State Attorney Andrew A, Bain Ninth Judicial Circuit
State Attorney Andrew A, Bain Ninth Judicial Circuit

Pretrial Intervention (PTI)

Program Description

Pretrial Intervention (PTI) is a diversion program available to qualifying offenders after they have been arrested and charges have been filed against them. It is intended to provide offenders facing certain misdemeanors and non-violent third-degree or second-degree felonies the opportunity to avoid a criminal conviction by diverting their case from the trial court process. The program is supervised by Orange Community Probation, Osceola Community Probation or the Florida Department of Corrections.

A diversion-eligible person may have their criminal charges dismissed in exchange for following specific probationary sanctions, paying restitution and completing a formal program designed to address, treat or remedy underlying issues related to the charges against them.

Program Requirements

The PTI program requires the approval of the:

  • Program administrator
  • Victim
  • Prosecutor
  • Judge

 

Eligible defendants approved for PTI will be required to:

  • Enter a plea by requesting a plea date from the Court or plea at your next court date*

           * Defendants charged with Driving Under the Influence or Fleeing and Attempting to Elude cases are not required to plea

  • Waive speedy trial
  • Abide by probationary sanctions
  • Be supervised by the Florida Department of Corrections or County Community Supervision
  • Pay for cost of supervision
  • Pay for cost of prosecution
  • Pay for cost of investigation
  • Pay for course fees, if applicable
  • Pay restitution
  • Complete community service hours
  • Complete crime-specific education programs
  • Maintain full-time employment or attend career training or education unless retired, disabled or otherwise physically incapacitated
  • Sign a PTI contract

Successful completion of the PTI program will result in the State dismissing charges against the defendant and closing their case.

Defendants arrested or charged with certain non-violent misdemeanors, third-degree felonies and some second-degree felonies may qualify for PTI.

A defendant’s charges, criminal history, facts of the case and approval of the judge, victim, prosecutor and program administrator will determine whether he or she is eligible for diversion. The most significant factor in determining eligibility is whether there is a likelihood the defendant will cooperate with and benefit from diversion.

Defendants must also meet the following requirements:

 

  • Charged with a qualifying misdemeanor, non-violent third- or second-degree felony.

 

  • Criminal history is limited to one misdemeanor conviction for a dissimilar offense.

 

  • Must not have previously unsuccessfully participated in a diversion program or any type of deferred prosecution.

 

  • Must not have any prior arrests or charges within 10 years of completing a sentence for a non-violent felony or misdemeanor adjudication or withhold of adjudication.

 

  • A commitment to pay restitution which includes cost of prosecution, program fees and, if appropriate, the cost of investigation.

 

  • Must voluntarily agree to enter PTI contract and abide by all terms and conditions.

 

  • Be a United States Citizen, legal resident, or visitor

Most non-violent misdemeanors and third-degree felonies are eligible for Pretrial Intervention. Some non-violent second-degree felonies are also eligible.

Cases that may not be appropriate for diversion are felonies involving weapons and violence. However, Carrying a Concealed Weapon or Firearm or having a weapon or firearm in a prohibited area are PTI-eligible offenses. A review of mitigators and aggravators will be relevant when determining PTI eligibility.

  • Domestic violence cases with weapons or firearms
  • Cases involving street gang activity or benefiting the enterprise of a street gang
  • Cases related to sexual allegations, including exposure of sexual organs, but excluding referrals for prostitution
  • Flee and Attempting to Elude Law Enforcement (FATE)**A FATE third-degree felony may be eligible with supervisor approval if the defendant did not put others in danger during incident.
  • Employee Theft
  • Organized Theft
  • Using Another Person’s Identification to Obtain Credit
  • Organized Burglary or Theft Ring participation
  • Second-degree Felony Burglary
  • Animal Cruelty
  • Driving Under the Influence where:
    • Blood Alcohol Level was above .22
    • There is a prior alcohol-related criminal traffic arrest or citation, regardless of case disposition
    • A crash is involved
    • Defendant possesses a commercial driver’s license
  • Hate crimes
  • Crimes involving foreign or domestic terrorism
  • Stalking
  • Violation of Injunction
  • Forcible felony under Florida Statue 776.08

The State Attorney’s Office will evaluate cases to determine PTI eligibility and contact the defendant.

1. To participate in the PTI program consent must be given from the:

    • Program administrator
    • Victim
    • Prosecutor
    • Judge

2. The defendant must enter a plea by requesting a plea date from the Court or plea at their next court date. 

* Defendants charged with Driving Under the Influence or Fleeing and Attempting to Elude cases are not required to plea.

4. If approved, the PTI contract will be appear in the defendant’s email mailbox for them to sign. (Make sure you check your spam box.)

5. Sign a PTI contract agreeing to abide by all terms and conditions of the agreement.

6. Report to the required location on the PTI contract with 48 business hours.


An assistant state attorney will determine a defendant’s eligibility for PTI and contact them or their defense attorney. PTI is available after a defendant has been arrested, a charging document has been filed, consent has been obtained by the judge, prosecutor, victim and program administrator and a plea has been entered in Court. (Defendants charged with Driving Under the Influence or Fleeing and Attempting to Elude cases are not required to plea.)

The State Attorney’s Office will evaluate each case to determine PTI eligibility.

Defendants who are approved for the PTI program will receive notice from the State Attorney’s Office.

PTI focuses on education and rehabilitation and may include attending educational classes, counseling, job training, substance abuse and mental health treatment services. Defendants will also be required to follow probationary sanctions, maintain full-time employment unless exempt, complete community service hours, and satisfy all monetary obligations including paying restitution.

When a defendant successfully fulfills the terms and conditions of their PTI agreement, the State will dismiss the charges against them.

If the State finds at the termination of the diversion period or any time before the termination of the diversion period that the defendant has failed to fulfill the terms of the specific diversion agreement or probable cause has been found the defendant has violated the law, the State will inform the court and prosecution will resume.

Defendants are required to pay a $100 prosecution fee along with the cost of investigation, which is determined by the investigating law enforcement agency and the cost of supervision, which is determined by the Florida Department of Corrections, Orange County or Osceola County Community Supervision. Defendants are also responsible for paying restitution, the cost of any drug-testing, and educational courses.

If a defendant’s application has not been approved, they will have to appear for their scheduled court hearing. A defendant will not have to appear for court if they are approved for the program and have returned a signed PTI contract to the State Attorney’s Office.

At the completion of the PTI program, a defendant’s case will be dismissed. The defendant may be eligible to apply to have their criminal record sealed or expunged. For more information on sealing and expungement.

Defendants or their defense attorneys may apply online via Advent E-Learning after a defendant has been arrested, a charging document has been filed, consent has been obtained by the judge, prosecutor, victim and program administrator, and a plea has been entered in Court. (Defendants charged with Driving Under the Influence or Fleeing and Attempting to Elude cases are not required to plea.)

The State Attorney’s Office will evaluate each case to determine PTI eligibility and the defendant will receive an update on their application via Advent E-Learning.

Defendants may also visit one of the locations below to apply for ERD:

Operation New Hope

321-234-4782

617 North Magnolia Avenue

2nd Foor

Orlando, FL 32801

Hours: Mon. – Fri. | 8:30 a.m. – 4 p.m.

Hope Partnership

321-677-0245

122 W Sproule Avenue

Kissimmee, FL 34741

Hours: MON. – FRI. 8:30 a.m. – 4 p.m.

Defendants who are approved for the PTI program will receive an email notification from Advent E-Learning which will include next steps.

PTI focuses on education and rehabilitation and may include attending educational classes, counseling, job training, substance abuse and mental health treatment services. Defendants will also be required to follow probationary sanctions, maintain full-time employment unless exempt, complete community service hours, and satisfy all monetary obligations including paying restitution.

When a defendant successfully fulfills the terms and conditions of their PTI agreement, the State will dismiss the charges against them.

If the State finds at the termination of the diversion period or any time before the termination of the diversion period that the defendant has failed to fulfill the terms of the specific diversion agreement or probable cause has been found the defendant has violated the law, the State will inform the court and prosecution will resume.

Defendants are required to pay a $100 prosecution fee along with the cost of investigation, which is determined by the investigating law enforcement agency and the cost of supervision, which is determined by the Florida Department of Corrections, Orange County or Osceola County Community Supervision. Defendants are also responsible for paying restitution, the cost of any drug-testing, and educational courses.

If a defendant’s application has not been approved, they will have to appear for their scheduled court hearing. A defendant will not have to appear for court if they are approved for the program and have returned a signed PTI contract to the State Attorney’s Office.

At the completion of the PTI program, a defendant’s case will be dismissed. The defendant may be eligible to apply to have their criminal record sealed or expunged. For more information on sealing and expungement.

PTI Programs

Click on the available Pretrial Intervention programs below to apply:

Apply Now

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