L A W O F F I C E O F T H E P U B L I C D E F E N D E R Delivering America's Promise of Justice for All 2006-2007 ANNUAL REPORT M C P D M A R I C O P A C O U N T Y CONTENTS purpose and goals FY07 Annual Report 3 department initiatives 4 training and diversity organizational chart 14 18 budgeting and managing for results 20 statistical abstracts 22 The mission of the Office of the Public Defender is to provide quality legal representation to indigent individuals assigned to us by the court, thus safeguarding the fundamental legal rights of each member of the community. Page 2 MARICOPA COUNTY PUBLIC DEFENDER'S OFFICE GOALS FY07 Annual Report T he Maricopa County Public Defender’s Office To enhance the professionalism provides tremendous value to the community by and productivity of all staff. serving an important public safety function. By seeking effective dispositions and addressing the underlying problems that contribute to their criminal behavior, MCPD gives clients their best chance to become productive and law-abiding individuals. Our goals are: protect To perform our obligations in a fiscally responsible manner enhance including maintaining cost effectiveness by limiting the promote percentage of increase in the annual cost per case to no To protect the rights of our clients, to guarantee more than the percentage that clients receive equal protection under the of increase in the overall law, regardless of race, creed, national origin annual funding of the County’s or socioeconomic status, and to ensure that all criminal justice group. ethical and constitutional responsibilities and defend improve ensure partner respond mandates are fulfilled. produce To obtain and promote dispositions that are effective in reducing recidivism, improving clients’ resolve well-being, and enhancing quality of life for all. achieve To work in partnership with other agencies to improve access to justice, develop rational represent justice system policies, and maintain appropriate caseload and performance standards. lead Page 3 MARICOPA COUNTY PUBLIC DEFENDER'S OFFICE DEPARTMENT INITIATIVES The Maricopa County Public Defender’s Office initiated continue as we move into FY07-08 with the conversion of or participated in several efforts to enhance services and our Mental Health and Appeals databases. processes this year. The Office was presented with several The year marked significant strides in the receipt and opportunities to advocate for system-wide and internal processing of electronic messages from the Maricopa process improvements through a variety of initiatives. The County Superior Court. Staff implemented five separate following reports summarize our efforts this year. data exchanges. Scheduled Court Event provides immediate ADMINISTRATION/INFORMATION TECHNOLOGY notification to IRIS whenever a hearing or event is scheduled in iCIS (the Maricopa County Superior Court case information This fiscal year marked the two-year anniversary of system). We took the feed one step further by adding a implementation of the Indigent Representation Information calendar function. Now we receive notice of an event, IRIS System (IRIS). Accomplishments achieved during the checks for the assigned attorney and sends the attorney an past twelve months included conversion of the Office's Outlook calendar appointment for the event. When the Juvenile database, implementation of five attorney checks his/her e-mail each data exchanges, and development of new day, he/she merely has to accept the functionality in the application. appointment and the event is added to the calendar. Staff completed the Juvenile database conversion in September and moved over The File a Case data exchange 700,000 records from the old CRMS case provides updated charge information management system into IRIS. The most and detailed defendant identification significant outcome of this conversion is the data from iCIS when a direct ability for staff to search for conflicts and complaint is filed by the Maricopa case information on both adult and juvenile County Attorney’s Office (MCAO) cases with one simple search. Previously any with the Superior Court. Future plans checks for information between databases will provide for a similar electronic required a phone call from one division to notification on other charging the other. This blending of case records will instruments as well. Page 4 MARICOPA COUNTY PUBLIC DEFENDER'S OFFICE M C P D Through the Assigned Attorney data exchange, the Office receives information on prosecutor assignments and, in turn, FY07 Annual Report such clerical tasks and reducing the amount of file storage space required for each file. IRIS sends defender assignment information to iCIS. This data is subsequently passed along to MCAO. The result is quicker notification of the involved parties on a case which can facilitate timely case resolution by providing accurate assignment information at the earliest possible point in the process. The Initial Appearance data exchange provides information from the Initial Appearance Court at the Fourth Avenue Jail to our Office in an electronic format. The data exchange was designed in such a way that when we receive the Initial Appearance Court calendar, The Electronic Document staff simply type the assigned Management System (EDMS) data client’s name into IRIS, select exchange sends electronic data to the appropriate record and IRIS whenever a document is filed import the case. Staff is no and indexed within the Clerk of the longer required to type in data Superior Court. Upon receipt of such as defendant aliases, co- these notices, IRIS links the document to the appropriate defendant names, charges, next court events, defendant case and locates the name of the assigned attorney. IRIS then identification numbers, etc. Implementation of this generates a notification message to that assigned attorney exchange reduced duplicate efforts across the County and advising him/her by e-mail that the document has been filed enabled us to create case assignments much more quickly with the Clerk of the Court. Embedded in the body of the and accurately. Plans are in place for next fiscal year to message is a URL link. When the recipient selects the link, expand upon this capability so that summons bookings he/she is taken directly to the document in the Clerk’s Office and case assignments made later in the process can be via the Internet. This data exchange has all but eliminated imported in a similar manner. the need to route paper copies of motions and minute entries to attorneys in the Office. In addition to no longer routing this paper, staff no longer have to locate case folders to file the paper document, thus cutting down on time spent on Along with implementation of data exchanges, this fiscal year's accomplishments included numerous changes to add or improve functionality to the IRIS application. Page 5 MARICOPA COUNTY PUBLIC DEFENDER'S OFFICE DEPARTMENT INITIATIVES Following are highlights of the improvements made: • Direct access to Clerk of the Court filed documents – IRIS users can review documents filed with the Clerk of the • Time tracking - attorneys and staff can now track time to specific cases and activities directly in IRIS. Court directly from within the case in IRIS. A simple click on a document link in IRIS takes the user to the actual filed document in the Clerk’s Office. This reduces the number of • Data exchange processing screens were added – these screens provide statistics on the number and type of transactions processed, list errors on failed transactions, and hard-copy documents that are stored in files and reduces the need for support staff to sort and distribute these documents. offer a user-friendly mechanism to make corrections and reprocess case data. While extensive progress has been made this year, much remains to be done as we move into next year with • Person merge – this function examines all new persons implementation of IRIS in other Indigent Representation entered into the IRIS system daily to determine if that person Offices. We conclude this fiscal year, however, with the already exists in the database. If a match is satisfaction of identified, the system is programmed to notify knowing that records personnel so they can make the final automation determination on whether or not the two enhancements records should be merged. This feature provides have more information on our clients and notice of significantly any previous contacts they may have had with improved the Office. the quantity, quality, and • E-mail notification – electronic notification of timeliness documents filed and scheduled court events of case were expanded so that non-attorney staff may information into opt to receive such notices. This option can be set for the Public Defender’s Office. All of these accomplishments the user for all cases to which they are assigned or can be impact the quality of representation provided to our clients. requested on specific cases. Page 6 MARICOPA COUNTY PUBLIC DEFENDER'S OFFICE M C P D TRIAL FY07 Annual Report in January 2007. This project involved implementing a “team concept” as a group structural model and basis This fiscal year the Trial Division intensified their emphasis for assignment of resources, case assignment, and court on being ready to proceed to trial at the first trial setting. coverage. In this model, attorneys within a trial group This required significant focus on proactive approaches to are divided into specific teams and are each primarily representation. The results have been very positive as cases dedicated to, and responsible for, one specific division are being resolved effectively in a shorter time frame without of the Superior Court. Ideally, all public defender cases sacrificing the quality of our representation. which have been assigned to a particular judge are then, in turn, assigned only to members of that particular We expanded our Capital Unit from six to eight teams to meet team assigned to that court. Each team is comprised of a a crisis in capital case representation caused by an unexpected secretary, investigator, paralegal, and mitigation specialist, surge in capital case filings by the County Attorney. A team each of whom is dedicated to, and are thus, part of that consists of 2 attorneys, 1 mitigation specialist, 1 paralegal, individual team. The benefit of this structure is that it and 1 investigator . The team approach provides the most improves the efficiency and effectiveness in the way effective method of handling our most complex cases by representation is assigned, conducted, and monitored funneling the team's specialized expertise into a coordinated throughout the life effort on behalf of of a given criminal clients facing death case. With sufficient sentences. resources, the idea is Expanding on the to have a fully staffed, team approach to self-contained team case representation, fully dedicated to mention should be one court per team. made of an innovative Though the resources pilot project that available at the start was launched in one of our project have of our trial groups been less than ideal, Page 7 MARICOPA COUNTY PUBLIC DEFENDER'S OFFICE DEPARTMENT INITIATIVES and thus, its full implementation limited, its results have not Division of Developmental Disabilities (DDD). They brought fallen shy of its ideal: They have been very positive. a DDD liaison to the weekly Comprehensive Mental Health Court meetings so issues of the developmentally disabled Though a bit skeptical at first, the attorneys have voiced could be addressed. a very positive acceptance of the concept as a way of making their work more efficient and productive in terms In addition, the liaison contacts the attorneys when a DDD of obtaining case services from support staff and of client is arrested. The liaison is instrumental in helping our becoming more familiar with individual courts and their attorneys that specialize in these matters to get records and practices. Members of support staff have voiced their services. The coordination with DDD allowed attorneys to approval of the concept in that it allows them to better successfully advocate for clients to be released back to the understand the needs of the individual attorneys, thus community where they would receive services earlier than allowing them to better serve them and the needs of the they otherwise would. case and client. From a managerial standpoint, it has proven to be an improved way to monitor case progress and fix individual accountability for assigned tasks. It also should be noted that one positive side benefit has been that it has increased a feeling of collegiality within the teams and between the teams and their assigned courts. Attorneys specializing in criminal mental health matters created a two-hour presentation to educate DDD employees about the criminal justice system and the specifics of criminal cases in Maricopa County. This presentation proved a turning point for those DDD consumers who were facing felony charges. Our Criminal Mental Now the DDD providers Health Unit created a are aware of what really community outreach happens to the DDD opportunity between consumers in the criminal the Public Defender's justice system and will Office and the appear in court to assist Page 8 MARICOPA COUNTY PUBLIC DEFENDER'S OFFICE M C P D the client. In addition, specialized attorneys assist other FY07 Annual Report attorneys with clients that may benefit from DDD services. They do so by reaching out to service providers, including DDD and guardians, by attending court dates, and by explaining services to the court and prosecutors. This year also saw the resurrection of the Vehicular Unit as a specialty unit. A pilot project, which involved assigning DUI specialists to trial groups, proved inefficient and less effective. Therefore, it was eliminated and we reverted to our previous practice of having DUI cases handled within a specialized unit. Although we observed a decline in workload withdrawals, the high level of case filings last year required that we continue to withdraw from cases based on excessive workload. In FY06, we withdrew from 2,486 cases. This fiscal period we withdrew from 2,414 cases, a 3% decline. November 15 to November 18, 2006. The program The Office welcomed an opportunity to participate in the Fugitive Safe Surrender Program, a program sponsored by the U.S. Marshals Service, which works with local law enforcement, the courts, and religious leaders to take the desperation away from the process of catching criminals. The U.S. Marshals Service, in cooperation with the Office, Maricopa County Superior Court, County Attorney’s Office, the Sheriff ’s Office, Clerk of the Superior Court, the Adult Probation Department, and the Arizona Attorney General’s Office offered the safe surrender program to fugitives from encouraged defendants with outstanding warrants to self surrender at the administrative building of a local church to speed the resolution of their case. The operation was an overwhelming success with over 1,300 individuals participating in the event. According to the Marshals Service, in all, 386 felony warrants and 114 misdemeanor warrants were cleared. Most of the other individuals who surrendered were wanted on warrants outside the local jurisdiction. Some presented themselves in the mistaken belief that they were wanted on charges that had been Page 9 MARICOPA COUNTY PUBLIC DEFENDER'S OFFICE DEPARTMENT INITIATIVES dismissed or otherwise adjudicated. Several individuals probationers with low level offenses who stopped meeting surrendered who were never wanted at all. with their probation officers because they could not pay their fines. Participating agencies committed to resolving as many cases as permissible during the four day program and to giving The event progressed at a fast pace. Three Superior Court favorable consideration to keeping first time, nonviolent judicial officers were present in the church activity hall offenders out of custody. The clients who benefited from and held court throughout the program. Program staff conducted background and warrant checks on defendants who appeared to determine the types of warrants pending. The program was so successful that on the last day of the program, over 600 defendants showed up to get a second chance at life. Instead of closing at 5:00 PM, the operations stayed open until the last case was resolved at 11:00 o’clock at night. The attorneys and staff demonstrated their commitment to indigent representation by representing over 1,300 defendants and assisting them in having their cases resolved. For many clients, their matters concluded on the same day that they turned themselves in to the authorities. JUVENILE Our Juvenile Division staff mentored, educated and assisted the youth of Maricopa County and others through active participation in several community outreach services this this program were those who failed to show up to court year. Participation included programs for youth, adults previously on low level offenses; probationers who failed to and attorneys. Attorneys staffed numerous teen courts appear years ago, but have since stayed out of trouble; and throughout Maricopa County, mentoring the youth in their Page 10 MARICOPA COUNTY PUBLIC DEFENDER'S OFFICE M C P D FY07 Annual Report to provide information on pursuing a career in the legal community. The Public Defender’s Office's effort to aid young people continued with our providing assistance with sealing juvenile records and providing legal assistance to children offered diversion through the Probation Department. Former clients were sent instructions and forms describing the process for sealing their juvenile record upon reaching their eighteenth birthday. Juveniles that had questions were directed to contact the Office and attorneys assisted them in completing the forms. Also, attorneys assisted youth who were offered diversion through the Probation Department but had questions concerning their legal rights. Probation officers contacted the Public Defender’s Office to have children speak with attorneys; thus enabling them to make an informed decision regarding whether or not to participate in the diversion program. roles as counsel. Attorneys provided classroom lectures for elementary, junior high and high school students about constitutional rights and the law. “Know Your Rights Forums” were held in the community to reach those youth whose schools do not offer information on constitutional rights in the classroom. Attorneys furthered the education process by hosting tours of the juvenile court house and facilitating dialogs with the judges. Finally, several attorneys and investigators participated in career day at local high schools The Juvenile Division continued to provide assistance to legislatures, school boards and civic groups during the year. The Office was invited to serve on the Joint Legislative Committee on Youthful Sex Offenders. As a member of the Committee, we were instrumental in discussions regarding appropriate services and protections for youthful offenders. Senators and Representatives consulted with our attorneys for information and advice when considering the Page 11 MARICOPA COUNTY PUBLIC DEFENDER'S OFFICE DEPARTMENT INITIATIVES implementation of key legislation. One Public Defender their case pursuant to Rule 32. The Appellate Division also served as a consultant for the Kyrene School Board by represented indigent individuals who were appealing Title creating the legal ramifications segment of their sex 36, mental health court, inpatient treatment orders. education curriculum. Another participated in the taping of a public service announcement on programs available for troubled youth. Each appellate attorney maintained a broad mix of cases ranging in difficulty from Proposition 200 drug possession cases, for which probation is a mandatory sentence, to first Juvenile Public Defenders also degree capital murder conducted presentations to cases, for which the numerous civic and community death penalty has been groups on constitutional imposed. In addition rights and laws that affect to maintaining a full youth. Finally, over the past caseload, the attorneys year, members of the Juvenile in the Appellate Division Division served the legal regularly contribute to community by participating the continuing legal in Continuing Education education of attorneys Programs including giving and paraprofessionals in presentations at conferences sponsored by the State Bar, the criminal defense community and judges throughout Arizona Public Defender Association, Arizona Attorneys the state by writing articles for the Office newsletter, other for Criminal Justice, and the Southwest Juvenile Defender legal publications, and by presenting at training programs Summit. sponsored by the Maricopa County Public Defender, the APPEALS Arizona Public Defender Association, the Arizona Attorneys for Criminal Justice, the State Bar of Arizona, and the The Office’s Appellate Division remained the primary Supreme Court of Arizona. provider of legal services in Maricopa County for indigent individuals who are seeking direct appellate review of their case pursuant to Rule 31, or post-conviction relief review of During FY07, the Appellate Division experienced a noticeable increase in appeal cases and a decrease in Page 12 MARICOPA COUNTY PUBLIC DEFENDER'S OFFICE M C P D attorneys assigned to the Division. This decrease in staff FY07 Annual Report proposed decisions could have on the mental health was occasioned by the transfer of attorney resources from community. The Divison's participation had the additional the Appellate Division to the Capital Division to absorb the benefit of ensuring that the Office remained current issues increase in capital cases being filed by the Maricopa County involving the treatment of the mentally ill in the criminal Attorney. To compensate for the imbalance created by this system. shift, a procedure was established to provide for the transfer of appeal cases that could not be ethically absorbed by Further, Mental Health Division attorneys served to attorneys in the Appellate Division to the Office of Contract educate the community and legislators regarding the Counsel (now the Office of Public Defender Services) for effects of proposed legislation. During the last legislative assignment to contract appellate attorneys. This procedure session, a proposed house bill would have allowed worked extremely well to evenly distribute appeal cases the state access to a mental health patient’s medical between the offices that provide appellate services to file. Attorneys invested their time to address this issue indigent individuals and to assure that these individuals with members of the public, mental health providers received superior appellate and post-conviction relief and legislative participants. The information attorneys representation. provided illustrated the potential effect the proposed legislation would have on law abiding citizens. MENTAL HEALTH Lastly, our Mental Health Division attorneys continued The Public Defender's Mental Health Division was involved to provide training to students in the medical science in many activities that concern citizens with mental health program on court-ordered evaluations and treatment issues. Division members participated in meetings and processes. Mental Health is a very specialized area. The provided training to new doctors to benefit the mentally rules that govern mental health evaluations and treatment ill. A member from the Division attended meetings of are very specific. Attorneys provided students with a the Commission of Justice System Intervention for the detailed overview of the process and explained the legal Seriously Mentally Ill, Arizona State Hospital’s Committee theory behind pertinent laws. Doing so afforded students on Guilty Except Insane, and Maricopa County Superior the opportunity to view court-ordered evaluations from a Court Comprehensive Mental Health Court to provide these legal perspective and to gain an appreciation of the need groups with insightful information regarding the effect their to protect all citizen’s right to liberty. Page 13 MARICOPA COUNTY PUBLIC DEFENDER'S OFFICE TRAINING ACTIVITIES T he Office’s mission is the same -- to protect the In December, the Office sponsored the annual “Death fundamental rights of all individuals, by providing effective Penalty Conference.” The Office teamed with the Federal legal representation for indigent people facing criminal Public Defender’s Habeas Division, the Legal Defender, charges, juvenile adjudications, and mental health and the Legal Advocate to engage nationally known commitments, when appointed by Maricopa County Superior speakers for training needed in the ever-changing death and Justice Courts. To do so, the Office remained committed penalty field. The Arizona Supreme Court and the Arizona to providing training in FY07 for attorneys and support staff, Rules of Criminal Procedure require that all lawyers giving them the necessary resources and tools to provide involved in death penalty litigation receive a minimum quality representation. Therefore, as we have in the past, of six credit hours of continuing legal education in the the Office continued to function as the leader and primary area. Without this seminar, many capital case litigators sponsor for a variety of statewide programs focusing on in Arizona could not meet minimum qualifications to indigent defense and as the preeminent provider of public represent clients facing the death penalty. Our role in this defender staff training. area is particularly critical due to shortages of qualified capital defense attorneys in Maricopa County. Our “New Attorney Training” program was a top priority. The Office has consistently received statewide recognition for In February, the Office sponsored “Living with this program. Approximately fifty defender attorneys from Schizophrenia and Hearing Voices,” presented by Denise throughout the State completed the two-week program over Beagley-Imhoff, MSC, ValueOptions Clinical Training the last twelve months. Specialist. This half-day seminar provided attorneys, mitigation specialists, and other support staff with very In October, the Office, in conjunction with the Federal Public Defender and the Legal Defender, sponsored “Objections: Standing Up and Speaking Up for the Defendant.” The seminar centered on making objections using lecture and useful information focused on the day-to-day challenges of this psychiatric condition, including an especially instructive discussion on techniques for working with defendants in and out of custody. small group learning environments to increase attorney skills. This full-day seminar was very successful with over 140 In March, the 11th Annual “MCPD Trials Skills College” was attorneys in attendance. held at the ASU Sandra Day O’Connor School of Law. The college stressed cross-examination, impeachment, jury Page 14 MARICOPA COUNTY PUBLIC DEFENDER'S OFFICE M C P D FY07 Annual Report communication techniques, and voir dire. Because the costs Defender and Arizona Capital Representation Project. of the college facilities are minimal, the Office is able to This captivating one-day seminar brought in nearly 100 engage renowed instructors from throughout the country. attorneys, mitigation specialists, and other support staff. Terrence McCarthy, the Executive Director of the Federal Russell Stetler, a Federal mitigation trainer, and Sean Public Defender’s Office of the Northern District of Illinois O’Brien, an attorney and professor with University of and nationally recognized expert on cross examination, Missouri, were the keynote speakers. taught impeachment and cross examination. Mr. McCarthy also teaches at the National Criminal Defense College and For the fifth consecutive year, the Office co-sponsored the Western Trial Advocacy Institute. Additionally, Joshua the “Arizona Public Defender Association Conference” Karton, a nationally recognized speaker, presented on along with other members of the Arizona Public Defender Communication Techniques with an interactive lecture and Association. The June conference was an outstanding small group exercises. Mr. success with nearly Karton pioneered applying 900 attendees, over theatre/film/television’s 200 faculty and 131 personal communication sessions. Changes tools to the art of trial implemented this advocacy. Diane Wyzga, a Trial year enabled many Consultant, complimented the attorneys to obtain communication lecture with a all of the required lecture on voir dire, using small continuing legal group exercises to develop education credits at better jury communication this three-day seminar. skills. Ms. Wyzga teaches lawyers the use of storytelling In addition to our larger events, the Office conducted techniques and principles for transforming compelling case an average of two “brown bag” sessions each month for images into desired verdict action. attorneys and support staff. Several sessions focused In May, the Office co-sponsored the “Mitigation on mental health issues that adversely affect our clients, Investigation, Integration, and Presentation” with the Legal including Borderline Personality Disorders I & II and Page 15 MARICOPA COUNTY PUBLIC DEFENDER'S OFFICE TRAINING ACTIVITIES Psychiatric Evaluations. Other lunchtime session topics included iCIS, IRIS (Indigent Representation Information included: Miranda, Trial Techniques, Computer Forensics, System), eFiling, New Employee Computer Training, Special Actions, Prior Felony Convictions, DNA Evidence, and PowerPoint classes. The Office offered over 100 Autopsies, and Internet Investigations among others. The technology classes this fiscal year. Office also held training sessions for attorneys and support staff on Conversational Spanish and Advanced Spanish Legal Finally, working under the premise that training is an investment, the Office sent a significant number of Terminology to facilitate effective communications with our lawyers and staff to quality out-of-state seminars. This growing Spanish-speaking community. practice is beneficial for sharing knowledge and to bring In addition, technological advances including the Superior new ideas and concepts to Maricopa County. The out-of- Court’s case management system (iCIS) and eFiling, state seminars improved our day-to-day representation of required additional focus on computer related training. We clients and our overall professionalism within the entire conducted many related classes to enhance user skills. They Office. Title of Conference/Training Organizational Values: Valuing Diversity Perfect Storm: Jury Summoning in Maricopa County E-Filing Overview IRIS—Overview/Records Mmgt/Opening/Closing and Updating Date(s) 7/06 – 6/07 Topic # of attendees Open to all staff/part of the new employee training 136 Overview of how Maricopa County summons prospective jurors 33 Overview of the e-Filing process with Clerk of Superior Court 65 Overview of the Indigent Representation Information System 7/1/06 – 6/30/07 (IRIS) electronic case management system 107 8/4/2006 8/15/07 and 9/27/07 Borderline Personality Disorder 9/28/2006 Strategies for attorneys and support staff (working with clients) including diagnosis of borderline personality disorder and who is affected Basic Photography Overview 9/12/2006 Take it off auto—learning basic photography 19 Objections One-Day Workshop 10/20/2006 Useful exercises in using objections as a sword and shield reviewing the evidentiary rules 143 IRIS ---Adding Investigators and Viewing Caseloads The Nuts & Bolts of Mental Health Evaluations Support Services Supervisor Retreat/Training Adding case management information and viewing caseloads 7/1/06-6/30/07 using IRIS 31 23 9/29/2006 What is neuropsychology? Difference between psychiatrist and psychologist - testing & interpretation. 29 10/4/2006 Training and planning session for support staff managers and supervisors 27 Page 16 MARICOPA COUNTY PUBLIC DEFENDER'S OFFICE M C P D Title of Conference/Training Attorney Manager Retreat/Training Death Penalty Seminar Annual Report Date(s) 10/13/2006 Topic # of attendees Training and planning session for attorney managers and supervisors 25 12/7-8/06 Annual death penalty (includes criminal specialization requirements) 202 How Police Circumvent Miranda 12/15/2006 The state of Miranda in light of Missouri v Seibert and US v Williams 31 Risk Assessment/Components of Psych Evals 1/12/2007 Components of a psychological evaluation—forensic v. therapeutic, commonly used assessments 30 Living w/ Schizophrenia 2/2/2007 Understanding the day-to-day challenges of this psychiatric condition 34 Advanced Spanish Terminology 1/25/2007 Advanced Spanish terminology with Q&A session 28 What We Learned in Wyoming 10/27/2006 New trial techniques - different trial techniques 8 Tour of the Maricopa County Medical Examiner’s Office including 1/1/07-6/30/07 autopsy procedures Viewing an Autopsy th 30 Trial Skills College 11 Annual 3/14-16/07 Hands-on practice to improve trial skills 48 An Overview of Computer Forensics 2/16/2007 Recovery of computer evidence including Q&A session 29 De-Mystifying Special Actions 2/6/2007 Page formatting/court locations/contact information/legal authority in order to file 23 Advanced Spanish Legal Terminology 2/230/7 Advanced Spanish terminology for attorneys 6 Juryinstructions.com 3/2/2007 A hands on tutorial on navigating the juryinstruction.com website 10 DNA-Human ID Tech 3/23/2007 Understanding the statistics associated with DNA testing/sources of error in DNA testing 41 Spring Grammar Class 2/28/07-4/18/07 Basic-intermediate-refresher grammar 9 IRIS: Time Sheets 6/13-14/07 Inputting time tracking instruction 25 Trial on Priors 4/20/2007 Detailed description of trial on the priors for attorneys 32 Basics of ADA and FMLA 3/21/2007 What do I need to know as a supervisor about…FMLA, FML and ADA 32 Demonstrative Evidence 4/6/2007 Practice instruction on how to make a trial excitable and winnable 44 Internet Investigation 5/11/2007 Overview of recent internet investigations 15 Conversational Spanish for Attorneys 2/23/2007 Conversational Spanish and working with an interpreter 8 Juryinstructions.com 3/9/2007 A hands on tutorial on navigating the juryinstruction.com website 7 Mitigation Seminar 5/25/2007 Mitigation, investigation and presentation—new and experienced mitigation staff/attorneys 95 Litigating the Issues: PROP 100 4/27/2007 Proposition 100: How to challenge entered or remained Illegal 58 IRIS: V 2.0 Overview 8/1/2006 Overview of additions/updates to the IRIS system 74 Borderline Personality Disorder Part II 5/18/2007 Part two of strategies for attorneys and support staff (working with clients) including diagnosis of borderline personality disorder and who is affected 15 APDA 5th Annual Conference 6/20-22/07 Various criminal and management related topics. 736 Criminal E-Filing 7/2006-6/2007 Electronic filing with the Maricopa County Clerk of the Court. 269 E-Performance Hands-on sessions – learning how to use the ePerformance module in 7/1/06-6/30/07 PeopleSoft 45 PowerPoint Basics 5/1/07-6/30/07 Overview of MS PowerPoint program 8 Page 17 MARICOPA COUNTY PUBLIC DEFENDER'S OFFICE ORGANIZATIONAL CHART Page 18 MARICOPA COUNTY PUBLIC DEFENDER'S OFFICE M C P D FY07 Annual Report Page 19 MARICOPA COUNTY PUBLIC DEFENDER'S OFFICE BUDGET ABSTRACT MARICOPA COUNTY PUBLIC DEFENDER’S OFFICE BUDGET 7/1/06 THROUGH 6/30/07 ACCOUNT SALARIES & BENEFITS GENERAL SUPPLIES FUEL NON-CAPITAL EQUIPMENT LEGAL SERVICES EXPENDITURES $35,908,841.33 $441,640.35 $17,870.35 $4,535.86 $1,503,021.26 OTHER SERVICES $491,992.70 RENT & OPERATING LEASES $652,982.86 REPAIRS AND MAINTENANCE $26,593.60 INTERNAL SERVICE CHARGES $228,896.92 TRAVEL AND EDUCATION $344,139.20 POSTAGE/FREIGHT/SHIPPING $50,735.82 CAPITAL EQUIPMENT $0.00 VEHICLES $0.00 DEBT SERVICES (Technology Financing) TOTAL EXPENDITURES APPROPRIATIONS GENERAL FUNDS TRAINING SPECIAL REVENUE FUND FILL THE GAP SPECIAL REVENUE FUND DEA GRANT TOTAL APPROPRIATIONS $206,240.57 $39,877,490.82 AMOUNT $37,661,400.00 $571,480 .00 $1,732,065.00 $373,288.00 $40,338,233 .00 Page 20 MARICOPA COUNTY PUBLIC DEFENDER'S OFFICE M C P D FY07 Annual Report Budgeting and Managing for Results Managing for Results (MfR) was established in 2000 and is a comprehensive and integrated management system that is intended to improve the effectiveness and efficiency of services. It integrates planning, budgeting, reporting, evaluating, and decision-making. The Public Defender’s strategic plan receives regular review and revision by the Office of Management and Budget. Performance measurement data, along with commentary, is reported on a quarterly basis. Reported data includes case assignment, case resolution, expenses, and attorney workload figures (% over caseload standard). Both projections and historical actuals are included for each of the aforementioned calculations. Such detailed reporting has enabled the Office to develop budgets for the various activities performed. Statistical and financial data is regularly combined in Budgeting for Results analyses that are utilized by the County Office of Management and Budget (OMB) to allocate/develop budgets for the Indigent Representation offices, including the Public Defender’s Office. After publication of FY06’s annual report, the department received a “Managing for Results Achievement Award” for FY06 efforts. The award was presented by OMB to departments that met both Fiscal Fitness and Strategic Fitness Award criteria. From the newsletter announcing the awards, they included the following descriptions of the criteria used. FY05-06 Fiscal Fitness Awards Criteria used for the FY05-06 Fiscal Fitness Awards include departmental budgets are correctly budgeted by activity; general contingency funds are not requested; budget variances are favorable; budget projections are accurate and timely; grant and indirect cost budgeting is done properly; and budget submissions are timely and complete. In addition to the Fiscal Fitness Awards, OMB presents Strategic Fitness Awards to those departments that best adhere to Managing for Results requirements. Award winners are selected based on criteria related to departments not exceeding revised budget expenditures, completing/updating issue statements and goals that are valid for the current fiscal year, developing and reporting performance measure data, and reporting progress on strategic goals within reporting timeframes. Efforts toward enhancing and maintaining strategic fitness continue to be a top priority for the Office. Page 21 MARICOPA COUNTY PUBLIC DEFENDER'S OFFICE ABSTRACTS Statistics STATISTICAL ABSTRACT TABLE/CHART PAGE All Divisions C A S E A S S I G N M E N T S A N D S TA F F I N G M O D E L Page 24 D I V I S I O N T O TA L S N E E D E D V. F I L L E D A N D F U N D E D AT T O R N E Y P O S I T I O N S Page 25 Case Assignment History H I S T O R Y O F C A S E S A S S I G N E D B Y C A S E C AT E G O R I E S Page 26 Case Assignments by Division TRIAL DIVISION JUVENILE DIVISION APPEALS DIVISION M E N TA L H E A LT H D I V I S I O N Page Page Page Page 27 27 27 27 Page Page Page Page Page Page Page Page Page Page 28 28 28 28 28 28 29 29 29 29 Page Page Page Page Page 29 30 30 30 30 Case Assignments by Type C A P I TA L ALL OTHER HOMICIDE CLASS 2-3 FELONY DUI CLASS 4-6 FELONY V I O L AT I O N O F P R O B AT I O N MISDEMEANOR M E N TA L H E A LT H JUVENILE FELONY LEVEL DELINQUENCY JUVENILE MISDEMEANOR LEVEL DELINQUENCY AND INCORRIGIBILITY J U V E N I L E V I O L AT I O N O F P R O B AT I O N A P P E A L S ( I N C L U D E S C A P I TA L ) PLEA PCR (APPEAL PCR) TRIAL PCR (PCR) JUVENILE APPEALS Page 22 MARICOPA COUNTY PUBLIC DEFENDER'S OFFICE M C P D FY07 Annual Report Case Resolutions History H I S T O R Y O F C A S E S R E S O LV E D B Y C A S E C AT E G O R I E S Page 31 Case Resolutions by Division TRIAL DIVISION JUVENILE DIVISION APPEALS DIVISION M E N TA L H E A LT H D I V I S I O N Page Page Page Page 32 32 32 32 Page Page Page Page Page Page Page Page Page Page 33 33 33 33 33 33 34 34 34 34 Page Page Page Page Page 34 35 35 35 35 Case Resolutions by Type C A P I TA L ALL OTHER HOMICIDE CLASS 2-3 FELONY DUI CLASS 4-6 FELONY V I O L AT I O N O F P R O B AT I O N MISDEMEANOR M E N TA L H E A LT H JUVENILE FELONY LEVEL DELINQUENCY JUVENILE MISDEMEANOR LEVEL DELINQUENCY AND INCORRIGIBILITY J U V E N I L E V I O L AT I O N O F P R O B AT I O N A P P E A L S ( I N C L U D E S C A P I TA L ) PLEA PCR (APPEAL PCR) TRIAL PCR (PCR) JUVENILE APPEALS Page 23 MARICOPA COUNTY PUBLIC DEFENDER'S OFFICE ABSTRACTS Statistics ALL DIVISIONS Case Assignments and Staffing Model July 1, 2006 - June 30, 2007 Case Type Capital All other Homicide Class 2-3 Felony FY07 Assigned Cases 1 12 2.0 6.0 159 11.4 14.0 6,469 71.4 Class 2 & 3 in RCC/EDC 2,783 184.3 15.1 Class 2 & 3 not RCC/EDC 3,686 65.5 56.3 DUI 2,190 DUI in RCC/EDC Class 4-6 Felony Class 4-6 Felony in RCC/EDC Class 4-6 Felony not RCC/EDC Violation of Probation Misdemeanor Trial - Excluding Capital 8.2 1,619 432.0 3.8 571 129.0 4.4 DUI not RCC/EDC 18,272 53.8 14,108 532.4 26.5 4,164 152.6 27.3 18,646 1004.0 18.6 3,235 407.6 7.9 48,971 N/A 173.8 Juvenile Felony 2,777 144.9 19.2 Juvenile Misdemeanor and Incorrigibility 4,969 278.6 17.8 Juvenile Violation of Probation 1,865 360.1 5.2 Juvenile Division Total 9,611 N/A 42.2 Mental Health 2,546 278.6 9.1 434 24.0 18.1 2 2.0 1.0 Non-Capital Appeals Capital Appeals All Criminal Appeals 436 Plea PCR (Appeal PCR) 626 240.0 2.6 Trial PCR (PCR) 169 18.0 9.4 Juvenile Appeal 34 36.0 0.9 1,265 294.0 32.0 62,405 N/A 263.1 Appeals Division Total Total of Above Page 24 Attorneys to Meet Standard 3 Standard 2 19.1 1 Assigned Cases are calculated as total cases opened during the time period, minus cases closed during the time period with the following dispositions: no complaint, administrative transfer, and workload withdrawal cases. 2 Standard column represents the established caseload standard. The majority of the standards were developed during the Spangenberg Case Weighting Study conducted in 2003. 3 Attorneys to Meet Standard is calculated by dividing cases assigned, by the established standard. This represents the annual average caseload for one full time staff attorney in Maricopa County, assuming the attorney handled only that type of case. MARICOPA COUNTY PUBLIC DEFENDER'S OFFICE FY07 M C P D Annual Report ALL DIVISIONS Division Totals Needed Vs. Filled and Funded Attorney Positions A tto rn e ys to M e e t S ta n d a rd F Y 0 7 M o n th ly A ve ra g e F ille d A tto rn e y P o s itio n s F Y 0 7 M o n th ly A ve ra g e F u n d e d A tto rn e y P o s itio n s 300 2 5 7 .1 3 250 2 1 9 .6 2 2 4 .6 5 200 1 7 3 .7 9 1 6 6 .3 1 6 9 .5 150 100 4 2 .1 8 50 2 8 .8 3 2 .0 3 2 9 .5 9 .1 4 7 .2 8 .6 5 1 7 .3 17 0 T ria l - E xclu d in g C a p ita l Ju ve n ile D ivisio n T o ta l M e n ta l H e a lth A p p e a ls D ivisio n T o ta l O ffice (e xclu d in g ca p ita l) Capital cases and capital attorneys have been excluded from the trial division data to allow us to depict the remaining case types without skewed data. Beginning in FY08, the Public Defender’s Office began having capital attorneys track their time in the Indigent Representation Information System timesheets. The intent is to obtain sufficient data needed to develop a reliable standard. Because of the long duration of capital cases, it may take until the end of FY09 to yield a valid standard. Until then, trial division case data will be represented without capital cases or capital attorneys. Page 25 MARICOPA COUNTY PUBLIC DEFENDER'S OFFICE ABSTRACTS Statistics Case Assignment History of Cases Assigned by Case Categories FY01-FY07 Cases Assigned 1,2 Case Type Capital FY01 3 All other Homicide Class 2-3 Felony FY02 FY03 FY04 FY05 FY06 FY07 0 0 3 12 11 12 12 127 147 148 149 126 119 159 5,730 5,999 5,526 6,684 6,469 Class 2-3 Felony - RCC/EDC Unkn 5,695 Unkn Unkn 293 277 2,430 2,783 Class 2-3 Felony - Non RCC/EDC Unkn Unkn Unkn 5,706 5,249 4,254 3,686 2,677 2,334 2,286 2,190 DUI 2,238 5,875 2,513 2,395 DUI - RCC/EDC Unkn Unkn Unkn 612 757 1,579 1,619 DUI - Non RCC/EDC Unkn Unkn Unkn 2,065 1,577 707 571 Class 4-6 Felony 11,118 11,965 16,302 18,006 17,562 18,708 18,272 Class 4, 5, & 6 Felony - RCC/EDC Unkn Unkn Unkn 9,076 9,532 13,422 14,108 Class 4, 5, & 6 Felony - Non RCC/EDC Unkn Unkn Unkn 8,930 8,030 Violation of Probation 5,286 4,164 13,294 14,934 14,674 15,941 17,811 19,603 18,646 Misdemeanor 4,170 Trial Division Total 5,177 4,738 4,974 4,871 3,724 3,235 36,642 40,611 43,990 47,758 48,241 51,136 48,983 Juvenile Felony Level Delinquency 3,013 2,754 2,522 2,741 2,831 3,114 2,777 Juvenile Misd Level Delinquency & Incorrigibility 4,435 3,844 3,506 4,348 4,130 4,244 4,969 2,773 2,351 2,658 2,316 2,091 1,667 1,865 10,221 8,949 8,686 9,405 9,052 9,025 9,611 1,690 1,772 2,164 2,203 2,054 2,410 2,546 Juvenile Violation of Probation Juvenile Division Total Mental Health Division Total 4 Appeals (includes Capital) 489 448 450 316 350 371 436 Plea PCR (Appeal PCR) 770 1,251 1,269 958 844 729 626 Trial PCR (PCR) 266 256 269 185 145 116 169 Juvenile Appeal 127 86 67 82 70 50 34 1,652 2,041 2,055 1,541 1,409 1,266 1,265 Appeals Division Total Total of All Above 50,205 53,373 56,895 60,907 60,756 63,837 62,405 1 A substantial review of historical data was made in June and July 2007. The data here has been updated to reflect any corrections processed at that time for FY03 through FY07. 2 Total cases opened minus cases closed during the time period with the following dispositions: no complaint, administrative transfer, and workload withdrawal cases. 3 Until FY03, Capital cases were not tracked separately from other Murder 1 Cases. 4 Juvenile violation of probation information is not available for dispositions of conflict withdrawal or retention of private counsel for FY01. It is estimated that the missing data would result in approximately 83 cases (3% of total opened). That number has been used to “normalize” the data for comparative purposes. Unkn denotes that data is not available. Page 26 MARICOPA COUNTY PUBLIC DEFENDER'S OFFICE FY07 M C P D Annual Report Case Assignments by Division T rial D ivision T otal Juvenile D ivision T otal 10,500 5 5 ,0 0 0 5 1 ,1 3 6 5 0 ,0 0 0 4 7 ,7 5 8 10,221 4 8 ,9 8 3 4 8 ,2 4 1 10,000 4 3 ,9 9 0 4 5 ,0 0 0 9,611 4 0 ,6 1 1 9,500 4 0 ,0 0 0 9,405 3 6 ,6 4 2 3 5 ,0 0 0 9,052 9,025 F Y 05 F Y 06 8,949 9,000 8,686 3 0 ,0 0 0 8,500 2 5 ,0 0 0 8,000 2 0 ,0 0 0 FY01 FY02 FY03 FY04 FY05 FY06 F Y 01 FY07 F Y 02 F Y 03 F Y 04 FY07 M ental H ealth T otal A ppeals D ivision T otal 2 ,8 0 0 2,200 2,041 2,055 2 ,6 0 0 2 ,5 4 6 2,000 2 ,4 1 0 2 ,4 0 0 2 ,1 6 4 2 ,2 0 0 1,800 2 ,2 0 3 2 ,0 5 4 1,652 2 ,0 0 0 1,600 1,541 1 ,8 0 0 1,409 1 ,7 7 2 1 ,6 9 0 1 ,6 0 0 1,400 1,266 1,265 1 ,4 0 0 1,200 1 ,2 0 0 1 ,0 0 0 1,000 F Y 01 FY02 FY03 FY04 F Y 05 FY06 F Y 07 FY01 FY02 FY03 FY04 FY05 FY06 FY07 Case assignments are calculated as total cases opened during the time period, minus cases closed during the time period with the following dispositions: no complaint, administrative transfer, and workload withdrawal cases. Page 27 MARICOPA COUNTY PUBLIC DEFENDER'S OFFICE ABSTRACTS Statistics Case Assignments by Type A ll O th e r H o m ic id e C a p ita l 170 14 159 12 12 12 12 147 150 11 148 149 10 130 127 126 119 8 110 6 90 4 3 70 2 0 0 0 FY01 FY02 50 FY03 FY04 FY05 FY06 FY01 FY07 FY02 FY03 FY05 FY06 FY07 DUI C la ss 2 -3 F e lo n y 2 ,8 0 0 8 ,0 0 0 2 ,6 7 7 2 ,6 0 0 7 ,0 0 0 6 ,0 0 0 FY04 6 ,6 8 4 5 ,6 9 5 5 ,8 7 5 6 ,4 6 9 2 ,3 9 5 2 ,4 0 0 5 ,9 9 9 5 ,7 3 0 2 ,5 1 3 2 ,3 3 4 2 ,2 3 8 5 ,5 2 6 2 ,2 8 6 2 ,1 9 0 2 ,2 0 0 5 ,0 0 0 2 ,0 0 0 4 ,0 0 0 1 ,8 0 0 3 ,0 0 0 1 ,6 0 0 2 ,0 0 0 1 ,4 0 0 1 ,0 0 0 1 ,2 0 0 1 ,0 0 0 0 FY01 FY02 FY03 FY04 FY05 FY06 FY01 FY07 FY02 FY03 FY04 FY05 FY06 FY07 V io la tio n o f P ro b a tio n C la ss 4 -6 F e lo n y 2 2 ,0 0 0 2 1 ,0 0 0 1 8 ,7 0 8 1 9 ,0 0 0 1 8 ,0 0 6 1 9 ,6 0 3 2 0 ,0 0 0 1 8 ,2 7 2 1 8 ,6 4 6 1 7 ,5 6 2 1 7 ,8 1 1 1 8 ,0 0 0 1 7 ,0 0 0 1 6 ,3 0 2 1 5 ,9 4 1 1 6 ,0 0 0 1 5 ,0 0 0 1 4 ,9 3 4 1 4 ,0 0 0 1 3 ,0 0 0 1 4 ,6 7 4 1 3 ,2 9 4 1 1 ,9 6 5 1 1 ,1 1 8 1 2 ,0 0 0 1 1 ,0 0 0 1 0 ,0 0 0 9 ,0 0 0 8 ,0 0 0 7 ,0 0 0 FY01 FY01 FY02 FY03 FY04 FY05 FY06 FY02 FY03 FY04 FY05 FY06 FY07 FY07 Page 28 MARICOPA COUNTY PUBLIC DEFENDER'S OFFICE FY07 M C P D Annual Report Case Assignments by Type M isd e m e a n o r M e n ta l H e a lth T o ta l 5 ,5 0 0 3 ,0 0 0 5 ,1 7 7 2 ,5 4 6 4 ,9 7 4 5 ,0 0 0 2 ,5 0 0 4 ,8 7 1 2 ,4 1 0 4 ,7 3 8 2 ,2 0 3 2 ,1 6 4 2 ,0 5 4 4 ,5 0 0 2 ,0 0 0 1 ,7 7 2 1 ,6 9 0 4 ,1 7 0 4 ,0 0 0 1 ,5 0 0 3 ,7 2 4 3 ,5 0 0 1 ,0 0 0 3 ,2 3 5 3 ,0 0 0 500 2 ,5 0 0 0 FY01 FY02 FY03 FY04 FY05 FY06 FY07 FY01 3 ,5 0 0 2 ,7 5 4 2 ,8 3 1 2 ,7 4 1 FY04 FY05 FY06 FY07 5 ,5 0 0 3 ,1 1 4 3 ,0 1 3 FY03 Ju ve n ile M isd e m e a n o r L e ve l D e lin q u e n cy & In co rrig ib ility Ju ve n ile F e lo n y L e ve l D e lin q u e n cy 3 ,0 0 0 FY02 2 ,7 7 7 4 ,9 6 9 5 ,0 0 0 2 ,5 2 2 2 ,5 0 0 4 ,5 0 0 4 ,4 3 5 4 ,3 4 8 4 ,1 3 0 2 ,0 0 0 4 ,0 0 0 1 ,5 0 0 3 ,8 4 4 3 ,5 0 6 3 ,5 0 0 1 ,0 0 0 4 ,2 4 4 3 ,0 0 0 500 2 ,5 0 0 2 ,0 0 0 0 FY01 FY02 FY03 FY04 FY05 FY06 FY01 FY07 FY02 FY03 FY04 FY05 FY06 FY07 Ju ve n ile V io la tio n o f P ro b a tio n 3 ,0 0 0 2 ,8 0 0 2 ,7 7 3 2 ,6 5 8 2 ,6 0 0 2 ,3 5 1 2 ,4 0 0 2 ,3 1 6 2 ,2 0 0 2 ,0 9 1 2 ,0 0 0 1 ,8 6 5 1 ,8 0 0 1 ,6 6 7 1 ,6 0 0 1 ,4 0 0 1 ,2 0 0 1 ,0 0 0 FY01 FY02 FY03 FY04 FY05 FY06 FY07 Page 29 MARICOPA COUNTY PUBLIC DEFENDER'S OFFICE ABSTRACTS Statistics Case Assignments by Type P le a P C R (A p p e a l P C R ) A p p e a ls (in clu d e s C a p ita l) 1 ,4 0 0 600 1 ,2 5 1 1 ,2 6 9 1 ,2 0 0 489 500 448 450 436 400 1 ,0 0 0 958 371 844 350 800 316 770 729 300 626 600 200 400 100 200 0 0 FY01 FY02 FY03 FY04 FY05 FY06 FY01 FY07 FY02 FY03 FY04 FY05 FY06 FY07 Ju ve n ile A p p e a l T ria l P C R (P C R ) 140 300 127 269 266 256 120 250 100 200 185 86 169 145 150 82 80 70 67 60 116 50 100 40 50 34 20 0 0 FY01 FY02 FY03 FY04 FY05 FY06 FY07 FY01 FY02 FY03 FY04 FY05 FY06 FY07 Page 30 MARICOPA COUNTY PUBLIC DEFENDER'S OFFICE M C P D FY07 Annual Report Case Resolutions History of Cases Resolved by Case Categories FY01-FY07 Cases Resolved 1,2 Case Type Capital FY01 3 All other Homicide Class 2-3 Felony FY02 FY03 FY04 FY05 FY06 FY07 0 1 2 0 3 9 4 76 100 83 75 85 60 75 4,686 4,735 4,752 4,524 4,377 4,587 4,497 Class 2-3 Felony - RCC/EDC Unkn Unkn Unkn 296 224 1,417 1,488 Class 2-3 Felony - Non RCC/EDC Unkn Unkn Unkn 4,228 4,153 3,170 3,009 DUI 2,093 1,832 1,869 1,522 DUI - RCC/EDC Unkn 1,887 Unkn Unkn 262 226 987 1,056 DUI - Non RCC/EDC Unkn Unkn Unkn 1,831 1,606 882 466 Class 4-6 Felony 2,091 2,002 10,085 10,610 13,723 14,891 14,703 15,148 14,331 Class 4, 5, & 6 Felony - RCC/EDC Unkn Unkn Unkn 7,197 7,076 10,123 10,327 Class 4, 5, & 6 Felony - Non RCC/EDC Unkn Unkn Unkn 7,694 7,627 Violation of Probation 5,025 4,004 12,308 13,455 13,612 14,729 16,243 17,452 17,153 Misdemeanor 3,085 Trial Division Total 3,373 4,025 4,321 4,100 3,359 2,904 32,127 34,365 38,199 40,633 41,343 42,484 40,486 Juvenile Felony Level Delinquency 2,844 2,868 2,497 2,550 2,451 2,949 2,569 Juvenile Misd Level Delinquency & Incorrigibility 3,430 4,302 3,527 4,151 3,776 4,226 4,403 4 2,680 2,065 2,630 2,326 1,935 1,706 1,721 Juvenile Division Total 8,954 9,235 8,654 9,027 8,162 8,881 8,693 Mental Health Divison Total 1,663 1,753 2,158 2,161 2,023 2,369 2,452 Appeals (includes Capital) 419 420 422 405 295 313 328 Plea PCR (Appeal PCR) 513 852 956 1,154 632 620 501 Trial PCR (PCR) 109 153 126 148 111 84 69 Juvenile Violation of Probation Juvenile Appeals Appeals Division Total Total of All Above 146 91 60 65 71 39 32 1,187 1,516 1,564 1,772 1,109 1,056 930 43,931 46,869 50,575 53,593 52,637 54,790 52,561 1 A substantial review of historical data was made in June and July 2007. The data here has been updated to reflect any corrections processed at that time for FY03 through FY07. 2 Total cases closed during the fiscal year, minus cases closed during the fiscal year that were not resolved by the office directly (i.e., reduced by cases in which no complaint is filed, private counsel is retained, conflict withdrawals, workload withdrawals, and transfers to another IR department). 3 Until FY03, capital cases were not tracked separately from other Murder 1 cases. 4 Juvenile violation of probation information is not available for dispositions of conflict withdrawal or retention of private counsel for FY01. It is estimated, the missing data would result in approximately 83 cases (3% of total opened). That number has been used to “normalize” the data for comparative purposes. Unkn denotes data is not available. Page 31 MARICOPA COUNTY PUBLIC DEFENDER'S OFFICE ABSTRACTS Statistics Case Resolutions by Division T ria l D ivisio n T o ta l Ju ve n ile D ivisio n T o ta l 9 ,4 0 0 4 5 ,0 0 0 9 ,2 3 5 4 2 ,4 8 4 4 0 ,6 3 3 9 ,2 0 0 4 1 ,3 4 3 4 0 ,4 8 6 4 0 ,0 0 0 9 ,0 2 7 9 ,0 0 0 3 8 ,1 9 9 8 ,9 5 4 8 ,8 8 1 8 ,8 0 0 8 ,6 9 3 8 ,6 5 4 3 4 ,3 6 5 3 5 ,0 0 0 8 ,6 0 0 3 2 ,1 2 7 8 ,4 0 0 3 0 ,0 0 0 8 ,1 6 2 8 ,2 0 0 8 ,0 0 0 2 5 ,0 0 0 7 ,8 0 0 2 0 ,0 0 0 7 ,6 0 0 FY01 FY02 FY03 FY04 FY05 FY06 FY01 FY07 FY02 FY03 FY04 FY05 FY06 FY07 M e n ta l H e a lth D ivisio n T o ta l A p p e a ls D ivisio n T o ta l 2 ,6 0 0 1 ,9 0 0 2 ,4 5 2 1 ,7 7 2 1 ,8 0 0 2 ,3 6 9 2 ,4 0 0 1 ,7 0 0 2 ,1 5 8 2 ,2 0 0 1 ,6 0 0 2 ,1 6 1 1 ,5 6 4 2 ,0 2 3 1 ,5 1 6 2 ,0 0 0 1 ,5 0 0 1 ,8 0 0 1 ,4 0 0 1 ,7 5 3 1 ,6 6 3 1 ,3 0 0 1 ,2 0 0 1 ,6 0 0 1 ,1 8 7 1 ,4 0 0 1 ,1 0 9 1 ,1 0 0 1 ,0 5 6 1 ,2 0 0 1 ,0 0 0 930 1 ,0 0 0 900 FY01 FY02 FY03 FY04 FY05 FY06 FY07 FY01 FY02 FY03 FY04 FY05 FY06 FY07 Page 32 MARICOPA COUNTY PUBLIC DEFENDER'S OFFICE FY07 M C P D Annual Report Case Resolutions by Type C a p ita l A ll O th e r H o m icid e 10 110 9 9 100 100 8 7 90 85 6 83 5 80 3 3 75 70 60 60 1 1 0 0 FY01 FY02 FY03 FY04 FY05 FY06 FY07 50 FY01 FY02 FY03 FY04 FY05 FY06 FY07 DUI C la ss 2 -3 F e lo n y 2 ,2 0 0 4 ,8 0 0 4 ,7 3 5 4 ,7 0 0 75 2 2 0 76 4 4 4 ,7 5 2 2 ,0 9 3 2 ,0 9 1 4 ,6 8 6 2 ,0 0 2 2 ,0 0 0 1 ,8 8 7 1 ,8 3 2 4 ,5 8 7 4 ,6 0 0 1 ,8 6 9 1 ,8 0 0 4 ,5 2 4 4 ,4 9 7 4 ,5 0 0 1 ,6 0 0 1 ,5 2 2 4 ,4 0 0 4 ,3 7 7 1 ,4 0 0 4 ,3 0 0 1 ,2 0 0 4 ,2 0 0 1 ,0 0 0 4 ,1 0 0 FY01 FY02 FY03 FY04 FY05 FY06 FY01 FY07 FY02 FY03 FY04 FY05 1 8 ,0 0 0 1 6 ,0 0 0 1 4 ,8 9 1 FY07 V io la tio n o f P ro b a tio n C la ss 4 -6 F e lo n y 1 5 ,0 0 0 FY06 1 5 ,1 4 8 1 7 ,4 5 2 1 7 ,1 5 3 1 7 ,0 0 0 1 4 ,7 0 3 1 6 ,2 4 3 1 4 ,3 3 1 1 6 ,0 0 0 1 4 ,0 0 0 1 3 ,7 2 3 1 4 ,7 2 9 1 5 ,0 0 0 1 3 ,0 0 0 1 4 ,0 0 0 1 3 ,4 5 5 1 2 ,0 0 0 1 3 ,6 1 2 1 3 ,0 0 0 1 1 ,0 0 0 1 2 ,3 0 8 1 0 ,6 1 0 1 2 ,0 0 0 1 0 ,0 8 5 1 0 ,0 0 0 1 1 ,0 0 0 9 ,0 0 0 1 0 ,0 0 0 8 ,0 0 0 9 ,0 0 0 7 ,0 0 0 FY01 FY02 FY03 FY04 FY05 FY06 FY07 8 ,0 0 0 FY01 FY02 FY03 FY04 FY05 FY06 FY07 Page 33 MARICOPA COUNTY PUBLIC DEFENDER'S OFFICE ABSTRACTS Statistics Case Resolutions by Type M is d e m e a n o r M e n ta l H e a lth 3 ,0 0 0 4 ,5 0 0 4 ,3 2 1 4 ,3 0 0 2 ,5 0 0 4 ,1 0 0 4 ,1 0 0 2 ,3 6 9 4 ,0 2 5 2 ,4 5 2 2 ,1 6 1 2 ,1 5 8 2 ,0 2 3 3 ,9 0 0 2 ,0 0 0 3 ,7 0 0 1 ,7 5 3 1 ,6 6 3 1 ,5 0 0 3 ,5 0 0 3 ,3 7 3 3 ,3 5 9 3 ,3 0 0 3 ,1 0 0 1 ,0 0 0 3 ,0 8 5 2 ,9 0 4 2 ,9 0 0 500 2 ,7 0 0 0 2 ,5 0 0 FY01 FY02 FY03 FY04 FY05 FY06 FY01 FY07 J u v e n ile F e lo n y L e v e l D e lin q u e n c y FY03 FY04 FY05 FY06 FY07 J u v e n ile M is d L e v e l D e lin q u e n c y & In c o rrig ib ility 3 ,5 0 0 3 ,0 0 0 FY02 5 ,0 0 0 2 ,8 4 4 2 ,9 4 9 2 ,8 6 8 4 ,5 0 0 2 ,4 9 7 2 ,5 0 0 4 ,4 0 3 4 ,3 0 2 2 ,5 6 9 2 ,5 5 0 4 ,2 2 6 4 ,1 5 1 2 ,4 5 1 4 ,0 0 0 3 ,7 7 6 2 ,0 0 0 3 ,5 0 0 3 ,5 2 7 3 ,4 3 0 1 ,5 0 0 3 ,0 0 0 1 ,0 0 0 2 ,5 0 0 500 0 2 ,0 0 0 FY01 FY02 FY03 FY04 FY05 FY06 FY07 FY01 FY02 FY03 FY04 FY05 FY06 FY07 J u v e n ile V io la tio n o f P ro b a tio n 2 ,8 0 0 2 ,6 8 0 2 ,6 3 0 2 ,6 0 0 2 ,4 0 0 2 ,3 2 6 2 ,2 0 0 2 ,0 6 5 2 ,0 0 0 1 ,9 3 5 1 ,8 0 0 1 ,7 0 6 1 ,7 2 1 FY06 FY07 1 ,6 0 0 1 ,4 0 0 1 ,2 0 0 1 ,0 0 0 FY01 FY02 FY03 FY04 FY05 Page 34 MARICOPA COUNTY PUBLIC DEFENDER'S OFFICE FY07 M C P D Annual Report Case Resolutions by Type P le a P C R A p p e a ls (in clu d e s C a p ita l) 1 ,4 0 0 450 430 419 420 422 1 ,2 0 0 1 ,1 5 4 405 410 1 ,0 0 0 390 956 852 370 800 350 632 328 330 620 600 513 501 313 310 400 295 290 200 270 0 250 FY01 FY02 FY03 FY04 FY05 FY06 FY01 FY07 FY02 FY03 FY04 FY05 FY06 FY07 Ju ve n ile A p p e a ls T ria l P C R 160 180 146 160 153 140 148 140 120 126 120 111 109 100 91 100 80 84 80 69 71 60 60 65 60 39 40 32 40 20 20 0 0 FY01 FY02 FY03 FY04 FY05 FY06 FY07 FY01 FY02 FY03 FY04 FY05 FY06 FY07 Page 35 MARICOPA COUNTY PUBLIC DEFENDER'S OFFICE 620 West Jackson, Suite 4015 Phoenix, Arizona 85003 (602) 506-7711 Page 36 M A R I C O P A C O U N T Y P U B L I C D E F E N D E R ' S O F F I C E