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Adult
Pre
Arrest
Diversion 1
 Establish a county-wide Adult Pre-Arrest Diversion Program (APAD) within Pinellas
County, Florida.
 Provide law enforcement with an alternative to arrest when certain criteria is met.
 Avoid a criminal arrest record for those who commit certain minor offenses.
 Avoid adverse affect on employment, acceptance into the military, admission into certain
academic institutions, or otherwise be a barrier to individual accomplishment.
 Modify future behavior.
 Divert from Criminal Justice System.
 Prevent unnecessary incarceration.
 Equal access for all through objective assessments and no cost to participate.
 Supported by all Pinellas County police chiefs, State Attorney, Public Defender, Chief
Judge and Clerk of Court.
2
 APAD Program to be established through an MOU signed
by all criminal justice system stakeholders.
 To ensure consistency and fairness it is essential that all
Pinellas County law enforcement agencies and criminal
justice stakeholders agree to participate in the Pinellas
County APAD Program.
 The agreement’s terms will ensure APAD is carried out
impartially and its terms applied fairly and consistently to
all eligible participants.
3
To be eligible for APAD the person must:
 Admit the offense and accept responsibility for his/her
actions.
 Agree to make restitution to the victim, if applicable.
 Not present a risk to the safety of others.
 Not have a prior misdemeanor conviction within the
preceding two (2) years.
 Not have a prior felony conviction within the preceding
five (5) years.
4
ProgramCriteria
 Not have participated in APAD within the previous three (3)
months or more than two (2) times in his/her lifetime (a person
may participate a maximum of three (3) times in APAD).
 Participation in juvenile diversion does not affect eligibility to
participate in APAD or count toward participation levels.
 Have sufficient ties to the community (i.e. local
employment/address) to ensure they will successfully complete
the program.
5
 Possession of 10 grams or less of marijuana, or up to 20 grams if it is
clearly established that the marijuana is intended solely for personal use
and it does not appear ready for sale.
 Possession of marijuana paraphernalia.
 Possession of alcohol under 21 YOA.
 Petit theft $300 or less.
 Retail theft $300 or less.
 Misdemeanor criminal mischief (vandalism under $1,000).
 Misdemeanor assault (other than domestic related).
 Misdemeanor battery with no or very minor injuries to the victim, other
than domestic related.
6
EligibleOffenses
• Disorderly Conduct / Disorderly Intoxication
• Trespass
• Littering
** Multiple offenses from one incident may be referred at the same
time and will be considered one referral.
If the criteria is met the officer shall make the APAD referral and
shall not make an arrest or issue an NTA without an objective and
articulated reason. The reason for non-referral shall be documented
in the arrest report and on the arrest affidavit.
7
There are three (3) ways a person can enter APAD specialist:
1) Law Enforcement (Referred):
8
 Person has committed an eligible offense.
 Meets initial program screening criteria.
 A VIPAR Notice of Referral shall be issued with
reporting instructions.
There will be no arrest and no record of an arrest.
DiversionPlacementLEO
 The VIPAR referral will automatically send an e-mail to
APAD staff.
 Person reports within 48 hours.
 Initial screening by APAD staff.
 Program placement and sanctions (community service).
 Arresting deputy/officer notification of non-compliance, if
necessary.
 If there is non-compliance an arrest or referral to the SAO
must occur within seven (7) days of the incident.
9
10
2) Jail Pre-Booking (Non-Referred):
 Person was not referred by arresting deputy/officer and was transported to jail.
 Initial determination that the person was arrested for a qualifying offense.
 Screening by APAD staff to determine program eligibility.
 Program placement and released without booking if eligible.
 If not eligible then booked into the jail.
 Arresting deputy/officer notified if not booked.
 Victim notification if applicable.
Local and State databases will not contain a record of arrest if the person is
accepted into APAD and not booked into the jail.
3) Notice to Appear (Non-Referred):
Person was not referred and received a criminal NTA.
APAD staff will check with clerk daily to screen NTA’s.
NTA will be intercepted at clerk prior to criminal case
assignment or entry in Odyssey.
If determined to meet program criteria the person will be
notified to report to APAD.
Arresting deputy/officer will be notified.
Program placement.
11
12
 One centralized location: PCSO facility on 49th Street.
 May report anytime 24/7 without an appointment.
 Provided with program overview and expectations.
 Interview and basic risk assessment instrument to determine
program needs, if any.
 Notified of community service assignment and requirements. We
will use our existing list of governmental entities and non-profit
organizations to assign community service.
13
 Community Service:
1st Time: 24 hrs within 30 days
2nd Time: 32 hrs within 60 days
3rd Time: 48 hrs within 90 days
 **Education, if applicable:
Shoplifter Awareness
Anger Management
Substance Abuse
 Restitution (if applicable)
**All Pinellas County Sheriff’s Office programs will be provided at no cost to
the participant; however, programs provided by outside entities will be at the
participants expense, if any. Completion times may be extended based upon
reasonable need.
14
 All sanctions satisfied.
 Provide person with letter of completion.
15
 Non-compliance with program requirements will result in
permanent ineligibility for future diversion.
 Failure to Report: arresting deputy/officer will be notified and refer
charges for prosecution if within seven (7) business days of the
offense date.
 APAD specialist will update VIPAR.
 File closed documenting disposition.
APAD Kickoff
• This program will be operational on or around October 1,
2016.
• The cost of the program will be approximately $360,000
and fully funded by the BCC in the PCSO budget.
• No cost to the cities or any participant.
• 100% commitment to participate by all Pinellas County
law enforcement agencies.
• St. Petersburg’s participation is essential to ensuring that all
citizens in the county are treated equally and have access to
a program which recognizes that some minor crimes should
not result in an arrest or a fine.
16

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Apad st. pete 081116

  • 2.  Establish a county-wide Adult Pre-Arrest Diversion Program (APAD) within Pinellas County, Florida.  Provide law enforcement with an alternative to arrest when certain criteria is met.  Avoid a criminal arrest record for those who commit certain minor offenses.  Avoid adverse affect on employment, acceptance into the military, admission into certain academic institutions, or otherwise be a barrier to individual accomplishment.  Modify future behavior.  Divert from Criminal Justice System.  Prevent unnecessary incarceration.  Equal access for all through objective assessments and no cost to participate.  Supported by all Pinellas County police chiefs, State Attorney, Public Defender, Chief Judge and Clerk of Court. 2
  • 3.  APAD Program to be established through an MOU signed by all criminal justice system stakeholders.  To ensure consistency and fairness it is essential that all Pinellas County law enforcement agencies and criminal justice stakeholders agree to participate in the Pinellas County APAD Program.  The agreement’s terms will ensure APAD is carried out impartially and its terms applied fairly and consistently to all eligible participants. 3
  • 4. To be eligible for APAD the person must:  Admit the offense and accept responsibility for his/her actions.  Agree to make restitution to the victim, if applicable.  Not present a risk to the safety of others.  Not have a prior misdemeanor conviction within the preceding two (2) years.  Not have a prior felony conviction within the preceding five (5) years. 4
  • 5. ProgramCriteria  Not have participated in APAD within the previous three (3) months or more than two (2) times in his/her lifetime (a person may participate a maximum of three (3) times in APAD).  Participation in juvenile diversion does not affect eligibility to participate in APAD or count toward participation levels.  Have sufficient ties to the community (i.e. local employment/address) to ensure they will successfully complete the program. 5
  • 6.  Possession of 10 grams or less of marijuana, or up to 20 grams if it is clearly established that the marijuana is intended solely for personal use and it does not appear ready for sale.  Possession of marijuana paraphernalia.  Possession of alcohol under 21 YOA.  Petit theft $300 or less.  Retail theft $300 or less.  Misdemeanor criminal mischief (vandalism under $1,000).  Misdemeanor assault (other than domestic related).  Misdemeanor battery with no or very minor injuries to the victim, other than domestic related. 6
  • 7. EligibleOffenses • Disorderly Conduct / Disorderly Intoxication • Trespass • Littering ** Multiple offenses from one incident may be referred at the same time and will be considered one referral. If the criteria is met the officer shall make the APAD referral and shall not make an arrest or issue an NTA without an objective and articulated reason. The reason for non-referral shall be documented in the arrest report and on the arrest affidavit. 7
  • 8. There are three (3) ways a person can enter APAD specialist: 1) Law Enforcement (Referred): 8  Person has committed an eligible offense.  Meets initial program screening criteria.  A VIPAR Notice of Referral shall be issued with reporting instructions. There will be no arrest and no record of an arrest.
  • 9. DiversionPlacementLEO  The VIPAR referral will automatically send an e-mail to APAD staff.  Person reports within 48 hours.  Initial screening by APAD staff.  Program placement and sanctions (community service).  Arresting deputy/officer notification of non-compliance, if necessary.  If there is non-compliance an arrest or referral to the SAO must occur within seven (7) days of the incident. 9
  • 10. 10 2) Jail Pre-Booking (Non-Referred):  Person was not referred by arresting deputy/officer and was transported to jail.  Initial determination that the person was arrested for a qualifying offense.  Screening by APAD staff to determine program eligibility.  Program placement and released without booking if eligible.  If not eligible then booked into the jail.  Arresting deputy/officer notified if not booked.  Victim notification if applicable. Local and State databases will not contain a record of arrest if the person is accepted into APAD and not booked into the jail.
  • 11. 3) Notice to Appear (Non-Referred): Person was not referred and received a criminal NTA. APAD staff will check with clerk daily to screen NTA’s. NTA will be intercepted at clerk prior to criminal case assignment or entry in Odyssey. If determined to meet program criteria the person will be notified to report to APAD. Arresting deputy/officer will be notified. Program placement. 11
  • 12. 12  One centralized location: PCSO facility on 49th Street.  May report anytime 24/7 without an appointment.  Provided with program overview and expectations.  Interview and basic risk assessment instrument to determine program needs, if any.  Notified of community service assignment and requirements. We will use our existing list of governmental entities and non-profit organizations to assign community service.
  • 13. 13  Community Service: 1st Time: 24 hrs within 30 days 2nd Time: 32 hrs within 60 days 3rd Time: 48 hrs within 90 days  **Education, if applicable: Shoplifter Awareness Anger Management Substance Abuse  Restitution (if applicable) **All Pinellas County Sheriff’s Office programs will be provided at no cost to the participant; however, programs provided by outside entities will be at the participants expense, if any. Completion times may be extended based upon reasonable need.
  • 14. 14  All sanctions satisfied.  Provide person with letter of completion.
  • 15. 15  Non-compliance with program requirements will result in permanent ineligibility for future diversion.  Failure to Report: arresting deputy/officer will be notified and refer charges for prosecution if within seven (7) business days of the offense date.  APAD specialist will update VIPAR.  File closed documenting disposition.
  • 16. APAD Kickoff • This program will be operational on or around October 1, 2016. • The cost of the program will be approximately $360,000 and fully funded by the BCC in the PCSO budget. • No cost to the cities or any participant. • 100% commitment to participate by all Pinellas County law enforcement agencies. • St. Petersburg’s participation is essential to ensuring that all citizens in the county are treated equally and have access to a program which recognizes that some minor crimes should not result in an arrest or a fine. 16