US District Court • Southern District of New York

Pretrial Services (established February 1976)
Marsha Davies-Calhoun, Acting Chief



Mission


Outline of Confidentiality
Regulations


Statutory Provisions


Definitions


Limitation on
Disclosure


The Pretrial Services Report


Authorized Disclosure


Explanation of Revision of the Regulations


The Pretrial Services Report

  • Notation of Pretrial Services Information.
    1. In preparing the pretrial services report, a pretrial services officer shall note only such information as is pertinent to the determination of release or detention and release supervision. A pretrial services officer shall not solicit, record, or indicate in any form information regarding the offense alleged unless such information has been obtained from the public record. Whenever such information is obtained from the public record, the source of the information shall be identified in the report.
  • Deletion of Information from the Pretrial Services Report.
    1. A pretrial services officer may request the judicial officer for whom the pretrial services report is prepared to delete information from the report before the report is made available to the attorney for the defendant and the attorney for the Government. Information that may be so deleted is information that the judicial officer determines after an in camera inspection (1) would violate the promise of confidentiality by which it was obtained from a defendant or a third party or (2) might result in harm to the defendant or a third party.
  • Limitation on the Recordation of Pretrial Services Information.
    1. Pretrial services information shall be made available to the judicial officer in accordance with the provisions of 18 U.S.C. § 3154. But pretrial services information shall not be made part of the public record. Only information that is specifically relied upon by the judicial officer in making a release or detention decision and that is otherwise unavailable should appear on the public record. Consistent with this limitation, pretrial services officers should not be called to testify regarding pretrial services information unless such testimony is necessary to resolve a material fact.
  • Disclosure of the Pretrial Services Report.
    1. The pretrial services report shall be made available to the attorney for the defendant and the attorney for the Government pursuant to the practice and procedure of the district court in connection with a pretrial release or detention hearing, a pretrial release revocation proceeding, or any judicial proceeding to modify the conditions of release. The pretrial services report should not be redisclosed to other parties by the attorney for the defendant or the attorney for the Government. Any copies of the pretrial services report so disclosed shall be returned to the pretrial services officer at the conclusion of the hearing.