The following chart lists examples of the types of cases that are eligible and ineligible for entry into PTID. The below chart is not limited to the offenses listed below.
ELIGIBLE |
INELIGIBLE |
Thefts (various forms) up to $3000.00 |
Any violent crime |
False Statements |
Any sexual crime |
Financial Transaction Card Fraud/Theft up to $3000.00 |
Any crime against a child |
Interference w/Government Property |
Any crime against an elderly or disabled person |
Forgery Up to $3000.00 |
Any offense with a mandatory minimum sentence of incarceration that cannot be suspended, probated or deferred or any crime with a minimum sentence of 5 years or more. |
Deposit Account Fraud Up to $3000.00 |
Any offense that is a felony by virtue of recidivism (i.e., felony DUI, shoplifting, DWLS, Habitual Violator). |
VGCSA possession offenses* |
Defendants currently incarcerated as a result of a bond revocation or has a hold from another jurisdiction. |
VGCSA (students)** |
|
PWID Marijuana*** |
|
* Schedule I through IV controlled substances in amounts weighing less than two (2) grams
** VGCSA offenses committed by high school students on school property shall be reviewed for eligibility for PTID and require approval by DC, CADA or DA (includes possession, sale and PWID)
*** PWID of Marijuana cases with two factors only are subject for review for PTID AND require approval by DC, CADA or DA.
- Example: The defendant is charged with PWID marijuana for possessing several baggies (1st factor) and a scale (2nd factor) and no other factors suggest PWID, the case shall be reviewed for PTID. However, if the Defendant is arrested with several baggies of marijuana, a scale and there is phone evidence of selling marijuana then the case is NOT eligible for PTID.
- Any case in which there is an admission of selling marijuana shall be ineligible for PTID.
- Only PWID Marijuana cases shall be considered for review. PWID Schedule I through IV shall not be eligible for PTID.
Additional Information:
- Cases involving Thefts, Financial Transaction Card Fraud/Theft, Deposit Account Fraud and Forgery, will need approval from the DC, CADA, or DA if the amount exceeds $3000.00.
- MADA’s will approve all PTID cases with the exception of those outlined above requiring approval from a DC, CADA, or DA.
Defendants incarcerated as a result of a bond revocation or having holds placed upon them from other jurisdictions shall be ineligible for PTID. Any other legal restrictions on the Defendant may be a factor in their eligibility for PTID.