JOINT GOVERNANCE COMMITTEE OF THE FULTON COUNTY TRIAL COURTS ANNUAL REVIEW COURTS HISTORY Fulton County, Georgia was created in 1853. Its boundaries were set by an act of the General Assembly on February 7, 1854. Its courts shared a Judicial Circuit with other surrounding counties. In 1869, the name of the judicial circuit was changed to the Atlanta Judicial Circuit. At that time, the Circuit included Clayton, DeKalb, and Fulton Counties. On September 8, 1885, Clayton and DeKalb became part of the newly formed Stone Mountain Judicial Circuit. The Superior Court of Fulton County is a court of general jurisdiction. The Superior Court consists of a chief judge and nineteen other judges. Three of the nineteen judges focus solely on family law matters, while the other sixteen manage mixed civil and criminal dockets. The State Court of Fulton County was created as a court of limited jurisdiction in 1976 by local legislation that consolidated the former civil and criminal courts. The State Court consists of a chief judge and nine other judges. The State Court has jurisdiction concurrent with the Superior Court over criminal cases below the grade of felony and civil actions, without regard to the amount in controversy, except those actions in which exclusive jurisdiction is vested in the Superior Courts. Magistrate Courts were established statewide by the Georgia Constitution of 1983 as limited jurisdiction courts. Prior to the 1983 constitutional revision that converted small claims courts and justices of the peace to magistrate courts, local Fulton County legislation authorized the office of magistrate within the State Court. The Magistrate Court has criminal jurisdiction over traffic cases, ordinance and code violations, jail and warrant first-appearance proceedings, and warrant applications. Magistrate Court civil jurisdiction includes dispossessory/landlord-tenant cases and small claims actions involving $15,000 or less. COURTS WORKING COLLABORATIVELY Throughout most of their history, the Superior Court and State Court operated autonomously from one another. In late 2010, the courts merged their respective pretrial services programs into a single unit. This merger achieved significant efficiencies and improved services. The merger also has served as a roadmap for future collaboration between the two courts. The combined pretrial services office oversees defendants charged with misdemeanors and felonies and provides neutral, non-adversarial, and verified information to judges, defense attorneys, and the prosecutors. Pretrial services conducts drug testing of defendants to determine the prevalence of drug addiction in the jail population and provides initial screening for addiction and or mental illness to determine which defendants may be appropriately referred to Drug or Mental Health Court. It also helps judges determine whether an accused should be granted bond.1 1 http://www.fultoncourt.org/pretrial/ 1|Page Prior to the merger, State Court Pretrial Services had only three case managers to monitor over 2,300 misdemeanor supervision cases. Most defendants reported by telephone, and case notes were not current. Without an automated case management system, caseloads quickly became unmanageable. FULTON COUNTY COURT IMPROVEMENT TASK FORCE Based in part upon the success of the merger of pretrial services, in November 2011, the Chief Judges of Fulton County’s Superior Court and State Court agreed that the time was ripe to examine the respective business practices of each court to ensure maximum efficiency without negatively impacting the public’s access to justice. The Chief Judges appointed a 16-member “Task Force” encompassing geographical, political, racial, and organizational diversity.2 The Task Force set out to accomplish two major goals. The first goal was instructive: the courts wanted legislative and county leaders to understand the personnel and budgetary obstacles the Superior Court and State Court confronted when attempting to restructure certain offices or functions. It was critical to include representatives from the Fulton County Commission so that they might better appreciate the bottlenecks in budget and personnel management facing the courts. The Commissioners who served were Chairman John Eaves, Commissioner Joan Garner, and Commissioner Liz Hausmann. It was also important to include members of the General Assembly, as some reforms would potentially require local or general legislation. Representative Wendell Willard and Senator Horacena Tate graciously agreed to serve. The second goal was constructive: the courts wanted to offer a vision of a redesigned court system which would eliminate as many redundancies as possible, create more operating efficiencies, and provide for a culture not only of competency but also collaboration. As to our second goal, in addition to the commissioners and legislators, we drew upon the experience of four attorneys, one a former Georgia State Bar and Atlanta Bar President, one a current Atlanta Bar President, and two well-respected attorneys with a wide variety of practice in State, Superior, and Magistrate Court. Also, leaders in the business and faith community served on the Task Force in order to examine current business practices and search for better ways to serve the community. Finally, the Administrative Office of the Courts provided invaluable service as the Task Force surveyed other courts and business practices within Georgia and across the nation. After several months of Task Force meetings, on May 3, 2012, judges from both Superior Court and State Court came together in an unprecedented joint meeting sponsored by the Atlanta Bar Association, Duane Morris LLP, and Hunton & Williams LLP. The meeting was facilitated by the National Conference of State Courts. At that meeting, judges discussed opportunities for collaboration, including broaching the topic of consolidating at least some of the functions of the two courts. 2 http://www.georgiacourts.gov/index.php/?option=com_content&view=article&id=159 2|Page JOINT GOVERNANCE COMMITTEE OF THE FULTON COUNTY TRIAL COURTS In September 2012, the Fulton County Court Improvement Task Force released its Final Report and Recommendations.3 Following issuance of the Task Force’s final report, the Chief Judges of the State and Superior Courts appointed an interim joint governance committee which began reviewing the recommendations contained in the report. The interim joint governance committee proposed a charter for a permanent Joint Governance Committee (“JGC”) comprised of the Chief Judges (or their designees) of each court, and three elected members of each court selected by their respective colleagues. Both benches approved the charter in October 2012 and the JGC began addressing some of the recommendations made by the Task Force. Judge Wesley B. Tailor of the State Court of Fulton County was elected by the members of the Joint Governance Committee to chair the JGC. As of the end of 2013, the JGC members were Chief Judge Cynthia Wright, Chief Judge John Mather, Judge Christopher Brasher, Judge Shawn Ellen LaGrua, Judge Diane Bessen, Judge Susan Edlein, Judge Robert McBurney, and Judge Wesley Tailor. The JGC meets every month. The JGC formed separate subcommittees to address specific issues, such as court reporting, customer service, high performance courts, technology, etc. Judges from both benches are working together well, which is a significant cultural shift within the court system. 2013 ACCOMPLISHMENTS OF THE JOINT GOVERNANCE COMMITTEE The final report of the Task Force made numerous recommendations for the improvement of the trial courts within Fulton County. Within the first year of its existence, the JGC made significant progress toward making those recommendations a reality. Below is a summary of the accomplishments of the JGC broken out by category as identified by the Task Force: 1. Juror and Interpreter Management - Operate one jury pool and one court interpreter office to serve the courts efficiently by maximizing the use of technology and personnel management. Consolidate (and modernize) juror operations so that a single juror system exists for use by both courts (1.1); Once a consolidated juror system is operating, explore possibilities to improve customer service (1.2, 7.1, 7.2) The courts consolidated the separate jury systems into one office and hired a new Jury Clerk to manage the combined operations. The respective Court Administrators conducted the first round of interviews for the Jury Clerk position. Chief Judge Mather and Chief Judge Wright interviewed the finalists, assisted by Ms. Cicely Barber, State Court Chief Clerk and Administrator and Ms. Yolanda Lewis, Superior Court Administrator. It was a unanimous decision to appoint Ms. Phenix Ayers-Gaston, the Superior Court’s interim jury clerk, to be the Jury Clerk for the unified jury office. 3 http://www.georgiacourts.gov/files/FCCITF/Fulton%20County%20Court%20Improvement%20Task%20Force%20 Final%20Report%20and%20Recommendations.fin.pdf 3|Page As part of the reforms brought about by the consolidation, Fulton County jurors now receive a consolidated summons and are called no more frequently than once every 18 months for jury duty in either court, whereas in the past, a Fulton County resident could receive a separate summons for each court during the same time frame. Information now is provided consistently to all jurors. Additionally, unified jury office implemented an E-Response system, which allows jurors to complete their summons questions, defer their service date, and request an excusal and/or disqualification online. E-Response provides for a quicker check-in when jurors are required to report. The unified jury office also implemented a juror text notification system, which allows jurors to opt-in to receive text message updates regarding their upcoming jury service, including a reminder text and reporting status for jury service. The courts established a joint jury committee with representatives from both courts. The joint jury committee will work with the JGC to improve the courthouse experience of the public when interacting with the court system in Fulton County. The judges of both Superior Court and State Court welcome the jurors every morning. By working together, the courts and the unified jury office have reduced the number of summons issued to Fulton County residents and have dramatically increased the percentage of jurors reporting for jury service. The table below shows the yield rates for 2012, prior to the consolidation, and for 2013, following the consolidation: 2012 2013 Yield Rate (number of jurors who reported for service 54% 81% Non-Respondent Rate (number of jurors not excused, exempted, deferred, or marked undeliverable) 37% 32% Undeliverable Rate 33% 24% Utilization Rate (number of jurors selected for trial) 20% 34% 4|Page 2. Governance - Establish a joint governance structure for the courts to coordinate and improve the delivery of court services, demonstrate a commitment to accountability and transparency, and operate an effective, customer-focused business enterprise. Review the magistrate court system’s place within the larger Fulton Court superstructure and the manner in which magistrates (including the chief) are appointed; propose changes, if any (2.4); Examine the administrative operations of both courts to identify additional functions, if any, that may be similarly consolidated (2.2, 3.2) The JGC established a personnel and budget subcommittee that is preparing to perform an organizational analysis of court administration across Superior, State, and Magistrate Courts. On November 5, 2013, the National Center for State Courts submitted a Fulton County State and Magistrate Court Reengineering Study. This limited analysis will serve as a starting point for the next study across all three courts. In 2013, local legislation was enacted addressing the magistrate court in Fulton County. HB 443 authorized the Governor’s appointment of the chief magistrate for the term beginning January 2015. Thereafter, the chief magistrate will be elected countywide in a non-partisan election. The new chief magistrate will be authorized to appoint all associate magistrates with the approval of the majority of the State Court and a majority of the Superior Court. Prepare an annual progress report on implementing the Task Force’s recommendations for key constituencies (2.3) This document serves as the annual progress report. Review the laws and policies governing the role and authority of chief judges; propose changes, if any (2.5) The role and authority of the Chief Judge for each court was addressed by local legislation enacted in 2013. House Bill 435 changes the compensation of the Chief Judge and addresses several of the duties of the Chief Judge. House Bill 437 provides for the selection, term, powers, and duties of the Chief Judge. Develop a uniform set of performance measures that are meaningful across both courts and are actually measurable (2.6) The JGC established a subcommittee to look at the implementation of performance measures and case processing standards and issue an annual report for both courts and for each individual judge. During 2013, the entire Fulton County justice system implemented a new information management system, which is expected to improve access to and reduce delay in sharing case information among the county’s justice system partners. The new system went “live” for criminal cases as of July 8, 2013 and November 12, 2013 for civil cases. 5|Page The tools necessary for judges to manage their individual caseloads were not made available under the new application. The JGC is continuing to work with the information management system to develop accurate reports of caseloads and case management across the courts. 3. Personnel Management - Provide the courts and superior court clerk with greater autonomy over management of their human resources by implementing an unclassified system of personnel administration and other personnel system changes. Develop and implement personnel policies and procedures for unclassified staff (3.1) In 2013, House Bill 594 was enacted and provides that all future employees of Fulton County other than public safety employees shall be unclassified and may be dismissed, demoted, or disciplined for any reason or no reason without notice, explanation, or appeal. Additionally, House Bill 598 requires that all Superior, State, or Magistrate Court employees who are first or again employed on and after July 1, 2013, shall be employees at will. The JGC continues to work toward the adoption of personnel policies. The courts have been and continue to consult with private, outside human resources professionals, as well as county resources to discuss the most effective way forward. 4. Production of Court Records -Jointly manage court reporting personnel and transcript production to reduce costs, utilize state of the art technologies, preserve retention of court records, and facilitate sharing of records among justice system partners. Determine the appropriate structure for court reporter management in Fulton Courts (4.1, 4.2, 4.3); Review the policies of both courts concerning production of transcripts in criminal proceedings and propose changes to reduce unnecessary expenditures (4.4, 4.6, 4.8); Review best practices in other jurisdictions and determine if there are technology-based opportunities to reduce transcript costs (4.5, 4.9) In September 2013, the courts initiated a pilot project testing the feasibility of a combined court reporter pool project. The project attempted to share court reporters across the State Court and Superior Court. The pilot court reporter pool initially was comprised of the following: (1) all court reporters in State Court [6]; (2) all floater court reporters in Superior Court [7]; and (3) court reporters assigned to Judges Wright and McBurney, who volunteered to participate in the pilot project [2] The goal of the project was to successfully manage a pool of court reporters across State Court and Superior Court. Pool court reporters were to be assigned to judge(s) on a 2-week rotation basis and calendar assignments on a 1-week rotation basis. The duration of the project was to be 90 days. 6|Page The JGC asked all participating judges to provide detailed court calendars for September through November to ensure coordination of timely coverage of all calendars. The JGC also collected a list of other known and expected assignments and requirements. In order to monitor the progress of the pilot program, the JGC expected to hold a meeting with participating court reporters at least every other week during the project for input and feedback. The JGC also solicited input from participating judges. At the end of the project, the JGC was to prepare a report and recommendation whether to continue with a joint pool of court reporters for both State and Superior Courts. The pilot met with resistance from some judges and court reporters. The project eventually was put on hold until new court reporter rules are finalized, which is expected to occur in 2014. The project will resume thereafter and will encompass the new rules. Under the new rules, the JGC will study whether to make all new court reporters independent contractors versus salaried employees. The decision has been made and implemented by both courts that all newly-hired court reporters must be “real-time” capable. 5. Financial Management - Grant budget independence to the courts upon demonstrated coordination and improvement in the delivery of services and efficiencies. Budget independence should be granted to the courts upon demonstrated coordination and improvement in the delivery of services and efficiencies (5.1) In 2013, the courts gained budget and personnel independence through the enactment of local legislation. The legislation provided that each court’s budget would be administered by the respective court administrator with the oversight of the corresponding Chief Judge. House Bill 441 provides for the administration and oversight of the budget of the Superior Court, while House Bill 442 applies to the State Court of Fulton County. 6. Intake and Filing - Ensure the public cost-effective and easy access to the courts by implementing an electronic case filing and access application. Develop a plan of action concerning the implementation of a joint e-filing system that would allow more complete electronic access to the courts and court records (6.2) At the end of 2013, the Clerk of Superior Court, the State and Magistrate Courts, and the Probate Court agreed in principal to move forward with a single, unified electronic filing system and were actively working to reach that goal. It is expected that the courts and the Clerk of Superior Court will issue a single request for proposal in 2014 for an electronic filing system for all of the Fulton County courts. 7|Page 7. Customer Experience - Improve court users’ experiences in the courts by providing customer service desks, updating court forms, and conducting a rigorous, biennial survey. Work with outside agencies, such as general services and sheriff, to design or propose changes to signage of courthouse facilities (separate and apart from juror customer service) (7.1); Develop a plan for one-stop (or limited stops) customer service by consolidating self-help areas (7.1, 7.2) The JGC established a subcommittee to address the courthouse experience for the public. Members of the subcommittee met with general services personnel to develop a plan to improve the signage within and outside the courthouse. The goal is improve the access to information for those who may not know exactly where they need to go for the services they are seeking. ADDITIONAL ACCOMPLISHMENTS Both State Court and Superior Court jointly issued a request for proposal for private misdemeanor probation services. Before 2013, the courts used the same company, but under separate contracts, with no coordination. In order to continue to foster a congenial and productive working relationship among the judges of both courts, in July 2013, judges from both courts came together for a joint dinner at the home of Judge Shawn LaGrua. This is expected to be an annual event. The courts continued to work together to host a Dome & Gavel meeting every year, to which the courts invite members of the Fulton County delegation of the General Assembly to discuss the current state of the Fulton County court system. 8|Page