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Harris County, Texas 2018 Annual Report Harris County Pretrial Services

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Page 1: 2018 Annual Report Annual Report.pdf · pretrial services 2018 annual report page 3 harris county pretrial services kelvin l.banks directorof pretrial services main line: 832-927-3500

Harris County, Texas

2018 Annual ReportHarris County Pretrial Services

Page 2: 2018 Annual Report Annual Report.pdf · pretrial services 2018 annual report page 3 harris county pretrial services kelvin l.banks directorof pretrial services main line: 832-927-3500

Kelvin L. BanksDirector

Dennis PottsDeputy Director

Takisha BlacklockExecutive Assistant

Edward JonesDivision Manager,Computer Applications

Aurora RobertsDivision Manager,Defendant Monitoring

Troyce CarterDivision Manager,Pretrial Screening

Whitney Threadcraft-WalkerJustice Research Manager

Byron FisherEstella FisherWanisha HarrisNicole JohnsonAldo MartinezLauro MartinezAlan MurrayYaquelin PerezJaney SmithLuis ZelayaSupervisors

Sandra VasquezTraining & Performance Coordinator

Pretrial Services 2018 Annual Report Page i

The mission of Harris County Pretrial Services is to provide accurate and timely informa-tion to assist the judicial officers in Harris County with making informed pretrial release decisions and to monitor defendants released on bond to promote compliance with court orders, court appearances, and to support public safety.

Mission

Harris County Pretrial Services HA

R R I S C OUNTY

TE

VA

SPR

R I L S R

EI C

E

Page 3: 2018 Annual Report Annual Report.pdf · pretrial services 2018 annual report page 3 harris county pretrial services kelvin l.banks directorof pretrial services main line: 832-927-3500

Part I - Annual Review Page

Pretrial Services 2018 Annual Report Page ii

Deputy Director Overview 2

Defendant Report Activity 6

Supervision Caseload Review 14

Conclusion of Supervision Period 16

Drug Test Activity 15

Incoming Population 17

Court Review 19

Caseload Activity 22

Compliance 25

Part IV - Table of Organization

Part II - Statistics

Part III - Charts and Graphs

Annual Report prepared by Susan N. Cedars

Disposition of Bond Event 27

Table of Contents

Public Safety Assessment (PSA) Tool 7

Introduction 1

Director’s Address 3

Significant Events 5

Page 4: 2018 Annual Report Annual Report.pdf · pretrial services 2018 annual report page 3 harris county pretrial services kelvin l.banks directorof pretrial services main line: 832-927-3500

Pretrial Services 2018 Annual Report Page 1

Director of Pretrial Services

Leadership Team – Front Row: Executive Assistant Takisha Blacklock,

Director Kelvin Banks, Justice Research Manager Whitney Threadcraft-

Walker, Second Row (L-R): Pretrial Screening Division Manager

Troyce Carter, Computer Applications Division Manager Edward Jones,

Defendant Monitoring Division Manager Aurora Roberts, Deputy Director

Dennis Potts

Kelvin L. Banks, MA, MSW, LLMSW, CTS

Supervisors – Front Row: Yaquelin Perez, Director Kelvin Banks, Nicole

Johnson, Second Row (L-R): Estella Fisher, Aldo Martinez, Byron Fisher,

Janey Smith, Lauro Martinez. Not pictured: Luis Zelaya, Alan Murray,

Wanisha Harris, Sandra Vasquez

Page 5: 2018 Annual Report Annual Report.pdf · pretrial services 2018 annual report page 3 harris county pretrial services kelvin l.banks directorof pretrial services main line: 832-927-3500

Pretrial Services 2018 Annual Report Page 2

Director of Pretrial Services

ACCURATE TIMELY

Page 6: 2018 Annual Report Annual Report.pdf · pretrial services 2018 annual report page 3 harris county pretrial services kelvin l.banks directorof pretrial services main line: 832-927-3500

Pretrial Services 2018 Annual Report Page 3

HARRIS COUNTY PRETRIAL SERVICES

KELVIN L. BANKSDirector of Pretrial Services

Main Line: 832-927-3500Fax Line: 713-437-4535

THE MISSION OF PRETRIAL SERVICES IS TO PROVIDE ACCURATE AND TIMELY INFORMATION TO ASSIST THE JUDICIAL OFFICERS IN HARRIS COUNTY WITH MAKING INFORMED PRETRIAL RELEASE DECISIONS AND TO MONITOR DEFENDANTS RELEASED ON BOND TO

PROMOTE COMPLIANCE WITH COURT ORDERS, COURT APPEARANCES, AND TO SUPPORT PUBLIC SAFETY.

Harris County Pretrial Services Internal & External Stakeholders

RE: Annual State of the Harris County Pretrial Services

Greetings All,

The mission of Harris County Pretrial Services (HCPS) is to provide accurate and timely information to

assist the judicial officers in Harris County with making informed pretrial release decisions and to

monitor defendants released on bond to promote compliance with court orders, court appearances, and

to support public safety.

To achieve our organizational mission, 2018 was the Year to REFINE for HCPS. Specifically, it was our

year to improve and perfect our overall operations. We used the strategic and systematic triangulation

of Quality, Training, and Performance (QTP), to move towards becoming a premiere pretrial services

agency. These elements are aligned with best practices in the pretrial justice industry. Primarily, we

implemented metrics to gauge our individual and collective progress including:

Quality Assurance Improvements:

1. Public Safety Assessment (PSA) Risk Tool Audits:

Total Number of PSA’s Audited: 5,334

Total Number of PSA’s Audited with 100% Accuracy: 4,942

2018 Annualized PSA Accuracy Rate: 93%

2. Application of Bond Schedule Audits:

Total Number of Bond Schedules Audited: 7,932

Total Number of Bond Schedules Audited with 100% Accuracy: 7,769

2018 Annualized Bond Schedule Accuracy Rate: 98%

Training Improvements:

1. Initiated Review and Evaluation of New Employee Orientation training.

2. Implemented a requirement for training hours for annual salary increases.

93% of eligible staff completed the annual training hours.

Page 7: 2018 Annual Report Annual Report.pdf · pretrial services 2018 annual report page 3 harris county pretrial services kelvin l.banks directorof pretrial services main line: 832-927-3500

Performance Measurement and Feedback Improvements:

1. Implemented a Comprehensive Annual Performance Evaluation Program for All Staff

2. Implemented a Confidential Client Feedback Phone line for Defendants

3. Implemented a Suggestion Box Feedback for Staff

4. Implemented a Proactive Quality Assurance & Troubleshooting for Judges

As we continue in our effort to achieve our organizational mission, 2019 will be the Year to REFRAME &

REBRAND for HCPS. Specifically, it will be our year to frame our concepts and plans differently

surrounding pretrial justice in Harris County. We are also working to improve our corporate image.

I want to personally thank each of you for your individual and collective efforts in assisting HCPS in

achieving our organizational mission!

Sincerely, Kelvin L. Banks, MA, MSW, LLMSW, CTS Director

Pretrial Services 2018 Annual Report Page 4

Page 8: 2018 Annual Report Annual Report.pdf · pretrial services 2018 annual report page 3 harris county pretrial services kelvin l.banks directorof pretrial services main line: 832-927-3500

Employee of the Month

Retirements in 2018

Myra SmithPretrial Screening-Division Manager

36 Years of Service

Eric ClaytonDefendant Monitoring-

Supervisor25 Years of Service

Gail WillrichPretrial Officer

25 Years of Service

Pretrial Services 2018 Annual Report Page 5

The purpose of the Gail Y. Brown Employee of the Month award is to give special recognition to employees for their outstanding achievements in service to Harris County Pretrial Services. The criteria for selecting the Gail Y. Brown Employee of the Month include, but are not limited to, the employee being viewed as:

Someone who:

1) has volunteered to devote an inordinate amount of time to a work project or task outside

of his/her responsibility and who performs exceptional work on that project or task; or

2) has made a significant contribution to the programs, goals and objectives of the

Department; or

3) has maintained a consistently high level of performance.

Someone who has demonstrated an exceptional aptitude for serving the Department’s

customers, which includes the public and internal staff.

Someone who consistently does deeds that improve morale, reduce conflict, solve problems,

improve team spirit, or improve our environment.

Someone whose innovative ideas have increased productivity, generated revenue, or recovered

a lost resource.

The 2018 recipients of the Gail Y. Brown Employee of the Month award are:

January - Jessly Perez February - Michael Freitag March - Stephanie Uribe April - Michael Singleton May - Nicole Applewhite June - Sergio Gonzales July - Alan Galvan August - Suzanne Carmona September - Janey Smith October - Ly Mai Vong November - Stephanie Seda December - Aldo Martinez

Pretrial Services 2018 Annual Report Page

Page 9: 2018 Annual Report Annual Report.pdf · pretrial services 2018 annual report page 3 harris county pretrial services kelvin l.banks directorof pretrial services main line: 832-927-3500

Pretrial Services 2018 Annual Report Page 6

Defendant Report ActivityArrests in 2018 on a new charge

where the most serious offense was a class A or B misdemeanor offense were up 3.6% from the previous year and down over 12% since 2014. Arrests for new felony offenses saw a 3.8% increase in 2018 compared to 2017 and up over 5% since 2014.

There were a total of 79,851 new arrests in 2018. This included 46,175 people whose most serious charge was a misdemeanor and 33,676 people ar-rested for a felony offense. Defendants charged with felony offenses accounted for 42.2% of arrests and misdemeanors for 57.8%.

The department compiled 44,530 defendant reports on incarcerated de-fendants, screening 55.8% of the arrest-ed population. Staff prepared 20,675 reports on defendants arrested solely for a misdemeanor offense, compiling information on 44.8% of that popula-tion. For those defendants arrested for a felony, the percentage was 70.8%, or 23,855 reports completed.

Other defendants interviewed in-cluded 49 defendants who originally posted a financial bond and were inter-viewed after release for consideration for a personal bond. There was 1 inter-view conducted with a non-incarcerated defendant who had an open warrant. In addition, 135 interviews were con-ducted for performance, appeal, and witness bonds.

2014 2015 2016 2017 2018Misdemeanor Arrests 52,506 50,947 49,628 44,578 46,175Felony Arrests 31,970 32,365 33,692 32,447 33,676

0

10,000

20,000

30,000

40,000

50,000

60,000

70,000

80,000

90,000

Initial Arrests

2014 2015 2016 2017 2018Misdemeanor Jail Interviews 43,861 41,295 39,366 32,495 20,675Felony Jail Interviews 28,311 27,846 29,161 28,434 23,855

0

10,000

20,000

30,000

40,000

50,000

60,000

70,000

80,000

Interviews

2014 2015 2016 2017 2018Initial Arrests 84,476 83,212 83,320 77,025 79,851Jail Interviews 72,172 69,141 68,527 60,929 44,530

0

10,000

20,000

30,000

40,000

50,000

60,000

70,000

80,000

90,000

100,000Interviews as a Percent of Arrests

85.4% 83.1% 82.2% 79.1%82.8%

Page 10: 2018 Annual Report Annual Report.pdf · pretrial services 2018 annual report page 3 harris county pretrial services kelvin l.banks directorof pretrial services main line: 832-927-3500

Pretrial Services 2018 Annual Report Page 7

Public Safety Assessment (PSA)

Age at Arrest N= Avg Min MaxStand. Dev.

82,306 33.3 16 87 19

9,747 11.84%5,641 6.85%

66,918 81.30%82,306 100%

Sex Sex N= %Female 18,060 21.94%Male 64,203 78.01%Not Reported 43 0.05%Total 82,306 100%

Race Race N= %White* 42,308 51.40%Black 35,794 43.49%Pacific Islander 2,331 2.83%Asian 1,470 1.79%Native American 84 0.10%Multi-racial 56 0.07%Unknown 212 0.26%Not Reported 51 0.06%Total 82,306 100%

No 63,627 77.31%Yes 18,679 22.69%Total 82,306 100%

No 79,899 97.08%Yes 2,407 2.92%Total 82,306 100%

N= %

Total

20 or Younger21 or 2223 or Older

Age at Current Arrest (grouping) Age At Current Arrest

N= %

Current Violent Offense and < = 20 Years Old

Current Violent Offense and < = 20

Years Old N= %

Current Violent Offense Current Violent

Offense

*Includes Hispanic and Non-Hispanic

Page 11: 2018 Annual Report Annual Report.pdf · pretrial services 2018 annual report page 3 harris county pretrial services kelvin l.banks directorof pretrial services main line: 832-927-3500

Pretrial Services 2018 Annual Report Page 8

No 66,375 80.64%Yes 15,931 19.36%Total 82,306 100%

No 36,523 44.37%Yes 45,783 55.63%Total 82,306 100%

No 52,528 63.82%Yes 29,778 36.18%Total 82,306 100%

0 62,132 75.49%1 11,173 13.57%2 5,066 6.16%

3 or More 3,935 4.78%Total 82,306 100%

N= %

Prior Misdemeanor Conviction

Prior Misdemeanor

Conviction N= %

Prior Felony Conviction

Prior Felony Conviction N= %

Pending Charge At Time of Offense

Pending Charge at the Time of Offense N= %

Prior Violent Conviction

Prior Violent Conviction

Page 12: 2018 Annual Report Annual Report.pdf · pretrial services 2018 annual report page 3 harris county pretrial services kelvin l.banks directorof pretrial services main line: 832-927-3500

Pretrial Services 2018 Annual Report Page 9

0 73,731 89.58%1 5,703 6.93%

2 or More 2,872 3.49%Total 82,306 100%

No 73,293 89.05%Yes 9,013 10.95%Total 82,306 100%

No 42,388 51.50%Yes 39,918 48.50%Total 82,306 100%

Prior FTA Pretrial Older than 2 Years

Prior FTA Older Than 2 Years N= %

Prior Sentence to Incarceration

Prior Sentence To Incarceration N= %

Prior FTA Pretrial in the Past 2 Years

Prior FTA Past 2 Years N= %

Page 13: 2018 Annual Report Annual Report.pdf · pretrial services 2018 annual report page 3 harris county pretrial services kelvin l.banks directorof pretrial services main line: 832-927-3500

Pretrial Services 2018 Annual Report Page 10

1 19,758 24.01%2 15,258 18.54%3 19,636 23.86%4 17,649 21.44%5 7,151 8.69%6 2,854 3.47%

Total 82,306 100%

No 74,539 90.56%Yes 7,767 9.44%Total 82,306 100%

1 28,544 34.68%2 31,970 38.84%3 11,831 14.37%4 6,589 8.01%5 3,082 3.74%6 290 0.35%

Total 82,306 100%

27,846 33.83%40,662 49.40%13,798 16.76%82,306 100%

White* 42,308 51.40%Black 35,794 43.49%Pacific Islander 2,331 2.83%Asian 1,470 1.79%Native American 84 0.10%Multi-racial 56 0.07%Unknown 209 0.25%Not Reported 51 0.06%Total 82,306 100%

5,827745 1,225 361326 961 183

19 55 10

13,798

N= %

Personal Bond Not

Recommended

14

7,354

3712

4017

27,846

Personal Bond

22

22,836

13222

40,662

Release Recommendation By Race Race

Bond to be set at 15.17

20

12,118

%

New Violent Criminal Activity NVCA Scale N= %

Failure to Appear (FTA) Scale FTA Scale N= %

Bond to be set at 15.17Personal BondPersonal Bond Not RecommendedTotal

Release Recommendation N=

14,559 15,408

New Criminal Activity (NCA) Scale NCA Scale N= %

Release Recommendation

*Includes Hispanic and Non-Hispanic

Page 14: 2018 Annual Report Annual Report.pdf · pretrial services 2018 annual report page 3 harris county pretrial services kelvin l.banks directorof pretrial services main line: 832-927-3500

Pretrial Services 2018 Annual Report Page 11

F 18,060 21.94%M 64,203 78.01%Not Reported 43 0.05%Total 82,306 100%

3,29210,494

1213,798

4,42323,405

1827,846

Personal Bond10,34530,304

1340,662

Release Recommendation By Gender

Bond to be set at 15.17Sex

Personal Bond Not

Recommended %N=

Page 15: 2018 Annual Report Annual Report.pdf · pretrial services 2018 annual report page 3 harris county pretrial services kelvin l.banks directorof pretrial services main line: 832-927-3500

Pretrial Services 2018 Annual Report Page 12

FTA Scale 1 2 3 4 5 6 N=

19,589 8,955 0 0 0 0 28,544

23.80% 10.88% 0.00% 0.00% 0.00% 0.00%

169 5,647 15,324 10,652 178 0 31,970

0.21% 6.86% 18.62% 12.94% 0.22% 0.00%

0 505 3,469 3,937 3,313 607 11,831

0.00% 0.61% 4.21% 4.78% 4.03% 0.74%

0 151 796 2,335 2,336 971 6,589

0.00% 0.18% 0.97% 2.84% 2.84% 1.18%

0 0 47 720 1,285 1,030 3,082

0.00% 0.00% 0.06% 0.87% 1.56% 1.25%

0 0 0 5 39 246 290

0.00% 0.00% 0.00% 0.01% 0.05% 0.30%

Total 19,758 15,258 19,636 17,649 7,151 2,854 82,306

NCA Scale

3

4

5

6

All Defendants Administered a Public Safety Assessment During 2018

Failure to Appear (FTA) by New Criminal Activity (NCA)

1

2

Page 16: 2018 Annual Report Annual Report.pdf · pretrial services 2018 annual report page 3 harris county pretrial services kelvin l.banks directorof pretrial services main line: 832-927-3500

Pretrial Services 2018 Annual Report Page 13

FTA Scale 1 2 3 4 5 6 N=

19,589 8,955 0 0 0 0 28,544

26.28% 12.01% 0.00% 0.00% 0.00% 0.00%

169 5,491 14,521 8,087 125 0 28,393

0.23% 7.37% 19.48% 10.85% 0.17% 0.00%

0 489 3,226 2,993 2,558 199 9,465

0.00% 0.66% 4.33% 4.02% 3.43% 0.27%

0 151 763 1,983 1,896 546 5,339

0.00% 0.20% 1.02% 2.66% 2.54% 0.73%

0 0 47 690 1,071 772 2,580

0.00% 0.00% 0.06% 0.93% 1.44% 1.04%

0 0 0 4 30 184 218

0.00% 0.00% 0.00% 0.01% 0.04% 0.25%

Total 19,758 15,086 18,557 13,757 5,680 1,701 74,539

4

5

6

NCA Scale

All Defendants Administered a Public Safety Assessment Whose New Violent Criminal Activity (NVCA) Flag =No

During 2018Failure to Appear (FTA) by New Criminal Activity (NCA)

1

2

3

Page 17: 2018 Annual Report Annual Report.pdf · pretrial services 2018 annual report page 3 harris county pretrial services kelvin l.banks directorof pretrial services main line: 832-927-3500

Supervision Caseload Review

Pretrial Services 2018 Annual Report Page 14

since 2016. Defendants released on personal bond for a new case comprised 82% of the average caseload; those monitored while in a CSCD program were 12.2% of the caseload; 0.6% were on a performance bond, appeal, or motion to revoke or adjudication probation with pretrial services supervision; 3% in RIC; and 1.5% given an unsecured bond during the period of June through December 2018.

In 2018, 67.8% of defendants arrested on a new charge were released on bond. Most posted some form of financial bond while 28.7% were granted a personal bond, 4.7% posted an unsecured bond, and 278 defendants were given an SB-7 personal bond.

A total of 23,469 defendants were released on a personal bond for a new charge. Of the defendants supervised for a new case, 1,526 (4.7%) defendants were released to the RIC docket on a personal bond.

Other defendants released on personal bond and supervised by Pretrial Services included 208 de-fendants whose appearance was required in court on a motion to adjudicate or revoke probation, who appealed a case disposition, who were required to participate in a Community Supervision & Corrections Department (CSCD) assessment program, or who were given a bond for a specific length of time after judgment was entered on a case before the execution of the sentence (performance bond). During the same month, 233 defendants began receiving unsecured bonds (BROR) for remainder of 2018.

One condition frequently ordered was the re-quirement to submit to drug testing, affecting 18% of defendants with a new case given a personal bond. A breath-alcohol analysis device, either in the form of an ignition interlock device installed in a vehicle or an in-home device, was placed on 12.1% of the defendants with additional conditions. The courts required 54 de-fendants to observe a curfew and 64 defendants were ordered to wear an electronic monitoring device.

Defendants who receive pretrial intervention through the CSCD are still on bond until the interven-tion program requirements are fulfilled and must ap-pear in court during their participation. Defendants under the department’s supervision who subsequent-ly receive pretrial intervention usually remain on a personal bond while participating in these programs and we continue to monitor their case and remind them of upcoming court dates. During 2018, 1,303 de-fendants were monitored for this purpose, along with 3 defendants with a motion to adjudicate or to revoke probation who were granted a personal bond with no supervision by this department other than that neces-sary to assure appearance in court.

Throughout 2018, the average monthly number of defendants under supervision or monitored on the last day of month by the department was 8,748 defendants. This is a 101% increase in average case-load size compared to last year and a 240% increase

2014 2015 2016 2017 2018New Case 4,981 4,862 6,974 14,007 23,469CSCD Programs 530 437 1,116 1,539 1,306Other 107 138 224 141 208FCIP 263 1,840 2,097 601 0BROR 0 0 0 352 233

0

5,000

10,000

15,000

20,000

25,000Defendants Ordered Supervised

Page 18: 2018 Annual Report Annual Report.pdf · pretrial services 2018 annual report page 3 harris county pretrial services kelvin l.banks directorof pretrial services main line: 832-927-3500

While the department uses a point-of-collection test (POCT) to screen some defendants reporting for the first drug test after release, other specimens are sent directly to a laboratory for analysis.

The department tested 3,762 defendants in 2018 and performed a total of 9,571 drug tests, a 17.8% increase over last year. There were 407 POCT specimens collected and tested onsite, with 181 spec-imens testing positive. A total of 9,126 specimens were collected and sent to a laboratory for analysis, with 2,671 specimens testing positive.

The department administered 5 tests on a deep-lung breath analysis device onsite as a result of suspicion that a defendant appearing in court was intoxicated. There was one positive reported on deep lung breath analysis tests. Also, 33 transdermal patch tests were used on defendants who could not be test-ed by other methods with 2 testing positive. In some instances, a required test cannot be completed due to the defendant’s inability to provide a specimen. There were 158 instances where there was no speci-men provided.

Pretrial Services 2018 Annual Report Page 15

Drug Test Activity

The department scans the index finger of a defendant reporting for a drug test and submits it, along with the defendant’s System Person Number, to the Sheriff’s Department automated fingerprint identification system (AFIS). Pretrial Services then receives a pic-ture associated with those items and uses the picture to ensure the correct person reported for a drug test.

Positve29.3%

Negative67.9%

Adminstrative Negative

1.1%

Unsuccessful1.6%

Drug Test Results

2015 2016 2017 2018Breath/Patch 34 22 33 38POCT 994 1,254 1,241 407Lab Analysis 3,625 4,643 6,851 9,126

0

2,000

4,000

6,000

8,000

10,000

12,000

4,653

8,125

5,919

Number of Drug Tests Conducted By Test Type

9,571

Page 19: 2018 Annual Report Annual Report.pdf · pretrial services 2018 annual report page 3 harris county pretrial services kelvin l.banks directorof pretrial services main line: 832-927-3500

Defendants whose bonds are revoked for noncom-pliance are no longer part of the active supervision case-load; however, their cases are assigned to an FTA investi-gator who locates fugitive defendants with outstanding warrants. Over 68% of all FTA warrants issued in 2018 were resolved by February 15, 2019.

Another 485 defendants who were monitored by the department while appealing a case disposition, ad-dressing a motion to adjudicate or revoke probation, or who were released after pleading guilty but before the imposition of a sentence saw their supervision end in 2018 - 61% successfully. Of 1,160 defendants enrolled in a CSCD program, 74% completed their diversion pro-gram or had a motion to revoke dismissed while 26% had their case adjudicated.

Pretrial Services 2018 Annual Report Page 16

There were 23,892 defendants under active supervision with a new case who exited supervision in 2018. Of those, 20,366 were charged with a mis-demeanor offense and 3,526 had a felony offense.

Of the 20,366 misdemeanor defendants whose supervision period ended, 30.9% were not further incarcerated, 15.5% because their case was dismissed. Jail time was the sentence imposed on 41% of the remaining defendants. Another 27.9% had their bond revoked for noncompliance issues. Of those revoked for noncompliance, 22.1% were for failing to appear for a scheduled court date, 3.1% were for an arrest on a new charge while on bond, and 2.7% for noncompliance with conditions of su-pervision (e.g., do not use drugs, abide by curfew restrictions). Fewer than 1% exited supervision for other reasons.

Of the 3,526 defendants charged with a felony, 53% received no additional jail time, 16.5% because their case was dismissed or no-billed. Another 3.6% of defendants charged with a felony were ordered to jail or prison. Noncompliance claimed 42% of defendants charged with a felony, 31% for failing to appear in court, 5.8% for an arrest on a new charge while on bond, and 5.5% for violating the conditions of release. The remainder, 1%, exited for reasons other than noncompliance (e.g., personal bond re-placed, bond was for a specific time period).

The most common sentence imposed included some form of community supervision, especially for misdemeanor cases with 8% entering a CSCD pro-gram. For defendants with a felony charge, CSCD supervision accounted for 31% of all felony defen-dants exiting Pretrial Services supervision.

Conclusion of Supervision Period

0 1,000 2,000 3,000 4,000 5,000 6,000 7,000 8,000 9,000

No Conviction

No Additional Jail Time

Jail/Prison

Re-arrest

FTA

Non- Compliance

Other

NoConviction

NoAdditionalJail Time

Jail/Prison Re-arrest FTA Non-Compliance Other

Misdemeanor 3,161 3,129 8,346 636 4,501 540 53Felony 623 1,248 128 206 1,090 194 37

Disposition of New Cases

Page 20: 2018 Annual Report Annual Report.pdf · pretrial services 2018 annual report page 3 harris county pretrial services kelvin l.banks directorof pretrial services main line: 832-927-3500

Section I Incoming PopulationA. Defendants Interviewed

1. Interviews conducted with incarcerated defendants.

TotalInterviews Interviews Interviews % Interviews

Number of Inteviewers 44,530

Percent of arrests 55.8%

2. Non-incarcerated defendant population

a. Number of defendants interviewed with an open warrant.

Misdemeanor Felony Both TOTAL

1 0 0 1

b. Number of defendants interviewed while on bond.

Misdemeanor Felony Both TOTAL

26 22 1 49

c. Number of defendant reports updated where a report was on file from a previous month.

Misdemeanor Felony Both TOTAL

0 0 0 0

3. Other Interviews Conducted

Jail Non-Jail Jail Non-Jail Jail Non-Jail TOTAL

60 4 65 3 3 0 135

Misdemeanor Felony Both

Misdemeanor Felony Both a.

20,675 22,002 1,853

Includes interviews conducted for performance bonds, modified sentence, and witness bonds.

Reports from previous months are used to process defendants granted a personal bond for an MRP or MAJ or are reviewed by the assigned court judge when the defendant appears on the docket.

Pretrial Services 2018 Annual Report, Part II Page 17

Page 21: 2018 Annual Report Annual Report.pdf · pretrial services 2018 annual report page 3 harris county pretrial services kelvin l.banks directorof pretrial services main line: 832-927-3500

B. Characteristics of Defendants Interviewed in the Reporting Year 2018

1. Gender: Misdemeanor % Felony % TOTAL %

Male 15,949 76.8% 19,607 81.9% 35,556 79.5%

Female 4,817 23.2% 4,342 18.1% 9,159 20.5%

TOTAL 20,766 100% 23,949 100% 44,715 100%

2. Race/Ethnicity: Misdemeanor % Felony % TOTAL %

White/Hispanic 6,518 31.4% 6,381 26.6% 12,899 28.85%

White/Non Hispanic 3,653 17.6% 4,732 19.8% 8,385 18.8%

White/Unk 22 0.1% 24 0.1% 46 0.1%

Black/Hispanic 155 0.7% 201 0.8% 356 0.8%

Black/Non Hispanic 9,151 44.1% 11,394 47.6% 20,545 45.9%

Black/Unk 16 0.1% 21 0.1% 37 0.1%

Asian/Hispanic 3 0.01% 6 0.03% 9 0.02%

Asian/Non Hispanic 262 1.3% 223 0.9% 485 1.1%

Asian/Unk 2 0.01% 0 0.0% 2 0.004%

Other/Hispanic 82 0.4% 76 0.3% 158 0.4%

Other/Non Hispanic 256 1.2% 232 1.0% 488 1.1%

Other/Unk 646 3.1% 659 2.8% 1,305 2.9%

TOTAL 20,766 100% 23,949 100% 44,715 100%

3. Age: Misdemeanor % Felony % TOTAL %

< 17 0 0.0% 0 0.0% 0 0.0%

17-20 2,640 12.7% 2,440 10.2% 5,080 11.4%

21-24 3,068 14.8% 2,893 12.1% 5,961 13.3%

25-29 3,752 18.1% 4,145 17.3% 7,897 17.7%

30-35 3,499 16.8% 4,489 18.7% 7,988 17.9%

> 35 6,789 32.7% 8,791 36.7% 15,580 34.8%

Unknown 1,018 4.9% 1,191 5.0% 2,209 4.9%

TOTAL 20,766 100% 23,949 100% 44,715 100%

≤ 21 3,398 16.4% 3,148 13.1% 6,546 14.6%

4. Language Misdemeanor % Felony % TOTAL %

English 18,016 86.8% 21,267 88.8% 39,283 87.9%

Spanish 1,567 7.5% 1,295 5.4% 2,862 6.4%

Vietnamese 17 0.1% 23 0.1% 40 0.1%

Hearing Impair 4 0.02% 15 0.06% 19 0.04%

Other/Unk 1,162 5.6% 1,349 5.6% 2,511 5.6%

TOTAL 20,766 100% 23,949 100% 44,715 100%

5. Place of Birth: (Does not convey citizenship.)

Location Misd % Felony % TOTAL %

United States 16,862 81.2% 20,390 85.1% 37,252 83.3%

Mexico 1,137 5.5% 935 3.9% 2,072 4.6%

Central America 866 4.2% 634 2.6% 1,500 3.4%

South America 96 0.5% 50 0.2% 146 0.3%

Caribbean 114 0.5% 173 0.7% 287 0.6%

Vietnam 60 0.3% 62 0.3% 122 0.3%

Other 518 2.5% 404 1.7% 922 2.1%

Unknown 1,113 5.4% 1,301 5.4% 2,414 5.4%

TOTAL 20,766 100% 23,949 100% 44,715 100%

Pretrial Services 2018 Annual Report, Part II Page 18

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Section II Court ReviewA. Early Presentments (presentments on reports compiled in the reporting year 2018)

1. Early Presentments on Personal Bond Outcome

Misdemeanor Felony Total Percent

Total Reviews 22,532 1,796 24,328

Specific Case Outcome

No probable cause found 452 38 490 2.0%

PB granted 13,998 651 14,649 60.2%

PB granted, bond lowered 142 12 154 0.6%

PB granted, bond raised 97 8 105 0.4%

PB granted with additional conditions 3,063 116 3,179 13.1%

Bond set, personal bond granted 273 72 345 1.4%

Bond set, personal bond denied 3 1 4 0.02%

Bond set, no action on PB 0 0 0 0.0%

Bond set, referred 7 2 9 0.04%

PB denied 26 5 31 0.1%

PB denied, bond lowered 1 0 1 0.004%

PB denied, bond raised 6 0 6 0.02%

Referred, no action on personal bd 3,276 192 3,468 14.3%

Referred, no action PB, bond lowered 4 0 4 0.02%

Referred, no action PB, bond raised 8 0 8 0.0%

RIC-PB granted 3 403 406 1.67%

RIC-PB granted, bond lowered 0 2 2 0.01%

RIC-PB granted, bond raised 0 1 1 0.004%

RIC-PB granted with additional conditions 1 129 130 0.5%

RIC-Bond set, personal bond granted 0 10 10 0.04%

RIC-Bond set, personal bond denied 0 1 1 0.004%

RIC-Bond set, no action on PB 0 151 151 0.6%

Bond set, RIC-referred 0 1 1 0.004%

RIC-PB denied 0 0 0 0.0%

RIC-PB denied, bond lowered 0 0 0 0.0%

RIC-PB denied, bond raised 0 0 0 0.0%

RIC-Referred, no action on personal bd 1,166 0 1,166 4.8%

RIC-Referred, no action PB, bond lowered 2 0 2 0.01%

RIC-Referred, no action PB, bond raised 3 0 3 0.01%

RIC-Supervision, Other 0 0 0 0.0%

RIC-Other, Status check only 0 0 0 0.0%

TOTAL CASES REVIEWED 22,531 1,795 24,326 100.0%

Total Personal Bond Granted 17,577 1,404 18,981 78%

Pretrial Services 2018 Annual Report, Part II Page 19

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Section II Court Review, cont.B. Probable Cause Court Review (reviews on reports compiled in the reporting year 2018)

1. Personal Bond Outcome

Misdemeanor Felony Total Percent

Total Reviews 13,830 21,237 35,067

Specific Case Outcome

No probable cause found 425 655 1,080 2.8%

PB granted 1,688 977 2,665 7.0%

PB granted, bond lowered 84 143 227 0.6%

PB granted, bond raised 133 67 200 0.5%

PB granted with additional conditions 2,217 712 2,929 7.7%

Bond set, personal bond granted 1,960 954 2,914 7.6%

Bond set, personal bond denied 1,080 1,024 2,104 5.5%

Bond set, no action on PB 0 0 0 0.0%

Bond set, referred 2,374 8,141 10,515 27.6%

PB denied 607 236 843 2.2%

PB denied, bond lowered 58 107 165 0.4%

PB denied, bond raised 235 94 329 0.9%

Referred, no action on personal bd 1,812 3,443 5,255 13.8%

Referred, no action PB, bond lowered 184 1,267 1,451 3.8%

Referred, no action PB, bond raised 649 1,091 1,740 4.6%

RIC-PB granted 3 408 411 1.1%

RIC-PB granted, bond lowered 1 60 61 0.2%

RIC-PB granted, bond raised 0 7 7 0.02%

RIC-PB granted with additional conditions 1 282 283 0.7%

RIC-Bond set, personal bond granted 0 127 127 0.3%

RIC-Bond set, personal bond denied 0 27 27 0.1%

RIC-Bond set, no action on PB 0 0 0 0.0%

Bond set, RIC-referred 1,027 3,478 4,505 11.8%

RIC-PB denied 0 22 22 0.1%

RIC-PB denied, bond lowered 0 4 4 0.01%

RIC-PB denied, bond raised 0 6 6 0.02%

RIC-Referred, no action on personal bd 1 179 180 0.5%

RIC-Referred, no action PB, bond lowered 0 53 53 0.1%

RIC-Referred, no action PB, bond raised 1 52 53 0.1%

RIC-Supervision, Other 0 0 0 0.0%

RIC-Other, Status check only 0 0 0 0.0%

TOTAL CASES REVIEWED 14,540 23,616 38,156 100.0%

Total Personal Bond Granted 6,087 3,737 9,824 25.7%

Pretrial Services 2018 Annual Report, Part II Page 20

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Section II Court Review, cont.C.

Reports Not Reviewed Total Percent

Reason Not Reviewed Misdemeanor Felony

Case disposed 1 0 1 50.0%

No recommendation 1 0 1 50.0%

Recommend detain 0 0 0 0.0%

Restricted from review by court policy 0 0 0 0.0%

Surety/Cash bond posted 0 0 0 0.0%

Released other 0 0 0 0.0%

Total 2 0 2 100.0%

D. Assigned Courts (reviews on reports compiled in the reporting year 2018)

1. Personal Bond Outcome, Assigned Court Reviews * Misdemeanor Felony Total Percent

Total Reviews 487 384 871

Specific Case Outcome

No probable cause found 4 1 5 0.6%

PB granted 252 72 324 35.9%

PB granted, bond lowered 11 6 17 1.9%

PB granted, bond raised 2 0 2 0.2%

PB granted with additional conditions 100 79 179 19.8%

Bond set, personal bond granted 13 9 22 2.4%

Bond set, personal bond denied 4 1 5 0.6%

Bond set, no action on PB 0 0 0 0.0%

Bond set, referred 0 0 0 0.0%

PB denied 94 33 127 14.1%

PB denied, bond lowered 25 9 34 3.8%

PB denied, bond raised 8 3 11 1.2%

Referred, no action on personal bd 1 1 2 0.2%

Referred, no action PB, bond lowered 1 0 1 0.1%

Referred, no action PB, bond raised 0 0 0 0.0%

RIC-PB granted 0 83 83 9.2%

RIC-PB granted, bond lowered 0 13 13 1.4%

RIC-PB granted, bond raised 0 11 11 1.22%

RIC-PB granted with additional conditions 0 10 10 1.1%

RIC-Bond set, personal bond granted 0 14 14 1.6%

RIC-Bond set, personal bond denied 0 0 0 0.0%

RIC-Bond set, no action on PB 0 0 0 0.0%

Bond set, RIC-referred 0 0 0 0.0%

RIC-PB denied 0 8 8 0.9%

RIC-PB denied, bond lowered 0 5 5 0.55%

RIC-PB denied, bond raised 0 0 0 0.0%

RIC-Referred, no action on personal bd 0 1 1 0.1%

RIC-Referred, no action PB, bond lowered 0 0 0 0.0%

RIC-Referred, no action PB, bond raised 0 0 0 0.0%

Supervision, Other 9 11 20 2.2%

Other, Status check only 0 9 9 1.0%

TOTAL CASES REVIEWED 524 379 903 100.0%

Total Personal Bond Granted 378 297 675 74.8%

*There were 374 misdemeanor and 90 felony defendants approved who are not included.

Personal Bond

Assigned Court Review (includes reviews during the calendar year regardless of the year the report was created)

Pretrial Services 2018 Annual Report, Part II Page 21

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E. Personal Bond Approvals and Releases - Initial Arrests

1.Personal Bond Activity Jail NA Jail NA Jail NA TOTAL

Cases Approved 24,042 5,438 29,480

Defendants Approved 21,008 374 4,411 89 124 1 26,007

Defendants with Bond Filed 18,275 374 4,255 89 124 1 23,118

Defendants released 18,189 374 4,692 89 124 1 23,469

2. Defendant's Personal Bond ApprovedBut Not Released From Jail Misd Felony TOTAL

Bond revocation 18 3 21

Sentenced before release 68 4 72

Posted financial bond 2,733 174 2,907

TOTAL 2,819 181 3,000

3. Incarcerated Defendants Release Location Misd % Felony % TOTAL %

HPD 2,505 13.8% 519 10.8% 3,024 13.1%

HCJ 13,404 73.7% 3,743 77.7% 17,147 74.5%

Other 2,280 12.5% 554 11.5% 2,834 12.3%

TOTAL 18,189 100% 4,816 100% 23,005 100%

Section III Caseload ActivityA. Personal Bond Type

Type of Release Misd Felony Total

PB Initial Arrest 18,563 3,380 21,943

PB Initial Arrest - reintegration docket 1,526 1,526

Total Initial Arrest With Supervision 18,563 4,906 23,469

Performance bond 0 19 19

Modified sentence 0 0 0

Appeal 4 1 5

PB MRP/MAJ - with supervision 140 42 182

CSCD Assessment 0 0 0

Unsecured Bail Bond-Sheriff (BROR) 233 0 233

Other 2 0 2

Total Other With Supervision 379 62 441

Intervention 735 568 1,303

MRP/MAJ - no supervision 0 3 3

Total PB - CSCD Programs Status Ck Only 735 571 1,306

Total Ordered to Pretrial Supervision 19,677 5,539 25,216

Art. 17.42, Sec 5, CCP

Release on personal bond with priors for

the same offense or any felony within 6 years.

Misdemeanor Felony Both

# of Accused

386

Pretrial Services 2018 Annual Report, Part II Page 22

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B. Defendants' Cases by Charge CategoryMisdemeanor (Chart A)

Charge Category Initial Arrest Percent

CSCD

Program a

Percent Other b

Percent

Assault 3,303 16.5% 35 4.7% 33 7.1%

Sex Offense (Prost, Pub Lewd, Indec Exp) 814 4.1% 66 8.9% 2 0.4%

Theft/Burglary Offense 2,416 12.1% 260 35.0% 9 1.9%

Trespass 1,804 9.0% 12 1.6% 8 1.7%

Criminal Mischief 620 3.1% 4 0.5% 3 0.6%

Evade Arrest or Detention/Fleeing 419 2.1% 8 1.1% 7 1.5%

Resist Arrest 146 0.7% 1 0.1% 2 0.4%

Weapon Offense 715 3.6% 16 2.2% 5 1.1%

Possession of Marijuana 1,187 5.9% 48 6.5% 19 4.1%

Drug Offense 533 2.7% 16 2.2% 9 1.9%

DWI 3,900 19.5% 221 29.8% 194 41.9%

DWLS/Other Traffic 2,234 11.2% 18 2.4% 5 1.1%

Failure to ID to PO 367 1.8% 2 0.3% 0 0.0%

MRP/MAJ 0 0.0% 0 0.0% 156 33.7%

Other 1,525 7.6% 35 4.7% 11 2.4%

TOTAL CHARGES 19,983 100.0% 742 100.0% 463 100.0%

Felony (Chart A)

Charge Category Initial Arrest Percent

CSCD

Program a

Percent Other b

Percent

Murder/Mansl/Homicide 2 0.0% 0 0.0% 0 0.0%

Assault/Att or Sol Murder/Injury Offense 568 11.1% 1 0.2% 3 4.0%

Sexual Assault Adult 37 0.7% 0 0.0% 0 0.0%

Sex Offense Child (Sex Aslt, Indec, Incest) 5 0.1% 0 0.0% 0 0.0%

Robbery 42 0.8% 0 0.0% 0 0.0%

Other Personal Offense 153 3.0% 1 0.2% 1 1.3%

Burglary Building/Habitation/Other 33 0.6% 0 0.0% 0 0.0%

Theft Offenses 826 16.1% 6 1.0% 4 5.3%

UUMV 194 3.8% 0 0.0% 0 0.0%

Other Property Offense 104 2.0% 0 0.0% 0 0.0%

Drug Sale / Manufacture 84 1.6% 1 0.2% 0 0.0%

Drug Possession 2,241 43.8% 547 94.8% 10 13.3%

DWI 102 2.0% 0 0.0% 1 1.3%

Evade Arrest or Detention/Fleeing 189 3.7% 3 0.5% 4 5.3%

MRP/MAJ 2 0.0% 5 0.9% 48 64.0%

Other 539 10.5% 13 2.3% 4 5.3%

TOTAL CHARGES 5,121 100.0% 577 100.0% 75 100.0%

C. Conditions Required of Defendants(Defendants may have multiple conditions and, therefore, may be counted more than once)

Conditions Misd Felony

Drug screening 2,526 1,717

Electronic monitoring 45 19

Weekly in-person check-in 16 8

Curfew 25 29

Breath alcohol analysis- vehicle 2,061 141

Breath alcohol analysis- portable 607 38

Substance abuse evaluation 82 1

No Alcohol 2,216 308

Other conditions 5,670 1,870

Status Check Only 735 571

a. Defendants placed in CSCD supervised programs and defendants with an MRP or MAJ requiring monitoring to assure court

appearance only.b. Includes Unsecured Bail Bond-Sheriff (BROR), performance bonds, modified sentences, appeals, PB MRP/MAJ supervision and CSCD Assessments.

Pretrial Services 2018 Annual Report, Part II Page 23

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D. Defendant Caseload By Release and Condition Type Averaged using the number of defendants supervised on the last day of each month.

1. Case Type

New

Case

Other

Case

Status

Non-HC

Pretrial

CSCD

Program

Re-

integration

Unsecured

Bonds

(BROR)

Total Percent

Felony 1,195 12 0 494 260 1,961 22.4%

Misdemeanor 5,944 40 0 574 0 128 6,686 76.4%

Both Felony & Misdemeanor 101 0 0 0 0 101 1.2%

TOTAL 7,240 52 0 1,068 260 128 8,748 100%

% of Total 82.8% 0.6% 0.0% 12.2% 3.0% 1.5% 100%

2. Additional Conditions Monitored on Supervised Defendants(Defendants may have multiple conditions and, therefore, may be counted more than once)

Percent of New Case Defs Percent Defs Percent Total Total

845 13.9% 453 29.1% 1,298 17.3%

11 0.2% 9 0.6% 19 0.3%

5 0.1% 6 0.4% 11 0.2%

10 0.2% 10 0.6% 19 0.3%

849 14.0% 48 3.1% 897 12.0%

0 0.0% 0 0.0% 0 0.0%

46 0.8% 4 0.3% 51 0.7%

911 15.0% 121 7.8% 1,032 13.8%

1,902 31.3% 567 36.4% 2,469 32.9%

Percent of Non HC and Other Case Status Defs Percent Defs Percent Total Total

94 55.7% 4 34.0% 98 54.2%

2 1.1% 0 0.0% 2 1.1%

1 0.7% 0 0.0% 1 0.6%

1 0.3% 0 3.4% 1 0.6%

95 56.5% 1 4.1% 96 53.0%

0 0.0% 0 0.0% 0 0.0%

2 1.2% 0 0.0% 2 1.2%

108 64.2% 3 21.8% 111 61.3%

141 84.1% 6 46.3% 147 81.5%

Breath alcohol analysis- portable

Substance abuse evaluation

No Alcohol

Other conditions

Felony

Drug screening

Electronic monitoring

Weekly in-person check-in

Curfew

Breath alcohol analysis- vehicle

Misdemeanor

Breath alcohol analysis- vehicle

Breath alcohol analysis- portable

Substance abuse evaluation

No Alcohol

Other conditions

Curfew

Misdemeanor Felony

Drug screening

Electronic monitoring

Weekly in-person check-in

Note: Other Case Status includes performance bonds, appeals, modified sentence, assessments, MRPs and MAJs with supervision.Non-HC Pretrial includes pretrial non-financial bond cases originating outside of Harris County.CSCD Program includes Intervention cases and MAJ/MRPs with minimal supervision to assure court appearance only.

Pretrial Services 2018 Annual Report, Part II Page 24

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Section IV ComplianceA. Defendants Charged with An Offense While Supervised by Pretrial Services

1.Type of charge filed Misd Felony TOTAL Misd Felony TOTAL

New Misdemeanor : Offense Date Proceeds Bond Case 1,061 217 1,278 1 0 1

New Felony : Offense Date Proceeds Bond Case 594 223 817 1 0 1

New Misd & New Felony : Offense Date Proceeds Bond Case 10 2 12 0 0 0

New Misdemeanor : Offense Date Precedes Bond Case 47 6 53 0 0 0

New Felony : Offense Date Precedes Bond Case 47 17 64 0 0 0

New Misd & New Felony : Offense Date Precedes Bond Case 0 0 0 0 0 0

Refile:Reindictment : Same Court Division 6 1 7 0 0 0

Refile:Reindictment : Enhanced to Felony 0 1 1 0 0 0

Refile:Reindictment : Reduced to Misdemeanor 0 3 3 0 0 0

TOTAL 1,765 470 2,235 2 0 2

2.Bail status of new offense case Misd Felony TOTAL Misd Felony TOTAL

Personal Bond Granted 188 38 226 0 0 0

Personal Bond Granted with Additional Conditions 12 3 15 0 0 0

Financial Bond Posted 322 62 384 2 0 2

In Custody 923 273 1,196 0 0 0

Non-arrest 246 74 320 0 0 0

Summons Issued 7 4 11 0 0 0

Unsecured bonds-BROR 61 11 72 0 0 0

TOTAL 1,759 465 2,224 2 0 2

3.Bail status of refile or reindictment Misd Felony TOTAL Misd Felony TOTAL

Bond Transferred 0 0 0 0 0 0

Personal Bond Granted 2 3 5 0 0 0

Personal Bond Granted with Additional Conditions 0 0 0 0 0 0

Financial Bond Posted 1 0 1 0 0 0

In Custody 0 1 1 0 0 0

Non-arrest 0 1 1 0 0 0

Summons Issued 3 0 3 0 0 0

TOTAL 6 5 11 0 0 0

4.Action on supervised case Misd Felony TOTAL Misd Felony TOTAL

Bond Revoked 906 282 1,188 1 0 1

Supervision Continued 575 119 694 0 0 0

Supervision Continued with Amended Conditions 20 5 25 1 0 1

Case Disposed 264 64 328 0 0 0

TOTAL 1,765 470 2,235 2 0 2

Personal Bond Personal Bond-CSCD Program

Personal Bond Personal Bond-CSCD Program

Personal Bond Personal Bond-CSCD Program

Personal Bond Personal Bond-CSCD Program

Pretrial Services 2018 Annual Report, Part II Page 25

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B. Drug Tests on Supervised Defendants (Chart D)

Drug/Alcohol Tests Personal

1. by Bond Type Bond Non HC Pretrial PB Other TOTAL

Number of defendants tested 3,538 0 224 3,762

Tests required 9,114 0 615 9,729

Tests completed a. 8,962 0 609 9,571

No specimen provided 152 0 6 158

2. Unsuccessful Urine Specimen Collection Attempts 1,508

3. Negative for Presumptive No Specimen

Point of Collection Test (POCT) Illicit Drugs Positive TOTAL Provided

Initial test 189 117 306

Random tests on supervised defendants 37 64 101

Total 226 181 407 12

Cocaine Marijuana Amphetamines Opiates PCP

POCT Presumptive Positive 46 116 30 7 15

Results by Drugs Indentified b. Barbiturate Benzodiazepines Methamph.

0 29 29

4. Presumptive No Specimen

Deep Lung Breath Results Negative Positive TOTAL Provided

Test results 4 1 5 0

5. Transdermal Patch Negative Positive TOTAL

No Specimen

Provided

Test results 31 2 33 1

Transdermal Patch b. Cocaine Marijuana Amphetamines Opiates PCP

Results by Drugs Indentified 2 0 0 0 0

6. Negative for Confirmed Admin No Specimen

Laboratory Urinalysis Illicit Drugs Positive Negative c. TOTAL Provided

Confirm POCT result 4 6 0 10

Direct to laboratory 6,340 2,665 111 9,116 0

Total 6,344 2,671 111 9,126 145

Amphetamines Barbiturates Benzodiazepines Cocaine

288 1 137 460

Codeine Heroin Hydrocodone Hydromorphone

67 24 79 45

Marijuana MDA MDEA MDMA

1,530 0 0 3

Methadone Methamph. Methaqualone Morphine

8 317 0 96

Oxycodone Oxymorphone PCP Propoxyphene

5 6 193 0

Laboratory Confirmed Positive Results d.

b. A test result may be positive for more than one drug.

Counts the multiple attempts during the same required test.

a. In some instances a required test cannot be completed due to a defendant's inability to provide a specimen.

d. A test can confirm positive for more than one drug.

c. A test is considered an administrative negative for reasons such as an illegible label or if the specimen has been compromised.

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7. Positive Results (Chart D)

Positive Drugs a. 1st Event 2nd Event 3rd Event 4+ Event TOTAL Percent

Alcohol 0 0 0 0 0 0.0%

Amphetamine 152 71 42 53 318 9.0%

Benzodiazepines 78 31 21 36 166 4.7%

Cocaine 220 129 67 90 506 14.3%

Methamphetamine 151 89 51 55 346 9.8%

Opiates/Opioids 118 75 40 96 329 9.3%

PCP 88 55 27 38 208 5.9%

THC 808 390 189 259 1,646 46.6%

Other 7 3 2 0 12 0.3%

Total drugs positive 1,622 843 439 627 3,531 100%

8. Test Results (Chart D)

Test Results b. 1st Event 2nd Event 3rd Event 4+ Event TOTAL

Overall

Percent

Total tests 3,166 2,296 1,483 2,784 9,729

Negative test 1,837 1,539 1,040 2,189 6,605 67.9%

Positive test 1,229 700 390 536 2,855 29.3%

Administrative negative 35 26 28 22 111 1.1%

Unsuccessful test 65 31 25 37 158 1.6%

Defendants tested 3,166 2,296 1,483 1,158

Percent of defendants testing positive 38.8% 30.5% 26.3%

Total number of defendants tested 3,762

Percent positive at least once 37.1%

Defendants tested at least once after the 1st test 2,717

Defendants testing positive at least once after the 1st test 1,026

Percent positive at least once after the first test 37.8%

C. Cases with Non-FTA Revocations

Bond Revocationfor Non-compliance Misd Felony TOTAL

New offense - Misdemeanor 352 104 456

- Felony 302 102 404

Failure to report 33 12 45

EMS/Curfew violation 4 3 7

Positive drug/alcohol test 83 84 167

Breath alcohol analysis device violation 304 17 321

Other 121 78 199

TOTAL 1,199 400 1,599

Section V Disposition of Bond EventA. Days Under Supervision

Days supervised byPretrial Services Felony Misd Felony Misd Felony Misd

High 530 710 391 448 393 527

Low 1 1 2 4 1 1

Median 63 56 299 185 30 66

Personal Bond CSCD Programs Other

Personal Bond Supervision

b. At times, the department uses more than one test type to determine usage. An example would be using a laboratory test to confirm a contested POCT test result. If more than one test was conducted during an office visit only the final test result is counted in this table.

a. There may be more positive drugs than tests because a defendant may test positive for more than one drug.

Pretrial Services 2018 Annual Report, Part II Page 27

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B. Defendant Disposition/End Supervision Reason (Chart C)*

Disposition/End Supervision Reason Def % Total Misd Def % Total Fel Def % Total

No Billed 0 0.0% 40 1.1% 40 0.2%

Dismissed/Not Guilty 3,161 15.5% 583 16.5% 3,744 15.7%

Pretrial Diversion/Intervention 729 3.6% 415 11.8% 1,144 4.8%

Deferred Adjudication 501 2.5% 620 17.6% 1,121 4.7%

Probation 407 2.0% 62 1.8% 469 2.0%

Fine 4 0.02% 1 0.03% 5 0.02%

Fine & Credit Time Served 171 0.8% 19 0.5% 190 0.8%

HCJ - Credit Time Served 1,317 6.5% 131 3.7% 1,448 6.1%

HCJ - Jail Time 8,225 40.4% 104 2.9% 8,329 34.9%

Fine & Jail Time 121 0.6% 5 0.1% 126 0.5%

MRP/MAJ Granted 0 0.0% 0 0.0% 0 0.0%

TDCJ/SJ 0 0.0% 14 0.4% 14 0.1%

TDCJ/ID 0 0.0% 5 0.1% 5 0.02%

Non-Compliance - Failure to Appear 4,501 22.1% 1,090 30.9% 5,591 23.4%

Non-Compliance - Re-arrest 636 3.1% 206 5.8% 842 3.5%

Non-Compliance - Other 540 2.7% 194 5.5% 734 3.1%

Other 53 0.3% 37 1.0% 90 0.4%

TOTAL 20,366 100.0% 3,526 100.0% 23,892 100.0%

C. Disposition of Other Defendants Supervised by PTS

Disposition Def % Def % Def %

Successful 261 60.1% 36 70.6% 297 61.2%

Unsuccessful 173 39.9% 15 29.4% 188 38.8%

TOTAL 434 100.0% 51 100% 485 100.0%

Other includes summons, personal bonds direct from the court, fugitive, and post adjudication cases.

D. Defendants in CSCD Programs No Longer on Personal Bond*

Disposition/End Reason Def % Total Misd Def % Total Fel Def % Total

Dismissed/Not Guilty 653 82.1% 205 56.2% 858 74.0%

MRP/MAJ Dismissed 0 0.0% 0 0.0% 0 0.0%

Intervention/DIVERT Adjudicated 142 17.9% 160 43.8% 302 26.0%

Adjudicated Outcome:

Deferred Adjudication 12 1.5% 5 1.4% 17 1.5%

Probation 12 1.5% 0 0.0% 12 1.0%

Fine 0 0.0% 0 0.0% 0 0.0%

Fine & Credit Time Served 0 0.0% 0 0.0% 0 0.0%

HCJ - Credit Time Served 18 2.3% 4 1.1% 22 1.9%

HCJ - Jail Time 14 1.8% 2 0.5% 16 1.4%

Fine & Jail Time 1 0.1% 0 0.0% 1 0.1%

MRP/MAJ Granted 0 0.0% 0 0.0% 0 0.0%

TDCJ/SJ 0 0.0% 0 0.0% 0 0.0%

TDCJ/ID 0 0.0% 0 0.0% 0 0.0%

Non-Compliance - Failures to Appear 62 7.8% 49 13.4% 111 9.6%

Non-Compliance - Re-arrest 14 1.8% 12 3.3% 26 2.2%

Non-Compliance - Non FTA 5 0.6% 78 21.4% 83 7.2%

Other 4 0.5% 10 2.7% 14 1.2%

TOTAL 795 100.0% 365 100.0% 1,160 100%

Misdemeanor Felony TOTAL

Misdemeanor Felony TOTAL

Misdemeanor Felony TOTAL

*A defendant may be counted more than once in a calendar year.

Pretrial Services 2018 Annual Report, Part II Page 28

Page 32: 2018 Annual Report Annual Report.pdf · pretrial services 2018 annual report page 3 harris county pretrial services kelvin l.banks directorof pretrial services main line: 832-927-3500

0.0%

11.1%

0.7%

0.1%

0.8%

3.0%

0.6%

16.1%

3.8%

2.0%

1.6%

43.8%

2.0%

3.7%

0.0%

10.5%

0% 5% 10% 15% 20% 25% 30% 35% 40% 45%

Murder/Mansl/Homicide

Assault/Att or Sol Murder/Injury Offense

Sexual Assault Adult

Sex Offense Child (Sex Aslt, Indec, Incest)

Robbery

Other Personal Offense

Burglary Building/Habitation/Other

Theft Offenses

UUMV

Other Property Offense

Drug Sale / Manufacture

Drug Possession

DWI

Evade Arrest or Detention/Fleeing

MRP/MAJ

Other

Defendants Released on Personal Bond to Pretrial Supervision for a Felony Offense

16.5%

4.1%

12.1%

9.0%

3.1%

2.1%

0.7%

3.6%

5.9%

2.7%

19.5%

11.2%

1.8%

0.0%

7.6%

0% 5% 10% 15% 20% 25% 30% 35% 40% 45%

Assault

Sex Offense (Prost, Pub Lewd, Indec Exp)

Theft/Burglary Offense

Trespass

Criminal Mischief

Evade Arrest or Detention/Fleeing

Resist Arrest

Weapon Offense

Possession of Marijuana

Drug Offense

DWI

DWLS/Other Traffic

Failure to ID to PO

MRP/MAJ

Other

Defendants Released on Personal Bond to Pretrial Supervision for a Misdemeanor Offense

Pretrial Services 2018 Annual Report, Part II Chart A

Page 33: 2018 Annual Report Annual Report.pdf · pretrial services 2018 annual report page 3 harris county pretrial services kelvin l.banks directorof pretrial services main line: 832-927-3500

0.0%

15.5%

3.6%

2.5%

2.0%

0.02%

0.8%

6.5%

40.4%

0.6%

0.0%

0.0%

0.0%

22.1%

3.1%

2.7%

0.3%

0% 5% 10% 15% 20% 25% 30% 35% 40% 45%

No Billed

Dismissed/Not Guilty

Pretrial Diversion/Intervention

Deferred Adjudication

Probation

Fine

Fine & Credit Time Served

HCJ - Credit Time Served

HCJ - Jail Time

Fine & Jail Time

MRP/MAJ Granted

TDCJ/SJ

TDCJ/ID

Non-Compliance - Failure to Appear

Non-Compliance - Re-arrest

Non-Compliance - Other

Other

Supervision End Reason for Defendants with a Misdemeanor Case

1.1%

16.5%

11.8%

17.6%

1.8%

0.03%

0.5%

3.7%

2.9%

0.1%

0.0%

0.4%

0.1%

30.9%

5.8%

5.5%

1.0%

0% 5% 10% 15% 20% 25% 30% 35% 40% 45%

No Billed

Dismissed/Not Guilty

Pretrial Diversion/Intervention

Deferred Adjudication

Probation

Fine

Fine & Credit Time Served

HCJ - Credit Time Served

HCJ - Jail Time

Fine & Jail Time

MRP/MAJ Granted

TDCJ/SJ

TDCJ/ID

Non-Compliance - Failure to Appear

Non-Compliance - Re-arrest

Non-Compliance - Other

Other

Supervision End Reason for Defendants with a Felony Case

Pretrial Services 2018 Annual Report, Part II Chart B

Page 34: 2018 Annual Report Annual Report.pdf · pretrial services 2018 annual report page 3 harris county pretrial services kelvin l.banks directorof pretrial services main line: 832-927-3500

9.0%

4.7%

14.3%

9.8%

9.3%

5.9%

46.6%

0.3% Amphetamine

Benzodiazepines

Cocaine

Methamphetamine

Opiates/Opioids

PCP

THC

Other

Positive Drug Test Results by Drug Category

67.9%

32.4

1.1% 1.6%Drug Test Results

Negative test

Positive test

Administrativenegative

Unsuccessful test

Pretrial Services 2018 Annual Report, Part II Chart C

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Dispositions of Defendants on Personal Bond during Calendar Year 2018

Non-Compliance Type vs All Other Dispositions

* Non-Compliance (Other) includes those failing to report to PTS, EMS/curfew violations, positive drug/alcohol tests, breath alcohol analysis device violations, and other supervision violations.

Pretrial Services 2018 Annual Report, Part II Chart D

Page 36: 2018 Annual Report Annual Report.pdf · pretrial services 2018 annual report page 3 harris county pretrial services kelvin l.banks directorof pretrial services main line: 832-927-3500

DirectorKelvin L. Banks

Deputy DirectorDennis Potts

Justice NavigatorsLona Mattson Nelly Vasquez

Computer Applications DivisionEdward Jones

Midnight Shift/Shift 1Estella Fisher (S)Aldo Martinez (S)

Pretrial Officers (20)

Administrative & Training Support ServicesTakisha Blacklock (EA I)

Administrative StaffJoseph Lewis (AA II)

Mai Ly (preferred Ly Mai) Vong (AA III)

Training, Performance & Quality StaffSandra Vasquez (TPC)LaToya Dunbar (QIS)

Defendant Monitoring DivisionAurora Roberts

Pretrial Screening DivisionTroyce Carter

Byron Fisher (S)Nicole Johnson (S)

Alan Murray (S)Janey Smith (S)

Suzanne Carmona (I)Mark Daniels (I)Docket Clerks (9)

Pretrial Officers (24)Monitoring Officer (1)

Evening Shift/Shift 3Lauro Martinez (S)

Luis Zelaya (S)Pretrial Interviewers (2)

Pretrial Officers (18)

Day Shift/Shift 2Wanisha Harris (S)Yaquelin Perez (S)

Pretrial Officers (26)

Susan Cedars (BSA II)Unique Johnson (BSA II)

VACANT (SE)Joseph Langford (SSS)

Legend of Positions:• (AA) Administrative Assistant• (BSA) Business Systems Analyst• (EA) Executive Assistant• (I) Investigator• (QIS) Quality Improvement Specialist• (SE) Software Engineer• (S) Supervisor• (SSS) System Support Specialist• (TPC) Training & Performance Coordinator129 Approved Positions

Harris County Pretrial ServicesTable of Organization

2018 Approved Annual Budget: $8,609,000Revised 11/28/18

Senior Justice ResearcherWhitney Threadcraft-Walker