012-2013 85 60 Figure 17: Number of home owners who requested the tax exemption (8052) 120.000,00 100.000,00 80.000,00 60.000,00 AY 2009 AY 2010 40.000,00 AY 2011 AY 2012 20.000,00 0,00 Flanders Wallonia Brussels Total AY 2009 34.159,00 21.060,00 4.313,00 59.532,00 AY 2010 54.532 31.364 5.787 91.683 AY 2011 59.062 35.675 6.774 101.511 AY 2012 65.123 40.727 7.200 113.050 Source: FPS Finance – Statistics Figure 18: Number of renters who requested the tax exemption (8053) 6.000 5.000 4.000 3.000 AY 2009 2.000 AY 2010 AY 2011 1.000 0 AY 2012 Flanders Wallonia Brussels Total AY 2009 1.527 965 580 3.072 AY 2010 2.089 1.362 702 4.153 AY 2011 2.235 1.434 745 4.414 AY 2012 3.198 1.597 783 5.578 Source: FPS Finance – Statistics 61 Figure 19: Number of home owners who requested tax exemptions (3820) 120.000,00 100.000,00 80.000,00 60.000,00 40.000,00 AY 2009 20.000,00 AY 2010 0,00 Flanders Wallonia Brussels Total AY 2009 35.090,00 21.623,00 4.523,00 61.236,00 AY 2010 56.064 32.187 6.100 94.351 AY 2011 60.777 36.645 7.124 104.546 AY 2012 65.459 40.577 7.262 113.298 Source: FPS Finance – Statistics Figure 20: Number of renters who requested tax exemptions (3830) 7.000 6.000 5.000 4.000 3.000 AY 2009 2.000 AY 2010 AY 2011 1.000 AY 2012 0 Flanders Wallonia Brussels Total AY 2009 1.600 1.036 637 3.273 AY 2010 2.190 1.443 770 4.403 AY 2011 2.349 1.513 816 4.678 AY 2012 3.332 1.714 853 5.899 Source: FPS Finance – Statistics 62 Costs - Personnel - Practical costs - The number of persons who have taken the tax exemption throughout the years Anticipating the possibility of becoming a victim is therefore also associated with costs. - The specific costs related to the tax exemption for burglary and fire protection are the expenditures for the provision and installation of: o burglary-retardant façade elements (e.g., intrusion-resistant glass, security systems for doors, windows, garage doors, dormer windows …) o alarm systems (The goal of these is to prevent or detect crimes against persons/property.) o camera systems equipped with registration systems Benefits - Decreases the chances of possible victimization; therefore the costs incurred as a result of crime decrease. Consider, for example, the costs of stolen or destroyed property, the medical care and psychological support of the victims, the time lost on the settlement of material damages and medical and psychological recovery and the emotional impact. - Decreases the costs in the reaction to the crime committed: Consider the tracking, prosecuting, trying and enforcement of sanctions by the Police and the Judiciary. - Increases the feeling of security 6.2 Supra-local level 6.2.1 The role of the provinces The most important role of the Governor is his or her responsibility for maintaining the public order and for the coordination of safety in the province. In connection with this, the Governor organizes the provincial coordination of safety. In order to accomplish this, he or she brings together the various actors, including actors from the Department of Justice and representatives of the Local Police. The Governor chairs the Provincial Commission on Crime Prevention. The mission of this commission is to analyse the crime in the province, to maintain contacts with all involved parties and to stimulate provincial crime prevention programmes. In the Governor's role as the coordinator of safety, he or she is the cornerstone in the fight against burglary in each province. The Governor is supported by the District Commissioner, who usually has crime prevention within his or her sphere of competence, and by the 63 relationship manager. One of the most important objectives of the provinces is to ensure that provincial partners are aware of the problem of domestic burglary. Provincial Commissions on Crime Prevention and specific consultation platforms play important roles in achieving the province-specific targets. Within the province, the Governor uses all existing means of communication to make the citizen more alert and to set up provincial prevention campaigns. The dynamic of these actions is not identical in all provinces. There are also no guidelines for the assessment of the provincial policies related to prevention. The provinces also act as an important actor within the expansion of the scale of the prevention. The provincial administrations have in fact a greater capacity for coordination and in doing so create support and capacity in local administrations. Moreover, support of the local prevention forces is important, especially at the level of the organization of provincial round-table discussions about technical prevention and for the organization of contact moments for the BINs within one province. Costs - Personnel - Practical costs, in particular, the organization of round-table discussions, contact moments for the BINs, operational resources for the Provincial Commission on Crime Prevention etc. - Coordination credits: Starting from 2006, each Governor receives a maximum of 50,000 euros from the Federal Government to carry out the province's competencies regarding public order and its tasks related to the coordination of safety policy, the prevention of crime, the collaboration among the Police Departments and among the Police Zones, as well as those regarding the coordination of the Police Departments in carrying out their assignments from the administrative and organizational arms of the police.86 Benefits87 - Political agenda-setting function - Satisfaction of partners, in particular in cities and municipalities… - Positive effect on future policy concerning burglary prevention, in particular the stimulation of the exchange of information, better collaborations… Koninklijk Besluit van 10 juni 2006 tot vaststelling van de toekennings- en gebruiksvoorwaarden van de aan de provinciegouverneurs en aan de gouverneur van het bestuurlijk arrondissement Brussel-Hoofdstad toegekende kredieten voor de coördinatie van de politiediensten en provinciale acties inzake veiligheid en preventie, BS 10/06/2006, 86 87 Possible benefits because they have not yet been evaluated. 64 - Linking function which results in improvements in collaborations between Domestic Burglary Prevention Consultants, BINs, central administrations, municipalities and cities… - Increasing the awareness of the citizens about domestic burglary 6.2.2 The role of the regional governments Within the various regions, urban planing and housing departments provide the citizens with the information they need to maintain a good quality of life (quality of the surroundings, subsidies,...). Furthermore, various bodies (for example, the housing information centre of the Brussels Capital Region) aim to adequately inform the public about domestic burglary. Increasing the awareness of the citizens and, in particular, the candidate builders and renovators about burglary prevention is of vital importance. A partnership with the aforementioned housing and urban regional planning services is therefore also important. The 6th State Reform transferred the authority over the subsidies for securing premises against burglary and fire to the Regions. This transfer has resulted in the end of the Federal tax exemption for investments in burglary and fire security. The Regions themselves decide whether to institute these regional subsidies. There are many cooperatives and associations at the regional level that work around certain themes which at least partially include the topic of domestic burglary; an example of one of these is the Flemish Union for Social Housing. These partners are also involved via the Regions in the domestic burglary prevention policy. These regional social housing corporations are supported by the implementation of preventive and security measures. During the terrain visits, a project in Schelle was visited in which obligatory intrusion-resistant equipment had to be included in new construction projects. If this idea were to be circulated nationally, then this would be a task for the Regions, given that the urban planning services and the housing departments fall under their authority. At the first States-General on Domestic Theft, organized on 21 October 2013, the FPS Home Affairs – Directorate-General for Safety and Prevention, the following vision text was drafted on the subject: “The Regions shall take the steps necessary to modify the building agreements in such a way that an obligatory Burglary Prevention Council is called at the start of the construction of a house or an apartment building (including social housing construction). This can also take the form of a decision by the regional governments to appoint an obligatory Burglary Prevention Council at the time of the sale of a residence (FC energy performance certificate for the building and inspection of the low-voltage installation). The Prevention Council remains an advisory body with recommendations and compensating measures. The objective is to point out to the new owners and builders/renovators the weak points in their houses. It then for them to decide what they do with this information.” 65 Costs - Personnel - Practical costs, in particular, awareness-raising campaigns, the support of regional partners, the organization of information moments… Benefits - Political agenda-setting function - Satisfaction of partners - Raising citizen awareness of domestic burglary - Positive effect on future policy concerning burglary prevention 6.2.3 The role of the Unions of Cities and Municipalities In Belgium, there are three Unions for Cities and Municipalities; one each in Flanders, Brussels and the Walloon Region. The Flemish Union is called the ‘Vereniging van Vlaamse Steden en Gemeenten’(VVSG), the Brussels Union is called ‘L’Association de la Ville et des Communes de la Région de Bruxelles-Capitale - Vereniging van de Stad en de Gemeenten van het Brussels Hoofdstedelijk Gewest’ (AVCB-VSGB) and the Walloon Union is called the ‘Union des Villes et Communes de Wallonie’ (UVCW). These are member organizations which promote the interests of the local administrations. The goal of all three organizations is to provide information regarding the police and the security services to the different municipalities and police zones. One of the organizations, the VVSG, is looked at in greater detail below. The other two organizations perform the same type of work. Flemish Union of Cities and Municipalities The Flemish Union of Cities and Municipalities (VVSG) is the non-profit member organization of the local Flemish administrations. The chart below delineates the members. 66 Figure 21: The members of the VVSG 11 26 22 Municipalities 110 308 OCMW's Police zones association of local authorities -inter waste 308 association of local authorities for rural development Source: http://www.vvsg.be/overvvsg/Pages/VVSGkort.aspx The central tasks of the VVSG are the provision of services to its members, the promotion of the interests of the local administrative level and the development of a vision for the local administration. As a professional service-providing organization, the VVSG provides information, advice, training and supervision to political administrators and other personnel. They organize the exchange of knowledge and experience and will further develop into a knowledge broker at the local administrative level. As a professional and representative advocate of interests and as a negotiator with other governments and institutions, the VVSG organizes the permanent dialogue with the members as well as the consultations and the network with other organizations on the terrain of the local administration. 88 VVSG has a specific police and safety service. Their goal, in this context, is to provide clear and precise information regarding the police and the security services to the different municipalities and police zones. They provide information and advice regarding citizen participation, BINs, strategic safety and prevention plans… They also organize training programmes related to this. Often in the past, the VVSG has devoted articles to the problem of domestic burglary in their magazine LOKAAL. VERENIGINGEN VAN VLAAMSE STEDEN EN GEMEENTEN, opdracht, http://www.vvsg.be/overvvsg/Pages/opdracht.aspx 2014 88 67 Costs - Personnel - Practical costs Benefits - Political agenda-setting function - Satisfaction of the partners, in particular, the representation of the municipalities and cities. The Unions of Cities and Municipalities lobby the central administration in their interest. - Positive effect on future policy concerning burglary prevention - Increased awareness of municipalities and cities about the importance of domestic burglary prevention. 6.3 Local level 6.3.1 The role of the cities and municipalities All cities and municipalities are managed by a Mayor. The Mayor is an essential partner in raising the awareness of all stakeholders with regard to reinforcing the safety of the citizen. As the administrative head of the Local Police, the Mayor is responsible for the public order, safety and the keeping of the peace in the city. The Mayor and the political representatives are the leaders of projects and motivate their administration to work in a spirit of partnership and participation. Whether or not active efforts are made in the area of safety prevention depends strongly on the Mayor. It is the task of the Mayor to set the priorities and to bear final responsibility for the safety policy. At the local level, the Mayor is the link between the municipally integrated safety policy and the zonal policing policy. In addition, the Mayor is responsible for the internal communication, which is an important aspect of the integral safety policy. The Mayor promotes the institution of a Neighbourhood Information Network (BIN) within the municipality and provides the necessary support for this. The burglary problem can be one of the Mayor's priorities and, linked to this, also one of the Police's priorities. The goal is to increase the awareness of the citizens regarding burglary prevention by providing information via various channels including the services that come into contact with the population. The services organized in the framework of the strategic safety and prevention plan play an important role in the prevention of the feeling of safety. The Prevention Officer and the Domestic Burglary Prevention Consultant (whether in the service of the municipality or not) organize the analyses and the awareness-raising 68 campaigns that are needed. The efforts of the volunteer Prevention Advisors will be fostered as a way of supporting the active advisors within the municipality. Cooperation between municipalities offers the possibility of having an optimal prevention service within each municipality without having to provide a strategic safety and prevention plan. The Mayor guarantees this cooperation and will foster it. The municipalities are free to provide their citizens with a burglary prevention subsidy; that is, a municipal subsidy relating to technical preventive measures for the prevention of domestic burglary. The municipalities that are enrolled in the Strategic Safety and Prevention Plan (SVPP) receive an annual financial subsidy from the Federal Government 89 for a period of four years90 (the duration of the SVPP). As a result of this, they can divert (a part of) the subsidy allocated to them to the granting of burglary prevention subsidies. However, this subsidy is subject to four conditions: The subsidy is only intended for private individuals. The city/municipality is obligated to draft a municipal regulation. This regulation includes the awarding conditions for the safety subsidies and must be approved by the municipal government. The municipalities themselves may determine the percentage of the contribution and the correct awarding conditions of the relevant subsidies, keeping in mind the maximum amount of 500 euro per subsidy. Only the most elementary safety measures may be promoted by the subsidy. As a result of this, the subsidy may not be awarded for the installation of alarm systems. Only 1 subsidy per residence may be awarded. Costs - Personnel, in particular, administrative personnel from the municipalities, Mayor's office and College of Aldermen etc. - Practical costs, in particular, the subsidies themselves. Benefits - Political agenda-setting function 89 Koninklijk Besluit van 9 april 2007 tot bepaling van de toekennings-, aanwendings- en controlevoorwaarden van de financiële toelage van de steden en gemeenten die begunstigde zijn van een strategisch veiligheids- en preventieplan, BS 7 mei 2007, 24050, Art. 1 Koninklijk Besluit van 9 april 2007 tot bepaling van de toekennings-, aanwendings- en controlevoorwaarden van de financiële toelage van de steden en gemeenten die begunstigde zijn van een strategisch veiligheids- en preventieplan, BS 7 mei 2007, 24050, Art. 4 90 69 - Satisfaction of partners - Positive effect on future policy concerning burglary prevention - Increasing the awareness of the citizens about the prevention of domestic burglary by means of communication and the set-up of projects (see terrain visits). 6.3.2 The role of the Domestic Burglary Prevention Consultant The Domestic Burglary Prevention Consultants have already been discussed in detail in the section on the Local Police (p….). This section was covered there, since the vast majority of the Domestic Burglary Prevention Consultants work under the auspices of the Police. This is highlighted by the chart below. Figure 22: Distribution of Domestic Burglary Prevention Consultants expressed in percentages 3,7% 11,8% Police personnel Calog personnel Municipality staff 84,5% Costs - Personnel - Practical costs Benefits - Decreases the chances of possible victimization; therefore the costs incurred as a result of crime decrease. Consider, for example, the costs of stolen or destroyed property, the medical care and psychological support of the victims, the time lost on the settlement of material damages and medical and psychological recovery and the emotional impact. 70 - Decreases the costs in the reaction to the crime committed: Consider the tracking, prosecuting, trying and enforcement of sanctions by the Police and the Judiciary. - Prevents the victim from becoming professionally inactive as a result of the physical consequences of the burglary and prevents socio-economic consequences for society. - Increase in the feeling of safety in the citizens - The satisfaction of the citizens about the technical preventive advice they receive can be studied in the scientific study entitled ‘Tevredenheid en effectiviteit van technopreventief advies’ [Satisfaction and effectiveness of the technical preventive advice] by Leen Symons.91 6.3.3 Neighbourhood Information Networks The Neighbourhood Information Networks in Belgium are part of the integral and integrated safety policy at the local level. During recent years, increasingly more citizens have become aware of the fact that they can take a more active role in the context of the fight against domestic burglary. The BINs are a manifestation of this need and have been very successful in Flanders.92 A Neighbourhood Information Network (BIN) is a collaboration between the citizens and the Local Police within a certain neighbourhood. The actors in the project are the citizens (cooperation), a coordinator (supervision) and the Local Police (consultation; this is the authorized police officer). The objective is to increase the general perception of safety, to promote social control and to communicate the importance of prevention. Central to this is the exchange of information. The ultimate goal is to come to a structured information flux in which citizens do not hesitate to contact the Police when they notice suspicious events and in which the Police, in turn, review this information and, if necessary, send a preventive notification to the entire neighbourhood. This results in the BINs playing an important role in the prevention of neighbourhood-wide, repeated offences. Scientific research has shown that there is increased risk after a first burglary; this is also called risk contagion. Given the rapid sequence of events, it is important that the surrounding area is Generally speaking, the citizens are satisfied with the advice, but there are few citizens who invest in their safety or who actually follow the advice given after a visit from a Domestic Burglary Prevention Consultant. 92 VANHELLEPUTTE, D., “Buurtinformatienetwerken (BIN) als wapen in de strijd tegen woninginbraken” in: CHRISTIAENSEN, S., DORMAELS, A., and VAN DAELE, S., (eds.), Diefstal in woningen bijdragen voor een geïntegreerde beheersing vanuit beleid, praktijk en wetenschap, Maklu, antwerpen, 2012, p. 181 91 71 informed as quickly as possible about the possibility of continued offences in an area. Neighbourhood Information Networks are extremely handy in realizing this communication 93. The objectives of a BIN are94: To increase the feeling of safety, To strengthen the social cohesion, To increase the awareness of the importance of crime prevention, To prevent crime and, in the context of an integral approach to safety, to pass along information about fire prevention and the prevention of CO poisoning, and To bring about a collaboration between citizens and the Police in the area of information exchange. These objectives can be achieved by: encouraging preventive measures, having the citizens themselves take responsibility for the safety problems and the exchange of information related to them and increasing the willingness to register and report offences. The BIN works as follows: A BIN member who notices a suspicious situation notifies the Police by telephone. The Police assess the information received and can send a preventive message to the BIN member, if relevant. A second possibility is that the Police Department itself drafts a preventive message in response to a new criminal phenomenon or to a wave of burglaries that is occurring in the area. By means of the communication systems used and the BIN operation, citizens are immediately informed on a large scale of possible suspicious situations and of the need for increased vigilance and the taking of preventive measures. 95 On the occasion of the 15th anniversary of the existence of BINs in Belgium, the DirectorateGeneral for Safety and Prevention organized a survey in 2013. The survey showed that in 55% of the cases a BIN was established on the initiative of the citizens themselves, in 6% of the KERKAB, R., and DEROOVER, M., “Naburig herhaald slachtofferschap bij woninginbraken” in: CHRISTIAENSEN, S., DORMAELS, A., and VAN DAELE, S., (eds.), Diefstal in woningen; Bijdragen voor een geïntegreerde beheersing vanuit beleid, praktijk en wetenschap, Antwerpen: Maklu, 2012, p. 68 94 VANHELLEPUTTE, D., “Buurtinformatienetwerken (BIN) als wapen in de strijd tegen woninginbraken” in: CHRISTIAENSEN, S., DORMAELS, A., and VAN DAELE, S., (eds.), Diefstal in woningen bijdragen voor een geïntegreerde beheersing vanuit beleid, praktijk en wetenschap, Maklu, antwerpen, 2012, p. 184 95 VANHELLEPUTTE, D., “Buurtinformatienetwerken (BIN) als wapen in de strijd tegen woninginbraken” in: CHRISTIAENSEN, S., DORMAELS, A., and VAN DAELE, S., (eds.), Diefstal in woningen bijdragen voor een geïntegreerde beheersing vanuit beleid, praktijk en wetenschap, Maklu, antwerpen, 2012, p. 187 93 72 cases, the BIN was a joint project of the Police and the citizens and in 15% of the cases, the Police and the local government were the driving force behind the BIN. In the other cases, it was a motivated citizen or an independent organization who promoted the establishment of the BIN. The coordinators and the Police Chiefs cite a high feeling of safety among the population and a high crime rate as the most important reasons for establishing BINs (see chart). According to a majority of the Police Chiefs, the BINS contribute to a greater feeling of safety. In addition, they increase the social cohesion and the awareness of the citizens about the importance of crime prevention measures. Furthermore, the Police Chiefs indicate that the BINs are an important link in the prevention of crime and that they contribute to a structured exchange of information between the citizens and the Police. Figure 23: Reasons for establishing a BIN feelings of insecurity Criminality 24% 37% Incident 11% other 10% 18% feelings of insecurity + criminality Source: FPS Home Affairs – General Service for Safety and Prevention According to the survey, the BINs are mainly warned of thefts, suspicious actions, disturbing disappearances and counterfeit currency/exchange tricks. To a lesser extent, they are also warned about fire and public nuisances. Furthermore, communication occasionally occurs between the coordinators and the BIN members, but this varies province by province. The communication by the BIN member with the Police occurs only occasionally. In Flanders, the members want to be informed in connection with the follow-up of cases in which the BIN was involved. Numerical data: In Belgium, there were approximately 612 BINs active in January 2014. Approximately 100 of these 612 BINs are BIN-Zs96. However, there distribution throughout 96 BIN-self-employed 73 Belgium is rather disproportional. Figure … shows the distribution among the Regions. Flanders is home to the largest share of BINs with 563 in total. While The Walloon Region and the Brussels Capital Region have only 38 and 1 BIN(s), respectively. However, slow change can be seen. By June of 2014, 8 new BINs had already been started up in The Walloon Region, while up until the end of 2013, there were only 36 active Walloon BINs. One of the reasons for this can be found in the name change. Originally, the name of the BINs in the Walloon Region was translated to ‘Réseau d’Information de Quartier’ and abbreviated RIQ. This name, however, was mainly associated with turning in your neighbours and not with the mutual solidarity between neighbours who help each other to create a safe neighbourhood. The change in the name of the Walloon Neighbourhood Information Networks to 'Partenariat Local de Prévention (PLP)' in 2010 was meant to refresh the Wallooon BINs97. Another explanation is that a stronger social cohesion already exists in the Walloon Region than does in Flanders. In Flanders, the BINs fulfil this need, but in the Walloon Region, this need is not so great. In fact, this explanation was investigated in a study performed by the ULB (Université libre de Bruxelles) in 2004. It is not entirely clear whether this is still the case in 2014. The numerical data cited above shows that the Walloon BINs are catching up. In fact, there is some discussion that says that it was not the good social cohesion that originally stood in the way of this movement but the individual character of the Walloons that was the obstacle. Figure 24: 612 BINs in Belgium Brusselscapital region; 1 Wallonia; 38 Flanders Brussels-capital region Flanders; 563 Wallonia Source: FPS Home Affairs – General Service for Safety and Prevention Distribution of BINs in Belgium (on 31/01/2014)98 VANHELLEPUTTE, D., “Buurtinformatienetwerken (BIN) als wapen in de strijd tegen woninginbraken” in: CHRISTIAENSEN, S., DORMAELS, A., and VAN DAELE, S., (eds.), Diefstal in woningen bijdragen voor een geïntegreerde beheersing vanuit beleid, praktijk en wetenschap, Maklu, antwerpen, 2012, p. 184 98 A great many changes are currently taking place in the BIN landscape; therefore these figures are not absolute. They are an approximation on 1/01/2014 97 74 The fact that there is more interest in this policy instrument in Flanders is noteworthy. Within Flanders their is also a great difference between the Provinces (see Figure …). The Province of Antwerp accounts for more than half of all of the BINs in Flanders. It is not clear why they are distributed so disproportionately. On the other hand, this can be at least partially explained by the ‘oil slick effect’. The chance that the establishment of a BIN will be considered in the event of a wave of burglaries is greater if a BIN is already established in the neighbouring municipality than if few or no BINs exists in the immediate surroundings.99 In addition to that, the Province of Antwerp invests in overarching provincial support for BINs. They have purchased and made available a provincial communication system, which makes establishing a new BIN easier for the various partners in local government, CICANT, the Local Police and interested citizens. In other provinces, the Police Zones themselves must pay for the costs of the communication. This can be a hindrance to starting up new BINs. Figure 25: 563 BINs in Flanders 350 303 300 250 186 200 150 100 59 50 12 3 Flamish Brabant Limburg 0 Antwerp East Flanders West Flanders Source: FPS Home Affairs – General Service for Safety and Prevention Distribution of BINs in Belgium (on 31/01/2014) 100 It could well be that the differences between the Provinces will be eliminated in the future. The fact is that there is a great deal of movement in the area of BINs. In 2013, 89 BINs were added; this is 14.5% of the total number of BINs. When the figures from 2012 (34 new BINs) are included, this figure rises to 20% of the total BINs. In other words, twenty percent of the BINs VANHELLEPUTTE, D., “Buurtinformatienetwerken (BIN) als wapen in de strijd tegen woninginbraken” in: CHRISTIAENSEN, S., DORMAELS, A., and VAN DAELE, S., (eds.), Diefstal in woningen bijdragen voor een geïntegreerde beheersing vanuit beleid, praktijk en wetenschap, Maklu, antwerpen, 2012, p. 187 100 A great many changes are currently taking place in the BIN landscape; therefore these figures are not absolute. They are an approximation on 1/01/2014 99 75 have been started up in the last two years. The increasing interest in BINs has continued in recent months. This can be explained by the fact that the Minister for Home Affairs, and more specifically the General Service for Safety and Prevention, has been promoting the BINs for a number of years now. Standard documents for the start-up of a BIN are provided, and other types of information are also available via the website. In addition, questions from citizens, Police Zones and municipalities who want to launch BINs are also answered as quickly as possible by telephone and electronically. And, finally, BINs have been promoted numerous times in campaigns for familiarizing citizens and business people about this policy instrument. BINs have also been regularly included in the campaigns for the prevention of burglaries and robberies.101 During the terrain visits, two BINs were visited. Costs - Personnel - Practical costs102: These refer to both the basic costs and to supplemental costs (including investments in a periodical, a website and neighbourhood activities). The budget that the BIN obtains differs according to local needs. Given that the independence and the voluntary nature of the BIN must always be a central feature, the costs of the BIN (for the most part) lie rather more with the local government than with private sponsors. Benefits - Decreases the chances of possible victimization; therefore the costs incurred as a result of crime decrease. Consider, for example, the costs of stolen or destroyed property, the medical care and psychological support of the victims, the time lost on the settlement of material damages and on the medical and psychological recovery, the emotional impact and the incapacity for work. - Decreases the costs in the reaction to the crime committed: Consider the tracking, prosecuting, trying and enforcement of sanctions by the Police and the Judiciary. - Increases the expertise of the coordinator and the members of the BINs. Answer to Parliamentary question no. 5-10707 from 20 December 2013 from Mr Karl Vanlouwe (N), Senator 102 ALGEMENE DIENST VOOR VEILIGHEID EN PREVENTIE, financial, https://www.besafe.be/nl/bin/financieel, 2014 101 76 - The results of the survey in 2013 show that the Neighbourhood Information Networks can play an important role in the framework of the approach to the feeling of insecurity and crime prevention. - According to Hulshof and Flight, the presence alone of a BIN in a neighbourhood could account for 80% less nuisance on the street and for 13% fewer crimes being reported. 103 6.4 International level 6.4.1 The role of the European Crime Prevention Network The EUCPN (European Crime Prevention Network) is an informal network established in May 2001 on the basis of a Council Decision (from the EU) for the advancement of the prevention of crime in the EU member states. The network is a primary source of development of crime prevention and good practices within the EU. The EUCPN has the following objectives: To identify good practices in crime prevention and to exchange knowledge and experience among the member states; To collect and evaluate information about activities in the area of crime prevention; To improve the exchange of ideas and information within the network; To promote contacts and cooperation between member states; To contribute to the development of local and regional prevention strategies and To promote crime prevention by organizing meetings, seminars and conferences. 104 All member states have drafted national strategies related to crime prevention. These strategies have been distributed via the EUCPN website. In addition, semi-annual monitoring reports are also published by the EUCPN Secretary. These reports contain an overview of the existing data and trends related to crime and crime prevention in the EU. This monitoring report always focuses on one specific theme.105 The specific Belgian prevention strategies regarding domestic burglaries are based on the following106: - Strategic Safety and Prevention Plan HULSHOF, P., and FLIGHT, S., Veiligheid in de Amsterdamse Transvaalbuurt. Inzet van particuliere straat: werkt dat nou?, Security Management, 2012, 18-21 104 EUROPEAN CRIME PREVENTION NETWORK, about us, http://www.eucpn.org/mshome/about.asp?mslang=15, 2014 105 Domestic Burglary is discussed in the 1st and 3rd monitoring report. However, it is not the main theme of these editions. 106 EUROPEAN CRIME PREVENTION NETWORK, strategies, http://www.eucpn.org/strategies/index.asp, 2014 103 77 Domestic burglary is one of the points of particular interest within this plan. The General Service for Safety and Prevention provides methodological as well as financial support to the local authorities. - Coordination of specific action plans This refers primarily to the prevention of domestic burglary. Central to this is the cooperation between the public as well as the private partners and actors. - Secure Home The provision of free advice to citizens with regard to the optimization of the safety of their homes. This can come from the Police as well as from those who have been specifically trained to provide this type of advice (e.g., Domestic Burglary Prevention Consultants). The European Crime Prevention Network strives to be a reference point for the target groups of the network (i.e., primarily national and local policy makers and individuals and organizations in the field). The EUCPN is responsible for the dissemination of high-quality knowledge related to crime prevention. They also support crime prevention activities at the national and local levels. Furthermore, the Network aims to contribute to an EU crime prevention policy and strategy in which the strategic priorities of the EU are taken into account. The driving force behind the European Crime Prevention Network is the EUCPN Secretary. The EUCPN Secretary can play an important role in the area of burglary prevention at the international level. Costs - Personnel, in particular, that of the permanent Secretary but also that of the 28 national representatives, and their potential replacements, who must devote part of their time to EUCPN matters. - Practical costs, in particular, operating resources for the Secretary, for organizing at least one board meeting per EU presidency, for annual conferences etc. Benefits - The exchange of approaches, research and good practices relating to crime prevention, including burglary prevention, among the 28 EU member states. - The exchange of information and good practices should have a long-term positive effect on future policy related to burglary prevention throughout all of the EU countries. 78 - Existing and active overarching network among the EU member states in which direct contact and exchange of information is possible. 7 Private partners 7.1 Insurance sector Insurance companies are almost always involved after a break-in or attempted burglary. They are responsible in many cases for the compensation of the damages reported by the citizen. The graph below shows how many damage claims due to theft, vandalism and malicious acts are submitted per year to the insurers. The insurance companies also benefit when citizens assume a positive attitude toward prevention. A collaboration between the government and the insurance companies in the area of the communication message to the citizens can contribute to an increase in the degree of security of the residences. Besides this, the function of the Domestic Burglary Prevention Consultant can be made even more wellknown by the insurance companies. An important aside here is that a theft insurance policy is a separate insurance policy. In other words, this policy is only a limited part of the comprehensive insurance portfolio (= fire insurance). Relatively few citizens purchase this extra insurance. The premium for this insurance is usually calculated based on the number of items to be insured. Only under special circumstances is an expert sent to make an individual assessment (for example, in the case of valuable paintings). In addition, it also appears that reductions in the premium based on safety measures taken by the residents (for example, for installing an alarm) are insignificant (e.g., 5% of €60 = €3 reduction). The reason for this is that the insurance companies do not have the resources to consistently verify the presence of the safety measures.107 7.1.1 Assuralia Assuralia is the Professional Association for Insurance Companies and represents virtually all Belgian and foreign insurance companies that are active on the Belgian market. Assuralia refrains from interfering in any way with the management or with the individual organization of its members or in their relationships with the insurance, and/or the reinsurance intermediaries and with the public. The task of Assuralia is to promote the professional interests of the insurance companies. 107 These figures were received from Assuralia on 25/04/2013. 79 Assuralia also produces an overview every year of the various insurance trends and damages claims. One of these is the theft claims. Due to the recent increase in the number of domestic burglaries, there has been a clear increase in the number of damages claims from theft, vandalism and malicious acts. Figure … shows this trend clearly. This evolution is also leading to more disbursements by the insurers. In 2011, the ‘damages after domestic theft or vandalism’ disbursements exceeded the 100 million euro mark. (Table… shows the average cost per claim.)108 Table 2: Average cost per claim (in euro) Average cost per claim (in euro) 2010 2011 2012 3339 3333 3414 Source: Annual reports Assuralia (2010-2011, 2011-2012, 2012-2013) Figure 26: Number of claims from theft, vandalism and malicious acts 35000 30000 30169 27649 25000 25685 20000 23050 23741 2008 2009 15000 10000 5000 0 2010 2011 2012 Source: Annual reports Assuralia (2010-2011, 2011-2012, 2012-2013, 2013-2014) 7.1.2 National Organization for theft- and fire-fighting Upon the initiative of the Belgian insurance companies, a National Organization for theft- and fire-fighting (ANPI) has been established. In addition to the insurers, the members of ANPI include all industrial federations, professional associations and the Federal Government. ANPI 108 ASSURALIA, Annual reports, 2010-2011, 2011-2012, 2012-2013 80 must continue its efforts in its mainstays, including regulations and standardization, information, certification, laboratories and inspections. Costs - For insurance companies: o Personnel costs, in particular, administrative services but also experts and inspectors - o Practical costs, in particular, ICT services o Reimbursement of stolen goods For clients/citizens: o Payment of monthly or yearly insurance premium Benefits - - For insurance companies: o The goal of the ANPI cooperation is to reduce the number of thefts. o Reduction in thefts = fewer reimbursements for stolen goods For clients/citizens: o Reimbursement of stolen goods o Increased feeling of security because client knows that a theft will not have serious financial consequences. 7.2 Architects Architects are involved at the outset in the design of houses, buildings and even of larger sites. However, an architect designs primarily from a structural, functional and aesthetic point of view. Currently, few architects pay attention to integrating burglary safety into the concept and design of a home or site. Yet, an architect can greatly improve burglaryresistance by means of the construction of the building and the use of the right materials. So, awareness begins as early as the design. During the terrain visit of the “architechno” project in Liège, an example was given of a collaboration between the Police and the university in which future architects were given lessons in technical preventive measures. The objective here is to make future architects more aware of the intrusion-resistant measures. In fact, it is much easier to build these technical preventive measures into a new construction than it is to have to add them later. When architects are informed, they can then always propose these measures to their clients. In this way, they contribute to increasing the awareness of the citizens and to the safety of new construction projects. Seen more broadly, an architect can also play a role in the design of new or in the improvement of existing sites within the “Crime Prevention Through Environmental Design” 81 principle (CPTED), whereby crime and a lack of security can be approached via environmental measures. It could be a challenge, during the design of large sites, for example, social housing projects or new public spaces, to gather together the essential public and private partners so that they can contribute, each from their own specific knowledge and expertise, to the creation of a safer and more liveable site. In addition to architects, construction companies, real estate agents and housing corporations can all be involved. Currently, however, this principle is still not applied frequently enough. Yet, there are already several good practices into which CPTED has been integrated. For example, in Antwerp, the CPTED principle was used in the design of a new landscape park. The site was an old and decrepit railroad terrain that was transformed into a contemporary, sustainable and expansive urban landscape park with accents of green, light, space, relaxation, culture and sport laid out on the old Antwerp Noord rail depot. Given that the ultimate objective of the Spoor Noord terrain is to upgrade the value of the Dam, Stuivenberg and Seefhoek districts, the arrival of the new park has helped to determine the speed and nature of the upgrade to a significant extent, and the park has brought about an improvement in the quality of life of the various districts in this area. Because Park Spoor Noord aims to be more than simply a green area, the municipal administration decided to draft a management plan for it. The main objective of this management plan is to encourage as great and diverse use of the park as possible with as few nuisance and safety problems as possible. The most important players in this project are the City of Antwerp, the NMBS (National Railway Company of Belgium) and the Federal Government (Stad Antwerpen, 2012, n.d.). Another example is in La Louvière. There, a project linked to CPTED has been elaborated. The project was developed within the city's Strategic Safety and Prevention Plans. These projects have been developed around the focal point of urban renewal targeting prevention. Several squares and streets have been renovated, and activities have been organized for the youth. Costs - Extra training, in particular, lesson materials, teachers… - Reworking of and/or adaptations to existing sites within the CPTED model. Benefits - Increased attention by architects for preventive measures - Decreases the chances of possible victimization; therefore the costs incurred as a result of crime decrease. Consider, for example, the costs of stolen or destroyed property, the medical care and psychological support of the victims, the time lost on 82 the settlement of material damages and medical and psychological recovery and the emotional impact. - Decreases the costs in the reaction to the crime committed: Consider the tracking, prosecuting, trying and enforcement of sanctions by the Police and the Judiciary. 7.3 Academic world A burglary prevention policy is not effective when it is based on assumptions or on “probabilities” that are not supported by sufficient knowledge. A policy with vision must be worked toward by creating a beneficial relationship between various dimensions. The task of the academic world is therefore to deliver and to stimulate policy-supporting research. The fact is, a thorough burglary prevention policy needs up-to-date, varied and relevant knowledge. It is in the interest of the policy to evaluate practices and to only allow those practices and projects which have passed a scientific test of their effectiveness. Therefore, there is a need for evaluation research for the purpose of specifically verifying which measures actually work. Given that domestic burglaries are such an important societal problem, the current role of the scientific world is to invest in publications, consultation opportunities and the organization of supra-local forums in the form of a colloquium or workshops. By doing so, various objectives are met. First and foremost, a state of the affairs of the knowledge in the area of burglary is provided; in addition, effective practical projects are proposed and inspiring policy implementation is pushed to the fore. In the context of future actions, it is very important that the scientific world investigates what the concrete needs are in the area of knowledge. Academics must involve practical and administrative actors to a greater degree. This means that the practical and the administrative aspects must be given the chance to be active parts of the formulation of the problem to be investigated. These actors should also be involved when important decisions must be taken within a research project. They should also be given the opportunity to contribute ideas about putting the formulations of the problems into practice in the form of concrete research questions etc. FPS Home Affairs regularly outsources research to domestic and/or foreign research institutions. Costs - Personnel costs, in particular, researchers and administrative services Benefits 83 - Improved knowledge and interpretation of domestic burglaries and trespassers - Policy-supporting research - Collaboration between knowledge centre and practice 7.4 Citizens The citizen usually underestimates his role in theft prevention policies. However, citizens definitely have a role to play. The emancipation of the citizens is therefore essential. Prevention is useless if the citizens do not apply the advice they are given (locking the doors, not leaving the key under the mat …) or if they do not make a minimum of investment (solid door). Efforts must be made to make the citizens more responsible. In order to achieve this, the citizen must feel involved. This is a very ambitious project, because not only must the victims of burglary be involved, the entire population must be involved. The establishment of a BIN is a very interesting initiative (discussed above) for involving citizens. In particular, it ensures that the citizens are more watchful and that there is better communication with the police. This results in more rapid reporting of suspicious activities. With a view to success, the friendliness and the approachability between neighbours also plays an important role, leading to increased vigilance. The social cohesion among the citizens is important to all of this.109 It is a bottom-up movement, but it can also be stimulated by the government. In Belgium, on 11 December 2014, the ‘ééndagniet’ [one day without] campaign was organized for the first time. This project was set up for the first time by the citizens in The Netherlands but is now promoted by the government there. This will also be tried in Belgium. In addition, the DNA (Deprived Neighbourhood Approach) terrain visits in Kortrijk and Antwerp also demonstrate how to foster and/or strengthen social cohesion in deprived neighbourhoods. In this way, the citizen is increasingly considered to be a partner by the local authorities, which makes it possible to react quickly to crime. The rapid transfer of information is essential for increasing the awareness of the citizens and for recommending fitting preventive measures. It has already been found that the rapid reaction of a vigilant citizen allows for entire gangs to be apprehended. Within this context, various means of communication can be used, such as social media, mouth-to-mouth publicity (via the neighbourhood, social circles, family…), information sessions in cooperation with the Domestic Burglary Prevention Consultants etc. DIENST GEORGANISEERDE DIEFSTALLEN EN KUNST, “Naar een effectieve en efficiënte aanpak van woninginbraken gepleegd door rondtrekkende dadergroepen”, Het Politiejournaal, april 2014, p. 4 109 84 Belgium has at its disposal an extensive network of Domestic Burglary Prevention Consultants who can provide customized advice in function of the threat and the financial capabilities of the citizens. As already discussed on page …, this can primarily take the form of practical tips. Increasing the citizens' awareness of and familiarity with these services is extremely important in increasing the responsibility they are willing to take. Costs Personnel costs, in particular, Domestic Burglary Prevention Consultants, district police - officers, and authorized BIN workers to stimulate the citizens - Practical costs, in particular, publicity materials Benefits - Decreases the chances of possible victimization; therefore the costs incurred as a result of crime decrease. Consider, for example, the costs of stolen or destroyed property, the medical care and psychological support of the victims, the time lost on the settlement of material damages and medical and psychological recovery and the emotional impact. - Decreases the costs in the reaction to the crime committed: Consider the tracking, prosecuting, trying and enforcement of sanctions by the Police and the Judiciary. 7.5 Public-private collaborations On the terrain, we see an increasing interest in the collaborations between the Police Departments and the private security firms. These types of collaborations are already in place in FIPA (Full Integrated Police Actions) campaigns. Private security firms possess a great deal of know-how and expertise in the security domain. A collaboration on the basis of complementary competencies can yield a good many benefits. The ‘Cash Converter’ terrain visit in Mons clearly highlights all that a public-private collaboration can achieve. Costs - Personnel costs - Costs of joint training - Costs of technology 85 - … Benefits - The joint contribution to an increased feeling of safety for the individual citizen, companies and communities, which advances the confidence in and the image of the actors involved; - The advancement of a collective awareness of what is happening and what is important within the areas in which we work; - The creation of a synergy by means of linking up complementary expertise and talents; - The creation of a learning network by means of sharing knowledge and experiences in the approach to safety; - Recognition of the security agents as fully fledged partners within an integrated approach; With financial support from the Prevention of and Fight against Crime Programme of the European Union European Commission – Directorate-General Home Affairs Legal notice The contents of this publication do not necessarily reflect the official opinions of any EU Member State or any agency or institution of the European Union or European Communities. 86 8 Appendices Appendix 1 In 2011 a survey of the Domestic Burglary Prevention Consultants was conducted by the FPS Home Affairs. The table below shows the total number of Domestic Burglary Prevention Consultants in 2011 per Province. Next to the total are the actual numbers of completed and missing surveys. A total of 125 of the 508 Domestic Burglary Prevention Consultants completed the survey. The results of the survey are therefore not representative, but we can deduce some general trends from the results. Provinces Total Completed Missing Antwerp 49 10 39 Limburg 24 9 15 Flemish Brabant 59 7 52 East Flanders 61 19 42 West Flanders 51 27 24 Hainaut 94 20 74 Liège 45 18 27 Namur 22 3 19 Luxembourg 28 1 27 Walloon Brabant 30 1 29 Brussels 45 9 36 TOTAL 508 125 383 87 Appendix 2: The complete list of Domestic Burglary Prevention Consultants per Province and per Police Zone Province of Antwerp Police Zone 5345 5368 5352 5366 5350 5349 5367 5356 5360 5358 5351 5369 5348 5363 5364 5347 5353 5355 5354 5365 5346 5357 5359 5361 5362 PZ ANTWERPEN PZ Balen/Dessel/Mol PZ BRASSCHAAT PZ GEEL/LAAKDAL/MEERHOUT PZ GRENS PZ HEKLA PZ KEMPEN N-O PZ KLEIN-BRABANT PZ LIER PZ MECHELEN PZ MINOS PZ NETELAND PZ NOORD PZ NOORDERKEMPEN PZ REGIO TURNHOUT PZ RUPEL PZ SCHOTEN PZ VOORKEMPEN PZ ZARA PZ ZUIDERKEMPEN PZ ZWIJNDRECHT PZ Willeboek PZ Bodukap PZ Berlaar -Nijlen PZ Heist Persons not associated with a Police Zone Total DPAs Number of DPAs 16 4 2 1 4 1 4 4 7 1 2 3 1 1 5 2 1 4 3 1 2 2 5 3 4 3 86 88 Province of Limburg Police Zone 5374 5371 5386/5387 5370 5372 5373 5375 5376 5377 5378 5379 5380 5381 5382 5383 5384 5385 5386 5387 Number of DPAs PZ West-Limburg PZ LOMMEL PZ LANAKEN-MAASMECHELEN PZ Hazodi PZ HANO PZ Beringen/Ham/Tessenderlo PZ Heusden-Zolder PZ Sint-Truiden - Gingelom - Nieuwerkerken Kempenland PZ Houthalen - Helchteren PZ Kanton Borgloon PZ Tongeren - Herstappe PZ Bilzen - Hoeselt - Riemst PZ Voeren PZ Maasland PZ GAOZ PZ Noordoost Limburg PZ Lanaken PZ Maasmechelen 2 1 Persons not associated with a Police Zone 1 Total DPAs 2 4 1 2 3 1 5 4 1 2 1 30 89 Province of West Flanders Police Zone 5462 5445 5446 5444 5458 5455 5447 5452 5457 5460 5448 5456 5461 5449 5450 5451 5453 5454 5459 PZ ARRO IEPER PZ BLANKENBERGE-ZUIENKERKE PZ DAMME/KNOKKE-HEIST PZ BRUGGE PZ GAVERS PZ GRENSLEIE HET HOUTSCHE PZ KOUTER PZ MIRA PZ POLDER PZ REGIO TIELT PZ VLAS PZ WESTKUST Number of DPAs 8 2 3 2 2 2 7 2 5 1 1 6 4 PZ Oostende PZ Bredene/De Haan PZ Middelkerke PZ RIHO PZ MIDOW PZ Spoorkin 1 1 4 5 1 Persons not associated with a Police Zone 0 Total DPAs 57 90 Province of East Flanders Police Zone 5440 5423 5421 5436 5430 5426 5420 5439 5441 5415 5428 5435 5433 5434 5422 5424 5417 5416 5418 5427 5419 5425 5438 5429 5431 5432 5437 5442 5443 PZ AALST PZ AALTER/KNESSELARE PZ ASSENEDE/EVERGEM PZ BERLARE-ZELE PZ BEVEREN PZ BRAKEL PZ DEINZE-ZULTE PZ DENDERLEEUW/HAALTERT PZ ERPE-MERE/LEDE PZ GENT PZ GERAARDSBERGEN/LIERDE PZ HAMME-WAASMUNSTER PZ Kruibeke-Temse PZ LOKEREN PZ LOWAZONE PZ MALDEGEM PZ MEETJESLAND CENTRUM PZ REGIO PUYENBROECK PZ REGIO RHODE & SCHELDE PZ RONSE PZ SCHELDE-LEIE PZ VLAAMSE ARDENNEN PZ WETTEREN/LAARNE/WICHELEN PZ ZOTTEGEM/HERZELE/ST-L-HOUTEM PZ Sint-Gillis-Waas/Stekene PZ Sint-Niklaas PZ Buggenhout/Lebbeke PZ Ninove PZ Dendermonde Persons not associated with a Police Zone Total DPAs Number of DPAs 4 4 2 1 1 3 5 2 1 5 3 3 3 4 5 1 2 3 2 1 1 2 3 7 1 1 70 91 Province of Flemish Brabant Police Zone 5404 5395 5397 5413 5393 5388 5412 5405 5414 5407 5411 5389 5390 5391 5392 5394 5396 5398 5399 5400 5401 5402 5403 5406 5408 5409 5410 PZ BEERSEL PZ BOORTMEERBEEK-HAACHT-KEERBERGEN PZ DIJLELAND PZ HALLE PZ HERKO PZ LEUVEN PZ KASTZE PZ PAJOTTENLAND PZ Sint-Pieters-Leeuw PZ TARL PZ Vilvoorde-Machelen PZ Hageland PZ LAN PZ Bierbeek/Boutersem/Holsbeek/Lubbeek PZ Tienen -Hoegaarden PZ Aarschot PZ Demerdal DSZ PZ Tervuren PZ BRT PZ Zaventem PZ WOKRA PZ Druivenstreek Zone Rode/Zone Rhode PZ Dilbeek PZ AMOW PZ K-L-M PZ Grimbergen Persons not associated with a Police Zone Total DPAs Number of DPAs 5 3 2 1 3 2 1 5 3 2 1 3 2 3 16 6 2 4 2 2 68 92 Province of Walloon Brabant Police Zone 5272 5273 5269 5267 5276 5275 5268 5270 5271 5274 ZP ARDENNES BRANBANCONNES 5272 ZP Braine-l'Alleud ZP La Mazerine ZP Genappe/Nivelles ZP Jodoigne ZP Ottignies- LLN Zone Ouest Brabant Wallon Zone Orne-Thyle Police Locale Wavre Police Locale de Waterloo Persons not associated with a Police Zone Total DPAs Number of DPAs 5 2 2 14 5 5 1 3 1 4 0 42 Province of Namur Police Zone 5314 5309 5305 5303 5304 5306 5307 5308 5310 5311 5312 5313 5315 PZ Concroz - Famenne ZP Flowal ZP DES ARCHES PZ Namur PZ Orneau - Mehaigne PZ entre Sambre et Meuse PZ Samson PZ Jemeppe/Sambre PZ Houille - Semois PZ Des 3 vallées PZ Haute-Messe PZ Lesse et l'homme PZ Hermeton et Heure Persons not associated with a Police Zone Total DPAs Number of DPAs 2 4 4 3 5 8 1 1 1 2 2 3 2 0 38 93 Province of Luxembourg Police Zone 5298 5297 5299 5300 5301 5302 ZP Sud Luxembourg ZP Arlon-Attert-Habbay-Martalange PZ de gaume PZ Famenne-Ardenne PZ Centre Ardenne PZ Semois et Lesse Persons not associated with a Police Zone Total DPAs Number of DPAs 2 5 4 19 9 3 0 42 Province of Liège Police Zone 5277 5289 5288 5283 5278 5279 5280 5281 5282 5284 5285 5286 5287 5290 5291 5292 5293 5294 5295 5296 ZP Liège ZP Vesdre ZP Pays de herve ZP SECOVA Police de seraing- Neupre PZ Herstal PZ Beyne - Fleron - Soumagne PZ Basse Meuse PZ Flemalle PZ Ans -Saint Nicolas PZ Awans-Grâce-Hollogne PZ Hesbaye PZ Fagnes PZ Stavelot - Malmedy PZ Eifel (German) PZ Weser-Göhl (German) Hesbaye Ouest Zone Meuse - Hesbaye PZ Huy PZ Du Condroz Number of DPAs 10 3 3 7 2 1 1 3 3 5 1 1 2 3 2 3 1 7 1 1 94 0 Persons not associated with a Police Zone Total DPAs 60 Province of Hainaut Police Zone 5317 5324 5338 5321 5316 5318 5319 5320 5322 5323 5325 5326 5327 5328 5329 5330 5331 5332 5333 5334 5335 5336 5337 ZP Mouscron ZP MONS-QUEVY ZP Germinalt ZP Bernissart-Péruwelz PZ du Tournaisis PZ Comines - Warneton PZ Beloeil/Leuze Ht PZ Zone du val de l'excaut Police Locale Ville d'ath PZ Des collines PZ La louvière PZ De sylle et Dendre PZ Boraine PZ Haut Senne PZ Des Hauts-Pays PZ Charleroi PZ Aiseau - Presles/Châtelet.Farciennes PZ Anderlues/Binche PZ Lermes PZ Botte du hainaut Police Locale Mariemont PZ Des Trieux PZ Brunau Number of DPAs 1 3 9 5 4 2 1 2 2 2 3 4 3 1 2 40 6 2 1 2 2 7 3 8 Persons not associated with a Police Zone Total DPAs 115 Brussels Capital Police Zone Number of DPAs 95 5340 5339 5341 5342 5343 5344 ZP Bruxelles Ouest/ PZ Brussel West Brussel Hoofdstad Elsene / Bruxelle Capital ixelles Zone Midi PZ Ukkel/W-B/ Oudergem Zone Montgomery Schaarbeek - St. Joost Evere 2 34 5 7 Persons not associated with a Police Zone 18 Total DPAs 72 6 96 Appendix 3: 3820 Tax exemption for expenditures for the safety of a residence by the owner (burglary or fire); 3830 Tax exemption for expenditures for the safety of a residence by the renter (burglary or fire) Actual amount awarded Burglary owner Flanders Walloon Region Brussels Total FY 2009 Taxpayer Partner 4,148,925.05 1,242,758.75 2,541,370.73 653,679.35 638,767.05 143,412.01 7,329,062.83 2,039,850.11 FY 2010 Taxpayer Partner 15,919,459.61 5,468,752.40 8,504,695.34 2,505,819.93 1,937,140.69 427,831.07 26,361,295.64 8,402,403.40 FY 2011 Taxpayer Partner 16,438,938.03 5,729,437.40 9,388,786.77 2,759,227.45 2,257,302.86 500,405.19 28,085,027.66 8,989,070.04 FY 2012 Taxpayer Partner 18,877,586.61 6,646,159.63 10,582,975.96 3,594,601.00 2,384,487.03 558,360.67 31,845,049.60 10,799,121.30 Number of cases Burglary owner Flanders Walloon Region Brussels Total FY 2009 Taxpayer 34,159.00 21,060.00 4,313.00 59,532.00 Partner 14,609.00 7,922.00 1,360.00 23,891.00 FY 2010 Taxpayer Partner 54,532 25,138 31,364 12,742 5,787 1,903 91,683 39,783 FY 2011 Taxpayer Partner 59,062 27,691 35,675 14,728 6,774 2,269 101,511 44,688 FY 2012 Taxpayer Partner 65,123 41,819 40,727 24,958 7,200 3,478 113,050 70,255 Actual amount awarded Burglary renter Flanders Walloon Region Brussels Total FY 2009 Taxpayer 180,249.59 114,889.51 70,789.09 365,928.19 Partner 29,124.61 16,717.05 8,820.52 54,662.18 FY 2010 Taxpayer 410,710.46 265,408.96 127,430.34 803,549.76 FY 2011 Taxpayer 450,098.37 286,953.16 148,095.73 885,147.26 Partner 80,457.96 50,422.20 22,175.27 153,055.43 FY 2012 Taxpayer Partner 4,148,925.05 1,242,758.75 2,541,370.73 653,679.35 638,767.05 143,412.01 7,329,062.83 2,039,850.11 Number of cases Burglary renter Flanders Walloon Region Brussels Total FY 2009 Taxpayer 1,527 965 580 3,072 Partner 555 306 162 1,023 FY 2010 Taxpayer Partner 2,089 749 1,362 462 702 217 4,153 1,428 FY 2011 Taxpayer Partner 2,235 815 1,434 477 745 233 4,414 1,525 FY 2012 Taxpayer Partner 3,198 1,399 1,597 593 783 277 97 5,578 2,269 Partner 73,453.38 45,230.74 20,573.48 139,257.60 Appendix 4: 8052 Exemption Burglary owner; 8053 Exemption Burglary renter Amount requested Burglary owner Flanders Walloon Region Brussels Total FY 2009 Taxpayer Partner 4,302,066.58 1,390,077.07 2,653,548.34 714,293.19 681,411.59 159,615.57 7,637,026.51 2,263,985.83 FY 2010 Taxpayer Partner 16,499,982.09 6,163,673.71 8,833,935.41 2,759,533.27 2,081,114.20 488,221.27 27,415,031.70 9,411,428.25 FY 2011 Taxpayer Partner 17,048,731.60 6,443,616.25 9,801,926.57 3,043,501.69 2,426,536.71 565,465.28 29,277,194.88 10,052,583.22 FY 2012 Taxpayer Partner 19,512,977.48 7,359,291.41 11,414,302.34 3,536,544.72 2,591,608.52 586,924.31 33,518,888.34 11,482,760.44 Number of cases Burglary owner Flanders Walloon Region Brussels Total FY 2009 Taxpayer Partner 35,090.00 16,141.00 21,623.00 8,574.00 4,523.00 1,499.00 61,236.00 26,214.00 FY 2010 Taxpayer Partner 56,064 27,548 32,187 13,676 6,100 2,077 94,351 43,301 FY 2011 Taxpayer Partner 60,777 30,258 36,645 15,674 7,124 2,429 104,546 48,361 FY 2012 Taxpayer Partner 65,459 33,156 40,577 17,485 7,262 2,471 113,298 53,112 Amount requested Burglary renter Flanders Walloon Region Brussels Total FY 2009 Taxpayer Partner 224,631.57 0.00 147,057.18 0.00 88,242.10 0.00 459,930.85 0.00 FY 2010 Taxpayer Partner 516,806.92 0.00 333,159.16 0.00 166,730.30 0.00 1,016,696.38 0.00 FY 2011 Taxpayer Partner 569,431.79 0.00 364,373.58 0.00 185,890.89 0.00 1,119,696.26 0.00 FY 2012 Taxpayer Partner 4,302,066.58 1,390,077.07 2,653,548.34 714,293.19 681,411.59 159,615.57 7,637,026.51 2,263,985.83 Number of cases Burglary renter Flanders Walloon Region Brussels Total FY 2009 Taxpayer Partner 1,600 0 1,036 0 637 0 3,273 0 FY 2010 Taxpayer Partner 2,190 0 1,443 0 770 0 4,403 0 FY 2011 Taxpayer Partner 2,349 0 1,513 0 816 0 4,678 0 FY 2012 Taxpayer Partner 3,332 0 1,714 0 853 0 5,899 0 98