EXAMPLE: ES/HIGH RISK MILLER, M. 01/10 Appendix TRAVIS COUNTY ADULT PROBATION DEPARTMENT P. O. Box 2245, Austin, Texas 78768 (512) 854-4600 EXAMPLE DIAGNOSTIC REPORT-PSI NAME (Last) Miller (First) Melanie (Middle) R (Maiden) TRN COURT DATE 09/06/07 CAUSE NO. Aka: Mary Miller TRS SSN APD MAILING ADDRESS PHONE NUMBER 512PLACE OF BIRTH DOB Texas 09/19/1960 MARITAL STATUS Single MONTHLY INCOME $817.00 OFFENSE FORGERY FBI NO. SID NO. PHYSICAL ADDRESS Same OTHER NUMBER 512AGE SEX 46 Female DEPENDENTS 1 MONTHLY EXPENSES $714.00 DL NO. CITIZENSHIP United States ALIEN NO. None RACE Caucasian EDUCATION 10th grade OFFENSE TYPE State Jail Felony PENALTY RANGE 180 days - 2 years confinement, 2-5 years supervision, Fine up to $10,000. OFFENSE DATE 12/xx/06 CO-DEFENDANT None DATE OF ARREST 12/xx/06 PLEA Has Not Pled DETAINERS/ CHARGES PENDING None PROSECUTOR CUSTODIAL STATUS Personal Bond DATE OF PLEA N/A DEFENSE ATTORNEY RESTITUTION None SENTENCING JUDGE COURT xxth District Court PROBATION MANAGER DIAGNOSTIC UNIT PROBATION OFFICER DIAGNOSTIC UNIT NCSC/CSI TRAVIS COUNTY, TX RNA REPORT 7 Page A-138 EXAMPLE: ES/HIGH RISK MILLER, M. 01/10 PRESENT OFFENSE NARRATIVE: On December xx, 2006, at approximately 2:15 pm, Austin Police Department (APD) Officer K. and Officer P. responded to a report of a forgery passing at ABC Cash Express located at 517 A Ave. Upon arrival they met with Mary Smith who stated that a female, identified as Melanie Miller, the defendant, was attempting to cash a fake 7-11 check worth $2962.30. Mary called the Bank of America to confirm if the check was real. Bank of America told her that the account number on the check did not exist. Mary advised the defendant, who also presented a letter trying to prove that the check was good. Mary added that the paper used for the check was regular paper, not paper that is consistent in the preparation of checks. She continued to state that the business has cashed valid 7-11 checks in the past and the check number was too small. When Mary told the defendant and her cousin, identified as Esther Jones, that she was calling the police, the defendant and Jones got scared and left the scene. The defendant (and Jones) returned to the scene and explained to Officer K. and Officer P. how she got the check. The defendant stated that she enrolled herself in a Yahoo post for a Christmas job or to receive financial assistance for Christmas. She stated that she got paid in many ways, including gift cards and this check with number 0009999337. The defendant said that the check was delivered from Canada. The letter that came with the check was from Alliance Processing Center. It was an Award Notification Letter telling the defendant that she had won $50,000 and that they were mailing her an assistance check of $2962.30 to help her pay for tax and administrative expenses involved with her winnings. The defendant was upset and stated that she did not know that the check was not real. The defendant stated that she did not know who sent her the check, and did not have an explanation for why the check was stated to be from Dallas, TX, but mailed from Canada. It should be noted that the phone number on the check returns to Ontario, Canada, not Texas. SUMMARY OF CRIMINAL HISTORY: (PRIOR RECORD) DATE OFFENSE DISPOSITION 06/00/80 ARRESTING AGENCY PD, Austin, Texas Credit Card Abuse 12/00/80, Three years probation 03/00/80 (Offense date) SO, Travis County, Texas Theft by Check 07/00/82, 20 days Travis County Jail 02/00/86 (Offense date) PD, Austin, Texas Burglary of Habitation 07/00/86, 10 years Shock Probation; 04/00/88, Revoked, 90 days Travis County Jail 10/00/87 PD, Austin, Texas Theft 02/00/88, 60 days Travis County Jail NCSC/CSI TRAVIS COUNTY, TX RNA REPORT 8 Page A-139 EXAMPLE: ES/HIGH RISK MILLER, M. 01/10 11/00/87 PD, Austin, Texas Theft 02/00/88, 60 day Travis County Jail 08/00/87 (Offense date) PD, Austin, Texas Forgery by Possession with Intent to Pass 01/00/88, Eight years TDCJ 11/00/94 (Offense date) Park Police, Austin, Texas Theft of Property 11/00/95, Four days Travis County Jail 01/00/95 PD, San Marcos, Texas Criminal Mischief 03/00/95, Fined Sources available to this department indicate that the defendant has been convicted of three prior felony offenses and served two prior terms of probation for Credit Card Abuse and Burglary of Habitation. There was no record found for the Credit Card Abuse probation. The Burglary of Habitation probation term was revoked on 04/00/88 due to committing the subsequent offense of Forgery by Possession with Intent to Pass on 08/00/87 and failure to report as directed. PENDING CASES: None. VICTIM IMPACT STATEMENT: Victim: None Loss: None SUMMARY EVALUATION SOCIAL INDICATORS: Based on the SCS protocol, the following shaded areas in the Potential Concern and Salient Problem categories indicate criminogenic risk factors placing this individual at greater risk of recidivating. Domains Not An Issue (NI) Minimal or no arrest record. Mostly Pro-Social. Potential Concern (PC) Criminal history. Moderate criminal value system. Salient Problem (SP) Lengthy criminal history. Entrenched criminal value system. ●Lived off prostitution. ●Nine prior offenses of theft, forgery, or burglary. ●One prior felony term of probation revoked. Generally positive and associations with non-offenders Occasional association with other offenders Frequently associates with other offenders; associates with drug dealers or gang members. ●Offenses were generally committed with accomplices. Criminal Behavior Peer Relations NCSC/CSI TRAVIS COUNTY, TX RNA REPORT 9 Page A-140 EXAMPLE: ES/HIGH RISK MILLER, M. 01/10 Assaultive Behavior No assaultive behavior None or Social. Alcohol Use Drug Use Sexual Behavior Never used; history of experimental use with no Current Use No evidence of inappropriate sexual behavior Full-time employment and/or student/homemaker Single episode of assaultive behavior Episodes of abuse; negative results from use; some disruption of functioning. Episodes of abuse; negative results from use; some disruption of functioning Non-victim, sex related offense such as prostitution  History of Prostitution Sporadic full and/or parttime employment history, including brief periods of unemployment Vocational/ Employment –Work Skills Stable/ Supportive/ Effective Controls. No Abuse Some Disorganization and Stress/ Marginal Controls. Prior Abuse. Family/ Marital Relations NCSC/CSI TRAVIS COUNTY, TX RNA REPORT 10 ●Pimps or people around her made her commit the offenses she has in her prior history. ●Now isolates herself because she admits she is easily influenced by people. ●Thinks she is really weak and does whatever anyone tells her to do. Multiple episodes of assaultive behavior Frequent episodes of abuse with disruption in multiple areas of life; serious disruption of functioning Frequent episodes of abuse with disruption in multiple areas of life; serious disruption of functioning Any sex offender conviction or incidents with a sexual element No employment record, unskilled, unmotivated, or involved in illegal activity ●Unemployed 50% of the time or more. ●Disabled for four years. ●History of unskilled labor. ●Longest job reported was five to six months long and she quit because she was pregnant with her son. Major Disorganization or Stress/Ineffective Controls. Current Abuse. ●In CPS custody since the age of eight. ●Mother was physically abusive. ●Recently found out her father is her mother's biological brother and that he raped her mother when she was 12 or 13 years of age. Page A-141 EXAMPLE: ES/HIGH RISK MILLER, M. 01/10 ●Reports being molested while in foster homes. ●Ran away from foster home at the age 16 and ended up on the streets. ●Was forced to prostitute herself since the age 16. ●Had several children and all but one have been placed under adoption. ●Only son is 17 years of age now. ●Married once in the 80's but marriage was annulled one week later. Additional problem areas that may interfere with the individual’s adjustment and/or compliance with probation. Sound physical health; health issues but does not interfere with social functioning Medical Health Self-Sufficient, Stable environment Residential NCSC/CSI TRAVIS COUNTY, TX RNA REPORT Handicap or illness that interferes with social functioning ●Suffers from asthma and should be taking albuterol but has run out. ●Recently suffered head trauma because a tree fell into her window and on her and was prescribed depakote for the pain. Short-term periods of residential instability ●Lived at current address for three years. ●Lives with 17 year old son. ●Has been stable for the past eleven years. ●Was at Salvation Army homeless shelter with son eight years ago. ●Grew up in 24 different foster homes until the age of 16 when she ran away and ended up on the streets. 11 Serious or chronic illness Chronic residence problems with frequent address changes homelessness, or shelter care Page A-142 EXAMPLE: ES/HIGH RISK MILLER, M. 01/10 GED or HS; higher education Education Current income exceeds expenses. Living within means Financial Management No Mental Health problems No GED or HS ●Dropped out school during the tenth grade. ●Received remedial education and had trouble learning. ●Believes foster parents did not care about her education. ●Obtained her GED in 1993 while on parole. ●Does not remember how many times she was suspended from high school or why she was suspended. Expenses exceed income; unstable income ●Receives Social Security disability, food stamps, and TANIF for 17 year old son. ●Offense committed for monetary gain. ●Has $103 left over after all expenses are paid. Past or present Mental Health problems that could potentially interfere with functioning Mental Health Status NCSC/CSI TRAVIS COUNTY, TX RNA REPORT 12 Unable to read or write Expenses exceed income and excessive debt; inability to meet basic living needs Serious Mental Health problems that presently interfere with functioning Has active MHMR diagnosis since December 2005. ●Currently receives services from the MHMR/ANEW program. ●Currently on several psychotropic medications, that despite taking them, the defendant still has symptoms present. ●Receives pension for psychiatric disability. Page A-143 EXAMPLE: ES/HIGH RISK MILLER, M. 01/10 CLASSIFICATION AND SUPERVISION GROUP: SCS Score Initial Risk SIS SIT ES CC LS Low Medium High XXX This person is High Risk of recidivating and falls into the Environmental Structuring (ES) strategy group. Characteristics: These offenders make choices due to their inability to solve problems correctly and their naiveté and social gullibility. ES offenders tend to have below average mental capacity. They are often impulsive, because they are less capable of weighing the consequences of their behavior for either themselves or others. They have a low ability to perceive the motives and concerns of others and are easily led by more sophisticated individuals. Even though malice is rare in their motivation, offenders can become involved in assaultive offenses due to a lack of insight. Supervision Strategy: Will require intensive supervision and referrals to enhance skill levels as well as improve interactions with others. Will also require collateral contacts with family members. URINE SPECIMEN RESULTS: Results from the urine specimen collected on 08/21/07; Tested Negative for THC, Cocaine, PCP, Amphetamines, Opiates Status: Negative; Assessment. SUBSTANCE ABUSE EVALUATION RESULTS: Based on Lack of current indicators, Travis County Adult Probation is recommending No need for treatment. CONDITIONS OF PROBATION: If placed under the supervision of the Travis County Adult Probation Department the following conditions would be appropriate: Treatment Conditions  Assign to Mental Health Specialized Caseload and continue to participate in MHMR/ANEW for an assessment of services. Control Conditions  Do not open or maintain a checking account until approved, in writing, by the Court and/or your Supervision Officer. NCSC/CSI TRAVIS COUNTY, TX RNA REPORT 13 Page A-144 EXAMPLE: ES/HIGH RISK MILLER, M. 01/10 “Off Grid” Conditions (Conditions that apply because of the special nature of the offense): NCSC/CSI TRAVIS COUNTY, TX RNA REPORT 14 Page A-145