Legislature(2023 - 2024)BUTROVICH 205

01/25/2023 01:30 PM Senate JUDICIARY

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01:32:22 PM Start
01:33:02 PM Presentation: Alaska Court System Report on Operations
02:20:42 PM Adjourn
* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
-- Teleconferenced --
+ Presentation: Report on Alaska Court System TELECONFERENCED
Operations by
Nancy Meade, General Counsel, Alaska Court
System
Bills Previously Heard/Scheduled
                    ALASKA STATE LEGISLATURE                                                                                  
              SENATE JUDICIARY STANDING COMMITTEE                                                                             
                        January 25, 2023                                                                                        
                           1:32 p.m.                                                                                            
                                                                                                                                
                                                                                                                                
MEMBERS PRESENT                                                                                                               
                                                                                                                                
Senator Matt Claman, Chair                                                                                                      
Senator Jesse Kiehl, Vice Chair                                                                                                 
Senator James Kaufman                                                                                                           
Senator Cathy Giessel                                                                                                           
Senator Donald Olson                                                                                                            
                                                                                                                                
MEMBERS ABSENT                                                                                                                
                                                                                                                                
All members present                                                                                                             
                                                                                                                                
COMMITTEE CALENDAR                                                                                                            
                                                                                                                                
PRESENTATION(S):  ALASKA COURT SYSTEM REPORT ON OPERATIONS                                                                      
                                                                                                                                
     - HEARD                                                                                                                    
                                                                                                                                
PREVIOUS COMMITTEE ACTION                                                                                                     
                                                                                                                                
No previous action to record                                                                                                    
                                                                                                                                
WITNESS REGISTER                                                                                                              
                                                                                                                                
NANCY MEADE, General Counsel                                                                                                    
Administrative Offices                                                                                                          
Alaska Court System                                                                                                             
Anchorage, Alaska                                                                                                               
POSITION STATEMENT: Delivered the report on the Alaska Court                                                                  
System operations.                                                                                                              
                                                                                                                                
ACTION NARRATIVE                                                                                                              
                                                                                                                                
1:32:22 PM                                                                                                                    
CHAIR MATT CLAMAN called the Senate Judiciary Standing Committee                                                              
meeting to order at 1:32 p.m. Present at the call to order were                                                                 
Senators Kiehl, Olson, Kaufman, Giessel and Chair Claman.                                                                       
                                                                                                                                
                                                                                                                                
^PRESENTATION: Alaska Court System Report on Operations                                                                         
   PRESENTATION: ALASKA COURT SYSTEM REPORT ON ITS OPERATIONS                                                               
                                                                                                                                
1:33:02 PM                                                                                                                    
CHAIR CLAMAN  announced the  committee would  hear a  report from                                                               
the Alaska Court System about its operations.                                                                                   
                                                                                                                                
1:33:28 PM                                                                                                                    
NANCY  MEADE,  General  Counsel, Administrative  Offices,  Alaska                                                               
Court   System   (ASC),    Anchorage,   Alaska,   described   the                                                               
organization and operations of ACS.                                                                                             
                                                                                                                                
MS.  MEADE  stated  that  ACS is  organized  into  four  judicial                                                               
districts. Each  district has one  presiding judge for  the trial                                                               
courts. The presiding judges sit  in Juneau, Kotzebue, Anchorage,                                                               
and Bethel. The court system  has four levels of courts including                                                               
trial  and  superior  courts.  The   trial  courts  encompass  20                                                               
district judges in 7 locations.  The superior court has 45 judges                                                               
in  15 locations.  The legislature  sets the  number of  Superior                                                               
Court  judges by  statute  and the  legislature  is charged  with                                                               
adding  judges. District  judges are  set by  Court Rule  and are                                                               
placed in areas requiring the targeted support.                                                                                 
                                                                                                                                
MS.  MEADE  continued that  a  dissatisfaction  with trial  court                                                               
decisions  led to  appeals. The  court  of appeals  and its  four                                                               
judges   handle    criminal   matters    exclusively,   including                                                               
delinquency  and  post-conviction  relief (PCR)  proceedings.  In                                                               
2020,  the legislature  authorized  the fourth  court of  appeals                                                               
judge. She explained that the  fourth judge addressed the backlog                                                               
of cases. She stated that the  supreme court is comprised of five                                                               
justices.  Most criminal  cases do  not  make it  to the  supreme                                                               
court.  One can  petition the  supreme court  to take  a criminal                                                               
case,  however that  is uncommon.  In addition  to the  district,                                                               
superior,  court  of  appeals  and  supreme  court,  ACS  has  38                                                               
magistrate judges.  Magistrate judges  are hired directly  by ACS                                                               
to  serve in  the larger  courts. Some  judges travel  a circuit.                                                               
Alaska has  40 different  court locations  covered by  a judicial                                                               
officer including a magistrate judge.  The magistrate judges hear                                                               
minor  offenses including  misdemeanors,  emergency hearings  and                                                               
early felony cases before going to the superior court system.                                                                   
                                                                                                                                
MS.   MEADE  continued   that  ACS   has   772  total   positions                                                               
representing 1.5 percent  of the state budget.  Mr. Doug Wooliver                                                               
would discuss the  budget in future hearings.  She mentioned that                                                               
ACS  does not  retain  collected  funds such  as  filing fees  or                                                               
fines; all go to the General  Fund. In FY22, ACS contributed $7.5                                                               
million to the General Fund.                                                                                                    
                                                                                                                                
1:40:25 PM                                                                                                                    
MS. MEADE  reminded the committee  that ACS exists as  a separate                                                               
branch  of  government  and  does  not  have  authority  to  pass                                                               
regulations  (substantive   law  authorized  by   statutes).  The                                                               
supreme court  instead passes  Court Rules.  She referred  to the                                                               
Alaska Rules of Court, an  annual publication. She continued that                                                               
ACS  has a  robust system  for amending  and adopting  rules. The                                                               
supreme court  appoints seven  Rules committees  with substantive                                                               
law experts.  The Court  Rules function  in lieu  of regulations.                                                               
She  noted that  the legislature  retains the  ability to  change                                                               
Court Rules under  the constitution with a  two-thirds vote. That                                                               
occurred  when a  substantive law  change incidentally  touches a                                                               
procedure.                                                                                                                      
                                                                                                                                
1:43:21 PM                                                                                                                    
CHAIR  CLAMAN  asked  about  the  four judges  on  the  court  of                                                               
appeals.  Do they  each hear  every case?  He wondered  about the                                                               
five Supreme Court Justices and their process for hearing cases.                                                                
                                                                                                                                
MS.  MEADE  replied that  the  court  of appeals  requires  three                                                               
judges to sit on any case  panel. The odd number of judges enable                                                               
a  fair vote  in cases  with split  decisions. The  case load  is                                                               
evenly distributed.                                                                                                             
                                                                                                                                
She continued  that all  five Supreme Court  Justices sit  on all                                                               
cases. Justices and judges may  recuse themselves from any matter                                                               
where a  conflict of  interest existed. A  judge may  be recused,                                                               
and less than five Justices might precede on a given case.                                                                      
                                                                                                                                
1:45:39 PM                                                                                                                    
MS.  MEADE  directed attention  to  the  three  pie charts  on  a                                                               
handout labeled: "FY 22 Trial  Court Case Filings Statewide." The                                                               
document exemplified  the superior and district  court's separate                                                               
and  combined  areas  of  responsibility.  She  pointed  out  the                                                               
superior and  district courts combined  pie chart (top  of page),                                                               
depicting  47 percent  minor offences,  23  percent criminal,  27                                                               
percent  civil and  3 percent  children's filings  in FY22.  Most                                                               
minor offenses  were traffic related  and the filing  process was                                                               
largely automated.                                                                                                              
                                                                                                                                
1:47:25 PM                                                                                                                    
MS.  MEADE continued  to discuss  the pie  charts. The  lower two                                                               
charts  depict superior  court and  district  court filings.  The                                                               
superior court  is the court  of general  jurisdiction consisting                                                               
of  45  judges. A  Superior  Court  Judge  can hear  any  dispute                                                               
including  civil, criminal,  minor offenses  and those  involving                                                               
children.  The  district court  is  a  subset of  superior  court                                                               
jurisdiction. The  superior court  filings consist of  30 percent                                                               
felonies,  10 percent  child in  need of  aid (CINA),  16 percent                                                               
domestic  relations and  31 percent  probate. The  superior court                                                               
has  exclusive power  over domestic  relations, CINA  and probate                                                               
cases.                                                                                                                          
                                                                                                                                
1:49:46 PM                                                                                                                    
MS. MEADE explained that the  district court, with its 20 judges,                                                               
handles minor  offenses. The vast  amount of time spent  in court                                                               
addresses  misdemeanors  including  driving under  the  influence                                                               
(DUI) and  property crimes. She highlighted  the civil protective                                                               
orders and small claims portions of the workload.                                                                               
                                                                                                                                
1:51:15 PM                                                                                                                    
MS. MEADE  noted a  backlog in criminal  cases that  began during                                                               
the Covid-19 pandemic. She stated  that ACS addressed the backlog                                                               
by making  additional judicial officers available.  She wished to                                                               
speak further about the resolution of criminal cases.                                                                           
                                                                                                                                
1:52:10 PM                                                                                                                    
CHAIR  CLAMAN  asked  about  the  backlog  at  the  time  of  the                                                               
recording versus one year prior.                                                                                                
                                                                                                                                
MS. MEADE  replied that ACS viewed  the backlog as the  number of                                                               
pending  cases.  She  opined  that  the  timeframes  required  to                                                               
complete  these cases  varied.  She spoke  to  the importance  of                                                               
criminal   case   resolution.   Most   criminal   cases   resolve                                                               
immediately or within three months.                                                                                             
                                                                                                                                
CHAIR  CLAMAN  asked  for  updated   statistics  related  to  the                                                               
criminal case backlog.                                                                                                          
                                                                                                                                
MS.  MEADE responded  that in  1/1/22 there  were 19,620  pending                                                               
cases (felonies  and misdemeanors combined). In  January of 2023,                                                               
the  number  was 17,700.  She  noted  that ACS  preferred  faster                                                               
processing of these  cases but reminded that the  pandemic led to                                                               
some deficiencies.                                                                                                              
                                                                                                                                
1:54:24 PM                                                                                                                    
SENATOR KIEHL asked about the  number of pending cases before the                                                               
pandemic.                                                                                                                       
                                                                                                                                
MS.  MEADE replied  that  on 1/1/2018  there  were 9,640  pending                                                               
cases.  She stated  that more  felony cases  were closed  in 2022                                                               
than in 2018.                                                                                                                   
                                                                                                                                
SENATOR KIEHL  asked if disposed  or closed meant that  a verdict                                                               
was rendered, and a sentence was issued.                                                                                        
                                                                                                                                
MS. MEADE  replied that "disposed  of" indicated that a  case was                                                               
closed. In  these cases, the  person was adjudicated,  verdict or                                                               
plea was entered,  and the appropriate sentence  was handed down.                                                               
She pointed out that less than  1 percent of misdemeanors go to a                                                               
jury trial.  For felonies, 40  percent were dismissed,  last year                                                               
with plea bargains.  She spoke further about the  process of plea                                                               
agreements. For misdemeanors, 53 percent were dismissed.                                                                        
                                                                                                                                
1:59:41 PM                                                                                                                    
SENATOR  KAUFMAN  asked about  the  numerical  dollar value  that                                                               
classified a misdemeanor.                                                                                                       
                                                                                                                                
MS. MEADE  responded that civil  jurisdiction has a  dollar value                                                               
up to $100  thousand. With respect to  criminal jurisdiction, the                                                               
distinction between  a felony and  misdemeanor is  the punishment                                                               
set  out  by  the  legislature   in  statute.  If  the  crime  is                                                               
punishable by  more than a  year, it  is considered a  felony. If                                                               
the crime  is punishable by  a year or  less, it is  considered a                                                               
misdemeanor.                                                                                                                    
                                                                                                                                
SENATOR CLAMAN  spoke to the  court's backlog. He  referenced the                                                               
backlog of  17 thousand cases  increasing from numbers  less than                                                               
10 thousand  pre-pandemic. He  asked when  ACS expected  to close                                                               
the backlog.                                                                                                                    
                                                                                                                                
MS.  MEADE replied  that  the  FY16, FY17,  FY18,  and FY19  case                                                               
backlog  numbers were  commonplace  and  expected. She  explained                                                               
that cases  were filed  and closed daily.  She expected  cases to                                                               
settle near the 10 thousand mark  again, but she was unsure about                                                               
the time required to get there.                                                                                                 
                                                                                                                                
SENATOR  OLSON  asked  whether criminal  cases  always  proceeded                                                               
toward a jury trial.                                                                                                            
                                                                                                                                
MS. MEADE  responded that  the defendant could  opt for  a judge-                                                               
tried criminal trial. During the  pandemic, parties had the right                                                               
to ask for  jury trial and a  few were held when  the request was                                                               
made.                                                                                                                           
                                                                                                                                
SENATOR OLSON  asked for  the percentages  of jury  trials versus                                                               
judge trials.                                                                                                                   
                                                                                                                                
2:04:02 PM                                                                                                                    
MS.  MEADE  replied  that  the  request  for  a  jury  trial  was                                                               
infrequent. She guessed  five requests per year,  but she offered                                                               
to provide accurate data to the committee.                                                                                      
                                                                                                                                
SENATOR  CLAMAN asked  if both  the prosecutor  and defense  must                                                               
agree to waive a jury trial or  was the decision solely up to the                                                               
defendant.                                                                                                                      
                                                                                                                                
MS.  MEADE replied  that  she would  provide  the committee  with                                                               
accurate data later.                                                                                                            
                                                                                                                                
2:05:08 PM                                                                                                                    
MS. MEADE  moved to the appellate  court case load which  had 158                                                               
filings in FY22. The supreme  court had 336 filings. She reminded                                                               
the committee  that the  supreme court  had additional  duties as                                                               
they were the administrative head of the courts.                                                                                
                                                                                                                                
2:06:16 PM                                                                                                                    
MS.  MEADE continued  that the  court employed  an administrative                                                               
office  of  75  people,  the largest  segment  being  information                                                               
technology (IT) employees. She highlighted  that ACS had a strong                                                               
self-help center.  The courts provided  family law  self-help via                                                               
an  800-number  offering  procedural aid.  This  service  offered                                                               
efficiency  to  citizens  and  the  courts.  She  continued  that                                                               
housing assistance self-help was  another offering via a national                                                               
grant  to   help  divert   eviction  cases   and  landlord/tenant                                                               
disputes. All  the self-help  options are  available via  the ACS                                                               
website. She  pointed out the  law libraries, open daily  in some                                                               
locations.  She  mentioned a  fiscal  office  for bail  payments,                                                               
trust  accounts   and  grant  administration.  She   spoke  about                                                               
restitution collection on behalf of victims.                                                                                    
                                                                                                                                
2:09:18 PM                                                                                                                    
MS. MEADE  directed attention  to the  data sheet:  "Alaska Court                                                               
System  Summary of  Existing  Therapeutic  Courts." She  detailed                                                               
that therapeutic  courts existed in six  different locations. The                                                               
therapeutic courts  represent an  alternative approach to  help a                                                               
defendant through  a criminal case with  intensive treatment. The                                                               
defendant must opt  in and plead guilty after which  they enter a                                                               
structured program for 18 months  with the sentence deferred with                                                               
program participation. The therapeutic  court system was resource                                                               
intensive  with  the goal  of  addressing  the underlying  issues                                                               
leading  individuals to  criminality.  She  added that  extensive                                                               
information  about the  therapeutic courts  was available  on the                                                               
ACS website.                                                                                                                    
                                                                                                                                
2:11:21 PM                                                                                                                    
MS.  MEADE talked  about the  target  populations of  therapeutic                                                               
courts. The  Anchorage therapeutic courts  were the first  of its                                                               
kind. If  defendants graduate from the  demanding program offered                                                               
by the therapeutic courts, they  recidivate at a much lower rate.                                                               
She  spoke to  limitations  for  therapeutic courts.  Communities                                                               
must  have adequate  housing, providers  and personnel  available                                                               
for the participants.                                                                                                           
                                                                                                                                
2:13:11 PM                                                                                                                    
CHAIR CLAMAN  asked about availability  and accessibility  of the                                                               
therapeutic courts.                                                                                                             
                                                                                                                                
MS.  MEADE replied  that  it varied  over  the years.  Currently,                                                               
Fairbanks and  Anchorage wellness courts were  over capacity. All                                                               
the  other  state therapeutic  courts  were  under capacity.  She                                                               
stated  that  she  wanted more  people  enrolled  in  therapeutic                                                               
courts because  a judge was  already staffed. She  indicated that                                                               
the incentive  to enter  therapeutic courts  was low  because the                                                               
program required  intensive participation for 18  months or more.                                                               
Many  people would  prefer to  spend four  months in  jail rather                                                               
than  18   months  in  the   program.  Additionally,   not  every                                                               
interested participant was deemed appropriate by the courts.                                                                    
                                                                                                                                
2:15:24 PM                                                                                                                    
SENATOR  KAUFMAN  asked a  question  about  the capacity  of  the                                                               
program.                                                                                                                        
                                                                                                                                
MS. MEADE provided an example  about the Juneau therapeutic court                                                               
maximum capacity  of 15 people. She  stated that the judge  had a                                                               
hearing every week with various numbers of participants.                                                                        
                                                                                                                                
2:16:34 PM                                                                                                                    
MS. MEADE offered to answer further committee member questions.                                                                 
                                                                                                                                
CHAIR  CLAMAN recalled  descriptions  of  the therapeutic  courts                                                               
success  rates.  He  wondered  about  further  expansion  of  the                                                               
program.                                                                                                                        
                                                                                                                                
MS.  MEADE   replied  that  ACS   was  always  looking   for  new                                                               
Therapeutic Court locations, but  the limiting factors of housing                                                               
and  providers prevented  further expansion.  She noted  that the                                                               
Bethel  therapeutic  court was  eliminated  due  to the  lack  of                                                               
treatment  providers.  She  stressed  that funding  was  not  the                                                               
issue.  She declared  that  therapeutic  court coordinators  were                                                               
interested in  expansion, but the  limits made  set-up difficult.                                                               
She spoke  about the Fairbanks veterans  therapeutic court, which                                                               
was a successful endeavor.                                                                                                      
                                                                                                                                
CHAIR CLAMAN wondered if the  public defender and public advocate                                                               
were actively looking for candidates  for the therapeutic courts.                                                               
He asked if there was a broad awareness of the option.                                                                          
                                                                                                                                
2:19:36 PM                                                                                                                    
MS. MEADE replied  yes, there is great awareness.  She stated the                                                               
defense counsel  typically suggests  diverting the person  to the                                                               
therapeutic   courts.   Then   the   prosecutor   considers   the                                                               
candidate's  potential  fit. There  is  a  prosecutor and  public                                                               
defender dedicated to each community offering therapeutic court.                                                                
                                                                                                                                
2:20:10 PM                                                                                                                    
CHAIR CLAMAN found no further questions.                                                                                        
                                                                                                                                
2:20:42 PM                                                                                                                    
There being  no further  business to  come before  the committee,                                                               
Chair Claman  adjourned the  Senate Judiciary  Standing Committee                                                               
meeting at 2:20 p.m.