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Justice Index · Advocacy Lab · Field Guide

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Screening & Risk Tools

The intake moment is a fork in the road. Good screening distinguishes public-safety risk from service need, documents overrides, and triggers fast, appropriate referrals—without using a service screen to justify detention.

What We Track

  • Risk/Needs Screens: instruments that estimate likelihood of reoffending and identify criminogenic needs.
  • Behavioral Health (MH/SUD): brief screens and follow-up assessments; telehealth options where access is thin.
  • Specialty Screens: trafficking/commercial sexual exploitation risk, suicide risk, trauma exposure.
  • Referral Flow: time from positive screen → assessment → first kept appointment; feedback loop to probation/case managers.
  • Overrides & Audits: documented reasons when tool guidance is not followed; quarterly review for equity and accuracy.

Intake Workflow (Typical)

  1. Data Capture: risk/needs + MH/SUD + specialty screens at or near intake.
  2. Triage: separate public-safety risk (custody/conditions) from service need (referrals).
  3. Referral: schedule assessment/services; confirm logistics (transport, coverage, caregiver contact).
  4. Feedback: providers report starts/completion; missed starts trigger rapid re-engagement.
  5. Audit: review overrides and equity cuts; recalibrate practices and training as needed.

Common Tool Categories (Examples)

  • Risk/Needs: structured tools used to guide diversion, supervision level, or services.
  • MH/SUD Brief Screens: short instruments for depressive symptoms, anxiety, trauma, and substance use, with pathways to assessment.
  • Suicide Risk: brief, universal or indicated screens with immediate safety protocols.
  • Trafficking Risk: indicators for commercial sexual exploitation and related coercion.

Note: Tools vary by jurisdiction; pages in this section describe workflows and data handoffs rather than endorsing any specific instrument.

Overrides, Equity & Quality

  • Override logging: require a reason code; sample cases monthly.
  • Equity checks: compare access to diversion and services by race/ethnicity, disability, and rurality at the same risk strata.
  • Signal quality: monitor false negatives/positives via short follow-ups and narrative review.

Related Topic

Data & Methods

We treat risk guidance and service need separately. When reporting outcomes tied to screening decisions, we normalize rates to youth population (12–17), pool small-n across 2–3 years, and flag pooled cells. We mark breaks in series when instruments or definitions change.

See Also

Transparency note: Screening is a decision aid, not a decision. We publish override and equity summaries alongside access and completion metrics to keep the system honest.