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W A S H I N G T O N , D C I JUSTICE PROGRAMSOFFICE i I :1 Drug Court Planning and Implementation: I Selected Operational Materials I

I December 1995 I I I I I I I I .I

I 4400 MASSACHUSETTSAVENUE, NW WASHINGTON,DC 20016-8159 202-885-2875 FAX:202-885-2885 i I I. i Table of Contents I Foreword

I Part I: Summary of Operational Characteristics of Seventeen Drug Court Programs as of June 1994 I Part If: Comparative Information Regarding Urinalysis Costs and Procedures in I Seventeen Jurisdictions I Part HI Listing of Sample Operational Materials by Category Maintained in the I Drug Court Clearinghouse Reference Collection : I Part IV: Sample Operational Materials Developed by Drug Court Programs • Program Descriptions I Court Pleadings/Orders/Rules Relevant To Drug Case Program Operations I Program Procedures Participant Information I Participant Contracts/Agreements Certificates of Participant Completion'of Treatment Program I Forms Relating To Internal Case Intake/Management/Monitoring and Release of Information

I Management Information/Data Collection Materials/Sample Computer Screens I I I I I I I Part I: Summary of Operational Characteristics of I Seventeen Drug Court Programs as of June 1994 I I Programs Included: Municipal Court; Bakersfield, California I Superior Court; Los Angeles, California Municipal Court; Oakland, California I District Court; Denver, Colorado i -a Superior Court; Wilmington, Delaware Circuit Court; Cook County (Chicago), Illinois Circuit Court; Broward County (Ft. Lauderdale), Florida First Judicial District Court; Pensacola, Florida I Second Judicial Circuit Court; Tallahassee, Florida Circuit and District Court; Baltimore, Maryland Ninth Judicial Circuit Court; Kalamazoo, Michigan I Second Judicial Circuit Court; St. Joseph, Michigan Sixteenth Judicial Circuit Court; Kansas City, Missouri I District Court; Clark County, Las Vegas, Nevada Circuit Court; Mulmomah County (Portland), Oregon District Court; Jefferson County (Beaumont), Texas I District Court; Travis County (Austin), Texas I I I ! I I

i 4, Part II: Comparative Information Regarding Urinalysis Costs and Procedures in Seventeen Jurisdictions as of June 1994z; I Part III: Listing of Sample Operational Materials by Category I Maintained in the Drug Court Clearinghouse Reference Collection3; and I t Part IV: Sample Operational Materials Developed by Drug Court I Programs.

I While the documents included in this report represent a very small portion of the resources maintained in the OJP Drug Court Clearinghouse Collection and the additional documents that have i been developed by the operating drug court programs, we hope that they will provide guidance to I judicial system and treatment professionals embarked on the development of drug court programs.

Users of this report are encouraged to contact the drug court program officials noted or to I call The Justice Programs Office at American University for further information and assistance. I I

Caroline S. Cooper, Director I OJP Drug Courts Clearinghouse The American University I December 1995 I I This information will be updated in Drug Courts: An Overview of Operational Characterstics and Inwlementation Issues: Volume 1I, which will be published by The American UniversityDrug I Court Clearinghouse shortly. This listing is currentlybeing updated and will be available shortly. I i I I AMERICAN UNIVERSITY W A S H I N G T O N , D C I JUSTICE PROGRAMS OFFICE

I Foreword I i i The materials which follow are excerpted from Drug Case Management and Treatment Intervention Strategies in the State and Local Courts (Volume II), which was prepared I by The American University under the auspices of the Drug Case Management and Technical Assistance Project, sponsored jointly by the State Justice Institute and the Bureau of Justice I Assistance during 1992 - 1994. The documents referenced formed the nucleus of the BJA Drag Court Resource Center which has since been significantly expanded and is now part of the Reference I Collection of the American University Drug Court Clearinghouse maintained for the Office of Justice I Programs oftheU.S. Department of Justice. The materials included in this publication have been assembled to provide an overview of a I variety of issues relevant to the development and operation of drug court programs and examples of I how various judicial systems have addressed them. I This excerpt is organized in four sections: I * Part I: Summary of Operational Characteristics of Seventeen Drug Court Programs as of June 1994; 1 I

I Additional and more current information is provided in Drug Courts: An Overview of Operational Characterstics and Implementation Issues I I

I 4400 MASSACHUSETTSAvENuE, NW WASHINGTON,DC 20016-8159 202-885-2875 FAX:202-885-2885 I

I 1. Program Descriptions Maricopa County, (Phoenix), Arizona First Time Drug Offender I Program Drug Court: Program Description

I Alameda County, California Probation Department Drug Abuse Control Center (DACC): Program Description I FIRST Program: Summary of the FIRST Drug Diversion Program: Program Description

I Bakersfield, California Municipal Court Substance Abuse Court Program Description

I Denver, Colorado Drug Court Denver Drug Court Briefing Book I Denver Drug Court Description, May 11, 1994 New Castle County (Wilmington), Delaware Drug Court I Delaware Drug Court: Overview (February 1, 1994) SuperiogJCourt of the District of Columbia Drug Case Intervention I Program Drug Intervention Program Description

I Broward County (Fort Lauderdale), Florida Drug Court Broward County Outpatient Drug Court Program

I Dade County (Miami), Florida Drug Court Bennett H. Brummer and Hugh Rodham. "Miami's Drug Court: Leading the Way." article published in the National I Legal Aid and Defender Association (NLADA) Newsletter, Spring 1993. [authors are public defender and assistant public I defender, respectively, in Dade County) Cook County (Chicago), Illinois Fast Track Program for Adult Drug Case Defendants I Judge Michael Getty. "Preliminary Program Description: Fast Track Case Processing of Adult Drug Offenders". August 1989.

I copy of all listed material is in the American University reference collection I ** excerpt included in Section IV I ! The American University Justice Programs Office: SectionIII I Berrien County (St. Joseph), Michigan Drug Court Michael G. Cianfarano. "Berrien County's Drug Court". i Michigan Judicial Institute. October 1992.

Detroit, Michigan Recorder's Court Criminal Differentiated Case I Management Program George Gish. "Managing Drug Cases and Monitoring the Jail Population" (includes program description, summary of I procedures, case processing impact, and cost/benefit analysis) ! Kalamazoo County, Michigan Prison Diversion Program for Female Offenders Michael G. Cianfarano. "Kalamazoo County's Diversion Program for Female Offenders." Michigan Judicial Institute. I

Ramsey County (St. Paul), Minnesota Fast Track Calendar for Drug Cases Guidelines for Diversion I Project Remand: Conditional Release Fast Track Drug Plan Summary of Operational Plan for Fast Track Drug Cases I Clark County (Las Vegas), Nevada Controlled Substance Court: Controlled Substance Court: Program Information I Milwaukee County, WisconsinFelony Drug:Court: Milwaukee County Speedy; Trial Courts: Summary Description. I

2. COURT PLEADINGS/ORDERS/RULESRELEVANT To I DRUG CASE PROGRAMOPERATIONS

Superior Court of the District of Columbia Drug Case Intervention I Program Release Order (including graduated sanction schedule) I Escambia and Okaloosa Counties, Florida Drug Courts Administrative Order No.: 93-62: In Re: Creation of a Drug Court Division Within the Criminal Division (Escambia County) I Administrative Order No.: 93-115 :in Re: Creation of a Drug Court Division Within the Criminal Division (0kaloosa County) Pretrial Release Order: I Escambia County Okaloosa County I Stipulated Order of Referral to Drug Court (0kaloosa County) I 2. COURT PLEADINGS/ORDERS/RULESRELEVANT TO I The American UniversiO,Justice Programs Office: SectionIII I I I DRUG CASE PROGRAM OPERATIONS (cont.) Cook County (Chicago), Illinois "Fast Track" Caiendar for Adult Drug Case Defendants I Order for Referral to "Fast Track" Program :g*

Berrien County (St. Joseph), Michigan Drug Court Division and Enhanced I Treatment Program Case Scheduling Order

I Wayne County (Detroit), Michigan Recorder's Court Criminal Differentiated Case Management Program Recorder's Court Order Granting Discovery I Final Pre-Trial Conference Summary Joint Administrative Order Establishing Revised Fee Schedule for Indigent Defense Counsel I Certification of Jail Visit by Indigent Defense Counsel Structured Sentence Agreement I Petition and order for Court Appointed Attorney Clark County (Las Vegas), Nevada Controlled Substance Court i Petition for Admission to the Drug Court Program Order Granting/Denying Petition for Drug Court Program I Entry Multnomah County (Portland), Oregon Deferred Prosecution (STOP) and Expedited Drug Case Management Programs I Defendant's Petition for Diversion Court Order in Response to Defendant's Petition to Enter STOP I Temporary Sentencing Order Final Judgment and Sentence

I Jefferson County (Beaumont), Texas Drug Intervention Court Motion and Agreement for Pre-Trial Intervention

I Pierce County (Tacoma), Washington Criminal Differentiated Case Management Program Order for Continuance of Trial Date I Order to Appear for Pretrial Hearing I Scheduling Conference Order setting Trial Date, Omnibus Hearing Milwaukee County, Wisconsin I Pretrial Scheduling Orders (for 90 day and standard cases) I I The Ameriean University Just~ce Programs Office: SectionIII I 3. STATUTES/RULES i Alabama Act 90-390:Mandatory Treatment Act of 1990 [also establishes specialized court referral officer program "to promete the I evaluation, education and rehabilitation of' drug dependent offenders.] I California California P,enal Code, Chapter 2.5, Sections 1100 et seq.: Special Proceedings in Narcotics and Drug Abuse Cases. i

Colorado HB 91-1173 Intensive Testing, Treatment and Supervision I

Connecticut Ch. 319 permitting suspension of prosecution and referral to I treatment Public Act 90-213 Establishing Office of Alternative Sanctions |

New Jersey Senate Bill 265 (1989): Civil Liability Immunity Statute i [absolving city and county agencies participating in Court's Community Restitution Program from civil !iability] I 4. INTERAGENCYAGREEMENTS I Los Angeles County, California Drug Court Memorandum of Understanding: Los Angeles Drug Court Pilot Project [Municipal Court, Superior Court; District I Attorney; Public Defender; Probation Department; Sheriffs Department; Police Department; Department of Health Services] I 5. PROGRAMPROCEDURES I Alabama Administrative Office of Courts. Court Referral Officer FieM Manual: Court Referral Officer Program Policies, Procedures and Program Description. I (prepared with funding from the State Justice Institute) I Bakersfield, California Municipal Court Substance Abuse Court Memorandum to Judges and Commissioners Re: Procedures and Internal Forms l' I The American UniversityJusiice Programs Offwe: Section III I I I 5. PROGRAMPROCEDURES (cont.) Los Angeles, California Drug Court I Drug Court Pilot Project Manual of Procedures. June 1994"* Denver, Colorado Drug Court Denver Drug Court Procedures and Requirements to I Advance to Phases II and III

Broward County (Fort Lauderdale), Florida Drug Court I Broward County Outpatient Drug Court Program** I Dade County (Miami), Florida Drug Court Bench Book: Diversion and Treatment Program (draft). i Eleventh Judicial Circuit. October 1991. Ramsey County (St. Paul), Minnesota Fast Track Calendar for Drug Cases I Fast Track Drug Diversion Procedures Milwaukee County, Wisconsin Felony Drug Court I Felony Drug Court Rules I 6. REQUESTSFOR PROPOSALS (RFPs) FOR TREATMENT SERVICES Pulaski County (Little Rock), Arkansas Drug Diversion Court Arkansas Department of Health Request for Proposals to I Provide Outpatient Treatment and Education Services for Offenders Assigned by the Drug Diversion Court**

I Escambia and Okaloosa Counties, Florida Drug Courts Request for Proposal for Treatment Services

I Multnomah County (Portland), Oregon Deferred Prosecution (STOP) Program I Request for Proposals for Outpatient Drug and Acupuncture Treatment Services. August 1992 I 7. PARTICIPANTINFORMATION

I Alameda County, California Drug Abuse Control Center (DACC) DACC Elements Weekly Schedule

I Bakersfield, California Municipal Court Substance Abuse Court ! AA/NA Notice to Defendants I The American University Jusdce Programs Office: Section III 5 a i 7. PARTICIPANTINFORMATION (cont.) i Broward County (Fort Lauderdale), Florida Drug Court Participant Information Materials: Program Schedules For Each Phase I

Escambia and Okaloosa Counties, Florida Drug Courts Fort Walton Beach: Drug Court Program Schedule I (Bfidgeway Center, Inc.) Bridgeway Center, Inc.: Client Information Client Bill of Rights and Client Grievance Procedures I

Baltimore City, Maryland District Court Drug Court Baltimore City Drug Treatment Court Program: Step Up I and Out Substance Abuse Drug Court Orientation and Interest Notice to Potential i Participants Kalamazoo County, Michigan Prison Diversion Program for Female Offenders I Kalamazoo County Substance Abuse Diversion Program: Information for Potential Participants I Multnomah County (Portland), Oregon Deferred Prosecution (STOP) Program Notice to Defendants Regarding STOP Program Eligibility and Participation Requirements ~ ! InAct/STOP Program Overview InAct/STOP Client Handbook I Travis County (Austin), Texas Court Diversion Court "SHORT" (System of Healthy Options for Release and Treatment) Drug Diversion Court and Treatment Program I

8. PARTICIPANTCONTRACTS/AGREEMENTS I

Maricopa County (Phoenix), Arizona First Time Drug Offender .k Program I First Time Drug Offender Program Drug Court Contract I Alameda County, California Drug Abuse Control Center (DACC) Initial Ten Week Contract I FIRST Program: Oakland Municipal Court Court/Probation Contingency Contract Initial Ten Week Contract (Phase II) I 8. PARTICIPANTCONTRACTS/AGREEMENTS (cont.) I The A merican Universi~. JusticePrograms Office: SectionIII I i I

I Escambia and Okaloosa Counties, Florida Drug Courts Bridgeway Center, Inc.: Appointment and Fee Contract I Drug Court Treatment Program Participation Agreement Lakeview Center, Inc. (-Pensacola, Florida) Drug Court Treatment Program Participation Agreement I Client Responsibility [financial] Statement/Agreement

Baltimore City, Maryland District Court Drug Treatment Court I Diversion Track Agreement Probation Track Agreement

I Clark County (Las Vegas), Nevada Controlled Substance Court Drug Court Program Acceptance/Refusal Form Drug Court Agreement and Waiver t Financial Agreement I Multnomah County (Portland), Oregon Deferred Prosecution (STOP) Program Waiver and Agreement 0fDefendants Petitioning to Enter I the STOP Program Defendant's Petition to Enter the STOP Program I STOP Client Fee Contract Travis County (Austin), Texas Drug Diversion Court Agreement for Participation in the Travis County Drug I Diversion Court and Treatment Program S.H.O.R.T.

I 9. FORMS RELATING TO CLIENT WAIVER OF RIGHTS, CONSENT TO TREATMENT, AUTHORIZATIONTO RELEASE INFORMATION

I Broward County (Fort Lauderdale), Florida Drug Court Client Consent to Release of Information Client Consent to Urine Collection and Analysis I Consent to Acupuncture Treatment

Dade County (Miami), Florida Drug Court I Waiver of Speedy Trial I I I I The American Universi~ Justice Programs Office: SectionII~ !

9. FORMS RELATING TO CLIENT WAIVER OF RIGHTS, CONSENT TO TREATMENT, AUTHORIZATION TO RELEASE INFORMATION (cont.) |

Escambia and Okaloosa Counties, Florida Drug Courts Authority to Release Information i Waiver of Limitation for Speedy Trial Consent for Disclosure of Confidential Information I Baltimore City, Maryland District Court Drug Treatment Court Authorization to Release Information ! Clark County (Las Vegas), Nevada Controlled Substance Court Client Waiver of First Appearance I Multnomah County (Portland), Oregon Deferred Prosecation (STOP) Program Consent for Release of Confidential Information Informed Consent to Receive Treatment i STOP Program Declined Statement

Manhattan, New York Part N Expedited Disposition Program I Client Authorization to Obtain Substance Abuse History I 10. CERTIFICATES OF PARTICIPANT COMPLETION OF TREATMENT PROGRAM I Maricopa County (Phoenix), Arizona First Time Drug Offender Program Certificate of Recognition for Successful Program Completion I Multnomah County (Portland), Oregon Deferred Prosecution (STOP) Program Participant Certificate of STOP Program Completion I

11. FORMS RELATING TO INTERNAL CASE INTAKE, MANAGEMENT AND I MONITORING AND RELEASE INFORMATION

Bakersfield, California Municipal Court Substance Abuse Court I Sample Daily Docket Intake/Screening Form: Kern County Department of Mental Health Services I County Services Defendant Questionnaire Defendant Information Data Sheet Defendant Progress Report I Oakland, California Municipal Court FIRST Drug Diversion Program I Defendant Progress Report I The American University Justice Programs Office: Section III ! I 11. FORMS RELATING TO INTERNAL CASE INTAKE, MANAGEMENTAND I MONITORING AND RELEASE INFORMATION

I Denver, Colorado Drug Court Sample Urinalysis Report and Supervision Reports I Intake Data Form Broward County (Fort Lauderdale), Florida Drug Court Internal Management/Monitoring Forms i Individual Client File Audit Checklist Drug Court Initial Treatment Plan Form Client Intake Application i Client Admission Form Client Discharge Form Client Risk Assessment I Client Monitoring Form Client Referral Form I Progress Note Records Escambia and Okaloosa Counties, Florida Drug Courts I Client/Counselor Assignments and Staffing Patterns Pretrial Services Intake Questionnaires Client Status Report I Deferred Prosecution Agreement: Escambia County Okaloosa County I Bridgeway Center, Inc.: Internal Client Management and Monitoring Forms Outpatient Counselor Status Report I Admission Data Client Medical History Insurance Data I T.A.S.C. Intake/Psychosocial Assessment Worksheet Chemical Evaluation Lakeview Center, Inc. I Medical History Checklist I Comprehensive Intake/Psychosocial Assessment Baltimore City, Maryland District Court Drug Treatment Court Drug Court Screening Form I Drug Treatment Court Assessment Summary Drug Treatment Court: Probation Initial Case Management Plan I STEP Program Drug Treatment Court Agreement: Probation Track i I The American University Just~'ce Programs Office: Section III I 11. FORMSRELATING TO INTERNAL CASE INTAKEfI~IANAGEMENT/ MONITORING AND RELEASE OF INFORMATION (cont.) |

Baltimore City, Maryland District Court Drug Treatment Court (cont.) STEP Program Drug Treatment Court Agreement: Diversion Track ! Authorization for Release of Pretrial Assessment Information Drug Treatment Court-Status Report I Berrien County (St. Joseph), Michigan Drug Court Division and Enhanced Treatment Program Drug Court Referral Form l

Wayne County (Detroit), Michigan Recorder's Court Criminal Differentiated Case Management Program 1 Defendant Screening Unit Interview Form Defendant Screening Unit Risk Classification Jail Inmate Population Daily Statistical Report I

Ramsey County (St. Paul), Minnesota Fast Calendar for Track Drug Cases Fast Track Drug Program Chemical Assessment Referral Form I Notice of Failure to Comply with Chemical Assessment Conditions 1 Middlesex County (New Brunswick), New Jersey Expedited Drug Case Management Program I Sample Monthly Case Monitoring Report Forms Relating to Treatment/Community Service Component Community Service Program Intake Form ,I Community Service Conditions and Release of Information Authorization Physical Limitation Statement I Community Service Site Information Working Agreement with Work Site • Monthly Progress Report: Work Site I

Manhattan, New York Part N Courts Department of Assigned Counsel: I Trac-N Referral Intake Form

Multnomah County (Portland), Oregon Deferred Prosecution (STOP) Program I "STOP" Program Decline Form InAct Personal Intake Form (includes employment, ,I substance abuse, criminal, medical and other history) Orientation Treatment Plan Intake and Orientation Check-Off i ! The American University Jus[ice Programs Office: SectionIII 10 ! I 11. FORMSRELATING TO INTERNAL CASE INTAKE]MANAGEMENT/ I MONITORING AND RELEASE OF INFORMATION (cont.) Muitnomah County (Portland), Oregon Expedited Drug Case II Management Program District Attorney Pretrial Offer District Attorney and Defense Attorney Plea Agreement I Worksheet

Philadelphia, Pennsylvania Expedited Drug Case Management I Program Adult Probation and Parole Department: Differentiated I Case Management Pretrial Evaluation Form

12. MANAGEMENT INFORMATION/DATA COLLECTION I MATERIALS/SAMPLE COMPUTER SCREENS

Los Angeles County, California Drug Court I Drug Court Data Collection and Program Evaluation Design I District of Columbia Superior Court Drug Case Intervention Programs Drug Test Management System of the District of Columbia I Pretrial Services Agency Montgomery County (Dayton), Ohio Automated Drug Offender Management Project I Montgomery County Automated Drug Offender Management (ADOM) Project and Database Description

I Philadelphia, Pennsylvania Expedited Drug Case Management (EDCM) Program I Sample Monthly EDCM Program Case Management Report Pierce County (Tacoma), Washington Criminal Differentiated Case Management Program I Sample Computer Screens for Case Management/ Monitoring Functions Sample Daily Docket Sheet I Sample Pending Case Status Report I I I I The American University Jush'ce Programs Off'we: Section III 11 I 13. JUDICIAL/STAFFTRAINING/RESOURCE MATERIALS i Arkansas Administrative Office of the Courts Arkansas Drug Conference. July 30 - August 1, 1992. a Conference Workbook.

California Continuing Judicial Studies Program I Judge Jeffrey S, Tauber. "A Judicial Primer on Unified Drug Courts and Court-Ordered Drug Rehabilitation Programs." August 1993 l

Denver, Colorado Drug Court '7'm a Stranger Here, Myselft: Cultural and Gender Diversity". I Training Program, Drug Court Probation Team, Second Judicial District Court, July 12, 1994. I Delaware Administrative Office of the Courts and Delaware Sentencing Accountability Commission. "Effective Sentencing of Substance Abusing Offenders". I Interstate Judges Seminar. February 7-8, 1992. (includes Definition of Terms) I Baltimore City, Maryland Bar Association Doctor/L~vyer Teacher Partnership Against Drugs: Training I Packet (adapted from ABA Office of Presidential Programs and Special Events and AMA Department of Substance Abuse materials.) I Baltimore City Public Schools' COURT WATCH PROGRAM: Lawyers in the Classroom (Materials Adapted from the ABA Special Committee on Youth Education for Citizenship) I

Manhattan, New York Part N Program Department of Assigned Counsel. Directory of Drug I Treatment Programs I 14. PROGRAMPLANNING AND IMPLEMENTATION

California Center for Judicial Education I Judge Jeffrey S. Tauber. Judges'Manual. 1994

Oakland, California Municipal Court FIRST Drug Diversion Program I Frank Tapia. "Design and Implementation of Court- Based Drug Treatment Programs or "Drug Courts". 1993 I I The American UniversityJustice Programs Office: SectionIII 12 I I I 14. PROGRAMPLANNING AND IMPLEMENTATION (cont.) Florida Supreme Court, Office of the State Courts Administrator (under sponsorship of the State Justice Institute). I Treatment-Based Drug/Courts." . . . A Guide. 1994. **

Jackson County (Kansas City), Missouri Drug Court I Process Evaluation of the Jackson County Drug Court Diversion Program (evaluates the planning process for the I Jackson County Drug Court)** Philadelphia, Pennsylvania Expedited Drug Case Management Program Court's Notice to the Bar Re Expedited Drug Case Management I Program Implementation I 15. COMMUNITY/PUBLICINFORMATION I Alameda County, California Drug Abuse Control Center (DACC) Volunteer Information 1 Berrien County (St. Joseph), Michigan Drug Court Drug Court Notice of Defendants Ordered to Stay Out I of Specific Areas I 16. PROGRAMEVALUATION Maricopa County (Phoenix), Arizona First Time Drug Offender Program I Rand Corporation. Court Supervised Drug Testing and Treatment

Alameda County, California i FIRST Program: Oakland, California: Comparison and Outcomes of Pre and Post Program Participants in Diversion The Importance of Immediate and Intensive Intervention in I a Court-Ordered Drug Rehabilitation Program: An Evaluation of the FIRST Diversion Project After Two I Years (March 1993) Broward County (Fort Lauderdale), Florida Drug Court I W. Clinton Terry, III Ph.D. Broward County Drug Court: A Preliminary Report. (November 1993) I I I The American University Jusiice Programs Office: Section III 13 I I 16. PROGRAMEVALUATION (cont.) i Dade County (Miami), Florida Drug Court American Bar Association. Strategies for Courts to Cope with the Caseload Pressures of Drug Cases. November 1991. I John S. Goldkamp and Doris Weiland. Assessing the Impact of Dade County's Felony Drug Court. Final Report. August 1993 (study sponsored by the State Justice Institute and I the National Institute of Justice) John S. Goldkamp and Doris Weiland. "Assessing the Impact of Dade County's Felony Drug Court.,' National l Institute of Justice Research in Brief. December 1993. National Institute of Justice ''Miami's "Drug Court:A Different Approach". June 1993. i

Cook County (Chicago), Illinois Drug Night Court American Bar Association. Strategies for Courts to Cope with I the Caseload Pressures of Drug Cases. November 1991. Bureau of Justice Assistance. Drug Night Courts: How Feasible Are They? Assessing Cook County's Example. I Bulletin. July 1993. Bureau of Justice Assistance. Assessment Of the Feasibility i of Drug Night Courts (summary of Cook County program). Monograph. June 1993. I Detroit, Michigan Recorder's Court Criminal Differentiated Case Management Program George Gish. "Managing Drug Cases and Monitoring the Jail I Population" (includes program description, summary of procedures, case processing impact, and cost/benefit analysis). I Kings County, New York Expedited Case Processing Program The Kings County District Attorney's Office. Expedited Case Processing RePort. October 1993 I

Multnomah County (Portland), Oregon Deferred Prosecution (STOP) Program 1 STOP." August 1991 -January 1993

Philadelphia, Pennsylvania Expedited Drug Case Management Program I American Bar Association. Strategies for Courts to Cope with the Caseload Pressures of Drug Cases. November 1991. ,I Milwaukee County, Wisconsin Felony Drug Court American Bar Association. Strategies for Courts to Cope I with the Caseload Pressures of Drug Cases. November 1991. tl, The American Universi~. Justice Programs Office: SectionIII 14 ! I I I I Part III: Listing of Sample Operational Materials by I Category Maintained in the Drug Court Clearinghouse Reference Collection I I I I I I I I I I I I I I I i I l I I I I I I I I I I I I I I I n n m m n m m m m m m m m m m n m m m

II. Comparative Information Regarding Urinalysis Costs and Procedures in Seventeen Jurisdictions*

District Court; COURT Denver, CO

COST $ 8.00 per screen

2 X week (random) for FREQUENCY first 3 mos; weekly for OF nex 3 mos; and every TESTING other week for last 6 mos.

Full screen (barbituaces TYPE(S) THC, alcohol, cocaine, OF etc...); dependent on DRUGS TESTED individual.

AGENCY Varles; private PRDVIDING treatment provider TEST

Information current for most programs as of July 1994; see program descriptions in Volume I and Supplement for further information

American Unlvezsity Justice Programs Office i of 5 pa&es J

II. Comparative Information Regarding Urinalysis Costs and Procedures in Seventeen Jurisdictions*

Superior Court; Municipal Court; Superior Court; Circuit Court; Cook COURT Los Angeles, CA Oakland, CA Wilmington, DL County (Chicago), IL

COST $ .90 $ 1.10~drug approximately $5 $15 for a full screen $5 per drug (or $3.50 each)

FREQUENCY daily at first, 3 times per week for every week varies, depending on OF then 2 times per Week i0 weeks client need and profile TESTING for the next 5 weeks

WeE(S) depends on defendant's initial general screen PCP, Benzodiazophine, initially a full screen, OF drug usage priced at $3 plus random coaine, amphetamines, then done by individual )RUGS TESTED testing for alcohol and THC, opiates, barbituates client needs thereafter marijuana

AGENCY PROVIDING private treatment private laboratory private treatment TASC TEST provider provider

Information current for most programs as of July 1994; see program descriptions In Volume I and Supplement for further information.

American University JusLlce Programs Office l of 5 paKes II. Comparative Information Regarding Urinalysis Costs and Procedures in Seventeen Jurisdictions*

Circuit Court; Broward First Judicial Circuit Second Judicial Circuit Circuit and District COURT County (Ft. Lauderdale), Court; Pensacola, FL Court; Tallahassee, FL Court; Baltimore, MD FL

COST $6 for a full test $1.45 per drug $22 for a full screen Pretr. Serv. Ag**.:$4 $2 per drug minlmum, 2 drug screen

During Phase I - 2 times Pretr. Serv.: 5 x week FREQUENCY per week; initially, gradually OF Daily Phase II &III - 1 time N/A reduced to weekly during TESTING pe r week final phases

Initially a full drug initially a full drug TYPE (S) Marijuana, cocaine, screen is done in a room screen is done; OF opiates; random off the main court, subsequent testing cocaine, opiates DRUGS TESTED breaChlizer test thereafter testing performed for DOt depends on defendant need AGENCY Pretr Serv Ag. for PRDVIDING private laboratory private treatment Leon County Pretrial dlversion track; TEST provider Services Prob. Dept. for probation track

Information current for most programs as of July 1994; see program descriptions in Volume I and Supplement for further information. Pretrial Services Agency provides testing for diversion track; Probation Department provides testing for probation track.

American University Ju6~ice Prosram6 Office 1 of 5 pa88s

m m m m m m m m n m m m m i m m m m I I I I Part II: Comparative Information Regarding Urinalysis I Costs and Procedures in Seventeen Jurisdictions I Programs Included: Superior Court; Los Angeles, California I Municipal Court; Oakland, California District Court; Denver, Colorado I Superior Court; Wilmington, Delaware Circuit Court; Cook County (Chicago), Illinois Circuit Court; Broward County (Ft. Lauderdale), Florida I First Judicial District Court; Pensacola, Florida Second Judicial Circuit Court; Tallahassee, Florida I Circuit and District Court; Baltimore, Maryland Ninth Judicial Circuit Court; Kalamazoo, Michigan Second Judicial Circuit Court; St. Joseph, Michigan I Sixteenth Judicial Circuit Court; Kansas City, Missouri District Court; Clark County, Las Vegas, Nevada I Circuit Court; Mulmomah County (Portland), Oregon District Court; Jefferson County (Beaumont), Texas District Court; Travis County (Austin), Texas I Superior Court; Washington, D.C. I I I I I I I i I I ! I I I I I I I I i I I I I I I I. Summary of Drug Court Survey Responses Related to Court-Supervised Treatment Intervention Program Operations

• COURT, JURISDICEION Superior Court; Los Angeles, CA Municipal Court; Oakland, CA Superior Court; W'dmington, DL

I - 2x's the dismissals with F.I.R.S.T. IMPACT N/A vs. old program N/A TO (program be~n May 1994) - recidivism in felony drug eases (program began in early 1994) DATE reduced by 1/2 for I -jail bed usage decreased by 45%

Less serious drug offenders eligib!e 400 - violent, on probation by new I CASES under PC 1,000 criteria N/A drug offense ELIGIBLE (1,200 annually) 400 - diversion cases 350 - trafficking cases |I - group supervision under Probation Department probation violation track to avoid I sr~x:taI.FEA~ N/A new conviction - contingency contract with sanctions/ incentives for performance | ARREST TO TREATMENT Day 3 1 day 15 days PROGRAM ENTRY

private nonprofit o~anization; TASC and private non-profit TREA'r'MENT PROVIDER contracted out through the court Probation Department organization (SODAT)

-I TREATMENT PROGRAM 1 year for all three component phases 6 months to 2 years dependent on individual, usually 1 DURATION yr., including 4 mos. w/clean tests Two discrete, but related service I TREA~ PROGRAM 3 Phases with possible short-term 3 Phases programs tied to Tracks I & II E.LEMEN'I~ residential in community home or jail (Diversion Track & Probation Violator Track)

weekly initially, o~'adually increased to I CONTACI" W/COURT monthly every two months monthly in both Tracks I & II

Yes; voluntary by the client, 5 days ACUPUNCIX/RE per week in 1 hour long sessions; Yes No I variable by client.

i OTHER SUPPOKT education, vocational/job training, public health, educ., vocational/job SERVICES family counseling, housing N/A training family, family counseling, housing, food, clothing

3x10 weeks initially, once every week IYRINALYSIS PROCEDURES daily in the first stage $3 to $5 $15 for 7 panel drug test independent private lab

lilt

II RESULT OF TREATMENT Charge(s) dismissed/Nolle Prosscd Charge(s) dismissed/Nolle Proased Charge(s) dismissed/Nolle Prossed PROGRAM COMPLETION I no additional funds obtained as of yet FY92: BJA Block Grant 70% State, 30% Federal (SJI & 1 FUNDING SOURCES possible fee to participants able to pay FY93: BJA Block Grant BJA) (correctional options) I 77,a A,,,ar;rn,, I7~*;,,ar~;ta~ T1tctica Prooram¢ Cl(6ee 1 of 6 oaees I. Summary of Drug Court Survey Responses Related to Court-Supervised Treatment Intervention Program Operations I

COURT/JURL%~ICrION Cu-cuit Court:; Cook County Circuit Court; Broward County ('Ft. F'trst Judicial Circuit Court : | (Chicago),IL Lauderdalc), FL Pensacola, 171.. I

Drug Night Court has decreased case Very successful - most clients 112 total in the progx-am as of 2/94 processing & backlog and permitted completing the program. m IMPACr earlier treatment intervention 35 - Phase I !I TO - 13.5% decrease in crime rate, 24 - Phase II DATE Use of graduated' sanctions for - despite 3% annual-population 21 - Phase III probation violators relies on enhanced increase 10 - Terminated I treatment II - Capias Status I

1st Offender Defendants charged with 100 targeted from 06 to 12/1993 " CASES N/A drug offenses ELIGIBLE 75 targeted from 01 to 09/1994 !

- County Jail Treatment Program Court can transfervenue of cases Dept. of Corrections Probation | - Day Reporting Ctr. involved defendants residing in Officer & court liaison work closely I SPECIAL FEATURES - Pretrial Services adjoining county (Dade County) to as a team to address special needs.

- St. Attorney's 1st Offender the Dade County Drug Court Prog-ram program I

ARREST TO TRF.ATMENT varies, depending on court program tO 2 to 3 days 2 days | PROGRAM ENTRY which defendant is assigned I Broward Addiction Recovery Center Private, non-profit organization TREATMENT PROVIDER. TASC/Health Dept. (publicly funded treatment program) II

TREA'IWtENr PROGRAM 6 weeks - 1 year depend on client 12 months 12 months DURATION need and program assigned

Day Reporting Center;, Alternatives to multiple phases of group and TREATMENT PROGRAM Incarceration; other treatment and individual therapy;, special gender and 3 Phases EI.EMENI'S community programs cultural sensitivity segments

CONTACT W/COURT N/A every 2 to 3 weeks, initially Phase I, wkly; II biwkly.;III monthly

ACUPUNCrLrRE Yes Yes No

OTHER SUPPORT public health CI'B, HIV, S'I'D's), public health, education, public health, education, vocational 7, SERVICES education (GED), vocational training, job/vocational development, training, job development job development counseling, housing, food/clothing

daily to random monthly testing, daily for 1st 30 days, gradually Phase 1 2x/week, II & III lx/week depending on defendant need; cost is reduced as defendant progresses; cost at cost of 51.45 per drug;, testing URINALYSIS PROCEDURES approximately $5.00; testing for drug testing is approximately performed by private treatment performed by TASC $6.00 and performed by private lab agency i Various dispositions: charge(s) RESIST OF TREATMENT Dismissed/Nolle Prossed; Guilty Plea, PROGRAM COMPLETION Defendant Sentenced Charge(s) Dismissed/Nolle Prossed Charges Dismissed/Nolle Prossed to Probation vs. incarceration l, Defendant probation shortened Flo. Dept. of Corrections; Flo. FUNDING SOURCES N/A N/A Dept. of Community Affairs; State Justice Institute I

77re American UniversityJustice Programs Office 1 of 6 pagesI I I. Summary of Drug Court Survey Responses Related to Court-Supervised Treatment Intervention Program Operations

COURT/JURISDIClION Cucuit Court:; Multnomah County District Court; Jeffex~on County District Court; Travis County (Portland), OR (Beaumont), "IX (Austin), "IX

25% of all drug cases f'ded included in IMPACT the program; 57% participants recidivism rote for participants: 9% Too early to tell TO successfully complete program; 14 DATE drug-free babies born I All drug offenses not involving Defendants Charged with felony violence; to be expanded to include defendants charged with drug .offense drug possession under 10 grams; no ELIGIBLE property offenses prior history

diversion program is part of a DCM program established for all drug and drug-related eases; criminal history is special programs for Hispanics; m'ECtAL FEAaXmES no barrier;, advisory board of ct., PD, N/A femaies; persons HIV positive; and DA, treatment provider, com. corrs., others with special issues/interests; and others meet monthly to discuss MIS - program to be developed implem, issues

TO TREA'I'N[ENr 3 days 2 to 3 days 2 to 3 weeks I PROGRAM HNTRY Court coordinates/refers treatment I, TREATMENT PROVIDER Private, nonprofit organization services Private, nonprofit organization TREATMENF PROGRAM 12 months minimum 12 months 12 months; outpatient I ! DURATION acupuncture, with 12 step support 1!; 1 TREATMENT PROGRAM 4 Phases, including aftercare groups, intensive drug screening and 3 Phases II ELEMENI'S assessment Every 2 wks, until sufficient progress weekly initially, then 2 times x CONTAcr W/COURT monthly;, more frequent if warranted is made month libII yes, (daily as needed) ACUPUNCTURE Yes; 3 Phases of the 4 yes II IB education, job development and public health, education, SERVICES placement N/A job/vocational development, counseling, housing, food/clothing I! 1| URINALYSIS PROCEDURES 2 times per month at cost of $'2.00 ;. 3 x wk at cost of $1.65 per drug Daily testing at cost of $130 $325 per drug;, testing performed by performed by Travis County Mental TASC of Oregon Health Dept.

Charges dismissed/Nolle prossed RESULT OF TREATMENT Charges dismissed Charges dismissed/Nolle Prossed PROGRAM COMPLETION

State Performance Rewards Funds State funding II FUNDING SOURCES BJA; State, County and City and Community Corrections 1

! I of 6 pages te American University Iustice Programs Office I. Summary of Drug Court Survey Responses Related to Court-Supervised Treatment Intervention Program Operations I

COURT/JURISDIC~ON District Court; Denver, CO Municipal Court; Bakersfield, CA

over 80% of defendants who have entered program since July 1993 have IMPACT completed the program or are still TO N/A participating DATE (program began July 1994)

all felony drug cases; disposition Defendants charged with being under CASES depends on charges and defendant's the influence of drugs; drunk drivin~ ELIGIBLE criminal history being drunk in public; petty theft/ shoplifting, possess, of stolen prop; forgery; prositution if defendant is addict; and some spousal abuse cases

standardized, comprehensive tools to program targets broad range of assess defendant's substance abuse misdemeanor eases involving i 7 ¸ • " and treatment needs; programs to defendants who are substance SPECIAL FEATURES • address cultural diversity/gender abusers; makes use primarily of issues and dually diag~nosed offenders; existing resources and substantial community based resources for volunteer support; operates on probation eli#ble defendants who initiative of presiding judge and don't qualify for deferred sentencing; probation staff

ARREST TO TREATMENT can begin on third day third day (custody defendants); 21st PROGRAM ENTRY day (noncustody defendants)

Drug Court coordinator uses multiple existing providers, including NA and TREATMENT PROVIDER treatment providers AA

TREATMENT PROGRAM Two years, but can be reduced up tO minimum of six months; depends on. DURATION 50%, depending on def. performance defendant's performance

defendants are assigned to one of 7 depends on individual needs and TREA'IMF_zNT PROGRAM treatment tracks, depending on drug available resources; generally week"/ ELEMENTS usage; tracks range from normal urinalysis initially, "dry out" at county supervision to therapeutic community jail can be ordered also

every 2 wks. - first 3 mos.; monthly - weekly at first, then gradually less CONTACT W/COURT second 3 mos.; every other too. - last 6 frequent mos., unless more contact is needed

Available, if program participant is ACUPUNCI'URE yes able to pay. Not part of current medical structure.

OTHER SUPPORT education, vocational training, job job placement; additional services SERVICES dev./placement available through public agancies

weekly urinalysis initially;, defendant URINALYSIS PROCEDURES twice weekly for first 3 mos; weekly required to pay weekly fee for next 3 mos; and every other week for last 6 months;

may have initial plea stricken and a RESULT OF PROGRAM Track 1: glty plea stricken plea to a lesser charge entered. COMPLE~ON Track 2: probation in lieu of incarc.

FUNDING SOURCES N/A no additional funding

O~e American University Jttstice Programs Office I of 6 pages I I I. Summary of Drug Court Survey Responses Related to Court-Supervised Treatment Intervention Program Operations

COURT/JURISDICTION Second Judicial ~rcuit Court; ~rt'uit Court & District Court; hrmth JudicialCacuit Court:; " m Tallahassee, FL Baltimore., biD Kalamazoo, MI Aug. 1992 - Dec. 1993:110 enrolled; 21 discharged unsuccessful m IMPACt 20 completed phase TO N/A N/A 13 in long-term care DATE 11 absconded I 45 in treatment locally Ct.: Drug court - drug offenses Non-violent female offenders with CASE~ Drug Possession Dist. el. Drug/treatment program: - with substanceabuse problems - I ELIGIBLE drug possession (See Supplement) no criminalrecord of vio[encewhen arrested I f~us on females m SPF.L'TIALFEATURES N/A N/A frequency of court appearance

i ARREST TO TREATMENT 2 - 3 days Circuit Ct.: not yet operational 1 day PROGRAM ENTRY District Ct.: 18 - 20 days Pretrial Services Agency for both m TREATMENT PROVIDER N/a courts diversion track; Probation Pretrial Agency;, Private'Nonprofit Dept. for Dist. Court probation track Organization m ~.I-ME?¢F PROGRAM depends on defendant's needs Circ. Ct. - n/a: Dist. Ct. - 12 months varies, depends on client need DURATION or more, depending on def. needs Circ. Ct.: nla outpatient, intensive outpatient, TREATMENT PROGRAM Group and Individual Counseling Dist. Ct.: 3 phases of indiv./group sheltered stabilization, long term Day Treatment, Residential counsel/educ.; residential, residential for some with children |

weekly at first; schedule depends on Circ. Ct.: n/a I CONTAC'F W/COURT client need Dist. Ct.: every 2 weeks initially, later biweekly reduced as defendant progresses

ACUPUN~ Yes; 5 days/week N/A Not yet

OTHER SUPPORT public health, education, vocational public health, housing, food, SERVICES training, job development N/A clothing, maternal support

$22 full screen/$2 sin~e dru~ testing initially 2 x week, then less frequent, URINALYSIS PROCEDURES performed by Leon County Pretrial depending on defendant's needs; Services testing currently performed by 2 - 3 x/week by private contractor Pretrial Services

Dist. Ct. diversion track: charges Various dispositions: Charge(s) can I RESULT OF PROGRAM Charge(s) Dismissed/Nolle Prossed dismissed/nolle prossed; Dist. be dismissed/nolle prossed; COMPLLzI~ON Ct.prob. track: jail time suspended Defendant sentenced to probation lieu incarceration m i FUNDING SOURCES N/A BJA Block Grant State/Federal m (correctional options) 9 m. I of 6 races I. Summary of Drug Court Survey Responses Related to Court-Supervised Treatment Intervention Program Operations !

COURT/JURISDICrlON District Court; Denver, CO Municipal Court; Bakersfield, CA

over 80% of defendants who have entered program since July 1993 have IMPACT completed the program or are still TO N/A participating DATE (program began July 1994)

all felony drug ~des; disposition Defendants charged with being under CASES depends on chargesand defendant's the influence of drugs; drunk drivin~ EUGIBLE criminal history being drunk in public; petty theft/ shopliftin~ possess, of stolen prop; forgery; prositution if defendant is addict; and some spousal abuse cases

standardized , comprehensive tools to program targets broad range of assess defendant's substance abuse misdemeanor cases involving and treatment needs; programs to defendants who are substance SPECIAL FEATURES address cultural diversity/gender abusers; makes use primarily of issues and dually diagnosed offenders; existing resources and substantial community based resources for volunteer support; operates on probation eli~ble defendants who initiative of presiding judge and don't qualify for deferred sentencing; • probation staff

ARRESTTOTRFATMENT can begin on third day third day (custody defendants); 21.st PROGRAM ENTRY day (noneustody defendants)

Drug Court coordinator uses multiple existing providers, including NA and TREATMENT PROVIDER treatment providers AA

TREA'IMENrPROGRAM Two years, but can be reduced up to minimum of six months; depends on DURATION 50%, depending on def. performance defendant's performance

defendants are assigned to one of 7 depends on individual needs and available resources; generally weeky . TREATMENrPROGRAM treatment tracks, depending on drug ELEMENTS usage; tracks range from normal urinalysis initially;, "dry out" at county supervision to therapeutic community jail can be ordered also

every 2 wks. - first 3 mos.; monthly - weekly at first, then gradually less CONTACT W/COURT second 3 rodS.; every other me. - last 6 frequent rodS., unless more contact is needed

Available, if program participant is ACUPUNCTUR~ yes able to pay. Not part of current medical structure.

OTHER SUPPORT • education, vocational training, job job placement; additional services SERVICES dev./placament available through public agancies

weekly urinalysis initially;, defendant URINALY~SPROCEDURES twice Weekly for first 3 rods; weekly required to pay weekly fee for next 3 mos; and every other week for last 6 months;

may have initial plea stricken and a RESULT OF PROGRAM Track 1: glty plea stricken plea to a lesser cha~e entered. COMPLETION Track 2: probation in lieu of incarc.

FUNDING SOURCES N/A no additional funding

77ze American UniversityJustice Programs Office l of 6 pages I m m m m m m m m m m m m m m (k m m m m

II. Comparative Information Regarding Urinalysis Costs and Procedures in Seventeen Jurisdictions

Ninth Judicial Circuit Second Judicial Circuit Sixteenth Judicial Clark County District COURT Court; Kalamazoo, HI Court; St. Joseph, HI Circuit Court; Kansas Court; Las VeEas , NV city, Ho

COST $I0 per test~full screen $3.50 to $4 per drug per $10 for three drug panel $1.50 per drug per test $5 single random test test test

Phase I 3 x per week FREQUENCY for 3 weeks Phase I & II - every OF 2 to 3 times per week daily Phase II 2 x per week other day TESTING for 4 weeks Phase III: 2 x week Phase III- 2 x week

$10 - cocaine, THC, initial full screen, TYPE(S) alcohol, amphetamines, Marijuana, cocaine, cocaine, PCP, Heroin, thereafter testing done OF opiates, barbituates, opiates; random testing marijuana for DOC via cllent DRUGS TESTED ethanol performed for history and initial test $5 THC, cocaine (DOC) breathelizer result, other drugs tested randomly AGENCY $10 - Private Contractor PROVIDING County llealth Department Private laboratory private treatment TEST $5 - in-house provider

Information current for most programs as of July 1994; see program descriptions in Volume I and Supplement for further information

Tile American University Justice Programs Office I o£ 5 pages II. Comparative Information Regarding Urinalysis Costs and Procedures in Seventeen Jurisdictions

Multnomah County Circuit Jefferson County Travis County District District of Columbia COURT Court; Portland, OR District Court; Court; Austin, TX Superior Court; Beaumont, TX Washington, D.C.

COST $ 2.00 $ 3.25 per drug $1.65 per drug $1.50 per drug $5 for 5-7 drug screen

FREQUENCY 27% of defendants on Phase I & Ii - 3 x week; daily in Phase I; daily Initially; OF weekly urinalysis; rest Phase III 2 k week gradually reduced as decreased to 3 x week, TESTING tested randomly 2 x per defendant progresses then 2 x week as month defendant progresses

TYPE (S) depends on defendant's morphine, opiates, cocaine, THC, cocaine, amphets., OF drug usage cocaine, alcohol, THC amphetamines, morphine, opiates, method. DRUGS TESTED opiates, alcohol PCP.;marijuana & alcohol

AGENCY Travis County Mental Pretrial Services Agency

PROVIDING TASC of Oregon _ N/A Health Department of the District of TEST Columbia

Information current as of July 1994 for most programs; see program descriptions in Volume I and Supplement for further information.

The American University Justice Programs Office 1 of 5 pa~es

n m m n m m m m m n m m mm n m m m m m I I 17. VIDEOMATERIALS Alameda County, California First Program: Oakland Municipal Court

Bakersfield, California Municipal Court Substance Abuse Court

I Broward County (Fort Lauderdale), Florida Drug Court .I Dade County (Miami), Florida Drug Court Multnomah County (Portland) Oregon Deferred Prosecution (STOP) Program ,I Northwest Current News (Channel 2) McNeill/Lehrer Report I I I I I I I I I I I I I The American University Jusdce Programs Ofj'we: Section III 15 I B. SAMPLE OPERATIONAL MATERIALS BY STATE/PROGRAM i ALABAMA I Act 90-390 Mandatory Treatment Act of 1990 (also establishes specialized court referral officer program "... to promote the evaluation, education and I rehabilitation of" drug dependent offenders.) !! Alabama Administrative Office of Courts. Court Referral Officer Field Manual: Court Referral Officer Program Policies, Procedures and Program Description. (prepared with funding from the State Justice I Institute) 1989.

Contact for further information: I Marty Ramsay, State Coordinator Court Referral Program Administrative Office of Courts I 817 South Court Street Montgomery, Alabama 36130 I Tel.: 205/834-7990

ARIZONA I Maricopa County (Phoenix) First Time Drug Offender Program Drug Court: Program Description ! First Time Drug Offender Program Drug Court Contract Certificate of Recognition for Successful Program Completion I Rand Corporation. Court Supervised Drug Testing and Treatment. I Contact for further information," Judge Susan Bolton Maricopa County Superior Court | 201 West Jefferson Phoenix, Arizona 85003 Tel.: 602/506-3347 I Jill Heuer, Drug Court Program Manager Maricopa County Adult Probation Department 201 West Jefferson I Phoenix, Arizona 85003 Tel: 602/506-8093 I I The American UniversityJush'ce Programs Office: Section III 16 ! I

I ARIZONA (cont.) I Maricopa County (Phoenix) First Time Drug Offender Program (cont.) Libby Deschenes/Peter Greenwood Rand Corporation, Inc. I 1700 Main Street P.O. Box 2138 Santa Monica, California 90407-2138 I Tel.: 310/393-0411 I ARKANSAS: Arkansas Administrative Office of the Courts: Arkansas Drug I Conference. July 30- August 1, 1992. Conference Workbook. Pulaski County (Little Rock), Arkansas Drug Diversion Court Arkansas Department of Health. Request for Proposals I (RFP) to Provide Outpatient Treatment and Education Services to Offenders Assigned by the Drug Diversion Court. I Contact for further information: Judge Jack Lessenbery S.T.E.P. Court I 715 West Second Street Little Rock, Arkansas 72201 Tel.: 501/372-7837 I Joe Hill, Director Division of Alcohol and Drug Abuse Prevention I 40 Donaghey Plaza North P.O. Box 1437 Little Rock, Arkansas 72203 I Tel.: 501/682-6650 I CALIFORNIA: California Penal Code. Chapter 2.5. Sections 1100 et. seq.: Special I Proceedings in Narcotics & Drug Abuse Cases California Center for Judicial Education Judge Jeffrey S. Tauber, Judges'Manual: Presented at I the California Administrative Office of the Courts Conference. April 14, 1994. Los Angeles, California I I 17 I The American UniversityJusiice Programs Office: Section III I CALI~'ORNIA (cont.) i Contact for further information California Center for Judicial Education 2000 Powell Street I Emeryville, California 94608 Tel.: 415/464-3824 I Oakland Municipal Court FIRST Drug Diversion Program Judge Jeffrey Tauber. Summary of the FIRST Drug Diversion Program: Program Description I Judge JeffreyTauber. Comparison of Outcomes of Pre and Post Program Participants in Diversion Judge Jeffrey Tauber. The Importance of Immediate I and Intensive Intervention in a Court-Ordered Drug Rehabilitation Program: An Evaluation of the FIRST Diversion Project After Two Years (March 1993) I Frank Tapia. Design and lmplementation of Court-Based Drug Treatment Programs or "Drug Courts". 1993 Court/Probation Contingency Contract I Defendant Progress Report

Contact for further information: I Judge Jeffrey Tauber Oakland Municipal Court I 661 Washington Street Oakland, California 94607 Tel.: 510/268-7638 I Frank Tapia, Deputy Probation Officer Alameda County Probation Department 400 Broadway Street I Oakland, California 94604 Tel.: 510/268-7036 I

Alameda County Probation Department Drug Abuse Control Center (DACC) (targets defendants who have I failed Speedy Diversion, Mentor Diversion and have violated probation) I Alameda County Probation Department Drug Abuse Control Center (DA CC) Program Description Initial Ten Week Contract I DACC Elements Weekly Schedule Volunteer Information I I The American UniversityJust~ce Programs Office: Section III 18 I 1 I CALIFORNIA (cont.) Contact for further information: Jane Jennings, Director of Adult Services 1 400 Broadway Oakland, California 94607 1 Tel.: 510/268-7200 Bakersfield Municipal Court: Substance Abuse Court Program Description I Sample Daily Docket Memorandum to Judges and Commissioners Re: Procedures and Internal Forms 1 Intake/Screening Form: Kern County Department of Mental Health Services County Services Defendant Questionnaire 1 AA/NA Notice to Defendants Defendant Information Data Sheet 1 Defendant Progress Report Contact for further information: 1 Hon. Frank Allen Hoover, Presiding Judge Bakersfield Municipal Court 1215 Truxton Avenue ! Bakersfield, California 93301 Tel.: 805/861-2411

I Los Angeles, California Drug Court Drug Court Pilot Project Manual of Procedures. June 1994"* Memorandum of Understanding: Los Angeles Drug I Court Pilot Project Municipal Court, Superior Court; District Attorney; Public Defender; Probation Department; Sheriff's Department; Police Department; 1 Department of Health Services] Drug Court Data Collection and Program Evaluation I Design. June 1994. Contact for further information: Ed Brekke, Regional Administrator I Criminal and Traffic Operations Administratively Unified Courts for I Los Angeles County 210 W. Temple Los Angeles, California 90012 1 Tel.: 213/974-5106, 974-5270 1 1 The American UniversityJus{ice Programs Off'we: Section III 19 I CALIFORNIA (cont.) i Los Angeles, California Drug Court (cont.) Hon Stephen Marcus Los Angeles Municipal Court, Division 42 I 210 W. Temple, Room 19-513 Los Angeles, California 90012 Tel.: 213/974-6037 I

Jim Stillwell IMPACT I 1680 North Fair Oaks Pasadena, California 91103 Tel.: 213/681-2575 I COLORADO: I HB 91-1173: Intensive Testing, Treatment and Supervision (of all offenders who test positive for CDS or alcohol) I Contact for further information: I Bradford M. Bogue Colorado Judicial Department 1301 Pennsylvania, Suite 300 I Denver, Colorado 80203-2416 Tel.: 303/861-1111 I Denver Drug Court Denver Drug Court Description (May 11, 1994) Denver Drug Court Procedures and Requirements to I Advance to Phases H and III Sample Urinalysis Report and Supervision Reports Intake Data Form I Denver Drug Court Briefing Book l'm a Stranger Here, Myself./: Cultural and Gender Diversity; Training Program, Drug Court Probation I Team, Second Judicial District Court, July 12, 1994.

Contact for further information: I Judge William G. Meyer Second Judicial District Court City and County Building I Denver, Colorado 80202 Tel.: 303/640-2711 I I 20 The American University Justice Programs Office: Section III I I I CONNECTICUT; Ch. 319 (permitting suspension of prosecution and referral to treatment) I Public Act 90-213 Establishing Office of Alternative Sanctions

I Contact for further information: Hon. Aaron Ment Chief Court Administrator I Supreme Court of Connecticut 231 Capital Avenue Drawer N, Station A I Hartford, Connecticut 06106 Tel.: 203/566-4461

I DELAWARE: I Delaware Administrative Office of the Courts and Delaware sentencing Accountability Commission. "Effective Sentencing of Substance Abusing Offenders: I Interstate Judges Seminar. February 7-8, 1992. (including Definition of Terms)

I New Castle County (Wilmington) Drug Court Delaware Drug Court: Overview (February 1, 1994)**

I Contact for further infOrmation: Judge Richard S. Gebelein New Castle County Superior Court I 1020 N. King Street Wilmington, Delaware 19801 I Tel.: 302/577-2400 Beth Peyton, Director Treatment Access Center I 820 N. French Street, Fifth Floor Wilmington, Delaware 19801 I Tel. 302/577-2711 I I I I The American UniversityJus~'ce Programs Office: SectionIII 21 I DISTRICT OF COLUMBIA: i Superior Court Drug Calendar and Treatment Programs Superior Court of the District of Columbia: Drug Intervention Program Description I Drug Test Management System of the District of Columbia Pretrial Services Agency Release Order (including graduated sanction schedule) I Contact for further information: ! Judge Eugene Hamilton, Chief Judge Superior Court of the District of Columbia 500 Indiana Avenue N.W. Washington D.C. 20531 I Tel.: 202/879-1600

John Carver, Director I District of Columbia Pretrial Services Agency 500 F Street N.W. Washington D.C. 20001 I Tel.: 202:727-2911

FLORIDA: I Supreme Court Officeof the State Court Administrator (under I sponsorship of SJI) Treatment-Based Drug Courts:...A Guide. 1994'* Broward County (Fort Lauderdale) Drug Court I Outpatient Drug Court Program** Client Consent to Release of Inforrnation Client Consent to Urine Collection and Analysis I Consent to Acupuncture Treatment Individual Client File Audit Checklist Drug Court Initial Treatment Plan Form I Progress Note Records Client Intake Application Client Admission Form I Client Discharge Form Client Risk Assessment Client Monitoring Form I Client Referral Form W. Clinton Terry, III Ph.D. Broward County Drug Court: A Preliminary Report. (November 199'3) I I !

The American UniversityJusdce Programs Office: Section III 22 I I I FLORIDA (cont.) Broward County (Fort Lauderdale) Drug Court (cont.)

I Contact for further information Judge Robert J. Fogan Broward County Circuit Court I Broward County Courthouse 201 SE 6th Street, Room 425 Fort Lauderdale, Florida 33301 I Tel. 305/832-7095 Guy Wheeler, Director I Drug Court Treatment Program Broward Addiction Recovery Center (BARe) 601 South Andrews Avenue I Fort Lauderdale, Florida 33312 Tel~ 305/765-5106

I Dade County (Miami) Drug Court American Bar Association. Strategiesfor Courts to Cope with the Caseload Pressures of Drug Cases. I November 1991. (one of four special drug case management/treatment programs evaluated in State Justice Institute-sponsored study) I Bench Book (draft). Diversion and Treatment Program. Eleventh Judicial Circuit. October 1991. Bennett H. Brummer and Hugh Rodham. Miami's I Drug Court: Leading the Way. Published in the National Legal Aid and Defender Association (NLADA) I Newsletter, Spring 1993.[authors are public defender and assistant public defender, respectively, in Dade County] I John S. Goldkamp and Doris Weiland. Assessing the Impact of Dade County's Felony Drug Court. Final Report. August 1993 (study sponsored by the State I Justice Institute and the National Institute of Justice) John S. Goldkamp and Doris Weiland. Assessing the Impact of Dade County's Felony Drug Court. I National Institute of Justice Research in Brief. 1993. National Institute of Justice: Program Focus. "Miami's "Drug Court: A Different Approach." 1993. I Waiver of Speedy Trial Form I I I The Amerlecm University Justice Programs Off'we: Section III 23 I FLORIDA (cont.) i Dade County (Miami) Drug Court (cont.)

Contact for further information: I Hon. Stanley M. Goldstein Criminal Division Dade County Circuit Court I 1351 N.W. 12th St., Room 521 Miami, Florida 33125 Tel.: 305/545-3467 I

Timothy J. Murray, Director Office of Substance Abuse for Dade County I 111 N.W. 1st Street, Suite 2740 Miami, Florida 33128 Tel.: 305/375-2676 I

Escambia County (Pensacola) and Okaloosa County (Crestview and Shalimar) Drug Courts I Client/Counselor Assignments and Staffing Patterns Administrative Order No.: 93-62: In Re: Creation of a I Drug Court Division Within the Criminal Division Escambia County Administrative Order No.: 93-115 :in Re: Creation of a I Drug Court Division Within the Criminal Division Okaloosa C o u n t y I

Pretrial Services Intake Questionnaires Deferred Prosecution Agreements: I Escambia County Okaloosa County Pretrial Release Order: I Escambia County Okaloosa County ...... Waiver of Limitation for Speedy Trial I Stipulated Order of Referral to Drug Court Okaloosa County Client Status Report I Request for Proposal for Treatment Services Proposal for Substance Abuse Treatment Services for the Escambia County Drug Court I Client Bill of Rights and Client Grievance Procedure Client Responsibility [financial] Statement/Agreement I Fort Walton Beach: Drug Court Program Schedule (Bridgeway Center, Inc.) I The American University Justice Programs Office: Section III 24. ! I I

I FLORIDA (cont.)

Escambia County (Pensacola) and Okaloosa County I (Crestview and Shalimar) Drug Courts (cont.) Bridgeway Center, Inc.: Drug Court Treatment Program Participation Agreement I Client Information Internal Client Management and Monitoring Forms Outpatient Counselor Status Report I Admission Data Client Medical History Insurance Data I Appointment and Fee Contract Authority to Release Information T.A.S.C. Intake/Psychosocial Assessment Worksheet I Chemical Evaluation Lakeview Center (Shalimar) Internal Client Management I and Monitoring forms Drug Court Treatment Program Participation Agreement (includes confidentiality provisions, I Client Bill of Rights, procedures for Client Grievances) Medical History Checklist I Comprehensive Intake/Psychosocial Assessment Contact for further information: Judge John Parnham I First Judicial Circuit Court 190 Government Center Pensacola, Florida 32501 I Tel.: 904/436-5733 I ILLINOIS Cook County (Chicago) Drug Night Court American Bar Association. Strategies for Courts to I Cope with the Caseload Pressures of Drug Cases. November 1991. (one of four special drug case management/treatment programs evaluated in State Justice Institute- I sponsored study) Bureau of Justice Assistance. Drug Night Courts: I How Feasible Are They? Assessing Cook County's Example Bulletin. July 1993. I I I The American UniversityJustice Programs Office: Section III 25 I

ILLINOIS (cont.) i Cook County (Chicago) Drug Night Court (cont.) Bureau of Justice Assistance. "Assessment of the I Feasibility 0fDrug Night Courts (summary of Cook County program). Monograph June 1993. I Contact for further information: Judge Thomas R. Fitzgerald, Presiding Judge Cook County Circuit Court I Criminal Building, Room 101 2600 South California Avenue Chicago, Illinois 60608 I Tel.: 312/890-3160

Cook County (Chicago) Fast Track Calendar for Adult Drug I Case Defendants Judge Michael Getty. Preliminary Program Description: Fast Track Case Processing of Adult I Drug Offenders. August 1989. Order for Referral to "Fast Track" Program. I Contact for further information: Judge Michael Getty I Cook County Circuit Court 1560 Sandburg Terrace, # 1104 Chicago, Illinois 60610 I Tel.: 312/890-3183 Melody M. Heaps, Director I T.A.S.C. 1500 N. Halsted Chicago, Illinois 60622 I Tel.: 312/787-0208

MARYLAND I

Baltimore City District Court Drug Treatment Court Baltimore City Drug Treatment Court Program: Step I Up and Out: Substance Abuse Treatment and Education Program Drug Court Screening Form Drug Court Orientation and Interest Notice to I Potential Participants I I The American UniversityJustice Programs Office: Section III 26 I I I MARYLAND (cont.) Baltimore City District Court Drug Treatment Court (cont.) Drug Treatment Court Assessment Summary I Drug Treatment Court: Probation Department Initial Case Management Plan STEP Program Drug Treatment Court Agreement: I Diversion Track STEP Program Drug Treatment Court Agreement: Probation Track I Authorization for Release of Pretrial Assessment Drug Treatment Court Status Report

I Contact for further information: Judge Jamey H. Weitzman District Court of Maryland for Baltimore City I 5800 Wabush Avenue Baltimore, Maryland 21215 I Tel.: 410/764-8714 Baltimore City District Court Community Education I Programs Doctor~Lawyer Teacher Partnership Against Drugs: Training Packet (adapted from ABA Office of I Presidential Programs and Special Events and AMA Department of Substance Abuse materials) Baltimore City Public Schools COURT WATCH I PROGRAM: Lawyers in the Classroom (Materials Adapted from the ABA Special Committee on I Youth Education for Citizenship) Contact for further information: Judge Jamey H. Weitzman I District Court of Maryland for Baltimore City 5800 Wabush Avenue Baltimore, Maryland 21215 I Tel. 410/764-8714 I I I I I The American Universi~. Justice Programs Office: Section III 27 I MICHIGAN: i Supreme Court Order Permitting limited jurisdiction courts (District Courts) to accept pleas to felony charges at time of arraignment and to certify them to I the general jurisdiction court (Circuit Court).

Contact for further information: I Margie Good Office of State Court Administrator ! 611 West Ottawa P.O. Box 30048 Lansing, Michigan 48909 Tel.: 517/373-5596 I

Berrien County (St. Joseph) Drug Court Division and Enhanced Treatment Program: I Michael G. Cianfarano. Berrien County's Drug Court. Michigan Judicial Institute. October 1992. Case Scheduling Order I Drug Court Referral Form Drug Court Notice &Defendants Ordered to Stay Out of Specific Areas I Contact for further information: I Judge Ronald Taylor Circuit Court 811 Port Street I St. Joseph, Michigan 49085 Tel.: 616/983-7111 ext. 8386 I Joseph Foster Berrien County Health Department 769 Pipestone I Benton Harbor, Michigan 49022 Tel.: 616/927-5607 I Kalamazoo County Prison Diversion Program for Female Offenders Michael G. Cianfarano. Kalamazoo County's I Diversion Program for Female Offenders. Michigan Judicial Institute. October 1992 I I I The American University Justice Programs Off'we: SectionIII 28 I I I MICHIGAN: (cont.) Kalamazoo County Prison Diversion Program for Female Offenders I Kalamazoo County Substance Abuse Diversion Program: Information for Potential Participants

I Contact for further information Judge William G. Schma Circuit Judge I 227 West Michigan Avenue Kalamazoo, Michigan 49007 I Tel.: 616/383-8947 Nancy McDonald, Director Substance Abuse Case Manager I Office of Community Corrections 1500 Lamont Kalamazoo, Michigan 49001 I Tel.: 616/384-8747 I Wayne County (Detroit) Recorder's Court Criminal Differentiated Case Management Program George Gish. Managing Drug Cases and Monitoring I the Jail Population (includes program description, summary of procedures, case processing impact, and cost/benefit analysis) I Defendant Screening Unit Interview Form Defendant Screening Unit Risk Classification Joint Administrative Order Establishing Revised Fee I Schedule for Indigent Defense Counsel Certification of Jail Visit by indigent defense counsel Structured Sentence Agreement I Petition and Order for Court Appointed Attorney Recorder's Court Order Granting Discovery Final Pre-Trial Conference Summary I Jail Inmate Population Daily Statistical Report

Contact for further information: I Judge Dalton Roberson, Chief Judge Recorder's Court for Detroit/Wayne County Frank Murphy Hall of Justice I 1441 St. Antoine Street Detroit, Michigan 48226 I Tel.: 313/224-2444 I 29 I The American UniversityJustice Programs Off'me: Section III I MICHIGAN: (cont.) i Wayne County (Detroit) Recorder's Court Criminal Differentiated Case Management Program (cont.) I George Gish, Clerk/Administrator Recorder's Court for Detroit/Wayne County Frank Murphy Hall of Justice ! 1441 St. Antoine Street Detroit, Michigan 48226 ! Tel.: 313/224-2506 MINNESOTA I Ramsey County (St. Paul) Fast Track Calendar for Drug Cases

Guidelines for Diversion I Summary of Operational Plan for Fast Track Drug Cases Fast Track Drug Diversion Procedure I Project Remand: Conditional Release Fast Track Drug Plan Fast Track Drug Program Chemical Assessment I Referral Form Notice of Failure to Comply with Chemical. I Assessment Conditions Contact for further information: I Judge J. Thomas Mott Second Judicial District Court Ramsey County Government Center I 50 West Kellogg Boulevard 7650 West Building St. Paul, Minnesota 55102 I Tel.: 612/266-9187 I Suzanne Alliegro Judicial District Administrator Second Judicial District Court I 1001 Ramsey County Courthouse St. Paul, Minnesota 55102 Tel.: 612/266-8276 I I ! The American University Justice Programs Off'we: SectionIII 30 ! I I MISSOURI Jackson County (Kansas City) Circuit Court Drug Court Jackson County, (Kansas City): Process Evaluation of the I Jackson County Drug Court Diversion Program**

Contact for further information: I Judge Donald L. Mason Sixteenth Judicial Circuit Court for Jackson County Division Eleven I 415 E. 12th Street Kansas City, Missouri 64101 I Tel.: 816/881-3611 Claire C. McCaskill, Prosecutor Jackson County Prosecutor's Office I 415 East 12th Street, 1 lth Floor Kansas City, Missouri 64106 I Tel.: 816/881-3366 Neil Hartell I Prosecutor's Office of Jacks0n County 415 East 12th Street, Eleventh Floor Kansas City, Missouri 64106 I Tel.: 816/881-3110 I NEVADA Clark County (Las Vegas) Controlled Substance Court Controlled Substance Court: Program Information I Drug Court Program Acceptance/Refusal Form Petition for Admission to the Drug Court Program Client Waiver of First Appearance I Client Consent "for Disclosure of Confidential Information Drug Court Agreement and Waiver Financial Agreement I Order Granting/Denying Petition for Drug Court Program Entry

I Contact for further information Judge Jack Lehman I Las Vegas District Court 200 South Third Street, Dept. X Las Vegas, Nevada 89155 I Tel.: 702/455-4011 I I The American University Justice Programs Office: SectionIII 31 I NEVADA (cont.) -i Clark County (Las Vegas) Controlled Substance Court (cont.) John Marr I Choices Unlimited 2975 Rainbow, Suite H Las Vegas, Nevada 89102 I Tel.: 702/252-0922 ! NEW JERSEY Middlesex County (New Brunswick) Expedited Drug Case Management Program I New Jersey Senate Bill 265 (1989) Civil Liability Immunity Statute [absolving city and county ! agencies participating in Court's Community Restitution Program from civil liability] Sample Monthly Case Monitoring Report Forms Relating to Treatment/Community Service I Component Community Service Program Intake Form Community Service Conditions and Release of' I Information Authorization Physical Limitation Statement. i Community Service Site Information Working Agreement with Work Site Monthly Progress Report: Work Site I Contact for further information: Judge George Nicola i Superior Court of New Jersey Middlesex County Courthouse 1 JFK Square I New Brunswick, New Jersey 08903 Tel.: 908/745-3423 I

NEW YORK i Manhattan Part N Expedited Disposition Program Department of Assigned Counsel: Trac-N Referral Intake Form I Directory of Drug Treatment Programs Client Authorization to Obtain Substance Abuse History I I The American University Justice Programs Office: Section III 32 ! I I NEW YORK (cont.) Manhattan Part N Expedited Disposition Program (cont.)

I Contact for further information: Robert Silbering, Esquire Special Narcotics Prosecutor I 80 Center Street New York, New York 10013 I Tel.: 212/815-0400 Kings County (Brooklyn) Expedited Case Processing Program The Kings County District Attorney's Office: Expedited I Case Processing Report. October 1993

Contact for further information: I Susan Powers, Deputy District Attorney Kings County District Attorney's Office I 210 Joralemon Street, Room 407 Brooklyn, New York 11201 I Tel.: 718/802-2072 OHIO I Montgomery County (Dayton) Automated Drug Offender Management Project Montgomery County Automated Drug Offender Management I (ADOM) Project and Database Description Contact for further information I James W. Drubert, Court Administrator Montgomery County Court of Common Pleas 41 North Perry Street I Dayton, Ohio 45422-2150 Tel.: 513/225-6299 I I I I I I The American UniversityJustice Programs Offwe: Section III 33 I OREGON i Multnomah County (Portland) Circuit Court Expedited Drug Case Management and Deferred Prosecution (STOP) Programs I District Attorney and Defense Attorney Plea Agreement Worksheet Pretrial Offer I Temporary Sentencing Order Final Judgment and Sentence ! Contact for further information: Judge William Keys, District Court 1021 S.W. Fourth Avenue I Portland, Oregon 97204 Tel.: 503/248-3214 I Doug Bray, Court Administrator Multnomah County Circuit Court 1021 S.W. Fourth Avenue I Portland, Oregon 97204 Tel.: 503/248-3957 I Deferred Prosecution (STOP) Program STOP: August 1991 - January 1993: Evaluation of the First Eighteen Months I InAct/STOP Program Overview InAct/STOP Client Handbook InAct Personal Intake Form (includes employment, I substance abuse, criminal, medical and other history) InAct, Inc.: Consent for Release of Confidential I Information Orientation Treatment Plan Informed Consent to Receive Treatment I STOP Client Fee Contract Intake and Orientation Check-Off I Notice to Defendants Regarding STOP Program Eligibility and Participation Requirements Defendant's Petition to Enter the STOP Program I Waiver and Agreement of Defendants Petitioning to Enter the STOP Program I I I The American University Justice Programs Offwe: SectionIII 34 I I I OREGON. (cont.) Multnomah County (Portland), Oregon Deferred Prosecution (STOP) Program (cont.) I Court Order in response to Defendant's Petition to Enter STOP STOP Program Decline Statement I Participant Certificate of STOP Program Completion Request for Proposals for Outpatient Drug and I Acupuncture Treatment Services. August 1992 Contact for further information: Judge Harl Haas I Multnomah County Circuit Court 1021 Southwest Fourth, Room 512 Portland, Oregon 97204 I Tel.: 503/248-3052

James Hennings I Executive Director Metropolitan Public Defenders, Inc. I 630 S.W., 5th Avenue Portland, Oregon 97250

• ' .2' I Valerie Moore, Director InAct, Inc. 310 S.W. Fourth, Suite # 700 I Board of Trade Building Portland, Oregon 97204 I Tel.: 503/228-9229 Judge Roosevelt Robinson, Multnomah County District Court I 1021 Southwest Fourth Portland, Oregon 97204 I Tel.: 503/248-3731 Hon. Michael Schrunk District Attomey, Multnomah County I 1020 West S.W., 4th Street Room 600 I Portland, Oregon 07204-1193 Tel.: 503/248-3143 I l I The American University Justice.Programs Office: Section III 35 I PENNSYLVANIA i Philadelphia Expedited Drug Case Management Program Adult Probation and Parole Department: Differentiated Case Management Pretrial Evaluation form I Court's Notice to the Bar Announcing Expedited Drug Case Management (EDCM) Program Implementation I Sample Monthly EDCM Program Case Management Report ! American Bar Association. Strategies for Courts to Cope with the Caseload Pressures of Drug Cases. November 1991. (one of four special drug case management/treatment programs evaluated in I State Justice Institute-sponsored study) I Contact for further information: Judge Legrome D. Davis Court of Common Pleas I 506 City Hall Philadelphia, Pennsylvania 19107 I Tel.: 215/686-9534 Joseph Cairone I Deputy Court Administrator of Criminal Listings City Hall, Room 617 I Philadelphia, Pennsylvania 19107 Tel.: 215/686-2208 I TEXAS

Jefferson County Drug Intervention Court I Motion and Agreement for Pre-Trial Intervention

Contact for further information: I Walter M. Sekaly, Magistrate Jefferson County Drug Intervention And Diversion Program I Longfellow Building 1110 Longfellow I Beaumont, Texas 77704 Tel.: 409/899-2051 I I 36 The American UniversityJustice Programs Office: Section III I I

I TEXAS (cont.) I Jefferson County Drug Intervention Court(cont.) Cheryl N. Davis, Coordinator Jefferson County Drug Intervention Program I Jefferson County Courthouse 1149 Pearl Street Beaumont, Texas 77706 I Tel.: 409/839-2388

Travis County (Austin) Drug Diversion Court I Travis County Pretrial Services and Austin-Travis County Mental Health Mental Retardation Center SHORT (System of Healthy Options for Release I and Treatment) Drug Diversion Court and Treatment Program Agreement for Participation in the Travis County I Drug Diversion Court Treatment Program S.H.O.R.T. I Contact for further information Judge Joel B. Bennett Travis County Drug Diversion Court I 316 W. 12th Street Austin, Texas 78701 I Tel.: 512/476-8596 Diane Magliolo, Drug Court Coordinator Pretrial Services Office, Room 105 I P.O. Box 1748 Austin, Texas 78767 I Tel.: 512/473-9381 ext. 5381 WASHINGTON

I Pierce County (Tacoma) Superior Court Criminal Differentiated Case Management Program Order for Continuance of Trial Date I Order to Appear for Pretrial Hearing Scheduling Conference Order Setting Trial Date and Omnibus Hearing I Sample Computer Screens for Case Management/ Monitoring Functions I Sample Daily Docket Sheet Sample Pending Case Status Report I ! The American University Justice Programs Office: Section III 37 WASHINGTON (cont.) i Pierce County (Tacoma) Superior Court Criminal Differentiated Case Management Program (cont.) I

Contact for further information Judge J. Kelley Arnold I Pierce County Superior Court 930 Tacoma Avenue, South Tacoma, Washington 98402 I Tel. 206/591-3655

WISCONSIN I

Milwaukee County Felony Drug Court Milwaukee County Speedy Trial Courts: Summary Description I Pretrial Scheduling Orders Felony Drug Court Rules American Bar Association. Strategies for Courts to I Cope with the Caseload Pressures of Drug Cases. November 1991. (one of four special drug case I management/treatment programs evaluated in State Justice Institute-sponsored study) I Contact for further information: Ronald Witkowiak I District Court Administrator Milwaukee County Courthouse 9012 North Ninth Street, Room 609 I Milwaukee, Wisconsin 53233 Tel.: 414/278-5113 I I I I I I 38 The American UniversityJustice Programs Off'we: SectionIII I I I I I Part IV: Sample Operational Materials I Developed by Drug Court Programs

I Program Descriptions Court Pleadings/Orders/Rules Relevant To Drug Case I Program Operations I Program Procedures Participant Information I Participant Contracts/Agreements Certificates of Participant Completion of Treatment I Program Forms Relating To Internal Case I Intake/Management/Monitoring and Release of Information

I Management Information/Data Collection I Materials/Sample Computer Screens I I I I ! ! The American University Justice Programs Offwe: Section III I i I I I I I I I I I I I I I I I I I I I I I I I I I Program Descriptions I I I I I I I I I I The American University Justice Programs Offwe: Section III I I i I I ! I I I I I I I I I I I I I I I

DELAWARE DRUG COURT: OVERVIEW I FEBRUARY i, 1994

I INTRODUCTION

I Superior Court, in an effort to better manage drug cases and to better control and treat substance-abusing offenders, begins a pilot project on February 1, 1994 to establish Delaware's version of a Drug Court. This project will utilize a system of differentiated case I management combined with increased and enhanced treatment alternatives.

There are several goals for this project. First, cases will be expedited to reduce the I overall time from arrest to disposition for offenders charged with drug offenses. By reorganizing the way cases are processed, and conditionally diverting a portion of low-level cases from further criminal prosecution, judicial and attorney resources can be more I effectively utilized to achieve quicker dispositions. Second, drug treatment will be tied directly to this project. This will enable more effective control, as well as i-ehabilir.ate some offenders who are involved in a drug-crime cycle. Finally, case processing improvements I that result from this project wiIl be transferred to other court and attorney functions as appropriate.

I Drug Courts establish the judge as the central figure to facilitate the effective implementation of sentences imposed. That is, the judge maintains involvement with the offender until completion of the sentence. Using his or her authority, he ensures that i treatment and supe~,ision are delivered in a coordinated and effective manner. In some jurisdictions, special courts are established to maintain reg'ular, direct contact between the judge and offenders in treatment. This structure is designed to actively conduct and support I the notion of compulsory treatment - utilizing the criminal justice system to facilitate I offender retention and successful outcomes in treatmenu The Court, through Criminal Division I, will process cases on four different case tracks. Primary responsibility for track assignment will rest with the Attorney General. I Two tracks will focus exclusively on improving case processing time; the other two tracks will be tied to a range of treatment and case management services for offender who are using illicit drugs and can benefit from prison or commmzity-based treatment. Cases in all four I tracks will involve offenders accused, or convicted, of one or more felony level drug offenses. I I I I I 39 I i I I ! I I I I I I I I I I I I I I I I I TRACK I

I WHO: All defendants currently on probation of Superior Court who are arrested for a felony drug offense. (Other probationers who manifest a drug problem may be designated for this track by the Attorney I General.) L_

WIIAT: A violation hearing will be scheduled within 14-21 days of arrest to I resolve both the violation and new charge simultaneously. If both are I resolved by plea agreement, a punishment/treau-nent program witl be established. The case will be monitored actively by the Track I judge. I If no agreement is reached, the violation will be heard and trial scheduled within 90 days of arrest. 1 I BY ~VI-IONi: Probation/Pretrial Services and the Attorney General will rapidly identify these defendants as Track I appropriate and notify the Expedited Drug Case Management Clerk at the Case Scheduling Office I who will schedule the violation hearing. Notice will immediately be l given by the Expedited Drug Case Management Clerk to the attorneys, defendant, Medical Examiner and Treatment Access Center (TASC). i TASC wLll conduct a substance abuse assessment and submit a I preliminary treatment recommendation to the Expedited Drug Case Management Clerk for distribution to the attorneys and the Court prior I to the violation hearing. TASC will be responsible for program I placement and monitoring upon the imposition of a sanctions-with- ! treatment sentence. | I ! I I I I

I 40 i I i I I l I I I I I I I I I I I I I I m m m m m m n m m m m m m m m m m m m

Track I Draft Er_obatio_n_e_tsArre.sted oa ~e_w ~o,_rt:M~d_at__ot'y.D_Lt~g Of~

Arrest )

A.G. & Probation notify Attorneys EDCM clerk Medical Examiner TASC

VOP Hearing anti/or Plea and Sentencing (or Deferred Sentencing) within 14-21 days

needed.

ii, i VOP -~ ~1~-~ Trialwithin 75 days o convicdot,) Plea G of VOP llearing Gulky - Sentenced

( .o, oo,,,. ) I I TRACK ~ I

WHO: Those defendants arre~cd for felony drug offenses with no, or I minimal, prior felony or drug convictions who are charged with offenses not carrying a mandatory sentence. These defendants are I those l~ly to be placed in intermediatesanctions; that is, they would t not usually be considered for Level V ('mcar~ration). They will be designated as Track ~ offenders by the Attorney C-cncral, who will I decide that an offer of diversion or a plea with probation is forthcoming. • ,.. - I WrlKAT: A diversionarytrack, as wcU as a track for commtmity supervision aftera plea will be established. The Attorney General will.decide that for certain defendants, an expedited decision with trcatnaentand control I is preferableto a trial. The cases will be monitored actively by the [ Track 17 judge. Diverted and supervised offenders who are ordered into urine monitoring or treatment, may keep their driver's licenses and i may avoid a judgement of guilty if conditions axe met. To participate, ! the offender must waive a speedy trial, a jury trial,and agree to trial I upon stipulatedfacts if other prog~-am conditions are not met. ! BY WI-101~[: The Attorney General will rapidly identifythese defendants as Track appropriate and notify the Expedited Drug Case Management Clerk at I the Case Scheduling Office who will schedule the initialproceedings. ! Notice will immediately be ~ven by the Expedited Drug Case Management Clerk to the attorneys, defendant, Medical Examiner and I SODAT. SODAT will conduct a substance abuse assessment and submit a preliminary treatment recommendation to the Expedited Drug I Case Management Clerk for distn'butionto the attorneys and the Court I prior to the hearing. Persons who nccd scrvices not available through r SODAT (residentialti'catment, for instance) will be referred to the Trcatmcnt Access Center (TAS.C) for treatment placement and I monitoring.

t i ,{ I . } i

I 42 I I i I I ! I I ' I I I I I I I I I I I I m m m m m m m m m m m m m m m m n m m

Track II Draft Non-M.~da..t_o..ry _Off_ens___e_swjj_h_ M.'_m._im__a!o..r N.o. P_ri.o~ E.e..1.o..ny. or D_..m.g _C_o_n.~c.ti_o_.ns.

' 'Arrest )

Designationas Track II '~ , ( by Attorney General ) ~ (~DCMC'l,.,t--'~.~C~f Attorneys -'"" ,)~-""~ SODAT)

Anaigmnentwlfldn 45 daysof • ~.~. ( Pleawilllil~ ( arrest. Offer before arraignment. J ~ 7 days I ! i

~wit]dn '7 days~ r ~ bfitiallymonLh]y ~COURT j r I ~dl~idu,t is I ,t -( Failure )_~(,, StipulatedTHai Sentenco)

voP / i (.,., o,.i,,0 I I .TRACK._._.~ I

I WHO: Those defendants facing multiple mandatory sentences or enhanced Second offender mandatory sentences. ? Early pI~ offers and dispositio n- Expedited trials. Best offer early. I W'RAT: The Attorney General will notify the Expedited Drug Case Management BY WHOM: I Clerk for scheduling. i I

1, I L I 1 I I I I I I

I at.,

? I £ I I I

I 44 I I / I I I I I I I I I I M I I I I I I

TRACK III DRAFT Multiple Mandatory or Enhanced Second Offender Mandatory

( ndictmen i

rraignment within"~. days of indictment~

• I -.-....--~-..~t ,l ~3 Plea .offer at least .'~

Accept" (

Plea Rearing Trialwithin~ within 7 days ( ! ! TRACK IV ! ;i"-

I W1~O: All other drug cases, appeals and transfers. W'KAT: New case review policies.

I L BY WEOM: As currently. I ,¢- I

4 t I L

I I. I [ I l I I I I I

I I i

I 46 I DRAFT TRACK IV All Other Drug Cases, Appeals, and Transfers n ictmon

~lASrraignment within'~ days of indictment.~

(Case Review I within~ ~, 90 days of arrest II II ~ ' I (•aseReview II within~

L r I (Trial within 60 days~ (Plea hearing within~ \~ .. I I

TREATMENT AND TRACKING COMPONENT .'7" I

A range of new offender-dedicated treatment options are tied to Tracks I and II of the I Drug Court. The programs are designed to provide comprehensive primary treatment services, as well as providing or brokering ancillaz'y services such as job training and I placement assistance, educational remediation, and health care. Services are provided to offenders in Track I through the Treatment Access Center

i I (TASC). TASC is a well-documented methodolog'y to improve the retention and outcome 1 rates of offenders in treatment by providing thorough assessments, referrals to appropriate treatment and case management services. TASC services a linking function to coordinate I servides delivered by the criminal justice and treatment systems, provides tracking and database maintenance, and informs the Court of offender progress in treatment on a regular I basis. i TASC will perform initial assessments at the earliest possible time after Track I identification and provide a preliminary treatment recommendation to the Court and attorneys I for use in disposition. After disposition, TASC will ensure that treatrnent placement occurs 1 in a timely fashion. TASC will also work with treaunent providers and probation officers to ensure effective service delivery and continuity of services as offenders move through both I the criminal justice and treatment systems. The judge wilI receive reg'ular prowess reports I on all clients, and will receive special reports when additional action needs to be taken on a case. Because the judge is immediately accessible, we have the oppormni~' to experiment I with techniques such as "shock incarceration" (repeated, short periods of incarceration) and 1 other methods to motivate clients in the process of recovery. A consortium of NET and Brandywine Counseling, Inc. will provide residential, intensive outpatient, outpatient, ! I treatment engagement and ancillary services for this population. SODAT will perform initial assessments at the earliest possible time after Track II ! I identification, and provide a preliminary recommendation to the Court and attorneys. They have expanded their program to provide ourpatient services to the Track II population, as well as tO maintain a liaison relationship with the Track II judge. In addition, a urine I monitoring-only program, currently out for bid, will be tied to the Track II component of the I Drug Court. I ! I

I 48 I I I I I I I I I I Court Pleadings/Orders/Rules Relevant To Drug Case Program Operations I I I I I I I I I The American University Justfce Programs Offuze: Section III I I I I I I I I I I I I I I i I I I I I I I SUPERIOR COURT OF THE DISTRICT OF COLUMBIA

Urn/ted States of America Case No. 11 v. DefDcL~t'a DLfasd~t's~cb'lrss Defendant's pha~t no.

YOU ARE HEREBY RELEASED ON THE CONDITIONS INDICATED BELOW: I THESE CONDITIONS WILL BE IN EFFECT UNTIL YOUR CASE IS DISPOSED OF OR UNTIL THEY ARE CHANGED OR AMENDED BY A JUDGE

PERSONAL PERSONAL RECOGNIZANCE. Your pe.rsonalrecognizance, provided thac you promise to appear ac all scheduled hear- 1 PROMISE Lugs. trials, or otherw/~ as required by the Court. You hereby agree to be placed in the cus~dy of ',ID- who agrees (a} to supervise you in accordance with the conditions below, C~

OTHER

I A.M. NEXT on in Cour troom...___a~_.----P.M • YOUR ATTORNEY If you have any questions about the date, time, or locat;ion CALL TILE D.C. PRETRIAL SERVICES AGENCY AT 727.2800. aclcLres= phone n=~

I understand the penalties which may be imposed on me for willfulfailure ~NOANT'S Ib- to appear or for violation of any condition of release and agree to comply ".~TURE with" the conditions of my release a~d to appear as required.

IITiSSEO BY (title or agency}

!MPORTANT: YOU 'ARE TO NOTIFY IMMEDIATELY THE D.C. PRETRIAL SERVICES AGENCY. 500 INDIANA AVE.. N.W.. ROOM C-225, TELEPHONE NUMBER 727-2800, OF ANY CHANGE OF ADDRESS, EMPLOYMENT. OR CHANGE IN STATUS | OF ANY RELEASE CONDITIONS. m SO ORDERED Date I-COURTJACKET CANARY--OEFENSE ATTORN EY • E--QEFENOANT P(NK--U.S. A ~-rORN E-Y Signature of Judge I i I I l I I I I I I I I I ! I I I I II

II YOU ARE NOT TO COMMIT ANY CRIMINAL OFFENSE. A/~ REARREST FOR ANY OFFENSE BASED ON PROBABLE CAUSE MAY BE GROUNDS FOR REVOCATION OF THIS ORDER. sa ~/~0LATIO~NS OF CON]DITIONS: Y~ are ~ in~truc~i t,b,aC a warrant for your arre~ w~l be issued immed/ar~./y upon any v/olat/on of a condition of t.h/n relmme. Any violation of tJ~ss conditions ahall subje~ you to revcca~on of re/ease, an order of det~.n~/on, and pro~cu- tion for conmmp¢ of ¢mart (a fine of not more rJ~an $1000 or imprL~nmant not more than 6 mcn~hn of bot~ .... ~AILUEE TO APPEA~ For any failure to appear u required be/ore a judge or o~her judicial officer, you shall be subjec~ ~o prosecution a~d

(IF FELONY CHARGE) A fine of not more than $5000 and imprisonment for not less than c~e year and not more than ~ yea~, (IF MISDEMEANOR CHARGE) A fine of not more ~an the maximum provided for the offen.~ for which you are presen~ly charged and I imp~ent for no~ less than ninety days and not more than one year. . ~ " ~- .,~:. Any faflm-e to appear after con~ o~ any offense ~felony or mL~emeanofl while await~g sentence or pending appeal or ¢~r~orar/prior. - i . to com.mencen~nC of nenr~ce ~ subjecZ you to a fine of not more than ~ and imprisonment for noC less than one y~. a~d -. not mor~ than 5 year~...... FFENSES (:X)~ DURING RELEASE: You are further instruct~i thai: if you are .o~."vi~ .of an offen.~e comnnt~i while raIe~, you sbel/be subjec~ ~o ~he following penalties in add/~ion to any other applicable pena/f~s: unp~t of not less r.nan one year ana ] not more than 5 yea~ if convice~l of commit~ng a felony whQe released; and hnpri~nent of not h~ss r~han 90 day~ and noc more ~ha~. I one yeLr if conv/ct~i of comm/tting a misdemeanor while rekased; such to be consecuti~ W any other sen~mce Of impr~onment.

! i ! | ! ! ! ! ! I ! ! ! k.

! • . . ! ! ! ! 54 I i I I ! I I I I I I I I I I I I I I I I

I~N THE CIRCUIT COURT OF THE ~T JUDICIAL CIRCUTT OF FLORIDA IN AND FOR ESCAM~BIA I COUNTY, CRIMINAL DIVISION I STATE OF FLORIDA CASE NO. I VS I I PP.E'I'P.L,~ RELE.4~E ORDER This cause having come to be heard befon." me and the Court being advised in the prem.ise.s, and having ~viewed the recommendaLion o£ the Escambia Coun~ Preu'ial Service~ R~lea..~ Program and the Defendam having agreed I to parr.icipate and succe.~st'uUy complem the Subsr.ance Abuse Diversion and Tream~em Program as a condition o[ release, and the Defendant having been advised of ~e requiremenr~ or" the pmgr-am including but not Iimit~'d to: No new arrest for probable cau.~: random urh'mlysis; remaining drug ~ree; compliance with all phases of the tream2ent I program including therapy and counseling sessions.

IT IS HEREBY CONSID~UED AND ORDERED ~at the Defendant herein is released in the custody or" and under the supervision of" the Florida Department o." Corrections upon admittance to the Substance Abuse Treatment I Program.

IT IS FUR.~ CONSIDERED AND ORDERED that if the Defendant is no longer eligible for release under the I aforementioned condkions, or if additional information by the Florida Deparunent of Corrections rendem the Defendant unacceptable for release under the aforemendoned conditions, almrnate bond is hereby set in the amount I of S DOL'~E AND ORDERED ac Escambia County, Florida, this ~ day of , I993. I I CIRCUIT COURT/UDGE

I I I-[EI~EBY CERTIFY THAT I HAVE READ TI-IE ABOVE ORDER AND AGREE TO COMPLY WITH THE hNST'RUCTIONS THEREIN CONTAINED, I FLrRTHER AGREE THAT T'HE PROCEEDINGS OF THIS CASE SHALL BE CONDUCTED IN THE SPECIAL DRUG COURT AND WAIVE ANY OBJECTION I lv£IGHT HAVE I THAT THIS CASE WAS NOT BLIND FILED. I I DHF-mNDANT (Signature) FAILURE TO APPEAR: WHEN A PERSON SIGNS A WR.ITI'EN NOTICE TO APPEAR AND FA.U.,S TO RESPOND TO TI~ NOTICE TO APPEAR, A W~ OR ARREST SHALL BE,ISSUED PURSUANT TO I RULE 3.121-FLORIDA RULES OF CRAMINAL PROCEDURES. I I I I, I I I I I I I I I I I I I I I I i IN THE CIRCUIT COURT OF THE FIRST jIJDICIAL CIRCUIT OF FLORIDA I IN AND FOR OKALOOSA COUNTY -CRIMINAL DIVISION i STATE OF FLORIDA CASE NO. VS I 1 I PRETRIAL RELEASE ORDER The Court being advised by and having reviewed the 'recommendation of the Okaloosa County Pretrial Services ReIease Program and the Defendant having agreed to participate and succe4.sfully I complete the Substance Abuse Diversion and Treatment Program as a condition of release, and the Defendant having been advised of the requirements of the program including but not limimd i to: no new arrest; random urinalysis; remaining drug free; compliance with all phases of the treatment program including therapy and counseling sessions. I IT IS HEREBY CONSIDERED AND ORDERED that the Defendant herein is released in the I custody of and under the supervision of the Florida Department of Corrections upon admittance | ! to the Drug Abuse Treatment Program (DATP). DONE AND ORDERED at Okaloosa County, Florida, this __ day of ! I ! JUDGE I I i I HEREBY CERTIFY THAT I HAVE READ THE ABOVE ORDER AND AGREE TO t:, COMPLY WITH THE INSTRUCTIONS. I FURTHER AGREE THAT THE PROCEEDINGS i OF THIS CASE SHALL BE CONDUCTED IN THE SPECIAL DRUG COURT AND WAIVE ANY OBJECTION.

I COURT DATE:

I DEFENDANT (Signature)

FAILURE TO APPEAR IS A CRIMINAL OFFENSE AND IF YOU FAIL TO APPEAR AFTER i NOTICE HAS BEEN GIVEN TO YOU, A WARJ~NT SHALL BE ISSUED FOR YOUR ! ARREST. I ~R I i I I ! I I I I I I I I I I I I I I i i IN THE CIRCUIT COURT IN AND FOR 0KALOOSA COUNTY, FLORIDA i STATE OF FLORIDA i Plaintiff, VS. CASE NO.: - DIVISION: -

I Defendant. / I STIPULATED ORDER OF REFERRAL TO DRUG COURT T~IS CAUSE coming before the Court upon joint stiPulated i motion of counsel for the State and counsel for the defendant as I designated by their signatures below and the Court finding said motion to be well founded it is hereby I ORDERED ANDADJUDGED that counsel for the defendant shall arrange for defendant's appearance in drug court within seven (7) i working days for the Court's consideration of defendant's eligibility for entry into the drug court program. It is further i ordered that counsel for the defendant is to notify the undersigned I Assistant State Attorney and coordinate with the Clerk of Court, Okaloosa County Courthouse, at (904) 689-5000, defendant's I anticipated appearance in the Drug Court no less than twenty-four hours prior to that appearance.

I DONE AND ORDERED in Chambers this day of I .. , 199.

I CIRCUIT JUDGE

DAT5 i COUNSEL FOR DEFENDANT DATE COUNSEL FOR STATE

Conformed copies to: I Counsel for State Counsel for Defense i I STATE OF ILLINOIS ) ) SS. ! COUNTY OF C O O K )

IN TEE CIRCUIT COURT OF COCK I COUMTY DKP~ - C~IMI~AL DIV~SIC~

I People of the State of Illinois •i •

VS. No. I i I T O~DE~ - ' I This matter comes on for hearing following assignment by the Presiding Judge and arraignment, the •parties present by and I through their respective counsel, and the Court being fully advised in the premises: i I IT IS HEREBY ORDERED: I. On Motion of the defendant, a Pre-Trial Investigation I I is ordered and shall be available within 7 days. I I 2. State is ordered to provide Discovery within 3 days. [ . On Motion of the defendant tkis..~ase is'continued fgr: 7 I days and will be considered foz_"Fast-Track" Procedur~es if appropriate and requested by=the_defendan%~ I 1 I I Judge

DATED: I .( I ! I 6O I i I I ! I I I I I I I I I I I I I I I I I I STATE OF MICI~GAN IN THE DRUG COURT FOR 13RE COUNTY OF BERRZE~ I THE PEOPLE OF ~ STATE OF MICBIGAN ¢Plalnt~ "VS I (Defendant) EEIe No I DRUG COURT SCHEDULING ORDER T he defendam being convic~l ca a char~ of I by Plea , by lury , by Court The cou~ having reviewed the above .C~oned cause wire counsel, and having de.m~" ed.~at.~ . . I expediously move this ~ to disposition it is necessary to eatablish.'v~:~..ac~c~, crates bez~n, ar~.m~ Court berg f~y advised, IT IS EEEREBY ORDERED, that the pa~es to tJ~ act.ton ~ comply w~th the following date:s:

t

PRF_~UM MOTION FIUNG DEADLINE OMNIBUS/MOTION/STATUS CONF. TRIAL DATE(S)

t'RF.,-SEtTI'ENC'E :REVIEW fK~--pot= to ~t Court on the ~cond floor)

SE~FENC~G (Report to ~t Court on ~ ~ floor)

I IT IS SO ORDERED ON THIS DATE OF SE'PTEMZBI~R • . 199# I Drug Court Judge CC: I Coa~ ! I I I I STATE OF MICHIGAN ORDER C,~E No. [] THIRD JUDICIAL CIRCUIT COURT GRANTING ! [] REGORDER'$ COURT DISCOVERY PEOPLE OF THE STATE OF MICHIGAN,

I VS. I T

£--. I At a ~ion of said Court held in the Frank Murphy Hall of Justice, on I PRESEN'E: HON. J~

I IT IS HEREBY OROEREO that defense counsel be allowed to e,'~u'nine, andJor be furnished copies of th. following:. 1 I 1. All s'~tement~ known to the police and prosecutor of all endorsed witne.sses; 2. All st~emen~ of the defenda,,'rt(s), which statement~ a~ r~ed or hzw~ been r~u¢~ to wrfting; I m 3. The Inve~g, tu~,'~ Report and all p~Imina,-y com~aJnt ~ (F~3R's) ¢¢xx~rning tt~e ~ned 4. The arrest and conviction record of the dc~ndatr~s); l 5. All scientific and laboratory reports; I 6. All corporeal and ph~0tographic lineup sheets, 1 In addition, defense c~unsel in the abave..c.~o~Joned case shaJl be perm~ to view:. I I. AJI photographs, dla~'-4ms, ar~Jor a@~ervLsu~ evidence which perth/n= to this ca,se, and which am in cu..ctzx~"

2. All ph'y~icai and, k:~ tangible evidence in the cust:od~ of the police depa.rtment which pecta/tts to ~ ~=zn~ I c~e.

[] Counset in ~t~ ~ ~ a.~tgned, due to the indk3ency of ~ ~ Ind COl~eS made under th~ Order I '~ha.II be at C~,}rt expense. • 0 C,~ummi in I~I~ ~ is re~ned, and copies made under ~'Js Order sh~i be at def~r'~e L.

F- I The victim'= =K~fmu, emp~3~r or other pemonal Identlttcaffon la ezcluded as part of this dlsco~ry order. rm and c~r~r~ I ~ I

I Ga~mme-- ~l~n~ F~rm m (P,w. ~lm I i I I I I I I ! I I I I I I I I 1 I l i l' I MORGAN D. HAmUS l PUBLIC DEYENDER 2 Nevada Bar #187S 309 South Third Street, #226 3 Las Vegas, NV 89155 I (702) 455-4685 4 I 5 I 6 DISTRICT COURT 7 CLAR-q COUNTY, NEVADA I 8 IN THE MATTER OF THE PETITION ) 8 ) Case No. I 10 oF ) ) Dept. No. FOR ADMISSION TO ThE- DRUG ) 11 ) Date of Hearing: l I COURT pROGR~H ) Time of Hearing: ) I 13 14 The undersigned, I 15 I I petitions the Court for admission to the Drug Court Program. l 17 In support of this Petition, the Petitioner has execu~Qd l 18 a document entitled Drug Court Agreement and Waiver which lists 18 the terms and conditions to which Petitioner agrees if accepted by ° l the Court for participation in that Program. Said Drug Court Agreement and Waiver is attached hereto, 21 I ~2 marked Exhibit "A", and incorporated herein by reference. l ~S Dated this day of , 19o ~4 PETITIONER I 25 26 CLAR/< COUNTY PUBLIC DEFENDER l 27 I i I I I I I I I I i I I I JJ I I I I I I

. i MORG~ D, E~IS 2UBLIC DEFENDER I 2 Nevada Bar #1879 309 South Third Street, #226 !~s Vegas, N~ 89155 I 3: (702) 455-4685 4 &•

DI S %~R!CT COURT i I 6 7 Ci~ COUNTY, NEVADA I 8 IN THE MATTER OF THE PETITION ) 9 ) Case No. oF ) I ~o ) Dept. No. FOR ADMISSION TO THE DRUG ) I I ... 11 } COURT PROGRAM ) I I 18 to 14 The Petition of I I ~5 enter the Drug Court Program is: ! ~8 I. DENIED I ~7 2. ALLOWED, and ! Based on the agree~nents and waivers therein: I 18 19 A. Petitioner shall report (or continuQ to report if I ~o already enrolled) to the Choices Un!/~nited Treat~nent Canter to begin t/%e program of d~/g evaluation and treatment within 24 hours 21 ° I ~ of ~/%e date of this Order. B. During Petitioner's satisfactory paz~icipation in I 28 ~4 the Drug Court Program any criminal charge• that meets be eligibility criteria for %_hat pro9r~ which is filed in justice I ~! Cou~-t will, upon proper waivers executed by petitioner, be I ~ transferred to the above District Cou~ and all proceedings I i I I ! I I I ! I I I I ! I I I I I I I I

I ! completion af that program. C. Petitioner shall pay to the Clark County District

3 Court a fee for the benefit of the Clark County Drug Program in an I , amount to be determined by the Court. D. Petitioner shall report to the above court at al! i 5 6 future dates and times to be scheduled and set by the Court. I 7 DATED this day of , 19. 8

JACN LEHMAN DISTRICT COURT JUDGE I0 | 11 I 12 SUBMITTED BY: 13 MORGAN D. HARRIS CLARK COUNTY PUBLIC DEFENDER I 14 15 I is By

I 17 18 I i9 20

I 22 23 I I I, I l I I I I I I I I I I I I I I I " " " (Temporary sentencing Or IN THE CIRCUIT COURT OFTHE STATE OF OREGON Issued on Day of Dis I FOR THE COUNTY OF MULTNOMAH position)

• STATE OF OREGON CIRCUIT COURT # I V. Ois~ct Attorney#

TEMPORARY SENTENCING ORDER FOR DRUGS m . AND UNIT..A CASES ON EDCM , • Bar# Def. Aay @ PI~ Bar#

1 Status CUSTODY RECOG CRT RPT/TAPE #

Defend=nt is convicted of the following offense: I COUNT OFFENSE INCIDENT DATE !

I Defendant is convicted on plea of GUILTY NO CONTEST Counts to be dismissed: Cases to be dismissed:

I SECURITY will automatically be applied to court obligations unless otherwise indicated on this form. t Security posted is:

I DISPOSITION ON COUNT Non-guidelines case ! GRID COORDINATES & |: I __Sentence is a PRESUMPTIVE sentence Sentence is a DURATIONAL departure Factors Sentence is a DISPOSITIONAL departure Factors I __Additional FACTORS: By stipulation I PRISON: MONTHS Recommended I MONTHS Post Prison Supvsn. LOCATION: ! concurrent wfth IF ¢ONSEO.ORS 137.124(4) consecutive to • CONSIDERED I l PROBATION: MONTHS Bench Formal I Probation transferred to: JUDGE m Probation may be transferred to: (Other County/State)

I SPECIAL CONDITIONS OF PROBATION COUNT a/g. ~ DRUG PACKAGE h. I No trespassing in Old Town. io No illegal reentry into U.S.A. lJ Full time school or full time employment. k. Polygraph examination. T Mental health evaluation/treatment. m m. No/irearm or other weapons. n/q. ALCOHOL PACWJkGE r. OTHER: I

1 TEMPOFtARYORDER ~ No: P~e. of Odgir~J: Court/Blue: D.A/Green: Pro~:~tJon/Ye~low:.Defense A .tt~l"~//F~nk: J~I/Go~d: Judge's F'ile I i I I I I l I I I I I I II I I I I I I

"CUSTODY UNIT CONDITIONS OF i~ROBATION: REPORT BY: I *All custody units not imposed are RESERVED a. Custody units JAJL Work release authorized | ~ Custody units on Work Release. c. Custody units FOREST WORK PROJEC T TO RM.82.4 TODAY 4 weeks = 200 hours = 20 custody units (minimum!/50 hours per week I d. Custody units of community service COMPLETED BY: work. (each custody unit equals 24. hours of community sewice

I ABOVE CUSTODY UNITS ARE: concurrent with C.T.S. consecutive to CRISP No CRI,~=

I MONEY JUDGMENT ON COUNT OBLIGATION: I 1; Penalty A~se~sment $ WAIVED I C}O 2; Restitution $ 3. Indigent Defense $ Recovery I 4. Fine $ 5. BPST $ WAIVED 6. CJAS $ WAIVED I 7. OTHER $ TOTAL MONEY JUDGMENT $ I ,,,, obligations 5 and 6 only applicable if FINE IMPOSED O~ RESTITUTION VICTIMS: VICTIM NAME AMOUNT I VICTIM NAME AMOUNT

Deferred payment is payable at $ per month, beginning & each month I thereafter, plus probation lee $ per month. I DEFENDANT WASADVISED OF THE RIGHT TO APPEAL (ORS 135.020). I .I

I Signature .of JUDGE Dated: I I

2 TEMPOP-JURY ORDER ~ No: P~e of I Odgir,~: CoJrt,qSlue: DJVGteer~ PTob"~'orVY~low:Delense Attc~-~//l~r~: J,,;I/Gc~d: Judge's ~le I i I I I I I I I I I I I I I I I I I I J (Final Sentencing Order)

IN THE CIRCUIT COURT OF THE STATE OF OREGON FOR THE COUNTY OF MULTNOMAH

ITATE OF OP~EGON Circuit Court No.: C9202-30966 -...... District Attorney No.: 461544 : I Vt • i JUDGMENT OF CONVICTION AND SENTENCE

Date of Proceeding: 04-09-92 ' L f. Atty: C. Rovics Bar No. 90149 " Dist. Atty: J. Pakula Bar No. 88284 ~ pe Number: CTA 165667 stody Status: Custody; XX Recognizance; Security i Defendant is convicted of the following offense(s): I

Count Offense Date of Incident i PCS I 01-25-92 [: Defendant is unrepresented and knowingly waived counsel; ~_ Defendant waived two-calendar-day delay before sentencing, g IS ADJUDGED THAT DEFENDANT HAS BEEN CONVICTED on defendant's plea i of:

I Guilty; No contest; • Not guilty and verdict of. guilty, by jury trial; i Not guilty and verdict of guilty, by court trial.

a. Defendant is acquitted of the following count(s): i b. All other counts contained in the charging instrument in this - case are hereby dismissed on the motion'of the District Attorney in the interest of justice. -- le security posted is to be: __ applied to other court-ordered obligations owed by the ~ defendant or surety in this or any other case, and the i balance, if any, is to be refunded; [ i refunded to the person who posted it less the applicable security release fee.

fendant was advised of the right to •appeal (ORS 135.020).

GMENT OF CONVICTION AND SENTENCE PAGE 1 T; DIST. ATTY; PROB; DEF ATTY; JAIL; JUDGE ! = 68 I i I I i I i I ! I I I I I I ,I I I I I I I I I I I I I Program Procedures I I I I I I I I I The American University Justice Programs Off'we: Section III I II ii II II !! II II II II II II II II II II il II II II I I I County of Los Angeles I Countywide Criminal Justice Coordination Committee Municipal Court of California il Los Angeles Judicial District I I r~~\~ I I I I Drug Court Pilot Project I Manual of Procedures I I I

I June, 1994

I Honorable Stephen A. Marcus Judge of the Municipal Court l Project Staff: Miriam Docter ! Los Angeles Municipal Court Carol Morris Lowe I Countywide Criminal Justice Coordination Commi#ee I i l I i' I

I i il I I I ! I i I ,B i I I T" I SECTION I!1 - PROGRAM DESCRIPTION The purpose of the Drug Court program is to channel non-violent defendants arrested I on specified felony drug possession charges into a comprehensive program of drug treatment and rehabilitation services. The goal of the program is to break the cycle of drugs and crime by substituting an effective treatment alternative that is strictly I enforced by the court. The program relies on the personal involvement of a single Drug Court Judge who closely monitors the participation of the defendant in treatment. It is a rigorous and demanding program that will last 6 to 9 months and ! I involve an integrated structure of treatment and rehabilitation services including: individual and, group counseling, acupuncture, 12-step programs and a comprehensive program of educational, vocational training and jobplacement. All defendants will be I admitted to the program by the Drug Court Judge.who will also monitor compliance 5 of the participants through regular urine testing and frequent court appearances. Those defendants who successfully complete all phases of the treatment program will I have their criminal cases dismissed. .[ The Drug Court will provide comprehensive drug treatment and rehabilitation under I direct court supervision for defendants who are: I 1. Arrested for violation of Health and Safety Code Sections 11350 I and 11377. I 2. First time offenders who qualify for diversion under Penal Code I Section 1000. I 3. Offenders who do not qualify for diversion under Penal Code I Section 1000 due to having previously completed a diversion I program, and/or having a prior drug conviction. 4. Defendants who have failed diversion programs under Penal Code I I Section 1000. I Defendants qualifying for treatment in the Drug Court will enter the treatment program on a voluntary basis. I +. I SECTION IV - THE COURT PROCESS Initially, The Drug Court Program will be limited to onlythose felony cases filed in Los Angeles Municipal Court's Central Operations Bureau - Criminal Division. Defendants I will be screened for eligibility by the District Attorney's Narcotic Complaint Section and the Probation Department's Pretrial Services Division and for suitability by I -I I i I I ! I I I I I i I I I I I I I I l I I I LOS ANGELES COUNTY DRUG COURT I SECTION I - INTRODUCTION

The development of the Drug Court model is part of a trend toward criminal justice I programs that respond directly to and are directly involved with the communities. Traditionally, the judge's role has been as an objective, impartial player in the criminal justice process. •However, given the increasing and explosive nature of the drug l problem in Los Angeles County, as well as other counties in the United States, the Court has taken the lead and become a leader in development of a coordinated effort I to address the underlying problem of drug abuse. Drug addiction is a serious, debilitating disease that demands an intensive and carefully monitored treatment program. The present policy of incarcerating drug I defendants has not reduced drug addiction or lessened crime. The Drug Court is a new approach to the overwhelming impact of drug defendants on the criminal justice i system. ~- The project premise is that immediate and intensive intervention after initial arrest and release from custody creates a significant opportunity for successful supervision and I treatment of drug-addicted defendants. This project changes the manner in which drug-addicted defendants are processed through the criminal justice system. Instead • of handling the cases in a strictly punitive manner, the Drug Court contemplates I treating the addict for the addiction which is the primary reason for his/her incarceration.

I The Drug Court model is not the traditional, "adversarial" way of doing business in the criminal justice system. It has the prosecutor and defense attorney working together as a team to ensure the defendant receives the best treatment possible for his/her I addiction problem with the ultimate goals being a drug-free individual and a less ! congested criminal justice system.

SECTION I! - GOALS FOR DRUG COURT

I The goals of the Drug Court are: (1) to introduce clients to an ongoing process of recovery designed to achieve total abstinence from illicit/illegal drugs; (2) reduce contact with the criminal justice system; (3) reduce costs associated with case I processing and rearrest; (4) reduce jail overcrowding; and (5) educate the public and t the judiciary on alternatives to deal with the exploding drug problem. l ! i I II ! I i i I I a I I I II i ! i I ! !

is available in fiscal year 1994/95, the remaining period of the pilot will allow a higher number of defendants the opportunity for treatment under the program. I Eligible new felony filings for violation of Health & Safety Code Sections 11350 and 11377, based on preliminary review by the District Attorney at pre-arraignment, will be calendared for the Drug Court. The cases will be screened for eligibility and I suitability through a joint effort of the County Probation Department's Pretrial Services i Division and Impact Drug and Alcohol Treatment Center, a private treatment provider under contract to the County. Space near the Drug Court and at Parker Center has 1 been assigned to staff for interview/evaluation purposes. l The population of the Drug Court will come from several sources including video arraignments, Division 30 arraignments, both custody and non-custody; Penal Code Section 1000 Diversion failures for both Municipal and Superior Courts; felony probation violation referrals from the Superior Court as a condition of probation; and I possibly misdemeanor drug cases. This constitutes approximately 3400 potential defendants, annually. Attachment 2 summarizes the potential sources for the Drug i I Court. Attachment 3 indicates the flow of the cases through the Drug Court. Based on workload projections, the Drug Court will initially operate on a half-time l basis. The Division assigned as the Drug Court will operate as a Drug Court in the I afternoon and revert to standard court operations in the morning. This afternoon I operation will allow Pretrial Services, as well as Impact staff, the time necessary to determine the eligibility and suitability of the defendants for the program. I i I SECTION V - TREATMENT COMPONENT The Drug Court treatment program will differ from the present Diversion Program I under Penal Code Section 1000 insofar asit will require frequent urine testing, group I and individual counseling, attendance at Narcotics/Alcoholics Anonymous meetings; and if needed, 30 days of inpatient care. From a judicial perspective, the most I important difference between the present diversion program and the new Drug Court I will be frequent monitoring of the drug defendant by the judge, as the defendant passes through each phase of the program.

I Impact Drug and Alcohol Treatment Center has developed a treatment protocol for the Drug Court, which is included as attachment 4. It includes several components and options for treatment, determined by the needs of the client. Treatment includes ,| acupuncture/meditation; individual and group counseling; attendance at Narcotics/Alcoholics Anonymous meetings, case evaluations and urinalysis testing. Through the reallocation of an existing contract with Health Services, $250,000 is I available for treatment for six months. I, II I i I I ,! i I ! I ! ii ! !

! ! ! i ! I i I qualified staff from the Impact Drug and Alcohol Treatment Center. A recsmmendation will be submitted at the first court hearing. Participation in the I program is voluntary. All matters will be heard by Los Angeles Municipal Court Judge Stephen Marcus at the Criminal Courts Building.

I To qualify, the defendants must be charged with possessing drugs, and the District Attorney must agree to diversion. Defendants with histories of convictions for violent I crimes and/or drug trafficking~sales are ineligible. The Court will have full jurisdiction of the entire process. Defendants will be ordered into treatment immediately following t~eir first court appearance and/or upon failure I of a prior grant of diversion pursuant to Penal Code 1000. Regular appearances in front of Judge Marcus will be scheduled. Through the use of computerized records, the Judge will Ilave immediate access to each defendant's progress throughout the I program. The Drug Court will differ from the current diversion program through a philosophical I change towards relapse, which is viewed as part of the treatment process. A positive drug test or failure to report for a treatment session will not result in automatic termination. The program includes graduated treatment interventions, including ! increased counseling sessions, more frequent urine testing, and when necessary, residential treatment for a specified time, or incarceration for up to fourteen days of intensive treatment in the County Jail. These interventions will be employed at the I Judge's discretion to assist the defendant in complying with the program. The detention aspect of the Drug Court will be implemented in conjunction with Impact's existing drug treatment program located at the Sheriff's Biscailuz Center jail facility I and tentatively Sybil Brand Institute for women. Defendants who successfully complete the program will have their pending criminal I case dismissed. However, for those participants who fail to cooperate with the treatment program or consistently fail to stop drug use'or who are arrested on new charges, a judicial determination will be made as to the immediate reinstitution of I criminal proceedings on the original charge. Due to the therapeutic emphasis of the Drug Court Program, positive drug tests and/or self-incriminating statements made I while in treatment will not be used against the defendants in any criminal proceeding. Ooeration of 1;he Pilol; Court.

I Los Angeles Municipal Court-Judge Stephen A. Marcus will oversee the pilot for the Drug Court. The pilot will be located in the Criminal Courts Building and is scheduled to begin operation in May, 1994. Subject to the availability of additional funding, the I plan is to have a one to three year pilot phase. For the first 6 months, between 100 and 125 defendants will be able to voluntarily participate in treatment, if they are I found to be eligible and suitable.( See Attachment 1 for eligibility criteria) If funding II I i I i I I I I I

I I i I I I I I I I

! I services to set and collect fees using a system approved by the County Drug Program Administrator. The initial assessment will be made by Impact and a fee recommendation made to the Court based on the Client Fee .Determination System i (CFDS). Impact will collect the fees and handle all necessary bookkeeping. The fees collected will be used to augment the existing treatment contract for the Drug Court between Impact Drug and Alcohol Treatment Center and the County's Department of I Health Services.

I SECTION VII - DATA COLLECTION AND EVALUATION PROCESS !

I The Probation Department and Los Angeles Municipal Court will establish and maintain a comprehensive Drug Court participant database utilizing a pretrial services case management system known as "PC Pretrial +." Developed by the Probation I Department and Scotia Consulting, this software system will serve two primary | functions: I . Provide case management and participant tracking information to support day-to-day operations of the Drug Court I I . Provide a statistical basis for monitoring and evaluating the extent to [ which the Drug Court Project accomplishes the following overall goals:

I O Reduce recidivism caused by substance abuse [ O Reduce drug-related court work load O Reduce jail overcrowding I O Reduce justice system costs | O Develop and test an operational model for Drug Court Programs which can be replicated at other courts in Los Angeles County ! I SYSTEM OVERVIEW The Drug Court Project will use PC workstations and Pretrial + to generate a comprehensive participant database. This system will support day-to-day Drug Court I operations andprovide information required for project monitoring and evaluation. Participant and case data will be drawn from a variety of sources including mainframe justice data systems and the-treatment services provider. Additional information may I also be manually captured during Drug Court proceedings. All data will be consolidated on the Drug Court PC(s) which will perform program support functions including but not limited to: daily report generation, case and defendant tracking, 1 workload mar~agement and data analysis report generation. Pretrial + will also be made available to other courts as new drug court programs are developed in Los I I | I

I I I I I I 1 I i I I | I I ! I

I, Ii , I Impact Drug and Alcohol Treatment Center is located in northwest Pasadena. Travel time is approximately one and one-half hours by bus from downtown Los Angeles. I Since the target population for the pilot Drug Court is located in the Central Los Angeles area, an outpatient treatment facility is necessary within close proximity to I the Criminal Courts Building. The Brunswig Building, located near the Criminal Courts Building, will serve as the outpatient services location in the downtown area. All necessary services, including acupuncture, drug testing and individual/group counseling, will be provided at this I facility. I SECTION Vl - PROJECT COSTS AND COLLECTION OF FEES I P r ' For the initial six-month phase of the pilot, no new funding will be requested. I Courtroom personnel, including Deputy District Attorney, Deputy Public Defender, and Pretrial Services Investigator Aide will be provided from existing staff resources through shifting workload assignments. The Project Director will be provided through I reassignment from existing L. A. Municipal Court staff. Treatment/rehabilitation services will be provided through reallocation of an existing contract between the i Department of Health Services and Impact Drug and Alcohol Treatment Center. Supervisor Edmund D. Edelman, Third District, donated funding for the operating expenses of the Treatment Center for one year and William F. Stewart, Director, Internal Services Department, donated services to renovate and refurbish the facility. Sheriff Sherman Block donated surplus furniture to furnish the Treatment Center.

• I After the initial six months, staffing will be funded in the same manner'subject to the availability of adequate resources. Grant proposals seeking additional funding are f eing pursued.

ach defendant/client accepted into the Drug Court treatment program will be required pay a fee based on his/her ability to pay. Responsible fee payment is considered an integral part of tlne treatment program. This will be done in accordance with Section 1991.5 of the Health and Safety Code and County policy under the Los Angeles i ounty Drug Program Plan. Said policy requires all providers of drug treatment tl l i I l i i il i , I I I i I I rl I i II II I I I Angeles County. Use of the same software program will allow for countywide consolidation of drug court data as well as provision for comparisons of programs and I participant populations from different areas of the County.

Concurrent with the collection of information on Drug Court participants, a similar I database will also be developed on a non-equivalent comparison group. This group will consist of persons accepted for drug education/treatment diversion pursuant to ! Penal Code Section 1000, during the same timeframe at an alternate court location.

! ! DRUG COURT DATABASE SYSTEM DESIGN CRITERIA . Maximum use of existing automated justice information systems and I system interfaces

. Maximum use of existing County data communication networks i 3. Minimum manual data entry to reduce redundancy and errors

4. Development of manual records system prior to project implementation I to meet immediate data collection and reporting requirements of the project while software and. system interfaces are under development, and to serve as a back-up in the event of a failure ,in the automated I records system I 5. Safeguards to ensure data integrity for all affected systems 6. Safeguards to ensure privacy and security of treatment records i PRIMARY COMPONENTS OF THE DRUG COURT DATA COLLECTION PLAN

I 1. Case management and participant trackinq ! Purpose: Provide the Drug Court Judge and Court staff with daily reports on individual participant compliance with the treatment and drug testing orders

I Examples of information that will be drawn from the data base and provided to the judge on a same or next-day basis:

I o Cumulative and trend data re. treatment appointments and • attendance I o Cumulative and trend data re. urinalysis results II I i I | I I I I i I I I i I ! I I I I I I If+-'

4,( I implemented. Solicit funding and resources from community based agencies and governmental entities to financially support Drug Court. T" I Work closely with drug treatment provider to .give services.to drug offenders. L. Assist in the collection of data from Drug Court for evaluation purposes. Assist in preparing grant proposals for additional funding. I Serve as liaison to other judges concerning the dissemination of information [ about Drug Court and the inter-court transfer of cases to Drug Court. Help sponsor regional Drug Courts in Los Angeles County and assist other I jurisdictions in starting "Drug Courts" in their area. ! Help create employment, housing, and educational opportunities for graduates I of Drug Court programs. T"-" Clerk's_ Office

I Provide clerical support for the operation of the Drug Court. t •Gather data to document success/failure of Drug Court. i Proiect Manager I Overall project management. I Administrative liaison between treatment program and Drug Court Judge. ! Overall case management/tracking. Liaison to Project Steering Committee. I Coordinate development of case management and reporting system. Monitor Program and evaluate results. I Assist in development of grant proposals. i | .District Attorney

I In addition to regular prosecutorial duties, will initially screen cases for eligibility ! and note potential participants on all cases filed. I Public Defender/Alternate Public Defender/Private A1;torney i I Conduct thorough initial interviews of all clients including eligibility, suitability, p: and advisability of Drug Court. Counsel Clients regarding Drug Court Program as well as Defendant's duties I and obligations. Q Explain to Client waivers necessary to participate in Drug Court: Identify Legal issues and present same to DDA and Court, if necessary. I Represent Clients in Court (Non AdversariallAdversarial). Achieve familiarity with treatment modalities. I I I

I I I I I I I I |~ i I I I I I I I I I

I Effect Liaison with Superior Court bench for potential referral re: Probationers. Establish continual liaison with treatment provider re: Client Progress. I Liaison to Deputy Public Defenders considering referring clients to Drug Court. Participate in the preparation of an evaluation tool for Drug Court: Collect necessary data where appropriate. I Assemble and manage client files. I Sheriff Provide transportation for defendants found eligiblefor Drug Court from Parker Center and Rampart Division of the Los Angeles Police Department. I Provide bed space at Biscailuz for Drug Court defendants ordered into custody for a specific number of days i Provide cou'rtroom/holding facility security

Los Anqeles Police Deparl;ment~

Provide case filing status to a felony clerk for all "Drug Court" eligible I defendants after initial screening by the D.A.'s office. (Narcotics Division - Complaint Team) Treat the drug analysis for "Drug Court" eligible defendants as a priority. I (Scientific Investigation Division) Provide a work area and assistance with arrestee access for the purpose of screening"Drug Court" eligible defendants being held at Parker Center. (Jail I Division) Assist in the transfer of selected "Drug Court" defendant's case folders to |" Division 42 from Division 30. (Detective Headquarters Division - Court Liaison)

probation

I Interview eligible defendants in court Iockup or Parker Center Conduct search of criminal history records I Review for Drug Court eligibility Prepare all necessary paperwork I O Liaison with other court officers and/or justice agencies as appropriate

I Department of Health Services - Alcohol and Drug Proqram Administration

Make necessary modifications to treatment provider contract . Monitor treatment services Assist treatment provider in locating additional services for Drug Court clientele i as necessary (housing, child care, etc.) i Assist in identification of possible funding sources

I I i I I I I I I I I I I I I I I I I I I

I i

I Assist in development of grant proposals I Treatmenl; Provider Assign appropriate staff to conduct initial screening interview and coordinate with Pretrial Services staff in preparation of suitability report I Courtroom staff to serve as direct liaison between treatment program and drug t court judge Ensure all records of treatment compliance and testing are accurate, current ! I and available to the Drug Court judge Escort defendants from courtroom to treatment facility Conduct same-day initial treatment assessment~orientation~drug test I Provide and monitor treatment services at the primary site(Hall of Justice), at Biscailuz Center and at Impact's residential facility I Assist in development of grant proposals [

SECTION IX - POLICIES AND PROCEDURES FOR INDIVIDUAL PARTICIPANTS I IN PROGRAM I I ,The Drug Court Judge I The Drug Court judge has a multifaceted role in the Drug Court program inasmuch as he must interface with all of the participants involved in the treatment of drug I offenders. i I Druq Offenders I The primary role of the Drug Court judge is to motivate and monitor the drug defendants who appear in the court. It is the Drug Court judge's role to convince the I drug offender to successfully complete the one year treatment program. In a t courtroom setting, the Drug Court judge wears several hats. The Drug Court judge must be supportive to those individuals who struggle to overcome a lifetime of i I- addiction. The Drug Court judge must be part big brother, cheerleader and taskmaster when he wears the first hat. In short, the Drug Court judge must be one of the key motivational factors to convince the drug offender to seek rehabilitation. In fulfilling I this role, the Drug Court judge may need to have frequent contacts with the drug offender and be willing to speak and listen in a manner more informal than normal courtroom proceedings. The Drug Court judge must also be strong enough to inspire T I- "I respect in the drug offender so that he will practice principles of recovery and not succumb to the cycle of failure which has become the drug offender's millstone. In I this role, the Drug Court judge must pierce the web of lies that the drug offender has used in the past to cover his compulsive need for drugs and attempt to convince the I drug defendant to be honest with the court and the treatment counselors. The final I I i I I I I I I I I I I I I I I I I I I I

.'T"

I for graduation, by congratulating offenders who moved from one phase of the pro'gram to another and by recognizing incomplete success by an offender when it is clear the individual is trying to change his behavior. On the other hand, the Drug I Court judge must be prepared to utilize negative reinforcement by handing out a variety of sanctions to drug offenders who fail the program. The other court L, participants, especially the attorneys, can enhance the impact of these behavior I modification techniques by creating a united front. This teamwork approach is important because it will prevent the drug offenders from trying to blame someone else for their problems and will require them to take responsibility for achieving ! I success in the drug treatment program. I Superior and Municipal Court Judqe,~ The Drug Court judge must try to persuade his judicial colleagues to participate in the Drug Court program and should seek input and feedback from them concerning the I interaction between his Drug Court and their courts. The decision as to whether particular drug offenders from other courts are qualified for the drug court must be made in an independent fashion with an eye to the eligibility standards that have been I formulated and the drug treatment resources that are available. I I The Criminal Justice Aqencies involved in Druq Court l The Drug Court judge must encourage participation and cooperation by all appropriate criminal justice agencies involved in the drug treatment program. Due to the fact that ! I the Drug Court judge must interact with a large number of criminal justice agencies, he is in the unique position of being both a facilitator and educator for everyone who is working on the Drug Court program. The Drug Court judge can issue memoranda I to members of the criminal justice family to inform them of new developments and I alert members when problems develop. It is also the job of the Drug Court judge to eliminate bottlenecks in the delivery of services to drug offenders and the handling of I Drug Court cases. The Drug Court in Los Angeles will include at a minimum bi- I monthly meetings where representatives of the criminal justice agencies will be I updated and share information. Druq Treatment Provider

I The Drug Court judge in the Los Angeles model must work closely with the directors and staff of the treatment provider. The Drug Court judge must open lines of communication so that he receives sufficient information from the treatment provider I to make individual decisions about the progress of drug offenders. Similarly, he must attempt to convey the eligibility and program standards that must be satisfied so that the court will grant a defendant the benefits of Drug Court diversion and dismiss the I felony case. This sub-group, like others previously mentioned, will require teamwork i and a united front when confronting the drug offender and his problems. The I I I I I I I I I I I I I I I I I I I I I I

I hat that the Drug Court judge wears vis-a-vis the drug offender is that of patience. The Drug Court judge must accept that relapse will be part of the drug addict's recovery and that it will take time for many of the drug offenders to become "drug I free."

In carrying out these roles, the Drug Court judge must be mindful that the defendants I have been charged with criminal violations of The law and that it may be necessary to use negative reinforcement such as jail to encourage these offenders to live up to I the requirements of the Drug Court diversion program. If the Drug Court judge concludes that an individual drug offender is not making a good faith effort to comply with the program, The Drug Court judge will terminate the drug offender from the I program and reinstate criminal proceedings. pruq Court Judqe's Role in Community

I The Drug Court judge must actively represent The Drug Court program in the community and will be expected to appear before governmental agencies, public commissions, legislative hearings and public forums. An important secondary role of I the Drug Court judge will be to seek funding for the Drug Court program. The financial viability of the Drug Court will not continue unless there are sustained efforts to obtain funding from governmental and private sources. The Drug Court judge will I also be expected to act as a spokesman for the program and will have an obligation to develop good relations with the local print and electronic media. As a member of the judiciary, the Drug Court judge will also be required to interact with the legislative I branch and to make legislative proposals which help to maximize the benefits of the Drug Court. Furthermore, the Drug Court judge may be asked to explain the Drug Court program to other jurisdictions and help them set up similar programs in Their I jurisdiction. The ultimate goal of the Drug Court judge in the community is to promote the Drug Court concept and provide leadership for its implementation.

I Druq Cour~ Judqe's Role with Courtroom Staff I The most difficult task of The Drug Court judge is to insure a cooperative atmosphere where attorneys, court clerks, probation officers, pretrial personnel and treatment counselors can focus on the task of providing the drug offender with treatment. I Given the fact that the criminal justice system is an adversarial one, the Drug Court judge must attempt to change the warrior status of opposing counsel -- prosecutors and defense a~orneys -- and persuade them to work together. This disarming of the I attorneys requires that the Drug Court judge create a "team approach" and avoid as much as possible "confrontations in the courtroom." The psychological aspect of the Drug Court environment is critical to its success. Thus, The Drug Court judge must i use the court hearing to reinforce good behavior by the drug offender and to make it clear that there are consequences to drug offenders who fail the program, in this i way, Drug Court judges can provide positive reinforcement by handing out diplomas I I I I I ! I I I I I I I I I I I I I I I I

I treatment provider also plays a critical role in data collection. Hence, the Drug Court judge must establish procedures which guarantee that records of the drug offender's progress are carefully maintained and that the Drug Court has a method of identifying I success and failure in the program. I Communil;y Based Social Proqrams and Ancillary Services for Druq Offenders The Drug Court judge is once again in the pivotal position of soliciting help from community based social programs. By virtue of his position, the Drug Court judge I must convince both public and private institutions to become supporters of the Drug Court conce'pt. For example, it will be necessary to involve community colleges, social welfare agencies, private and public housing programs, private employers and I job training programs if phase I!! of the Drug Court treatment program is to be successful, in this role, the DrugCourt judge must make contacts in the community and utilize the resources provided by community agencies and organizations so as to I insure the comprehensive nature of the services offered to the drug offender. I Clerk's Office The role of the Clerk's Office will be to provide clerical support and ensure that all paperwork is prepared and processed in an expedient and accurate manner. I Specifically, the Clerk's Office's responsibilities will include the following:

Initial filing of all "Drug Court" cases into Municipal Court Information (MCI), I the Court's Automated Criminal System Setting up case files, preparing courtroom calendars and deliver!.ng them to Division ,$2 prior to the afternoon calendar call. I Providing a "runner" to Parker Center and delivering all necessary paperwork to the Public Defender's and Sheriff's personnel in a timely manner |.. Making MCi arraignment entries in a timely manner Assisting the District Attorney's Office with clerical support. Specifically, a deputy clerk from the Felony Section will be assigned to the D.A.'s Narcotic Unit from 8:30 to 11:30 a.m. The clerk's responsibilities will include I completing the "Drug Court" Eligibility Roster which identifies eligible "Drug Court" defendants for each day, faxing the roster to Pre-trial Services and Impact Drug and Alcohol Treatment Center, and faxing it to the Public I Defender's Office and Division 42. The courtroom clerk's responsibilities will include processing all Judicial orders, I completing the ,Drug Court" calendar and preparing all necessary paperwork. The clerk will assist in the data collection process which includes compiling statistics to document the success or failure of Drug Court I The Clerk's Office is in the process of preparing Policies and Procedures for both the clerical staff and courtroom clerk I I I I I I I ! I I I I I I I I i I i I I I I

T I _District Atil:ornev

I The role of the District Attorney's office in the inaugural Los Angeles County Drug Court project- a comprehensive program of drug treatment and rehabilitation services now nationally recognized as an effective diversionary alternative is to assist in the I identification and supervision of non-violent defendants arrested on specified felony drug possession charges. I I Recognizing the pervasive impact of drug abuse and related criminal activity in Los ! Angeles - one 1992 study estimates that more than 70% of the 22,000 inmates in the County Jail system are in custody directly or indirectly as a result of substance ..+~ I abuse - the District Attorney's Office subscribes to the goal of the program to help break the cycle of drugs and crime by substituting an effective treatment alternative I that is strictly enforced by the court. While the traditional prosecutorial role of the District Attorney's Office for drug i traffickers and non-eligible drug abusers continues, in this inaugural project arrestees I will be initially screened for eligibility by the Complaints Division of Central Operations. Ultimately, if a Drug Court candidate is determined to be both eligible and suitable, the I I District Attorney will agree to Drug Court diversion. Defendants who successfully complete the program will have their pending criminal I case dismissed. However, for those participants who fail to cooperate.with the I treatment program or consistently fail to stop drug use or who are arrested on new charges, the District Attorney will make appropriate recommendations as to the I I immediate reinstitution of criminal proceedings on the original charge. Sheriff I I The Sheriff's Transportation Bureau willensure that on a daily basis, a Civic Center area transportation crew will pick up pre-identified eligible drug court clients from ! L.A.P.D. Rampart Division{at approximately 0940 hours) and from Parker Center(at approximately 1140 hoursJ and deliver them to the Criminal Courts Building by 1200 i"" I hours.

I ]'he Sheriff's Custody Division will process male drug court clients who have been remanded to custody for short time periods. They will be processed through the booking process in an expedient manner and barring any specific need to do I otherwise, be placed in the male drug treatment barrack at Biscailuz Center for the F duration of their incarceration period.

I Female clients similarly remanded will be housed at Sybil Brand Institute for Women. Consideration will be given to housing these clients in the R.E.A.C.H. dormitory. I I I I I I I I I I I I I I I ! I I I I I I I I I Los Angeles Police Department The primary role of the Los Angeles Police Department will be to prioritize processing of filings for defendants who have been identified as "Drug Court eligible" during the I initial screening by the District Attorney's office. This will require the earliest possible analysis of narcotics evidence by Scientific Investigation Division for defendants who have been flagged as potential candidates. Filing information will be provided by I Narcotics Division, Complaint Detail, to a coordinator for Division 42 throughout the morning. The goal is that the agencies who are responsible for screening Drug Court defendants have the latest filing information, and that all such cases have been I resolved by 11:00 a.m. ! • in further support of this program, additional resources will be made available to assist the court in achieving its goals. The Commanding Officers of Jail Division and Scientific Inves:tigation Division will be designated as Liaison Officers. Jail Division will provide a work area and assistance with arrestee access for the purpose of I screening Drug Court eligible defendants who are confined at Parker Center. Finally, the Detective Headquarters Division, Court Liaison Officer, who is assigned toDivision I 30, will assist with the transfer of case folders to Division 42, when necessary. .Department of Health Services-Alcohol and Druq Proqram Administration Offic~

I The Alcohol and Drug Program Administration (ADPA) will evaluate the contracted agency's performance for contract compliance and quality assurance. This evaluation I will include: Periodic visits by ADPA contract program auditors to ensure program compliance, fiscal compliance and quality assurance I Annual Fiscal Review by Financial Services A review of accuracy and timely submission of required data collection reports I .Treatment Provider

Impact Drug and Alcohol Treatment Center has been providing Chemical Dependency I Treatment Services to incarcerated and non-incarcerated persons for 25 years.

The proposed Drug Court Program will include treatment services to be provided by I Impact's Options Program. Our responsibility will be to provide all clinical services including but not limited to; suitability interviews, all aspects of court representation regarding treatment issues, the provision of all clinical services (assessments, I referrals, and resource coordination}, maintenance of accurate client records, provide residential treatment services at Impact in Pasadena, and provide in custody treatment I services at Biscailuz Center. I I I I I I I i I I I I I I I I I, I I I, II

~ment and maintenance of clearly defined lines of communication between , :nt components and the judge will be of primary importance. Providing concerning client progress or lack thereof will be crucial to the judge in :o promote positive treatment participation and outcomes.

pact's further responsibility to maintain open lines of communication with "i involved agencies, such as, but.not limited to, Los Angeles County Alcohol pgram Administration, of Los Angeles County Administratively Unified ! =ntywide Criminal Justice Coordinating Committee, Los Angeles Coun n der ....s Off=ce, Los Angeles County Sheriff• •s Department, Los Angelesty rtment, State of California Employment Development Department, State ~" of Vocational Rehabilitation, Los Angeles County Department of Social ; all other appropriate service providers. I

act administrative personnel will be available for ongoing community resentations, public forums, press conferences and for assistance in Drug ~tion efforts in other Los Angeles County courts. 1

~oartment

n Department is committed to the concept of Drug Court as envisioned I ~E.~ ...... ~=s County. We have identified the following activities as comprisin the -:role oT ~ Department m the ongoing support to the success of the Court. l

~". F~--Jcipating in the ongoing development of the evolving program ~... ~_---~r-jcipatingin the program's master steering committee ~J . .== ~icipa~ingin the appropriateprogram planning subcommittees I ~:.... ~icipating in the ongoing development of the program's data system(s) P~'~..Jcipating in providing the ongoing daily eligibility assessments on defendants J r-e-~_rred to the court

~....~ ANCILL-'_---,y AGENCIES

-~!~:~;.v,..~.~. EC'Hot~ X - OPERATIONAL OVERSIGHT COMMITTEE • " ';'i ~ fter the E)z-ug Court begins operation, there will be monthly meetings held with the ~.~ operati~l participants to resolve problems which may occur. The core committee of ~..'/nernber~ -=~Jl include, but not limited to, the following agencies: I I I I I I I I I I I I I I I I I I I I I

I Drug Court Judge Drug Court Project Director Administratively Unified Courts Clerk's Office I District Attorney Public Defender Probation I Impact Drug and Alcohol Treatment Center Sheriff Los Angeles Police Department I Chair, Municipal Court Presiding Judges Association I •Chair, Municipal Court Judges Association I County-wide Criminal Justice Coordinating Committee I Attachment 6/7/94 I BM:A~ a:~T2a I I I I I I I I I I I I I I I I l l I I I I I I I I I I I I I I ELIGIBILITY CRITERIA• FOR DRUG COURT I I Defendants eligible for consideration for participation in the Drug Court: t Charge: ! I Violation of Health and Safety Code Sections 11350 & 11377. I Eligible: All defendants who meet eligibi!ity criteria for Diversion as defined in .15 I Penal Code Section 1000. [ Defendants who do not meet criteria as defined by Penal I Code 1000 due to" 1 Failure to comply with previous order for Diversion and are I pending reinstitution of criminal proceedings. I Limited number of referrals from Superior Court for those I defendants presently on a grant of felony probation. 1 Previous order for Diversion within last 5 years. (Technically I ineligible for new grant.) I Felony and/or misdemeanor drug conviction (no sales/trafficking) I within last 5 years: [ Ineligible:

I Criminal history includes conviction for violent felony offense, drug sales/trafficking, or child molestation and/or sexual offenses. :. I Prior history of mental illness. I Currently on an.active parole or felony probation grant. I • This eligibility category will be discretionary. I I a:drge I I i I I ! I I I I I I I I I I I I I

! I I I I I I I I I I Participant Information I I I I I I I I I The American University Just{ce Programs Off'we: Section Ill I I i I I ! I I I I I I I I I I I I I I I I I I I

.-. -. I -~- .. !- .. I ~ : . --. - -" . .% .~...::.'.. I .-":; ... -2 i • ~..-/--, .

I ~ Irltc _.". I I InAct/S.T.O.R I Client I Handbook I I

InAct, In¢. I 1135 SE Salmon St. Portland, OR 97214 I (503)234-4993 I

I Revised: October 1, 1993 I i I I ,I I I I I I I I I I I I I I I !!

. i InAct/S.T.O.E Client ]=Fandbook ] i I PU'RPOSE AND pT:ITLOSOP]~Y STATE1VIENT : & Wdcometothe InAct Outpatient TreatmentProgram. Thepurposeofthishandbookisto acquaint you I withthe client rights, program rules, expectations, and general polities of our OutpatiemProgram. In order ! to help ensure your recovery success we want you to be fully informed about the Program itsetf'and ab out your rights and responsibilities while intheProgram. This Handbookis foryouruse. You axe requested to I read this Handbook and to ask staffmembers for clarification of anything in it that you may not understand. k Please keep and refer to this Haadbook as any further questions arise in the course ofyour treatment.

: I i~ct ~SSXON-STATE~&ENr • I The mission oflnAct, Inc. is to provide a structured innovative envimnmem Where qualified indi- viduals throughout the PadficNorthwest can choose to learn howto become effective, self-rdiant I people. We do so by providing anintegrated systemfor personal growth whichindudes training, ! counselingandacupuncture. " .....- . :. .- . . ..:. ' . • .- r---" I ! We achieve our mission through a healthy, effectiye teamwork approach and are perceived as client-centered; Idghly-orgadzed; cos't-.effective;reliable; clinically advanced; and as adapting I rapidly to meet changes in the marketplace. " I I Approved by the Board of Directors - May 261.1993 OUTPATIENT PROGRAb{ TREATIVfENT SERVICES: l

I We provide the following services directly: I Assessment and evaluation Alcohol and drug educationallectures and films I Individual counseling I Relapseprevention planning I Group counseling Family cotmseting I CHsislntervention I HIVprevenfion education I We also provide community referrals to the foUowing services: ,-'. I Self-help groups Prevocational, Occupational, andEducafional services (including assistance in obtaining a GEE)) Vocational service I Life skills services Recreational programs and activities for t.hose who areHIV infected I Legal services ! I ! I I i I I ! I I I I I I I I ,I I i I I I I .t.a~cvm. z.U.Z'. (Silent Handbook - 2 I HOURS OF OPERATION Of~ce ]louts - I Monday throughl=riday 8:00 a.m. thru 7:00 p.m. We will be closed between the hours ofl 2:00'and 1:00. The office wilt be closed at 7:00 each I evening and youwill not be allowed entry or r~ntry after this time. Acupuncture Clinic Wo urs- I 8:00to 9:15 Monday through Saturday, and 5:00 to 6:15 Mondaythroughl=riday. UA Collection lq'o urs I 1 :~0 p.m. - 6:.50 p.m. MondaythroughFriday Group Session ]q'ours-Nfondaythrough Thursday • 8:00 a.m. to 10:00 a.m. I 11:00 a.m. to I:00 p.m. 3:00 p.m. to 5:00 p.m. I 6:00 p.m. to 8:00 p.m. Phase I Education - I 10:00 a.m. to 11:00 a.m. .Tuesdays and Thursdays. ! TREAT~rENT SERVICES PHASEI: The Orientafion/Assessment/EducationPhase lasts at least fourweeks. During that time, you wiI1 I receive an assessment of drag and other problems. You will participate in a minimum of two one hour sessions per week focusing onthe concepts of addiction, relapse, and recovery. You wiI1 receive six acupuncture treatment per week and wftl undergo random drug tesfing twice a month. In I order to enterPhase D" you must complete all requirements of the Orienafion/PhaseI Treatment I Plan. PHASED': The TreatmentPhase lasts at least eight weeks and up to forty-fourweeks. You willparticipate in I counseling and acupuncture groups twice per week, and continue to undergo random drugtesting at a minimum oftwice per month. These groupswiU focus on denial, relapse, recovery, health and othertopics related to maintaining a clean and sober lifestyle. You will receive acupuncture while in I gTOUp. Your treau'nentteamwillworkwithyouifit appea-rsthat you would benefit fi'om additional acupuncture during the weeks. In addition to attending group, your treatment team may also recommend or require you attend NA/AAmeetings and submit verification. In order to enter Phase I ]I% you must have authorizationfrom yourtreatment team.

PItASE]II: I The S tabiiizafionPhase lasts at least eight weeks and up to forty-four weeks. You will attend a support and acupuncture group once a week, and continue to undergo random drug testing at a minimum of twice per month. In addition to attending group, your treatment team may also recom- I mend or requireyou attend NAJAA.meetings and submit verification- In orderto enterPhase IV, you must have approval from your Treatment Team. I I i I I I I I I I I I I I I I I I I I I InAct/S.T.O.P. Client l:landbook - 3

I i. P]KA.SE IV: The MonitoringPhase lasts at least eight weeks and up to forty four weeks.. During this phase you i- must continue random drug testing. Apositive drugtest rnayresult in placement in a Recovery I i Group or another group working spedficallywithrdapsingclients for stabilization. Once stabi]~red in your recovery efforts, you may continue withPhase IV. Two months prior to graduation you will I be required to submit weekly UA's and to attend a NA/AA. meeting at least five times a week.

Please ~Vot~." ~Wovement between Phases is based on individual progress. The above week duration.r are a guide and I each client will he astessed for movement through the Phases on a individual basis. [ I GENERAL PROGRAM POLICZES I I. CiientZntake Each potential client will recede an intake interviewfi'om treatment staff.. The purpose of~his I. interview is to determine whetherit is appropriate foryou to receive our Outpatient Services. It'it is appropriate you will be accepted into the program. If it is not, treatment staffwill explain to you why not and will assist in referring you to other treatment providers and/orto other community

I Jt ~ services. We will make a recommendation alongwith the reason and a suggested list of other I providers or types of treatment deemed appropriate by InAct staff. l I ... 2. Assessment and Evaluation Within thirty days upon acceptance into the program you will receive an assessment and evaluation I ofyourtreatment needs by staff. The assessment and evaluation will include: (a) alcohol/drug use; Co) farr~ly and interpersonal!dstory;(c) educational, employment, and vocational history.; (d) medi- I cal b_is-tory;(e) le~al_history;, (f) psychologicbJ history; (g) presenting problems; (h) histo ry oforevi- I ous treatment; and (i) problem defi~.itionandtreatment recommendations. Your assistance in providing accurate and complete information duringyour assessment session will help us to make i I informed decisions concemingyouru'eatmentneeds. I . Couns dot-s/Treatment Team You will be assigned a counselorwho is part of a treatment team consisting of a Counselor and I Acupuncturist/WellHealthPractifioner. The primary role ofyourtreatment teamis to help you I benefit as much as possible fi'om the Outpatient Program. Contact with your counseloris generally by appointment only or at scheduled group sessions. Emergencies will be handled on a case-by- I case basis. When poss~le, questions and concerns regarding your treatment should be addressed to your primary counselor. I . Treatment ~'ees A. The Court collects a S300.00 Diversion fee foryourpardcipationinS.T.O-P. The schedule for payment of the fee is arranged by the court and you. I B. Ifyou request additionaltreatmentor have a parmerthads in need oftreatment, InAct will charge you or your p armer for treatment services according to your abilityto pay. C. For non-S.T.O.P, clients orfor circumstance mentioned in "B" above, you will be charged I for your treatment services according to your abilityto pay. Your assessed fees are based on your income and are determined on a sliding fee scale. A fee contract will be signed between you and I InAct regarding your treatment fe~. It is your respons~ilityto renegotiate this contract ifyou have a redion orincrease in your income. Prompt payment oftreatment fees is expected. Faflureto fulfill I I i I I I I I I I I I I I I I I I I I I Im4.ct/S.T.O.P. Client ~andbook - 4

I the terms ofyour fee contract orto update it can be grounds for termination. If you consent to perform labor In lieu of treatment fees you will have the opportunity to agree in I writing to that labor. I No one will be denied treatment services solely because o faninability to pay. . Treatment Plan You will receive a Treatment Plan based on your assessed needs. You will be asked to actively I participate in the development ofyour plan. Once it is developed, you axe expected to follow the plan. You will receive your initial Treatment Plan within thirty days ofyour admittance into the I program.

. Attendance You axe required to be on time for all treatment activities. It't'or some reason you wiIl not be able to I attend a scheduled activity you willneed to call the InAct message Iine and leave a message for your counselor. It is important thatyouidentifi/your counselorinthe message. Tkisis the same number I you call to hear the UAnumber for the day (29 I-8935). It is your responsibility to explain to the court the reasons for your absence. InAct will not excuse an absence except in extreme conditions. I All attendance and absences will be reported to the court during your monthly status hearing. Absence from Treatment will onIy be excused ifwe receive written verification from a doctor that you have been i11 and unable to treat. You need to contact the prom'am ifyou anticipate being gone I for longerthan two days. Travel out of the state needs to be authorized by the court. In an emer- gency, when contact with the court is not possible, InAct Treatment S ta.ffcan authorize travel. Failure to communicate withInAct during an extended absence couId result inProgram Suspension I or a B erich Warrant being issued for your arrest.

Once a group seesion has begun, you may not leave to smoke a cigarette, use the restroom or for I any other reason.

|7. Program Suspension Program Suspension will occurwhen a client has had less then acceptable attendance or intermittent/sporadic attendance (i. e. showfor one appointment and miss two, show for two miss two, patem of showing for one and missing one). Once a client has been placed onProgram I Suspension they axe unable to receive treatment untill they have met with the judge during a special hearing. Thejudgewill receive awrirtenex.'planadon and history ofartendance, reasons for prom-am I non-compliance, and recommendations forremm to pro=oTam. Being placed on Pro=m-am Suspen- sion is very serious. Pro~am Suspension is beingused as an alternative to a Bench Warrant. It is not our goal to see you go to jai.l, our goal is to see you commit and attend treatment. I If'you axe placed on Program Suspension speak with the front desk personnel and they will schedule you onthe docket to appeaxbeforethejudge, l:ailure to appeax foryourProgram I Suspension hearing or any court appeaxance will result in aB ench Warrant. Pro gram Suspension wiIl occurwhen the following are true: ! Phase I- Three missed appointments, or intermittent or sporadic attendance. Phase ]3"- Two missed appointments, orintermirtent or sporadic attendance. Phase I'l'l"- One missed appointment. Phase IV - One missed UA_ I (Appointment = Group S ession, Education, Acupuncture or UA) I i I I ! I I I I I I I I I I I I I I I InAct/S.T.O.P. Client Handbook - 5

I . Assignments 12-Step Meeting Attendance Your treatment services at IxtActis ordypart ofyour total recovery. You may be requested/ .-y required to do homework or carry out assignments in between treatment sessions. In addition, you I wilI be expected to become a member of one or more of the 12-Step support programs ofA.A,NA, CA and witl be required to submit proofof that attendance. Attendance at other 12-Step progr-N-ns I such as M-Anon, ACOA, or CODAmay also be requested. Oif-Limits Areas I 9. You are to enter the ShannonBuildingonlythroughthe S.E. 12th Street door. Once in the building, i the following areas are off-limits: the entire third floor and all areas ofthe second floor except the counse~g rooms. When waiting for an appointment or to speakwith a counseloryou must wait in ! I the reception area. You maygo to the rest room without first asidng permission. All other traffic to the lower level areas must be in the company of a staff'member. Please ask front desk personnel to inform a s~affmember ofyour need to see him/her. You must exit the building through the lower 7"" I level do or. There is to be no loitering on the sidewalks around the building- 12th Street or SaLmon. Street. There is to be no loitering on the front porch on be Salmon street side. There is an area on I the front porch to lock your bicycle and this should be the only reason for your presence there. i :.,- Smoking i 10- Smo "kingis prohibited inside ofthe InAct facility. You may smoke outside ofthe buildingnear the 12th Street entrance. Receptacles are available for disposing of cigarette butts. This is your 1 • treatment facility, take pride inits appearance and clean up afferyourseLf. Once a group seesion I has begun, you may not leave to smoke a cigarette orfor any other reason. ! I i1. AppropriateDress andl:rygiene You are expected to dress appropriatelyfor allin-house treatment activities. Any clothing bearing ! pictures orprinting suggestive of alcohol, drugs, sex orviolence are prohibited. You must wear I close toed shoes and shirts while in the facility. Treatment staff'reserve the fight to determine further what may or may not be appropriate dress. I

I 12. Weapons ! No weapons of any Idnd wiUbe allowed onthe premises. 1'4"ofirearms,switch blades or knees ~i (other than pocket k.ng'eswith blades no longer then 3.5 inches), or objects that could be used as a I club or bludgeoning weapon. I.fa weapon is found on your person you will b e asked to leave the " premises orthe weapon will be confiscated and returned to you when you are exiting the building. ~

I 13. Appropriatehanguage You are requested not to engage in"bar inUring" or glamorization of your past use of alcohol/ 2,._

drugs. You are also requestedto not make any racist, sexist, homophobic, sexually provocative, or . I other comments which may be offensive to others during your treatment activities. T Appropr'iateBehavior \ i 14. Any abusive behavior in the form o f'msultinglanguage, physical gestures, aggression or otherwise offensive behaviorwill begrotmds forimmcdiatcterminationfromthe program forthat day. A report wl/l be sent to the Courts (and Parole./Probation Office, if applicable) and you may be I reque.~ed ~o sign a contract with InAct sta.ff'rcgardingthc b ehaviorb efo re treatment services will begin agai~ I 1RR I i I I ! I I I I I I I I I I I I I I I I Im4.ct/S.T.O.P. Client Handbook - 6 15. Alcohol/Drug Screens LuAct wilI coiaduct visually supervised urine screens and/or breath analysis at the time of admission, I if deemed necessary, and randomly during the course of treatment. The information will heIp assess youruse ofmood'altering chemicals prior to and during treatment. Results fi'omthe screenwill be I kept in your client file, and forwarded to the court during your next status hearing. Random Drug Testing Instru ctio ns You will be assigned anumber between 0-9 at orientation. Numbers 99 and 55 are for people who I are required by the judge or stagto submit weekly UA's. I.fa weekly assignment occurs, you are to respond to the new number forthe duration oftheweekly assimament.

I You will need to call 291-8935 daily and listen to the recorded UA number for the day. If the numb er announced matches your number you will need to submit a sample that day. The number is changed each morning by 9:00 a.m. Monday thru Friday. If you are already scheduled for a group I or acupuncture appointment that dayyou may submit a samplewhenyou are inthe office. Ifyou do not have a scheduled appointment you v-ill need to come in between 1:00 mad 6:00 p.m. to submit a I sample. (You must arrive before 6:00 p.m., Late arrivals will not be able to submit and will be logged as a no show.) If you have an evening group on your UA day you need to arrive twenty minutes early to provide time to submit a sample and still be on time for group. No UA.'s will be I collected on Samrday or Sunday.

It is better to submit a positiveUA thento no show. If you do not agree withthe your urinaylisis I results you may request confirmation of the test. Your cost for this is $25.00 and takes several weeks to complete. Your Counselorcan assist you withthis process.

I 16. • Infectious Disease Control If you have an airborne disease such as a cold or the flu calI in and let staff'know that you are missing your appointments due to illness during at least the N ably contagious period ofthe illness I (generally the first one to three days ofthe illness). If attending treatment sessions with a lingering illness, make sure that you bring tissue or hankerchief. Wash your hands afterusing the rest room.

1 17. Childcare At tiffs time, InAct does not have the ability to provide any on-site childcare. Please do not bring I any children with you to any appointment. P arems who arrive with theh" children will not b e admit- ted to group session or acupuncture, and-,vill be counted as a no show. m 18. Visitors No visitors will b e allowed on site. The InAct/S.T.O.P. o~ ce is for S. T. O.P. clients, LuAct staff; I and business associates oflnAct, Inc. Visitors will be asked to leave the premises. 19. Grievance Procedures ~you have a grievanceregarding any aspect ofyour ~eatment you have the rightto appeal. You I should b e~a the grievance process by appealing firstto your counselor and attempting resolution. If" satisfactory resolutionis not reached with your counselor, appeal secondly to the Clinical Supervi- sor. ~resolution is still not reached appeal finallyto the]Executive Director of ImA.ct, Inc. In all I steps oft=he grievance process you need to submit a written statement ofyour grievance. The writ-t en sta.t ement should include a statement of the problem, the dat eJs o foccurrence, the people involved, and anyothcrperdnent details. Upon receipt ofyourwrirtengrievanceyour counsel°r, I the ClinJcaJ Supervisor, or the ExecudveDh-ector will either personallyinvestigate ortheywill I I I I I I I I I I I I I I I I I I I I

InAct/S.T.O.P. CIient Handbook - 7 i I i appoint someone not directly involvedwith the grievance to investigate the facts sun'ounding the stated problem. The purposeifthis investigationwilI be dtherto support or disprove the grievance. I If the grievanceis sub stmtiatexi by such investigation, appropriate and necessary action will be taken withinfrye working day~fromthe completionoftheinvesdgatiom Documentation valloccurin I your client record ofreceipt, investigsdo~ and a~on tskenr~ardk~ your-wr~ten grievance. 20. Acupuncture Acupuncture, a 3000 year old Chinese medical technique that ba/ances energy, is being used I successfi211yinalcohol and dmgtreatment programsthrougfi,outthe Unked States. Acupuncture is an knportant component oftreatment programs sincek helps relieve withdrawal symptoms in active I detoxificadon and reduces cravings, anxiety, and stress during maintenance of sobriety. Auricular acupuncture, used in drug programs, consists ofplackig three to five needlesln'each ear. The needles are lef~in place for 35 to 45 minutes. During this time you will feel relaxed and may I even fall asleep. Aseries of acupuncture treatments eventuatly helpsba/ance energy, restores health, and promotes a sense ofweU being. [, I Acupuncture, comb [ned with counseling, creates an effective program to help sub stance ab us ers ma/main sobriety and a drug-fi'ee lifestyle. I Acupuncture will occur during ~oup sessions forPhase II and I[I clients. Phase I c•ents will I receive acupuncture in the main clinicon the lower level. Phase I clientsmay arrive at any time between 8:00 and 9:15 a.m. Monday- Saturday, and 5:00 and 6:15 Monday- Friday. No food or [. I drink is allowed in the Acupuncture room. You are asked to be quiet and respectful of others while I receiving acupuncture. [ I 1 I f I I I I I

I "i I i I I ! I I I I I I I I ! I I I I I !

xn~ct/~, l.u.k'. Client Handbook - 8

CLIENT RIGHTS I You have the right... 1) To receive a writ-ten copy of your cheat rights prior to admission to the program. 2) To give yourinformed, written consent to receivingthese treatment services. 3) To receive nondiscriminatorytreatmeat and care. You will be treated without regard to race, reli~on, sex, ethnicity, age (you must be 18 years or older to be allowed in S.T.O.P. ) handicap, sexual orientation, national origin, or marital status. 4) To haveyourtreatmentfeesindividuallyassessed accordingto theprogram's slidingfeescale, andto receive accurate information regardingyour f~_..s. 5) To considerate, respectful care andto privacy concerning care. 6) To reasonable continuity ofcare. 7) To confidentiality of all communication and clients records. LnAct sta~may not, bylaw, release or request any information aboutyou and your participationin treatment without your written permission. Your permission may be revoked byyou at any time except for permission you ~ve to keep the criminaljustice system informed ofyour treatment status and pro m'ess. That particular release can be revoked whenthe particularlegal obligationsunder whichyou are receiv4mg trean-nent are completed. 8) To obtain complete, current information concerning diagnosis, treatment plan, and prognosis interms you can understand. 9) To individual treatment and anindividuaIized treatment plan. You havethe right to participate inthe creation of and any subsequent modifications ofyourtreatmem plan. At a minimum this participation I will consist ofyou signingthe plan and initialing and modifications. I 0) To an explanation of the rules and regl.flationswhich applyto your conduct as a client. I i) To receive a discharge plan from treatment stafF'upon completion ofyourtreaa'nent services. 12) To ufilizetheProgram'sm-ievancaprocedures. 13) To privacy and advancenotificafion regarding facilityvisitors. 14) To agree inwriting ifyou are ever goingto performlabor forInAct inlieu of client fees. Youwill not I be asked to perform labor for InAct as part ofyour treatment plan or standard pro~am expectations. 15) To be informed of any si~cant alternatives for care and treatment that exist. 16) To refuse treatment and be informed ofthe consequences.

| CLIENT RESPONSIBILITIES i You have the responsibility... i) To be as accurate and complete as possiblewhen asked for information during yourclient intake, assessment, and ongoingtreatment_ 2) To follow tile prom-am rules and regulations and to accept the consequences if you do not follow them. To be acfivelyinvolvedinfoUowingyour treatment plan. 4) To actively participate in decisions regardingyour treatment and tell sta.~ix'you can not or will not foUow any of your treatment plan's goals or activities. 5) To ask for cla_Hficationifyou do not understand something you have been asked to do by treatment stafforifyou do not understand why you have been asked to do something. 6) To accept the consequences ifyou refuse treatment. 7) To arrive on time for scheduled treatment appointments, and when unable to do so for any reason, to nodfytreatment ~m a timely manner. 8) To inform treatment sta.ffofanyinternal or external changes or circumstances that are either enhancing or hindering your abstinence and recovery. |i0 To be considerate and respectful'oftreatment sta.ffand for other clients, including their rights to privacy and confidentiality. I I ) To pay treatment fees promptly and to initiate areassessment offees ifyour ~uancial situation changes, I i I I ! I I I I I I I I I I I I I I I lnAct/S.T.O.P. Client Handbook - 9- i CLIENT RULES Yiolation of any of the following may be grounds for termination from the Pro- w,, I g'ram: 1) Alcohol/Drug Use No one is allowed to be inside the InAct facflky while under the influence of alcohol or other mood altering I drugs. If~a.ff'have reason to believe that you are underthe influence you will be asked to leave and not return untit you are alcohol and drag free. 2) Absences I Kepeated, unexcused absence from (orlatenessto) assignefltreatmentactivities is prohibited. Extended I absences will result in Progam Suspension or aBench Warrant. A clientwho is program suspended or I B ench Warranted can not return to treatment until they have been before the judge to explain their lapse in ! treatment. 3) Theft I Theft of anything from InAct orits staff'is prohibked. All Thef~ wilibe investigated, reported to the judge and if'appropriate reported to the police and charges pressed.

:16 ¸ I Immediate termination rule: If'you commit physicalviolence,make averbal threat towards another wh/Je onln.Ac: prop erry, or bring a weapon onto InAct property you will be immediatdy terminated fi'om i I services. I£necessary, the police will be called for assistance and a flailreport will be provided the Courts. No re: InAct staff'also reserve the right to term/hate any client not in compliance with proao-rampolicies and I expectations ornot following his or hertreatment plan. Suchcaseswill be judged on anindividual basis. I "Decisions made will be based on theinfracfion/smade, the reason for the infraction/s, the repetition of I occurrence, and the perceived likelihoodfor change. I I I I I I I

I I I I I I I i I I I I I I I I I I I I I I I I I m,l b~ ,.aS a clt dil~mJJ he m n n m m m m n LPLINES I uncover In himself and help others to do the PORTANT NUMBERS same." i ...Malcolm C. MacDonald, 1970 HORT Program ...... 476-9751 iagnostic (10-5 M2T) ...... 476-9752 Travli County Pretrial Services .A.r~.E.(5-8 M-F) • Com~ St. and Austln.Travis Count~f

:ARE Program...... i ...... 473-2273 ! ~ ' MentalHealtlt EtW Testing - TB) i Mental Retar~tlon Center

]OTL1N E (Crisis) ...... ,. 472-HELP

'ES (P,,ychlatrlc " Imergency Services) ...... , .... 454-3521 klcoholics Anonymous ...... 451-3071 i • • qarcotics Anonymous .~...... 480-0004

=ocaine Anonymous ...... 479-9327

Abuse Hotline ...... 1-800-252-5400 . System O~ql e~li y Pretrial Services (SHORT i ~.~R'.,~...,,2n~St.~.o. Options for Release Program Coordinator) ...... 473-4200 MIIMR-SIIORT Progr~'m and Treatment TI'Y ...... 473-8470 [lecky Cartier,Treatment Coordinator 1643 East 2nd St. Black Christians Against Austin, Texas 78701 Substance Abuse ...... 476-6611 512-476-9751 Fax 512.473.8304 he Public Respons|hUlb/Comml|tee was created to Drug Diversion Court romote ~undprotect the rlgh~ of consumem of the Travls County PretrialServices SHORT Program and ~ustln-TravlsCounty Menial Health and Mental Judge ]Bet 0ennett,Court .Magislmtu ~kardatlon Center. Consumers wishing to make a Diane Maglioloj Program Coordlnalor ~mplatnt should first consult the ataff of the prognun Treatment Program from which they are receiving servloes. I1 results are Travis CounU/Courthouse not satisfactory, send a written complaint Io: 1100 Guadalupe- Room 117 AusUn, Texas 78701 Public Responsibility Committee %: P.O. Box 3601 512-473-4200 Pax Austin, Texas 78764 512-708--4458 /

...... ~...... , ~ r •...... , ~ ~ ~ ~ ~ ...... , m m n m m n n m m m m n m m m m m m m I qssion and treatment plfllosophy. The SHORT treatment will cot,,slst of the Each parttdpant will be assi gned flmaryaP ,. The mission of the Travis County following: Counsdor to assist with thesucc~essful 3RT Program (System of Healthy cx~mpletlon of the ~-IORT Program... ions for Release and Treatment) is 1o A. Phase I - Approx. 2 Weeks v Ihe revolving prison door for drug • Psychosoclalassessmenl (ASI) During ever3, plmse of lhe program, partici- ~nders, reduoe drug use and criminality • Dally acu-detox treatment pants will be mqtth~ to appear in murd'or I promote effective treatment programs • Dally urinalysis progress reports. Ft~uency of appearance is vh.ich the dient ts heated as an addict • Counselhg sessions at the discretion of theJudge. The court h aer than as a criminal. • Fellowshipmeetings always the ultimate authority over each rose... • Develop and monitor r.ase plan :ravh County, this new kind of "drug • "11], testing The cost of this program will be set on a ersion cgua" will... sliding scale. Fees may also be reduced B. Phase II -14 Weeks based on successful completion of treat- ,,. treat tim client as an addict rather than • Acu-detox treatment ment phases... a criminal; • Urinalysis ,,.. give the judge an active rote in the • Counseling ses,qlon.s treatment program; • Vocational/employment need assess- ,,.. rely on frequent drug scree~lg ment (urinalysis) to promote the cliches • Family needs assessment self-responsibLllty for beooming and • Educational.needs assessment remaining drug free; • Monllodng rose plan ,,. offer a broad array of Ikeatment • HIV lesllng/educallon approaches (e.g., acu-detox, drug • Referralsas needed counsell.ng, cognitive skills training, • Fellowdflp meelings support groups, emp]oymeal and vocatiocml services); and C. Phase HI - 36 Weeks ,,. dismiss drug charges when Ihe client • Eduoational/vocational fo)low-up successfldly completes the SHORT • Employment program. • Otdpatient-coatinulng care counseling , HIV counselhtg • TII health monitoring- if necessary • Monitoringease plan • Acu-detox(on request) ' Udnalysis • Pellowshipmeetings • Family programs m m u m mm m m m m m m m m n m m n m n I I I I I I I I ! Participant Contracts/Agreements I I I I i I I I ! ! The American University Jusffce Programs Off'we: Section III I i I I ! I I I I I I I I I I I I I I I

ESCAMBIA COUNTY, FLORIDA

% - ridgeway Ce'nter,= Human Services Daniel Cobbs, MPA, ACHE. Executive Director oun~ellng. $peclallz'e.d Progmm~ , ResMent/M Canters & Sutrataaca ,4bu',e ,~t'rlce~ I -!1£5: APPOINTMENT AND FEE CONTRACT

,nJtllag i . Based on my income, my disgount for services has been computed to be percent. i elect to pay total cost of services received in lieu of disclosing any financial information. I elect topay total cost of services •-received in lie'u :hi, trio A/te~Jre of providing insurance information for billing purposes. r~. II

P2"~8 I wish to use Medicaid. benefits and understand that I must display Medicaid my eligibility at the time of "'i~mllz each service delivery or pay my discounted fee. All services are payable at the time the services are 2. rendered including insurance deductible and estimated co- ,t= o payments. Ongoing services may be tem=crarily terminated , il,.o¢. Nt if my account becomes more than two (2) appointments or I P2~ payments in arrears. A 2, Abu:o .~hy scheduled appointment must be completed at. least 24 ~,*t.e. .¢ 3 o ~Om 8e0¢.% lq hours in advance, or "I will be charged $!0.00 for that appointment • A $15.00 service fee will be assessed for the first returned check due to insufficient, funds: A $25.00 fee will charge d for all checks returned thereafter-

• i have read the following policy statement and agree to the stated terms.

'-t 1,~2 Date ] Client/Guarantor

,4row. Jq J2.~ Date Witnes~s '.'

13 7 Hospital Drive - Fort ;;'alton Beach, FL 32548 (90"t) 313-75fl0 F+IX (901) 833-7523 I +f Non-Profit Community Organi:atio. - An Equal Opportunio' Employer I i I I ! I I I I I I I I I I I I I I !

I OKALOOSA COUNTY, FLORIDA

- ~'~_'~ .... ~' -.-: _~ ,.

• =8r " dgeway Cent .....

DRUG COURT TREATM_E~T PROGRAM m Cou~ng PARTICIPATIOR AGRE~T & P,),¢~*/ I agree to the following as conditions of my participation:

¢ I ¢,,.,,... ~ a:=.~ i. Following assignment by the Okaloosa County Drug Court I ~r~h~~II11 .Aftn.ear. Judge to the Drug Court Program, I will be transported to Bridgeway Center for intake and assessment. • ! 2. An assessment will be-conducted to determine whether my '~ participation in the Drug Court Treatment Program is " ..~p.,et~nz~d Cm,~,'.~ ,~ r-,,,-nth. clinically appropriate.

.%-~a4 3. If treatment is indicated, I will begin attendanc= the following day or as instructed. Treatment will continue for approximately O~E (i) YEAR. " I

4. Treatment will be in three (3) phases: a. Phase I Day Treatment: Three (3) hours" per day, four I (4) days per week, for up to four (4) weeks.

I ~ ~ b- Phase II Intensive Outpatient: "Three (3) h°urs per I day," ~(3) days per week, for a total of mlm6 (@)

tl .~ ,..,~ ~-.=" hours, for up to 9 weeks. I 1=~'7"-'~ c. Phase III Intensive Outpatient: Three (3) hours per r 1 o,,=-,-,~./'t week, for up to 39 weeks. L; " 5. I agree to provide a urine specimen to he tested for the presence of drugs as follows: &Is.]'iT4 a. Phase I: T,Jt.%~ Twice P9 r week | " I &,m6 b. Phase II and III: Once pe. week imm.,"lr/'ll l 6. I agree to sign an individuali:ed plan for treatment anc G.~.lcr~ & Adutt to participate in the accomplishment of goals and 1! o"~'". ~'=- .=~-~ g,w..n,,,~ objectives as designated. ~'

L__

]3 7 HospltLt DWv¢ - Fort Walton Beach, FL 325AJ (904) 813-7500 FAX (904) ~33-7S28 ! A No.-Prvf'u Co.=Mu.lty Or~a.izatio. -.4. Equal Opporru.ity Employer I i, I I I I I- I I I I I I ! I i I I I I [ Laheview;~il I Center.Inc_ ESCAMBIA COUNTY, FLORIDA

1221 W. Lakeview Ave. I Pensacola, FL 32501 (go4) 4.32:1222 I

I. CLIENT RESPONSIBILITY STATEMENT/AGREEMEnT i F I I BASIC FEE , r- I understand it is the policy of Lakev~w Center that clients pay for I services received. The basic charge for services I am scheduled to receive is: I SERVICE BASIC CHA~GE (Standard Fee) t I I:

I INSURANCE ! ! hereby authorize Lakeview Center, Inc. to bill my insurance company or other third party payors for all ! I =°rvices received. Billing will be at the basic fee as listed above, in case of. MEDICAID eligibility, Lakeview Center agrees to accept what MEDICAID I pays as payment in full. I understand that i am to pay my portion of the above charge at each i visit. I I alsb understand that if the insurance company, or other party, fails to I pay, or pays only a portion of the bill, that I am responsible for the I remaining balance. DISCOUNTED FEE If I have no insurance, or if insurance fails to pay any or a part of my I charges, then I am responsible for payment at Lakeview Center's Fee Schedule. I INITIAL SERVICE FEE $ hour/day. I understand that I am to pay this amount at the time I receive service. If I am unable to pay for service, payment arrangements must be made through I Client Accounts at the time of service. I I 200 I i I I I I I I I I I I I I I I I I I I I I

I 0 . The Okaloosz Couhty Drug Court "Judge and the Special Probation Officer will he informed of my attendance in counseling, results of urinalysis~ and progress in the I program.

. Failure to "attend.counseling and/or AA/NA meetings, to I remain dr.~g and zl'cohol free,, or to demonstrate progress in treatment will result in a review" of my case hy the Okaloosa Co un~/..Drug .Court Judge to determine my continued I parti cipation in-the Drug Court Program. . r understand.and.accmpt the contents and ramifications of this form which I have read or have had read to me I • o I Signature .of- Client Date

I ?

Witness Date I O O I I I I I I I I I i I I I I I I I I I I I I I

I I I i , I

•I ALSO UNDERSTAND THAT I AM TO PAY FOR THE SERVICES AS THEY ARE ERED I FURTHER UNDERSTAND THAT IF INSURANCE OR ANY OTHER FORM OF THIRD pAYmENT DOES NOT FULFILLMY FINAJ~CIALOBLIGATION TO THE CENTER' THEN IT L My RESPONSIBILITY TO pAy THE FEE AND THAT IF I FAILTO PAY ORMAKE ~RFiNGEMENTS FOR PAYMENT, THECENTER WILL REFER MY ACCOUNT TO AN OFFICE OR

IE PoRTEDTOTHE CREDIT BUREAU. IF THE CENTER MUST TAKE LEGAL ACTION' THEY INCURRED. FAILURE TO pay MAY, ALSO, RESULT IN SERVICES B'EING

:XI INED. I FURTHER UNDERSTAND THAT !, OR MY LEGAL GUARDIAN, WILL BE FULLY IoANsIBLE FOR PAYMENT OF ANY MEDICAL, DENTAl-, OR PRESCRIPTION COSTS .CURRED BY ME RESULTING FROMAN ILLNESS OR INJURY SUSTAINED WHILE A CLIENT ,T R IN ANY LAKEVIEW CENTER FACILITY OR PROGRAM. i Agreement is in effect until services provided are paid in full.

I Date Iess's Signature Date Client's Signature

III Guarantor's Signature Date •Iess's Signature Date

I CONFIDENTIALITY OF PATIENT RECORDS

I The confidentiality of patient records maintained, by this program is ~rotected by Federal law and regulations. Generally, the program may not say tla person outside the program that a patient attends the program, or lose any information identifying a patient unless:

(!) The patient consents in writing I (2) The disclosure ~s allowed by a court order, or (3) The disclosure is made to medical personnel in a medical emergency or to qualified personnel for research, audit, or program i evaluation. Violation of the Federal law and regulations by a program is a crime. ;ected violations may be reported to appropriate authorities in accordance Federal regulations Federal law and regulations do not protect any information about a crime ~itted by a patient either at the program or against any person who works - the program or. about any threat to commit such a crime. I Federal laws and regulations do not protect any information about pected child abuse or neglect from being reported under State law to ppropriate State or local authorities. See 43 U.S.C. 290dd-3 and 42 U.S.C. Federal laws and 42 CFR Part 2 for Federal regulations. 2!133-3 or -- Approved by the Office of Management and Budget under Control No. ~Q 0-0099. I I I I ! I I I ! I I I I I i I I I I i I,

* INTHE I STATE OF MAZYIAND * DISTRICT COH~r VS. I L * FOR

* BALTIMORE CITY I CZ_~E NO. I * * * * * * * * * * *

I STEP P~X~AM I DRUG TKEAXMENT OOURT AGREEMENT r I DIVERSION TRACK

I This agreement, between the captioned defendant, the undersigned Assistant State's Attorney, on behalf of the State of Maryland,and the I undersigned judge on behalf of the Drug Treatment ~ Program (STEP) of the District Court for Baltimore City, is intended to secure the I participation of the defendant in the treatment and rehabilitation programs I offered by the Drug Treatment Court program of the District Court for I Baltin~r e City. In return for the opportunity to participate in the Drug Treatment Court program, and in consideration of agreements by the State to be set I forth bel~, the Defendant agrees as follows: ! i. Defendant agrees to all postponements of his/her trial necessary. for his/her participation in the program and waives all Constitutional I Speedy trial rights or other rights imposed by rule or statute during these postponements. Defendant states that he/she is represented by counsel, whose signature appears on this agreement, and that he/she has been fully I advised of such rights and knowingly, intelligently and voluntarily waives ! same. Defendant is aware that the normally ~ p~.iod of ~c~esCif~ tiOn in the program is one year to 18 months unless term/mar_Ion or succ I completion occurs sooner. 2. Defendant agrees to remain under the supervision of the Alte_~%ative Sentencing Unit and the assigned case manager throughout this I program and to report to his/her case manager as directed and follow the case manager 's lawful instructions.

I . Defendant agrees to: a. work and attend school regularly as directed by the case I manager; b. get permission from the case manager before changing his/her home address; changing his/Ser job, school, counseling I program, or course of instruction; leaving the State of Maryland; and owning, possessing, using, or having under his/ I her control any firearm or dangerous weapon of any sort; I I I I ! I I I t I I I I I I I I I I I

I CQ obey all laws; d. notify his/her case manager at once if arrested;

I e. permit his/her case manager tc visit his/her hcme or other place of residence; -

I fa appear in Court when notified tm do so; g. shall not illegally possess, use, sell, or distribute any narcotic druq or controlled dangerous substance or related I paraphernalia, nor any alcoholic beverage if so ordered;

h. shall pay in the manner directed, the sum of $ I as follows:

restitution of $ I whose address is in such installments as the case manager shall I determine and direct during the course of the program.

I 4. Defendant agrees tm special conditions as follows: I I I

I 5. Defendant agrees to sign all authorizations for the release of information requested by h/s/her case manager and/or any treatment provider(s) and other rmscurce providers. Deferdant realizes that this I condition is necessary to allow cross'reporting of his/her compliance with progrmn conditions.

6. Defendant agrees tm keep all appointments required of h/m/her by. I his/her case manager and all p~o~ resource providers in the areas of:

ao treatment programs I b. counseling programs C. education progrmns d. v~cational progz-ans I e. day reporting centers f. other reasonable rehabilitation r~quirements I 203 I I i I I I I I I I I I I I I I I I I I I I 7. Defendant agrees to submit to urine testinq as directed. 8. Defendant agrees that, in the event he/she fails to keep any program appointment (in the absence of an ~xplanat/cn satisfactory to 2- I his/her case manager), fails to cc~ply with any reasonable requests or r equir~nents of his/her case manaqer and resource providers, or tests positive for any non-prescribed drug (and alcohol, if prohibited) , his/her I case manager may immediately make necessary adjustments (sanctions) in the following areas:

a. increased reporting to case manager I b. inc--easedreporting to Wednesday druq treatment court dc

If defendant does not agree that he/she cunnitted the alleged I breach of this agreerent, defendant shall continue on the program until t~he n~xt status conference and shall continue to obey all lawful orders of his/her case manager. Defendant has the right to be heard at the next status conference, but defendant is aware that the Court is not limited by I the above sanctions in the event of a finding that this agreement has be~n violated. The Court can impose any legal sanction including, but not limited to, ~ty service, house detention, and incarceration. Defendant I ackncwledges ~het he/she has been informed that a firxlinq by the Court, is [ its sole discretion, of a willful failure to cc~ply with all treatment and rehabilitation requiren~_nts may result in his/her termination from the I program. [

9. Defendant agrees to remain on pre-trial status while participat/-ng I in the program, working toward the completion of his/her goals. Defendant is aware that after cc~pletion of all goals (as defined by the assessment report, the Court, and the case manager's individua//zed supervision plan, i including any amendments made at status conferences during defendant's participation in the ~o9i~,,) and after compliance with all after-care recuirements, including ~ drug-free for a period of time sa~sfactory to the Court (not to exceed six n~nths following completion of I all goals) , the captioned criminal case against the defendant will be placed I on a Stet dccket. I I

I 204 I I i I I ! I I I I I I I I I I I I I I I

The State, by. the undersigned Assistant State's Attorney, agrees as I follows; I. to request and agree_ to postponement of trial in the captioned case in order to allow defendant to continue in pre-trial status to I participate in the Drug Treatment Court program until such time as defendant is tenminated from the program or successfully ccmp.letes the program.

I 2. u~on successful cQ~pletion of the program ard ccmpliance with all after-care recuireTents by the defendant (in accordance with defendant's paragraph 9 a~ve), the State acree_s to offer the defendant a STET in lieu I of criminal prosecution in the captioned case. 3. The State agrees that no ~cations made by defendant in connection with his/her assessment or participation in the Drug Treatment I Court program, and no treatment information obtained in connection with these matters, will be' used in the case-in-chief of the captioned criminal charges in the event that a breach of this agreement necessitates a trial Or I other crim/z~l proceeding.

I The STEP program of the District Court for Baltimore City, by the undersigned judge, agrees, if the defendant completes all obligations as outlined in this agreer~_nt, to grant the State's motion to place this matter on the STET docket, conditioned upon the defendant's continuing to obey all I laws. i I / Defendant Date I

Defense Counsel Date I Public Defender' s Office Private Counsel I Panel Attorney

I Assistant State' s Attorney Date I

JUDGE, District Court for Date I Baltimore City I I 205 I I I I I ! I I I I I I I I I I I I I I I I I I I I I I I Certificates of Participant Completion of Treatment Program I I I I I I I I I I The American University Justice Programs Off'we: Section III I i I I I I I 1 I I I I I I I I I I I m m m m m m m m m m m m m m m m m m m

THE FIRST TIlE DRUCI OFFENDEI~ PI~OCII~AI -IN MARl CO PA COUNTY AWARDS 'PHIS CI",RTIIP.ICAtPE01! RI~COGNITION'fO I.M. CLEAN k~ -,4

• J FOR HAVINGSIJCCESSFUI.,I~Y COMpI~ETED PROBATION BY MEI~ING AI,1,. PIlE I~I,~IRI,MI,NIm O~ DRUG COUR'['

'1 'lllh.~ BRi ) I}AY. { ~i" L~EIYlT, I, II;EI.~, I:~.}'~,

m•• ¸ ••• m °° °° ...... ° ...... ,lll,h IIEIIEI.). & I)ADI'~IN IIADRIS • ,ILIIX.~I, &IISAN R. BOUION DI':I'~IH'Y ADIIIII' P[~Oi~ATiON OITICI';IJ,$

_.~ \"~--i I--LZ..I ~..~.~F_.~/ x..~23~....~--; I-~..~.-c._~ n m m m m m m m mm m m m m n m m m m u m m mm m m mm m m m m mm m m m m m m m m

In the Circuit Court of the State of Oregon for the County of Multnomah

Know all men by these presents that District Attorney Michael Schrunk, Public Defender Jim Hennings, and Judge Had Haas in recognition of 's dedicated effort and successful completion of the S.T.O.P. program do confer upon

this certificate of accomplishment, with all the rights and privileges pertaining thereto.

In testimony thereof, we have affixed our signatures and seal this day of .... , 1993.

Michael Schrunk James Hennings District Attorney Public Defender

Had Haas Circuit Court Judge

m mm m m m m m m m m m mm m m --'i m mm m mm m I I I I I I I I I Forms Relating to Internal Case Intake, Management and Monitoring I I I I I I I I I The American University Justice Programs Off'we: Section HI I I i I I ! I I I I I I,~ I I I I I I I l ..... ~ OKALOOSA COUNTY, FLORIDA ! ;Bridgeway Canter~ ,.~_. I ADMISSION DATA ~on~i't Day Tea~: I I CE}EIDCI3

DA~ OF BZ;I-""~ I A~OR[ I E DE3DE33

CZ ."T I J =I" I:I I J CO~'H'ET. [ I H t I I "~:R3 Z~aczuion I ?BONE~OMZ ~ ~Oh'E Gzzde C=?leued I J I :tO. NO. I " I H,ed£c=£d ~edlc ~'e Znxu=a.":ce O-.he:: I I (Z~ yes, When & Where)

• ° ~ve you received AIcohoi/D:ug ~=e and/o= Men~al ~eal~h Se--'v~ce~ el .l~he.~e ? .'f'f.S/NO (~ yea, When & Where) /

Who eho~Ld we ¢:n~a¢~-. in ¢aae o~ an ~e=~en~l?. (Name, Address, Phone ~,-~e=)

Nex'~. o~ K~n? (Mama, A~ctZeeS, Phone M""~e=)

En:e: :he aF.m:op.'ia~e nu=.~e: in the block p:mvidecL, in each set, Jan h~].¢~.

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D I-Z~loyed 7%zll-TJaul 4-No~ ~n La.bo= Ya::e l-M~rwez Ma~-~ ed 4-Di~a:~s~ (e.g. s=~ien:, d.L.-~"L,K:I) 2-Ks:::~ S-Sep4::z~*d 2.--,-ployed ? u.~ -';~.m,u 5-Xo~ Saekin~ Z:~lo-fman~ 3-W£dow*ci 3-uns=ploygd See o~her Side

CLIENT NAME : CLIENT NUMBER: I i I I I I I I I I, I l I I li ! I I I INCOM~ SOURCE I Amount Documentation I Self Spouse Child Support i Rental Income Retirement A.F.D.C. S.S.I. i Worker's Comp. Periodic income Other i~ TOTAL .L

I CONSENT E0R TREAT.~ENT: I certify that the information on this sheet is correct and hereby authorize Bridgeway Center, Inc. to provide therapy, T counseling, or other services as deemed necessary for the client. I understand Bridgeway will charge fees for services and I acknowledge that I ~ have been informed of the specific fee for this initial service. I also understand that I am to pay for the services as they are delivered. I further understand that if insurance or any other form of third party I payment does not fulfill my financial obligation to Bridgeway, it is my responsibility to pay the lessor of my co-insurance payment or my sliding scale fee. I further understand that I, or my legal guardian, will be fully responsible for the payment of my medical, dental, or prescription costs incurred by me resulting from an illness or injury sustained while I a client at or in any Bridgeway facility or program. I Signature of Guardian (If Applicable) I Client Signature I Signature of Admissions Worker Date

~DICAID NUMBER:

INSURANCE N~ AND NUMBER: Not Eligible BAKER ACT/DRUG ELIGIBILITY: Eligible

I I CLIENT NAME : CLIENT NUMBER: QA-30-03/I0/92 I 228 I I i I I I I i I I I I I I I I I I I I II Bridgeway cjen[er, CLIENT MEDICAU n±~u~ ua~_uuu~a uuusrz, FLORIDA LiENT NUMBER: CLIENT NAME : ~ ATE: I SEX: ~ known allergies or adverse drug reactions: I List currently taking: List all the medications that you are

, I of the following: FAMILY MEDICAL HISTORY: Relative that may have had any .Alcoholism I Mental Illness Heart Disease Mental Retardation . Cancer/Tumor i Epilepsy ~Venereal Disease Tuberculosis • Other Circle any of the following conditions that you ~ave had: I CLIENT HISTORY: Seizures Alcoholism Fractures Hearing Problems Sinusitis Allergies Small Pox I Anemia Hepatitis Stroke Appendicitis Hernia High Blood Pressure ThyroidProblems Asthma Tonsillitis i Bronchitis Kidney Disease Whooping Cough Cancer/Tu/uor Measles Tuberculosis Chicken Pox MuMps Neurological Disease Venereal Disease I Concussions Pregnancies ..... (#) Diabetes Pneumonia Abortions ...... (#) Drug ~use Poliomyelitis Miscarriages .... (~) Eating Problems Rheumatic Fever Living Children.(#) I Epilepsy Scarlet Fever DO YOU FREQUENTLY HAVE ANY OF THE FOLLOWING? Circle all that apply. Numbness I Abdominal Pain Diarrhea Sleep Disturbances Bed Wetting Ear Infection Sore Throat Breathing Problems Fainting Smells Frequent Urination Stomach Ache I Chest Pains Vomiting Colds Menstrual Pain Toothaches Constipation Headaches vision/Eye Pr°b lem'~ Nausea I Coughs Other Decreased Appetite Nosebleeds LIST ANY OPERATIONS, MEDICAL PROCEDURES, OR HOSPITALIZATIONS FOR M~DICAL I MENTAL, EMOTIONAL, DRUG, OR ALCOHOL PROBLEMS: I I NAME OF FAMILY PHYSICIAN: LAST DATE SEEN BY PHYSICIAN: CLIENT NUMBER: i CLIENT NAME:

QA-&7--06/22/92 229 I I i I l I i l mr i I l, g" I I I I, I i, ,I ,.2 .... • 1 IHSL/~AHCE DATA

Client Legal ~ame:_ Flr~C Mr r I La: = rHSURAHCE IHFORMATZOH: Zf~ectlve Date:_.__./-----/---- Attach l~glble Medicaid !: 1 Effectlve Date:___L/-----/~ A~tach legible cc~y

CHAMPUS INFORMATION: i I Grade:______Active:./_. Reti:~d:__. Decea=ea:~ ~ranch o~ SerViCe:.____-- sponsor: Spouse:..__ Dauqhte=:_._. ~on:___., y ~elatlonshlP to l :fiend'S l Name: 1 Soclal ;po1~s or ~s Securlty Number. - # I D card. RIMARY IHSURAHCZ: . :~i.L:y W:mb~: :

om~any Mama;__ .=q I ° .

ompany Addrams: • ° i~a::~, , I ~llcyholdars ~a~a: • . ; • -. :.. •

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I :oup Mama: to pollcynolder:Sal~:'~ Oild:..._ $~o~:..- •° len=s Eela=lonshlp ... -,:.." .." .." ~Ch ll~Ibla COpy of Inmurance card. • - m 1 -.- -~.--v. :. ° -...... -.,-, ...... : H~Z I~L~RA3tC=t ...'__._----'-" - iJ~llcY ;:m:mb,~= : _ I lm~ny ~a~: ~/~any ~r.ss: aria IFI :_ lr llcyhol4ers Mama:

"l ~loyers Rale _. aTIOUlP l::~r "" I • °• - ~Up Nile: " " Othe= :_-- ents relatlon=hlP to pollcyholder:$elf:--- . chLI~: ~ 8p°use:'-- ~qr I ach legible copy o£ insurance card.

CLIENT NUMBZR; I HT HAHE : "--0~I01/9! 230 I | I I i i ~I~ I ! I I I I I I I, I I B I! T.A.S.C. [NTAKE/PSYCHOSOCIAL ASSESSMENT WORKSHEET I i. Identifying Characteristics: Race: Name: Date of Birth: i Sen: Male Female Age: Client ~: Marital Status: Never Mar Wid Div Sep

I Evaluation Date: ~/~ Evaluator: Other: Location o~ Evaluation: Proh A/DA TASC. Jail I Case #: 2. Mode of Entry: Date of Arrest: _____/__/~ 1 Charge(s): Referral Source: I Events surrounding arrest: !

1 DUI BAC:

! 3. Legal History/Status:

Number of Arrests within last 2 years: Charge I Where When I

Felony Conviction Status: None• First Repeat I Other Arrests and Prison Terms: Where When Charge I I Charges Pending outside of Okaloosa County: No Yes Explain: I If in custody, tentative release date: ~__..---/~ ... Currently on probation: No Yes With whom; what charges: !

231 I I i !

I ! i ! I

I I I ! I I I I I 4. Drug/Alcohol HistorY: Initial intoxication with Alcohol: Age Age I Initial use o~ Age _____ Initial use o~ ,I I I % 1 1 I i I | !

. . t l I !

Last intox :~/__---/~J I Use o~ alcohol in past. 30-days: times Use of in past 30-days: times Last use: _____/~/----- Last use: ______/-----/~" I Use of in past 30-days: times **IV drug use: No Yes Substances: I

I 232 I ~ h | I I ! I 1 I I I .| I I I; I I I I I ! 5. Family History: Place of Birth: Sisters: Brothers: i Mother: Drinker? ____-- Father: Drinker? _____--

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! I m !

! . Developmental History:

!

I 7. Medical History/Physical Condition: Physical Condition: Good Othez: ii m II Pregnant: N/A No Yes "Date of Delivery: ____/___/___ II il 233 II I i I I i I I I | i l l I I I I I I I I . Sexual History: STDs: No Yes: I I Screened for high risk behaviors: Yes I 9. Previous Psychological/Substance Abuse Treatment: I i I . J

I ADAA? Level: I II Referred for further treatment: l

I i0. Social/Environmental Status: Living with: l Relationship with household members: Good Other: ! i m i I Activities Assessment: I ii. ! GED I 12. Educational/Vocational History: High school grad: Yes No Quit school in th grade Why?

I JLi/ I

! 234 I i i I I I 1 I i I I I I I I I I I I I I 13. Employment History: Employment Status: I Current employer: Position: Length of time: I I Veteran: No Yes Condition of discharge: Honorabl e I I 14. Religious~Spiritual Assessment: Preference: Attendance: J I 15. Mental Health Assessment: Appearance: Eye Contact: N-V Comm. :

I Affect: Mood: I Count.: I

I Suicidal Thoughts: No Yes Within last two weeks: I I Hallucinations: No Yes Explain: I Homicidal Thoughts: No Yes Explain:

I 16. Summary of Clinical Impression: I

i . .o B I I I i I I I I I I I I I I I I I I I I I I DSM- I I I -R DIAGNOSIS: I

r I 17 • INITIAL TREATMENT PLAN: i I ,I i I ! Initial Assessment': 1+

IIIIII 3: I CERTIFICATION STATLMENT i. I certify that the above information is true and correct to the best o~ my knowledge. i 2. i agree to participate in the recommended treatment as outlined above .I I 3. ! have been notified of the following: I+ Urinalysis: free Initial appointment: S15' & proof of income or insurance I b a 1 ant I ~ T have a previous hal once, I will need to bring 25% of that I to my initial appointment. ! Date: /.__ /__ Client: Date: I Evaluator: --!

I i.

I J I HCIIBV/6-92/rj-h TASC-wp-pws. for i I 236 I I i I I I I I I i I I I I I I I I I I I COUNSELOI: CLIENT'S NAME I OATE CHEMrCAL EVALUATYON

I When you drink, do you usually drink 4 or more? Yes No os~, When you drink, do you usually become intoxicated? Yes No I (i) 2. Oo you ever ge~ intoxicated/high alone? Yes No 3. Oo you ever drink~use in the morning? Yes No ! 4. DO you sometimes drink/use more than you. plan or intend when 5. you start? Yes No Do you som~imes drink/use when you had planned not to? Yes No 2 6. Do you ever hide your drinking/using from others? Yes No ! 7. .° Do you find it hard to stop once you start drinking~using?Yes Nc I Ci) . Nave you ever set rules or limits on your drinking/using that "9 9. ,) you failed to follow? Yes No Do you find yourself th~nking about, planning or looking forward iO. I 3 to drinking or getting high? Yes No If "Yes', Explain

Has your "capacity to drink/use increased or decreased over time2 1 7 ii. Yes No have you ever cut down or stopped your drinking/usin~ because 2 !2. you thought it was becoming a problem. Yes No

Do you ever drink to relieve emotional discomfort (such as being 13. I nervous around other people, tension, .worrY, sadness, anger or boredom)? Yes No Do you ever drink/use"at work-or school? Yes No

Do you sometimes go through your supply of aicohol/dru~s faster 15. than you planned when you bought it? Yes No

16. Have you ever had a blackout? Yes No Is your drinklng/using different than you would like it to be? 17. • Yes No If J~s', how would you like it to be? I Does your drinking/using ever interfere with your carrying out • 18 your family plans or work or school responsibilities? Yes No I If " "Yes", how?_ I I 237 I i I I I I I I I I I I I I I I I I I I

Yes No 0oes your personality change when you drink or use? I 19. I~ "Yes', how?_ I

Have you changed your lifestyle in any way (your friends _. I (3) zo or activities) because of your drinking/using Yes No ~f "Ye::~ 5 hc~? I Do you ever have the shakes following an episode of drinking? 8 2!. Yes No If "Yes', do you ever drink to stop the shakes? ..... - sedative/hypnotlc (If the cl ient has a" history of heavy narcotics or use, ask about withdrawals)- I 22. Has your drinking~using ever caused you problem= with friends ! 6 or family? Yes No 23. Has anyone close to you ever expressed worry or concern about i I 6 your drinking/using? Yes No Do you sometimes feel ashamed, embarra~ed, or disgusted wi~h I I 24. yourself after an ~pisode of intoxication?" Yes

Oo you feel you spend more money on drinking/drugs than you I 25. should? Yes No Has your drinking/using caused you problems with a job or 26. school? (i.e.: skipping, impaired performance,'-reprimands, I firing due to hangover or using)? Yes No Is your drinking/using causing you any physical health problems I 27. (i.e.: Injured while intoxic~te~)? .Yes No Have'you ever had a DU!? Yes No If "Yes', h<~ Rany, the year- 28. of each, and the BAC's? ~I • .. ==._==---=--.

I Have you ever had a car accident (reported or not) when you were 6 29. drinking/uslng? Yes No Approximately how many times have you i_ driven intoxicated in the las~ year? I DO you ever regret or feel bad abou~ how you drink/use? Yes Ho~ 6 30. If "Yes" explain: Have you ever had counseling or treatment because of your T I 6 drinking/using? Yes No If "Yes', When and where?_ -- • I

I 238 I I i I I II I I I I I I I I I I I I I I I :. I Have you ever a%tended'an AA or N~ meeEing? Yes No 32. IF "Yes', when and where_ I 0o you Feel you have a probl e~ wiEh alcohol or drugs? Yes" No 33. If "Yes" with what a. Alcohol b. Cocaine C. Marijuana Inhalants I d. Heroin/Narcotics e. Hallucinogens ' " I I

0 I ..

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• oo ..... I .o I I I I 239 I I i I I I I I I I I I I I I i I I I I OR.EGON .Inatru~'rions: PI=~ce complete all ite:~ neatly =nd completely. The information you provide will r~main confidential and will be u~ed fc II the purpose of anisring you with your treatment. If an item do~ noc apply to you please d~w a Line through it or indicate it ts not applicable with.NfA. Any items shaded in grey must be completed or the form will not be accepted. Pleaae let us know ify~u require I assLstanc~ or have any questions. Thank you. InAct Personal Intake Form Today's Date: / /____

I Last FLr~ M.[ Other Names

I Address City ST How Long?

I Phone ,# Message # Work "

Soda[ S ec urwy Number Daze of Bh-th Age I ~lale/Fem~e

Hi,nest Grade Completed Valid Drivers License? Yf~" Is a English a second lan_=uage I • Access to vehicle? y/'~ = for you? Y/~ I Ethnic Group: Marita/Status: How many times have you I Afro Ameiczn S/ngI.~ moved in the last five years? Hispanic Married None Nar/ve American Separated Once Caucasian Divorced T~ic~ I .~ian Widowed 3-4Tira~ 5 ormore I Paci~c Islander Livingwkhsomeone [_] Yes [_] No U N/A .4re you a Veteran of the United States Armed Forces7 Branch From / / To / / I Discharge? Honorable Dishonorable General Additional Questions: NIA Who do you Iive with? I U \ U N/A What is the relationship to you? [__] Yes [__] No [_] N/A Is yourparmer/roommate clean and sober? I [...]Yes [_] No [..J NIA Is your parmerlroommate under some v/p e of court supervison? If'so whaz ,'3,pe7 [_] Yes [_] No [_] N/A Are you a parent? I [_] Yes [_] No U] N/A Are you a single parent? U N/A How many ddidre.ndo you have? I [.] ~A What are the ages ofyour chiIdr~? U ~/A How many males, and how many females? What ethnic group(s) do your childrenbelong? I [_] Yes [_] No U N/A D Oyou live withthe chtYd/childrensother pare,x? [_] Yes [_] No U N/A Do the children reside with you? I ~no, do you anticipatethe childrento b e livingwith you/returnedto your custodywhb.m: 0-3 months 3-6 month~ 6-12 months Unknown I I i I I I I I I I I I I I I I I I I I £'I/h'~ /,T 1-- .k. :'~ = 2' uu "uLz~aa~. ~ YfN I Employment/Income History Does your employer .knowyou are F.mployer Posi~on I in this pro re'am? Y/N Whaz hours do you work? Hourly Wzge FulITimel How long employed? I Pan Time Sottrc~s Monthly income :,mo~: I How long unemployed? of T~come i What are yourjob skills and interests? I ! I Criminal Justice History W'n~ =#an~ h~v.-.~u be-_= cam'ira-r.eti o17. Pl=s: indJ~te if th:y m-:juvenme, adult, ~==or., felony and what their ci~sification w-~. I

...... { Class ! Offense Adult Youth Felony lV~sd [ A B]C i I I I I I ! I ! '11 J ?.. I L. Total Felony Convictions TotaI Nisdeamenor Convictions Total Revocations ! T , [.j Yes [=J No [_J N/A Areyou cm'r=tty on Paroldlh'obation? I.fyes, Parole/PmbationOfficeName: ParoWlh-obation Office: Phone: l :f When is your release date(s)? You will need to complete a release of information to allow us to speak with you I parole~robation officer. Please see the front desk or orientation personneL ! [_] Y= [..] No [_] N/A If not currently onParole or probation have you ever been? 250 I I ! ! I I I I I I I i I i ! I I I I I I Fk~ M_L [ What drug were you m-rested [for?

I Substance Abuse ]~istory Ple.~= indicate whic~ ~.fi~staac.~ you have used in the p~... Indicate ag= of t~e, k" ~e drag i~ your ~ se",,cnd or third drug of I choice, Me~od of ~c, and the fi'eauency widc~ be~ mazcbe~ ,tour pa~=.'n of use_

J

I DrugofAddicdon: 0 I m

i p~ e~ ¢,r]

D m °~ I Drug of Choice: 3- °~ °~ .= ¢) D t,l °~ °I 0 ¢fl ~J 0 C °~ N °~ w Cq Cq I (.)J ,.-1 L~ o Cq Method ~Frequency I Drug "Whe,'l Age Coc~'ne I I I I Opiates (heroin, etc.) I i I I- ) Alcohol i

I b, moh=t~mi'ne ) I I Tnh~nts I II I Sedatives I I ! I I IJ~]Iucinoger~ I I I I Whichhave you used most oRcn? Which most recently? When? I [_] Yes [_J No [_] ~A Have you ever had B lackouts? [_] Yes U No U ~A Flare you ever had Tremors (shakes)? i [._] Y= L] No [_] ~/A I-laveyou ever had Seizures? [_.] Yes [A No [_] N/A Have you ever had D.T.°s? U Yes [_] No [._]~A Haveyou ever hMDrug W'mhdrzwai? I [_] Yes [__]No [j ~A 1:r_zveyou ever had H~lludnations? [_] Yes U No [_] ~A Have you ever inj ecxcd dfu~?,Whe.n mosZ re -cently? Have you ever attendedNA or AA?, Wh~n? I .J Yes U No [..] N/A [_.]Yes [_.] No.[..]N/A Do you have a drug problem? Please explah~

Would you like to be drug fi'e~? If yes, whaz do you need to do to be drug fi'~? I [._]Yes[_]No[...] N/A

What do you want to accomplish while here? I I | I I I I I I ! i I I I I I I I ! I I I= .L... I .... I ..... I --~ ...... Drug Treatment UAstory i I [..] Yes [..J ~o [_j N/A ]Kaveyoubeeninadrugtrearrnen~programpreviou~iy? Piece iadic~ze w.e names of previous Treazmen: Pro_m-ares,year ofwez=near,, comple:ed yes or no, L*-~.h ofcle~_n rbl I zad r.he.wpe of~"~eannen~ program (Residential, Our9.afienr, rnpafie=r, ere.) I Tr ~ez.nm¢.~:pmcr-am Yea~ I ComMe:ed? I r sn_wJacI~_.a dine? I T~ye "- I I I I I I i I I I .y: I [_] Y~. [__] No [_j N/A Do you kmowwhat di2_.~osi~ you have received for dependencyprobIems? If yes, wha~ w~ file dia~osis? l,: ]L I What aralw~e you being .:rez~ed for? Anoroacnusedin o r..he:"~ezm:ze=:pro_~---m ~ (12-szep, co ~::5.dve behavior, ~d.onat I e.~odve therapy, themp eudc ¢ommumW) I UY~ ~No L] ~I-~- Are youinvb lvedwith other social sew'ice ~encies in.th e co mmu.n.i.w (such a.s AFS/ Food S mmp#CSD/MZenta1~e~th/Me~dcz~6) ? Eyes, ple~e H~: I I & I i [._] Ye~ L] No [..] NI.4. _Are you having any drugw/th drawai symptons now ? It'yes, please cheek the ~t below. " " I I LJBrearkmg D/z~culty k] Diarrhea k] ChzlLqFever L] Insorrmla [ lBlack--oum L] AhdomimalPain ' L]hEg-.~-weaz-s L] D~ess I [_] Se;.z,ares L] ch=aem ' L]r~z'=~wo"~ds Lg=ve L] lacohe¢== L]Sa~2~= L] Rz.~= L] Za,.,=ac-" J L] Leg Crzmps O±er . I L ] Nzusez .~lental Health ]KLst.o ry [_] Y= [_] No Do you have anymenml health problems? U I L] Y= U No Ifyes,are you behag=~a~ed forthem? Who isyour~reanmez= provider and how long_have you be=~ tremzed? I !':i' [_] Yes U No Do you hearvoie..~ thaz == not reallythere? [_] Yes [..]No Do you see thin_~~h,= are no~re.a~ythere? I [_j Yes U No Are you out oftouchwithreality? U Yes U No Areyousu~ddal? I [.I Y= U No Are you delusionalor incoherrent? 252 I I i I I I I I I I I I I I I I I I I I Fa-zt M.L Today's Date It | ~edical History

Date oflast Physical Exam? I /_.___.Who perfromed exam mad where? l[_J Yes FI No A.reyou currendybeingtreatec!.foranymedicaJ.problems? Ifyes, forwhat, bywhom, ! where and how Iong have you had this/these condition(s)?

! [.j Yes L] No Do you currendy have a medical problem forwhich you are not receiving n-eaunenr., but beHeve you should be checked? Tfyes, for what, and how long have you had this/these condition(s)? !

[_] Yes L] No In the last year have you had any other medical problems, and were th~yn-eated? If yes..for ! what, by whom, where and how long have you had this/these condition(s)? !

[_] Yes [_] No Have you had any hospimiizafions, surgeries or otherunusual diseases? If yes, what and whea? i ! U Y~ L] No A.reyou currenflytmkin#m=yprescfibedoroverthecountermedicafions?.TLfves, medication.. what . and for what condition(s)? ! i Doyouhaveznow or have you had in the past any ofthe following conditions? Never~ Condition Date Current Status ! ] Sl6nOLs~se

H~D~ae-~e ! C.rd~.cPac~'~X~Lker Re.sph~_oryDL_ce~~e G-'IDL~_,r~anc~

GIBIeeA~ S GIU]c~'~ ! LNerDise~ KidneyDis_~e ! Diabetes HemophslF,~ ! I i I I I I I I I I I I I I I I I i I I Have you had any of the following in.t'ectious diseases or have you been tested for them? ['] Yes [_] No Hepadds If yes, test date:_ / / Result: [...] Yes [_] No Tuberculosis Ifyes, test date: / / Kes-alt: I L] Yes [_] No StaphIzff'~---'don Ifyes, testdate: / / Result: [..] Yes ~ No VenerealDisease Ifyes, testdate: / / Kesuk: I LJ Yes ~.j No OtherSexuallyTmasmittedDisea-ses i I/yes, test date: / I B.esuk: I [...] Yes [__] No If yes, test date: I ./ Result: L. I I WON£EN O~-LY I [_] Yes F.._]No [_] N/A Are you pregnant7 If yes, how manyweeks? I [_] Yes F._.]No [_2 N/A Are you receiving pre-rmtal care? If yes, who is your treatment provider? .-=-

I [__] Yes [__] No -["] N/A Are you having any complicadons with this prem-iancy?If yes, what are they; when didi I they occur? "_~i [..] Yes [_J No [._J N/A Have you had compIicadors during any previous pregnancies (incIuding miscar- I riages) 9 If yes, what were they and in which month? I; I L] Yes [..J No [_] N/A Do youhave regular menstrual cycles? " " I FA Yes F.__]No [_] ~/A Do you have pre-menstrual syndrome (PMS) or problems with your cycle? If yes, I please explain: !

I ClientSignau2.re Da~e: " "" I I Sta.ffSi!mature Date: iI

OQ O a 0 O 0 O m O ql, 6 O 0 10600 g-gO • O0 O00 O O 0 O 06 OQO O0600QOQO e 80 OOg O006 O06 O00000 I I ~'"

l PHYSICAL ASSESSIV£ENT (Staff use ontv) ~

I B.P. Pulse P~pkafion ~-: I Comm=~: ~ I I 254 I I I I I l I I I I I I I I I i I I I I I I I I I I I I I Management Information/Data Collection Materials/Sample Computer Screens I I I I I I I I I The American University Justice Programs Off'we: Section III I I l I I I I I I I I I I I i I I I i I DRUG TEST MANAGEM/~NT SYSTF-M DISTRICT OF COLUMBIA I PRETRIAL SERVICES

I DTMS Overview I One of the primary duties of the Pretrial Services Agency is to perform drug tests on all arrestees and those defendants who are placed in court-ordered drug surveillance. Testing is I done in the Agency's own drug laboratory. Samples are run on a Hitachi 717 analyzer, which can perform 600 tests per hour.

I All drug testing operations axe supportedby the Drug Test Management System ('DTMS), a computer system running on the Agency's Local Area Network (I.AN). DTMS takes full advantage of baxcode technology, using barcoded specimen labels, scanners, and handheld I data collection units to provide a totally automated vehicle for test processing. Test selections and results are transmitted between the network and the Hitachi 717 analyzer through an electronic interface. The system is totally paperless, eliminating the chance of I human error transcribing test results. DTMS retains the chain-of-custody for each sample in a database. Each testing event -- check-in, collection, receipt by the lab, test, re-test, and final rdease of results -- is logged, along with the specimen number, date, time and ID of I the Agency employee connected with that event. I DTMS meets the following goals:

• Provide an efficient tool for processing defendants reporting for testing.

I • Reduce the possibility of human error by minimizing keystrokes and data entry.

Insure system integrity and ~tuality control through a direct interface between the analyzer I and the computer network, removing the necessity for any human intervention in the testing process.

I • Implement the system while staying within budget and personnel constraints. I I I I I 257 I

I , I I I I I I

I | I I I I I I I I I I i

I OTMS Flow of Operations I LOCI(UP / / SURVEILLANCE/ I ! • O~ {mr~-fm'r~i O~en~'~ reports to I toCell Block: ! PSAOrug U~ '1 i I I ==~.~+++ t f I ,=~,oo+s I . I

I I s~ L~ Pam~ i + I I o+~=v,,= i I I I I i PsAom=t.~ i I EscoltLOC~i~lectJon in i I .iI o°. ~ I ,I l I ! S~m#esturned in to Lab 1 -" I ]-

;.+"-: I L= Re~ Spe~en No / is Sper.~mOK?

I ~ s~m=~ OLspo~m~te,',m i. '% Lab~ Specimen I OTMS '~ ! I I 258 I i , i I I I ,I I I I I I I I I i I I I I I T I i i I

No Negn~veTest ! i, i , I i SpecimenRe4ested i i Nega~veTest 1: No t I I 1

- I"

R~ Rdeas~l I ~ Yes I I !

I 259 1 I ! D ii I I i I il ,I I I I

I

! I I I I k_ I RetestRequired? ~ Yes -\ Sloedn'e..nReCital ~L i / I I

I • - OTMS I I I I I I I I I I i I 260 i I ! i ,I ! I I i I I I I ,t i I I i I I I DTMS Sample Screens I ! DC PRETRIAL SERVICES AGENCY DRUG TEST MANAGEMENT SYSTEM I. CHECK-IN I MAIN MENU

I Adult Drug Unit Check-In Adult Drug Unit Evaluation Adult Drug Unit Placement I Drug Court Call-Back Intensive/Post Release Check-In Log Drug Treatment Events Print Lockup Labels i Drug Court Contact Management Exit I i Highest Lockup Number: 73 Last Lockup Printed: 0 I i DRUG TEST MANAGEMENT SYSTEM DEFENDANT SEARCH I ,I SEARCH BY ID# OR NAME ID# : P - I LAST NAME : (i to 4 characters) I I [F3]=Add New Person w/Temporary ID [F10]=Begin Search [Esc]=Exit 261 I I ! I ! I I I I I

I ir

I I I I I I I ADULT DRUG UNIT CHECK-IN DRUG STATUS

I .| ID # : P 294-342 TYPE : S SURVEILLANCE TEST DOB : 09-ii-57 DOWNLOAD RECORD FOUND GROUP : DS DRUG COURT SEX : M I LAST : MURRAY SCHEDULE: Z MON-THU RACE: B FIRST: TIM PROFILE : F FULL SCREEN BAID: 83062993

DRUG TEST RESULTS I EVENT DT TYPE AMP COC MTH OPI PCP MAR ALC T08 T09 TI0 TII I 02-17-94 S NEG NEG POS NEG NEG NEG - - k 02-14-94 S NEG NEG POS POS NEG NEG

02-10--94 S *** DID NOT REPORT ***

I I 02-09-94 P NEG POS NEG POS NEG NEG - - T- I DEFENDANT WAS PLACED IN DRUG COURT SANCTIONS PROGRAM IN CASE F361-94. 02-08194 S NEG POS POS POS NEG NEG - - I 02-03-94 S NEG POS POS POS NEG NEG - - 02-01-94 S NEG POS POS POS NEG NEG - -

I 01-27-94 S *** DID NOT REPORT *"* I

01-25-94 S NEG POS POS POS 9OS 5FEG - -

I 01-20-94 S *** NO TEST RESULT AVAILABLE *"* COURT CLOSED DUE TO INCLEMENT WEATHER. ! I 01-18-94 S NEG POS POS POS NEG ~EG - -

60-DAY EVENT SUMMARY DID i POSITIVE TESTS DID NOT SUBMIT NOT APPEAR I 02-17-94 MTH NONE 02-i0-94 I 02-14-94 MTH OPI 01-27-94 ! MOST RECENT TREATMENT EVENT 01-31-94 KM~ PARTICIPATING IN DRUG TREATMENT I DEFENDANT REPORTED FOR M~THADONE TREATMENT AT ADASA.

I i IF!]=Edit Group/Schedule [F4]=Show Treatment Detail [ Aft-F1 ] =Cancel I [F3]=Add New Drug Record [FS]=Show Violation Detail [ FIO ] =Continue I

°. I 262 I I I l I I I I I l I I I i I I I I I I I I I ADULT DRUG UNIT C~CK-IN TREATMENT DETAIL

ID # : P 294-342 TYPE : S SURVEILLANCE TEST DOB : 09-11-57 I DOWNLOAD RECORD FOUND GROUP : DS DRUG COURT SEX : M LAST : MURRAY SCHEDULE : Z MON-THU RACE: B FIRST: TIM PROFILE : F FULL SCREEN EAID: 83062993

I TREATMENT DETAIL EVENT DT TYPE OPERATOR

I 01-31-94 T PARTICIPATING IN DRUG TREATMENT DEFENDANT REPORTED FOR M~THADONE TREATMENT AT ADASA.

01-13-94 R REFERRED TO DRUG TREATMENT APPT DT: 01-18-94 I DEFENDANT WAS REFERRED TO ADASA FOR DRUG TREATMENT IN CASE F361-94. H~ WAS TOLD TO REPORT ON 01-18-94. ' i I I I ,I I I I I [F3]=Add New Treatment Event [F5]=Violation Detail [Fl0]=Continue I

I 263 i I !

! I

,I i I I I I, I

' | I I, I I I I I ADULT DRUG UNIT CHECK-IN UPDATE ADDRESS I P 294-342 I I ADDRESS #i NO.: 836 STREET: 5TH STREET QUAD: NE APT: I CITY: WASHINGTON PHONE: (202) 547-0650 STATE: DC ZIP CODE: 20002 UNLISTED?:

HOW LONG AT THIS ADDRESS?: 20 YEARS I . STATUS: C (C-Current P-Prior T-Permanent M-Mail)

I WILL STAY AT THIS ADDRESS IF RELEASED?: Y VERIFIED? : (Y/N) VERIFIED.BY: ENTER APPROPRIATE CODE: I R (R.Residence M-Receive Mail) p (p-Private Home R-Room A-Apt H-Hotel M-Motel E-Employer S-Shelter) N (B-Buy R-Rent N-Neither) LIVES WITH: RUTHIE/ISSAC TAYLOR PROVIDED BY: I RELATION : PS PARENTS RELATION : L LIVES W/COMPLAINING WITNESS: N (Y/N) PHONE NO: ( ) I MAIL c/o LIVES WITH: N (Y/N) [ ADDRESS #2. NO.: STREET: QUAD: APT: CITY: PHONE: ( ) l, STATE: ZIP CODE: UNLISTED?: [ I HOW LONG AT THIS ADDRESS?: [ STATUS: (C-Current P-Prior T-Permanent M-Mail)

WILL STAY AT THIS ADDRESS IF RELEASED?: VERIFIED? : (Y/N) I VERIFIED BY: I ENTER APPROPRIATE CODE: (R-Residence M-Receive Mail} I (PIPrivate Home RIRoom A-Apt H-Hotel M-Motel E-Employer S-Shelter) [ (B-Buy R-Rent N-Neither) LIVES WITH: PROVIDED BY: RELATION : RELATION : I LIVES W/COMPLAINING WITNESS: (Y/N) PHONENO: ( ) MAIL c/o LIVES WITH: (Y/N) I [F9]=Baok [Fl]=Edit Address #i (F3]=Add New Address [Fl0]-Continue I [F2]-Edit Address #2 !

I 264 I I I I I I 1 I i I I I i I I I I II I I I I

I ADULT DRUG UNIT CHECK-IN CASE STATUS I i MURRAY, TIM P 294-342 I I CASE STATUS COURT DATE ACK? DOCKET RELEASE DATE/CONDITIONS BACE

I F361-94 02-09-94 94013954 03-01-94 Y CS COURT ORDER SURVEILLANCE GS GRADUATED SANCTIONS PROGRAM SJ MAINTAIN DRUG TREATMENT AT ADASA I UJ MAINTAIN DRUG TREATMENT AT ADASA I I I I I I I I CHECK-IN REMARKS I DEFENDANT STATES HIS COURT DATE IS 03-15-94.

[FIO ]=Continue I [Alt-F1]=Cancel [F9]=Back I 265 I I I i I I I I I I I I I I I I I I I I I M I DELIVER MESSAGE I ADULT DRUG UNIT CHECK-IN P 294-342 I I I I I MESSAGES MESSAGE TEXT DATE FROM DELIVERED? I 02-24-94 RLH Y I i. SEE BRENDA GREENE.IN C-301 I 2. 3. I 4. I I I I I I I I I I l I I I I I 266 I I I I I I ! I I I ! I I I I i I I I I I I

I ADULT DRUG UNIT CHEcK-rN APPOINTMENT/OUTPUT SET-UP I MURRAY, TIM P 294-342 I I I NEXT APPOINTMENT INFORMATION GROUP : DS DRUG COURT I SCHEDULE : Z MON-THU TESTING NEXT TEST: 02-28-94 MONDAY

I REPORT TIMES: 7:30 AM - 7:00 PM

I OUTPUT OPTIONS N=No Printed Output PRINT OUTPUT : .LA L=Label E=Evaluation Slip I A=Appointment Slip R=Referral Sheet I LANGUAGE : E E=English S=Spanish I CHECK-IN OPTIONS LOG CHECK-IN?: Y Y=Yes N=No I CFfECK-IN TYPE: D P=In-Person T=Telephone D=Drug I I

I [Alt-F1]=Cancel [F9]=Sack [Fl0]=3ave & Print I 267 I I I i I I I I I I I I I I I i I i I I I I I DRUG TEST MANAGEMENT SYSTEM CONTACT MANAGEMENT MENU I TIM MURRAY P 294-342 ] I I I CONTACT MANAGEMENT FUNCTIONS Display Contact History Enter New Contact Records I Exit I I i I 1 l i I i I I I I I I I

I 268 I I I i I I I I I I I I I I I I I I I I I I CONTACT HISTORY I DRUG TEST MANAGEMENT SYSTEM P 294-342 MURRAY, TIM ] I CONTACT HISTORY

I LOGGED BY EVENT DT TIME EVENT DESCRIPTION I 02-18-94 ll:09a CONTACT WITH DEFENDANT K~R Defendant's participation in Methadone Maintenance program was verified this morning. Mr. Murray was informed that he need not I report to Court based upon his positiveresult for methadone. I 02-06-94 ii:37a CONTACT WITH DEFENDANT "

I Case manager met with Hr. Murray after Cour~ to explain in detail the program's requirement to remain drug free and to call our office for I his results after every test. I I I I NO MORE .RECORDS I [Up,Dn]=Select Contact Event [Esc]=Return to Main Menu I [F6]=Edit Selected Record [Del]=Delete Record IF3 ]~Add New Contact Record I I

I 269 I I I | I I I I I I I I I I I I | I I I I I TEST RESULT QUERY BY ID NUMBER I ID NO.: P 294-342 NAME : MURRAY, TIM

SPECIMEN DATE [ TEST RESULTS i I TESTED AMP COC MTH OPI PCP MAR ALC T08 T09 TI0 TYP GRP SCH NUMBER

=> 94055-004 02-24-94 Scheduled for Testing S D Z I 94048-122 02-17-94 N N POS "N N N .... S D Z 94045-150 02-14-94 N N POS POS N N - - - S D Z 9404i-125 02-10-94 Did Not Report S D Z 94040-325 02-09-94 N POS N POS N N .... P D Z i I 94039-116 02-08-94 N POS POS POS N N .... S D G 94034-135 02-03-94 N POS POS POS N N .... S D G 94032--126 02-01-94 N POS POS POS N N .... S D G ! I , 94027-151 01-27-94 Did Not Report S D G 94025-123 01-25-94 N POS POS POS POS N .... S D G 94018-180 01-18-94 N POS POS POS N N .... S D G I 94013-208 01-13-94 N POS POS POS N ..... L 036

Move pointer to desired specimen and press [Enter] to display Chain-of-Custody L I [F4]=Search for Another ID [Up,Down]=Move Pointer [PgDn]=More [Esc]=Exit 1 I CHAIN OF CUSTODY INQUIRY • RESULT QUERY BY ID NUMBER

P 294"342 I I SPECIMEN# : 94045-150

TYPE : S NAM~ : TIM MURRAY I SEX : M GROUP : D 1 DOB : 09-11-57 RACE : B SCHED : Z

AMP COC MTH OPI PCP MAR ALC TEST l I RESULTS 02-14-94 7:04p N N POS POS N N. - CHAIN OF CUSTODY [ I 02-14 6:18p Defendant checked in at front desk (W WILLIAMS) 02-14 6:24p Specimen collected in drug unit (C GREEN) 02-14 6:24p Specimen turned in to lab [C GREEN) 7 02-14 6:25p Specimen received in lab (G BROWN) . . I 02-14 6:25p Specimen added to load list (G BROWN) 02-14 6:42p Retest added to load list (G BROWN) I 02-14 7:00p Specimen testing completed (G BROWN)

[Esc]=Exit I [Fl2]=Print ! I 270 I I I i I I I I I I ! I i I I I ! I I i I I I DTMS Code Tables f I Origin Remark I Event Types L Lock'up Test DTMS optional S Surveillance Test DTMS optional I E Evaluation Test DTMS optional 0 Other Test DTMS optional P Placement DTMS optional required I K Remark D'I2~ I* Treatment Remark DTMS required R* Referred to Drug Treatment DTMS required I A* Accepted into Drug Treatment DTMS required C* Completed Drug Treatment DTMS r~uLred T* Participating in Drug Treatment DTMS requzred I B* Referred for Drug & Alcohol Treatment DTMS required F* Failed in Drug Treatment DTMS required N* Sanction DTMS reqmred I M* Sanction Remark DTMS requked V* Violation Report Generated Viol Rpt standardized i I Pretrial Services Interview Mainframc optional Events w/asterisks cannot have results or drug status. I Drug Status Flags

I Other 0 No Test Result Available l Defendant Incarcerated I D Did Not Submit Sample F Did Not Report for Testing I Insufficient Quantity for Testing I C Contaminated Sample U Unreadable Sample B Bogus Sample I T Test in Progress R Sample Rcject~i I X Duplicate or Invalid Specimen # Note: Valid tests will have a blank drug status flag.

I 271 I I I i I I I I I I I I I I I i I I I I I I I Groups (2 characters) First Character: .r- C Control O Court-Ordered Testing { I i S Surveillance P Pending I Intensive R Probation T Treatment D Drug Court I B Treatment w/Surveillance X Out--of-Stats Case DS Drug Court Sanction I DT Drug Court Treatment I I Second Character: V indicates defendant is in violation !

I Schedules A Monday I B Tuesday C Wednesday I D Thursday I E Friday F Mon-Wed I I G Tue--Thu H Wed-Fri Z Mon-Thu i I A.A Mon-Wed-Fri BB 5 Times per week ! K Discontinue Testing I 3A Biweekly - Monday 3B Biweekly - Tuesday 3C Biweekly- Wednesday I I 3D Biweekly - Thursday 3E Biweekly - Friday ! 4A Monthly - Monday I 4B Monthly - Tuesday T 4C Monthly Wednesday 4D Monthly - Thursday I 4E Monthly - Friday R 2 FTA's i I I 272 I L.._ I I I I I I I I I I I I I I I I I I I I ! I Sample Event Text I Evaluation and Other Tests Defendant reported for evaluation in case No further testing required after negative lock-up/evaluation test. I Defendant faLIed to report for evaluation test. Spot-check drug test ordered by/udge in case I Placement

I Defendant was placed in Pretrial Services drug testing program. Defendant was placed in Pretrial Services drug testing program pending ertr011meat ha tratment program. I Defendant ordered into Pretrial Services drug testing program and treatment. Defendant ordered to maintain participation in Pretrial Services drug testing program and treatment. I Defendant failed to report for placement after positive evaluation test. I Defendant failed to report for placement after court order. I Surveillance Tests Defendant reports taking prescription drug which may cause a false positive test ~or I Defendant reports taking drug which may cause a false positive test for I Defendant provided prescription for which may cau-~¢ a false positive test for Defendant resumed drug testing. I Defendant declined drug treatment referraI at this time. I Remarks Defendant reported for test on wrong day. He/she was given an appointment slip for the next tezt. No sample was collected. I Defendant completed drug testing. No further testing required. Defendant active in treatment. I No further testing requh'ed. I 273 I I I i I I I I I I I I I I I I I I I ! I I Treatment and Referrals 2

I Defendant was referred for drug treatment to in case He/she was L told to report by T Defendant placed on a waiting list for treatment at I Defendant placed in treatment and surveillance at Defendant placed in counseling at Defendant failed to report for treatment/counseling at I Defendant failed to participate in treatment program at Defendant failed to complete treatment at Defendant failed to complete urine surveillance at I I Defendant reported for abstinence treatment at Defendant reported for methadone treatment at Defendant is doing well in treatment program at ! I Defendant is doing poorly in treatment program at . , Defendant is scheduled to complete treatment program on I Defendant elected to participate in Pretrial drug testSmg program in lieu of treatment. I Sanctions i Defendant remanded to spend one day in court cellblock after first positive test/after failing to report for testing. I Defendant remanded to a detox program for 6 days after second positive test/after failing I to report for testing. l Defendant remanded to jail for 12 days after third positive test/after failing to report for testing. •l Defendant remanded to jail for 24 days after fourth positive test/after failing to report for I testing. l I Sanction Remarks I After testing positive, defendant was instructed to report to courtroom 302 at 9:00 AM on I the next business day. ! Defendant failed to contact Pretrial Services after a positive test result. I

'i I .a. I

I 2"74 I I I i I I I I I I I I I I I l I I I I I D.C. PRETRZAL SEXY'ICES AGE.NCY I COURT DRUG ~qTERVENTION PROJECT

400 F Street, NW I Washington, DC 20001 I Telephone: (202) 724--1302 N'a~le: STEPHEN A AXELROD February 25, 1994 PDID: P 466-851

I You have been released under the supervision of this Agency. You are required to report to this office every MONDAY & THURSDAY and submit a urine specimen in the presence of an I Agency employee. Your next appointment is: Monday, February 28, 1994 Report between 7:30 AM and 7:00 PM.

I When reporting, you must bring with you this notice and a picture ID. Failure to appear for this appointment constitutes a violation of your conditions of release. ,

I You are required to contact Pretrial Services at (202) 72%2800 this evening between the hours of 8:00 pm and 10:00 pm to receive your drug test results. I Signed: I Witness: Pt-.Jrla.l Service= copy i D.C. PRETRIAL SERVICES AGENCY I COURT DRUG INTERVENTION PROJECT 400 F Street, NW Washington, DC 20001 I Telephone: ('202) 724--1302

Nanle: STEPHEN A AXELROD February 25, 1994 I PDID: P 466-851

You have been released under the supervision of this Agency. You are required to report to this office I every MONDAY & THURSDAY ~nd submit a urine specimen in the presence of an Agency employee. Your next appointment is:

I Monday, February 28, 1994 Report between 7:30 AM and 7:00 PM. I When reporting, you must bring with you this notice and a picture ID. Failure to appear for this appointment constitutes a violation of your conditions of release. I You are required to contact Pretrial Services at (202) 72%2800 this evening between the hours of 8:00 pm and 10:00 pm to receive your drug test results. l I ") "7 ~ I i I I I I I I I I I I I i I I I i I I DISTRICT OF COLUMBIA PRETRIAL SERVICES AGENCY 500 INDIANA AVENUE. N.W. ROOM C-Z25 I WASHINGTON. D.C. 20001

#~UI.T 0RUG TESTING UNIT I (2021 727-~k¢~11 November 29, 1993

y- I REFERRAL TO TILEATMENT PROGRAM Docket#: Court Dam: To: TIM MURRAY I 1409 NORTH CAROLINA AVENUE F5374-93 12-14-93 l WASHINGTON, DC 20002 F3306-93 12-20-93 I (202) 54.7-8364 ! PDID#: P 227-795 DOB: 07-23-50 I I. accordance with the conditions of your release, you are to report/n person to the foUowing program by December 1, 1993 for drug treatmeat:

ADASA (33 N ST. OFFICE} I 33 N Street N.E. Rm #209 i Washingto n, D.C. 20002 I Phone: (202} 727-0202 I You are also reminded that you wiU continue drug testing at the Pretrial Services Agency until you are notified otherwise by this agency. Additionally, you are reminded of the peaalfie~ set forth on your release I order dated August 3, 1993 for failmm to comply with this r~~t. Please call the Pretrial I Services Agency upon enroLlhagin the program. If you have guy questions or problems, please contact the I Pretrial Services Agency at 72%6491. l I SUBSTANCE ABUSE HISTORY I Date Tested AMP COC MET~ OPI PeP MAR

11-18-93 Neg Neg Neg POS Neg I 11-16-93 Neg POS Neg POS Neg i 11-09-93 Neg Neg Neg POS Neg

I .

RELEASE OF INFORMATION t

I The undersigned authorizes the above-nsmed agency to release any confidetttial information requested by the Pretrial Servicea Agency ~ provided by fedegal regulatiom (CRF 42, lmrt 2, Sectioa 2.39, Iuly 1, 1975). My consent for disclost~ and redisclosure will expire wheat I owe no further obligation to the Court as r I indicated by the final disposition of this case. I

Pretrial Scrvice~ Officer Defendant I 276 I I i I I I I I I I I I I I I I

, ~OPE,-~ ~ y OF National Criminal Justice Reference Service (NCJRS) I Box 6000 Rockviile, ~,I,D 20849-6000 I I I I I I I I I I I I I I I I I I I I I I j,/~ f~J

i