1. home and garden

WHAT IS OBJECTIVE JAIL CLASSIFICATION?
A formal process for separating and managing inmates and administering facilities based upon
agency mission, classification goals, agency resources and inmate program needs. The process relies
on trained classification staff, use of reliable and valid data, and conducting process assessment and
outcome evaluation.
GUIDING PRINCIPLES OF OBJECTIVE JAIL CLASSIFICATION
Reliable
Reflects the degree of consistency in decision-making among classification staff;
Valid
Reflects the degree of prediction attributed to classification instruments;
Security
Reflects the architectural design and staffing resources provided by the facility-protection of the
community and the public;
Custody
Reflects the level of supervision the inmates require based on the classification score or decision
point - protection for staff and inmates from themselves and others within the facility;
Equitable
Produces classification decisions that are even-handed, justifiable and defendable;
Easily used
Uncomplicated for staff to understand and use
Behavior based
Recognized behavior (past and present) as a primary predictor of risk to security, self, others, and the
community;
Least restrictive housing
Promotes efficiency of operations and maximizes existing facility resources in light of custody and
security requirements;
Programs based upon needs
Inmate programs should be selected and evaluated (if offered) based upon valid and reliable data
made available by the objective jail classification system.
OBJECTIVE JAIL CLASSIFICATION SYSTEM COMPONENTS
Agency mission statement
Sheriffs’ agencies or departments of corrections may have an overall mission statement. If so, the OJC
goals should be consistent with the statement (i.e., an agency mission statement is not mandatory in
order to have an OJC system).
Classification goals and objectives
Clearly stated expectation of what the OJC system is expected to achieve for the jail, (e.g., reduced inmate
violence, reduced escapes, reduced facility vandalism, reduce unnecessary inmate movement, proper
inmate program assignments).
Classification policy and procedures
Concise statements of what tasks are required to complete all steps of classifying an inmate. Identify
which staff persons are responsible for completing the tasks and how the tasks are to be completed;
Risk Assessment Instruments
Initial screening - first step in collecting information during booking - looking for life safety,
security, and obvious health concerns
Initial custody - conduct primary classification based upon verified objective data, prior to
placement in inmate housing
Needs assessment - screens inmates for program needs and services, inside or outside the
facility (optional)
Override - reflects those cases in which staff recommend a departure from the scored
classification level (i.e., not a free-standing instrument - included on the initial custody form).
In general, classification systems should produce an override rate of no more than 15%. The
distribution of these overrides should be evenly balanced (50% upward and 50% downward).
Reclassification - reconsider classification status of inmates generally after a period of time
(e.g., 30 to 90 days.) Jail behavior and other established variables may be considered to
possibly change the inmate's classification. Change in classification may affect housing
assignments, program eligibility, etc.
Data dictionary
Definitions of data elements, abbreviations, codes, etc.
Inmate housing plan
The housing plan describes where each custody level of the inmate population is housed in the facility.
Remember that maximum and minimum custody inmates must be housed separately, and that the
custody level of the inmates may not exceed the construction level of the housing in which they are
placed (e.g., you cannot house a maximum custody inmate in a dorm built to medium or minimum
security).
Staff training
Staff must be trained on the principles, procedures and instruments of OJC for assessments, housing
assignments, reassessments and inmate needs.
Process evaluation or assessment
Prescribed tasks and responsibilities designed to ensure that all tasks and functions of the OJC process are
achieved in a proper and timely fashion.
Management reports
A database that includes the critical elements necessary to produce essential management reports and
information required to establish jail program policies, facility planning, agency budgets, inmate
programs, human resources needs, etc.
POINT ADDITIVE SCALES VERSUS DECISION TREES
These are the two OJC systems approved for use in Texas. No strong guidelines can be given regarding
the relative merits of the two approaches. Preferences among jail staff for either approach vary. Some
pertinent issues include:
Predictive Accuracy
There is no clear advantage to either method in terms of making accurate predictions. New research
work may be required to investigate this issue.
Organizational Flexibility
Both methods can produce differing numbers of categories (3, 4, 5, 6, etc.). This choice depends on
how many categories a facility wishes to use and how best to coordinate the inmate categories with
available bed space. Again, both methods are flexible and can be tailored to meet the requirements
of the particular facility.
Legal Issues
Both methods appear to equally comply with the legal requirements of objective data, rational
decision rules, clarity, and logic.
Face Validity/Ease of Understanding
Decision trees are generally more "face valid" and intuitive. Thus, if staff resistance, staff training,
and staff "understanding" of the classification system are prioritized, then the "decision tree"
approach may be preferred.
Ease of Use
If the classification system being used is not computerized, then the "decision tree" approach may
again be preferred, since it does not involve arithmetic and is easier to use. However, if the system is
computerized, then the level of arithmetic is irrelevant, and there may be little difference between
the two approaches. Note that if a computerized version of the Decision Tree is to be used, it must
be purchased from Northpointe (see page 79, paragraph 1 B).
Vulnerability to Erroneous Data
Both methods are highly vulnerable to errors in the risk factors, although they are vulnerable in
different ways. Decision trees will provide totally wrong classification assignments when there are
errors in the yes/no responses (risk factors) used early in the process. Point scales are vulnerable if
there are errors in those risk factors that receive high point values (e.g., past violent convictions,
escape attempts, etc.). They are relatively immune to errors in risk factors that receive small point
values (e.g., social stability factors).
Clarity of the Classification Categories
The decision tree assigns inmates to categories that are clearly defined by splits on the tree. There is high
precision and little ambiguity in the meaning of each category. The point scale, by contrast, especially if
there are only three levels (maximum, medium, and minimum), produces categories that are quite
ambiguous. There are several ways an inmate could obtain the points needed for the maximum or
medium categories. Thus, if clarity of meaning and unambiguous definitions are important, the decision
tree may be the preferred alternative.
THE ADVANTAGES OF AN OBJECTIVE JAIL CLASSIFICATION SYSTEM
Regardless of its size and complexity, a jail’s primary responsibility is to safely and securely detain
all individuals remanded to its custody. Classification is an essential management tool for
performing this function. By definition, classification is the process of placing things or people
into classes according to some rational idea or plan. A good system of classifying inmates will
reduce escapes and escape attempts, suicides and suicide attempts, the unnecessary
incarceration of non-threatening prisoners, and unwarranted inmate-on-inmate assaults. All of
these outcomes conserve valuable resources by reducing expenditures for legal fees and court
costs, overtime pay, and medical expenses.
Moreover, inmate classification can lead to more effective jail operations and more consistent
decision making regarding the assignment of inmates to appropriate custody levels. An effective
classification system is one that meets its identified goals and objectives while adhering to the
fundamental principles of inmate management. A consistent classification system is one that
facilitates the same classification and screening conclusions among all classification staff and
assures fair and equitable processing of the inmates.
Effective and objective classification systems will save money by moving inmates inappropriately
held in highly secure, costly housing to less secure, less expensive settings. Consistent
classification allows for the redistribution of personnel according to the custody requirements of
inmates, which permits better daily administration and crisis management. However, it is not
reasonable to expect classification, by itself, to reduce the level of staffing needed in jail facilities.
The advantages of an objective system go beyond those associated with cost savings and
improved management. An effective classification system will also provide:
 Standardized inmate custody profile information and other inmate-specific data, in support
of ongoing management, planning and policy development;
 Improved security and control of inmates by identifying and providing surveillance for the
appropriate group, and by assisting the corrections staff in knowing what “kind” of inmate is
where;
 Assistance in the effective use of personnel based on an understanding of inmates’ differing
program and custody needs;
 Information for monitoring and evaluating program goals;
 Assistance in population management by identifying those inmate groups who may be
eligible for various release programs, and by helping decision-makers project the level of
security required for future bed space needs.
Objective inmate classification contributes to efficient jail operations. Information about the
inmate is collected and a program is developed based upon custodial requirements and the
inmate’s needs. An orderly method is furnished for assessing the varied needs and requirements
of each inmate, from commitment to release.
ISSUES IN IMPLEMENTING OBJECTIVE JAIL CLASSIFICATION
Most jail classification systems may be categorized as either subjective or objective. When using
the subjective approach, decisions are reached based upon the agency’s correctional philosophy,
the jail’s physical design, and the inmate’s own characteristics. The assumption underlying such
systems is that experienced staff know the inmates and will make the most appropriate
decisions. Problems arise because not all staff are experienced, they do not all possess equal
ability to make classification decisions in a consistent or valid manner, and it is unlikely that staff
know all inmates well enough to classify them accurately.
Objective systems employ standardized screening instruments and assessment tools to
determine inmates’ custody and/or program needs. Completion of the forms leads to
recommendations for custody designation and programming. The role of staff expertise and
judgment is confined to agreement or disagreement with these recommendations.
Objective classification systems are characterized by the following elements:

Using test and classification instruments that have been validated for inmate populations;

Using the same components and decision criteria approach with all inmates;

Fostering similar decisions among classification staff on comparable cases;

Assigning inmates to custody levels consistent with their background;

Structuring classification decision-making authority while minimizing overrides; and

Limiting discretionary decision-making to ensure uniformity in agency operations and
minimizing the potential for unfavorable litigation.
T C J S - STANDARDS
CLASSIFICATION AND SEPARATION OF INMATES
CHAPTER 271
.1
Objective Classification Plan
(a)
Each sheriff/operator shall develop and implement an objective classification plan
approved by the Commission by January 1, 1997. The plan shall include principles,
procedures, instruments and explanations for classification assessments, housing
assignments, reassessments and inmate needs. Plans
utilizing an objective
classification system shall be submitted and approved by the Commission. The
following principles and procedures shall be addressed:
(1)
inmates shall be classified and housed in the least restrictive housing
available without jeopardizing staff, inmates or the public, utilizing the
following risk factors which include any or all of the following:
(A)
current offense or conviction;
(B)
offense history;
(C)
escape history;
(D)
institutional disciplinary history;
(E)
prior convictions;
(F)
alcohol and/or drug abuse; and
(G)
stability factors.
(2)
(3)
(4)
(5)
(6)
(7)
classification criteria shall not include race, ethnicity or religious
preference;
custody levels and special housing needs shall be assessed to include
minimum, medium and maximum custody levels and the placement and
release of inmates to and from special units including protective custody,
administrative separation, disciplinary separation and mental and medical
health housing;
minimum and maximum custody level inmates shall be housed separately.
All other custody level inmates should be housed separately. When under
direct, visual supervision, inmates of different custody levels may
simultaneously participate in work and program activities;
juveniles shall be separated by sight and sound from adults in accordance
with the Family Code, §51.12;
female inmates shall be separated by sight and sound
from male inmates. When under direct, visual and proximate supervision,
males and females may simultaneously participate in work and program
activities;
when housed together and separately from all other inmates, contracted
TDCJ-ID and federal inmates may be classified solely by approved TDCJ-ID
and federal classification policies and procedures, respectively. Housing
units for contracted TDCJ-ID and federal inmates shall be approved by
TDCJ-ID and federal officials, respectively, to ensure that the inmates’
custody level does not exceed the construction level of the assigned
housing;
Classification and Separation of Inmates – 271
(8)
(b)
(c)
.2
.3
persons assigned to a detoxification cell shall be transferred to a housing
or holding or holding area as soon as they can properly care for
themselves;
(9)
the status of persons confined to a violent cell shall be reassessed and
documented at least every 24 hours for continuance of status;
(10) inmates who require protection or those who require separation to
protect the safety and security of the facility may be housed in
administrative separation. The status of inmates placed in administrative
separation shall be reviewed and documented at least every 30 days for
continuance of status. Inmates housed in administrative separation shall
retain access to services and activities, unless the continuance of the
services and activities would adversely affect the safety and security of the
facility; and
(11) single cells may be utilized for disciplinary or administrative separation.
Inmates in administrative separation shall be provided access to a day
room for at least one hour each day. Inmates in disciplinary separation
shall be provided a shower every other day.
The following classification procedures shall be conducted utilizing the approved
classification instruments:
(1)
Intake Screening. To be completed immediately on all inmates admitted
for purposes of identifying any medical, mental health or other special
needs that require placing inmates in special housing units;
(2)
Initial Custody Assessment. To be completed on all newly admitted
inmates prior to housing assignments to determine custody levels.
(3)
Custody Reassessment/Review.
A custody reassessment shall be
conducted within 30 – 90 days of the Initial Custody Assessment and
immediately upon any disciplinary action and/or change in legal status
which would affect classification. A documented classification review to
determine the necessity for a complete reassessment shall be conducted
every 30 – 90 days thereafter.
A Needs Assessment Instrument may be used to assess the needs and
qualifications of inmates for participation in vocational, educational, mental
health, substance abuse and other treatment or work programs.
Housing Scheme. Each sheriff/operator shall establish a housing scheme designating the
construction security level (minimum, medium, maximum) of each facility, housing unit
and bed. Custody level assignments shall not exceed the construction security level.
Training. The plan shall provide that all staff whose duties include classification, shall
undergo at least four hours of training on the principles, procedures and instruments for
classification assessments, housing assignments, reassessments and inmate needs.
.4
Appeals. The plan shall provide that a documented appeals process shall be provided for
classification assessments, housing, work and program assignments and reassessments.
.5
Validation. Prior to implementation, classification instruments other than those
recommended by the Commission and documentation of validation shall be submitted for
approval.
.6
Records. Records shall be maintained on classification assessments, housing, work and
program assignments, reassessments and appeals.
.7
Audit. The plan shall provide that an annual, internal audit shall be conducted on the
classification system. Audit records shall be maintained for Commission review.
The audit shall assess the following features of the objective classification system:
(1) inmates are classified prior to placement in inmate housing;
(2) inmates are housed according to their assigned custody levels;
(3) the override rate is acceptable; and
(4) classification instruments are completed in an accurate and timely manner.
DISCIPLINE AND GRIEVANCES
CHAPTER 283
.1
Inmate Discipline Plan. Each sheriff/operator shall develop and implement a written
disciplinary plan, approved by the Commission, governing inmate conduct. The plan shall
provide for the firm, fair, and consistent application of rules and regulations. Facilities
housing contracted TDCJ-ID inmates may adhere to TDCJ-ID disciplinary policies and
procedures for these inmates, when they are housed together, and separately from all
other inmates. Facilities housing federal inmates may adhere to federal disciplinary
policies and procedures for these inmates, when they are housed together, and
separately from all other inmates. For purposes of inmate discipline, violations of
institutional rules and regulations shall be divided into Minor Infractions and Major
Infractions.
(1)
Minor Infractions. Violations of rules and regulations which do not represent
serious offenses against persons and do not pose a serious threat to institutional
order and safety. Sanctions shall be limited to:
(A)
counseling;
(B)
verbal or written reprimand;
(C)
in podular, direct supervision facilities, temporary restriction to cells for a
period not to exceed twenty-four hours;
(D)
loss of privileges for a period not to exceed fifteen days; and
(E)
disciplinary separation for a period not to exceed fifteen days.
(2)
Major Infractions. Violations of rules and regulations which constitute serious
offenses against persons and property and pose a serious threat to institutional
order and safety. Sanctions may include:
(A)
loss of good conduct credit;
(B)
loss of privileges for a period not to exceed thirty days;
(C)
removal from work details or programs; and
(D)
disciplinary separation for a period not to exceed thirty days.
(3)
Disciplinary Due Process Requirements.
(A)
provisions shall be made for a disciplinary hearing before a neutral and
impartial board or officer which shall not include anyone involved in the
claimed violation or charges;
(B)
provisions shall be made for the selection of a disciplinary board and
disciplinary officer. In facilities of 50 capacity or less, this may be one
person. Disciplinary hearings may be conducted by a disciplinary officer
for incidents defined as Minor Infractions;
(C)
provisions shall be made for at least twenty-four hours written notice to be
given to the inmate of the claimed violation or charges against him/her;
(D)
(4)
provisions may be included for inmates to waive the right to a disciplinary
hearing provided proper notification is given prior to the signing of the
waiver. The waiver shall include the appropriate identification of charges,
the allowable sanctions, and the sanctions offered by the waiver. A waiver
shall not include the loss of good time as a sanction;
(E)
provisions shall be made for the disclosure of the evidence against the
person charged with the violation, although confidential informants may
be protected;
(F)
provisions shall be made for an opportunity to be heard in person and to
present documentary defensive evidence when not unduly hazardous to
institutional safety and correctional goals.
(G)
provisions shall be made for inmates to call relevant witnesses on his or
her behalf for disciplinary hearings when not unduly hazardous to
institutional safety and correctional goals;
(H)
provisions shall be made permitting the inmate to seek the aid of another
inmate if the inmate is illiterate or where the complexity of the issue
makes it unlikely that the inmate will be able to collect and present the
evidence necessary for an adequate comprehension of the case. If that is
not permissible, substitute aid from the staff or from an inmate designated
by the staff should be provided;
(I)
provisions shall be made for a written statement by the disciplinary board
or disciplinary officer at the conclusion of the hearing indicating the
evidence relied upon and reasons for the disciplinary action taken. The
statement shall be delivered to the inmate and the Sheriff/Operator and
shall be placed in the inmate's disciplinary file; and
(J)
provisions shall be made for a documented appeals process, if requested
by the inmate, by a person or persons not a member of the disciplinary
board.
The following sanctions are prohibited:
(A)
deviation from normal feeding procedures;
(B)
corporal punishment;
(C)
administration of any form of disciplinary action or supervision by inmates;
(D)
deprivation of clothing or bedding; inmates who destroy bedding or
clothing may be deprived of such items. This shall be reviewed and
documented every twenty-four hours;
(E)
use of a violent cell;
(F)
deprivation of items necessary to maintain an acceptable level of personal
hygiene;
(G)
deprivation of correspondence privileges when the offense is unrelated to
a violation of the institutional rules and regulations regarding
correspondence.
In no case shall privileged correspondence be
suspended; and
(H)
deprivation of physical recreation or physical exercise.
Discipline and Grievances - 283
.2
Inmate Rules and Regulations. Every facility shall have prescribed rules and regulations
governing inmate conduct. A copy of the institutional rules and regulations shall be made
available to each inmate and read to illiterate inmates. A written acknowledgement by
the inmate that the rules have been explained shall be retained. A translation shall be
provided in an understandable language when necessary. The rules and regulations shall
outline both Major and Minor Infractions, the types and ranges of possible sanctions for
each category, due process requirements and specific procedures for filing a grievance.
The rules and regulations, as provided to the inmate, shall be submitted to the
Commission for approval.
.3
Inmate Grievance Plan. Every facility shall have and implement a written plan, approved
by the Commission, for inmate grievance procedures. This plan shall be an administrative
means for the resolution of grievances. It supplements, but does not replace any
informal grievance procedure. Each plan shall:
(1)
provide for the selection of member(s) to constitute a grievance board. In
facilities of 50 capacity or less, this may be 1 person. An inmate may also be a
member;
(2)
provide details on what constitutes grounds for initiation of a grievance:
(A)
violation of civil rights;
(B)
criminal act;
(C)
unjust denial or restriction of inmate privileges;
(D)
prohibited act by facility staff.
(3)
provide maximum time limits not to exceed 60 days with interim response not to
exceed 15 days for written replies by the grievance board;
(4)
provide for the expeditious handling of emergency grievances where delay
could subject the inmate to personal injury or other damages;
(5)
provide safeguards to prevent reprisals against the inmate in the resolution of a
grievance;
(6)
provide for meaningful relief of a substantiated grievance (i.e., reinstatement of
good time, additional visitation privileges);
(7)
provide a documented appeals process if requested by the inmate by a person or
persons not a member of the grievance board;
(8)
provide for the release of information to inmates and employees only when
specifically approved by the sheriff/operator or designee.
New Information
Contracted Inmates
Reassessments
Probation & Parole Violators
Classification Interview
CONTRACTED INMATES
Standards now allow contracted TDCJ-ID and Federal inmates to be classified according to TDCJID or Federal classification policies, provided these inmates are all housed together and separate
from all other inmates. TDCJ-ID and Federal officials must approve housing for their inmates, to
ensure that their inmates’ custody level does not exceed the construction level of the assigned
housing.
Standards now also allow facilities housing contracted TDCJ-ID and Federal inmates to adhere to
TDCJ-ID or Federal disciplinary policy, provided these inmates are all housed together and
separate from all other inmates.
REASSESSMENTS
When conducting a reassessment, several considerations must be kept in mind. Since the
original classification was based on objective information that is recognized and accepted by the
courts, the reassessment must be an extension of the initial or primary classification. To do this,
the reassessment should consider all of the objective criteria that was used during the first
assessment in addition to any new information that may be available either due to the period of
time that has elapsed since the last classification or by an incident or status change triggering the
review.
When this documented information is coupled with the previous classification information, it
produces a fair and consistent on-going classification which will assist in the assessment of the
inmate’s potential for greater or lesser assaultive risk, greater or lesser risk for escape, an
established pattern of non-compliance with facility rules and regulations, demonstrating an
improvement in compliance with facility rules and regulations, and involvement or lack of
involvement in needed self-help programs offered within the facility.
Remember to review any identified detainers, warrants or holds to determine continued validity.
Some of these may have been satisfied or determined to be of minimal seriousness, such as
traffic warrants. Holds, detainers or warrants other than for the charges for which the inmate is
incarcerated would typically not allow an inmate to be reclassified lower than medium custody.
When considering reclassifying an inmate to minimum custody it is important to revisit the
stability factors or family/ties employment information, as this may affect program eligibility.
Those inmates having ties to the community may be more appropriate for certain programs, as
may misdemeanants versus felons.
The classification officer should ensure adherence to objective and fair standards while
protecting staff, inmates, public safety and the security of the facility.
A custody reassessment shall be conducted within 30 – 90 days (select a regular time period
within this range) of the Initial Custody Assessment and immediately upon any disciplinary action
and/or change in legal status which would affect classification. Following this first reassessment,
a documented classification review to determine the necessity for a complete reassessment shall
be conducted within your regularly scheduled cycle (30 – 90 days). You need only to develop a
form or method to document that these reviews have been conducted. A common suggestion is
to staple a form to the inside cover of the classification file, with spaces for the date, the officer’s
initials, and notation to the effect that the review was conducted and no full reassessment was
found to be necessary.
PROBATION & PAROLE VIOLATORS
Point Additive:
If the offender is brought in on a technical probation or parole violation with no new criminal
charges, score it as a moderate (2 pts). Then consider the entire criminal history to identify the
most severe conviction in the criminal history to score the offense history section.
If there is a new criminal charge, determine the severity of this offense and score the most
severe. Then consider the entire criminal history to identify the most severe conviction in the
criminal history to score the offense history section.
Decision Tree:
A technical parole or probation violation will be considered non-assaultive (answer no); the
probated or paroled offense will be considered in the second box (was it an assaultive felony or
not?).
If there is a new criminal charge, the question is whether or not the new charge is assaultive, and
the second box will address the question of whether the probated or paroled offense was an
assaultive felony.
CLASSIFICATION INTERVIEW
If you are not currently conducting classifications with face-to-face interviews, it is recommended
that you consider implementing this procedure. The average time to classify with an interview is
15 minutes – not a great deal of time, especially given that it helps to ensure accuracy.
Interviews serve to provide the officer with information that is often not found in arrest reports
and criminal histories, particularly information regarding community ties; i.e., family,
employment. The more you know about your inmates, the better you’ll be able to make
accurate decisions about where they should be housed and what programs or privileges they
should be provided. The interview will also add to the inmate’s understanding of the process
that determines his housing, work and program assignments.
ADDITIVE
SYSTEM
National Council on Crime and Delinquency
NCCD Model
EXPLANATION OF INITIAL CUSTODY ASSESSMENT SCALE
The Initial Custody Assessment Scale is used during initial classification to establish a
recommended custody rating. The custody rating is based upon the numerical score assigned to
seven risk factors. The seven risk factors are Severity of Current Offense/Conviction; Serious
Offense History; Escape History; Institutional Disciplinary History; Prior Felony Convictions;
Alcohol and/or Drug Abuse; and Stability Factors.
1.
CUSTODY EVALUATION
Items A, B and C are used to identify inmates who pose a serious risk to persons, property and
institutional order and safety. An additive score of seven or higher in Items A, B and C
automatically assesses a Maximum Custody Rating.
A.
SEVERITY OF CURRENT OFFENSE/CONVICTION
Determine the most serious, current offense, detainer, warrant, or conviction by using
the Severity of Offense Scale.
If the offender is brought in on a technical probation or parole violation with no new
criminal charges, score it as a moderate (2 pts). Then score the offense for which the
probation or parole was granted in the Offense History section.
If there is a new criminal charge, determine the severity of this offense and score the
most severe. Again, the probated or paroled offense will be scored in the Offense History
section.
B.
SERIOUS OFFENSE HISTORY
Determine the most serious, prior conviction by using the Severity of Offense Scale.
When determining prior convictions, consider the conviction a felony or misdemeanor, as
reported, based upon the category of the convicted offense at the time it was committed.
Note also that a probated sentence IS a conviction.
C.
ESCAPE HISTORY
Consider any previous offenses of Escape from (Secured) Custody, Escape from Felony
Arrest or Jail, to include attempts, and Unauthorized Absence from a Community
Corrections Facility or Assigned Program, excluding current offense if scored in Item A
(definition in CCP 38.06, Escape).
Add the three scores assessed in Items A, B and C and enter the cumulative score in the subtotal
box. An inmate scoring 7 or more points on sections A, B, and C shall be assessed as Maximum
Custody. The total score will be 7, maximum custody. Note: the remaining items may be
completed if the inmate scores 7 or more, but do not total the score. This information may then
be considered on the reassessments.
Items D, E, F and G identify inmates who do not pose a serious risk to persons, property and
institutional order and safety.
D.
INSTITUTIONAL DISCIPLINARY HISTORY
Consider entire disciplinary history, where a finding of guilt has been assessed, including
current incarceration. Minor Infractions involve violations of rules and regulations which
do not represent serious offenses against persons and do not pose a serious threat to
institutional order and safety. Major Infractions involve violations of rules and
regulations which constitute serious offenses against persons and property and pose a
serious threat to institutional order and safety.
E.
PRIOR FELONY CONVICTIONS
Determine the number of prior convictions, excluding the current offense. This should
include the last 5 years of ‘street time.’ If juvenile felony conviction information is
available, this should be included if they fall within the last 5-year period. Note that a
probated sentence IS a conviction.
F.
ALCOHOL AND/OR DRUG ABUSE
Determine whether substance abuse has led to emotional, social, economic and/or legal
difficulties. The degree of personal disruption can provide insight. Self-reporting and
prior arrest histories are the most frequent sources of information.
G.
STABILITY FACTORS
Stability Factors provide an opportunity to lower the custody score.
Add the scores in D, E and F, and subtract the score in Item G. Enter the sum in the
subtotal box. Add the two subtotals and enter the cumulative score in the area
designated COMPREHENSIVE CUSTODY SCORE.
2.
SCALE SUMMARY AND RECOMMENDATIONS
A.
CUSTODY CLASSIFICATION CHART
Based on the scores assessed in the Custody Evaluation Section, use the Custody
Classification Chart to determine the appropriate custody rating. Excluding the current
offense(s), determine whether there are any outstanding warrants, detainers or pending
offenses which may pose a security risk.
B.
CUSTODY LEVEL
Circle the appropriate custody level.
C.
SPECIAL MANAGEMENT CONCERNS
This Item is designed to address management issues that may warrant specific attention
in the form of housing and supervision required. Check or circle the applicable concerns.
Note that these concerns often are the determining factor in housing decisions. For the
most part, housing decisions should not affect custody level. (A decision to utilize
separation or single housing should not require an override.)
D.
OVERRIDE OF SCALE CUSTODY LEVEL
If there are factors that warrant a custody level different from that which is indicated by
the point total (i.e., court ordered, etc.), circle yes and document the specific reasons in
the designated area. Otherwise, circle no.
E.
RECOMMENDED CUSTODY LEVEL
Circle the appropriate custody level.
F.
SIGNATURE OF ASSESSMENT STAFF MEMBER AND DATE ASSESSMENT
COMPLETED
Classification Officer signature and date of assessment.
G.
SUPERVISORY REVIEW OF OVERRIDE
Supervisory personnel indicate whether the Recommended Override is approved or
disapproved.
1.
WRITTEN EXPLANATION OF DISAPPROVAL
Supervisory personnel document the specific reasons for the decision to
disapprove in the designated area.
2.
FINAL CUSTODY LEVEL
Supervisory personnel circle the Final Custody Level.
3.
SIGNATURE OF SUPERVISOR AND DATE OF OVERRIDE REVIEW
Supervisory personnel sign and date.
H.
RECOMMENDED HOUSING ASSIGNMENT
Indicate the recommended housing assignment.
CUSTODY LEVEL DEFINITIONS
Maximum Custody Level:
Inmates receiving a maximum custody level assessment are identified as those
usually confined for serious offenses of violence, who possess an extensive level of
criminal sophistication and who may or may not have demonstrated a propensity
for violence in an institutional setting. Such inmates require close supervision and
maximum security.
Medium Custody Level:
Inmates receiving a medium custody assessment level are identified as those
usually confined for felony offenses, who possess a moderate level of criminal
sophistication and who have not demonstrated a propensity for violence in an
institutional setting. Such inmates require moderate supervision, may participate
in certain work and program activities, and qualify for medium security.
Minimum Custody Level:
Inmates receiving a minimum custody level assessment are identified as those
usually confined for lesser offenses, who possess a lower level of criminal
sophistication and who have not demonstrated a propensity for violence in an
institutional setting or a disregard for the institutional rules and regulations. Such
inmates require less supervision, may participate in work and program activities,
and qualify for minimum security.
EXPLANATION OF CUSTODY REASSESSMENT SCALE
The Custody Reassessment Scale is used to reassess a custody rating. The reassessed
custody rating is based upon the numerical score assigned to seven risk factors. The
seven risk factors are Severity Of Current Offense/Conviction; Serious Offense History;
Escape History; Number of Disciplinary Convictions; Most Serious Disciplinary Conviction;
Prior Felony Convictions; and Alcohol and/or Drug Abuse.
1.
CUSTODY EVALUATION
Items A, B and C are used to identify inmates who pose a serious risk to persons, property
and institutional order and safety. An additive score of seven or higher on Items A, B and
C automatically assesses a Maximum Custody Rating.
A.
SEVERITY OF CURRENT OFFENSE/CONVICTION
Determine the most serious current offense, detainer, warrant, or conviction by
using the Severity Of Offense Scale. If the offender was brought in on a technical
parole or probation violation, score it as a moderate (2 points); the probated or
paroled offense will be considered in the Serious Offense History section. A new
criminal offense will be scored as any other, and the paroled or probated offense
will be scored in the Serious Offense History section.
B.
SERIOUS OFFENSE HISTORY
Determine the most serious prior conviction by using the Severity of Offense
Scale.
C.
ESCAPE HISTORY
Consider any previous offenses of Escape from (Secured) Custody, Escape from
Felony Arrest or Jail, to include attempts, and Unauthorized Absence from a
Community Corrections Facility or Assigned Program, excluding current offense if
scored in Item A (definition in CCP 38.06, Escape).
Add the three scores assessed in Items A, B and C and enter the cumulative score in the
subtotal box. An additive score of seven or higher in Items A, B and C classifies the
inmate with a Maximum Custody Rating. At this point, stability factors from the initial
assessment maybe considered, although an override would still be required for a level
less than maximum. Facilities desiring to use this option should provide written
procedures.
Items D, E, F and G are used to identify inmates who do not pose a serious risk to persons,
property, institutional order, or safety.
D.
NUMBER OF DISCIPLINARY CONVICTIONS
Indicate the number of disciplinary convictions since the last classification
assessment.
E.
MOST SERIOUS DISCIPLINARY CONVICTIONS
Rate the most serious disciplinary conviction since the last classification
assessment.
F.
PRIOR FELONY CONVICTIONS
Determine the number of prior felony convictions, excluding the current offense.
Again, note that a probated sentence is a conviction.
G.
ALCOHOL AND/OR DRUG ABUSE
Determine whether substance abuse has led to emotional, social, economic
and/or legal difficulties. The degree of personal disruption can provide insight.
Self-reporting and prior arrest history are the most frequent sources of
information.
Add the four scores assessed in Items D, E and F; subtract the score in item G and
enter in the area designated subtotal. Add the 2 subtotals together and enter the
total score in the designated Total Comprehensive Custody Score.
2.
SCALE SUMMARY AND RECOMMENDATIONS
A.
CUSTODY CLASSIFICATION CHART
Based on the scores assessed in the Custody Evaluation Section, use the Custody
Classification Chart to determine the appropriate custody rating.
B.
CUSTODY LEVEL
Circle the appropriate custody level.
C.
SPECIAL MANAGEMENT CONCERNS
This Item is designed to address management issues that may warrant specific
attention and staff intervention in the form of housing and supervision. Annotate
the applicable concerns.
D.
OVERRIDE OF SCALE CUSTODY LEVEL
If there are factors that warrant a custody level different from that which is
indicated by the point total, circle yes and document the specific reasons in the
designated area. Otherwise, circle no.
E.
RECOMMENDED CUSTODY LEVEL
Circle the appropriate custody level.
F.
SIGNATURE OF REASSESSMENT STAFF MEMBER AND DATE
REASSESSMENT COMPLETED
Classification officer sign and date.
G.
SUPERVISORY REVIEW OF OVERRIDE
Supervisory personnel indicate whether the Recommended Override is approved
or disapproved.
WRITTEN EXPLANATION OF DISAPPROVAL
Supervisory personnel document the specific reasons for the decision in the
designated area.
FINAL CUSTODY LEVEL
Supervisory personnel indicate the Final Custody Level.
SIGNATURE OF SUPERVISOR AND DATE OF OVERRIDE REVIEW
Supervisory personnel sign and date the review.
H.
RECOMMENDED HOUSING ASSIGNMENT
Indicate the recommended housing assignment.
CUSTODY LEVEL DEFINITIONS
Maximum Custody Level:
Inmates receiving a maximum custody level assessment are identified as those usually
confined for serious offenses of violence, who possess an extensive level of criminal
sophistication and who may or may not have demonstrated a propensity for violence in
an institutional setting. Such inmates require close supervision and maximum security.
Medium Custody Level:
Inmates receiving a medium custody assessment level are identified as those usually
confined for felony offenses, who possess a moderate level of criminal sophistication and
who have not demonstrated a propensity for violence in an institutional setting. Such
inmates require moderate supervision, may participate in certain work and program
activities, and qualify for medium security.
Minimum Custody Level:
Inmates receiving a minimum custody level assessment are identified as those usually
confined for lesser offenses, who possess a lower level of criminal sophistication and who
have not demonstrated a propensity for violence in an institutional setting or a disregard
for the institutional rules and regulations. Such inmates require less supervision, may
participate in work and program activities, and qualify for minimum security.
DECISION
TREE
SYSTEM
Corrections Management, Inc. (CMI)
The Primary Security Level Assignment Form is copyrighted
and may not be altered or transformed into an automated
version without a licensing agreement from CMI.
EXPLANATION OF DECISION SPLITS FOR PRIMARY CLASSIFICATION
CURRENT OFFENSE ASSAULTIVE FELONY
Is the inmate's current charge(s) or convictions) one of the offenses listed on the
ASSAULTIVE FELONY CRIME list requiring a "YES" response?
NOTE: A technical parole or probation violation will be considered non-assaultive
(answer no); the probated or paroled offense will be considered in the second box (was it
an assaultive felony or not? as found in the Assaultive Felony Offense list).
If there is a new criminal charge, the question is whether or not the new charge is
assaultive, and the second box will address the question of whether the probated or
paroled offense was an assaultive felony.
PRIOR ASSAULTIVE FELONY CONVICTION
Does the inmate have a conviction history of one or more of the assaultive felony type
offenses listed on the ASSAULTIVE FELONY CRIME list? While a "yes” response is required
if a history of prior felony assault convictions exists, consideration may be given to the
elapsed time of the prior conviction which could be grounds for override consideration
after completion of the tree. For example, a prior conviction for felonious assault ten
years ago may be given override consideration if the classification officer feels it is
warranted.
When determining prior convictions, consider the conviction a felony or misdemeanor, as
reported, based upon the category of the convicted offense at the time it was committed.
Note also that a probated sentence IS a conviction.
ESCAPE HISTORY
Is there a current offense or prior record of an Escape from (Secured) Custody, Escape
from Felony Arrest or Jail, or an Attempt to Escape from (Secured) Custody, Felony Arrest
or Jail?
Note: If there is a record of a walk-away from a non-secure facility or court ordered
program such as a half-way house, work release center, or residential program, answer
“no” to this risk split. The circumstances of the “walk-away” should, however, be reviewed
on a case-by-case basis. If it is felt that the circumstances surrounding the walk-away
presently warrant an escape security concern, use the override option documenting your
reason for the concern and assign the appropriate security/custody level.
THREE OR MORE FELONY CONVICTIONS
Is there a record of three or more prior felony convictions, not including the current
offense, in the past five years of street time? (Street time is defined as that period of
time not spent in a correctional facility.) Juvenile felony-type convictions are included if
they fall within the last five-year period.
DETAINER, WARRANTS OR PENDING OFFENSES
Excluding the current offenses(s), are there any outstanding warrants, detainers or
pending offenses (excluding the charges for which the inmate is being booked) which may
pose a security risk? For example, an outstanding traffic warrant with a limited "pick-up"
radius may, by department consensus, not be considered as a “yes” response in the tree.
You may also wish to designate probation/parole violation holds which are still pending a
disposition decision as a “Yes” response here as well.
KNOWN PAST/PRESENT INSTITUTIONAL BEHAVIOR PROBLEM
Are there any major infractions during this or previous incarcerations? (Refer to list of
major infractions)

A serious behavior problem is one in which assaultive behavior or serious acts or
threats of aggression against staff or other inmates have occurred.
PRE-SENTENCE OR POST SENTENCE
Is the current offense(s) pending or has a sentence been rendered? If there are multiple
offenses, all offenses must be resolved before an inmate may be considered post
sentence.
F1, F2, F3 FELONY; OR FS FELONY OR MISDEMEANANT
Is the most serious, current pending offense a Capital Felony, First Degree Felony, Second
Degree Felony, or Third Degree Felony; or a State Jail Felony or Class A, B or C
Misdemeanor?
Note: The intent is - based on the current charges and offender’s criminal history is this
inmate likely to receive a prison sentence if convicted?
CURRENT OFFENSE FELONY OR MISDEMEANOR
Is the most serious current conviction a felony or a misdemeanor? If the most serious
offense is a civil offense consider it as a misdemeanor for purposes of the decision split.
COMMUNITY TIES
Is there immediate family in the community? Has the inmate resided in the area for
longer than a year? Has the inmate been steadily employed in the area for six months or
longer? Note: This decision split is intended to determine the inmate’s ties to the
community. Each jail will need to determine what constitutes their geographic range
definition of "community".
HIGH RISK FACTORS
If the inmate poses a grave threat to self, staff, or fellow inmates, check the specific
reason in the designated area. A high risk designation may or may not require an
override, depending on housing options. (A decision to utilize separation or single
housing should not require an override.)
SPECIAL CONDITIONS
If an inmate has a need or condition which requires special attention, check the specific
reason in the designated area. A special condition may or may not require an override,
depending on housing options. (A decision to utilize separation or single housing should
not require an override.)
EXPLANATION OF DECISION SPLITS FOR PRIMARY CLASSIFICATION
SECOND PAGE:
OVERRIDE
If it is determined that circumstances require deviation from the initial custody level
assignment, it is considered an override. If an override is used, circle yes and document
the reason in the designated area. If not, circle no.
Override reasons may include:







Assaultive threats toward staff
Increased risk of escape
Serious institutional behavior
history
Inmate under investigation for
additional crimes
New charges may be added
Hold, detainer for assaultive
felony offense
Known gang leader







Suspected drug trafficker
Inmate faced with lengthy prison
term (20+ years)
Mentally unstable
Lengthy period of street time
since last assaultive offense
Notorious/particularly heinous
offense
Inmate well known to staff
Developmentally disabled
RECOMMENDED SECURITY DESIGNATION
Circle the recommended security designation.
SIGNATURE OF ASSESSMENT STAFF MEMBER AND DATE ASSESSMENT COMPLETED
Classification Officer signature and date of assessment.
SUPERVISORY REVIEW OF OVERRIDE
Supervisory personnel indicate whether the recommended override designation is
approved or disapproved.
WRITTEN EXPLANATION OF DISAPPROVAL
Supervisory personnel document the specific reasons for the decision in the designated
area.
FINAL CUSTODY DESIGNATION
Supervisory personnel indicate the Final Security Designation.
SIGNATURE OF SUPERVISOR AND DATE OF OVERRIDE REVIEW
Supervisory signature and date of override review.
RECOMMENDED HOUSING ASSIGNMENT
Indicate the recommended housing assignment.
CUSTODY LEVEL DEFINITIONS
Maximum Custody Level (High and Close Custody – Levels 1 & 2): Inmates receiving a
maximum custody level assessment are identified as those usually confined for serious
offenses of violence, who possess an extensive level of criminal sophistication and who
may or may not have demonstrated a propensity for violence in an institutional setting.
They may also have other holds or detainers concerning such types of crimes or may be
individuals who have displayed a significant disciplinary problem within the facility or
display a need for close supervision and maximum security housing.
Medium Custody Level (Medium Assaultive & Escape, Medium & Medium PreSentenced – Levels 3, 4 & 5): Inmates receiving a medium custody level assessment are
identified as those usually confined for felony offenses, who possess a moderate level of
criminal sophistication and who have not demonstrated a propensity for violence in an
institutional setting. Medium security inmates should be treated as an escape risk and
may prove to be slightly uncooperative or resistant to jail rules but may not display a
significant disciplinary problem. Such inmates require moderate supervision, may
participate in certain work and program activities, and qualify for medium security.
Minimum Custody Level (Minimum Pre-Sentence, Minimum, Low Minimum & Very Low
Minimum – Levels 6, 7, 8, & 9): Inmates receiving a minimum custody level assessment
are identified as those usually confined for lesser offenses, who possess a lower level of
criminal sophistication and who have not demonstrated a propensity for violence in an
institutional setting or a disregard for the institutional rules and regulations. Such
inmates require less supervision, may participate in work and program activities, and
qualify for minimum security.
Federal and TDCJ Inmates:
Standards now allow contracted TDCJ-ID and Federal inmates to be classified according to
TDCJ-ID or Federal classification policies, provided these inmates are all housed together
and separate from all other inmates. TDCJ-ID and Federal officials must approve housing
for their inmates, to ensure that their inmates’ custody level does not exceed the
construction level of the assigned housing.
Standards now also allow facilities housing contracted TDCJ-ID and Federal inmates to
adhere to TDCJ-ID or Federal disciplinary policy, provided these inmates are all housed
together and separate from all other inmates.
EXPLANATION OF DECISION SPLITS FOR RECLASSIFICATION
At the time of an inmate's classification review it may be determined that a reclassification of the
inmate's current custody assignment is necessary. The reason for a reclassification will fall into
one of two categories: "aggravating" or "mitigating" circumstances.
Aggravating Circumstances
If it is determined that a reclassification is warranted and that the reclassification may be higher
than the current classification due to aggravating circumstances such as a disciplinary infraction,
a change in legal status (i.e., serious new felony charges added), status change from sentenced
back to unsentenced (due to new charges being added), etc., use the Reclassification for
Aggravating Circumstances Tree. Start on the left side of the tree by circling the inmate's current
custody level and move through the tree from that point to the reclassification assignment to the
right (middle of the form). Circle the resultant reclassification custody level. Serious assaultive or
escape related disciplinary infractions may require use of the override option when warranted.
Mitigating Circumstances
If it is determined that a reclassification is warranted and that the reclassification will be lower
than the current classification or that the current classification may likely stay unchanged, use
the reclassification for Mitigating Circumstances Tree. Mitigating circumstances are those such
as periodic review for positive program involvement, positive attitude change, court/staff
compliance, an extended period of disciplinary-free good behavior, a change in legal status from
unsentenced to sentenced, removal of detainers, warrants, or holds, etc. For those jails which
house sentenced inmates for several years, the inmate's balance of sentence falling under two
years may also trigger a reclassification. Start on the left side of the tree (middle bar) by circling
the inmate's current custody level and move through the tree from that point to the
reclassification assignment to the far right. Circle the resultant reclassification custody level.
If when conducting the classification review it is determined that the current classification is still
appropriate, simply record the date, time, and reviewing officer’s name and indicate no change
in current classification level.
Classification staff should refer to their Department's specific training and classification policy
and procedures for more detailed guidance in conducting classification reviews and
reclassifications.
EXPLANATION OF DECISION SPLITS FOR RECLASSIFICATION (continued)
Aggravating Circumstances Tree
Serious Assault/Escape Behavior Problems: Since last classified and/or reviewed has the
inmate committed a serious major disciplinary infraction e.g. threatened or assault staff
or other inmates, or attempted or made threats of an escape?
Serious Non-Assault or Escape Behavior Problem: Since last classified and/or reviewed
has the inmate committed a major disciplinary infraction causing serious institutional
disruption or concern other than for assault or escape?
Less Serious Behavior Problem: Since last classified and/or reviewed has the inmate
committed a major rule infraction or multiple minor rule infractions other than a major
assault or escape?
Serious Behavior Problem: Since last classified and/or reviewed has the inmate
committed a serious major disciplinary infraction e.g. threatened or assaulted staff or
other inmates, attempted, made threats of an escape or since last classified and/or
reviewed has the inmate committed a major disciplinary infraction causing serious
institutional disruption or concern other than for assault or escape?
Legal Status Change: Since last classified and/or reviewed has the inmate had additional
serious charges added or, if a sentenced minimum security inmate, have any new charges
been added for which disposition is pending including any new Detainers or Warrants
from other jurisdictions?
Fl, F2, F3 Felony; or FS Felony or Misdemeanant: Is the inmate's most serious charge a
Class 1, 2, or 3 Felony or is it a Class FS Felony or Misdemeanor offense?
Mitigating Circumstances Tree
Marked Improvement in Compliance or Positive Attitude Change: Since last classified
and/or reviewed has the inmate shown a marked improvement in his/her attitude and/or
cooperation with staff and facility routine?
Program Effort, Positive Attitude Change or Court/Staff Compliance: Since last classified
and/or reviewed has the inmate made positive steps in in-house program participation
addressing his/her assessed needs, and/or has the inmate shown a marked improvement
in his/her attitude and cooperation with staff, facility routine and recommendations?
Note: An inmate is not eligible for a Custody Level lower than 4 if previously classified
as a Custody Level 1 or 2 during this incarceration, unless an override is used and
documented.
Detainers, Warrants or Balance of Length of Stay Greater Than 2 Years: Does the inmate
have any outstanding detainers, warrants or other pending charges (not including those
currently incarcerated for), or is the inmate's sentence balance greater than two years?
Sentenced: Is the inmate sentenced on all outstanding charges for which he/she is
currently incarcerated?
EXPLANATION OF DECISION SPLITS FOR RECLASSIFICATION (continued)
Fl, F2, F3 Felony, or FS Felony or Misdemeanant: Is the inmate's most serious charge a
Class 1, 2, 3 Felony or is it a Class FS Felony or Misdemeanor offense?
Felon or Misdemeanant: Is the most serious current offense a felony or a misdemeanor?
Community Ties: Does the inmate have immediate family in the community and/or has the
inmate resided in the area for one year or longer and/or has the inmate been steadily
employed in the area for six or more of the last twelve months? Note: This decision split is
intended to determine the inmate’s ties to the community. Each jail will need to determine
what constitutes their geographic range definition of "community".
Overrides: If it is determined that circumstances require a deviation from the
Reclassification Decision Tree, resulting in a security designation that is other than what
would routinely occur by following the tree, it is designated an override. If you find it
necessary to override the reclassification tree, complete the tree through the normal
procedure, then circle the appropriate override custody level (on the manual form) and
note your reason in the designated area.
High Risk: Is a red flag identifying an inmate as being a grave threat to him/herself (suicidal)
or to the staff or fellow inmates (system risk)? As a result of a high risk designation, a special
high visibility or isolation placement may be warranted. If a high risk designation is
warranted, (or still applicable if previously assigned), check the appropriate high risk box. A
high risk designation may or may not require an override to the reclassification tree. If it
does require a deviation from the reclassification tree, complete the tree through normal
procedure, note the override and reason and assign the appropriate custody/security level.
Special Condition: Is a flag identifying an inmate as having a need or condition which
requires special attention or housing such as a physical or mental handicap, diet
restrictions, alcohol or drug withdrawal, protective custody, etc.? If a special condition
designation is warranted (or still applicable if previously assigned), check the appropriate
special condition box. A special condition may or may not require an override to the
reclassification tree. If it does require a deviation from the reclassification tree, complete
the tree through normal procedure, note the override and reason and assign the
appropriate custody/security level.
LICENSE AND USE AGREEMENT FOR TEXAS JAILS
NOTICE: USE OF THE JICS MANUAL INSTRUMENTS CONSTITUTES YOUR ACCEPTANCE OF
THE TERMS AND CONDITIONS OF THIS AGREEMENT AS DESCRIBED HEREIN.
Northpointe Institute for Public Management, Inc, a Michigan Corporation, whose
address is 1764 Forest Ridge, Traverse City, Michigan, 49686, is hereinafter referred to as
Licensor.
Licensor agrees to furnish to Licensee and Licensee agrees to accept, the “JICS Manual
Classification Instruments”, issued pursuant to the terms and conditions of this
agreement, and which is herein incorporated by reference.
1.
LICENSE
A. Grant of License. Licensor hereby grants to Licensee and Licensee hereby
accepts from Licensor, a non-exclusive, non-transferable license to use the JICS
Manual Classification Instruments in accordance with this Agreement during the
term specified in Section Two. Licensee acknowledges and agrees that the JICS
Manual Classification Instruments is the proprietary information of Licensor and
that this Agreement grants Licensee no title or right of ownership in the JICS
Manual Classification Instruments.
B. Restriction on Use. Licensee is authorized to use the JICS Manual Classification
Instruments for Licensee’s internal purposes. Licensee agrees that the JICS
Manual Classification Instruments are protected by federal copyright law and shall
be reproduced solely for use by the correctional/classification staff and the
facility. Licensee agrees that it, nor a third party software vendor, shall not
convert any manual, or “hard copy” JICS Instrument to an automated version of
the product, nor shall Licensee modify any of Licensor’s JICS Manual Classification
Instruments in any manner without the prior written permission of Licensor.
C. Documentation. Licensor, through the Texas Jail Commission shall provide
Licensee with the JICS Manual Classification Instruments and supporting materials.
Licensor grants to Licensee permission to duplicate all printed JICS Manual
classification Instruments and supporting material for Licensee’s internal use.
D. Proprietary Markings. Licensee agrees not to remove or destroy any
proprietary markings or proprietary legends placed upon or contained within the
JICS Manual Classification Instruments or any related materials or documentation.
2.
TERM
The license granted under this Agreement shall commence upon the use of the
JICS Manual Classification Instruments and shall continue for so long as the
Licensee continues to use them or until an automated version of JICS is installed.
LICENSE AND USE AGREEMENT FOR TEXAS JAILS (continued)
3.
WARRANTY
Licensor hereby warrants its ownership and/or marketing rights to the JICS Manual
Classification Instruments, and that the JICS Manual Classification Instruments is capable
of operating conformance with the JICS Manual Classification Instruments current
applicable specifications as set forth in the product descriptions in technical manuals.
Any modification or attempted modification of the JICS Manual Classification Instruments
by Licensee or third party or any failure by Licensee or third party to implement any
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4.
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Licensee agrees to pay Licensor promptly for all loss, destruction, or damage to Licensor’s
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Classification
Audit
OBJECTIVE CLASSIFICATION
AUDIT REVIEW
Minimum Standards, in Chapter 271 (Classification), require that all facilities conduct an
annual, internal audit of their classification system. The audit must address all features of
the system included in the Standards (listed below), as well as provide a sampling of
records in all assessment categories. If a facility does not have any records of a particular
category, it should be noted on the audit report. It may be beneficial to utilize the facility
housing scheme to obtain records from each category.
Records can be audited monthly rather than annually. The records to be audited must be
selected in a random and systematic manner, such as every eighth file, and must
represent both inmates presently incarcerated and those previously detained. Audit
records shall be maintained for Commission review. The audit shall assess the following
features of the objective classification system:
1) inmates are classified prior to placement in inmate housing;
2) inmates are housed according to their assigned custody levels;
3) the override rate is acceptable (up to 15%); and
4) classification instruments are completed in an accurate and timely manner.
SAMPLING OF CASES: To ensure an appropriate sample study is obtained for an audit, a
sampling of records must be collected from completed classification instruments on
inmates currently incarcerated and inmates previously detained. The method of selecting
records must be systematic and random. As an example:
1. A die is tossed.
2. The numeric symbol that appears on the face of the die is the number that
initiated the method of record selection.
3. Using a list of inmate names such as a roster or a file drawer of records, count
to the number appearing on the die. This is the inmate name or inmate record
that determines the starting point of the random sample process.
4. Toss the die again.
5. The numeric symbol on the face of the die is the number that is used to
systematically select the name or records to be examined.
6. For example, if the number is 6, from the starting point, count to the 6th file
and every sixth file through the record file.
MONTHLY CLASSIFICATION AUDIT
Month______________________, ___________
MAXIMUM CUSTODY:
1. Classified prior to placement in inmate housing:
Yes_______ No_______
2. Housed according to custody level:
Yes_______ No_______
3. Instruments completed in a timely manner:
Yes_______ No_______
Name: _____________________________________________ S.O. #_______________________
MEDIUM CUSTODY:
1. Classified prior to placement in inmate housing:
Yes_______ No_______
2. Housed according to custody level:
Yes_______ No_______
3. Instruments completed in a timely manner:
Yes_______ No_______
Name: _____________________________________________ S.O. #_______________________
MINIMUM CUSTODY:
1. Classified prior to placement in inmate housing:
Yes_______ No_______
2. Housed according to custody level:
Yes_______ No_______
3. Instruments completed in a timely manner:
Yes_______ No_______
Name: _____________________________________________ S.O. #_______________________
OVERRIDES HIGHER:
1. Classified prior to placement in inmate housing:
Yes_______ No_______
2. Housed according to custody level:
Yes_______ No_______
3. Instruments completed in a timely manner:
Yes_______ No_______
Name: _____________________________________________ S.O. #_______________________
OVERRIDES LOWER:
1. Classified prior to placement in inmate housing:
Yes_______ No_______
2. Housed according to custody level:
Yes_______ No_______
3. Instruments completed in a timely manner:
Yes_______ No_______
Name: _____________________________________________ S.O. #_______________________
REASSESSMENTS HIGHER:
1. Classified prior to placement in inmate housing:
Yes_______ No_______
2. Housed according to custody level:
Yes_______ No_______
3. Instruments completed in a timely manner:
Yes_______ No_______
Name: _____________________________________________ S.O. #_______________________
REASSESSMENTS LOWER:
1. Classified prior to placement in inmate housing:
Yes_______ No_______
2. Housed according to custody level:
Yes_______ No_______
3. Instruments completed in a timely manner:
Yes_______ No_______
Name: _____________________________________________ S.O. #_______________________
NO CHANGE:
1. Classified prior to placement in inmate housing:
Yes_______ No_______
2. Housed according to custody level:
Yes_______ No_______
3. Instruments completed in a timely manner:
Yes_______ No_______
Name: _____________________________________________ S.O. #_______________________
IS OVERRIDE RATE ACCEPTABLE: (up to 15%)
Yes_______ No_______
AUDIT CONDUCTED BY: _________________________________________________
**This form should be completed on a monthly basis. This form will help you identify and eliminate any and/or all errors in
the classification process.
**Note: Federal and TDCJ-ID inmates do not have to be classified if they are housed in the same living area. If you mix local
inmates and federal inmates, you must classify all of the inmates.
Classification of Offenses,
Severity of Offense Scale, and
Disciplinary Offense Scale
Classification of Offenses
1.
CLASSIFICATION OF OFFENSES
Offenses are designated as misdemeanors or felonies:
A.
CLASSIFICATION OF MISDEMEANORS
Misdemeanors are classified according to the relative seriousness of the offense
into three categories:
1.
Class A Misdemeanor:
MA
Punished By:
A.
B.
C.
2.
Fine not to exceed $4,000;
Confinement in jail for a term not to exceed one year; or
Both such fine and imprisonment.
Class B Misdemeanor:
MB
Punished By:
A.
B.
C.
3.
A fine not to exceed $2,000;
Confinement in jail for a term not to exceed 180 days; or
Both such fine and imprisonment.
Class C Misdemeanor:
MC
Punished By:
A.
B.
A fine not to exceed $500.
CLASSIFICATION OF FELONIES
Felonies are classified according to the relative seriousness of the offense into five
categories:
1.
Capital Felony:
FC
Punished By:
A.
An individual adjudged guilty of a capital felony in a case in which the
state seeks the death penalty shall be punished by confinement in the
institutional division for life or by death. An individual adjudged guilty
of a capital felony in a case in which the state does not seek the death
penalty shall be punished by confinement in the institutional division
for life.
B.
In a capital felony trial in which the state seeks the death penalty,
prospective jurors shall be informed that a sentence of life
imprisonment or death is mandatory on conviction of a capital felony.
In a capital felony trial in which the state does not seek the death
penalty, prospective jurors shall be informed that the state is not
seeking the death penalty and that a sentence of life imprisonment is
mandatory on conviction of the capital felony.
Classification of Offenses (cont)
B.
CLASSIFICATION OF FELONIES (continued)
2.
First Degree Felony:
F1
Punished By:
A.
B.
3.
Confinement in the institutional division for life or for any term not
more that 99 years or less than 5 years; and
A fine not to exceed $10,000.
Second Degree Felony:
F2
Punished By:
A.
B.
4.
Confinement in the institutional division for life or for any term not
more that 20 years or less than 2 years; and
A fine not to exceed $10,000.
Third Degree Felony:
F3
Punished By:
A.
B.
5.
Confinement in the institutional division for life or for any term not
more that 10 years or less than 2 years;
A fine not to exceed $10,000; and
State Jail Felony Punishment:
FS
Punished By:
A.
B.
C.
An individual adjudged guilty of a state jail felony shall be punished by
confinement in a state jail for any term of not more than 2 years or less
than 180 days;
A fine not to exceed $10,000;
Punished for a third degree felony if it is shown that a deadly weapon
was used or exhibited during the commission of the offense or during
immediate flight following the commission of the offense.
Severity of Offense Scale
The Severity of Offense Scale is a listing of offenses addressed in the Penal Code.
The offenses are ranked according to their severity. Revised 9/28/2010
Assaultive Charges are listed in BOLD text.
Decision Tree System will need to verify whether the charge is Felony or Misd.
OFFENSE SCALE
SECTION
CLASSIFICATION
SEVERITY
ABANDON ENDANGER CHILD CRIMINAL NEGLIGENCE
22.041
FS
MODERATE
ABANDON ENDANGER CHILD IMMINENT DANGER BODILY INJ
22.041
F2
HIGHEST
ABANDON ENDANGER CHILD W/INTENT TO RETURN
22.041
FS
MODERATE
ABANDON ENDANGER CHILD W/NO INTENT TO RETURN
22.041
F3
HIGH
ABANDON OF ASSUMED BUSINESS/PROFESSIONAL NAME
BCC
MA
LOW
ABUSE OF CORPSE WITHOUT LEGAL AUTHORITY
42.08
MA
MODERATE
ABUSE OF OFFICIAL CAPACITY
39.01
MA
MODERATE
ABUSE OF OFFICIAL CAPACITY = > $500 < $1,500
39.02
MA
MODERATE
ABUSE OF OFFICIAL CAPACITY = > $1,500 < 20K
39.02
FS
HIGH
ABUSE OF OFFICIAL CAPACITY = > $ 100K < $200K
39.02
F2
HIGH
ABUSE OF OFFICIAL CAPACITY = > $20 < $500
39.02
MB
MODERATE
ABUSE OF OFFICIAL CAPACITY = > $200K
39.02
F1
HIGHEST
ABUSE OF OFFICIAL CAPACITY = > $20K < $100K
39.02
F3
HIGH
ACCEPT CONTRIBUTION OF CASH > $100
EC
MA
LOW
36.07
MA
LOW
ACCEPT REBATE ON TEXTBOOKS
EDC
MB
LOW
ACCEPT UNLAWFUL BENEFIT FROM ABC VIOLATION
ABC
M*
LOW
ACCIDENT BOATING
PWC
MA
MODERATE
ACCIDENT BOATING DEATH/SERIOUS BODILY INJURY
PWC
F*
HIGH
ACCIDENT INVOLVING DAMAGE TO VEHICLE > $200
TRC
MB
LOW
ACCIDENT INVOLVING INJURY/DEATH
TRC
F*
HIGH
ACCIDENT REPORT FALSE INFORMATION
TRC
M*
LOW
LC
MA
LOW
ACQUISITION OF BEVERAGE RESALE FROM OTHER LICENSEE
ABC
MA
LOW
ACT PROHIBIT DURING CANCEL/SUSPEND LICENSE
ABC
M*
LOW
ACT PROHIBIT DURING PERMIT SUSPENSION
ACCEPT HONORARIUM
ACQUISITION OF ALL/PART OF BUSINESS VIOLATION
ABC
M*
LOW
ACT W/INSURANCE AGENT WHOLESALE LIC IS REVOKED
IC
F*
LOW
ACUPUNCTURE ACT W/OUT LICENSE
OC
F3
LOW
ADJUTANT GENERAL ILLEGAL RELEASE OF CELL
GC
M*
LOW
ADMINISTRATION OF MEDICATION TO RESIDENT
HSC
MB
LOW
ADOPTION OF RULES PUBLIC POWERS
WC
M*
LOW
ADVERTISE CREDIT SERVICES W/OUT REG STATEMENT
FNC
MB
LOW
ADVERTISE PLACEMENT CHILD
25.09
MA
MODERATE
ADVERTISE PLACEMENT CHILD W/PREVIOUS CONVICTION
25.09
F3
HIGH
AFFIDAVIT AND AFSTENTION FROM VOTING REQUIRED
LGC
MA
LOW
AFFIDAVIT REQUIRED/LABOR/CONSTRUCTION MATTER
PRC
MA
LOW
AFFIXING TAX STAMP TO CIGARETTES
TC
MA
LOW
AGENT ISSUE DUPLICATE ORDER BILL OF LADING
BCC
F*
LOW
AGENT ISSUE FRAUDULENT BILL OF LADING
BCC
F*
LOW
AGG ASSAULT AGAINST PUBLIC SERVANT
22.02
F1
HIGHEST
AGG ASSAULT AGAINST SECURITY OFFICER
22.02
F1
HIGHEST
AGG ASSAULT BY PUBLIC SERVANT
22.02
F1
HIGHEST
AGG ASSAULT CAUSES SERIOUS BODILY INJURY
22.02
F2
HIGHEST
AGG ASSAULT DATE/FAMILY/HOUSE W/WEAPON
22.02
F1
HIGHEST
AGG ASSAULT IN RETALIATION
22.02
F1
HIGHEST
AGG ASSAULT W/DEADLY WEAPON
22.02
F2
HIGHEST
AGG KIDNAPPING
22.04
F1
HIGHEST
AGG KIDNAPPING BI/SEXUAL ABUSE
20.04
F1
HIGHEST
AGG KIDNAPPING BI/SEXUAL ABUSE SAFE RELEASE
20.04
F2
HIGHEST
AGG KIDNAPPING FACILITATE
20.04
F1
HIGHEST
AGG KIDNAPPING FACILITATE SAFE RELEASE
20.04
F2
HIGHEST
AGG KIDNAPPING FOR RANSOM/REWARD
20.04
F1
HIGHEST
AGG KIDNAPPING FOR RANSOM/REWARD SAFE RELEASE
20.04
F2
HIGHEST
AGG KIDNAPPING INTERFERE PERFORMANCE
20.04
F1
HIGHEST
AGG KIDNAPPING INTERFERE PERFORMANCE SAFE RELEASE
20.04
F2
HIGHEST
AGG KIDNAPPING RELEASE VICTIM SAFEPLACE
20.04
F2
HIGHEST
AGG KIDNAPPING TERRORIZE
20.04
F1
HIGHEST
AGG KIDNAPPING TERRORIZE SAFE RELEASE
20.04
F2
HIGHEST
AGG KIDNAPPING USE AS SHIELD/HOSTAGE
20.04
F1
HIGHEST
AGG KIDNAPPING USE AS SHIELD/HOSTAGE SAFE RELEASE
20.04
F2
HIGHEST
AGG PERJURY
37.03
F3
LOW
AGG PROMOTION OF PROSTITUTION
43.04
F3
MODERATE
AGG ROBBERY
29.03
F1
HIGHEST
AGG SEXUAL ASSAULT
22.021
F1
HIGHEST
AGG SEXUAL ASSAULT CHILD
22.021
F1
HIGHEST
AGG SEXUAL ASSAULT OF ELDERLY/DISABLED PERSON
22.021
F1
HIGHEST
AGREEMENT TO ABDUCT FROM CUSTODY
25.031
FS
HIGH
AIDING SUICIDE/SBI
22.08
FS
HIGH
AIR CONDITIONING/REFRIGERATION CONTRACTOR LICENSE
VCS
MB
LOW
ALCOHOLIC BEVERAGE IN DRY AREA
ABC
MB
LOW
ALCOHOLIC BEVERAGE IN DRY AREA 2+ TIMES
ABC
FS
MODERATE
AMUSEMENT RIDE SAFETY INSPECTION
OC
MB
LOW
ANIMAL IDENTIFICATION PROGRAM ORDER ENH
AG
MB
LOW
ANNUITY INVEST FOR PUBLIC EMPLYEES VIOLATION
VCS
MA
LOW
APPROPRIATION PROCEEDS SALES BY AUCTION COMMS
AGC
M*
LOW
APPROPRIATION PROCEEDS SALES BY COMMS MERCHANT
AGC
F*
MODERATE
AREA QUARANTINE COMMUNICABLE DISEASE
HSC
F3
LOW
AREA QUARANTINE FOR ENVIROMENTAL/TOXIC AGENT
HSC
F3
LOW
ARSON
28.02
F2
HIGHEST
ARSON CAUSING BODILY INJURY/DEATH
28.02
F1
HIGHEST
ARSON INTEND DAMAGE HABITAT/PLACE OF WORSHIP
28.02
F1
HIGHEST
ARSON OF BLDG/HABITAT/VEH W/INT INJURY OR DAMAGE
28.02
F3
HIGHEST
ARSON W/MAN OR ATT MAN CONT SUB
28.02
FS
HIGHEST
ARSON W/MAN OR ATT MAN CONT SUB CAUSE BI/DEATH
28.02
F3
HIGHEST
ASSAULT AGAINST ELDERLY OR DISABLED INDIVIDUAL
22.01
MA
HIGHEST
ASSAULT AGAINST GOVERNMENT CONTRACTOR/EMPLOYEE
22.01
F3
HIGHEST
ASSAULT AGAINST SPORTS PARTICIPANT
22.01
MB
HIGH
ASSAULT CAUSES BI CONVICTED ANOTHER STATE
22.01
F3
HIGHEST
ASSAULT CAUSES BI RETALIATION W/GOVERN
22.01
F3
HIGHEST
ASSAULT CAUSES BODILY INJURY
22.01
MA
HIGHEST
ASSAULT CAUSES BODILY INJURY DATE/FAMILY/HOUSE
22.01
F3
HIGHEST
ASSAULT CAUSES BODILY INJURY FAMILY VIOLANCE
22.01
MA
HIGHEST
ASSAULT FAMILY MEMBER 1ST TIME
22.01
MA
MODERATE
ASSAULT FAMILY MEMBER 2+
22.01
FS
HIGH
ASSAULT FAMILY VIOLENCE
22.01
MA
HIGH
ASSAULT ON SECURITY OFFICER
22.01
F3
HIGHEST
ASSAULT PUBLIC SERVANT/TYC/TDC
22.01
F3
HIGHEST
ASSEMBLE OPERATE AMUSEMENT RIDE W/INTOX 2ND
49.09
MA
MODERATE
ASSEMBLE OPERATE AMUSEMENT RIDE W/INTOX 3RD/MORE
49.09
F3
HIGH
ASSEMBLE OPERATE AMUSEMENT RIDE W/INTOXICATED
49.065
MB
LOW
ASSEMBLE/OPER AMUSE RIDE W/PREV INTOX MAN CONV
49.09
F3
HIGH
EC
MA
LOW
ASSISTING VOTER VIOLATION
ASSISTING VOTER VIOLATION ENH
EC
FS
LOW
ATHLETE AGENT REGULATIONS
OC
MA
LOW
ATTACK BY DANGEROUS DOG RESULTING IN SBI/DEATH
HSC
MA
HIGH
ATTACK ON ASSISTANCE ANIMAL
42.091
MA
MODERATE
ATTACK ON ASSISTANCE ANIMAL - CAUSES DEATH
42.091
F3
HIGHEST
ATTACK ON ASSISTANCE ANIMAL - CAUSES INJURY
42.091
FS
HIGH
ATTEMPT PURCHASE OF ALCH BY A MINOR 3RD-ENH
ABC
M*
LOW
38.14
FS
HIGH
AUCTIONEERS FRIVOLOUS CLAIM
OC
MB
LOW
AUCTIONEERS REGULATIONS W/O LICENSE
OC
MB
LOW
AUDUBON SOCIETY FOR CAMERON CO LAND
PWC
MB
LOW
AUDUBON SOCIETY FOR KLEBERG CO LAND
PWC
MB
LOW
AUTH ACTIVITIES PRIVATE CLUB
ABC
M*
LOW
AUTH ACTIVITIES RETAIL DEALERS OFF PREMISE LIC
ABC
M*
LOW
AUTH ACTIVITIES W STORE PERMIT
ABC
M*
LOW
AUTOMATIC DIAL ANNOUNCING DEVICE VIOL
TUC
MA
LOW
ATTEMPT TO TAKE WEAPON FROM AN OFFICER
AXLE LOAD RESTRICTION W/PREV CONVICTION
TRC
M*
LOW
BAD FAITH MALICIOUS/RECKLES HEALTH FACILITY
HSC
MA
MODERATE
BAIL BOND SURETY PROH RECOM/SOLICITATIONS
OC
MB
LOW
BAIL BOND SURETIES RECORDS
OC
MB
LOW
BAIL BOND SURETIES REGULATIONS
OC
MB
LOW
BAIL BONDSMEN W/O LICENSE
OC
MB
LOW
BAIL JUMPING AND FAIL TO APPEAR
38.1
MA
MODERATE
BAIL JUMPING AND FAIL TO APPEAR FELONY
38.1
F3
HIGH
BAIT SHRIMP DEALER W/O LIC 2ND
PWC
MB
LOW
BAIT SHRIMP DEALER W/O LIC 3RD
PWC
MA
MODERATE
OC
M*
LOW
BARRATRY ILL OBTAIN EMPLOYMENT
38.12
MA
LOW
BARRATRY ILL OBTAIN EMPLOYMENT
38.12
F3
MODERATE
BARRATRY ILL OBTAIN EMPLOYMENT W/PREV CONVICTION
38.12
F3
HIGH
ABC
M*
LOW
BIGAMY
25.01
RANGE F3-1ST
LOW
BILL OF SELL FOR TREES/TIMBER
NRC
M*
LOW
BINGO REGULATIONS
OC
F3
LOW
BINGO REGULATIONS AWARD FRAUD PRIZES
OC
F3
MODERATE
BINGO REGULATIONS FALSE STATEMENT ENH
OC
MB
LOW
BINGO REGULATIONS MAINTAIN RECORDS
OC
MA
LOW
BINGO REGULATIONS W/O LICENSE
OC
MA
LOW
BINGO/DOOR PRIZE OF ALCOHOL PROHIBITED
ABC
M*
LOW
LC
M*
LOW
PWC
MA
LOW
BARBER SALE SUPPLIES/OTHER BUSINESS
BEVERAGE W/CERTAIN ALCH CONTENT PROHIBITED
BLACKLISTING EMPLOYEES
BOATING EDUCATION COURSE REQUIRED
BOATING INTOX W/PREV INTOX MANSLAUGHTER CONV
49.09
F3
HIGHEST
BOATING WHILE INTOXICATED
BOATING WHILE INTOXICATED 2ND
49.06
MB
LOW
49.09
MA
LOW
BOATING WHILE INTOXICATED 3RD OR MORE
49.09
F3
MODERATE
CCP
MB
LOW
BODY DISINTERRED / CREMATED
VCS
MB
LOW
BODY PIERCE PROH FOR PERSON U/18 YOA W/FALSE ID
HSC
MB
LOW
BODY PIERCING PROH W/O PARENTAL CONSENT
HSC
MA
LOW
BOILER REGULATIONS
HSC
MB
LOW
BOND INVESTMENT COMPANY FAIL TO MAKE DEPOSIT
BODY DISINTERRED OR CREMATED
FNC
M*
LOW
BOOK RECORDS ON CIGARRETTE TAX
TC
F3
MODERATE
BOOK RECORDS ON TOBACCO PRODUCTS
TC
F3
MODERATE
33.02
RANGE 2ND-1ST
LOW
BREACH COMPUTER SECURITY
BREACH OF PEACE RETAIL ESTABLISHMENT
ABC
M*
LOW
36.02
F2
MODERATE
HSC
MA
LOW
BURGLARY HABITATION INTEND OTHER FELONY
30.02
F1
HIGH
BURGLARY HABITATION INTEND SEX OFFENSE
30.02
F1
HIGH
BURGLARY HABITATION W/INTENT TO COMMIT THEFT
30.02
F2
MODERATE
BURGLARY OF BUILDING
30.02
FS
MODERATE
BURGLARY OF COIN OPERATED/COLLECTION MACHINE
30.03
MA
LOW
BURGLARY OF HABITATION
30.02
F2
MODERATE
BURGLARY OF RAIL CAR
30.04
FS
MODERATE
BURGLARY OF VEHICLE
30.04
MA
MODERATE
EC
MA
LOW
NRC
M*
LOW
TC
MA
LOW
CANCEL SUSPENSION OF PERMIT
ABC
M*
LOW
CANCEL SUSPENSION OF PERMIT PRIVATE CLUB
ABC
M*
LOW
CANDIDATE PAYMENTS TO PURCHASE REAL PROPERTY
EC
MA
LOW
CANDIDATE REIMBURSE/PAYMENT ON CERTAIN LOANS
EC
MA
LOW
CAPITAL MURDER ANOTHER PERSON IN PRISON
19.03
FX
HIGHEST
CAPITAL MURDER BY TERROR THREAT/OTHER FELONY
19.03
FX
HIGHEST
CAPITAL MURDER FOR RETALIATION JUDGE/JUSTICE
19.03
FX
HIGHEST
CAPITAL MURDER OF A PEACE OFFICER OR FIREMAN
19.03
FX
HIGHEST
CAPITAL MURDER OF MULTIPLE PERSONS
19.03
FX
HIGHEST
CAPITAL MURDER PERSON UNDER SIX YEARS OF AGE
19.03
FX
HIGHEST
CAPITAL MURDER PERSON WHILE ESCAPING/ATTEMPT
19.03
FX
HIGHEST
CAPITAL MURDER WHILE REMUNERATION
19.03
FX
HIGHEST
CARGO MANIFEST REQUIREMENTS
NRC
F3
LOW
EC
FS
LOW
BRIBERY
BUILDING LOCATION OF TATTOO/BODY PIERCING STUDIO
CAMPAIGN CONTRIBUTION IN CERTAIN PUB BUILDINGS
CAMPAIGN IN STATE AUTO/ON STATE TIME
CANCEL OF CIGARETTE STAMP
CARRIER ENVELOPE ACTION BY ASSISTING VOTER
CARRIER ENVELOPE ACTION OTHER PERSON THAN VOTER
EC
MB
LOW
CATCHING MENHADEN W/O MENHADEN BOAT LIC ENH
PWC
MB
LOW
CAUSE PERMIT OR ALLOW PUB NUISANCE ENH
HSC
M*
LOW
CEMETERY GENERAL PROVISIONS
HSC
M*
LOW
CERTAIN ACTS RELATED TO RADIO ACTIVE WASTE
HSC
MA
LOW
CERTAIN ACTS RELATED TO RADIO ACTIVE WASTE ENH
HSC
M*
LOW
CERTIFICATE OF OWNERSHIP/ORIGIN/WEIGHT OF CITRUS
AGC
MB
LOW
CHANGE RECEIPT OR SCALE WGT TICKET
AGC
F2
LOW
CHARGE RECEIPT OF CONSIDERATION BEFORE COMPLETION
FNC
MB
LOW
CHARGE RECEIPT OF CONSIDERATION OF REFERRAL
FNC
MB
LOW
CHILD ABUSE/NEGLECT ATTEMPT TO INTER W/INV
FC
MB
MODERATE
CHILD ABUSE/NEGLECT FAL REPORT W/INT+PREV CONV
FC
F3
HIGH
CHILD ABUSE/NEGLECT FALSE REPORT W/INT
FC
FS
HIGH
CHILD LABOR LAW
LC
MB
LOW
CHILD LABOR LAW UNDER 14 YOA
LC
MA
LOW
CHIROPRACTIC PRACTICE ACT
OC
M*
LOW
CHIROPRACTIC PRACTICE ACT W/O LICENSE
OC
MA
LOW
CHIROPRACTIC PRACTICE ACT W/O LICENSE ENH
OC
F3
MODERATE
CHIROPRACTIC PRACTICE ACT WHILE INTOXICATED
OC
FS
LOW
CIGARETTE PRODUCTS W/O VALID PERMIT
TC
MA
LOW
CITIZENSHIP OF PERMITTEE/SUBTERFUGE
ABC
M*
LOW
CITRUS FRUIT COLORING MATTER VIOL
AGC
MB
LOW
CITRUS FRUIT MATURITY STANDARDS VIOL
AGC
MB
LOW
CITRUS FRUIT STANDARDIZED/INSPECTION CERT VIOL
AGC
MB
LOW
CITRUS MARKETING AGREEMENT/LICENSES
AGC
MB
LOW
CIVIL COMMITMENT REQUIREMENT
HSC
F3
LOW
CIVIL INVESTIGATIVE DEMANDS/ANTITRUST
BCC
M*
LOW
CLAIM LOTTERY PRIZE FRAUD >$10K
GC
F2
MODERATE
CLAIM LOTTERY PRIZE FRAUD >$200 <=$10K
GC
F3
LOW
CLAIM LOTTERY PRIZE FRAUD AID ANOTHER
GC
MA
LOW
CLAIM LOTTERY PRIZE FRAUD/DECEIT
GC
MA
LOW
CLAIM LOTTERY PRIZE W/PREVIOUS CONVICTION
GC
F3
MODERATE
CLOSED MEETING ACT
GC
M*
LOW
COERCE SOLICIT INDUCE GANG MEMBERSHIP
22.015
FS
LOW
COERCE SOLICIT INDUCE GANG MEMBERSHIP BI
22.015
F3
MODERATE
COERCION
EC
F3
MODERATE
COERCION OF POLICE FIRE W/POLITICAL CAMPAIGN
LGC
M*
MODERATE
COERCION OF PUBLIC SERVANT/VOTER
36.03
MA
MODERATE
COERCION OF PUBLIC SERVANT/VOTER THREAT OF FELONY
36.03
F3
HIGH
COIN OPERATED MACHINE BY FRAUD LICENSE
OC
F2
MODERATE
COIN OPERATED MACHINE FAIL TO REPORT
OC
MB
LOW
COIN OPERATED MACHINE PROH TRANSACTIONS
OC
F3
MODERATE
COIN OPERATED MACHINE PROHIBITED SALE OF ALCH
ABC
M*
LOW
COIN OPERATED MACHINE REMOVE TAX PERMIT
OC
MB
LOW
COIN OPERATED MACHINES W/O LICENSE
OC
MA
LOW
COLLECTION OF CIGARETTE TAX KNOWING VIOL
TC
F3
LOW
COLLECTION OF CIGARETTE TAX W/PREV CONV
TC
MB
LOW
COMMERCIAL BRIBERY
32.43
FS
LOW
COMMERCIAL FEED RULES - DRUGS IN FEED
AGC
MB
LOW
COMMERCIAL FINFISH LICENSE
PWC
MB
LOW
COMMERCIAL JOINT FISHING VENTURES ENH
PWC
MB
LOW
COMMERCIAL MATTERS REGISTRANT/DISPENSER
HSC
FS
LOW
COMMODITY EXCHANGES
VCS
F*
LOW
COMMON NUISANCE WHERE ALCH BEV STORED
ABC
M*
LOW
COMMUNICATING GAMBLING INFORMATION
47.05
MA
LOW
COMPELLING PROSTITUTION BY FORCE/THREAT
43.05
F2
HIGH
COMPELLING PROSTITUTION VICTIM UNDER 17 YOA
43.05
F2
MODERATE
COMPETITIVE BIDDING COUNTY OFFICER/EMPL
LGC
MB
LOW
COMPETITIVE BIDDING MUNICIPAL OFFICER/EMPL
LGC
MB
LOW
COMPETITIVE BIDDING REQUIRED PURCHASE/CONTRACTS
COMPETITIVE SPORTS/BOXING REGULATION
WC
MB
LOW
OC
MA
LOW
COMPONENTS OF EXPLOSIVES
46.09
F3
HIGH
COMPONENTS OF EXPLOSIVES WEAPONS FREE ZONE
46.11
F2
HIGHEST
COMPUTER ASSISTED REMOTE HUNTING
PWC
MB
LOW
COMPUTER ASSISTED REMOTE HUNTING W/1 + CONV
PWC
MA
LOW
COMPUTER SECURITY BREACH
33.02
MB
LOW
COMPUTER SECURITY BREACH < $1,500
33.02
MA
LOW
COMPUTER SECURITY BREACH < $1,500 2 + PREV CONV
33.02
FS
LOW
COMPUTER SECURITY BREACH > $200K
33.02
F1
MODERATE
COMPUTER SECURITY BREACH > = $1,500 < $20K
33.02
FS
LOW
COMPUTER SECURITY BREACH > = $100K < $200K
33.02
F2
MODERATE
COMPUTER SECURITY BREACH > = $20K < $100K
33.02
F3
MODERATE
CONCEAL CANCEL PERSON DIRECTIVE W/O CONSENT
HSC
MA
LOW
CONCEAL CIGAR/TOBACCO PRODUCT TAX
TC
MA
LOW
CONCEAL CIGARETTE PRODUCT TAX
TC
MA
LOW
CONCEAL COMMUNICABLE DISEASE/EXPOSURE
HSC
MB
MODERATE
CONCEAL REMOVE ANIMAL/VEHICLE W/DISEASE
HSC
MB
LOW
CONDUCT MARRIAGE CEREMONY OF A MINOR
FC
F3
MODERATE
CONDUCT MARRIAGE CEREMONY W/O AUTHORIZATION
FC
MA
LOW
CONFIDENT OF CERTAIN DOG/CAT REGISTRY INFO
HSC
M*
LOW
CONFIDENT OF CERTAIN RABIES VACCINE INFO
HSC
M*
LOW
CONFIDENT OF PRECONFINEMENT DNA RECORDS
GC
F3
LOW
CONFIDENT POLYGRAPH RESULTS
OC
MB
LOW
CONFIDENT TEST RESULTS
HSC
MA
LOW
CONFIDENTIAL INFO ON PROPERTY TAX APPRAISER
TC
MB
LOW
CONFIDENTIALITY OF DNA RECORDS
GC
FS
LOW
CONFLICT OF INTEREST/FAIL TO FILE AFFIDAVIT
LGC
MA
LOW
CONSENT TO INSPECTION VIOLATION
ABC
M*
LOW
CONSIGNMENT SALE OF ALCOHOL PROHIBITED
ABC
M*
LOW
CONSPIRE TO CIRCUMVENT SECRET DELIBERATIONS
GC
M*
LOW
CONSPIRE TO COMMIT PERSON TO MENTAL HEALTH FAC
HSC
M*
LOW
CONSUME ON PREMISES PROHIBITED
ABC
M*
LOW
CONSUMING ALCOHOL WHILE DRIVING
49.03
MC
LOW
CONSUMPTION OF ALCOHOL BY A MINOR 3RD-ENH
ABC
M*
LOW
CONSUMPTION RESTRICTED TO PREMISES
ABC
M*
LOW
CONTACT LENS ACT
OC
MB
LOW
CONTAINER OF BEER IN ILLEGAL SIZE POSS/SELL/TRANS
ABC
M*
LOW
CONTAINER OF LIQUOR <6OZ POSS/SELL/TRANS
ABC
M*
LOW
CONTEMPT OF COURT DISOBEDIENCE OF COURT ORDER
GC
M*
LOW
CONTEMPT OF COURT REFUSES TO TESTIFY
CCP
M*
LOW
CONTEMPT OF LEGISLATIVE COMMITTEE
GC
M*
LOW
CONTEMPT OF MEAT/POULTRY ACT
HSC
M*
LOW
CONTEMPT OF MILITARY COURT
GC
M*
LOW
CONTENT OF INVOICE SECONDHAND WATCH
BCC
M*
LOW
CONTEST AND GIFT GIVEAWAY ACT
BCC
MB
LOW
CONTEST AND GIFT GIVEAWAY ACT 2ND
BCC
MA
LOW
CONTEST AND GIFT GIVEAWAY ACT 3RD
BCC
F3
MODERATE
CONTINGENT FEES ON EMPLOYEE OF LEGISLATION
GC
F3
MODERATE
CONTINUE ADEQUATE SERV DISC/REDU/IMPAR SERVICE
WC
F3
MODERATE
CONTRABAND CORRECTIONS FACIL EMPLOY/VOLUNTEER
38.11
MB
LOW
CONTRIBUTE DURING REGULAR LEGISLATIVE SESSION
EC
MA
LOW
CONTRIBUTE EXPENDITURE IN ANOTHERS NAME
EC
MA
LOW
CONTRIBUTE EXPENDITURE W/O CAMPAIGN TREASURER
EC
MA
LOW
CONTRIBUTE FROM EXECUTIVE /JUDICIAL OFF/EMPLOY
GC
M*
LOW
CONTRIBUTE PERSONAL SER/MONEY SPEAKER/CANDIDA
EC
MA
LOW
CONTRIBUTE TO DELINQUENCY OF HABITUAL DRUNKARD
HSC
M*
LOW
CONTRIBUTE TO DELINQUENCY OF NARCOTIC ADDICT
HSC
M*
LOW
EC
F3
MODERATE
CONTROLLED KILLING/INJ WILD ANIMAL
PWC
MA
LOW
CONTROLLED KILLING/INJ WILD ANIMAL 2ND
PWC
F*
MODERATE
CONSTRUCTION STANDARDS OF SHOOTING RANGE
HSC
MA
LOW
CONVERSION FO ERS FUNDS CONFISCATE/FALSE STMNT
GC
F*
MODERATE
CONVERSION FO ERS FUNDS SALARY/SUBTITLE VIOL
GC
M*
LOW
CONVERSION OF TEACHER FUNDS SALARY/SUB VIOL
GC
M*
LOW
COOPERATIVE AGREEMENTS W/STATES ON FUEL TAX
TC
RANGE A-3RD
LOW
COOPERATIVE AGREEMENTS W/STATES ON FUEL TAX X3
TC
F2
MODERATE
CORPORATE ENTERS CONTRACT OF ACCEPTANCE UNL
VCS
M*
LOW
CORPORATE LOANS
EC
F3
MODERATE
CORPORATE PERSON VIOL COND/SURFACE COAL MINING ACT
VCS
M*
LOW
CORPORATE REF TO ALLOW AG OFFICE EXAM OF DOCUM
VCS
M*
LOW
COTTON PEST CONTROL RULE/RESTRICTION
CONTRIBUTE TO POLITICAL PARTY
AGC
MB
LOW
COUNTERFEIT CIGARETTE STAMP
TC
F*
LOW
COUNTERFEIT TAX PAYMENT CERTIFICATE
TC
F3
LOW
COUNTY EMERGENCY BOARD REFUSES MILITIA DUTY
GC
M*
LOW
COURT INTERPRETERS LIC SUSPENDED
GC
MA
LOW
COURT INTERPRETERS UNETHICAL CONDUCT
GC
MA
LOW
CREDIT CARD OR DEBIT CARD ABUSE
32.31
FS
LOW
CREDIT CARD TRANS LAUNDERING >=$1,500<$20K
32.35
FS
LOW
CREDIT CARD TRANS LAUNDERING >=$100K<$200K
32.35
F2
MODERATE
CREDIT CARD TRANS LAUNDERING >=$20<$500
32.35
MB
LOW
CREDIT CARD TRANS LAUNDERING >=$200K
32.35
F1
MODERATE
CREDIT CARD TRANS LAUNDERING >=$20K<$100K
32.35
F3
MODERATE
CREDIT CARD TRANS LAUNDERING >=$500<$1,500
32.35
MA
LOW
CRIMINAL MISCHIEF $1500 < $20K DESTROY SCHOOL
28.03
FS
MODERATE
CRIMINAL MISCHIEF < $1500 DAMAGE HABITATE/ANIMALS
28.03
FS
MODERATE
CRIMINAL MISCHIEF < $1500 IMPAIR PUB COMM/SUPPLY
28.03
MA
LOW
CRIMINAL MISCHIEF >= $1,500<$20K
28.03
FS
LOW
CRIMINAL MISCHIEF >= $100K<$200K
28.03
F2
MODERATE
CRIMINAL MISCHIEF >= $200K
28.03
F1
MODERATE
CRIMINAL MISCHIEF >= $20K<$100K
28.03
F3
LOW
CRIMINAL MISCHIEF >= $50<$500
28.03
MB
LOW
CRIMINAL MISCHIEF >= $500<$1,500
28.03
MA
LOW
CRIMINAL MISCHIEF DAMAGE/DESTR WORSHIP/SCHOOL
28.03
FS
LOW
CRIMINAL MISCHIEF FOR MAD COW DISEASE
28.03
F1
MODERATE
CRIMINAL NEGLIGENT HOMICIDE
19.05
FS
HIGH
CRIMINAL NONSUPPORT
25.05
FS
LOW
CRIMINAL SIMULATION
32.22
MA
HIGH
FNC
F*
LOW
15.03
F2
HIGH
CRIMINAL SLANDER AGAINST SAVINGS & LOAN
CRIMINAL SOLICITATION (1ST DEGREE)
CRIMINAL SOLICITATION (CAPITAL OFFENSE)
15.03
F1
HIGH
CRIMINAL SOLICITATION OF A MINOR
15.03
1 CATEG LOWER
HIGH
CRIMINAL TRESPASS
30.05
MB
LOW
CRIMINAL TRESPASS HABIT/SUPERFUND/INFRASTRUCTION
30.05
MA
MODERATE
CRIMINAL TRESPASS W/DEADLY WEAPON
30.05
MA
HIGHEST
CRUELTY TO ANIMALS (PARAGRAPHS 1,5,6,7,8)
42.09
FS
LOW
CRUELTY TO ANIMALS (PARAGRAPHS 2,3,4,9,10)
42.09
MA
LOW
CRUELTY TO ANIMALS W/2 PREV CONV (1,5,6,7,8)
42.09
F3
MODERATE
CRUELTY TO ANIMALS W/2 PREV CONV (2,3,4,9,10)
42.09
FS
MODERATE
CURRENCY EXCHANGE/TRANSPORT VIOLATION
FNC
F3
LOW
DAMAGE FOR UNAUTHORIZED HARVESTING
NRC
M*
LOW
DAMAGE FOR UNAUTHORIZED HARVESTING BY TRUSTEE
NRC
FS
LOW
DAMAGE MARKERS W/PREV CONVICTION
PWC
MB
LOW
DAMAGE OR DESTROY AMERICAN INDIAN CARVING
NRC
M*
LOW
DANGEROUS DOG OWNER REQUIREMENTS VIOL W/PREV CONV
HSC
MB
MODERATE
DEADLY CONDUCT
22.05
RANGE 3RD-1ST
HIGHEST
DEADLY CONDUCT DISCHARGE FIREARM
22.05
F3
HIGHEST
DEADLY WEAPON IN PENAL INSTITUTION
46.1
F3
HIGHEST
DEALER OR AGENT W/O REGISTRATION
VCS
F*
LOW
32.42
RANGE C-A
LOW
BCC
M*
LOW
DECEPTIVE TRADE PRACTICE
32.42
MA
LOW
DECEPTIVE TRADE PRACTICE W/PREV CONVICTION
32.42
MA
LOW
BCC
M*
LOW
LC
MB
LOW
DEFAMATION OF FINANCIAL CONDITION CREDIT UNION
FNC
F3
LOW
DEFRAUDING VETERAN AND STATE
NRC
F*
LOW
DEL ALCOHOL AWAY FROM LIC PERMISE
ABC
M*
LOW
DEL C/S MARIJ TO A MINOR
HSC
F2
MODERATE
DEL C/S MARIJ TO A MINOR W/USE OF CHILD
HSC
F*
MODERATE
DEL MARIJ < = 1/4 OZ
HSC
MB
LOW
DEL MARIJ < = 1/4 OZ REMUNERATION
HSC
MA
LOW
DEL MARIJ < = 1/4 OZ DRUG FREE ZONE
HSC
MA
MODERATE
DEL MARIJ < = 1/4 OZ REMUNERATION DRUG FREE ZONE
HSC
FS
MODERATE
DEL MARIJ > 1/4 OZ < = 5LBS
HSC
FS
MODERATE
DEL MARIJ > 1/4 OZ < = 5LBS DRUG FREE ZONE
HSC
F3
MODERATE
DEL MARIJ > 2,000 LBS
HSC
F*
MODERATE
DEL MARIJ > 50LBS < = 2,000LBS
HSC
F1
MODERATE
DEL MARIJ > 5LBS DRUG FREE ZONE
HSC
F*
MODERATE
DEL MARIJ > 5LBS < = 50LBS
HSC
F2
MODERATE
DEL MARIJ W/USE OF CHILD
HSC
F*
MODERATE
DEL OFFER DEL OF DANGEROUS DRUGS
HSC
FS
MODERATE
EC
MB
LOW
DEL TO MINOR CS AT A BUSINESS
HSC
FS
MODERATE
DEL TO MINOR CS ON SCHOOL PREMISES
HSC
F3
MODERATE
DEL TO MINOR NITROUS OXIDE
HSC
MB
LOW
DEL TO MINOR VOLATILE CHEM
HSC
FS
MODERATE
DEL TO MINOR VOLATILE CHEM W/O PERMIT
HSC
MA
LOW
DEL TO MINOR VOLATILE CHEM W/PERMIT
HSC
MB
LOW
DEL TO MINOR VOLATILE CHEMICAL
HSC
MB
LOW
DECEPTIVE BUSINESS PRACTICE
DECEPTIVE TRADE CIVIL INVESTIGATIVE DEMANDS
DECEPTIVE TRADE PRACTICES REPORTS/EXAMINATION
DECLARATION OR PUBLICATION OF ENJOINED PICKETING
DEL PRESERVATION KEY TO BOX NO 3
DEL W/INT SELL OR COUNTERFEIT INSTRUMENT
TRC
MA
LOW
DELIVERY/SELLING GLUE/PAINT
DELIVERY/SELLING INHALANT PARAPHERNALIA
HSC
MB
LOW
HSC
MA
LOW
DEMOLISHERS RECORDS
TRC
M*
LOW
DENIAL SUSPEND REVOKE INS ADJUSTER LICENSE
IC
MB
LOW
DENTAL HYGENISTS ACT
OC
M*
LOW
DENTAL HYGENISTS ACT VIOL
OC
M*
LOW
DENTAL HYGENISTS ACT VIOL W/PREV CONVICTION
OC
F3
MODERATE
DENTAL LAB SERVICE VIOL
OC
RANGE MA-F3
MODERATE
DENTISTRY ACT VIOL
OC
M*
LOW
DENTISTRY ACT VIOL W/PREV CONVICTION
OC
F3
MODERATE
DEPOSIT GRAIN W/O TILE
AGC
F2
MODERATE
DESECRATION OF CEMETERY
HSC
F3
MODERATE
DESTRUCTION ALIENATION LOCAL GOVERNMENT RECORD
LGC
MA
LOW
DESTRUCTION CONFIDENTIALITY OF DNA SAMPLES
EC
MB
LOW
DESTRUCTION OF U.S./TEXAS FLAG
42.11
MA
LOW
DESTRUCTION OF WATER WORKS
WC
F*
LOW
DESTRUCTION PUBLIC DIPPING FACILITY W/PREV CONVICTION
AGC
MB
LOW
DESTRUCTION REMOVAL/ALTER OF PUBLIC INTO
GC
M*
LOW
DETENTION HEARING STATUS OFFENDERS/NON OFFENDERS
FC
MB
LOW
DIETITIANS REGULATIONS
OC
MB
LOW
DISCARD RUFUSE IN COUNTY PARKS W/PREV CONVICTION
HSC
MA
LOW
42.12
MA
LOW
DISCHARGE FROM POINT SOURCE
WC
M*
LOW
DISCLOSE DISTR OR SELL CONFIDENTIAL DATA
HSC
MB
LOW
DISCHARGE FIREARM IN CERTAIN MUNICIPALITIES
DISCLOSE FEDERAL TAX INFORMATION
TC
M*
LOW
DISCLOSE HOSPITAL DATA W/O REMOVING COFID INFO
HSC
MB
LOW
DISCLOSE HUMAN SERVICES DEPT INFO
HRC
MA
LOW
DISCLOSE OF INFORMATION ON TAX REPORT
TC
M*
LOW
DISCLOSE OF INTEREST IN PROPERTY
GC
MA
LOW
DISCLOSE REGISTRY/ADOPTED CHILD
FC
F2
LOW
DISCLOSE REGISTRY/CRIMINAL NEGLIGENCE
FC
MA
LOW
DISCLOSE UNANNOUNCED INSPECTION
HSC
F3
LOW
DISCRIMINATE DENIAL EMERGENCY SERVICE
HSC
MB
LOW
DISCRIMINATE DENIAL EMERGENCY SERVICE INT DEATH
HSC
F3
HIGH
DISCRIMINATE DENIAL EMERGENCY SERVICE W/SBI
HSC
MA
MODERATE
DISCRIMINATE OF PERSON SEEKING EMPLOYMENT
VCS
M*
LOW
DISCRIMINATE PROHIBITED ACTS
CPRC
M*
LOW
DISEMINATE PUBLISH INTERNET MOTOR VEHICLES RECORDS
TRC
MA
LOW
DISORDERLY CONDUCT
12.43
MC
LOW
DISORDERLY CONDUCT +3 PRIORS
12.43
MB
MODERATE
DISORDERLY CONDUCT DISCHARGE/DISPLAY FIREARM
42.01
MB
MODERATE
DISPENSE DANGEROUS DRUG/CONTROLLED SUBSTANCE
HSC
MA
MODERATE
DISPLAY HANDGUN LICENSE REFUSAL 2ND
GC
MB
LOW
DISPOSE LITTER IN CAVE 2 OR MORE CONVICTIONS
HSC
F3
MODERATE
DISPOSE LITTER IN CAVE W/PREVIOUS CONVICTION
HSC
MA
LOW
DISPOSE OF WILDLIFE CARCASS BY PERMITTEE
PWC
MB
LOW
DISPOSING OF OIL & GAS WASTE VIOLATION
WC
M*
LOW
DISRUPT ACTIVITIES PRIVATE/PUBLIC SCHOOL
EDC
MB
LOW
42.05
MB
LOW
DISRUPT MEETING OR PROCESSION
DISTB COMM FERTILIZER W/O REG/LABEL/INSP/FEE ENH
AGC
MB
LOW
DISTB COMMERCIAL FEED W/O LICENSE ENH
AGC
MB
LOW
DISTB CONFIDENTIAL INFORMATION
GC
M*
LOW
DIVERSION CS PROPERTY OR PLANT
HSC
FS
LOW
DIVERSION WATER ON INTERNATIONAL STREAM
WC
M*
LOW
DOG FIGHTING
42.1
MA
LOW
DOG FIGHTING CARE/FACILITY/PROPERTY
42.1
FS
LOW
DOMESTIC EXOTIC FOWL REGISTRATION
AGC
MB
LOW
DRIVER LICENSE/ID FALSE
TRC
MA
LOW
DRIVING UNDER THE INFLUENCE MINOR 3RD-ENH
ABC
M*
LOW
DRIVING WHILE DISQUALIFIED/COMM VEH W/PREV CONVIC
TRC
MA
MODERATE
DRIVING WHILE DISQUALIFIED/COMMERCIAL VEHICLE
TRC
MB
LOW
DRIVING WHILE INTOXICATED
49.04
MB
LOW
DRIVING WHILE INTOXICATED 2ND
49.04
MA
LOW
DRIVING WHILE INTOXICATED 3RD OR MORE
49.09
F3
MODERATE
DRIVING WHILE INTOXICATED W/CHILD UNDER 15 YOA
49.04
FS
MODERATE
DRIVING WHILE INTOXICATED/OPEN ALCH CONT 2ND
49.09
MA
LOW
DRIVING WHILE INTOXICATED/OPEN ALCH CONT 3RD OR MORE
49.09
F3
MODERATE
DRIVING WHILE INTOXICATED/OPEN ALCH CONTAINER
49.04
MB
LOW
DRIVING WHILE LICENSE INVALID
TRC
M*
LOW
DRIVING WHILE LICENSE INVALID W/PREV CONV
TRC
MA
LOW
DRUG TREATMENT FACILITY W/O LICENSE
HSC
MA
LOW
DUTY ON STRIKING FIXTURE/HWY LANDSCAPE>=$200
TRC
MB
LOW
DUTY ON STRIKING UNATTENDED VEHICLE
TRC
MB
LOW
49.09
F3
HIGH
DWI W/PREV INTOXICATION MANSLAUGHTER CONVICTION
ELECTRONIC MONITORING OF RESIDENTS ROOM
HSC
MB
LOW
ELECTRONICALLY READABLE INFO ON DRIVERS LICENSE
TRC
MA
LOW
ELIGIBILITY TO REPRESENT INMATES
GC
MA
LOW
EMERG RESPONSE PROVIDER LIC VIOL W/PREV CONV
HSC
F3
MODERATE
EMERG RESPONSE PROVIDER LIC EMPLOYER W/PROV VIOL
HSC
MA
LOW
EMERG RESPONSE PROVIDER LIC FALSE PRINTS/PHOTO
HSC
F3
LOW
EMERGENCY MEDICAL VEHICLE/REPRESENT EMS PERSON
HSC
MA
LOW
EMERGENCY POSSESS ABANDON CHILDREN DISCLOSE
FC
MB
LOW
EMISSION SYSTEMS REQUIRED W/PREV CONVICTION
TRC
MB
LOW
EMPLOY DEVICE SCHEME DEF SECURITY <$10K
VCS
F*
LOW
EMPLOY DEVICE SCHEME DEF SECURITY >=$100K
VCS
F*
MODERATE
EMPLOY DEVICE SCHEME DEF SECURITY >=$10K<$100K
VCS
F*
MODERATE
EMPLOY HARMFUL TO CHILDREN
43.25
MA
LOW
ENDANGERING A CHILD
22.04
FS
LOW
ENFORCE GENERAL BY PROSECUTING ATTY
LGC
MB
LOW
ENFORCE MUNICIPAL & COUNTY REGULATION
LGC
MA
LOW
ENFORCE PURCHASE CONTRACT PROCEDURES
EDC
MB
LOW
ENGAGE ACTIVITY W/O REQUIRED CERTIF OF LICENSE
OC
MA
LOW
ENGAGE BUSINESS AS SHRIMP HOUSE OP W/O LIC 2ND
PWC
MB
LOW
ENGAGE BUSINESS AS SHRIMP HOUSE OP W/O LIC 3RD
PWC
MA
LOW
ENGAGE IN ORGANIZED CRIMINAL ACTIVITY
71.02
RANGE MA-F1
HIGH
ENTER AMERICAN INDIAN CAMPSITE W/O CONSENT
NRC
MB
LOW
ENTICING A CHILD
25.04
MB
MODERATE
ENTICING A CHILD W/INT FELONY
25.04
F3
MODERATE
OC
MA
LOW
ENTRY/INSP PREMISES FOR POSSIBLE STOLEN VEH INFO
ESCAPE CAUSE BODILY INJURY
38.06
ESCAPE CAUSE SBI/THREAT OF DEADLY WEAPON
ESCAPE FROM CUSTODY
ESCAPE WHILE ARRESTED/CONFINED FELONY
EUTHANASIA OF ANIMALS VIOL
F2
HIGHEST
38.06
F1
HIGHEST
38.06
MA
HIGHEST
38.06
F3
HIGHEST
HSC
MB
MODERATE
EVADING ARREST DET W/VEH W/PREV CONVIC OR SBI
38.04
F3
HIGH
EVADING ARREST DETENTION
38.04
MB
MODERATE
EVADING ARREST DETENTION W/VEHICLE
38.04
FS
MODERATE
EVADING ARREST DETENTION W/VEHICLE CAUSING DEATH
38.04
F2
HIGHEST
EXCESSIVE MOTOR VEHICLE EMISSIONS W/PREV CONV
TRC
MB
LOW
EXECUTION OF CAPIAS OR ARREST WARRANT
OC
FS
LOW
EXHIBIT FIREARMS ON CAMPUS OR SCHOOL BUS
EDC
F3
HIGH
EXOTIC HARM FISH/SHELLFISH/AQUATIC PLANTS
PWC
MB
LOW
EXOTIC HARM FISH/SHELLFISH/AQUATIC PLANTS 2ND
PWC
MA
LOW
EXOTIC HARM FISH/SHELLFISH/AQUATIC PLANTS 3RD
PWC
F*
MODERATE
EXOTIC SPECIES RULES
AGC
MB
LOW
EC
MA
LOW
EXPENDITURE FROM UNL CONTRIBUTION
FABRICATING PHYSICAL EVIDENCE
37.09
F3
LOW
FACILITATING AN ESCAPE
38.07
MA
HIGHEST
HSC
MA
LOW
38.19
MB
LOW
FAIL OR REF TO NOTIFY OF CLOSING FACILITY
FAIL PROVIDE NOTICE OF DEATH RESIDENT/INSTITUTE
FAIL REFUSAL OF OFFICER FOR PUBLIC INFORMATION
GC
M*
LOW
FAIL TO COMPLY W/FINAN STATEMENT REQUIREMENTS
TRC
MB
LOW
FAIL TO COMPLY W/INSPECTION FIRE HAZARD
LGC
MB
LOW
FAIL TO DELIVER ELECTION RETURN/BALLOTS
EC
MB
LOW
FAIL TO DELIVER VOTER APPLICATION W/INT
EC
MA
LOW
FAIL TO DIP LIVESTOCK
AGC
MB
LOW
FAIL TO DISCLOSE ON HEALTH CARE
OC
MA
LOW
FAIL TO FILE FINANCIAL REPORT
LGC
MB
LOW
FAIL TO FURNISH TAX REPORT W/2+PREV CONVIC
TC
MA
MODERATE
FAIL TO FURNISH TAX REPORT W/PREV CONVIC
TC
MB
LOW
FAIL TO HANDLE INFECTED ANIMAL PROPERLY
AGC
MB
LOW
FAIL TO IDENTIFY FUGITIVE FROM JUSTICE
38.02
MB
LOW
FAIL TO IDENTIFY FUGITIVE INTENT GIVE FALSE INFO
38.02
MA
LOW
FAIL TO IDENTIFY GIVING FALSE/FICTITIOUS INFO
38.02
MB
LOW
FAIL TO MAINTAIN ANIMAL DEALER RECORDS
AGC
MB
LOW
LC
MA
LOW
FAIL TO MAINTAIN CONSTRUCTION ACCOUNT
PRC
MA
LOW
FAIL TO MAINTAIN DANGEROUS DRUG RECORDS
HSC
MB
LOW
FAIL TO MANITAIN DANGEROUS DRUG RECORDS ENH
HSC
MA
MODERATE
FAIL TO MAINTAIN SMOKE DETECTORS IN HOTEL
HSC
MB
LOW
FAIL TO MONITOR/REPORT PERPETRATOR RETURN
FC
MA
LOW
FAIL TO PAY EMPLOYEE WAGES
LC
F3
LOW
FAIL TO PAY TAXES COLLECT $100K OR MORE
TC
F2
LOW
FAIL TO PAY TAXES COLLECT $10K < $20K
TC
FS
LOW
FAIL TO PAY TAXES COLLECT $20K < $100K
TC
F3
LOW
FAIL TO PLACE CANDIDATE NAME ON BALLOT
EC
MA
LOW
FAIL TO PROVIDE TICK-FREE STOCKYARD FACILITIES
AGC
MB
LOW
FAIL TO REGISTER AIRCRAFT/FAA
TRC
F3
MODERATE
FAIL TO REMIT TAX BY DEALER $100K < $200K
TC
F2
LOW
FAIL TO MAINTAIN CONFIDENTIALITY WORKERS COMP
FAIL TO REMIT TAX BY DEALER $1500 < $20K
TC
FS
LOW
FAIL TO REMIT TAX BY DEALER $200K
TC
F1
LOW
FAIL TO REMIT TAX BY DEALER $20K < $100K
TC
F3
LOW
FAIL TO REPORT ABUSE RESIDENT MENTAL HEALTH INST
HSC
MA
MODERATE
FAIL TO REPORT ABUSE/NEGLECT ELDERLY/DISABLE
HRC
MA
MODERATE
FAIL TO REPORT AGG SEXUAL ASSLT OF CHILD
38.17
MA
HIGH
FC
MB
LOW
FAIL TO REPORT COMMUNICABLE DISEASES
HSC
MB
LOW
FAIL TO REPORT CURRENCY/FOREIGN TRANS
FNC
MA
LOW
FAIL TO REPORT CHILD ABUSE
FAIL TO REPORT DEATH OF PRISONER
39.05
MB
LOW
FAIL TO RETAIN PRESCRIPTION PHARMACIST
HSC
MB
LOW
FAIL TO RETAIN PRESCRIPTION PHARMACIST ENH
HSC
MA
MODERATE
FAIL TO SURRENDER PRIVATE INV/SECURITY REGIST
OC
MA
LOW
38.02
RANGE C-B
LOW
WC
F*
LOW
38.17
MA
MODERATE
TC
RANGE B-3RD
MODERATE
FALSE ALARM REPORT
42.06
MA
LOW
FALSE ALARM REPORT OR REPORT EMERGENCY
42.06
FS
LOW
FALSE APPLICATION ON DRIVERS LICENSE
TRC
MA
LOW
FALSE APPLICATION REPORT /DOCUMENT
NRC
F*
LOW
FAILURE TO ID
FAILURE TO PROPERLY USE POLLUTION CONTROL
FAILURE TO REPORT FELONY W/SBI OR DEATH RESULTS
FAILURE TO STOP & RENDER AID
FALSE CLAIM AGAINST STATE COMPTROLLER
GC
F*
LOW
FALSE CLAIM OF PRODUCE RECOVERY FUND
AGC
MB
LOW
FALSE CLEANUP PREVENT DISCHARGE/SPILL REPORT
WC
F3
MODERATE
FALSE DRUG TEST FALSIFICATION DEVICE
HSC
MB
LOW
FALSE DRUG TEST MAN/DEL SUBT/DEVICE
HSC
MA
MODERATE
TC
F3
LOW
FALSE HOLD ONESELF OUT AS A LAWYER
38.12
F3
LOW
FALSE ID AS POLICE OFFICER
37.12
MB
LOW
FALSE MAKING INCORRECT RECORD BIRTH/DEATH
VCS
F*
LOW
FALSE NAME INFO/FORGERY VEHICLE REGISTRATION
TRC
F3
LOW
FALSE OR FICTITIOUS WRITE STMT FARM/RANCH PROGRAM
AGC
F3
LOW
FALSE OR FORGERY STATEMENT VEHICLE REGISTRATION
TRC
F3
LOW
FALSE OR MISLEAD REPRESET/STMT OF CREDIT SERVICE
FNC
MB
LOW
FALSE RECORD FOR/ON BIRTH/DEATH CERTIFICATE
HSC
F3
LOW
FALSE REPORT CHILD CARE/FAM HOME COMPL ENH
HRC
FS
LOW
FALSE REPORT CHILD CARE/FAM HOME COMPLIANCE
HRC
MA
LOW
FALSE ENTRY FAIL TO ENTER IN TAX RECORDS
FALSE REPORT FAIL TO GIVE REPORT MEAT/POULTRY ACT
HSC
F*
LOW
FALSE REPORT OF ABUSE ELDERLY/DIASABLE
HRC
MB
LOW
FALSE REPORT STATEMENT OFFICER/AGENT HMO
IC
MB
LOW
FALSE REPORT TO INSURANCE BOARD
IC
F*
LOW
FALSE REPORT TO POLICE-PEACE OFFICER/LAW ENF EMPL
37.08
MB
LOW
FALSE REPORT TO RAIL ROAD COMMISSION
NRC
F3
LOW
IC
F*
LOW
FNC
F3
LOW
FALSE STATEMENT BY INSUR OFFICER FOREIGN COMPANY
FALSE STATEMENT DOC/DISTR CREDIT UNION RECORDS
FALSE STATEMENT FOR MHMR ASSISTANCE
HSC
F3
LOW
FALSE STATEMENT FOR PROPERTY/CREDIT $100K<$200K
32.32
F2
MODERATE
FALSE STATEMENT FOR PROPERTY/CREDIT $1500<$20K
32.32
FS
MODERATE
FALSE STATEMENT FOR PROPERTY/CREDIT $200K
32.32
F1
MODERATE
FALSE STATEMENT FOR PROPERTY/CREDIT $20K<$100K
32.32
F3
MODERATE
FALSE STATEMENT FOR PROPERTY/CREDIT $50<$500
32.32
MB
LOW
FALSE STATEMENT FOR PROPERTY/CREDIT $500<$1500
32.32
MA
LOW
FALSE STATEMENT MANUFACTURE LICENSE
ABC
F*
LOW
FALSE STATEMENT ON ALCOHOL BEVERAGE LICENSE
ABC
F*
LOW
FALSE STATEMENT ON LOTTERY
GC
MA
LOW
FALSE STATEMENT OR MISAPP BY MUTUAL COMPANY
IC
F*
LOW
FALSE STATEMENT RETAIL DEALERS LICENSE
ABC
F*
LOW
FALSE STATEMENT RETAIL DISTRIBUTOR LICENSE
ABC
F*
LOW
FALSE STATEMENT SECURITIES <$10K
VCS
F*
LOW
FALSE STATEMENT SECURITIES >=$100K
VCS
F*
MODERATE
FALSE STATEMENT SECURITIES >=$10K<$100K
VCS
F*
MODERATE
FALSE STATEMENT TO OBTAIN MOTOR VEH RECORDS
TRC
MA
LOW
FALSE STATEMENT TO SECURE BOND REGISTRATION
VCS
F*
LOW
FALSE STATEMENT TO STATE BOARD OF INSURANCE
IC
F3
LOW
FALSE STATEMENT VOTER REGISTRATION APPLICATION
EC
MB
LOW
FALSE STATEMENT W/OPERATING REGISTRY ADOPTION
FC
F3
LOW
FALSE/CONVERT RECORDS TEACHER RETIRE SYSTEM
GC
F*
LOW
FALSE/DECEP STATEMENT CONCERN EMS STAFF/EQUIP
HSC
MA
LOW
FALSIFICATION FINGERPRINTS PHOTOS
OC
F3
LOW
FEE ON DELIVERY OF PETROLEUM REF/STOP NO MANIFEST
WC
MA
LOW
FEE ON DELIVERY OF CERTAIN PETROLEUM PRODUCTS
WC
RANGE MB-F2
LOW
FEMALE GENITAL MUTILATION PROH UNDER 18YR
HSC
FS
HIGHEST
FICTITIOUS COUNTERFEIT INSP/INS DOC FOR DISPLAY
TRC
MB
LOW
FICTITIOUS COUNTERFEIT INSP/INS DOC TO MAKE/POSS
TRC
F3
LOW
FICTITIOUS COUNTERFEIT INSP/INS DOC W/INT FRAUD
TRC
F2
LOW
FILE FALSE CORP DOCUMENT W/SECRETARY OF STATE
VCS
MA
LOW
FILING FINANCIAL STATEMENT BY DIRECTOR
LGC
MB
LOW
FILING FINANCIAL STATEMENT BY MEMBER OF GOVERN
LGC
MB
LOW
FILING FINANCIAL STATEMENT BY TRUSTEE
EC
MB
LOW
FINANCIAL SERV REGULATIONS OR LOSS OF 10K>100K
OC
F3
MODERATE
FINANCIAL SERVICES REGULATIONS
OC
MB
LOW
FINANCIAL SERVICES REGULATIONS OF =>100K
OC
F2
MODERATE
FINANCIAL SERVICES REGULATIONS OR LOSS OF <10K
OC
FS
LOW
FIRE DETECTION & ALARM DEVICE REGULATIONS
IC
MB
LOW
FIRE EXTINGUISHER REGULATIONS
IC
MB
LOW
HSC
MB
LOW
FIRE PROTECTION SPRINKLER SYSTEMS REGULATIONS
IC
MB
LOW
FIREARM RESTRICTIONS FOR PI/SECURITY OFFICER
OC
MA
LOW
FIREWORKS REGULATIONS
OC
MB
LOW
FISHING IN CERTAIN MANMADE WATERWAYS
PWC
MB
LOW
FLEEING POLICE OFFICER
TRC
MB
LOW
FIRE MARSHALL ORDER FAIL TO COMPLY
FLEEING POLICE OFFICER IMMINENT DANGER SBI
TRC
MA
HIGH
FLYING INTOX W/PREV INTOX MANSLAUGHTER CONV
49.09
F3
HIGH
FLYING WHILE INTOXICATED
49.05
MB
LOW
FLYING WHILE INTOXICATED 2ND
49.09
MA
LOW
FLYING WHILE INTOXICATED 3RD OR MORE
49.09
F3
LOW
FOOD STAMPS UNAUTH POSS (ALL TYPES)
HRC
RANGE MA-F3
LOW
FORGE ALTER LOTTERY TICKET <=$10K
GC
F3
LOW
FORGE ALTER LOTTERY TICKET >$10K
GC
F2
LOW
FORGE ALTER PRESCRIPTIONS
HSC
MB
LOW
FORGE ALTER PRESCRIPTION W/PREV CONV
HSC
MA
LOW
FORGE NAME PERMITS/TENDERS FOR OIL/GAS
NRC
F*
LOW
FORGERY - TO DEFRAUD OR HARM OF ANOTHER
32.21
MA
LOW
ABC
F*
LOW
FORGERY FINANCIAL INSTRUMENT
32.21
FS
LOW
FORGERY GOVT/NATIONAL GOV INSTRMONEY/SECUR
32.21
F3
LOW
HSC
MA
LOW
32.34
RANGE MA-F3
LOW
FREE ON DELIVERY OF CERTAIN PETROLEUM PRODUCTS
WC
F3
LOW
FREE PASS LAW
VCS
F*
LOW
FUNERAL DIRECTOR EMBALMING REGULATIONS
OC
MB
LOW
42.05
MB
LOW
OC
MB
LOW
FORGERY COUNTERFEITING ALCOHOL BEVERAGE STAMP
FORM OF BIRTH CERTIFICATE INFO RELEASED
FRAUD (ALL TYPES)
FUNERAL SERVICE DISRUPTIONS
FURNISH REPORT DEPT METAL DEALER/RECYCLE
FURNISH REPORT DEPT METAL DEALER/RECYCLE ENH
OC
MA
LOW
GAMBLING
47.02
RANGE MC-MA
LOW
GAMBLING PROMOTION
47.03
MA
LOW
GENERAL LIMITATION ON NETS 2ND
PWC
MB
LOW
GENERAL LIMITATION ON NETS 3RD
PWC
MA
LOW
GIFT POLITICAL CONTRIB FORMER LOTTERY OFFICER/EMPL
GC
MA
LOW
GIFT POLITICAL CONTRIB LOTTERY OFFICER/EMPL
GC
MA
LOW
36.08
MA
LOW
GIFT TO PUB SERVANT BY PERSON IN HIS JURISDICTION
GIVING FAL EVIDENCE TO OBTAIN SURVEY/LICENSE
VCS
MB
LOW
GOING OUT OF BUSINESS SALE (ALL TYPES)
BCC
MA
LOW
GRAFFITI (ALL TYPES)
28.08
RANGE MA-F3
LOW
GRAIN WAREHOUSE (ALL TYPES)
AGC
RANGE MB-F3
LOW
HARASSMENT
42.07
MB
LOW
HARASSMENT BY PERSON IN CORRECTIONAL/DETENTION
22.11
F3
MODERATE
HARASSMENT OF HUNTERS, TRAPPERS, & FISHERMAN
PWC
MB
LOW
HARASSMENT W/PREV CONVIC
42.07
MA
LOW
HARBORING RUNAWAY CHILD
25.06
MA
LOW
HAZARDOUS LIQUID PIPELINE TRANSPORTATION
NRC
F*
LOW
HAZING
EDC
MB
LOW
HAZING CAUSING DEATH
EDC
FS
HIGHEST
HAZING W/SBI
EDC
MA
HIGHEST
HEALTH CARE UTILIZATION REVIEW W/O CERT
IC
MA
LOW
HEALTH CARE UTILIZATION REVIEW W/O CERT ENH
IC
F3
MODERATE
HEALTH SPA INTERF W/INVESTIGATION
OC
MA
LOW
HEALTH SPA REGULATIONS
OC
MA
LOW
HINDER APPREHENSION/PROSECUTION/KNOWN FELON
38.05
RANGE MA-F3
MODERATE
HINDER PROCEEDINGS BY DISORDERLY COND
38.13
MA
LOW
HINDER SECURED CREDITORS (ALL TYPES)
32.33
RANGE MA-F1
LOW
HOAX BOMB WEAPONS FREE ZONE
46.11
FS
MODERATE
HOAX BOMBS
46.08
MA
MODERATE
HUNT AT NIGHT
PWC
MA
LOW
HUNT AT NIGHT ENH
PWC
FS
LOW
HUNT FROM VEHICLE
PWC
MA
LOW
HUNT FROM VEHICLE ENH
PWC
FS
LOW
HUNT POSS EXOTIC ANIMALS
PWC
MA
LOW
HUNT W/LIGHT
PWC
MA
LOW
HUNT W/LIGHT ENH
PWC
FS
LOW
HUNTING DEER W/DOGS
PWC
MA
LOW
HUNTING DEER W/DOGS W/PREV CONVICTION
ID FLOATING CABIN W/2 + PREV CONVICTION
PWC
FS
LOW
PWC
MB
LOW
IDENTIFY SIGNS ON COMMERCIAL TRUCK/TRACTOR
AGC
MB
LOW
IDENTIFY THEFT BY ELECTRONIC DEVICE
BCC
MB
LOW
ILLEGAL ATTEMPT TO VOTE
EC
MA
LOW
ILLEGAL BARTER/EXPEND INVEST IN MARIJ>50LBS<2K
HSC
F2
MODERATE
ILLEGAL BARTER/EXPENDITURE OF PROPERTY/FINANCE
HSC
F1
MODERATE
ILLEGAL CLAIM LOTTERY PRIZE FROM ANOTHER/>$10K
GC
RANGE F2-F3
LOW
ILLEGAL DISPOSITION OF UNFIT/UNL SHELLFISH (ALL TYPES)
ILLEGAL DIVULGENCE PUB COMM GAIN/SCRAMBLE
ILLEGAL DUMPING (ALL TYPES)
ILLEGAL PRICING PRACTICE INSURANCE
ILLEGAL RECRUIT OF ATHLETE (ALL TYPES)
HSC
RANGE M-F
LOW
16.05
RANGE MA-FS
LOW
HSC
RANGE MA-FS
LOW
IC
MB
LOW
32.441
RANGE MA-F1
LOW
ILLEGAL SELL OF IMPROPERLY HANDLED SHELLFISH
HSC
RANGE M-F
LOW
ILLEGAL USE BOWS & ARROWS W/PREV CONVIC
LGC
MB
LOW
ILLEGAL USE OF CREDIT UNION LABEL
VCS
MA
LOW
ILLEGAL VOTING
EC
F3
LOW
37.11
F3
MODERATE
OC
MA
LOW
IMPLEMENTS FOR ESCAPE/DEADLY WEAPON
38.09
RANGE F3-F2
HIGHEST
IMPROPER CONTACT WITH VICTIM/WHILE CONFINED
IMPERSONATE PUBLIC SERVANT/PEACE OFFICER
IMPERSONATE SECURITY OFFICER
38.111
RANGE MA-F3
HIGH
IMPROPER DISPOSAL OF DISEASED CARCASS
AGC
MB
LOW
IMPROPER EXPORT IMPORT OF CATTLE/CARCASS
AGC
F*
LOW
IMPROPER INDUCED APPRAISAL FOR MORTGAGE LOAN
BCC
MA
LOW
36.04
MA
MODERATE
PRC
MB
LOW
IMPROPER PHOTO/VISUAL RECORDING AROUSE/GRATIFY
21.15
FS
LOW
IMPROPER PHOTO/VISUAL RECORDING W/OUT CONSENT
21.15
FS
LOW
IMPROPER RELATIONSHIP BETWEEN EDUCATOR/STUDENT
21.12
F2
HIGH
IMPROPER SELL/USE BRUCELLOSIS VACC LIVESTOCK
AGC
MA
LOW
INDECENCY W/A CHILD EXPOSURE
21.11
F3
HIGH
INDECENCY W/A CHILD SEXUAL CONTACT
21.11
F2
HIGHEST
INDECENT EXPOSURE
IMPROPER UNFLUENCE
IMPROPER OBTAIN POSS AIRCRAFT SUBJ LIEN
21.08
MB
MODERATE
INDUCE ISSUANCE OF FRAUD BILL OF LADING
BCC
F*
LOW
INFLUENCING SELECTION OF LOTTERY WINNER (ANY AMOUNT)
GC
RANGE F3-F2
LOW
INFO PROVIDED BY INSURANCE CO VIOL PRIVACY
TRC
MB
LOW
INFO PROVIDED SELLER METAL DEALER/RECYCLE
OC
MB
LOW
INFO PROVIDED SELLER METAL DEALER/RECYCLE ENH
OC
MA
LOW
INHALANT PARAPHERNALIA (ALL TYPES)
HSC
RANGE MB-MA
LOW
INJURY CHILD/ELDERLY/DISABLE RECKLESS/SBI/MENTAL
22.04
F2
HIGHEST
INJURY CHILD/ELDERLY/DISABLE W/INT BODILY INJURY
22.04
F3
HIGHEST
INJURY CHILD/ELDERLY/DISABLE W/INT SBI/MENTAL
22.04
F1
HIGHEST
INJURY CHILD/ELDERLY/DISABLED CRIMINAL NEGLIGENCE
22.04
FS
HIGH
INJURY CHILD/ELDERLY/DISABLED RECKLESS BODILY INJURY
22.04
FS
HIGHEST
INJURY DESTROY PIPELINE FACILITIES
NRC
F*
LOW
INSPECT OF BOOKS/RECORDS VIOLATION
ABC
MA
LOW
INSPECTION OF PREMISES VIOLATION
ABC
MA
LOW
INSURANCE FRAUD RISKING BODILY INJ/DEATH
35.02
F1
HIGHEST
INSURANCE FRAUD
35.02
RANGE C-1ST
LOW
INT/KNOW UNAUTH DISCHARGE WASTE
WC
F*
MODERATE
INT/KNOW UNAUTH DISCHARGE/KNOW ENDANGERMENT
INT/KNOW UNAUTH DISCHARGE/KNOW ENDANGERMENT
WC
F*
MODERATE
WC
M*
LOW
INT/KNOW VIOL MEDICAL WASTE AND ENDANGERMENT
WC
F*
MODERATE
INTERFER RAILROAD PROPERTY (ALL TYPES)
28.07
RANGE C-1ST
LOW
INTERFER RETALIATE AGAINST OMBUDSMAN
HRC
MB
LOW
INTERFER W/AUDIT INVESTIGATION BY STATE AUDIT
GC
M*
LOW
INTERFER W/CHILD CUSTODY
25.03
FS
LOW
INTERFER W/DUTIES ANIMAL CONTROL OFFICER
38.15
MB
LOW
INTERFER W/EMERGENCY CALL
42.06
MA
LOW
INTERFER W/EMERGENCY CALL W/PREV CONVICTION
42.06
FS
MODERATE
LC
MB
MODERATE
HSC
MB
LOW
INTERFER W/POLICE SERV ANIMAL DEPRIVE HANDLING
38.15
MA
MODERATE
INTERFER W/POLICE SERV ANIMAL INJURY
38.15
FS
HIGH
INTERFER W/POLICE SERV ANIMAL KILLING
38.15
F3
HIGH
INTERFER W/POLICE SERV ANIMAL THROWS OBJECT
38.15
MB
MODERATE
INTERFER W/PUBLIC DUTIES
38.15
MB
MODERATE
INTERFER W/RIGHTS OF GUARDIAN OF WARD
25.1
FS
MODERATE
INTERFER W/SEALED WAREHOUSE INSPECTION OR INV
AGC
F3
MODERATE
INTERFER W/STATE MILITARY FORCES
GC
M*
MODERATE
INTERFER W/EMPLOYMENT DISCRIMINATION PROVISIONS
INTERFER W/INSPECTION OF LIVESTOCK
INTERFERENCE W/INVESTIGATION OF ABUSE/NEGLECT
FC
MB
MODERATE
PRC
MA
MODERATE
INTOXICATED ASSAULT
49.07
F3
HIGH
INTOXICATED ASSAULT W/VEHICLE SBI
49.07
F3
HIGHEST
INTOXICATED MANSLAUGHTER W/VEHICLE
49.08
F2
HIGH
INVOLUNTARY MANSLAUGHTER
49.08
F2
MODERATE
ISSUE BAD CHECK (ALL TYPES)
32.41
RANGE C-B
LOW
ISSUE OF FAL CERT OF WEIGHT/MEASUREMENT
AGC
MB
LOW
KEEPING A GAMBLING PLACE
47.04
MA
MODERATE
KIDNAPPING
20.03
F3
HIGHEST
KIDNAPPING AGGRAVATED
20.04
RANGE 2ND-1ST
HIGHEST
GC
F*
MODERATE
LEGISLATIVE COUNCIL COMPUTER ACCESS/DAMAGE
GC
MA
LOW
LEWD/IMMORAL/INDECENT CONDUCT
ABC
M*
LOW
46.13
MA
HIGH
MAN DANGEROUS DRUG
HSC
FS
MODERATE
MAN DEL CS PG (ALL AMOUNTS)
HSC
RANGE F3-1ST
HIGH
MAN DEL CS NOT IN PG
HSC
MA
MODERATE
MAN DEL CS NOT IN PG DRUG FREE ZONE
HSC
FS
MODERATE
MAN DEL CS PG (ALL AMOUNTS) DRUG FREE ZONE
HSC
RANGE F3-1ST
HIGH
INTIMIDATE INTERFER W/FAIR HOUSE ACT
LEGISLATIVE BRIBERY PROMISE/THREAT
MAKE FIREARM ACCESSIBLE TO CHILD DEATH/SBI
MAN DEL CS PG 1A USE OF CHILD (ALL AMOUNTS)
MAN DISTRIBUTE/ADVERTIZE MULTICHANNEL VIDEO
MAN HOUSING SALES TAX
MAN HULL IDENTIFICATION NUMBER
MAN IMPORT REPACK HAZARDOUS SUBSTANCE
HSC
F*
HIGH
31.13
MA
LOW
TC
MA
LOW
PWC
MB
LOW
HSC
MA
LOW
MAN POSS/DEL UNL TELECOMMUNICATION DEVICE
33A.03
F3
LOW
MAN SALE DISTRIBUTE TV DECODING/CABLE
31.13
MA
LOW
MAN SALE/POSS/USE CONTERFEIT DISABLE PLACARD
TRC
MA
LOW
MAN W/INT SELL OF COUNTERFEIT INSTRUMENT
TRC
F3
MODERATE
MANSLAUGHTER
19.04
MARKET CULTURED REDFISH/SPECKELD SEA TROUT W/O LIC
AGC
MB
LOW
MEDICAID FRAUD (ALL AMOUNTS)
OC
RANGE MB-F1
MODERATE
MISSAPPROPRIATION FIDUCIARY/FINAN PROP (ALL TYPES)
PC
RANGE MB-F1
MODERATE
MISLEAD STATE COMPTROLLER/CIGARETTE TAX
TC
MA
LOW
MISLEAD STATE COMPTROLLER/TOBACCO PRODUCTS
F2
HIGHEST
TC
MA
LOW
MISUSE OF OFFICIAL INFORMATION
39.06
F3
MODERATE
MONEY LAUNDERING (ALL AMOUNTS)
34.02
RANGE F3-F1
MODERATE
MURDER
19.02
F1
HIGHEST
MURDER UNDER INFLUENCE OF SUDDEN PASSION
19.02
F2
HIGHEST
OBSCENE PROMOTE/PRODUCE/DIRECT
43.23
MA
LOW
OBSCENE PROMOTE/PRODUCE/DIRECT W/DEVIANT SEX ACT
43.23
FS
HIGH
OBSCENE WHOLESALE PROMOTION
43.23
FS
MODERATE
OBSCENE WHOLESALE PROMOTION W/DEVIANT SEX ACTS
43.23
F3
HIGH
OBSTRUCTION OR RETALIATION
36.06
F3
HIGHEST
OBSTRUCTION OR RETALIATION AGAINST JUROR
36.06
F2
HIGHEST
OC
FS
MODERATE
OFFICIAL OPPRESSION
39.03
MA
LOW
ONLINE SOLICIT MINOR TO MEET W/INT SEX/CONTACT
33.021
F3
HIGH
ONLINE SOLICIT MINOR TO AROUSE/GRATIFY
33.021
FS
HIGH
ONLINE SOLICIT MINOR UNDER 14 YOA
33.021
F2
HIGH
OPERATE A SPECIAL CARE FACILITY W/O LICENSE
HSC
MB
LOW
OPERATE BOAT/MOTOR W/O PAY REQUIRED TAX
TC
MB
LOW
OPERATE DRUG TREATMENT PROGRAM W/O PERMIT
HSC
MA
LOW
OPERATE MOTOR VEH ON/NEAR PUB WATER FACIL ENH
WC
MB
LOW
OPERATE MOTOR VEH PROTECT WATER AREA
PWC
MB
LOW
OPERATE MOTOR VEH PROTECT WATER AREA W/1 + CONV
PWC
MA
MODERATE
OWNER/OPER/EMP GROUP/NURSE W/INT DISABLE/EXPLOT
22.04
F3
MODERATE
OWNER/OPERATOR/EMP GROUP/NURSE NEGLIGENT
22.04
FS
MODERATE
OWNER/OPERATOR/EMP GROUP/NURSE RECKLESS
22.04
RANGE FS-F2
MODERATE
OWNER/OPERATOR/EMP GROUP/NURSE W/INT VIOL
22.04
F1
MODERATE
PASS EMERGENCY VEH CAUSING BODILY INJURY
TRC
MB
MODERATE
PASSING SCHOOL BUS CAUSES SERIOUS BOD INJURY
TRC
MA
HIGH
PASSING A SCHOOL BUS WITH PREVIOUS CONVICTION
TRC
FS
MODERATE
PERFORMING SURGERY WHILE INTOXICATED
OC
FS
MODERATE
PERJURY (ALL TYPES)
37.02
RANGE MA-F3
LOW
PERMIT FACILITATE ESCAPE
38.07
MA
HIGHEST
PERMIT FACILITATE ESCAPE CORRECTION FACILITY
38.07
F3
HIGHEST
PERMIT FACILITATE ESCAPE DEADLY WEAPON
38.07
F2
HIGHEST
PERPETRATOR OF CHILD RETURNS
FC
MA
LOW
PERPETRATOR OF CHILD RETURNS ENH
FC
F3
LOW
OCCUPATION RELATE TO LAW ENF/SECURITY W/CONVIC
PERSON RIDE IN TRAIL/SEMI-TRAILER DRAWN TRUCK
TRC
MB
LOW
PESTICIDE HERBICIDE CAUSING INJURY
AGC
MA
MODERATE
PESTICIDE HERBICIDE CAUSING INJURY ENH
AGC
F3
HIGH
PESTICIDE HERBICIDE LICENSE/REGULATION VIOLATION
AGC
MB
LOW
PHYSICIAN ASST ACT W/O LICENSE
OC
F3
LOW
PLACE EXPLOSIVE/HARMFUL SUBSTANCE IN WATER
PWC
MB
LOW
PLACE SERIAL NUMBER W/INT TO CHANGE INDENTITY
TRC
F3
LOW
PLACE UNAUTHORIZE PERSON OF ADOPTED CHILD
FC
MB
LOW
46.03
F3
HIGH
PLACE WEAPONS PROHIBITED
POSS TRANSPORT ANHYDROUS AMMONIA
HSC
F3
MODERATE
POSS CS PG (MISDEMEANORS-ALL AMOUNTS)
HSC
RANGE MB-MA
MODERATE
POSS CS PG (FELONY-ALL AMOUNTS)
HSC
RANGE F3-F1
HIGH
POSS CS NOT IN PG
HSC
MB
MODERATE
POSS CS NOT IN PG DRUG FREE ZONE
HSC
MA
MODERATE
POSS CS DRUG FREE ZONE (MISDEMEANORS-ALL AMOUNTS)
HSC
RANGE MB-MA
MODERATE
POSS CS DRUG FREE ZONE (FELONY-ALL AMOUNTS)
HSC
RANGE F3-F1
HIGH
POSS DANGEROUS DRUGS
HSC
MA
MODERATE
POSS DEL DRUG PARAPHERNALIA
HSC
MA
LOW
POSS DEL DRUG PARAPHERNALIA TO PERSON UNDER/18YR
HSC
FS
MODERATE
POSS GAMBLING DEVICE/EQUIPMENT/PARAPH
47.06
MA
LOW
POSS OF ILLEGAL FISHING DEVICES
PWC
MB
LOW
POSS OF ILLEGAL FISHING DEVICES W/PREV CONVICTION
PWC
MA
LOW
POSS ITEM W/UNPAID CONTROL SUBSTANCE TAX
TC
F3
LOW
POSS MAN DISTR INSTR TO COMMIT RETAIL THEFT
31.15
MA
LOW
POSS MARIJ DRUG FREE ZONE (MISDEMEANOR-ALL AMTS)
HSC
RANGE MB-MA
LOW
POSS MARIJ DRUG FREE ZONE (FELONY-ALL AMTS)
HSC
RANGE F3-F2
MODERATE
43.26
F3
HIGH
LGC
MB
LOW
POSS W/INT TO PROMOTE CHILD PORNOGRAPHY
43.26
F2
HIGH
PRACTICE ADVERTISE LEGAL SERVICE W/O LICENSE
HRC
MA
LOW
PRACTICE AS EMERGENCY MEDICAL TECHNICIAN
HSC
MA
LOW
PREVENTION DETECTION OF FRAUD MEDICAL ASST
HRC
FS
LOW
PRIVATE INVESTIG/SECURITY AGENCY REG W/PRE CON
OC
F3
LOW
PRIVATE INVESTIGATOR/SECURITY AGENCY REG
OC
MA
LOW
PROH ACTIVITIES BY PERSON YOUNGER THAN 18YRS
ABC
MA
LOW
PROH ACTS BY FORMER OFFICERS/EMPLOYEES
HSC
MA
LOW
PROH SEXUAL CONDUCT
25.02
F3
MODERATE
PROH SEXUAL CONDUCT OF COUSIN
25.02
F2
MODERATE
PROH SUB CORR FACIL-ALCOHOL/DRUG/PHONE/TOBACCO
38.11
F3
HIGHEST
PROH SUB CORR FACIL-ATTEMPT
38.11
F3
HIGHEST
PROH SUB CORR FACIL-POSS DEADLY WEAPON
38.11
F3
HIGHEST
PROH SUB CORR FACIL-PROV DEADLY WEAPON
38.11
F3
HIGHEST
PROH THE PURCHASE/SALE HUMAN ORGANS
48.02
MA
MODERATE
PROH WEAPON
46.05
F3
HIGH
PROH WEAPON SWITCHBLADE/KNUCKLE WEAPONS FREE ZONE
46.11
FS
HIGH
PROH WEAPON SWITCHBLADE/KNUCKLES
46.05
MA
HIGH
PROH WEAPON/WEAPONS FREE ZONE
46.11
F2
HIGH
PROMOTE PROSTITUTION
43.03
MA
LOW
WC
MB
LOW
PROSTITUTION
43.02
MB
LOW
PROSTITUTION W/3RD OR MORE
43.02
FS
MODERATE
PROSTITUTION W/TWO PREV CONV
43.02
MA
MODERATE
PUBLIC INTOXICATION (ALL TYPES)
49.02
RANGE MC-MA
LOW
PUBLIC LEWDNESS
21.07
MA
LOW
PURCHASE FURNISH ALCOHOL TO A MINOR
ABC
MA
LOW
PYRAMID PROMOTIONAL SCHEME
BCC
FS
LOW
RACING ACT (ALL TYPES)
VCS
RANGE MB-F3
LOW
RACING ON HIGHWAY
TRC
MB
LOW
RACING ON HIGHWAY CAUSING BODILY INJURY
TRC
F3
HIGH
POSS OF CHILD PORNOGRAPHY
POSS USE LAW ENFORCEMENT ID IN POPULOUS AREA
PROPOSAL PROCEDURES FOR COMPETITIVE BIDDING
RACING ON HIGHWAY CAUSING SERIOUS BODILY INJURY
TRC
F2
HIGH
RACING ON HIGHWAY W/2 PREV CONVICTIONS
RACING ON HIGHWAY W/PREV CONV OR W/DWI
TRC
FS
MODERATE
TRC
MA
MODERATE
RECKLESS DRIVING
TRC
MB
LOW
RECORD OF FRAUDULENT COURT
37.13
MA
LOW
RECORD OF FRAUDULENT COURT 2+PREV CONVIC
37.13
F3
MODERATE
REFILL PRESCRIPTION W/O AUTHORIZED PHARMACIST
HSC
MB
LOW
REFILL PRESCRIPTION W/O AUTHORIZED PHARMACIST ENH
HSC
MA
LOW
REPEAT/HABITUAL FELONY OFFENDERS
12.42
F*
HIGH
REPEAT/HABITUAL MISDEMEANOR OFFENDERS
12.43
M*
MODERATE
GC
MA
LOW
RESIST ARREST SEARCH OR TRANSPORT
38.03
MA
MODERATE
RESIST ARREST SEARCH OR TRANSPORT DEADLY WEAPON
38.03
F3
HIGH
RETALIATION
36.06
F3
HIGHEST
RIGGING PUBLIC EXHIBITED CONTEST
32.44
MA
LOW
RIOT PARTICIPATION (MISDEMEANOR)
42.02
RANGE MB-MA
MODERATE
RIOT PARTICIPATION (FELONY)
42.02
RANGE F3-F1
HIGH
ROBBERY (ALL TYPES)
REPORT AND RECORD LOTTERY VIOLATION
29.02
RANGE F2-F1
HIGHEST
SALE TO MINORS - ALCOHOL
ABC
MA
LOW
SEAL PREMISES OF DECEASED PERSON
CCP
MB
LOW
SECURE EXECUTION DOC DECEPT (ALL TYPES)
32.46
RANGE MB-F1
LOW
SELL DIST DISPLAY HARMFUL ACT BY/MINOR
43.24
F3
MODERATE
SELL DIST DISPLAY HARMFUL MATERIAL/MINOR
43.24
MA
LOW
SELL LOTTERY TICKET AT ILLEGAL LOCATION
GC
MA
LOW
SELL LOTTERY TICKET GREATER THAN FIXED PRICE
GC
MA
LOW
SELL LOTTERY TICKET UNAUTH PERSON
GC
F3
MODERATE
SELL OR PUCHASE CHILD
25.08
F3
LOW
SELL OR PUCHASE CHILD FOR SEXUAL PERFORMANCE
25.08
F2
HIGH
SEX OFFENDERS DUTY TO REGISTER 10YRS
CCP
FS
HIGH
SEX OFFENDERS DUTY TO REGISTER LIFE/90DAY
CCP
F2
HIGH
SEX OFFENDERS DUTY TO REGISTER LIFE/ANNUALLY
CCP
F3
HIGH
SEX OFFENDERS DUTY TO REGISTER W/PREV CONV
CCP
F*
HIGH
SEX OFFENDERS FAILURE TO COMPLY/CIVIL
CCP
F2
HIGH
SEXUAL ASSAULT
22.011
F2
HIGHEST
SEXUAL ASSAULT CHILD
22.011
F2
HIGHEST
SEXUAL ASSAULT BIGAMY
22.011
F1
HIGHEST
SEXUAL ASSLT PROH/PURPORT SPOUSE
22.011
F2
HIGHEST
SEXUAL ASSLT PROH/PURPORT SPOUSE UNDER 14YOA
22.011
F1
HIGHEST
SEXUAL PERFORM CHILD EMPLOYEE/INDUCE/AUTHORIZE
43.25
F2
HIGHEST
SEXUAL PERFORM CHILD PRODUCE/DIRECT/PROMOTE
43.25
F3
HIGHEST
SILENT ABUSIVE CALLS TO 911 SERVICE
42.061
MB
LOW
SIMULATING LEGAL PROCESS
32.48
MA
LOW
SIMULATING LEGAL PROCESS W/PREV CONVIC
32.48
FS
LOW
SOLICIT ACCEPT REFERRAL FEES OR GIFT BY JUDGE
GC
MB
LOW
SOLICIT MEMBERSHIP IN CRIMINAL STREET GANG
71.022
F3
LOW
SOLICIT MEMBERSHIP IN CRIMINAL STREET GANG ENH
71.022
F2
MODERATE
STALKING
42.072
F3
MODERATE
STALKING W/PREV CONVIC
42.072
F2
HIGH
STEALING RECEIVING STOLEN CHECK
TAKE WEAPON FROM AN OFFICER
32.24
38.14
MA
F3
LOW
HIGHEST
TAMPER FABRICATE PHYS EVID/FAILS REP HUMAN REMAINS
37.09
MA
LOW
TAMPER FABRICATE PHYS EVID W/INTENT TO IMPAIR
TAMPER W/IDENTIFICATION NUMBERS PERSONAL PROPERTY
37.09
F3
LOW
31.11
MA
LOW
TAMPER W/WITNESS
36.05
FS
LOW
TAMPER W/CONSUMER PRODUCT
22.09
F2
LOW
TAMPER W/CONSUMER PRODUCT SBI
22.09
F1
HIGH
TAMPER W/CONSUMER PRODUCT THREAT
22.09
F3
LOW
TAMPER W/DIRECT RECORD ELEC VOTE MACHINE
33.05
F1
MODERATE
TAMPER W/DIRECT RECORD ELEC VOTE MACHINE-ATTEMPT
33.05
F3
LOW
TAMPER W/ GOVERNMENT RECORDS (ALL TYPES)
37.1
RANGE MB-F2
LOW
TAMPER W/LOTTERY EQUIPMENT
GC
F3
LOW
TERRORISTIC THREAT (ALL TYPES)
22.07
RANGE MB-F3
LOW
THEFT (ALL $ AMOUNTS)
31.03
RANGE MC-F1
LOW
THEFT OF SERVICE (ALL TYPES)
31.04
RANGE MC-F1
LOW
THEFT OF TRADE SECRECTS
31.05
F3
LOW
THEFT OF PROPERTY (ALL TYPES & AMOUNTS)
31.03
RANGE MB-F1
LOW
THEFT TELECOMMUNICATION SERVICE (ALL AMOUNTS)
33A.04
RANGE MB-F1
LOW
TRADEMARK COUNTERFEITING (ALL AMOUNTS)
32.23
RANGE MB-F1
LOW
TRADEMARK SERVICE MARK REG W/INTENT DEFRAUD/HARM
BCC
FS
LOW
TRADEMARK SERVICE MARK REGISTRATION
BCC
MA
LOW
TRAFFICKING A PERSON CAUSING DEATH
20A.02
F1
HIGH
TRAFFICKING A PERSON
20A.02
F2
LOW
TRAFFICKING A PERSON YOUNGER THAN 14 YOA
20A.02
F1
LOW
TRESPASS BY HOLDER OF CONCEALED HANDGUN LIC
30.06
MA
LOW
UNAUTHORIZED ABSENCE COMMUNITY CORRECTION FACILITY
38.113
FS
HIGH
UNAUTHORIZED PRACTICE OF LAW
38.123
MA
LOW
UNAUTHORIZED PRACTICE OF LAW W/PREV CONVICTIONS
38.123
F3
LOW
UNAUTHORIZED TELECOMMUNICATION (ALL AMOUNTS)
33A.02
RANGE MB-F1
LOW
UNAUTHORIZED USE OF VEHICLE
31.07
FS
LOW
UNLAWFUL ACCESS STORED COMMUNICATION BENEFIT
16.04
FS
LOW
UNLAWFUL ACCESS STORED COMMUNICATIONS
16.04
MA
LOW
UNLAWFUL CARRY HANDGUN LIC HOLDER
46.035
MA
HIGH
UNLAWFUL CARRY HANDGUN LIC HOLD ALCH PREM/CORR FAC
46.035
F3
HIGH
UNLAWFUL CARRYING WEAPON (ALL TYPES)
46.02
RANGE MA-F3
HIGH
UNLAWFUL INSTALLATION OF TRACKING DEVICE
16.06
MA
LOW
UNLAWFUL INTER/USE/DISC WIRE/ORAL ELEC COMMUNICATE
16.02
RANGE FS-F2
MODERATE
UNLAWFUL MEDICAID PROGRAM BENEFIT (ALL AMOUNTS)
36.131
RANGE MB-F1
MODERATE
UNLAWFUL POSS FIREARM BY FELON (ALL TYPES)
46.04
RANGE MA-F2
HIGH
UNLAWFUL POSS METAL OR BODY ARMOR BY FELON
46.041
F3
HIGH
UNLAWFUL RESTRAINT
20.02
MA
HIGH
UNLAWFUL RESTRAINT EXPOSE TO SBI
20.02
F3
HIGH
UNLAWFUL RESTRAINT LESS THAN 17 YRS OF AGE
20.02
FS
MODERATE
UNLAWFUL RESTRAINT OF PUBLIC SERVANT
20.02
F3
HIGH
UNLAWFUL TRANSFER CERT WEAPONS U/18 WEAPONS FREE ZONE
46.11
F3
HIGH
UNLAWFUL TRANSFER CERTAIN WEAPONS/WEAPONS FREE ZONE
46.11
FS
HIGH
UNLAWFUL TRANSFER HANDGUN UNDER 18YOA
46.06
FS
MODERATE
UNLAWFUL TRANSFER OF CERTAIN WEAPONS
46.06
MA
MODERATE
UNLAWFUL TRANSP OF PERSON FOR PECUNIARY BENEFIT
20.05
FS
MODERATE
UNLAWFUL USE OF CRIMINAL INSTRUMENT
16.01
RANGE MB-F2
MODERATE
UNLAWFUL USE PEN REGISTER/TRAP AND TRACE DEVICE
16.03
FS
MODERATE
USE ACCIDENT REPORT INFO FOR PECUNIARY GAIN
USE OF CHILD FOR SALE/SOLICITATION
38.18
MB
LOW
LC
MB
LOW
VIOLATION CIVIL RIGHTS PERSON IN CUSTODY
39.04
MA
MODERATE
VIOLATION CIVIL RIGHTS PERSON IN CUSTODY VIOLATE/SEXUAL
39.04
FS
HIGH
VIOLATION COURT ORDER ENJOINING ORGANIZED CRIME ACT
71.021
MA
HIGH
VIOLATION OF PROTECTIVE ORDER
25.07
MA
MODERATE
VIOLATION OF PROTECTIVE ORDER 2+PREV CONVICTION
25.07
F3
HIGH
VIOLATION OF PROTECTIVE ORDER BY ASSAULT/STALKING
25.07
F3
HIGH
VIOLATION PROTECTIVE ORDER ISSUED BASED ON SEX OFF
38.112
MA
HIGH
VIOLATION PROTECT ORDER BIAS/PREJUD W/2+PREV CONVIC
25.071
F3
HIGH
VIOLATION PROTECT ORDER BIAS/PREJUD
25.071
MA
MODERATE
FEDERAL OFFENSE SEVERITY SCALE
The Federal Offense Severity Scale is a list of the Federal Offenses for Federal Inmates.
OFFENSE
SCALE
Federal Felony
High
Federal Misdemeanor
Moderate
Smuggling Aliens into the U.S.
Moderate
Illegal Entry into the U.S.
Low
“OTM” Awaiting Deportation
Low
INSTITUTIONAL INFRACTIONS AND DISCIPLINARY SEVERITY SCALE
The maintenance of safety and order in an institutional setting depends on firm, fair and
consistent application of rules and regulations. For purposes of inmate discipline, violations of
institutional rules and regulations shall be divided into two categories; MAJOR INFRACTIONS and
MINOR INFRACTIONS.
A.
MAJOR INFRACTIONS
Major Infractions involve violations of rules and regulations which constitute serious offenses
against persons and property, and pose a serious threat to institutional order and safety.
Examples of Major Infractions are as follows:
MAJOR INFRACTIONS
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
22.
23.
24.
25.
26.
27.
28.
29.
30.
31.
32.
33.
34.
35.
36.
Acts Classified as Offenses under State Law:
Acts Classified as Offenses under Federal Law:
Inciting Riotous Behavior:
Fighting:
Inciting a Fight:
Threatening:
Coercion:
Setting Of Fires:
Sexual Abuse:
Sexual Solicitation:
Nudity:
Indecent Exposure:
Possession of Stolen Property:
Trafficking:
Impeding Inmate Headcounts:
Impeding the Security of Housing Units:
Falsely Reporting an Emergency:
Bribery:
Recklessness:
Tampering:
Destruction of Property:
Mutilation:
Possession of Tattoo Paraphernalia:
Possession of Altered Items:
Possession or Manufacture of Weapons:
Possession or Manufacture of Escape Devices:
Possession or Manufacture, Distilling or Brewing
Alcoholic Beverages:
Possession or Manufacture of Inhalants:
Possession or Manufacture of Chemical Agents
Possession or Manufacture of Unauthorized Drugs or
Medication:
Possession or Manufacture of Narcotics/Narcotic
Paraphernalia:
Hoarding Medication:
Feigning Injury or Illness:
Excessive Noise:
Throwing or Propelling Objects or Substances:
Interference With Court Related Proceedings:
DISCIPLINARY SEVERITY SCALE
Highest
Highest
Highest
Highest
High
High
High
Highest
Highest
High
Moderate
High
Highest
Highest
Moderate
Moderate
High
Highest
High
Highest
Highest
Highest
High
Moderate
Highest
Highest
Highest
Highest
Highest
Highest
Highest
Highest
High
Moderate
Highest
Highest
INSTITUTIONAL INFRACTIONS AND DISCIPLINARY SEVERITY SCALE
MAJOR INFRACTIONS
37.
50.
51.
Interference With Official Communications or
Communication Devices:
Interference With Security Operations:
Disruption of Any Institutional Activity:
Violation of Feeding Procedures:
Violation of Mail Procedures:
Violation of Visitation Procedures:
Violation of Program Procedures:
Violation of Recreation Procedures:
Violation of Commissary Procedures:
Violation of Medication Consumption Procedures:
Violation of Work Assignment Procedures:
Violation of Treatment Program Activities:
Inciting or Encouraging Communications with Persons
Outside the Facility:
Refusal to Follow Written or Oral Directives:
Disrespect to Staff:
B.
MINOR INFRACTIONS
38.
39.
40.
41.
42.
43.
44.
45.
46.
47.
48.
49.
DISCIPLINARY SEVERITY SCALE
Highest
Highest
High
Moderate
Moderate
Moderate
Moderate
Moderate
Moderate
Moderate
Moderate
Moderate
Moderate
Moderate
Moderate
Minor Infractions involve violations of rules and regulations which do not represent serious
offenses against persons and do not pose a serious threat to institutional order and safety.
Examples of Minor Infractions are as follows:
MINOR INFRACTIONS
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
22.
23.
24.
25.
26.
27.
Gambling:
Abuse of Intercom System:
Present in an Unauthorized Area:
Entering or Exiting an Area Without Permission:
Unauthorized Equipment Use:
Unauthorized Taking of Items Into or Out of Units:
Unauthorized Absence from Work or Activity:
Malingering:
Smoking:
Unauthorized Changing of Bed Assignment:
False Self-Identification:
Failure to Respond to Staff Questions:
Possession of Unauthorized Clothing, Linen or Bedding:
Possession of Contraband:
Defacing Property:
Unauthorized Contact:
Unauthorized Passing of Items:
Horseplay:
Disrespect to Other Inmates:
Lying To or About Other Inmates:
Yelling at Other Inmates:
Disorderly Cell or Bunk Area:
Inadequate or Partial Uniform:
Inadequate Personal Hygiene:
Violation of a Written or Posted Rule:
Sexual Activity:
Obstruction of View:
DISCIPLINARY SEVERITY SCALE
Moderate
Moderate
Moderate
Moderate
Moderate
Moderate
Moderate
Low
Low
Low
Moderate
Moderate
Low
Moderate
Moderate
Low
Low
Low
Moderate
Moderate
Moderate
Low
Low
Low
Low
Low
Low
INSTITUTIONAL INFRACTIONS AND DISCIPLINARY SEVERITY SCALE
The maintenance of safety and order in an institutional setting depends on firm, fair and
consistent application of rules and regulations. For purposes of inmate discipline, violations of
institutional rules and regulations shall be divided into two categories; MAJOR INFRACTIONS and
MINOR INFRACTIONS.
A.
MAJOR INFRACTIONS AND DISCIPLINARY SEVERITY SCALE
Major Infractions involve violations of rules and regulations which constitute serious offenses
against persons and property, and pose a serious threat to institutional order and safety.
Examples of Major Infractions are as follows:
1.
Acts Classified as Offenses under the laws of the State Of Texas, such as:
Murder
Escape
Riot
Assault
Sexual Assault
Theft
Arson
Criminal Mischief
SCALE: Highest
2.
Acts Classified as Offenses in Violation Of Federal Law Riotous Behavior:
The advocacy, promotion or participation in a major disturbance
SCALE: Highest
3.
Inciting Riotous Behavior:
Encouraging, abetting or instigating riotous behavior
SCALE: Highest
4.
Fighting:
Combative behavior resulting in physical confrontation such as pushing, shoving or
striking another
SCALE: Highest
5.
Inciting a Fight:
Encouraging, abetting or instigating combative behavior through verbal, written or
physical means.
SCALE: High
6.
Threatening:
Placing a person in fear of physical injury or death, including verbal and physical overtures
SCALE: High
MAJOR INFRACTIONS AND DISCIPLINARY SEVERITY SCALE (continued)
7.
Coercion:
Attempting to control the behavior of others by force, threat or intimidation
SCALE: High
8.
Setting Of Fires:
The setting of fire to any material of a combustible or incendiary nature
SCALE: Highest
9.
Sexual Abuse:
Committing, inciting, or forcing others to participate in sexual activities
SCALE: Highest
10.
Sexual Solicitation:
Approaching, requesting, urging, enticing or propositioning another to engage in sexual
activities
SCALE: High
11.
Nudity:
Being fully unclothed, devoid of covering
SCALE: Moderate
12.
Indecent Exposure:
Exposing the breasts, buttocks or genitals to arouse others or offend others
SCALE: High
13.
Possession of Stolen Property:
Possessing or controlling any property appropriated from another, including property
belonging to another inmate as well as department or agency property
SCALE: Highest
MAJOR INFRACTIONS AND DISCIPLINARY SEVERITY SCALE (continued)
14.
Trafficking:
Buying, selling, trading or transferring such items as:
Tattoo Paraphernalia
Chemical Agents
Weapons
Altered Items
Alcoholic Beverages
Unauthorized Drugs, to include Tobacco if applicable
Intoxicants
Unauthorized Medications
Inhalants
Narcotics
Escape Devices
Narcotic Paraphernalia
Contraband as Defined
SCALE: Highest
15.
Impeding Inmate Headcounts:
Behavior which impedes performance of headcounts such as hiding, moving or
impersonating another inmate
SCALE: Moderate
16.
Impeding the Security of Housing Units:
Behavior which impedes staff efforts to secure housing units such as avoiding, delaying or
obstructing staff action
SCALE: Moderate
17.
Falsely Reporting an Emergency:
SCALE: High
18.
Bribery:
Giving or promising to give money or favors to a staff member for the purposes of
inducing, impairing or influencing judgment or conduct
SCALE: Highest
19.
Recklessness:
An action or behavior which endangers self or others, including hanging or jumping from
tiers, railings, fixtures or vaulting down a flight of stairs
SCALE: High
MAJOR INFRACTIONS AND DISCIPLINARY SEVERITY SCALE (continued)
20.
Tampering:
Altering or tampering with such items as:
Fire Equipment
Alarms
Monitoring Devices
Safety or Security Devices
Televisions
Telephones
Plumbing
Light Fixtures
Locking Devices
Doors
Intercoms
SCALE: Highest
21.
Destruction of Property:
Deliberately destroying, damaging, altering, modifying, misusing, tampering or abusing
material or property belonging to others, including department or agency property
SCALE: Highest
22.
Mutilation:
Self-inflicted injury induced through granting permission or assisting in the physical injury
or mutilation of a person, including tattooing, cutting or piercing self or others, or similar
behavior
SCALE: Highest
23.
Possession of Tattoo Paraphernalia:
SCALE: High
24.
Possession of Altered Items:
Possessing or controlling items which have been altered or changed from its original
condition
SCALE: Moderate
25.
Possession or Manufacture of Weapons:
Possessing or manufacturing weapons, including all items which could be used to inflict
injury
SCALE: Highest
26.
Possession or Manufacture of Escape Devices:
SCALE: Highest
MAJOR INFRACTIONS AND DISCIPLINARY SEVERITY SCALE (continued)
27.
Possession or Manufacture, Distilling or Brewing Alcoholic Beverages:
SCALE: Highest
28.
Possession or Manufacture of Inhalants:
SCALE: Highest
29.
Possession or Manufacture of Chemical Agents:
SCALE: Highest
30.
Possession or Manufacture of Unauthorized Drugs or Medication:
Possessing or manufacturing unauthorized drugs or medications, including prescription
drugs
SCALE: Highest
31.
Possession or Manufacture of Narcotics or Narcotic Paraphernalia:
SCALE: Highest
32.
Hoarding Medication:
The storing, keeping, distributing, trafficking or selling of unconsumed medication
SCALE: Highest
33.
Feigning Injury or Illness:
Pretending or self-inducing an injury or illness
SCALE: High
34.
Excessive Noise:
Inappropriate behavior such as:
Screaming
Yelling
Kicking
Aggressively Loud or Boisterous Talking
Pounding
Striking Windows, Walls, Doors, Table Tops
SCALE: Moderate
MAJOR INFRACTIONS AND DISCIPLINARY SEVERITY SCALE (continued)
35.
Throwing or Propelling Objects or Substances such as:
Furniture
Books
Food
Spitting
Televisions
Water
Beverages
Body Fluids and Wastes
SCALE: Highest
36.
Interference With Court Related Proceedings:
SCALE: Highest
37.
Interference With Official Communications or Communication Devices:
38.
Interference With Security Operations:
SCALE: Highest
SCALE: Highest
39.
Disruption of Any Institutional Activity:
SCALE: High
40.
Violation of Feeding Procedures:
SCALE: Moderate
41.
Violation of Mail Procedures:
SCALE: Moderate
42.
Violation of Visitation Procedures:
SCALE: Moderate
43.
Violation of Program Procedures:
SCALE: Moderate
44.
Violation of Recreation Procedures:
SCALE: Moderate
MAJOR INFRACTIONS AND DISCIPLINARY SEVERITY SCALE (continued)
45.
Violation of Commissary Procedures:
SCALE: Moderate
46.
Violation of Medication Consumption Procedures:
SCALE: Moderate
47.
Violation of Work Assignment Procedures:
SCALE: Moderate
48.
Violation of Treatment Program Activities:
SCALE: Moderate
49.
Inciting or Encouraging Communications with Persons Outside the Facility, such as:
Yelling
Pounding
Signaling
Gesturing
SCALE: Moderate
50.
Refusal to Follow Written or Oral Directives:
SCALE: Moderate
51.
Disrespect to Staff:
Inappropriate behavior such as the use of profanity or indecent, vulgar or derogatory
remarks or gestures to or about staff, including but not limited to:
Cursing
Shouting
Arguing
Refusing To Answer Questions from Staff
Lying To or About Staff
SCALE: Moderate
MINOR INFRACTIONS AND DISCIPLINARY SEVERITY SCALE
B.
MINOR INFRACTIONS
Minor Infractions involve violations of rules and regulations which do not represent serious
offenses against persons and do not pose a serious threat to institutional order and safety.
Examples of Minor Infractions are as follows:
1.
Gambling:
Staking or risking something of value based upon the outcome of a contest or game of
chance
SCALE: Moderate
2.
Abuse of Intercom System:
Unnecessary or continuous pressing of intercoms for reasons of a non-emergency nature
SCALE: Moderate
3.
Present in an Unauthorized Area:
Being in or at any location not designated by job assignment, scheduled activity or staff
directive
SCALE: Moderate
4.
Entering or Exiting an Area Without Permission such as:
Entering Elevators
Leaving Housing Units
Walking Away From Staff Members
SCALE: Moderate
5.
Unauthorized Equipment Use:
SCALE: Moderate
6.
Unauthorized Taking of Items Into or Out of Units:
SCALE: Moderate
7.
Unauthorized Absence from Work or Activity:
Unauthorized absence from work or activity without a verifiable reason or having been
officially excused
SCALE: Moderate
MINOR INFRACTIONS AND DISCIPLINARY SEVERITY SCALE (continued)
8.
Malingering:
Failure to complete assigned tasks, failure to keep assigned living areas clean or slow
movements apparently intended to impede operational activities
SCALE: Low
9.
Smoking:
Smoking tobacco products without staff directive
SCALE: Low
10.
Unauthorized Changing of Bed Assignment:
SCALE: Low
11.
False Self-Identification:
Failure to identify self correctly to staff by purporting to be another inmate or using a
fictitious name
SCALE: Moderate
12.
Failure to Respond to Staff Questions:
SCALE: Moderate
13.
Possession of Unauthorized Clothing, Linen or Bedding:
SCALE: Low
14.
Possession of Contraband:
Possessing or controlling any items not sold, issued or authorized
SCALE: Moderate
15.
Defacing Property:
The marking or disfigurement of department or agency property or the property of others
SCALE: Moderate
16.
Unauthorized Contact such as:
Including verbal or physical gestures or contact between inmates
SCALE: Low
17.
Unauthorized Passing of Items:
Trafficking, trading, passing or transferring of unauthorized items among inmates or
between inmate living areas, such as food, commissary, notes, messages and property
SCALE: Low
MINOR INFRACTIONS AND DISCIPLINARY SEVERITY SCALE (continued)
18.
Horseplay:
Inappropriate behavior such as teasing or verbally harassing another
SCALE: Low
19.
Disrespect to Other Inmates:
Inappropriate behavior such as the use of profanity or indecent, vulgar or derogatory
remarks or gestures to or about other inmates
SCALE: Moderate
20.
Lying To or About Other Inmates:
SCALE: Moderate
21.
Yelling at Other Inmates:
SCALE: Moderate
22.
Disorderly Cell or Bunk Area:
SCALE: Low
23.
Inadequate or Partial Uniform:
SCALE: Low
24.
Inadequate Personal Hygiene:
SCALE: Low
25.
Violation of a Written or Posted Rule:
SCALE: Low
26.
Sexual Activity:
Participating in the following types of behavior:
Intercourse
Masturbation
Kissing
Fondling
Touching
Holding Hands
Lying in the same bed as another
Manipulation of a person's private parts
SCALE: Low
27.
Obstruction of View:
Covering cell or unit windows, impeding visibility into the cell or unit
SCALE: Low