Assessment Brief

PRETRIAL RISK ASSESSMENT
NAME:   DATE OF OFFENSE:

CASE NUMBER:  DATE OF ASSESSMENT:

BOND AMOUNT: 

COURT DATE:
1.  What was the age of the defendant at first arrest. If unknown, use first conviction
  0 = If the defendant was 33 or older
 
1 = If the defendant was 32 or
younger 
____________
2.  Does the defendant have two or more prior failure to appear warrants filed?
  0 = No
 
1 = Yes  How many of these were willful FTA:  __________ 
  ____________
3.  How many failure to appear warrants have been filed in the last 24 months
  0 = None
  1 = A single failure to appear in the last 24 months
 
2 = Two or more failure to appears in the last 24
months 
____________ 

4.  Did the defendant have three or more prior jail incarcerations?
  0 = No
  1 = Yes
 
Number of Prior Prison incarcerations:  __________ 
 _____________
5.  Was the defendant employed at the time of arrest?
  0 = Defendant is employed full time/disabled/retired/student (31+ hours)
  1 = Defendant is employed part time (10-30 hours)
 
2 = Defendant is
unemployed 
__________
  Defendant on public welfare?:  _____________ 

  Job start date was within 6 months:  ___________ 

6.  Any illegal drug use in the last 6 months
  0 = No
 
1 =
Yes 
__________
7.  Defendant self reported severe drug related problems 

  0 = No (1-3)

 
1 = Yes
(4-5) 
__________
8.  Has the Defendant  lived at the current residence for 6 months or more? 

  0 = Yes
  1 = No
 
Is the current residence within the assessor’s jurisdiction? 
________   __________
 

 

   TOTAL SCORE  ________ 

  A score of 0-3 =  Low Risk
  A score of 4-7 =  Medium Risk
  A score of 8-10 =  High RiskPlease use the information above to support your answers.

State Of Ohio – Adult Parole Authority
373 S. High Street, Columbus, Ohio 43215

X☐
Pre-sentence Investigation

☐
Post-sentence Investigation

I. Case Data

Offender: Benny Smith
Alias (ES): Bean Bean
Address: 123 E. West
Ave
County: Franklin
Phone:745-675-9087
DOB: 09/23/1990  Age:35
Sex/Race: Black
Birthplace: Sumter SC
U.S. Citizen: X
Yes  ☐ No
  Other:
SSN:231-76-8970
DL No.: 1014568
ID No.: N/A
FBI No.: 237467865
BCI No.: 347856
Height:6’1  Weight: 170
Eyes: Green  Hair: Brown
X RT  ☐ LT  Handed
ID Marks: X
Yes  ☐ No
Functional
Limitations:
☐
Yes  X No
Highest Grade
Completed:
High School
Military
Veteran:
☐
Yes  X No

Docket Number: KG-89768
County: Bishopville
PDN:
Presiding
Judge:
The Honorable Judge Reece
Prosecutor:
Phone:
Defense
Counsel:
Phone:
Investigating
Officer:
Amy Ng
Referred: 27 March
2006
 
Follow Up: 24 April 2006
 
Completed: 25 April 2006
 
Typed:

In Custody: X
Yes  ☐ No
Facility &
Location:
Sumter County Detention Center
Pretrial
Supervision:
X
Yes  ☐ No
Pretrial
Officer/Phone:
Officer Knockville
Active
Probation/Community Control: ☐ Yes  X No
Officer/Phone: 745-321-2089
Active
Parole/Post Release Control: X☐ Yes  ☐ No
Officer/Phone: 745-515-8615
Detainers/Charges
Pending:
Yes  X
No
Disposition/Date:  / 01/17/2016

II. Court Data

Indictment/Date:  / 05/05/2010
Plea/Date:  / 05/06/2010
ORC No.: 4510.12
Statutory
Penalty:
Imprisonment in Sumter County Detention Center
Bond Amt.
/Type:
N/A
Total Jail
Credit:
2 years
Co-Offender
(s):
X☐
Yes  ☐ No
(If yes, list name (s) and docket
number (s):
1. Name: Danny Rose  / Docket
Number: 4510.13
2. Name: Jack Daniels / Docket
Number:4510.14
3. Name:  / Docket Number:

Danny Rose
Indictment/Date:  / 05/05/2010
Plea/Date:  / 05/06/2010
ORC No.: 4510.13
Statutory
Penalty:
Imprisonment
in Sumter County Detention Center
Bond Amt.
/Type:
N/A
Total Jail
Credit:
2 years
Co-Offender
(s):
X☐
Yes  ☐ No
(If yes, list name (s) and docket
number (s):
1. Name: Benny Smith / Docket
Number: 4510.12
2. Name: Jack Daniels / Docket
Number: 4510.14
3. Name:  N/A  / Docket Number: N/A

Jack Daniels
Indictment/Date:  / 05/05/2010
Plea/Date:  / 05/06/2010
ORC No.: 4510.13
Statutory
Penalty:
Imprisonment
in Sumter County Detention Center
Bond Amt.
/Type:
N/A
Total Jail
Credit:
2 years
Co-Offender
(s):
X☐
Yes  ☐ No
(If yes, list name (s) and docket number
(s):
1. Name:  Benny Smith / Docket Number: 4510.12
2. Name:  Danny Rose / Docket Number: 4510.13
3. Name:  / Docket Number:

Indictment/Date:  / N/A
Plea/Date:  / N/A
ORC No.: N/A
Statutory
Penalty:
N/A
Bond Amt.
/Type:
N/A
Total Jail
Credit:
N/A
Co-Offender
(s):
☐
Yes  ☐ No
(If yes, list name (s) and docket
number (s):
1. Name:  / Docket Number:
2. Name:  / Docket Number:

III. Offense Data

Details Of The
Instant Offense:
Benny Smith, together with John Doe and Jack Daniels were caught committing
armed robbery in a jewelry store on October 2, 2007.(Burglary)
It is established that Benny suffers
from instability and considerable negative mental effect. The effect is chronic.

Offenders’
Version:
Benny Smith pled guilty to the armed robbery and accepted to have threatened
the store keeper with a gun. He had a wife, who was threatening to leave him,
and two children, and no money to take care of her. He just needed to help
his family. He meant no harm, he only needed money.

Benny Smith is characterized by long
history of drug abuse alongside with connection to drug cartels in Ohio.
This history dates back to his early
age where he was convicted and sentenced for 2 years by a juvenile court.
It is also established that due to
this long history of drug abuse, he has severely experienced negative mental
health effects. According to the Dr. J.M Bruce, Benny got addicted to various
drug classified as Hallucinogens at his early ages.

IV. Criminal Record

Juvenile:

Date

Offense

Place

Disposition

02/10/2001

Burglary while under parole

Ohio Town

2 years
Sentence

Details: Two years
sentence together with the co-accused as the final judgment.Benny Smith
committed the offense while under parole.

Date

Offense

Place

Disposition

05/11/2003

Domestic
Violence

Bishopville

Parole

Details: Benny Smith promised
to behave well and was put under parole, with a commitment of recording of
his progress with the officer attached to him.

Date

Offense

Place

Disposition

04/05/2004

Illegal
possession of prohibited drugs

Callrox town

2 years
sentence

Details: Benny smith
to serve 2 years of corrective imprisonment together with the co-accused

Date

Offense

Place

Disposition

06/02/2007

Drug abuse

Ohio Town

2 years

Details: It has been
established Benny Smith has a long history of drug abuse. This has
contributed to the negative effects on his mental health.

Date

Offense

Place

Disposition

N/A

N/A

N/A

N/A

Details:

Date

Offense

Place

Disposition

N/A

N/A

N/A

N/A

Details:

Date

Offense

Place

Disposition

N/A

N/A

N/A

N/A

Details:

Date

Offense

Place

Disposition

N/A

N/A

N/A

N/A

Details:

Date

Offense

Place

Disposition

N/A

N/A

N/A

N/A

Details:

Date

Offense

Place

Disposition

N/A

N/A

N/A

N/A

Details:

Date

Offense

Place

Disposition

N/A

N/A

N/A

N/A

Details:

Date

Offense

Place

Disposition

N/A

N/A

N/A

N/A

Details:

Supervision
Adjustment (Juvenile): Multi-Service Centers
Adult:

Date

Offense

Place

Disposition

02/10/2001

Burglary

Ohio Town

Serve in 4
Community Corrective Centers

Details: Benny Smith Serve in 4 community
corrective centre’s

Date

Offense

Place

Disposition

N/A

N/A

N/A

N/A

Details:

Date

Offense

Place

Disposition

N/A

N/A

N/A

N/A

Details:

Date

Offense

Place

Disposition

N/A

N/A

N/A

N/A

Details:

Date

Offense

Place

Disposition

N/A

N/A

N/A

N/A

Details:

Date

Offense

Place

Disposition

N/A

N/A

N/A

N/A

Details:

Date

Offense

Place

Disposition

N/A

N/A

N/A

N/A

Details:

Date

Offense

Place

Disposition

N/A

N/A

N/A

N/A

Details:

Date

Offense

Place

Disposition

N/A

N/A

N/A

N/A

Details:

Date

Offense

Place

Disposition

N/A

N/A

N/A

N/A

Details:

Date

Offense

Place

Disposition

N/A

N/A

N/A

N/A

Details:

Dismissed/Nollied/Unknown/Traffic
Offenses:

Supervision
Adjustment (Adults):

V. Social Summary

Domestic
Relationship:
Marital Status
At Time Of Instant Offense:
☐
Single ☒
Married ☐ Divorced ☐ Separated ☐
Widowed
Current
Marital Status:
☐ Single ☒ Married ☒
Divorced ☐ Separated ☐ Widowed
Number Of
Marriages:  Current
Marital Relationship: ☐ Good ☒ Fair
☐ Poor
Spouse:  Maryanne Smith  Age:  29  Address:  123 E. West Ave  Occupation:
Nurse
Children:2
If Yes, How Many
Children Is The Offender The Biological/Custodial Parent: 2

Name

Age

Location

Other Parent

Child Support
Status

Wallace Smith

15

Bishopville

Maryanne Smith 

☒ Amount Owed
☐ Paid Monthly

Hillary Smith

9

Bishopville

Maryanne Smith 

☒ Amount Owed
☐ Paid Monthly

☐
Amount Owed
☐
Paid Monthly

☐
Amount Owed
☐
Paid Monthly

Contact Person: Jackson
Benny
Relationship: Brother
Address: 123 E. West
Ave
Phone:+
745-645-9027
Comments: None

Associations: Friends
Instant Offense
Involved Co-Offender (s)/Accomplices: ☒ Yes  ☐ No
History Of
Criminal Activity Involving Co-Offender (s)/Accomplices: ☒ Yes  ☒ No
Organizations/Social
Groups:
☒
Yes  ☐ No
Gang/Security
Threat Groups Affiliations: ☐ Yes  ☒ No
If yes, list gang/rank:
Comments: None

Residence: Sumter
Living
Arrangement At Time Of Instant Offense: Family Set up
☐
Alone ☐ With parent (s) ☐ With children ☒ With spouse/domestic
partner
☐
Grandparent (s)
Other
(please indicate):
Current Living
Arrangement:
☐
Alone ☐ With parent (s) ☐
With children ☒
With spouse/domestic partner
☐
Grandparent (s)
Other
(please indicate):

Current
Residence:
☐ House ☐
Trailer ☒
Apartment ☐ Room
townhouse/condo 
Other
(please indicate):
Lives With (Names):
Cost: ☐ Owns/Mortgage ☒ Rents ☐
No Cost ☐ Subsidizes
Amount
Offender Pays Per Month:$200
Length Of Time
At Current Address:12
Years
Number of
Addresses During Past Two Years:One
Non-U.S.
Citizens –
Residence status:None
INS Notified: ☐
Yes  ☒ No  Deportable:
☐
Yes  ☒ No
Comments:

Education:
University of Wales
Last Grade
Completed: 
Pass (D+)  Year :2011
Reason For
Leaving:
Suspension
Last School Attended: Stanford University
Location: US
GED: ☐
Yes  ☒ No  Year:2012
Difficulty
Reading/Writing/Comprehending: ☒ Yes  ☐ No
Certifications/Special
Training:
☐
Yes  ☒ No
If yes, list:
Comments:

Physical
Health:
Current Status: ☐ Good ☐
Fair ☒
Poor ☐ Disabled
Nature of Disability:
Presently Under
Doctor’s Care:
Under Close monitoring
Medical
Condition (s):Drug
abuse effect
Doctor/Phone:
+745-624-9386
Current Status: ☒ No
Medical Provider Assigned  ☐ Current Medical Provider Assigned  ☐
Seeking New Medical Provider

Nature Of MH
Issues:
Mental effects
In Counseling
Currently:No
Therapist/Phone:None
Childhood
Abuse:
☒
Yes  ☐ No
Suicide
Attempts:
☒
Yes  ☐ No
MH
Hospitalizations:
☒ Yes  ☐
No
When &
Where:
1991-1992
Hospital: Unknown
Diagnosis: Depression
Past Social
Service Involvement:
☐
Yes  ☒
No
When &
Where:
PSYCH.
Medication:
☒
Yes  ☐ No
Comments:
Current Status: Stable

Drugs
Currently Being Used: None
Amount/Frequency:
Drug Treatment:
Where and When:
Was Treatment
Completed:
☐
Yes  ☐ No
Current Status: Stable

Age Of First
Alcohol Use:14
years
Alcohol
Currently Being Used: None
Alcohol
Treatment:
None
Where and When:
Was Treatment
Completed:
Comments: Fairly
stable
Primary Source
Of Income:
Casual Employment
Total Monthly
Expenses:$350
Restitution Requested
By Victims:
Yes
Total Amount
Requested:$3000
Comments: None
Current Status: On progress

Reason For Not
Working:
Drug effects
Current
Employer/Phone:
N/A
Job Title: N/A
Start Date:  N/A  Supervisor: N/A Hours
Worked Per Week: N/A Comments:
N/A Comments: N/A

Respectfully submitted,
[img src=”file:///C:DOCUME~1MMEDIN~1LOCALS~1Tempmsohtmlclip1 1clip_image001.png” height=”2″ width=”234″>

Amy Ng
Approved By:
[img src=”file:///C:DOCUME~1MMEDIN~1LOCALS~1Tempmsohtmlclip1 1clip_image002.png” height=”2″ width=”234″>

John Doe
cc: Judge (original)
 
Defense Counsel (1)
 
Prosecutor (1)
 
File (2)

Victim’s Version And Restitution

Victims
Loss Statement

Defendant
Name: Benny Smith  Victim name :John
Santo 
Case
No: CL00211254 

Description of
stolen property

Price and Purchase
Date

Market value at the
time of theft

Recovered or
repaired

32 inch LCD TV
Screen

Bought on 14th
May 2006 at $450

$550

Not recovered

Refrigerator

Bought on 14th
March 2005 at $1150

$1250

Not recovered

Samsung Galaxy S6
phone

Bought on 14th
November  2006 at $1050

$1000

Not recovered

Hp Laptop Serial
No:CY4528647KL

Bought on 14th
June 2006 at $3400

$400

Not recovered

HTC One X phone

Bought on 14th
November  2006 at $1050

$1000

Not recovered

Victims
Restitution Statement
Honorable
Judge
The
action of Mr. Benny Smith have greatly affected my life; Since he committed
the crime I have been unable to live comfortably due to fears that he may
come and injure me again. I am unable to interact with people like it used to
be before. My children are also in constant fear.
I
have suffered heavy financial losses due to items that he stole from me. As a
family we have suffered psychologically and our medical bills have grown over
time. My financial and psychological effect will be felt for many years to
come. I know this is not the first time he has appeared before a court of law
and it’s the time that he is held accountable for his actions.
Very
truly yours
John
Santo

In Custody: X
Yes  ☐ No
Facility &
Location:
Sumter County Detention Center
Pretrial
Supervision:
X
Yes  ☐ No
Pretrial
Officer/Phone:
Officer Knockville
Active
Probation/Community Control: ☐ Yes  X No
Officer/Phone: 745-321-2089
Active
Parole/Post Release Control: X☐ Yes  ☐ No
Officer/Phone: 745-515-8615
Detainers/Charges
Pending:
Yes  X
No
Disposition/Date:  / 01/17/2016

II. Court Data

Indictment/Date:  / 05/05/2010
Plea/Date:  / 05/06/2010
ORC No.: 4510.12
Statutory
Penalty:
Imprisonment in Sumter County Detention Center
Bond Amt.
/Type:
N/A
Total Jail
Credit:
2 years
Co-Offender
(s):
X☐
Yes  ☐ No
(If yes, list name (s) and docket
number (s):
1. Name: Danny Rose  / Docket
Number: 4510.13
2. Name: Jack Daniels / Docket
Number:4510.14
3. Name:  / Docket Number:

Danny Rose
Indictment/Date:  / 05/05/2010
Plea/Date:  / 05/06/2010
ORC No.: 4510.13
Statutory
Penalty:
Imprisonment
in Sumter County Detention Center
Bond Amt.
/Type:
N/A
Total Jail
Credit:
2 years
Co-Offender
(s):
X☐
Yes  ☐ No
(If yes, list name (s) and docket
number (s):
1. Name: Benny Smith / Docket
Number: 4510.12
2. Name: Jack Daniels / Docket
Number: 4510.14
3. Name:  N/A  / Docket Number: N/A

Jack Daniels
Indictment/Date:  / 05/05/2010
Plea/Date:  / 05/06/2010
ORC No.: 4510.13
Statutory
Penalty:
Imprisonment
in Sumter County Detention Center
Bond Amt.
/Type:
N/A
Total Jail
Credit:
2 years
Co-Offender
(s):
X☐
Yes  ☐ No
(If yes, list name (s) and docket number
(s):
1. Name:  Benny Smith / Docket Number: 4510.12
2. Name:  Danny Rose / Docket Number: 4510.13
3. Name:  / Docket Number:

Indictment/Date:  / N/A
Plea/Date:  / N/A
ORC No.: N/A
Statutory
Penalty:
N/A
Bond Amt.
/Type:
N/A
Total Jail
Credit:
N/A
Co-Offender
(s):
☐
Yes  ☐ No
(If yes, list name (s) and docket
number (s):
1. Name:  / Docket Number:
2. Name:  / Docket Number:

III. Offense Data

Details Of The
Instant Offense:
Benny Smith, together with John Doe and Jack Daniels were caught committing
armed robbery in a jewelry store on October 2, 2007.(Burglary)
It is established that Benny suffers
from instability and considerable negative mental effect. The effect is chronic.

Offenders’
Version:
Benny Smith pled guilty to the armed robbery and accepted to have threatened
the store keeper with a gun. He had a wife, who was threatening to leave him,
and two children, and no money to take care of her. He just needed to help
his family. He meant no harm, he only needed money.

Benny Smith is characterized by long
history of drug abuse alongside with connection to drug cartels in Ohio.
This history dates back to his early
age where he was convicted and sentenced for 2 years by a juvenile court.
It is also established that due to
this long history of drug abuse, he has severely experienced negative mental
health effects. According to the Dr. J.M Bruce, Benny got addicted to various
drug classified as Hallucinogens at his early ages.

IV. Criminal Record

Juvenile:

Date

Offense

Place

Disposition

02/10/2001

Burglary while under parole

Ohio Town

2 years
Sentence

Details: Two years
sentence together with the co-accused as the final judgment.Benny Smith
committed the offense while under parole.

Date

Offense

Place

Disposition

05/11/2003

Domestic
Violence

Bishopville

Parole

Details: Benny Smith promised
to behave well and was put under parole, with a commitment of recording of
his progress with the officer attached to him.

Date

Offense

Place

Disposition

04/05/2004

Illegal
possession of prohibited drugs

Callrox town

2 years
sentence

Details: Benny smith
to serve 2 years of corrective imprisonment together with the co-accused

Date

Offense

Place

Disposition

06/02/2007

Drug abuse

Ohio Town

2 years

Details: It has been
established Benny Smith has a long history of drug abuse. This has
contributed to the negative effects on his mental health.

Date

Offense

Place

Disposition

N/A

N/A

N/A

N/A

Details:

Date

Offense

Place

Disposition

N/A

N/A

N/A

N/A

Details:

Date

Offense

Place

Disposition

N/A

N/A

N/A

N/A

Details:

Date

Offense

Place

Disposition

N/A

N/A

N/A

N/A

Details:

Date

Offense

Place

Disposition

N/A

N/A

N/A

N/A

Details:

Date

Offense

Place

Disposition

N/A

N/A

N/A

N/A

Details:

Date

Offense

Place

Disposition

N/A

N/A

N/A

N/A

Details:

Date

Offense

Place

Disposition

N/A

N/A

N/A

N/A

Details:

Supervision
Adjustment (Juvenile): Multi-Service Centers
Adult:

Date

Offense

Place

Disposition

02/10/2001

Burglary

Ohio Town

Serve in 4
Community Corrective Centers

Details: Benny Smith Serve in 4 community
corrective centre’s

Date

Offense

Place

Disposition

N/A

N/A

N/A

N/A

Details:

Date

Offense

Place

Disposition

N/A

N/A

N/A

N/A

Details:

Date

Offense

Place

Disposition

N/A

N/A

N/A

N/A

Details:

Date

Offense

Place

Disposition

N/A

N/A

N/A

N/A

Details:

Date

Offense

Place

Disposition

N/A

N/A

N/A

N/A

Details:

Date

Offense

Place

Disposition

N/A

N/A

N/A

N/A

Details:

Date

Offense

Place

Disposition

N/A

N/A

N/A

N/A

Details:

Date

Offense

Place

Disposition

N/A

N/A

N/A

N/A

Details:

Date

Offense

Place

Disposition

N/A

N/A

N/A

N/A

Details:

Date

Offense

Place

Disposition

N/A

N/A

N/A

N/A

Details:

Dismissed/Nollied/Unknown/Traffic
Offenses:

Supervision
Adjustment (Adults):

V. Social Summary

Domestic
Relationship:
Marital Status
At Time Of Instant Offense:
☐
Single ☒
Married ☐ Divorced ☐ Separated ☐
Widowed
Current
Marital Status:
☐ Single ☒ Married ☒
Divorced ☐ Separated ☐ Widowed
Number Of
Marriages:  Current
Marital Relationship: ☐ Good ☒ Fair
☐ Poor
Spouse:  Maryanne Smith  Age:  29  Address:  123 E. West Ave  Occupation:
Nurse
Children:2
If Yes, How Many
Children Is The Offender The Biological/Custodial Parent: 2

Name

Age

Location

Other Parent

Child Support
Status

Wallace Smith

15

Bishopville

Maryanne Smith 

☒ Amount Owed
☐ Paid Monthly

Hillary Smith

9

Bishopville

Maryanne Smith 

☒ Amount Owed
☐ Paid Monthly

☐
Amount Owed
☐
Paid Monthly

☐
Amount Owed
☐
Paid Monthly

Contact Person: Jackson
Benny
Relationship: Brother
Address: 123 E. West
Ave
Phone:+
745-645-9027
Comments: None

Associations: Friends
Instant Offense
Involved Co-Offender (s)/Accomplices: ☒ Yes  ☐ No
History Of
Criminal Activity Involving Co-Offender (s)/Accomplices: ☒ Yes  ☒ No
Organizations/Social
Groups:
☒
Yes  ☐ No
Gang/Security
Threat Groups Affiliations: ☐ Yes  ☒ No
If yes, list gang/rank:
Comments: None

Residence: Sumter
Living
Arrangement At Time Of Instant Offense: Family Set up
☐
Alone ☐ With parent (s) ☐ With children ☒ With spouse/domestic
partner
☐
Grandparent (s)
Other
(please indicate):
Current Living
Arrangement:
☐
Alone ☐ With parent (s) ☐
With children ☒
With spouse/domestic partner
☐
Grandparent (s)
Other
(please indicate):

Current
Residence:
☐ House ☐
Trailer ☒
Apartment ☐ Room
townhouse/condo 
Other
(please indicate):
Lives With (Names):
Cost: ☐ Owns/Mortgage ☒ Rents ☐
No Cost ☐ Subsidizes
Amount
Offender Pays Per Month:$200
Length Of Time
At Current Address:12
Years
Number of
Addresses During Past Two Years:One
Non-U.S.
Citizens –
Residence status:None
INS Notified: ☐
Yes  ☒ No  Deportable:
☐
Yes  ☒ No
Comments:

Education:
University of Wales
Last Grade
Completed: 
Pass (D+)  Year :2011
Reason For
Leaving:
Suspension
Last School Attended: Stanford University
Location: US
GED: ☐
Yes  ☒ No  Year:2012
Difficulty
Reading/Writing/Comprehending: ☒ Yes  ☐ No
Certifications/Special
Training:
☐
Yes  ☒ No
If yes, list:
Comments:

Physical
Health:
Current Status: ☐ Good ☐
Fair ☒
Poor ☐ Disabled
Nature of Disability:
Presently Under
Doctor’s Care:
Under Close monitoring
Medical
Condition (s):Drug
abuse effect
Doctor/Phone:
+745-624-9386
Current Status: ☒ No
Medical Provider Assigned  ☐ Current Medical Provider Assigned  ☐
Seeking New Medical Provider

Nature Of MH
Issues:
Mental effects
In Counseling
Currently:No
Therapist/Phone:None
Childhood
Abuse:
☒
Yes  ☐ No
Suicide
Attempts:
☒
Yes  ☐ No
MH
Hospitalizations:
☒ Yes  ☐
No
When &
Where:
1991-1992
Hospital: Unknown
Diagnosis: Depression
Past Social
Service Involvement:
☐
Yes  ☒
No
When &
Where:
PSYCH.
Medication:
☒
Yes  ☐ No
Comments:
Current Status: Stable

Drugs
Currently Being Used: None
Amount/Frequency:
Drug Treatment:
Where and When:
Was Treatment
Completed:
☐
Yes  ☐ No
Current Status: Stable

Age Of First
Alcohol Use:14
years
Alcohol
Currently Being Used: None
Alcohol
Treatment:
None
Where and When:
Was Treatment
Completed:
Comments: Fairly
stable
Primary Source
Of Income:
Casual Employment
Total Monthly
Expenses:$350
Restitution Requested
By Victims:
Yes
Total Amount
Requested:$3000
Comments: None
Current Status: On progress

Reason For Not
Working:
Drug effects
Current
Employer/Phone:
N/A
Job Title: N/A
Start Date:  N/A  Supervisor: N/A Hours
Worked Per Week: N/A Comments:
N/A Comments: N/A

Respectfully submitted,
[img src=”file:///C:DOCUME~1MMEDIN~1LOCALS~1Tempmsohtmlclip1 1clip_image001.png” height=”2″ width=”234″>

Amy Ng
Approved By:
[img src=”file:///C:DOCUME~1MMEDIN~1LOCALS~1Tempmsohtmlclip1 1clip_image002.png” height=”2″ width=”234″>

John Doe
cc: Judge (original)
 
Defense Counsel (1)
 
Prosecutor (1)
 
File (2)

Victim’s Version And Restitution

Victims
Loss Statement

Defendant
Name: Benny Smith  Victim name :John
Santo 
Case
No: CL00211254 

Description of
stolen property

Price and Purchase
Date

Market value at the
time of theft

Recovered or
repaired

32 inch LCD TV
Screen

Bought on 14th
May 2006 at $450

$550

Not recovered

Refrigerator

Bought on 14th
March 2005 at $1150

$1250

Not recovered

Samsung Galaxy S6
phone

Bought on 14th
November  2006 at $1050

$1000

Not recovered

Hp Laptop Serial
No:CY4528647KL

Bought on 14th
June 2006 at $3400

$400

Not recovered

HTC One X phone

Bought on 14th
November  2006 at $1050

$1000

Not recovered

Victims
Restitution Statement
Honorable
Judge
The
action of Mr. Benny Smith have greatly affected my life; Since he committed
the crime I have been unable to live comfortably due to fears that he may
come and injure me again. I am unable to interact with people like it used to
be before. My children are also in constant fear.
I
have suffered heavy financial losses due to items that he stole from me. As a
family we have suffered psychologically and our medical bills have grown over
time. My financial and psychological effect will be felt for many years to
come. I know this is not the first time he has appeared before a court of law
and it’s the time that he is held accountable for his actions.
Very
truly yours
John
SantoRecommendationsFor
the offender Benny Smith, I would recommend a three-year jail term and
propose that the offender goes through a program of reentry initiative
during
that period. The reentry Initiative program essentially helps
incarcerated violent offender to transition back to their neighborhoods
so as to peacefully coexist with the community following release from
jail through mentoring, social service assistance and
vocational development. Well, the offender had gotten a high risk to
the community since from the previous criminal record it shows that
Benny Smith has been involved in criminal activities before and has been
jailed for two years. In essence, the offender
has a high risk to the community because of a higher probability of
reciprocating. Recidivism refers to the process of going back to a
previous behavior, especially a criminal behavior, even after going
through the correction programs.
Well,
a community correction plays a vital role in creating positive change
in the rehabilitation process of offenders. Not only does it deal with
those who have been placed under supervision before incarceration, but
they also deal with those who have recently been released from prison.
The main purpose of community correction is successfully helping the
offenders to reintegrate back into the society
and reduce the risk of returning to the criminal activities. Risk
principle encourages that it is very important to invest resources in
people who necessarily need the help. For instance, it would be
uneconomical and imprudent to invest resources in people
with a low risk of recidivism. A placing of a low-risk offender in more
structured programs is likely to fail and reduce the effectiveness of
the program. Regarding the treatment principle, correctional programs
should always target risk and need factors,
thus they should be behavioral in nature.