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Assignment #4: Reintegration & Sealing Records
• What is a Motion for Non-Disclosure
(Slayton, 2014)- Orders of Nondisclosure:
An order of nondisclosure is a court order prohibiting public entities such as courts and police departments from disclosing certain criminal records. It also legally frees an individual who is granted an order of nondisclosure from disclosing information about their criminal history (subject to the order of nondisclosure) in response to questions on job applications. The criminal record may be disclosed to other criminal justice agencies for criminal justice or regulatory licensing purposes, as well as several non-criminal justice agencies and entities (e.g. Texas Medical Board, Texas Board of Law Examiners, Texas
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(Slayton, 2014)- Who is eligible?
1. Individual must have been placed on deferred adjudication community supervision for the offense in question.
-If individual was convicted of an offense, the individual is not entitled to file a petition for an order of nondisclosure.
2. Individual must successfully complete deferred adjudication.
3. Individual must not be seeking an order of nondisclosure for one of the following offenses:
-Offenses including murder; capital murder; aggravated kidnapping; injury to a child, elderly individual or disabled individual; abandoning or endangering a child; violations of protective order or condition of bond in a family violence, sexual assault or abuse or stalking case; and stalking.
-Offenses that require registration as a sex offender
-Offenses involving family violence.
4. Individual must wait a period of time following the court’s order of dismissal and discharge before seeking an order of nondisclosure
-Felony = 5 years
-Certain Misdemeanors = 2 Years
-Unlawful restraint, sexual offenses, assaultive offenses, offenses against the family, disorderly conduct and weapons
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(OCA Overview, 2017)- In order to obtain an order of nondisclosure, you must first file a petition for an order of nondisclosure with the proper court. The petition is to be filed with the clerk of the court that handled the offense for which you were placed on deferred adjudication. You will have to pay a filing fee of approximately $280 – however, the fee varies from county to county. Please check with the clerk of the court to determine the exact filing fee. If you are indigent, you may file a Statement of Inability to Afford Payment of Court Costs in lieu of paying a filing fee.
(Daniel, 2017)- A Petition for Non-Disclosure is filed at 201 Caroline on the first floor, Suite 110 in the Criminal Customer Service Section located inside of the Civil Intake Department at windows 4, 5, and 6. There is a $250.00 County filing fee if filed in the County courts. There is a $260 District filing fee if filed in the District courts. You can obtain the necessary forms from the Texas Judicial System's website. (Daniel,
Officers conducting a warrantless search without suspicion of criminal activity from the probation officer. The original search conducted discovered controlled substances, but the warrant did not include Robert Johnson, only Bennet
Facts of the case: The plaintiff was a housewife living in Livonia, Michigan along with her husband and children. She wanted to apply for divorce due to the difficulties in their marital life and informed her husband about divorce two months prior to this incident. On December 6, 1963, the defendant came to the plaintiffs’ house by introducing himself as “Dr. Wolodzko” who had never met the couple before. Except that, the plaintiff did not know that he was a psychiatrist or he was there to examine her as requested by her husband. The plaintiff spoke with the defendant on telephone by the suggestion of Livonia police woman due to the domestic quarrel with her husband and at that time he informed himself as a psychiatrist to the plaintiff.
Recommendations: It is recommended that our law office regretfully deny service to Ms. Carry based upon the precedent in Kentucky. Based upon the analysis the issue, it is apparent that Ms. Carry would not receive a promising conclusion to her situation. Due to the facts involved and the cases discussed (which are somewhat on point) Ms. Carry does not make a claim in which relief can be granted.
Courts of law give competency orders when they observe that the accused shows abnormal behavior. The court gives the order as a critical consideration because the court cannot proceed with the case without assurance that the person is mentally sound. The consideration involves whether the accused suffers from a mental illness that renders him unable to comprehend the consequences and nature of the court proceedings against him or to assist in his defense.
Managing case assignments allows for the offender to have the best opportunities for reintegration into the community as well as for the criminal justice system to successfully supervise the offender. There exist 4 different case assignment models that are used most frequently to provide the offender with his or her most basic needs and services. The first caseload assignment model is the conventional model. The conventional model uses an unsystematic method to assign offenders to community supervision officers. This random assignment of offenders leaves the officer with a variety of different types of offenders.
(A) was issued after a hearing of which such person received actual notice, and at which such person had an opportunity to participate;
Sets forth procedures for a judicial officer to order the release or detention of an arrested person pending trial, sentencing, and appeal
In the pre-sentence report recommending Mr. Moreno's sentence, the Probation Officer added a point to his criminal history score as a result of September 2001 convictions for driving with a suspended license and for unsafe turning or stopping. For this earlier offense, Mr. Moreno was sentenced to six months in jail, with all but five days suspended, and six months of probation. The Probation Officer justified the addition of this point by citing the sentencing guidelines, which direct that sentences for less than sixty days should be given one point. The Probation Officer then determined that Mr. Moreno's criminal history points totaled ten, placing him at the bottom of criminal history category. The district court agreed with this result and calculated Mr. Moreno's total adjusted offense level to be twenty-five. The court subsequently sentenced Mr. Moreno to 100 months in prison, which is at the bottom of the 100 to 125 month range for an offense level twenty-five and criminal history category 5.
that could lead to more than a year in prison. But states can often have differing views of what is
Making patient information a secret, understanding the prospect of confidentiality, and respecting the patient’s privacy and dignity. Also barring services. Eligibility and the same details as a standard check, together with any information held locally by Police forces that it is reasonably considered might be relevant to the post applied for to avoid cases such as, the Ian Hunt case. Which led to the introduction of DBS applications in 2012 merging with the Independent Safeguarding Authority (ISA) to become the Disclosure and Barring Service (DBS). Potential action includes, becoming an offence for those convicted of particular crimes to work with vulnerable people. Circumstances in which an employer may not legally recruit a person with a certain type of offending history, is where the offending history has led to the individual being barred from regulated activity with either children or adults or both. If you are recruiting for a role that is defined as regulated activity with children or adults, it is your responsibility to check the barred status of your employees and you may not employ a person who has been barred from working with the relevant group. The organisation must report barred applicants who are trying to gain access to venerable
Intermediate sanctions are a new punishment option developed to fill the gap between traditional probation and traditional jail or prison sentences and to better match the severity of punishment to the seriousness of the crime. Intermediate sanctions served in the community now account for 15 percent of adjudicated juvenile cases (Puzzanchera, Adams, and Sickmund, 2011). All intermediate sanctions are enforced by the United States Criminal Justice System. The main purposes of intermediate sanctions: (1) better match the severity of punishment to the seriousness of the crime, (2) reduce institutional crowding, (3) control correctional costs. Primarily, this is a needed method of punishment to make offenders accountable for the extent of crime and if so let offenders live in their communities to fulfil punishment if not too extensive.
Many cases involving revocation have taken place over the years so I will attempt to outline a few important ones. In the case John v. Superior court the accused youth had committed various crimes while on his probation term. The judge determined that he should maximized Johns probation terms and intensify the conditions. The argument was that the “beyond a reasonable doubt” standard was not utilized. An appellate court determined this to be fatuous and allowed the judge’s ruling to stand.
...ed a number of new sentencing options for judges including, among others, intensive support and supervision orders, deferred custody and supervision orders, and orders to attend a non-residential program. Since their introduction, the new sentences have not been commonly used. In 2006/2007, deferred custody and supervision orders were handed down the most frequently in only about 3% of guilty youth court cases, or 1,080" (May, 2008).
high and the defendant must be over 21 years of age. A 30 year order
The idea of privacy has slowly been diminishing over these past few generations. In a time where cavemen existed, privacy was cherished. The Privacy Act of 1974 was created for individuals who were concerned about their privacy rights when computerized databases were developed. It restricted agencies from sharing individual’s information with third parties. However, the Act did not protect all databases due to the fact that “databases” does not have a set stone definition (“EPIC”). In fact, a good example of an exception to this Act would be the Prince George’s County Government website. Located under the “Criminal Division” of this website you will find a link that will direct you to a Maryland Judiciary Case Search. On the redirected link the website states “This website provides public access to the case records of the Maryland Judiciary. Information origination within the District Court system and the Circuit Court of Baltimore City is entered after the close of each court day, and is available online the following day” (“Maryland Judiciary Case Search”). This information can be accessed by anyone. We no longer have control over what is private; technology has access to it all.