Section 1001.62 Of Chapter 2.9a. Bad Check Diversion From California Penal Code >> Title 6. >> Part 2. >> Chapter 2.9a.
1001.62
. On receipt of a bad check case, the district attorney
shall determine if the case is one which is appropriate to be
referred to the bad check diversion program. In determining whether
to refer a case to the bad check diversion program, the district
attorney shall consider, but is not limited to, all of the following:
(a) The amount of the bad check.
(b) If the person has a prior criminal record or has previously
been diverted.
(c) The number of bad check grievances against the person
previously received by the district attorney.
(d) Whether there are other bad check grievances currently pending
against the person.
(e) The strength of the evidence, if any, of intent to defraud the
victim.