Denied Criminal Offenses

  • Drug trafficking/ manufacturing – Heroin, methamphetamine, prescription, other hallucinogens, etc. (excluding marijuana)
  • OFAC (Office of Foreign Assets Control) – Terrorist Watchlist
  • Other crimes against persons – Assault, harassment, domestic violence, kidnapping, child abuse, endangerment
  • Other crimes against society – Solicitation, prostitution
  • Sexual offenses – Rape, sodomy, child abuse (sexual in context), indecent exposure
  • Sex Offender Registry – A record of persons that have been convicted of a crime that qualifies under the specific state’s Sex Offender laws.
  • Violent offenses – Murder, non-negligent manslaughter, aggravated assault, forcible rape, breaking and entering, robbery

Criminal Offenses to be Reviewed by HPM

  • Alcohol offenses – Open Container, underage consumption
  • Criminal mischief – Public intoxication, disorderly conduct, threatening or resisting an official
  • Dishonesty/ fraud – Non-financial fraud/falsifying, false reports, perjury, identity theft, tax violations
  • Driving under the influence offenses – Heroin, methamphetamine, prescription, other hallucinogens, etc. (excluding marijuana)
  • Drug possessions
  • Financial non-violent offenses – Embezzlement, money laundering, blackmail, bribery, bad/worthless checks
  • Marijuana possessions
  • Marijuana trafficking/ manufacturing
  • Non-violent offenses – Court issues (failure to appear, parole or probation violations), refusing to submit to testing, familial support violations
  • Other crimes against property – Animal cruelty, larceny, theft, burglary, arson, vandalism, graffiti, criminal trespassing
  • Other drug offenses – Possession of drug paraphernalia
  • Weapons offenses – Brandishing, concealed/carry violations, illegal possession