Article 2 – Case Considerations
61020.19.8 Special Case Factors
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This provides the opportunity to alert classification staff of special concerns, which should be considered in placement or program assignment. Begin by reviewing the CDC Form 839, prior CDC Form 840s, and CDC Form 841s for special case factors, identified by counselors or CSRs, which need to be evaluated for change or continuation. For example, does the hold still exist or does the “R” suffix still apply? Next, review relevant chronos and other documentation for any recent concerns.
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Holds, Detainers, and Warrants (Boxes 91-92)
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Review all relevant documents and the “Detainers” section of the C-file for holds. This item requires careful evaluation regarding the seriousness of the hold and the likelihood that the jurisdiction will exercise the hold at the end of the sentence. The importance of the hold for classification is the extent to which the prospect of an additional term to serve may motivate the inmate to escape.
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Holds, detainers, and warrants for felony charges or USINSUnited States Immigration and Naturalization Service (see USICE) are coded “P” for potential or “A” for actual.
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Upon identification of a potential USINSUnited States Immigration and Naturalization Service (see USICE) hold, prepare and submit a new CDC Form 840 to the Offender Information Services Branch (OISBOffender Information Services Branch).
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Prepare a new CDC Form 840 identifying a potential or actual hold if, as a result of classification committee review, the inmate is referred to the CSRClassification Staff Representative or C&PRClassification & Parole Representative for more restrictive placement.
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If the inmate’s placement is not impacted by the identification of a potential (other than a potential USINSUnited States Immigration and Naturalization Service (see USICE) hold) or actual felony hold, prepare a new CDC Form 840 recording the potential or actual hold at the inmate’s annual classification committee review or at the inmate’s next classification committee review requiring the completion of a score sheet, which ever comes first.
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Place an asterisk (*) in the box if an actual felony or USINSUnited States Immigration and Naturalization Service (see USICE) hold has been dropped, or if the concern for a potential hold no longer exists. An asterisk shall be recorded only as part of the normal reclassification process that requires the completion of a score sheet.
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Restricted Custody Suffix (Box 93)
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Enter an “R” in the box if a restricted custody suffix has been applied pursuant to DOMDepartment Operations Manual § 62010.4.3.1.
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Place an asterisk (*) in the box if “R” custody has been removed.
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Eligible for Restitution Center (Box 94)
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The Restitution Center program allows inmates who meet program criteria to work in the community and repay their victims for monetary losses. Inmates are eligible for placement in the Restitution Center program pursuant to PCPenal Code § 6228. Inmates are eligible for placement consideration if they meet the following criteria:
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Have agreed or been ordered by the court to make financial restitution to a crime victim.
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Have not served a prison term within the five years prior to the present conviction.
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Do not have a criminal history of a conviction for the sale of controlled substances.
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Do not have a criminal history of a conviction for a crime involving violence or sex.
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Received a sentence of 36 months or less.
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Present no unacceptable risk to the community.
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Are employable.
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Inmates from any county are eligible for placement if they meet the criteria.
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A court ordered restitution to the victim, whether payable to the court, directly to the victim, or in any other manner, qualifies an inmate to participate. Therefore, a restitution fine does meet the criteria for Restitution Center placement.
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There are no medical staff assigned to the Restitution Center. However, an inmate who is otherwise eligible for placement in a restitution center who requires regular monitoring/intervention by medical personnel may be considered if medically cleared on a case-by-case basis.
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In Box 94, enter a “Y” for “yes” if the inmate is eligible or enter “N” for “no” if the inmate is ineligible. This is a one-time entry for the duration of the inmate’s CDC Number unless the inmate’s eligibility changes from “Y” to “N.” If this information has already been entered on a score sheet, it is not necessary to enter it again.
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Level IVIntravenous Design (Item H4)
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180 Status. If a male inmate has a Level IVIntravenous Placement Score, the counselor shall make a determination regarding the exclusion of the inmate from a Level IVIntravenous 270-design institution. If an inmate meets the guidelines for exclusion from a Level IVIntravenous 270-design prison, the counselor shall print the capital letter “Y” on the line provided.
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If a male inmate has a Level IVIntravenous Placement Score, but does not meet the guidelines for exclusion from a Level IVIntravenous 270-design institution, the counselor shall print an “N” on the line provided.
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Reason Code. When a “Y” is entered on the “180 Status” line, enter the “Reason” code that describes the reason for exclusion from a Level IVIntravenous 270-design institution based on the established guidelines. (Refer to DOMDepartment Operations Manual 61010.11.6 for these guidelines.)
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USUnder Supervisor Armed Forces (Box 95)
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Print a “Y” if the inmate answers “Yes” to the following question: “Have you ever been a member of the USUnder Supervisor Armed Forces and were you honorably discharged?” If the inmate answers “No” enter “N.” Once a response to this question is documented on a CDC Form 839, CDC Form 840, or CDC Form 841, it is not necessary to address the issue again.
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Current Institution and Facility (Boxes 96-102)
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Beginning with the first box, print the letters that abbreviate the name of the institution, Community Correctional Facility (CCFCommunity Correctional Facilities), Modified Community Correctional Facilities (MCCF), or RCReception Centers where the reclassification process is being conducted. Use the approved abbreviation that has been assigned to each location.
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Print the letters assigned to each location in the first four boxes. Print the appropriate security level, subfacility, program, or camp number in the remaining boxes.
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Institution codes are as follows:
ASPAvenal State Prison Avenal State Prison CALCalipatria State Prison Calipatria State Prison CCCCalifornia Correctional Center California Correctional Center CCICalifornia Correctional Institution California Correctional Institution CCWFCentral California Women's Facility Central California Women’s Facility CENCentinela State Prison Centinela State Prison CIMCalifornia Institution for Men California Institution For Men CIWCalifornia Institution for Women California Institution For Women CMCE California Men’s Colony – East CMCW California Men’s Colony – West CMFCalifornia Medical Facility California Medical Facility CORCalifornia State Prison, Corcoran California State Prison, Corcoran CRCCalifornia Rehabilitation Center California Rehabilitation Center (Male Inmates) CRCW California Rehabilitation Center (Female Inmates) CTFCorrectional Training Facility Correctional Training facility CVSPChuckawalla Valley State Prison Chuckawalla Valley State Prison DVIDeuel Vocational Institution Deuel Vocational Institution FSPFolsom State Prison Folsom State Prison HDSPHigh Desert State Prison High Desert State Prison ISPIronwood State Prison Ironwood State Prison KVSPKern Valley State Prison Kern Valley State Prison LACCalifornia State Prison, Los Angeles County California State Prison, Los Angeles MCSPMule Creek State Prison Mule Creek State Prison NKSPNorth Kern State Prison North Kern State Prison PBSPPelican Bay State Prison Pelican Bay State Prison PVSPPleasant Valley State Prison Pleasant Valley State Prison RJDRichard J. Donovan Correctional Facility at Rock Mountain Richard J. Donovan Correctional Facility SACCalifornia State Prison, Sacramento California State Prison Sacramento SATFCalifornia Substance Abuse Yreatment Facility & State Prison, Corcoran California Substance Abuse Treatment Facility and State Prison aat Corcoran SCCSierra Conservation Center Sierra Conservation Center SOLCalifornia State Prison, Solano or Statute of Limitations California State Prison, Solano SQCalifornia State Prison, San Quentin California State Prison, San Quentin SVSPSalinas Valley State Prison Salinas Valley State Prison VSPW Valley State Prison For Women WSPWasco State Prison Wasco State Prison -
When entering a CCFCommunity Correctional Facilities or MCCF abbreviation, print the first four letters assigned to each location in the first four boxes and print “CCFCommunity Correctional Facilities” in the remaining boxes.
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CCFCommunity Correctional Facilities and MCCF abbreviations are as follows:
CCFs are: ADEL Adelanto BAKE Baker COAL Claremont Custody Center DELA Delano LASS Lassen LIVE Leo Chesney Center MCFA McFarland MESA Mesa Verde SHAF Shafter TAFT Taft MCCFs are: CENV Central Valley GOLD Golden State DESR Desert View VICV Victor Valley -
Print the following letters for inmates housed in Community Prisoner Mother Programs:
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CPMP Community Prisoner Mother Program Examples:
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Central Valley Modified Community Correctional Facility is coded as:
C E N V C C F
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Pelican Bay State Prison SHUSecurity Housing Unit is coded as:
P B S P S H U -
County of Last Legal Residence (Boxes 103-105) Print the two or three letter OBISOffender Based Information System code for the county name in the boxes available. This is a one-time entry for this incarceration. If the CLLRCounty of Last Legal Residence has already been recorded on the CDC Form 839 or CDC Form 841, leave these boxes blank. Refer to DOMDepartment Operations Manual § 61010.11.1 for application of the code for CLLRCounty of Last Legal Residence.
ALA Alameda ORA Orange ALP Alpine PLA Placer AMA Amador PLU Plumas BUT Butte RIV Riverside CALCalipatria State Prison Calaveras SACCalifornia State Prison, Sacramento Sacramento CCCorrectional Counselor Contra Costa SB Santa Barbara COL Colusa SBD San Bernadino DN Del Norte SBT San Benito ED El Dorado SCL Santa Clara FRE Fresno SCR Santa Cruz GLE Glenn SD San Diego HUM Humboldt SF San Francisco IMP Imperial SHA Shasta INY Inyo SIE Sierra KER Kern SIS Siskiyou KIN Kings SJ San Joaquin LA Los Angeles SLO San Luis Obispo LAK Lake SM San Mateo LAS Lassen SOLCalifornia State Prison, Solano or Statute of Limitations Solano MAD Madera SON Sonoma MARMaster Assignment Roster Marin STA Stanislaus MEN Mendocino SUT Sutter MER Merced TEH Tehama MNO Mono TRI Trinity MODMedical Officer of the Day Modoc TUL Tulare MON Monterey TUO Tuolumne MPA Mariposa VEN Ventura NAP Napa YOL Yolo NEV Nevada YUB Yuba -
Counselor Name (Boxes 106-114)
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The counselor shall print his or her last name and first initial in the boxes, in CAPITAL BLOCK letters, indicating that the CDC Form 840 is accurate and complete.
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