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Harris County, Texas 2019 Annual Report Harris County Pretrial Services

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Page 1: 2019 Annual Report - Harris County, Texas Annual Report.pdf · LaToya Dunbar Quality Improvement Specialist Monique Dunbar Training & Performance Coordinator Pretrial Services 2019

Harris County, Texas

2019 Annual ReportHarris County Pretrial Services

Page 2: 2019 Annual Report - Harris County, Texas Annual Report.pdf · LaToya Dunbar Quality Improvement Specialist Monique Dunbar Training & Performance Coordinator Pretrial Services 2019

Kelvin L. BanksDirector

Dennis PottsDeputy Director

Takisha BlacklockExecutive Assistant

Edward JonesDivision Manager, Computer Applications

Aurora RobertsDivision Manager, Defendant Monitoring

Troyce CarterDivision Manager, Pretrial Screening

Whitney Threadcraft-WalkerJustice Research Manager

Alma AlvaradoByron FisherEstella FisherWanisha HarrisJerna JacksonNicole JohnsonAldo MartinezLauro MartinezJaney SmithLuis ZelayaSupervisors

LaToya DunbarQuality Improvement Specialist

Monique DunbarTraining & Performance Coordinator

Pretrial Services 2019 Annual Report Page i

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

Mission

Harris County Pretrial Services HA

R R I S C OUNTY

TE

VA

SPR

R I L S R

EI C

E

Page 3: 2019 Annual Report - Harris County, Texas Annual Report.pdf · LaToya Dunbar Quality Improvement Specialist Monique Dunbar Training & Performance Coordinator Pretrial Services 2019

Part I - Annual Review Page

Pretrial Services 2019 Annual Report Page ii

Defendant Report Activity 3

Supervision Caseload Review 11

Conclusion of Supervision Period 13

Drug Test Activity 12

Incoming Population 14

Court Review 20

Caseload Activity 20

Compliance 23

Part IV - Table of Organization

Part II - Statistics

Part III - Charts and Graphs

Annual Report prepared by Susan N. Cedars

Disposition of Bond Event 25

Table of Contents

Public Safety Assessment (PSA) Tool 4

Introduction 1

Significant Events 2

Page 4: 2019 Annual Report - Harris County, Texas Annual Report.pdf · LaToya Dunbar Quality Improvement Specialist Monique Dunbar Training & Performance Coordinator Pretrial Services 2019

Pretrial Services 2019 Annual Report Page 1

Director of Pretrial Services

Kelvin L. Banks, DSW(c), MA, MSW, CTS

Page 5: 2019 Annual Report - Harris County, Texas Annual Report.pdf · LaToya Dunbar Quality Improvement Specialist Monique Dunbar Training & Performance Coordinator Pretrial Services 2019

Employee of the Month

Retirements in 2019

Thomas Earl Flowers Pretrial Officer-

12 Years of Service

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

Someone who:

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

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

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

Department; or

3) has maintained a consistently high level of performance.

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

customers, which includes the public and internal staff.

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

improve team spirit, or improve our environment.

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

a lost resource.

The 2019 recipients of the Gail Y. Brown Employee of the Month award are:

January - Alexa Martinez February – Melissa Medrano March – Joseph Langford April – Joseph Lewis May – Trentis Lane June – Yolanda Barrueta July – Anna Reyes August – LaToya Morris September – Angellica Addison October – Jennifer Cook November – Melanie Wright-Smith December – Jorge Mendoza

Pretrial Services 2019 Annual Report Page 2

Page 6: 2019 Annual Report - Harris County, Texas Annual Report.pdf · LaToya Dunbar Quality Improvement Specialist Monique Dunbar Training & Performance Coordinator Pretrial Services 2019

Pretrial Services 2019 Annual Report Page 3

Defendant Report ActivityArrests in 2019 on a new charge

where the most serious offense was a class A or B misdemeanor offense were down 7% from the previous year and down over 15% since 2015. Arrests for new felony offenses saw a 0.3% de-crease in 2019 compared to 2018 and were over 3.7% since 2015.

There were a total of 76,519 new arrests in 2019. This included 42,958 people whose most serious charge was a misdemeanor and 33,561 people ar-rested for a felony offense. Defendants charged with felony offenses accounted for 43.9% of arrests and misdemeanors for 56.1%.

The department compiled 36,312 defendant reports on incarcerated de-fendants, or 52.9% of the arrested pop-ulation. Staff prepared 17,090 reports on defendants arrested solely for a mis-demeanor offense, compiling informa-tion on 39.8% of that population. For those defendants arrested for a felony, the percentage was 57.3%, or 19,222 re-ports completed.

Other defendants interviewed in-cluded 41 defendants who originally posted a financial bond and were inter-viewed after release for consideration for a personal bond. In addition, 131 interviews were conducted for perfor-mance, appeal, and witness bonds.

Page 7: 2019 Annual Report - Harris County, Texas Annual Report.pdf · LaToya Dunbar Quality Improvement Specialist Monique Dunbar Training & Performance Coordinator Pretrial Services 2019

Pretrial Services 2019 Annual Report Page 4

Public Safety Assessment (PSA)

Age at Arrest N= Avg Min Max Stand. Dev.

40,303 33.6 17 119 12

Age at Current Arrest (grouping) Age At Current Arrest N= %

20 or Younger 4,667 11.58% 21 or 22 2,453 6.09% 23 or Older 33,183 82.33% Total 40,303 100%

Sex Sex N= % Female 8,054 19.98% Male 32,233 79.98% Not Reported 16 0.04% Total 40,303 100%

Race Race N= % White* 20,053 49.76% Black 18,786 46.61% Pacific Islander 707 1.75% Asian 562 1.39% Native American 20 0.05% Multi-racial 24 0.06% Unknown 128 0.32% Not Reported 23 0.06%

Total 40,303 100%

Current Violent Offense Current Violent

Offense N= %

No 26,618 66.04% Yes 13,685 33.96% Total 40,303 100%

Current Violent Offense and < = 20 Years Old

Current Violent Offense and < =

20 Years Old N= %

No 38,419 95.33% Yes 1,884 4.67% Total 40,303 100%

*Includes Hispanic and Non-Hispanic

Page 8: 2019 Annual Report - Harris County, Texas Annual Report.pdf · LaToya Dunbar Quality Improvement Specialist Monique Dunbar Training & Performance Coordinator Pretrial Services 2019

Pretrial Services 2019 Annual Report Page 5

Pending Charge at the Time of Offense

Pending Charge At Time of

Offense N= %

No 30,118 74.73% Yes 10,185 25.27% Total 40,303 100%

Prior Misdemeanor Conviction

Prior Misdemeanor

Conviction N= %

No 15,530 38.53% Yes 24,773 61.47% Total 40,303 100%

Prior Felony Conviction

Prior Felony Conviction N= %

No 22,087 54.80% Yes 18,216 45.20% Total 40,303 100%

Prior Violent Conviction

Prior Violent Conviction N= %

0 27,869 69.15% 1 6,702 16.63% 2 3,109 7.71%

3 or More 2,623 6.51% Total 40,303 100%

69%

17%

8%

6%

Prior Violent Conviction

0

1

2

3 or More

Page 9: 2019 Annual Report - Harris County, Texas Annual Report.pdf · LaToya Dunbar Quality Improvement Specialist Monique Dunbar Training & Performance Coordinator Pretrial Services 2019

Pretrial Services 2019 Annual Report Page 6

Prior FTA Pretrial in the Past 2 Years

Prior FTA Past 2 Years N= %

0 35,072 87.02% 1 3,519 8.73%

2 or More 1,712 4.25% Total 40,303 100%

Prior FTA Pretrial Older than 2 Years

Prior FTA Older Than 2 Years N= %

No 34,440 85.45% Yes 5,863 14.55% Total 40,303 100%

Prior Sentence to Incarceration

Prior Sentence To

Incarceration N= %

No 17,474 43.36% Yes 22,829 56.64% Total 40,303 100%

87%

9%

4%

Prior FTA Pretrial in the Past 2 Years

0

1

2 or More

Page 10: 2019 Annual Report - Harris County, Texas Annual Report.pdf · LaToya Dunbar Quality Improvement Specialist Monique Dunbar Training & Performance Coordinator Pretrial Services 2019

Pretrial Services 2019 Annual Report Page 7

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

1 7,177 17.81% 2 6,302 15.64% 3 9,698 24.06% 4 10,339 25.65% 5 4,731 11.74% 6 2,056 5.10%

Total 40,303 100%

New Violent Criminal Activity (NVCA) Scale NVCA Scale N= %

No 33,667 83.53% Yes 6,636 16.47% Total 40,303 100%

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

1 10,904 27.06% 2 15,900 39.45% 3 7,186 17.83% 4 4,168 10.34% 5 1,861 4.62% 6 284 0.70%

Total 40,303 100%

Release Recommendation Release Recommendation N= %

Bond to be set at 15.17 19,327 47.95% Personal Bond 7,692 19.09% Personal Bond Not Recommended 13,284 32.96% Total 40,303 100%

Page 11: 2019 Annual Report - Harris County, Texas Annual Report.pdf · LaToya Dunbar Quality Improvement Specialist Monique Dunbar Training & Performance Coordinator Pretrial Services 2019

Pretrial Services 2019 Annual Report Page 8

Release Recommendation By Race Race

Bond to be set at 15.17 Personal Bond

Personal Bond Not

Recommended N= %

White* 8,452 4,401 7,200 20,053 49.76%

Black 10,333 2,862 5,591 18,786 46.61%

Pacific Islander 284 183 240 707 1.75%

Asian 190 182 190 562 1.39%

Native American 8 7 5 20 0.05%

Multi-racial 6 10 8 24 0.06%

Unknown 47 39 42 128 0.32%

Not Reported 7 8 8 23 0.06%

Total 19,327 7,692 13,284 40,303 100%

Release Recommendation By Gender Sex

Bond to be set at 15.17 Personal Bond

Personal Bond Not

Recommended N= %

F 2,790 2,121 3,143 8,054 19.99%

M 16,529 5,567 10,137 32,233 79.98%

Not Reported 5 4 4 13 0.03%

Total 19,324 7,692 13,284 40,300 100.00%

*Includes Hispanic and Non-Hispanic

19,327

7,692

13,284

0

2000

4000

6000

8000

10000

12000

14000

16000

18000

20000

Release Recommendation

Bond to be set at 15.17 Personal Bond Personal Bond Not Recommended

Page 12: 2019 Annual Report - Harris County, Texas Annual Report.pdf · LaToya Dunbar Quality Improvement Specialist Monique Dunbar Training & Performance Coordinator Pretrial Services 2019

Pretrial Services 2019 Annual Report Page 9

All Defendants Administered a Public Safety Assessment During 2019

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

NCA Scale

FTA Scale 1 2 3 4 5 6 N=

1

7,102 3,802 0 0 0 0 10,904

17.62% 9.43% 0.00% 0.00% 0.00% 0.00%

2

75 2,216 7,406 6,126 77 0 15,900

0.19% 5.50% 18.38% 15.20% 0.19% 0.00%

3

0 233 1,853 2,450 2,242 408 7,186

0.00% 0.58% 4.60% 6.08% 5.56% 1.01%

4

0 51 417 1,358 1,622 720 4,168

0.00% 0.13% 1.03% 3.37% 4.02% 1.79%

5

0 0 22 395 758 686 1,861

0.00% 0.00% 0.05% 0.98% 1.88% 1.70%

6

0 0 0 10 32 242 284

0.00% 0.00% 0.00% 0.02% 0.08% 0.60%

Total 7,177 6,302 9,698 10,339 4,731 2,056 40,303

Page 13: 2019 Annual Report - Harris County, Texas Annual Report.pdf · LaToya Dunbar Quality Improvement Specialist Monique Dunbar Training & Performance Coordinator Pretrial Services 2019

Pretrial Services 2019 Annual Report Page 10

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

During 2019 Failure to Appear (FTA) by New Criminal Activity (NCA)

NCA Scale

FTA Scale 1 2 3 4 5 6 N=

1

7,102 3,802 0 0 0 0 10,904

21.09% 11.29% 0.00% 0.00% 0.00% 0.00%

2

75 2,098 6,839 4,046 55 0 13,113

0.22% 6.23% 20.31% 12.02% 0.16% 0.00%

3

0 221 1,641 1,650 1,559 70 5,141

0.00% 0.66% 4.87% 4.90% 4.63% 0.21%

4

0 51 390 1,025 1,176 339 2,981

0.00% 0.15% 1.16% 3.04% 3.49% 1.01%

5

0 0 19 360 567 400 1,346

0.00% 0.00% 0.06% 1.07% 1.68% 1.19%

6

0 0 0 6 27 149 182

0.00% 0.00% 0.00% 0.02% 0.08% 0.44%

Total 7,177 6,172 8,889 7,087 3,384 958 33,667

Page 14: 2019 Annual Report - Harris County, Texas Annual Report.pdf · LaToya Dunbar Quality Improvement Specialist Monique Dunbar Training & Performance Coordinator Pretrial Services 2019

Supervision Caseload Review

Pretrial Services 2019 Annual Report Page 11

sary to assure appearance in court.Throughout 2019, the average monthly number

of defendants under supervision or monitored on the last day of month by the department was 12,470 defendants. This is a 42.6% increase in average case-load size compared to last year and a 187% increase since 2017. Defendants released on personal bond for a new case comprised 81% of the average caseload; those monitored while in a CSCD program were 8.3% of the caseload; 0.5% were on a performance bond, appeal, or motion to revoke or adjudication probation with pretrial services supervision; 4% in RIC; 6.3 given a GOB; and 0.1% given an unsecured bond.

In 2019, 76.7% of defendants arrested on a new charge were released on bond. Of these, 26.4% posted some form of financial bond while 26.4% were grant-ed a personal bond, 27.2% were given a General Or-der Bond (GOB) which began in February 2019. There were a total of 230 defendants who were given an SB-7 personal bond which relates to the period during which a person arrested is required to be taken before a magistrate or released on bond.

A total of 22,309 defendants were released on a personal bond for a new charge. Of the defendants supervised for a new case, 2,189 (9.8%) defendants were released to the Responsive Intervention for Change (RIC) docket on a personal bond.

Other defendants released on personal bond and supervised by Pretrial Services included 208 de-fendants whose appearance was required in court on a motion to adjudicate or revoke probation, who appealed a case disposition, who were required to participate in a Community Supervision & Corrections Department (CSCD) assessment program, or who were given a bond for a specific length of time after judgment was entered on a case before the execution of the sentence (performance bond). During the time period from February to December, 2,185 defendants were given a General Order Bond (GOB).

One condition frequently ordered was the re-quirement to submit to drug testing, affecting 27.5% of defendants with a new case given a personal bond. A breath-alcohol analysis device, either in the form of an ignition interlock device installed in a vehicle or an in-home device, was placed on 11.4% of the defen-dants with additional conditions. The courts required 91 defendants to observe a curfew and 588 defen-dants were ordered to wear an electronic monitoring device.

Defendants who receive pretrial intervention through the CSCD are still on bond until the interven-tion program requirements are fulfilled and must ap-pear in court during their participation. Defendants under the department’s supervision who subsequent-ly receive pretrial intervention usually remain on a personal bond while participating in these programs and we continue to monitor their cases and remind them of upcoming court dates. During 2019, 1,092 de-fendants were monitored for this purpose, along with 6 defendants with a motion to adjudicate or to revoke probation who were granted a personal bond with no supervision by this department other than that neces-

Page 15: 2019 Annual Report - Harris County, Texas Annual Report.pdf · LaToya Dunbar Quality Improvement Specialist Monique Dunbar Training & Performance Coordinator Pretrial Services 2019

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

The department tested 15,724 defendants in 2019 and performed a total of 22,008 drug tests, a 130% increase over the previous year. There were 186 POCT specimens collected and tested onsite, with 141 specimens testing positive. A total of 21,786 specimens were collected and sent to a laboratory for analysis, with 8,081 specimens testing positive.

The department administered 3 tests on a deep-lung breath analysis device onsite as a result of suspicion that a defendant appearing in court was intoxicated. There were 33 transdermal patch tests used on defendants who could not be tested by other methods with 16 testing positive. In some instances, a required test cannot be completed due to the de-fendant’s inability to provide a specimen. There were 382 instances where there was no specimen provided.

Pretrial Services 2019 Annual Report Page 12

Drug Test Activity

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

Page 16: 2019 Annual Report - Harris County, Texas Annual Report.pdf · LaToya Dunbar Quality Improvement Specialist Monique Dunbar Training & Performance Coordinator Pretrial Services 2019

dants exiting Pretrial Services supervision.Defendants whose bonds are revoked for non-

compliance are no longer part of the active supervision caseload; however, their cases are assigned to an FTA investigator who locates fugitive defendants with out-standing warrants.

Another 572 defendants who were monitored by the department while appealing a case disposition, ad-dressing a motion to adjudicate or revoke probation, or who were released after pleading guilty but before the imposition of a sentence saw their supervision end in 2019 - 73.1% successfully. Of 1,277 defendants enrolled in a CSCD program, 80% completed their diversion pro-gram or had a motion to revoke dismissed while 21% had their case adjudicated.

Pretrial Services 2019 Annual Report Page 13

There were 21,262 defendants under active supervision with a new case who exited supervision in 2019. Of those, 14,498 were charged with a mis-demeanor offense and 6,764 had a felony offense.

Of the 14,498 misdemeanor defendants whose supervision period ended, 63.3% were not further incarcerated, 44.2% because their case was dismissed. Jail time was the sentence imposed on 4.4% of the remaining defendants. Another 31.5% had their bond revoked for noncompliance issues. Of those revoked for noncompliance, 90% were for failing to appear for a scheduled court date, 4.2% were for an arrest on a new charge while on bond, and 6% for noncompliance with conditions of su-pervision (e.g., do not use drugs, abide by curfew restrictions). Fewer than 1% exited supervision for other reasons.

Of the 6,764 defendants charged with a felony, 55% received no additional jail time, 22.3% because their case was dismissed or no-billed. Another 2.4% of defendants charged with a felony were ordered to jail or prison. Noncompliance claimed 41.7% of defendants charged with a felony with 84% for fail-ing to appear in court, 4.8% for an arrest on a new charge while on bond, and 11.3% for violating the conditions of release. The remainder, 1%, exited for reasons other than noncompliance (e.g., per-sonal bond replaced, bond was for a specific time period).

The most common sentence imposed included some form of community supervision, especially for misdemeanor cases with 8% entering a CSCD pro-gram. For defendants with a felony charge, CSCD supervision accounted for 25.8% of all felony defen-

Conclusion of Supervision Period

Page 17: 2019 Annual Report - Harris County, Texas Annual Report.pdf · LaToya Dunbar Quality Improvement Specialist Monique Dunbar Training & Performance Coordinator Pretrial Services 2019

Pretrial Services 2019 Annual Report, Part II Page 14

Section I Incoming PopulationA. Bond Activity

1.

bail amt at filing

% of all misd defs

misd defs with bond

posted

% misd defs with bond

postedbail amt at

filing% of all fel

defs

fel defs with bond

posted

% fel defs with bond

posted

Less than $500 24,904 57.9% 23,013 10 0.03% 13$500 2,838 6.6% 4,417 6 0.02% 43$501-$1,999 1,088 2.5% 3,438 5,418 16.0% 4,921$2,000 595 1.4% 1,744 102 0.3% 222$2,001-$4,999 60 0.1% 3,024 1,809 5.4% 2,036$5,000-$9,999 40 0.1% 791 1,745 5.2% 3,674$10,000-$19,999 10 0.0% 54 1,851 5.5% 3,514$20000 0 0.0% 2 479 1.4% 1,089> $20000 37 0.1% 20 2,078 6.2% 3,09088888888 13,421 31.2% 0 19,891 58.9% 0No bond set 4 0.01% 0 388 1.1% 0TOTAL 42,997 100.0% 36,503 84.9% 33,777 100.0% 18,602 55.1%

Bail amount setbail amt at

filing % of all defs

**defs with bond

posted% defs with bond posted

Less than $500 24,914 32.45% 23,026$500 2,844 3.7% 4,460$501-$1,999 6,506 8.5% 8,359$2,000 697 0.9% 1,966$2,001-$4,999 1,869 2.4% 5,060$5,000-$9,999 1,785 2.3% 4,465$10,000-$19,999 1,861 2.4% 3,568$20000 479 0.6% 1,091> $20000 2,115 2.8% 3,11088888888 33,312 43.4% 0No bond set 392 0.5% 0TOTAL 76,774 100.0% 55,105 71.8%

Misdemeanor A/B * Felony *

Total

*88888888 is a marker where bail amount is set at filing for certain offenses until a judge or magistrate can determine appropriate bail.** Does not include SB-7.

Tables 1-4 reflect bonding activity for defendants with an initial arrest in the reporting year(Section I.A ). Only bonds posted in the reporting month through the last day of the next month are reflected in the tables. Defendants incarcerated past the last day of the next month before posting bond are not captured. Only the bond attached to the initial arrest and release is reported. Defendants who subsequently have a warrant issued after the initial arrest (i.e., failure to appear, bond revocation) are not included in Section I.A or in Section I.B.

Page 18: 2019 Annual Report - Harris County, Texas Annual Report.pdf · LaToya Dunbar Quality Improvement Specialist Monique Dunbar Training & Performance Coordinator Pretrial Services 2019

Pretrial Services 2019 Annual Report, Part II Page 15

2. Surety bond (SB) activity on arrest population

Surety bail amount posted Defendants

% of misd SB by bail amt

defs with SB posted Defendants

% of felony SB by bail

amt

% felony defs with SB posted Defendants % all SBs

% all new defs with SB posted

Less than $500 1,912 38.0% 1 0.0% 1,913 12.4%$500 1,162 23.1% 15 0.1% 1,177 7.6%$501-$1,999 815 16.2% 1,572 15.1% 2,387 15.4%$2,000 460 9.2% 98 0.9% 558 3.6%$2,001-$4,999 377 7.5% 926 8.9% 1,303 8.4%$5,000-$9,999 257 5.1% 1,816 17.4% 2,073 13.4%$10,000-$19,999 32 0.6% 2,297 22.0% 2,329 15.1%$20000 1 0.02% 872 8.4% 873 5.7%> $20000 9 0.2% 2,829 27.1% 2,838 18.4%TOTAL 5,025 100% 11.7% 10,426 100% 30.9% 15,451 100% 20.1%

3. Cash bond (CB) activity on arrest population

Cash bail amount posted Defendants

% of misd CB by bail amt

% misd defs with CB posted Defendants

% of felony CB by bail

amt

% felony defs with CB posted Defendants % all CBs

% all new defs with CB posted

Less than $500 1,772 82.6% 8 4.2% 1,780 76.2%$500 256 11.9% 2 1.1% 258 11.0%$501-$1,999 65 3.0% 116 61.1% 181 7.7%$2,000 38 1.8% 5 2.6% 43 1.8%$2,001-$4,999 13 0.6% 28 14.7% 41 1.8%$5,000-$9,999 2 0.1% 14 7.4% 16 0.7%$10,000-$19,999 0 0.0% 9 4.7% 9 0.4%$20000 0 0.0% 1 0.5% 1 0.0%> $20000 0 0.0% 7 3.7% 7 0.3%TOTAL 2,146 100% 5.0% 190 100% 0.6% 2,336 100% 3.0%

4. Personal bond (PB) activity on arrest population (Early presentments are included)

Personal bail amount posted Defendants

% of misd PB by bail amt

% misd defs with PB posted Defendants

% of felony PB by bail

amt

% felony defs with PB posted Defendants % all PBs

% all new defs with PB posted

Less than $500 926 8.7% 4 0.1% 930 5.0%$500 2,921 27.6% 26 0.3% 2,947 15.9%$501-$1,999 2,447 23.1% 3,233 40.5% 5,680 30.6%$2,000 1,225 11.6% 119 1.5% 1,344 7.2%$2,001-$4,999 2,567 24.2% 1,082 13.5% 3,649 19.6%$5,000-$9,999 487 4.6% 1,844 23.1% 2,331 12.5%$10,000-$19,999 13 0.1% 1,208 15.1% 1,221 6.6%$20000 1 0.01% 216 2.7% 217 1.2%> $20000 1 0.01% 254 3.2% 255 1.4%TOTAL 10,588 100% 24.6% 7,986 100% 23.6% 18,574 100% 24.2%

Misdemeanor A/B Felony Total Defendants with a Personal Bond

Misdemeanor A/B Felony Total Defendants with a Surety Bond

Misdemeanor A/B Felony Total Defendants with a Cash Bond

Page 19: 2019 Annual Report - Harris County, Texas Annual Report.pdf · LaToya Dunbar Quality Improvement Specialist Monique Dunbar Training & Performance Coordinator Pretrial Services 2019

Pretrial Services 2019 Annual Report, Part II Page 16

5. General Order Bond (GOB) activity on arrest population Note: GOB began in February 2019.

Unsecured bail amount posted Defendants

% of misd GOB by bail amt

defs with GOB posted

Less than $500 18,403 98.2%$500 78 0.4%$501-$1,999 111 0.6%$2,000 21 0.1%$2,001-$4,999 67 0.4%$5,000-$9,999 45 0.2%$10,000-$19,999 9 0.05%$20000 0 0.000%> $20000 10 0.1%TOTAL 18,744 100% 24.4%

6. SB-7 activity on arrest population

Misdemeanor A/B Felony

Total Defendants with a SB-7

Defendants Defendants Defendants217 27 217

Misdemeanor A/B

* If a defendant has multiple cases then the sum of the bail amount of all the cases and the sum of all bonds posted will determine in which category the defendant is counted. The original bail amount set at filing may not be the same as the bail amount posted. For instance, 88888888 is a marker where bail amount is set at filing for certain offenses until a judge or magistrate can determine appropriate bail.

Page 20: 2019 Annual Report - Harris County, Texas Annual Report.pdf · LaToya Dunbar Quality Improvement Specialist Monique Dunbar Training & Performance Coordinator Pretrial Services 2019

Pretrial Services 2019 Annual Report, Part II Page 17

B. Defendants Interviewed1. Interviews conducted with incarcerated defendants.

Total

Interviews

Number of Inteviewers 33,295

Percent of arrests 43.4%a. Numbers may be greater than arrests due to charges added after initial arrest.

2. Non-incarcerated defendant population

a. Number of defendants interviewed with an open warrant.

Misdemeanor Felony Both TOTAL

0 0 0 0

b. Number of defendants interviewed while on bond.

Misdemeanor Felony Both TOTAL

18 14 2 34

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

Misdemeanor Felony Both TOTAL

0 0 0 0

3. Other Interviews Conducted

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

83 0 29 3 2 0 117

Misdemeanor Felony Both a.

Interviews Interviews Interviews

15,625 15,733 1,937

Misdemeanor Felony Both

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

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

Page 21: 2019 Annual Report - Harris County, Texas Annual Report.pdf · LaToya Dunbar Quality Improvement Specialist Monique Dunbar Training & Performance Coordinator Pretrial Services 2019

Pretrial Services 2019 Annual Report, Part II Page 18

C. Characteristics of Defendants Interviewed in the Reporting Year 2019

1. Gender: Misdemeanor % Felony % TOTAL %Male 12,288 78.1% 14,883 84.0% 27,171 81.2%Female 3,438 21.9% 2,837 16.0% 6,275 18.8%TOTAL 15,726 100% 17,720 100% 33,446 100%

2. Race/Ethnicity: Misdemeanor % Felony % TOTAL %White/Hispanic 5,549 35.3% 4,957 28.0% 10,506 31.41%White/Non Hispanic 2,602 16.5% 2,986 16.9% 5,588 16.7%White/Unk 17 0.1% 17 0.1% 34 0.1%Black/Hispanic 161 1.0% 148 0.8% 309 0.9%Black/Non Hispanic 6,410 40.8% 8,594 48.5% 15,004 44.9%Black/Unk 20 0.1% 23 0.1% 43 0.1%Asian/Hispanic 2 0.01% 1 0.01% 3 0.01%Asian/Non Hispanic 174 1.1% 145 0.8% 319 1.0%Asian/Unk 0 0.0% 1 0.01% 1 0.00%Other/Hispanic 139 0.9% 127 0.7% 266 0.8%Other/Non Hispanic 145 0.9% 154 0.9% 299 0.9%Other/Unk 507 3.2% 567 3.2% 1,074 3.2%TOTAL 15,726 100% 17,720 100% 33,446 100%

3. Age: Misdemeanor % Felony % TOTAL %< 17 0 0.0% 0 0.0% 0 0.0%17-20 1,808 11.5% 1,806 10.2% 3,614 10.8%21-24 2,305 14.7% 2,147 12.1% 4,452 13.3%25-29 3,039 19.3% 3,040 17.2% 6,079 18.2%30-35 2,804 17.8% 3,304 18.6% 6,108 18.3%> 35 5,043 32.1% 6,515 36.8% 11,558 34.6%Unknown 727 4.6% 908 5.1% 1,635 4.9%TOTAL 15,726 100% 17,720 100% 33,446 100%≤ 21 2,428 15.4% 2,318 13.1% 4,746 14.2%

4. Language Misdemeanor % Felony % TOTAL %English 13,214 84.0% 15,625 88.2% 28,839 86.2%Spanish 1,625 10.3% 1,050 5.9% 2,675 8.0%Vietnamese 4 0.03% 12 0.07% 16 0.05%Hearing Impair 8 0.05% 7 0.04% 15 0.04%Other/Unk 875 5.6% 1,026 5.8% 1,901 5.7%TOTAL 15,726 100% 17,720 100% 33,446 100%

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Pretrial Services 2019 Annual Report, Part II Page 19

5. Place of Birth Does not convey citizenship.

Location Misd % Felony % TOTAL %United States 12,416 79.0% 14,977 84.5% 27,393 81.9%Mexico 1,002 6.4% 716 4.0% 1,718 5.1%Central America 923 5.9% 538 3.0% 1,461 4.4%South America 52 0.3% 44 0.2% 96 0.3%Caribbean 125 0.8% 127 0.7% 252 0.8%Vietnam 29 0.2% 33 0.2% 62 0.2%Other 350 2.2% 291 1.6% 641 1.9%Unknown 829 5.3% 994 5.6% 1,823 5.5%TOTAL 15,726 100% 17,720 100% 33,446 100%

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Pretrial Services 2019 Annual Report, Part II Page 20

Section II Court ReviewA. Personal Bond Approvals and Releases - Initial Arrests1.

Personal Bond Activity Jail NA Jail NA Jail NA TOTAL

Defendants Approved 12,172 415 8,034 247 167 1 21,036

Defendants with Bond Filed 11,716 415 7,945 247 167 1 20,491

Defendants released 11,573 415 7,924 247 167 1 20,327

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

Bond revocation 6 2 8

Sentenced before release 108 19 127

Posted financial bond 456 89 545

TOTAL 570 110 680

3. Incarcerated Defendants Release Location Misd % Felony % TOTAL %HPD 77 0.7% 25 0.3% 102 0.5%HCJ 10,771 93.1% 7,513 92.9% 18,284 93.0%Other 725 6.3% 553 6.8% 1,278 6.5%TOTAL 11,573 100% 8,091 100% 19,664 100%

Section III Caseload ActivityA. Personal Bond Type

Type of Release Misd Felony Total

PB Initial Arrest 11,988 6,314 18,302

PB Initial Arrest - reintegration docket 2,025 2,025

Total Initial Arrest With Supervision 11,988 8,339 20,327

Performance bond 0 9 9

Modified sentence 0 0 0

Appeal 7 2 9

PB MRP/MAJ - with supervision 96 85 181

CSCD Assessment 1 0 1

Personal - GOB 1,878 0 1,878

Other 2 2 4

Total Other With Supervision 1,984 98 2,082

Intervention 399 636 1,035

MRP/MAJ - no supervision 3 3 6Total PB - CSCD Programs Status Ck Only 402 639 1,041

Total Ordered to Pretrial Supervision 14,374 9,076 23,450

Art. 17.42, Sec 5, CCP

Release on personal bond with priors for

the same offense or any felony within 6 years.

Misdemeanor Felony Both

# of Accused

342

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Pretrial Services 2019 Annual Report, Part IIPage 21

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

Charge Category Initial Arrest Percent

CSCD

Program a Percent Other b PercentAssault 3,989 29.8% 33 8.2% 9 0.5%Sex Offense (Prost, Pub Lewd, Indec Exp) 378 2.8% 13 3.2% 1 0.1%Theft/Burglary Offense 1,613 12.0% 20 5.0% 6 0.3%Trespass 584 4.4% 1 0.2% 5 0.3%Criminal Mischief 468 3.5% 1 0.2% 7 0.4%Evade Arrest or Detention/Fleeing 313 2.3% 2 0.5% 5 0.3%Resist Arrest 96 0.7% 0 0.0% 2 0.1%Weapon Offense 363 2.7% 2 0.5% 11 0.6%Possession of Marijuana 539 4.0% 2 0.5% 2 0.1%Drug Offense 324 2.4% 39 9.7% 1 0.1%DWI 2,081 15.5% 281 69.9% 1,836 92.5%DWLS/Other Traffic 981 7.3% 2 0.5% 3 0.2%Failure to ID to PO 324 2.4% 0 0.0% 0 0.0%MRP/MAJ 0 0.0% 3 0.7% 94 4.7%Other 1,344 10.0% 3 0.7% 2 0.1%TOTAL CHARGES 13,397 100.0% 402 100.0% 1,984 100.0%

Felony (Chart A)

Charge Category Initial Arrest Percent

CSCD

Program a Percent Other b PercentMurder/Mansl/Homicide 11 0.1% 0 0.0% 0 0.0%Assault/Att or Sol Murder/Injury Offense 1,688 18.8% 0 0.0% 2 2.0%Sexual Assault Adult 14 0.2% 0 0.0% 0 0.0%Sex Offense Child (Sex Aslt, Indec, Incest) 22 0.2% 0 0.0% 0 0.0%Robbery 149 1.7% 0 0.0% 0 0.0%Other Personal Offense 143 1.6% 6 0.9% 1 1.0%Burglary Building/Habitation/Other 127 1.4% 0 0.0% 0 0.0%Theft Offenses 1,200 13.4% 13 2.0% 1 1.0%UUMV 372 4.2% 3 0.5% 1 1.0%Other Property Offense 100 1.1% 3 0.5% 0 0.0%Drug Sale / Manufacture 272 3.0% 2 0.3% 1 1.0%Drug Possession 3,083 34.4% 477 74.6% 3 3.1%DWI 362 4.0% 121 18.9% 4 4.1%Evade Arrest or Detention/Fleeing 410 4.6% 3 0.5% 0 0.0%MRP/MAJ 0 0.0% 4 0.6% 85 86.7%Other 1,008 11.2% 7 1.1% 0 0.0%TOTAL CHARGES 8,961 100.0% 639 100.0% 98 100.0%

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

Conditions Misd FelonyDrug screening 2,196 3,386Electronic monitoring 178 326Weekly in-person check-in 55 99Curfew 35 49Breath alcohol analysis- vehicle 1,189 336Breath alcohol analysis- portable 598 203Substance abuse evaluation 1 2No Alcohol 1,821 1,101Other conditions 4,605 4,327Status Check Only 402 639

a. Defendants placed in CSCD supervised programs and defendants with an MRP or MAJ requiring monitoring to assure court appearance only.b. Includes Unsecured Bail Bond-Sheriff (BROR), performance bonds, General Order Bonds (GOB), modified sentences, appeals, PB MRP/MAJ supervision and CSCD Assessments.

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Pretrial Services 2019 Annual Report, Part II Page 22

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

1. Case Type

New CaseOther Case

Status

Non-HC Pretrial

CSCD Program

Re-integration

Unsecured Bonds (BROR)

General Order Bonds- (GOB)

Total Percent

Felony 2,356 24 0 546 481 0 3,407 30.1%

Misdemeanor 6,627 36 0 407 0 13 633 7,716 68.2%Both Felony & Misdemeanor 193 0 0 0 0 0 193 1.7%

Other 0 0 0 0 0 0 0 0.0%

TOTAL 9,176 60 0 953 481 13 633 11,316 100%

% of Total 81.1% 0.5% 0.0% 8.4% 4.3% 0.1% 5.6% 100%

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

Percent of New Case Defs Percent Defs Percent Total Total

1,279 19.3% 1,068 35.2% 2,347 24.3%62 0.9% 100 3.3% 162 1.7%24 0.4% 36 1.2% 60 0.6%16 0.2% 24 0.8% 40 0.4%

883 13.3% 108 3.5% 990 10.3%433 6.5% 87 2.9% 520 5.4%

22 0.3% 3 0.1% 25 0.3%1,245 18.8% 388 12.8% 1,632 16.9%2,670 40.3% 1,411 46.6% 4,081 42.3%

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

464 68.0% 9 38.6% 473 67.1%4 0.6% 3 11.6% 7 1.0%1 0.2% 1 3.2% 2 0.3%

43 6.3% 1 4.6% 44 6.2%349 51.2% 0 0.0% 349 49.4%151 22.2% 0 0.0% 151 21.4%

67 9.8% 0 0.0% 67 9.5%621 91.1% 4 17.2% 625 88.6%578 84.7% 13 53.7% 590 83.7%

Breath alcohol analysis- portableSubstance abuse evaluationNo AlcoholOther conditions

Felony

Drug screeningElectronic monitoringWeekly in-person check-inCurfewBreath alcohol analysis- vehicle

Misdemeanor

Breath alcohol analysis- vehicleBreath alcohol analysis- portableSubstance abuse evaluationNo AlcoholOther conditions

Curfew

Misdemeanor Felony

Drug screeningElectronic monitoringWeekly in-person check-in

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

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Pretrial Services 2019 Annual Report, Part II Page 23

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

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

New Misdemeanor : Offense Date Proceeds Bond Case 769 257 1,026 0 0 0

New Felony : Offense Date Proceeds Bond Case 534 322 856 0 0 0

New Misd & New Felony : Offense Date Proceeds Bond Case 29 21 50 0 0 0New Misdemeanor : Offense Date Precedes Bond Case 41 10 51 0 0 0

New Felony : Offense Date Precedes Bond Case 64 35 99 0 0 0

New Misd & New Felony : Offense Date Precedes Bond Case 4 1 5 0 0 0

Refile:Reindictment : Same Court Division 1 5 6 0 0 0

Refile:Reindictment : Enhanced to Felony 3 0 3 0 0 0

Refile:Reindictment : Reduced to Misdemeanor 0 1 1 0 0 0

TOTAL 1,445 652 2,097 0 0 0

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

Personal Bond Granted 420 144 564 0 0 0

Personal Bond Granted with Additional Conditions 20 13 33 0 0 0

Financial Bond Posted 242 130 372 0 0 0

In Custody 571 279 850 0 0 0

Non-arrest 140 65 205 0 0 0

Summons Issued 8 4 12 0 0 0

Unsecured bonds-BROR 40 11 51 0 0 0

TOTAL 1,441 646 2,087 0 0 0

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

Bond Transferred 0 1 1 0 0 0

Personal Bond Granted 0 0 0 0 0 0

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

Financial Bond Posted 1 0 1 0 0 0

In Custody 2 1 3 0 0 0

Non-arrest 0 1 1 0 0 0

Summons Issued 1 3 4 0 0 0

TOTAL 4 6 10 0 0 0

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

Bond Revoked 326 191 517 0 0 0

Supervision Continued 965 382 1,347 0 0 0

Supervision Continued with Amended Conditions 27 4 31 0 0 0

Case Disposed 127 75 202 0 0 0

TOTAL 1,445 652 2,097 0 0 0

Personal Bond Personal Bond-CSCD Program

Personal Bond Personal Bond-CSCD Program

Personal Bond Personal Bond-CSCD Program

Personal Bond Personal Bond-CSCD Program

Page 27: 2019 Annual Report - Harris County, Texas Annual Report.pdf · LaToya Dunbar Quality Improvement Specialist Monique Dunbar Training & Performance Coordinator Pretrial Services 2019

Pretrial Services 2019 Annual Report, Part II Page 24

B. Drug Tests on Supervised Defendants (Chart D)

Drug/Alcohol Tests Personal

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

Number of defendants tested 11,121 0 2,807 13,928

Tests required 15,921 0 3,810 19,731

Tests completed a. 15,605 0 3,775 19,380

No specimen provided 316 0 35 351

2. Unsuccessful Urine Specimen Collection Attempts 3,309

3. Negative for Presumptive No Specimen

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

Initial test 10 33 43Random tests on supervised defendants 38 79 117

Total 48 112 160 8

Cocaine Marijuana Amphetamines Opiates PCPPOCT Presumptive Positive 43 58 21 11 20Results by Drugs Indentified b. Barbiturate Benzodiazepines Methamph.

0 24 24

4. Presumptive No Specimen

Deep Lung Breath Results Negative Positive TOTAL Provided

Test results 2 0 2 0

5. Transdermal Patch Negative Positive TOTALNo Specimen

Provided

Test results 14 14 28 7

Transdermal Patch b. Cocaine Marijuana Amphetamines Opiates PCPResults by Drugs Indentified 5 4 2 0 0

6. Negative for Confirmed Admin No Specimen

Laboratory Urinalysis Illicit Drugs Positive Negative c. TOTAL Provided

Confirm POCT result 8 3 0 11

Direct to laboratory 11,805 7,220 154 19,179 0Total 11,813 7,223 154 19,190 335

Amphetamines Barbiturates Benzodiazepines Cocaine

726 0 351 1215

Codeine Heroin Hydrocodone Hydromorphone

185 67 184 169

Marijuana MDA MDEA MDMA

3,342 2 0 5

Methadone Methamph. Methaqualone Morphine

0 764 0 211

Oxycodone Oxymorphone PCP Propoxyphene

61 79 550 0

Laboratory Confirmed Positive Results d.

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

Counts the multiple attempts during the same required test.

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

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

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

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Pretrial Services 2019 Annual Report, Part II Page 25

7. Positive Results (Chart D)

Positive Drugs a. 1st Event 2nd Event 3rd Event 4+ Event TOTAL PercentAlcohol 694 511 351 1090 2646 25.5%Amphetamine 252 140 94 260 746 7.2%Benzodiazepines 120 55 50 148 373 3.6%Cocaine 432 256 170 399 1,257 12.1%Methamphetamine 298 162 104 222 786 7.6%Opiates/Opioids 140 92 67 257 556 5.4%PCP 172 129 80 186 567 5.5%THC 1,201 698 458 1,036 3,393 32.8%Other 6 5 10 13 34 0.3%Total drugs positive 3,315 2,048 1,384 3,611 10,358 100%

8. Test Results (Chart D)

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

Total tests 4,886 4,072 2,834 7,940 19,731

Negative test 2,568 2,488 1,761 5,070 11,887 60.2%

Positive test 2,158 1,468 1,002 2,716 7,344 37.2%

Administrative negative 39 42 17 56 154 0.8%

Unsuccessful test 121 74 54 97 346 1.8%

Defendants tested 4,887 4,072 2,834 5,407

Percent of defendants testing positive 44.2% 36.1% 35.4%

Total number of defendants tested 13,928

Percent positive at least once 38.0%

Defendants tested at least once after the 1st test 10,570

Defendants testing positive at least once after the 1st test 4,078

Percent positive at least once after the first test 38.6%

C. Cases with Non-FTA RevocationsBond Revocationfor Non-compliance Misd Felony TOTALNew offense - Misdemeanor 67 40 107 - Felony 125 91 216Failure to report 22 9 31EMS/Curfew violation 16 52 68Positive drug/alcohol test 15 29 44Breath alcohol analysis device violation 57 18 75Other 150 181 331TOTAL 452 420 872

Section V Disposition of Bond EventA. Days Under Supervision

Days supervised byPretrial Services Felony Misd Felony Misd Felony MisdHigh 1,945 758 686 730 168 441Low 1 1 98 1 1 7Median 98 110 327 324 81 221

Personal Bond CSCD Programs Other

Personal Bond Supervision

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

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

Page 29: 2019 Annual Report - Harris County, Texas Annual Report.pdf · LaToya Dunbar Quality Improvement Specialist Monique Dunbar Training & Performance Coordinator Pretrial Services 2019

Pretrial Services 2019 Annual Report, Part II Page 26

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

Disposition/End Supervision Reason Def % Total Misd Def % Total Fel Def % TotalNo Billed 0 0.0% 78 1.3% 78 0.4%Dismissed/Not Guilty 5,943 44.2% 1,336 21.9% 7,279 37.2%Pretrial Diversion/Intervention 391 2.9% 479 7.9% 870 4.4%Deferred Adjudication 444 3.3% 955 15.7% 1,399 7.2%Probation 309 2.3% 172 2.8% 481 2.5%Fine 1 0.01% 1 0.02% 2 0.01%Fine & Credit Time Served 0 0.0% 0 0.0% 0 0.0%HCJ - Credit Time Served 1,484 11.0% 315 5.2% 1,799 9.2%HCJ - Jail Time 440 3.3% 83 1.4% 523 2.7%Fine & Jail Time 161 1.2% 9 0.1% 170 0.9%MRP/MAJ Granted 1 0.0% 0 0.0% 1 0.0%TDCJ/SJ 0 0.0% 41 0.7% 41 0.2%TDCJ/ID 0 0.0% 5 0.1% 5 0.03%Non-Compliance - Failure to Appear 3,740 27.8% 2,112 34.6% 5,852 29.9%Non-Compliance - Re-arrest 188 1.4% 131 2.1% 319 1.6%Non-Compliance - Other 251 1.9% 289 4.7% 540 2.8%Other 99 0.7% 93 1.5% 192 1.0%TOTAL 13,452 100.0% 6,099 100.0% 19,551 100.0%

C. Disposition of Other Defendants Supervised by PTS

Disposition Def % Def % Def %

Successful 295 71.6% 53 76.8% 348 72.3%

Unsuccessful 117 28.4% 16 23.2% 133 27.7%

TOTAL 412 100.0% 69 100% 481 100.0%Other includes summons, personal bonds direct from the court, fugitive, and post adjudication cases.

D. Defendants in CSCD Programs No Longer on Personal Bond

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

Dismissed/Not Guilty 308 64.0% 478 66.5% 786 65.5%

MRP/MAJ Dismissed 95 19.8% 69 9.6% 164 13.7%

Intervention/DIVERT Adjudicated 78 16.2% 172 23.9% 250 20.8%

Adjudicated Outcome:

Deferred Adjudication 5 1.0% 10 1.4% 15 1.3%

Probation 10 2.1% 2 0.3% 12 1.0%

Fine 0 0.0% 0 0.0% 0 0.0%

Fine & Credit Time Served 2 0.4% 0 0.0% 2 0.2%

HCJ - Credit Time Served 8 1.7% 7 1.0% 15 1.3%

HCJ - Jail Time 10 2.1% 0 0.0% 10 0.8%

Fine & Jail Time 4 0.8% 0 0.0% 4 0.3%

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

TDCJ/SJ 0 0.0% 2 0.3% 2 0.2%

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

Non-Compliance - Failures to Appear 27 5.6% 117 16.3% 144 12.0%

Non-Compliance - Re-arrest 5 1.0% 5 0.7% 10 0.8%

Non-Compliance - Non FTA 3 0.6% 18 2.5% 21 1.8%

Other 4 0.8% 11 1.5% 15 1.3%

TOTAL 481 100.0% 719 100.0% 1,200 100%

Misdemeanor Felony TOTAL

Misdemeanor Felony TOTAL

Misdemeanor Felony TOTAL

Page 30: 2019 Annual Report - Harris County, Texas Annual Report.pdf · LaToya Dunbar Quality Improvement Specialist Monique Dunbar Training & Performance Coordinator Pretrial Services 2019

Pretrial Services 2019 Annual Report, Part II Chart A

0.1%

18.8%

0.2%

0.2%

1.7%

1.6%

1.4%

13.4%

4.2%

1.1%

3.0%

34.4%

4.0%

4.6%

0.0%

11.2%

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

Murder/Mansl/Homicide

Assault/Att or Sol Murder/Injury Offense

Sexual Assault Adult

Sex Offense Child (Sex Aslt, Indec, Incest)

Robbery

Other Personal Offense

Burglary Building/Habitation/Other

Theft Offenses

UUMV

Other Property Offense

Drug Sale / Manufacture

Drug Possession

DWI

Evade Arrest or Detention/Fleeing

MRP/MAJ

Other

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

29.8%

2.8%

12.0%

4.4%

3.5%

2.3%

0.7%

2.7%

4.0%

2.4%

15.5%

7.3%

2.4%

0.0%

10.0%

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

Assault

Sex Offense (Prost, Pub Lewd, Indec Exp)

Theft/Burglary Offense

Trespass

Criminal Mischief

Evade Arrest or Detention/Fleeing

Resist Arrest

Weapon Offense

Possession of Marijuana

Drug Offense

DWI

DWLS/Other Traffic

Failure to ID to PO

MRP/MAJ

Other

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

Page 31: 2019 Annual Report - Harris County, Texas Annual Report.pdf · LaToya Dunbar Quality Improvement Specialist Monique Dunbar Training & Performance Coordinator Pretrial Services 2019

Pretrial Services 2019 Annual Report, Part II Chart B

0.0%

44.2%

2.9%

3.3%

2.3%

0.01%

0.0%

11.0%

3.3%

1.2%

0.0%

0.0%

0.0%

27.8%

1.4%

1.9%

0.7%

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

No Billed

Dismissed/Not Guilty

Pretrial Diversion/Intervention

Deferred Adjudication

Probation

Fine

Fine & Credit Time Served

HCJ - Credit Time Served

HCJ - Jail Time

Fine & Jail Time

MRP/MAJ Granted

TDCJ/SJ

TDCJ/ID

Non-Compliance - Failure to Appear

Non-Compliance - Re-arrest

Non-Compliance - Other

Other

Supervision End Reason for Defendants with a Misdemeanor Case

1.3%

21.9%

7.9%

15.7%

2.8%

0.02%

0.0%

5.2%

1.4%

0.1%

0.0%

0.7%

0.1%

34.6%

2.1%

4.7%

1.5%

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

No Billed

Dismissed/Not Guilty

Pretrial Diversion/Intervention

Deferred Adjudication

Probation

Fine

Fine & Credit Time Served

HCJ - Credit Time Served

HCJ - Jail Time

Fine & Jail Time

MRP/MAJ Granted

TDCJ/SJ

TDCJ/ID

Non-Compliance - Failure to Appear

Non-Compliance - Re-arrest

Non-Compliance - Other

Other

Supervision End Reason for Defendants with a Felony Case

Page 32: 2019 Annual Report - Harris County, Texas Annual Report.pdf · LaToya Dunbar Quality Improvement Specialist Monique Dunbar Training & Performance Coordinator Pretrial Services 2019

Pretrial Services 2019 Annual Report, Part II Chart C

7.2%

3.6%

12.1%

7.6%

5.4%

5.5%

32.8%

0.3% Amphetamine

Benzodiazepines

Cocaine

Methamphetamine

Opiates/Opioids

PCP

THC

Other

Positive Drug Test Results by Drug Category

60.2%

32.4

0.8% 1.8%Drug Test Results

Negative test

Positive test

Administrativenegative

Unsuccessful test

Page 33: 2019 Annual Report - Harris County, Texas Annual Report.pdf · LaToya Dunbar Quality Improvement Specialist Monique Dunbar Training & Performance Coordinator Pretrial Services 2019

Pretrial Services 2019 Annual Report, Part II Chart D

Dispositions of Defendants on Personal Bond during Calendar Year 2019Non-Compliance Type vs All Other Dispositions

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

Page 34: 2019 Annual Report - Harris County, Texas Annual Report.pdf · LaToya Dunbar Quality Improvement Specialist Monique Dunbar Training & Performance Coordinator Pretrial Services 2019

DirectorKelvin L. Banks

Deputy DirectorDennis Potts

Justice NavigatorsClaudia AvalosJamie GuzmanLona Mattson

Melissa MollinedoStephanie SedaNelly Vasquez

Computer Applications DivisionEdward Jones

Midnight Shift/Shift 1Estella Fisher (S)

Lauro Martinez (S)Pretrial Officers (20)

Administrative & Training Support ServicesTakisha Blacklock (EA I)

Administrative StaffJoseph Lewis (AA II)

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

Training, Performance & Quality StaffMonique Dunbar (TPC)

LaToya Dunbar (QIS)

Defendant Monitoring DivisionAurora Roberts

Pretrial Screening DivisionTroyce Carter

Byron Fisher (S)Jerna Jackson (S)

Nicole Johnson (S)Janey Smith (S)

Suzanne Carmona (I)Mark Daniels (I)

Docket Clerks (12)Pretrial Officers (44)

Monitoring Officer (1)

Evening Shift/Shift 3Alma Alvarado (S)

Luis Zelaya (S)Pretrial Interviewers (2)

Pretrial Officers (18)

Day Shift/Shift 2Wanisha Harris (S)Aldo Martinez (S)

Pretrial Officers (28)

Susan Cedars (BSA II) VACANT (SE)VACANT (SE)

Joseph Langford (SSS)

Legend of Positions:• (AA) Administrative Assistant• (BSA) Business Systems Analyst• (EA) Executive Assistant• (I) Investigator• (QIS) Quality Improvement Specialist• (SE) Software Engineer• (S) Supervisor• (SSS) System Support Specialist• (TPC) Training & Performance Coordinator158 Approved Positions

Harris County Pretrial ServicesTable of Organization

2019 Approved Annual Budget: $11,732,000Revised 12/31/19

Justice Research ManagerWhitney Threadcraft-Walker