2014 ANNUAL REPORT HONORABLE MICHAEL A. CICCONETTI PAINESVILLE MUNICIPAL COURT 7 Richmond Street P. O. Box 601 Painesville, Ohio 44077 SERVING EASTERN LAKE COUNTY Concord Township Fairport Harbor Village Grand River Village Leroy Township Madison Township Madison Village North Perry Village Painesville City Painesville Township Perry Township Perry Village Lake Erie to the Canadian Border 7 Richmond Street; P. O. Box 601 Painesville, Ohio 44077 JUDGE MICHAEL A. CICCONETTI Ext. 5875 NICHOLAS CINDRIC Clerk of Court/Court Administrator Ext. 5874 HEATHER THOMPSON Chief Bailiff – Ext. 5873 DAVID WASHLOCK Chief Probation Officer – Ext. 5869 MUNICIPAL COURT Local: 440 392-5900 Cleveland: 440 946-6313 Fax: 440 352-0028 www.pmcourt.com March 18, 2015 To: The Lake County Commissioners Members of Painesville City Council All Public Officials Serving Within the Court’s Jurisdiction Dear Public Officials: Once again I wish to thank you, your staff and employees for your continued cooperation with all of us in the Painesville Municipal Court. If you have any questions while browsing through this Annual Report, please give me a call on my private telephone line (440) 392-5875. We look forward to working with you in the years ahead. Very truly yours, /s/ Michael A. Cicconetti Michael A. Cicconetti, Judge Painesville Municipal Court MAC/dma PAINESVILLE MUNICIPAL COURT STAFF Michael A. Cicconetti, Judge Nick Cindric, Clerk/Court Administrator Clerk of Court’s Office Criminal/Traffic Divisions Clerk of Court’s Office Civil Division Allen, Nicole D’Amico, Joe Falvey, Judy Flood, Chris Herakovic, Angela Miljak, Manuela Stover, Dawn Deputy Clerk Deputy Clerk Deputy Clerk Deputy Clerk/Bookkeeper Deputy Clerk Deputy Clerk/Cashier Deputy Clerk/Scheduler PART-TIME: Cicconetti, Stephanie Deputy Clerk Kent, Debbi Deputy Clerk Nau, Dave Deputy Clerk Poe, Debra Deputy Clerk McBride, Kristy Aucelli, Ann Maness, Joyce Rogers, Kelly Supervisor, Deputy Clerk Deputy Clerk PART-TIME: Deputy Clerk Deputy Clerk Civil Division Probation Washlock, David Chief Probation Officer Brickell, Ivonne Tompkins, Dave Polivka, Jane Probation Officer Probation Officer Secretary Brochetti, Dawn PART-TIME: Probation Officer Thompson, Heather Bailiff PART-TIME DEPUTY BAILIFFS: Cotter, Tom Gunn, Neigel Lipps, Marietta Luhta, David Rodecker, Brian Victim Advocate Sweeney, Sheri Administrative Secretary to Judge Armstrong, Diane Chief Bailiff SECURITY BAILIFFS: Jividen, Derek Kastner, Deacon Myers, William Sever, Tom Silvi, Eric Tuttle, Russ Whitt, Barry Concord Township Zoning Fairport Harbor Village Police Department Fairport Harbor Village Zoning Ohio Bureau of Employment Ohio Department of Liquor Control Ohio Department of Natural Resources *Division of Natural Areas & Preserves *Division of Watercraft * Division of Wildlife Ohio Department of Public Safety Ohio Department of Taxation Ohio State Highway Patrol Painesville City Building Department Painesville City Engineering Department Painesville Police Department Painesville Township Zoning Perry Township Zoning Grand River Village Police Department Grand River Village Zoning Headlands Beach Park Lake County Dog Warden Lake County Humane Society Lake County Narcotics Agency Lake County Sheriff’s Department Lake Metroparks Leroy Township Zoning Madison Township Police Department Madison Township Zoning Madison Village Police Department Madison Village Zoning North Perry Village Police Department Perry Village Police Department P.U.C.O. i TABLE OF CONTENTS Civil Division Cash Report ................................................................................................... 1 Civil Division Statistics ..................................................................................................... 2, 3 Civil Division Territorial Jurisdiction ...................................................................................... 4 Rental Escrow/Trusteeship Cash Report ............................................................................... 5 Traffic/Criminal Division Receipts ...................................................................................... 6, 7 Traffic/Criminal Division Disbursements................................................................................ 8 Explanation of Rule 12 (E)(2) .............................................................................................. 9 Traffic Citations Filed ......................................................................................................... 10 Criminal Complaints Filed ................................................................................................... 11 Agency Summation – Criminal & Traffic Division (Filed by Complaint or Citation) Fairport Harbor Village Police Department .......................................................... 12, 13 Fairport Harbor Village Zoning ................................................................................. 30 Grand River Village Police Department ..................................................................... 14 Headlands Beach.................................................................................................... 15 Lake County Dog Warden ....................................................................................... 30 Lake County Humane Society .................................................................................. 30 Lake County Narcotics Agency ................................................................................. 16 Lake County Sheriff’s Department ...................................................................... 17, 18 Lake Metro Parks.................................................................................................... 19 Leroy Township Zoning ........................................................................................... 30 Madison Township Police Department ................................................................ 20, 21 Madison Village Police Department........................................................................... 22 Mentor Police Department ....................................................................................... 23 North Perry Village Police Department ...................................................................... 24 Ohio Department of Agriculture ............................................................................... 31 Ohio Department of Job & Family Services ............................................................... 31 Ohio Department of Natural Resources .............................................................. 31, 32 Division of Watercraft .................................................................................. 31 Division of Wildlife ....................................................................................... 32 Ohio Department of Public Safety ............................................................................ 32 Ohio Department of Taxation .................................................................................. 32 Ohio State Patrol .................................................................................................... 25 Painesville Police Department ............................................................................ 26, 27 Painesville City Building Department ........................................................................ 33 Painesville City Taxation.......................................................................................... 33 Painesville Township Zoning .................................................................................... 33 Perry Village Police Department ............................................................................... 28 Willoughby Police Department ................................................................................. 29 Traffic & Criminal Division – Three Year Comparison ............................................................ 34 ii Clerk’s Office Educational Accomplishments ................................................................... 35, 36 Probation Department Summary .................................................................................. 37, 38 Victim Assistance Program ........................................................................................... 39, 40 Immobilizations ................................................................................................................ 41 iii ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 CASH REPORT - 2014 CIVIL DIVISION RECEIPTS Cash Balance on Hand - January 1, 2014 Cash Receipts for 2014 $ $ 3,820.00 1,066,697.02 TOTAL RECEIPTS - 2014 $1,070,517.02 DISBURSEMENTS Court Costs Paid to City of Painesville Special Projects Legal Aid Paid to Treasurer of State Judgments and Garnishments Jury Fees Wedding Fees Refunds Other Costs $ $ $ $ $ $ $ $ 308,840.99 15,119.00 43,444.17 655,774.18 465.00 3,550.00 41,314.17 75.33 TOTAL DISBURSEMENTS 2014 $1,068,582.84 1 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 STATISTICAL TALLY - 2014 CIVIL DIVISION NEW CASES FILED TRANSFERRED/ REACTIVATED TOTAL 1587 300 91 9 1678 309 1887 100 1987 Civil Complaints Small Claims Complaints TOTAL COMPARISON CASES FILED/REACTIVATED Civil Complaints Small Claim Complaints 2012 2112 103 2013 1542 258 2014 1678 309 TOTAL: 2215 1800 1987 PENDING CASES Civil Complaints Small Claim Complaints 2012 471 38 2013 371 37 2014 431 56 TOTAL: 509 408 487 JURY TRIALS: 2012 0 2013 0 2014 1 TRIALS: Hearing by Judge Hearing by Magistrate 2012 1160 233 2013 1043 235 2014 1053 239 TOTAL: 1393 1278 1292 2 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 STATISTICAL TALLY CONTINUED – 2014 CIVIL DIVISION COMPARISON JUDGMENTS: Settled & Dismissed Bankruptcy Stays Judgments Rendered 2012 675 40 1651 2013 603 34 1278 2014 605 26 1292 EXECUTIONS/WRITS/ MISCELLANEOUS 2012 2013 2014 2 0 901 610 287 1344 8 60 69 77 4 2 680 671 266 1196 11 50 64 31 2 3 636 689 288 922 5 60 73 40 Appeals Filed Bench Warrants Certificates of Judgment Alias Summons Writs of Restitution Garnishments Jury Demand Eviction Packets Weddings BMV Appeals/Motions 3 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 CASES BY TERRITORIAL JURISDICTION – 2014 CIVIL DIVISION COMMUNITY NAME Concord Township Fairport Harbor Village Grand River Village CO FH GR Leroy Township Madison Township Madison Village North Perry Village Painesville City Painesville Township Perry Township Perry Village Undetermined LE MA MV NP PA PT PE PV TOTAL CASES JURISDICTION BY DEFENDANT JURISDICTION BY INCIDENT TOTAL FILED 90 29 119 120 9 129 6 0 6 28 3 31 296 32 328 1 0 1 0 2 2 783 105 888 245 36 281 92 9 101 0 0 0 0 11 11 1661 236 1897 *This figure is representative of all new case numbers assigned, including transfers-in. 4 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 RENTAL ESCROW – 2014 CIVIL DIVISION CASH ON HAND - January 1, 2014 Receipts $ $ 10.19 3,900.19 TOTAL: $ 3,910.38 Disbursements $ 3,900.19 CASH ON HAND - January 1, 2015 $10.19 TRUSTEESHIP – 2014 CIVIL DIVISION CASH ON HAND - January 1, 2014 Receipts $ 3,538.19 $ 7,104.25 TOTAL $10,642.44 Disbursements CASH ON HAND - January 1, 2015 $ 8,929.93 $1,712.51 5 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 CASH REPORT – 2014 CRIMINAL RECEIPTS TRAFFIC & CRIMINAL DIVISIONS Bureau of Motor Vehicles Capital Recovery Systems Child Restraint Law Division of Watercraft Fairport Harbor Village Grand River Village Headlands Beach – OVI/DRUG Lake County Dog Warden Lake County Housing - (To County) Lake County Humane Society Lake County Sheriff Fees Lake Metroparks Liquor Control Madison Township (Fines & Waivers) Madison Township (Local Ordinances) Madison Village (Fines & Mayor’s Court) North Perry Village Ohio State Patrol Other Sheriff Dept. Fees - Ashtabula Painesville City Painesville Township – Zoning Perry Township – Noise Ordinance Perry Village Willoughby Court Seat Belt Law State Fines (Criminal) State Fines (Traffic Fines & Waivers) City Costs Criminal Bonds DEFC/JPSF – Defense Fund $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 75.00 25,244.60 905.00 870.00 625.00 150.00 585.00 6,475.10 15,168.10 25.00 18,469.20 1,450.00 4,290.00 22,195.70 500.00 1,270.00 175.00 236,278.00 84.64 416,147.34 230.00 50.00 485.00 125.00 20,935.50 20,905.50 99,275.70 55,733.40 (9,605.90) 22,030.56 6 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 CRIMINAL RECEIPTS 2014 CONTINUED DUI Fines and Costs Drug Fines Expungements FBB/Bond Out Fee General Fund Public Defender Indigent Fees IWFC & IDSF-Indigent Defense Fund IDFC/IDIF IIFS Jury Fees Reparations Rotary Fund State Costs Sundries Witness Fees Misc. Police Dept. CTS TOTAL $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 22,301.00 15,076.90 6,650.00 11,998.80 1,700.00 8,425.50 17,962.50 209,077.75 152.50 525.00 74,676.90 547,481.16 148,605.24 72.60 25.00 (31.00) $2,025,847.29 7 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 CASH REPORT – 2014 CRIMINAL DISBURSEMENTS TRAFFIC & CRIMINAL DIVISIONS Bureau of Motor Vehicles Capital Recovery Systems Crossroads Fairport Harbor Village Grand River Lake County Lake County Narcotics Bureau Lake County Sheriff Fees Lake County Sheriff – Drug and DUS Lake County Sheriff – DUI Arrests & Housing Lake Metro Parks Law Library Madison Township Madison Village Mentor Municipal Court North Perry Village Painesville City Painesville Police Department Painesville Township – Noise Ordinance Perry Village – Noise Ordinance Perry Village Public Defender Indigent Fee State of Ohio Other Sheriff Fees Willoughby Misc. Police Dept. TOTAL DISBURSEMENTS $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 75.00 25,244.60 1,800.00 974.99 170.54 168,491.29 215.00 18,755.20 1,495.00 1,236.00 1,407.77 3,856.13 24,569.84 1,274.81 150.00 197.26 1,129,940.57 1,176.00 230.00 50.00 718.05 8,425.50 498,116.92 84.64 875.00 42.84 $ 1,889,572.95 8 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 RULES OF SUPERINTENDENCE RULE 12 (E) (2) Rule 12 (E) (2) of the Rules of Superintendence provides as follows: “Multiple defendants or charges in criminal cases, including traffic cases, all defendants shall be assigned separate case numbers. Where a defendant is charged with a misdemeanor and traffic offense, the defendant shall be assigned one case number. The category selected for the case number and its case type designator shall be that of the offense having the greatest potential penalty.” Although the cases filed at the Painesville Court are set up according to Rule 12 (E) (2), the next two (2) pages are a summary of all complaints or citations that were filed at this Court during 2011. 9 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 OTHER Fairport Harbor Village Police Department 3 17 3 77 68 168 Grand River Village Police Department 1 3 0 3 4 11 Headlands Beach Park 17 0 11 5 37 70 Lake County Sheriff’s Department 649 97 67 281 609 1703 0 0 0 17 27 44 277 75 19 230 379 980 Madison Village Police Department 3 13 0 14 15 45 Mentor City 1 4 0 0 4 9 North Perry Village Police Department 4 0 0 0 5 9 3084 435 790 201 853 5363 AGENCY Lake Metroparks Madison Township Police Department Ohio State Highway Patrol SPEED NO O/L; D.U.S. SEATBELT & CHILD RESTRAINT OVUAC, OVI .08% .17%, .24% 2014 TRAFFIC CITATIONS FILED TOTAL ` Painesville Police Department 121 98 9 262 826 1316 Perry Village Police Department 16 6 0 14 8 44 Willoughby Municipal Court 0 0 0 1 0 1 4176 748 899 1105 2835 9763 TOTAL 10 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 10 0 0 0 0 0 0 21 0 0 28 5 0 0 0 0 0 0 0 2 0 32 0 0 1 48 0 1 1 0 0 0 74 2 0 71 11 0 0 0 0 0 0 0 2 0 242 0 2 0 10 0 1 1 0 0 0 54 0 0 56 3 0 0 0 0 0 0 0 0 0 115 0 4 0 21 0 2 0 0 0 0 66 0 0 174 6 0 0 2 0 0 0 0 0 0 54 0 3 0 88 2 2 99 207 15 3 255 18 1 223 28 2 4 0 3 3 8 10 88 44 503 19 8 1 263 2 7 108 207 15 28 543 31 1 713 69 3 4 2 3 3 8 10 343 44 1240 19 25 2 934 99 454 244 328 1634 3693 OTHER 86 0 1 7 0 0 25 73 11 0 161 16 1 0 0 0 0 0 0 251 0 294 0 8 0 THEFT DOMESTIC VIOLENCE TOTAL DISORDERLY/ RESISTING Fairport Harbor Village Police Department Fairport Harbor Village Zoning Grand River Village Police Department Headlands Beach Park Lake County Dog Warden Lake County Humane Society Lake County Narcotics Agency Lake County Sheriff’s Department Lake Metroparks Leroy Township Zoning Madison Township Police Department Madison Village Police Department North Perry Village Police Department Ohio Department of Agriculture Ohio Department of Job & Family Services Ohio Department of Public Safety Ohio Department of Taxation Ohio Division of Watercraft Ohio Division of Wildlife Ohio State Patrol Painesville City Building Painesville Police Department Painesville Township Zoning Perry Village Police Department Willoughby Police Department ASSAULT AGENCY DRUG OFFENSE 2014 CRIMINAL COMPLAINTS FILED TOTAL 11 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 FAIRPORT HARBOR VILLAGE POLICE DEPARTMENT FELONIES Assault Breaking & Entering Burglary Domestic Violence Failure to Comply with Officer Forgery 7 3 3 3 1 13 Narcotic/Drugs Other Property Felonies Sex Offenses Theft Violate Protection Order Weapons/Firearms TOTAL FELONIES 25 6 2 10 3 1 77 MISDEMEANORS Animal Violation Assault Child Endangering Criminal Damaging/Criminal Mischief Criminal Trespass Disorderly Conduct Domestic Violence Failure to Comply with Officer Liquor Violations Narcotics/Drugs 1 3 5 2 5 37 7 1 11 61 Obstruction of Justice/Obstruction of Official Business Protection Order Violation Resisting Arrest Stalking/Menacing Theft Weapons/Firearms Zoning Violation Other Personal Misdemeanors Other Property Misdemeanors TOTAL MISDEMEANORS TOTAL CRIMINAL 14 1 11 5 11 1 2 6 2 186 263 12 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 FAIRPORT HARBOR VILLAGE POLICE DEPARTMENT TRAFFIC Driving Under Suspension Leaving the Scene No O/L/Expired O/L OVI OVI-Refusal OVI-Over 10%/.08 OVI-Over 17% Physical Control 39 1 38 7 7 2 1 3 Reckless Operation Registration Violation Seat Belt – Driver Seat Belt – Passenger Speed Vehicle Defects/Unsafe Vehicle All Other Moving Violations All Other Non-Moving Violations 1 11 2 1 3 11 38 3 TOTAL TRAFFIC 168 TOTAL CRIMINAL & TRAFFIC 431 13 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 GRAND RIVER VILLAGE POLICE DEPARTMENT FELONIES Breaking & Entering Domestic Violence 1 1 Theft 1 TOTAL FELONIES 3 MISDEMEANORS Child Endangering Disorderly Conduct 1 1 Narcotics/Drugs Theft TOTAL MISDEMEANORS TOTAL CRIMINAL 1 1 4 7 TRAFFIC Driving Under Suspension No O/L; Expired O/L OVI OVI – Over 17% 1 2 2 1 Speed Vehicle Defects/Unsafe Vehicle Wrongful Entrustment All Other Moving Violations 1 1 1 2 TOTAL TRAFFIC 11 TOTAL CRIMINAL & TRAFFIC 18 14 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 HEADLANDS BEACH FELONIES Narcotic/Drugs 1 TOTAL FELONIES 1 MISDEMEANORS Criminal Trespass Disorderly Conduct Domestic Violence Liquor Violations Narcotics/Drugs 1 1 1 54 6 Obstruction of Justice/Obstruction of Official Business 1 Watercraft Violations 5 Weapons/Firearms Violations 1 Other Personal Misdemeanors 1 Other Property Misdemeanors 36 TOTAL MISDEMEANORS 107 TOTAL CRIMINAL 108 TRAFFIC Child Restraint Violation Driving Under Suspension No O/L; Expired O/L Registration Violations 1 3 2 11 Seat Belt - Driver Seat Belt – Passenger Speed Other Moving Violations 9 1 17 26 TOTAL TRAFFIC 70 TOTAL CRIMINAL & TRAFFIC 178 15 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 LAKE COUNTY NARCOTICS AGENCY FELONIES Narcotics/Drug 24 Weapons/Firearms TOTAL FELONIES 2 26 MISDEMEANORS Child Endangering 1 Narcotic/Drug TOTAL MISDEMEANORS TOTAL CRIMINAL 1 2 28 16 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 LAKE COUNTY SHERIFF’S DEPARTMENT FELONIES Assault/Vehicular Assault Breaking & Entering Burglary Child Endangering Domestic Violence Escape Failure to Comply with Officer Forgery Fugitive From Justice Murder 5 4 9 1 9 7 1 15 11 1 Narcotic/Drug Offenses Passing Bad Checks Protection Order Violation Robbery Sex Offenses/Failure to Register Theft Vandalism Weapons/Firearms Personal Felonies Property Felonies TOTAL FELONIES 21 4 6 2 21 34 4 5 6 15 181 MISDEMEANORS Assault Child Endangering Criminal Damaging/Criminal Mischief Criminal Trespass Disorderly Conduct Domestic Violence Escape Failure to Comply with Officer Falsification Liquor Violations Narcotics/Drugs Noise Ordinance 16 3 12 9 70 45 1 1 6 42 52 2 Obstruction of Justice/Obstruction of Official Business Resisting Arrest Sex Offenses Stalking/Menacing Telephone Harassment Theft Tobacco Sale Violations Violate Protection Order Weapons/Firearms Violations Other Personal Misdemeanors Other Property Misdemeanors TOTAL MISDEMEANORS TOTAL CRIMINAL 1 4 4 8 1 32 13 9 8 13 10 362 543 17 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 LAKE COUNTY SHERIFF’S DEPARTMENT CONTINUED TRAFFIC Assured Clear Distance Bicycle Violation Child Restraint Violation Driving Under Suspension Leaving the Scene No O/L; Expired O/L OVI OVI-Refusal OVI – Over 8% OVI – Over 17% Parking Violations 119 1 3 127 15 154 57 18 10 12 18 Physical Control Reckless Operation Registration Violations Railroad Crossing Violation School Bus Violation Seat Belt – Driver Seat Belt – Passenger Speed Vehicle Defects/Unsafe Vehicle All Other Moving Violations All Other Non-Moving Violations 4 5 76 2 4 61 3 649 15 347 3 TOTAL TRAFFIC 1703 TOTAL CRIMINAL & TRAFFIC 2246 18 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 LAKE METROPARKS FELONIES TOTAL FELONIES 0 MISDEMEANORS Child Endangering Criminal Trespass Disorderly Conduct Liquor Violations 1 1 2 8 Littering Narcotics/Drugs Weapons/Firearms Other Property Misdemeanors TOTAL MISDEMEANORS TOTAL CRIMINAL 3 11 1 4 31 31 TRAFFIC Driving Under Suspension No O/L; Expired O/L Parking Violations 8 9 16 Registration Violation Vehicle Defects/Unsafe Vehicle All Other Moving Violations 6 1 4 TOTAL TRAFFIC 44 TOTAL CRIMINAL & TRAFFIC 75 19 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 MADISON TOWNSHIP POLICE DEPARTMENT FELONIES Assault/Vehicular Assault Breaking & Entering Burglary Domestic Violence Escape Failure to Comply with Officer Forgery Fugitive from Justice Murder 6 7 10 10 1 1 13 1 1 Narcotics/Drugs Passing Bad Checks Robbery Sex Offenses Theft Vandalism Weapons/Firearms Other Personal Felonies Other Property Felonies TOTAL FELONIES 36 2 1 3 41 2 1 16 9 161 MISDEMEANORS Assault Child Endangering Criminal Damaging/Mischief Criminal Trespass Disorderly Conduct Dog at Large/Dog License Domestic Violence Falsification Liquor Violations Littering Narcotics/Drug 22 6 8 22 59 6 46 3 22 2 125 Obstruction of Justice/Official Business Resisting Arrest Sex Offenses Stalking/Menacing Telecommunications Harassment Theft Vendor Statute Violations Violate Protection Order Weapons/Firearms Violations Other Personal Misdemeanors Other Property Misdemeanors TOTAL MISDEMEANORS 552 TOTAL CRIMINAL 14 12 1 12 7 133 4 12 2 21 13 713 20 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 MADISON TOWNSHIP POLICE DEPARTMENT CONTINUED TRAFFIC Assured Clear Distance Child Restraint Violation Driving Under Suspension Fleeing & Eluding Leaving the Scene No O/L; Expired O/L OVI OVI - Over .08 OVI - Over 17% OVI – Refusal Parking Violations Physical Control 61 4 106 1 20 124 43 13 17 2 2 6 Railroad Crossing Violations Reckless Operations Registration Violations School Bus Violation Seat Belt - Driver Seat Belt - Passenger Speed Vehicle Defects/Unsafe Vehicle Wrongful Entrustment All Other Moving Violations All Other Non-Moving Violations 4 5 58 1 13 2 277 30 2 188 1 TOTAL TRAFFIC 980 TOTAL CRIMINAL & TRAFFIC 1693 21 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 MADISON VILLAGE POLICE DEPARTMENT FELONIES Assault Domestic Violence Forgery 3 1 11 Obstruction of Justice/Official Business Narcotic/Drug Offense Other Personal Felonies TOTAL FELONIES 1 13 1 30 MISDEMEANORS Assault 2 Child Endangering Criminal Damaging/Criminal Mischief Criminal Trespass Disorderly Conduct Domestic Violence Liquor Violations 2 2 3 9 2 2 Narcotics/Drugs Obstruction of Justice/Official Business Resisting Arrest Theft Violate Protection Order Other Personal Misdemeanors TOTAL MISDEMEANORS TOTAL CRIMINAL 3 1 2 6 2 3 39 69 TRAFFIC Driving Under Suspension No O/L; Expired O/L OVI Over 10%/Over .08 Over 17% 10 4 7 2 4 Registration Violation Speed Vehicle Defects/Unsafe Vehicle All Other Moving Violations 6 3 2 7 TOTAL TRAFFIC 45 TOTAL CRIMINAL & TRAFFIC 114 22 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 MENTOR POLICE DEPARTMENT FELONIES TOTAL FELONIES 0 MISDEMEANORS TOTAL MISDEMEANORS TOTAL CRIMINAL 0 0 TRAFFIC Leaving the Scene OVI Over 10%; Over .08 1 3 1 Speed Other Moving Violations 1 3 TOTAL TRAFFIC 9 TOTAL CRIMINAL & TRAFFIC 9 23 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 NORTH PERRY VILLAGE POLICE DEPARTMENT FELONIES TOTAL FELONIES 0 MISDEMEANORS Criminal Trespass 2 Narcotics/Drugs TOTAL MISDEMEANORS 1 3 TOTAL CRIMINAL 3 All Other Moving Violations 4 TOTAL TRAFFIC 9 TOTAL CRIMINAL & TRAFFIC 12 TRAFFIC Overload/Insecure Load Speed 1 4 24 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 OHIO STATE PATROL FELONIES Assault/Vehicular Failure to Comply with Officer Forgery Fugitive from Justice Narcotics/Drugs 2 3 1 1 36 OVI OVI-Refusal Weapons/Firearms Other Personal Felonies Other Property Felonies TOTAL FELONIES 4 2 4 1 4 58 MISDEMEANORS Child Endangering Disorderly Conduct Failure to Comply with Officer Falsification Liquor Violations 5 1 4 1 51 Narcotics/Drugs Obstruction of Justice/Official Business Resisting Arrest Stalking/Menacing Other Personal Misdemeanors TOTAL MISDEMEANORS 285 TOTAL CRIMINAL 215 5 1 1 1 343 TRAFFIC Assured Clear Distance Child Restraint Driving Under Suspension Leaving the Scene No O/L/ Expired O/L OVI Over 10%/Over .08 Over 17% OVI - Refusal OVI – Under 21 Overload/Insecure Load 109 20 134 2 67 248 108 34 40 5 29 Parking Violation Reckless Operation Registration Violations School Bus Violation Seat Belt - Driver Seat Belt - Passenger Speed Vehicle Defects/Unsafe Vehicle Wrongful Entrustment All Other Moving Violations All Other Non-Moving Violations 1 5 126 2 759 11 3084 79 1 490 9 TOTAL TRAFFIC 5363 TOTAL CRIMINAL & TRAFFIC 5706 25 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 PAINESVILLE POLICE DEPARTMENT FELONIES Assault/Vehicular Assault Breaking & Entering Burglary Child Endangering Domestic Violence Failure to Comply with Officer Forgery Fugitive from Justice Kidnapping Murder/Attempted Murder Narcotic/Drug Offenses 13 2 15 2 36 1 13 1 6 7 63 Obstruction of Justice/Official Business Passing Bad Checks Robbery Sex Offenses Theft Vandalism Violate Protection Order Weapons/Firearms Other Personal Felonies Other Property Felonies TOTAL FELONIES 4 1 8 11 17 2 6 13 10 20 251 MISDEMEANORS Assault Child Endangering Criminal Damaging/Criminal Mischief Criminal Trespass/Railroad Trespass Disorderly Conduct Dog/Animal Violations Domestic Violence Failure to Comply with Officer Falsification Littering/Pilfering Liquor Violations Loud Music/Violation of Noise Ordinance 19 10 20 70 213 18 79 8 28 8 71 32 Narcotics/Drugs Obstruction of Justice/Official Business Passing Bad Checks Resisting Arrest Sex Offenses Stalking/Menacing Telecommunications Harassment Theft Violate Protection Order Weapons/Firearms Violations Other Personal Misdemeanors Other Property Misdemeanors TOTAL MISDEMEANORS 989 TOTAL CRIMINAL 231 30 6 29 6 12 4 37 11 14 17 16 1240 26 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 PAINESVILLE POLICE DEPARTMENT CONTINUED TRAFFIC Assured Clear Distance Bicycle Violation Child Restraint Violation Driving Under Suspension Fleeing & Eluding Leaving the Scene No O/L; Expired O/L OVI OVI - Refusal OVI – Under 21 Over 10%/Over .08 Over 17% 68 3 2 158 1 12 104 54 14 3 13 14 Parking Violations Physical Control Reckless operation Registration Violations School Bus Violations Seat Belt – Driver Seat Belt – Passenger Speed Vehicle Defects/Unsafe Vehicle Wrongful Entrustment Other Moving Violations Other Non-Moving Violations 5 2 8 182 4 5 2 121 79 1 433 28 TOTAL TRAFFIC 1316 TOTAL CRIMINAL & TRAFFIC 2556 27 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 PERRY VILLAGE POLICE DEPARTMENT FELONIES Burglary Theft 1 3 Other Property Felonies TOTAL FELONIES 1 5 MISDEMEANORS Criminal Damaging/Criminal Mischief Criminal Trespass/Railroad Trespass Disorderly Conduct 1 3 2 Domestic Violence Narcotics/Drugs Stalking/Menacing TOTAL MISDEMEANORS TOTAL CRIMINAL 4 8 2 20 25 TRAFFIC Driving Under Suspension Leaving the Scene No O/L; Expired O/L OVI OVI – Refusal 8 2 6 3 2 Over 10%/Over .08 Reckless Operation Speed Vehicle Defects/Unsafe Vehicle Other Moving Violations 1 1 16 2 3 TOTAL TRAFFIC 44 TOTAL CRIMINAL & TRAFFIC 69 28 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 WILLOUGHBY POLICE DEPARTMENT FELONIES TOTAL FELONIES 0 MISDEMEANORS Assault 1 Criminal Damaging/Criminal Mischief TOTAL MISDEMEANORS 2 1 TOTAL CRIMINAL 2 TOTAL TRAFFIC 1 TOTAL CRIMINAL & TRAFFIC 3 TRAFFIC Driving Under Suspension 1 29 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 FAIRPORT HARBOR VILLAGE ZONING MISDEMEANORS Property Maintenance Violation 1 Occupancy Permit TOTAL MISDEMEANORS 1 2 2 TOTAL CRIMINAL LAKE COUNTY DOG WARDEN MISDEMEANORS Dog At Large 118 No Dog License TOTAL MISDEMEANORS 89 207 207 TOTAL CRIMINAL LAKE COUNTY HUMANE SOCIETY Cruelty to Animals 15 TOTAL MISDEMEANORS 15 15 TOTAL CRIMINAL LEROY TOWNSHIP ZONING MISDEMEANORS Zoning Violation 1 TOTAL MISDEMEANORS TOTAL CRIMINAL 1 1 30 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 OHIO DEPARTMENT OF AGRICULTURE MISDEMEANORS Other Property Misdemeanors 4 TOTAL MISDEMEANORS 4 4 TOTAL CRIMINAL OHIO DEPARTMENT OF JOB & FAMILY SERVICES FELONIES Theft 2 TOTAL FELONIES 2 2 TOTAL CRIMINAL OHIO DEPARTMENT OF NATURAL RESOURCES DIVISION OF WATERCRAFT MISDEMEANORS Registration Violation Reckless Operation 3 1 Other Watercraft Violations TOTAL MISDEMEANORS TOTAL CRIMINAL 4 8 8 31 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 OHIO DEPARTMENT OF NATURAL RESOURCES DIVISION OF WILDLIFE MISDEMEANORS Fishing Violations 7 Other Personal Misdemeanors TOTAL MISDEMEANORS 3 10 10 TOTAL CRIMINAL OHIO DEPARTMENT OF PUBLIC SAFETY MISDEMEANORS Other Personal Misdemeanors 3 TOTAL MISDEMEANORS TOTAL CRIMINAL 3 3 OHIO DEPARTMENT OF TAXATION MISDEMEANORS Tax Violations 3 TOTAL MISDEMEANORS TOTAL CRIMINAL 3 3 32 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 PAINESVILLE CITY BUILDING DEPARTMENT MISDEMEANORS Housing Code Violation Property Maintenance Violation 14 25 Rental Property Violation Zoning Violation TOTAL MISDEMEANORS 2 3 44 44 TOTAL CRIMINAL PAINESVILLE CITY TAXATION MISDEMEANORS Income Tax Violation 8 TOTAL MISDEMEANORS 8 8 TOTAL CRIMINAL PAINESVILLE TOWNSHIP ZONING MISDEMEANORS Zoning Violation 19 TOTAL MISDEMEANORS TOTAL CRIMINAL 19 19 33 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 THREE YEAR COMPARISON TRAFFIC & CRIMINAL DIVISIONS 2012 2013 2014 Court Costs Fines Bonds-Sundries Probation Fees Diversion Fees 816,716.81 835,829.74 181,758.11 103,777.59 19,124.00 889,184.55 653,243.04 197,297.90 111,790.19 15,760.00 906,672.06 717,015.61 148,605.24 99,794.04 14,786.00 Cases Filed Cases Pending Felonies Expungements 10,453 479 531 132 10,499 600 545 127 10,663 554 565 141 JURY TRIALS Misdemeanors DUI Other Traffic TOTAL 2 0 0 2 3 0 0 3 0 0 0 0 TRIALS TO COURT Misdemeanors DUI Other Traffic TOTAL 11 0 8 19 3 0 5 8 7 0 6 13 34 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 EDUCATIONAL ACCOMPLISHMENTS – 2014 OHIO CHIEF PROBATION OFFICERS ASSOCIATION February 6-7, 2014 Columbus, Ohio DOMESTIC VIOLENCE PROJECT, INC. Dialogue for Hope “Above & Beyond Victim Advocacy” April 4, 2015 Canton, Ohio NORTHERN OHIO MUNICIPAL JUDGES ASSOCIATION SPRING, 2014 MEETING May 8, 2014 Cleveland, Ohio OHIO CHIEF PROBATION OFFICER ASSOCIATION May 8-9, 2014 Columbus, Ohio OHIO ATTORNEY GENERAL’S “Two Days in May” Columbus, Ohio May 12-13, 2014 35 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 OHIO CHIEF POBATION OFFICERS ASSOCIATION “Line Staff Training” Columbus, Ohio June 12-13, 2014 CASE WESTERN RESERVE UNIVERSITY “Evidence Based Practices Conference, 2014” October 14-15, 2014 Cleveland, Ohio OHIO ASSOCIATION OF MUNICIPAL COUNTY COURT CLERKS 2014 Fall Conference October 15-17, 2014 Columbus, Ohio NORTHERN OHIO MUNICIPAL JUDGES ASSOCIATION HOLIDAY, 2014 MEETING December 10, 2014 Cleveland, Ohio 36 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 PROBATION DEPARTMENT 2014 Mission Statement To enhance community safety through enforcement of Court orders while striving to empower individuals and change lives. The Painesville Municipal Court Probation Department Employees continue to accomplish the department’s mission and goals. Although every year brings about new challenges, the probation department continues to flourish and generate positive outcomes not only for the offenders, but for the community we serve. The probation department, in the year 2014, received one thousand three hundred forty-nine (1,349) new cases to supervise. Of the one thousand three hundred forty-nine (1,349) cases, one hundred thirty-seven (137) of those were for community service monitoring only. One hundred eighty-six (186) cases were referred to the Pre-trial Diversion program, providing the eligible offender the opportunity to have the charge dismissed after fulfilling court requirements. Fiftyfour (54) written presentence investigation reports were also completed by the probation department in 2014. Per Ohio Revised Code §2951.021, the Court continues to require an offender placed under the control and supervision of the probation department to pay a monthly supervision fee of twenty dollars ($20). In the year 2014, ninety-nine thousand six hundred forty dollars and four cents ($99,640.04) was collected. The supervision fees were utilized for specialized staff, purchase of equipment, treatment programs for probationers and state mandated continuing education for staff. The Court also provides house arrest, ignition interlock devices and SCRAM (Secure Continuous Remote Alcohol Monitor) as tools for the probation department to monitor appropriate offenders. In the year 2014, forty-eight (48) offenders served one thousand three hundred eighty-six (1,386) days on house arrest. Twenty-eight (28) offenders served one thousand two hundred fifty-eight (1,258) days of house arrest under the Court’s Jail Diversion program (state funded house arrest) 37 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 and twelve (12) offenders served eight hundred thirty-three (833) days of house arrest as a requirement of bond supervision. Also in the same year, fifty-one (51) offenders had the ignition interlock device installed on their vehicle in order to utilize limited driving privileges. In regards to SCRAM, in the year 2014, forty-four (44) offenders were monitored for a total of two thousand nine hundred forty-five (2,945) days (each offender served an average of eighty-nine (89) days on SCRAM). It should be noted out of the two thousand nine hundred forty-five (2,945) days of SCRAM monitoring, there were two thousand nine hundred twenty-five (2,925) sober days, a 99.3% success rate. A sanction the Court continues to aggressively use for offenders is supervised community service work. Last year two hundred ninety-nine (299) offenders completed four thousand seven hundred thirty-three (4,733) hours in the Court’s Community Service Work program. The offenders are required to work under the authority of health districts, park districts, counties, municipal corporations, townships and charitable organizations. In October of 2014, Judge Mike Cicconetti finished his twentieth (20th) year of operating the Painesville Municipal Court Garden. Under the guidance and supervision of Walter R. Siegel, non-violent offenders sowed, tended and harvested the one (1) acre garden located at 3740 Center Road in Perry Township. The plants were again donated by numerous local nurseries and an assortment of vegetables were picked and sent to the Salvation Army, Madison Food Bank, Perry Food Bank, Teen Challenge, Madison Senior Center and Perry Senior Center. Painesville Municipal Court staff continues to be active with various professional organizations such as Ohio Chief Probation Officers Association, Northeast Ohio Probation Officer’s Association and the Lake County Corrections Board. The probation staff attended the Line Officers Training Institute in June of 2014. Sincerely, /s/ David C. Washlock David C. Washlock Chief Probation Officer 38 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 VICTIM ASSISTANCE PROGRAM 2014 It was an important and eventful year for the Painesville Municipal Court Victim Assistance program in 2014. The program which is funded by the Violence Against Women Act (VAWA) received an award for the continuation of funding for the 2014-2015 period. With this grant, all victims of crime are contacted and provided information about their rights as a victim. The grant provides funding for the full-time Victim Advocate, Sheri A. Sweeney. The program’s office also went under construction in early 2014 to make the victim area more comfortable and safe while they attend court hearings. The new construction provided a separate and secure room where the offenders would not have access. This room was dedicated and named after the late Painesville City and Madison Township Prosecutor, Ed Powers, who sadly passed away in October 2013. His service to victims will now forever be honored in “The Edward C. Power’s Victim Assistance Room”. Ms. Sweeney is a project partner in the Lake County Victim Services Collaborative Committee. Several agencies ranging from hospitals, law enforcement agencies, mental health agencies and other victim assistance programs have joined together to coordinate greater awareness of victims’ rights and to create a greater understanding of how these other services can assist victims. This committee meets quarterly and is extremely helpful in pooling resources and locating areas where victim services may be lacking. The following statistics represent the victims serviced by the Painesville Municipal Court’s Victim Advocate. These victims were provided criminal justice support and advocacy by way of letters, phone calls, e-mails, courtroom advocacy, referrals and follow up support. Over 1000 phone calls were received and made concerning questions regarding court cases and referrals. DOMESTIC VIOLENCE CASES/DATING VIOLENCE/STALKING: Domestic Violence victims - 303 Sexual Assault victims - 9 Stalking (Including protection order violations) - 39 Aggravated Menacing - 28 Telecommunications Harassment - 12 Kidnapping - 6 ASSAULTS (INCLUDING FELONIOUS ASSAULTS) Felonious Assaults - 18 Assaults - 70 VEHICULAR ASSAULTS Aggravated Vehicular Assaults - 4 Vehicular Assaults - 3 39 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 THEFT OFFENSES Forgery - 41 Felony Theft - 2 Aggravated Robbery/Robbery - 13 Aggravated Burglary/Burglary - 52 Petty Theft - 279 Credit Misuse - 19 Identity Fraud/Theft - 7 Receiving Stolen Property - 35 CRIMINAL DAMAGING Criminal Damaging - 29 HOMICIDE Murder - 2 Attempted Murder - 7 TRAFFIC OFFENSES Hit/Skip - 11 Failure to Stop after accident - 12 TEMPORARY PROTECTION ORDERS GRANTED Domestic Violence TPO’s - 53 Anti-stalking Protection Orders - 3 The support and encouragement of the Painesville Victim Assistance Program by Judge Michael A. Cicconetti, along with the grant funding, have made this essential service to victims of crime possible. The Victim Assistance Program will continue to provide the compassion and care to victims of crime in an effort to stop the cycle of violence. Respectfully submitted, /s/ Sheri A. Sweeney Sheri A. Sweeney, Juris. Doc. Director of Painesville Victim Assistance Program 40 ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2014 IMMOBILIZATIONS 2012 2013 2014 JANUARY 5 5 4 FEBRUARY 5 2 3 MARCH 3 4 5 APRIL 2 8 5 MAY 5 6 10 JUNE 4 3 7 JULY 3 4 5 AUGUST 7 4 5 SEPTEMBER 6 2 4 OCTOBER 5 5 4 NOVEMBER 7 8 4 DECEMBER 4 7 3 56 58 59 TOTAL 41
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