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Executive Treatment Solutions

Diversion Request Guide

What Information May Matter in a Diversion Request?

There is no universal list of things every judge requires for diversion. California has several diversion laws, and each uses its own eligibility rules, procedures and findings. What information matters depends on the statute and the case.

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Quick answer

Is There a List of What Judges Require?

  1. There is no universal list of five things every judge requires.
  2. Different California diversion laws use different eligibility and suitability criteria.
  3. They also differ in offense exclusions, clinical standards, procedures and time limits.
  4. They require different judicial findings. Counsel identifies which pathway applies.

Types of information

A Diversion Request Can Involve Different Types of Information

Flow from statutory eligibility through case facts, clinical and program information and participation to counsel argument and court decision.

  1. Statutory eligibility

  2. Case facts

  3. Clinical information

    Where the statute makes it relevant

  4. Treatment or program information

  5. Verified participation

    Where relevant

  6. Legal argument by defense counsel

  7. Court decision

Defense counsel makes the legal argument. The court decides.Source: Executive Treatment Solutions editorial summary

California law

Different Statutes, Different Criteria

Examples include PC §1000 (certain drug offenses), PC §1001.36 (mental health diversion), PC §1001.95 (judicial misdemeanor diversion) and PC §1001.80 (military diversion). These pathways do not use identical eligibility or suitability criteria.

For depth, see the PC §1000 Guide, PC §1001.36 Guide and PC §1001.95 Guide.

Clinical

When Clinical Information Is Relevant

Some statutes, like PC §1001.36, make a qualifying diagnosis and clinical opinion part of the analysis. Others do not. Clinical information should come from qualified providers and be shared with authorization.

Records

Verified Participation

Where relevant, counsel may use accurate records of treatment or program participation. Records are facts, not a score. See Court Progress Report.

Related

Denials and Excluded Offenses

Reasons diversion may be denied and offenses that may be excluded are covered separately: Diversion Denial and Excluded Offenses.

Legal note

Eligibility and suitability are legal questions decided under the specific statute. Counsel advises; the court decides.

What ETS can and cannot do

Where Executive Treatment Solutions Fits

ETS can coordinate qualified services and organize authorized records. ETS does not decide eligibility, predict outcomes or make legal arguments.

No diversion outcome is guaranteed.

Responsibilities

Who Does What?

Court

Decides diversion under the statute.

Defense counsel

Identifies the pathway and argues the request.

Treatment provider

Provides clinical information where relevant.

ETS

Coordinates services and records.

Questions

Diversion Request Information: Frequently Asked Questions

No universal list exists. Each California diversion statute has its own criteria.

Sources & Legal References

Executive Treatment Solutions Editorial Team

This guide explains diversion requests at a general level. It is not legal advice.

Confidential consultation

Accurate Information, Clear Roles

ETS can coordinate services and records while counsel handles the diversion request.

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No diversion outcome is guaranteed.

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