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Pretrial Services - Judicial Business 2014

The number of cases opened in the pretrial services system, including pretrial diversion cases, equaled 100,068, a decrease of 8 percent from 2013.

Table 9 Summary of Pretrial Services Cases Fiscal Years 2010 - 2014
  2010 2011 2012 2013 2014 Percent Change 2013 - 2014
Total Cases Activated 111,507 113,875 109,242 108,705 100,068 -7.9
Pretrial Services Cases 110,547 112,969 108,273 108,002 99,355 -8.0
Pretrial Diversion Cases 960 906 969 703 713 1.4
Total Released on Supervision 29,902 30,337 29,195 28,664 25,209 -12.1
Pretrial Supervision 28,632 29,004 27,829 27,612 24,185 -12.4
Diversion Supervision 1,270 1,333 1,366 1,052 1,024 -2.7
Type of Report            
Pre-Bail 101,294 106,727 102,152 101,709 93,598 -8.0
Other Reports (Including Post-Bail) 5,962 3,233 2,913 2,853 2,552 -10.6
No Report 3,291 3,009 3,208 3,440 3,205 -6.8

In 42 percent of the cases opened, the major offense was related to immigration, up from 40 percent in 2013. Cases in which the major offense charged involved drugs accounted for 26 percent of pretrial services cases (down from 28 percent). Cases associated with property offenses represented 13 percent, and cases dealing with firearms offenses represented 7 percent (both unchanged from 2013).

Pretrial services officers prepare reports for judges to use in determining whether to order the release or detention of defendants. The reports also give judges information useful for establishing appropriate conditions for released defendants. In 2014, officers prepared 96,150 pretrial services reports (down 8 percent). Ninety-four percent of the reports were pre-bail reports.

A total of 91,650 bail determinations were made by the courts. Including immigration cases involving crimes such as illegal reentry, 28 percent of all defendants were released on bail. When immigration cases are excluded, the percentage of defendants released was 45 percent.

A total of 25,209 defendants were received for supervision by pretrial services (down 12 percent). The proportion of defendants in the country illegally continued to affect the number of persons received for supervision, because illegal aliens and defendants charged with immigration offenses are more likely to be detained given their higher risk of failure to appear in court. In 2014, 48 percent of defendants in pretrial services cases were illegal aliens.

For persons under pretrial services supervision, officers monitor compliance with the release conditions set by the courts, provide necessary support services (such as substance abuse treatment and location monitoring), and inform the courts and U.S. attorneys of apparent violations of release conditions. A total of 27,467 defendants were released with specified conditions in 2014. The release condition ordered most often was pretrial services supervision, which was imposed on 88 percent of defendants released, the same as in 2013. Substance abuse treatment and testing were ordered for 36 percent of defendants. Substance abuse testing alone (without treatment) was ordered for 15 percent of defendants (down 16 percent).

Pretrial diversion is a period of supervision proposed by a U.S. attorney and agreed to by a defendant as an alternative to the prosecution of criminal charges in federal court. Diversion preserves prosecutorial and judicial resources for more serious criminal matters. In 2014, the number of pretrial diversion cases activated increased 1 percent to 713 and accounted for 1 percent of activated cases.

Over the past five years, the number of pretrial services reports prepared has fallen more than 10 percent, and the number of persons interviewed has decreased 19 percent to 50,754 (not all defendants are interviewed—defendants may decline to be interviewed, and sometimes interviews are not possible—but for each defendant, a pretrial services report is usually written).

For data on pretrial services activity, see Table 9 and the H series of tables.