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North Carolina Department of Correction
Division of Community Corrections
Community Threat Group Program
TiltingTilting
the the ScalesScales for afor a Safer Safer CommunityCommunity
Two brothers, who are gang members, have been charged Two brothers, who are gang members, have been charged for the recent shooting at a city police officer’s house while for the recent shooting at a city police officer’s house while he and his family slept.he and his family slept.
Police arrested: Humberto Lopez Perez, 24 and Misael Police arrested: Humberto Lopez Perez, 24 and Misael Lopez Perez, 23 on charges of shooting at an occupied Lopez Perez, 23 on charges of shooting at an occupied dwelling. dwelling.
Both brothers were on probation for B&E of Vehicles during the commission of this crime. Humberto was sentenced to 2 yrs 10 months on 8-12-05 for Discharge Firearms and Misael is still in jail awaiting trail.
The Enquirer Journal Monroe, NC (May 2005)
The Daily RecordDunn, NC (April 15, 2005) )
The case against four men charged in attempting The case against four men charged in attempting to murder a man on his way from the grocery to murder a man on his way from the grocery store April 1 continues. Authorities believe the store April 1 continues. Authorities believe the incident may have been gang-related.incident may have been gang-related.
Roderick Nathaniel Davis, 23 was on Roderick Nathaniel Davis, 23 was on probation for Common Law Robbery probation for Common Law Robbery and was revoked on 5-31-05.)and was revoked on 5-31-05.)
Community Threat Group Task Force
In an effort to combat the rising incidentsIn an effort to combat the rising incidents of of gang activity that is prevalent gang activity that is prevalent throughout our State a Gang Task Force throughout our State a Gang Task Force was established in September, 2004. was established in September, 2004. This task force was comprised of staff This task force was comprised of staff from the Division of Community from the Division of Community Corrections, Division of Prisons and Corrections, Division of Prisons and members of law enforcement from members of law enforcement from Cumberland, Durham and Wake Cumberland, Durham and Wake counties.counties.
Community Threat Group Program
The Community Threat Group The Community Threat Group
Program utilizes strategies to Program utilizes strategies to identify and document gang identify and document gang members and case management members and case management strategies that are consistent with strategies that are consistent with our agency mission to protect staff, our agency mission to protect staff, enhance public safety and positively enhance public safety and positively affect the behavior and lifestyle affect the behavior and lifestyle patterns of our offenderspatterns of our offenders
CTG PROGRAM DEFINITIONS
Community Threat Community Threat GroupGroup
Community Threat Community Threat Group MemberGroup Member
DocumentationDocumentation
DOCUMENTATION PROCESS
The Probation/Parole Officer along with The Probation/Parole Officer along with collaboration from local law collaboration from local law enforcement, district attorneys, facility enforcement, district attorneys, facility intelligence officers, family members intelligence officers, family members and other reliable sources will be used and other reliable sources will be used to document CTG members. An to document CTG members. An offender must score 10 or more points offender must score 10 or more points to become a documented member and to become a documented member and placed into the program. placed into the program.
Judgment Process..
Judgment Judgment Suspended Suspended SentenceSentence
Modification OrderModification Order
Special Conditions
Not use, possess, or control any illegal Not use, possess, or control any illegal drug or controlled substance unless it has drug or controlled substance unless it has been prescribed for the defendant by a been prescribed for the defendant by a licensed physician and in the original licensed physician and in the original container with the prescription number container with the prescription number affixed on it, not knowingly associate with affixed on it, not knowingly associate with any known or previously convicted users, any known or previously convicted users, possessors or sellers of any illegal drugs or possessors or sellers of any illegal drugs or controlled substances; and not knowingly controlled substances; and not knowingly be present at or frequent any place where be present at or frequent any place where illegal drugs or controlled substances are illegal drugs or controlled substances are sold, kept or used. sold, kept or used.
Special Conditions
Supply a breath, urine and/or blood Supply a breath, urine and/or blood specimen for analysis of the possible specimen for analysis of the possible presence of a prohibited drug or presence of a prohibited drug or alcohol, when instructed by the alcohol, when instructed by the defendant’s probation officer.defendant’s probation officer.
Special Conditions
Report for initial evaluation by Report for initial evaluation by Mental Health and or any other Mental Health and or any other appropriate agency and participate appropriate agency and participate in all further evaluation, counseling, in all further evaluation, counseling, treatment or education programs treatment or education programs recommended as a result of that recommended as a result of that evaluation, and comply with all other evaluation, and comply with all other therapeutic requirements of those therapeutic requirements of those programs until discharged.programs until discharged.
Special Conditions
Submit at reasonable times to warrantless Submit at reasonable times to warrantless searches by a probation officer of the searches by a probation officer of the defendant’s person, and of the defendant’s person, and of the defendant’s vehicle and premises while defendant’s vehicle and premises while the defendant is present, for the following the defendant is present, for the following purposes which are reasonably related to purposes which are reasonably related to the defendant’s probation supervision the defendant’s probation supervision {stolen goods, controlled substances, {stolen goods, controlled substances, contraband, weapons}.contraband, weapons}.
Special Conditions
Comply with all rules and Comply with all rules and regulations of the Division of regulations of the Division of Community Corrections Community Corrections Community Threat Group Community Threat Group Program.Program.
Program Rules
Not be away from Not be away from the defendant’s the defendant’s place of residence place of residence between the hours between the hours of ____ am/pm and of ____ am/pm and _____ am/pm _____ am/pm unless authorized unless authorized by the Probation by the Probation OfficerOfficer
Participate in all Participate in all counseling, counseling, treatment, or treatment, or educational educational programs deemed programs deemed necessary by your necessary by your probation officer. probation officer. These program These program shall include but shall include but are not limited to are not limited to Anger Anger Management, CBI, Management, CBI, Substance Abuse, Substance Abuse, Parenting, Parenting, Domestic Violence, Domestic Violence, and GEDand GED
No contact No contact with known with known gang gang membersmembers
No clothes, jewelry, signs, or symbols/paraphernalia commonly identified with a gang
Allow scars, Allow scars, marks, marks, tattoos to tattoos to be be photographphotographeded
Do not appear Do not appear in court unless in court unless you are a you are a witness or a witness or a party to a case party to a case scheduled in scheduled in court at the court at the time you time you appear in the appear in the courtroomcourtroom
You are not You are not
to be present to be present at any areas at any areas specified as specified as gang gang locationslocations
No voluntary No voluntary
contact with contact with any individual any individual who was or who was or may be a may be a witness/victiwitness/victim against youm against you
Participate in Participate in
any Project any Project Safe Safe NeighborhooNeighborhood (PSN) d (PSN) Offender Offender Notifications Notifications or Call-Insor Call-Ins
Not leave Not leave
your county your county of residence of residence without prior without prior approval approval from your from your probation probation officerofficer
Not use or Not use or possess any possess any firearms or firearms or firearm firearm ammunition ammunition and shall not and shall not be found in any be found in any place where place where firearms and firearms and ammunition are ammunition are found or storedfound or stored
Future Interventions
Visit to Security Visit to Security Threat Group Threat Group Management UnitManagement Unit
Community Community InterventionsInterventions
Gang Specific Gang Specific Cognitive Cognitive Behavioral Behavioral InterventionsInterventions
Contact Information
Felicia McLeanFelicia McLeanDivision of Community CorrectionsDivision of Community CorrectionsField Services ManagerField Services Manager2020 Yonkers Road2020 Yonkers RoadRaleigh, North Carolina 27604Raleigh, North Carolina [email protected]@doc.state.nc.us
