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Title 9: Criminal

9-22.000 - Pretrial Diversion Program

9-22.010 Introduction
9-22.100 Eligibility Criteria
9-22.200 Pretrial Diversion Procedures

9-22.010 - Introduction

Pretrial diversion (PTD) is an alternative to prosecution which seeks to divert certain offenders from traditional criminal justice processing into a program of supervision and services administered by the U.S. Probation Service. In the majority of cases, offenders are diverted at the pre-charge stage. Participants who successfully complete the program will not be charged or, if charged, will have the charges against them dismissed; unsuccessful participants are returned for prosecution.

The major objectives of pretrial diversion are:

  • To prevent future criminal activity among certain offenders by diverting them from traditional processing into community supervision and services.
  • To save prosecutive and judicial resources for concentration on major cases.
  • To provide, where appropriate, a vehicle for restitution to communities and victims of crime.
  • The period of supervision is not to exceed 18 months, but may be reduced.

9-22.100 - Eligibility Criteria

The U.S. Attorney, in his/her discretion, may divert any individual against whom a prosecutable case exists and who is not:

  1. Accused of an offense which, under existing Department guidelines, should be diverted to the State for prosecution;
  2. A person with two or more prior felony convictions;
  3. A public official or former public official accused of an offense arising out of an alleged violation of a public trust; or
  4. Accused of an offense related to national security or foreign affairs.

[updated April 2011] [cited in Criminal Resource Manual 712]

9-22.200 - Pretrial Diversion Procedures

For the procedures to be followed for pretrial diversion agreements, see the Criminal Resource Manual at 712.