Thank you for making Gavel to Gavel one of the ABA Journal’s Top 100 law blogs of 2012, please vote to help make it #1!

November 27th, 2012 by Bill Raftery

I received word late yesterday that Gavel to Gavel the blog has been named one of the ABA Journal Top 100 Blawgs (law blogs) of 2012. It is an incredible honor and it (literally) could not have happened without the support of you, the readers. Thanks!

Now that Gavel to Gavel has been selected, voting is open as to where it falls in the Court-related blog category, where it faces off against Blawg-Hall-of-Famers SCOTUSblog and How Appealing.

Voting takes place from today through December 21 and is open to all at http://www.abajournal.com/blawg100 or just click on the image above.

I also want to thanks LexisNexis, which provides the access to the legislative database that is the backbone of Gavel to Gavel. Thanks as well go to the folks at Sky2x Creative who helped designed the blog.

South Carolina constitutional amendment would automatically appropriate 1% of general fund to judiciary every year

December 20th, 2012 by Bill Raftery

Concerns over court funding have been ongoing for years, even decades. However, the idea of getting the judiciary’s budget out of legislative arena and guaranteeing a set minimum level of funding it almost as old. The latest such effort is in South Carolina, where SB 72 of 2013 would guarantee 1% of all general revenue funds go to the judiciary. The amendment to Article V would read:

Section 28. (A) The General Assembly, in the annual general appropriations act, shall appropriate, out of the estimated revenue of the general fund for the fiscal year for which the appropriations are made, to the Judicial Department an amount equal to one percent of the general fund revenue of the latest completed fiscal year.

(B) This appropriation must be contained in the Ways and Means Committee report on the general appropriations bill, the general appropriations bill at the time of third reading in the House of Representatives, the Senate Finance Committee report on the general appropriations bill, the general appropriations bill at the time of a third reading in the Senate, and in any conference report on the general appropriations bill.

(C) This appropriation shall be excluded from the calculation of any across the board agency base reductions mandated by the Budget and Control Board or the General Assembly.

The idea is not without some support.

  • The Conference of Chief Justices, for example, passed a resolution in 1973, amid the mid-1970s recession, that  “This conference supports the financing of [the courts] by an automatic  constitutional appropriation of a percentage of the General Fund Budget of each state.” (73-A-2).
  • West Virginia’s constitution has a provision since 1939 that prohibited the judiciary’s budget request from being reduced, effectively giving the judiciary a guarantee of funding at a level determined by the branch itself. When the state’s legislature and governor in fact did attempt to reduce the judiciary’s 1978-1979 budget request because it was in there view  “improper, unreasonable, and constituted an abuse of discretion”, the state’s Supreme Court of Appeal struck down the reductions (State ex rel. Bagley v. Blankenship, 161 W. Va. 630 (1978)). In 1994, the Supreme Court of Appeal, citing Bagley, noted the constitutional provision “insulated the judiciary from political retaliation by preventing the governor and legislature from reducing the judiciary’s budget submissions.” (State ex rel. Frazier v. Meadows, 193 W. Va. 20)

Recent proposals for such a guarantee have been tied to other matters affecting the judiciary.

Florida in 2010 and in 2012 considered bills that would have ensured 1% of all general revenue funds to the judiciary, but only on the condition that judges be allowed to be sue personally for their decisions and for the use of the judicial qualifications commission to punish judges, including removal from office, for their decisions.

In addition a 2011 effort in Florida to split the state’s supreme court into two panels and give more control over the courts to the legislature and governor (HJR 7111 & SJR 2084 of 2011) also included at one point a constitutional promise of 2.25% of general revenue funds to the judiciary (coverage here and here).

Will Texas’ legislature join Alabama & California in mandating judges recuse due to specific campaign contribution limits?

December 20th, 2012 by Bill Raftery

In 2009, the U.S. Supreme Court ruled in Capteron v. Massey that some campaign contributions to judicial candidates can be so high that due process requires the judge recuse. The high court failed to specify what amount would trigger recusal, but as I noted in “The Legislature Must Save the Court from Itself”?: Recusal, Separation of Powers and the Post-Caperton World, state legislatures have tried for decades to set specific limits. It now appears Texas’ legislature may join Alabama and California in setting specific recusal limits.

HB 129 of 2013 would require judges of state’s top appellate courts (Supreme Court and Court of Criminal Appeals) recuse if a party, attorney, lawfirm, etc. contributed $2,500 or more to judge’s campaign in last 4 years.

It further provides a way to address funds made via PAC: under a formula an individual’s contribution to the PAC would count as a contribution to the judicial campaign if the PACs total contributions made to all candidates meets (or fails to meet) certain thresholds.  This avoids individuals and firms barred by the $2,5000 limit from simply setting up a PAC which then funnels the money to a campaign anyway.

Five states now have specific contribution levels compelling recusal for at least some of the state’s judges, although most do so via rule of court and not statute.

  • Alabama Code § 12-24-2(c): $2,000 for trial judges, is $4,000 for appellate jurists during “election immediately preceding his or her new term in office”. The statute has never been enforced because no one has sought pre-clearance for the statute under the federal Voting Rights Act.
  • Arizona Code of Judicial Conduct Rule 2.11(A)(4): “The judge knows or learns by means of a timely motion that a party, a party’s lawyer, or the law firm of a party’s lawyer has within the previous four years made aggregate contributions to the judge’s campaign in an amount that is greater than the amounts permitted pursuant to A.R.S. § 16-905.” This appears to mean a $872 limit.
  • California: By statute enacted in 2011 (Code of Civil Procedure 170.1) trial court judges must recuse if their campaign received $1,500 in support of the judge’s last election (if last election was in last 6 years) or in support of an upcoming election. A new rule adopted as Code of Judicial Conduct Rule 3E(5)(j) by the state’s Supreme Court in November 2012 applies a $5,000 limit to contributions for appellate justices.
  • Utah Code of Judicial Conduct Rule 2.11(A)(4):  $50 in prior 3 years. (“The judge knows or learns by means of a timely motion that a party, a party’s lawyer, or the law firm of a party’s lawyer has within the previous three years made aggregate contributions to the judge’s retention in an amount that is greater than $50.”)
  • New York Rules of the Chief Administrative Judge 151: for trial judges, $2,500 from an individual party/attorney/firm OR $3,500 in the aggregate from all parties/attorneys/firms in the prior two years. The rule was adopted in early 2011.

 

 

Nebraska Year in Review: judicial records management & judicial salaries

December 19th, 2012 by Bill Raftery

New laws affecting the courts enacted by the Nebraska legislature in 2012 include the following:

LB 576 Creates Nebraska Statutes Distribution Cash Fund for use by the Supreme Court to offset distribution costs.

LB 862 Sets salaries for justices of the supreme court as $145,614.74 (Although the bill only specifies salary increases for Supreme Court Judges, other judges will also receive an increase in salary as their salaries are statutorily tied to the Supreme Court judge salaries.)

LB 880 Requires judicial and other state branches/agencies reduce costs and adopt modern methods of state and local records management.

 

 

Missouri Year in Review: paying for court technology

December 19th, 2012 by Bill Raftery

New laws affecting the courts enacted by the Missouri legislature in 2012 include the following:

HB 1460 Extends the expiration date of the statewide court automation fund to 2020.

SB 628 Authorizes local governmental agencies to utilize collection agencies to collect unpaid and past due court fines, administrative fines, or costs associated with a criminal conviction or entry of a civil judgment. Extends collection of the statewide court automation fee until 2018 and the statewide court automation committee until 2020.

SB 636 Expands prohibition of release of judicial officers home and personal information and that of their family members from motor vehicle records. Authorizes local governmental agencies to utilize collection agencies to collect unpaid and past due court fines, administrative fines, or costs associated with a criminal conviction or entry of a civil judgment. Extends collection of the statewide court automation fee until 2015 and the statewide court automation committee until 2017.

Mississippi Year in Review: judicial salary increases paid for with extra court fees

December 19th, 2012 by Bill Raftery

New laws affecting the courts enacted by the Mississippi legislature in 2012 include the following:

HB 484 Increases judicial salaries. Pay for salaries via a) increase to filings of appeals from $100 to $200 b) a special $40 fee on a civil case filings and c) special $75 fee on criminal convictions. Specifically includes in responsibilities of chief justice supporting and implementing electronic filing systems for the courts and drug courts. Specifically includes in responsibilities of judges of the court of appeals service as special trial judges because of a statewide increase in litigation and insufficient resources to fully fund trial judge positions, and performing additional judicial services after usual state business hours to reduce delays, backlogs and inefficiencies to comply with time standards adopted by and for the appellate and trial courts, and promoting public awareness of our judicial processes and openness and accessibility of our courts by being available to conduct programs and give speeches to civic, educational, governmental and religious organizations and entities. Specifically includes in responsibilities of circuit judges all necessary action to develop drug courts within their districts and to regularly report to the Administrative Office of Courts on the success of their drug court programs. The chancery and circuit court judges will take such action as is necessary to implement electronic filing and case management systems within their districts as developed by the Administrative Office of Courts as such systems become available and will take all necessary action to prepare their courts for electronic filing and case management.

Minnesota Year in Review: court security, small claims limits

December 19th, 2012 by Bill Raftery

New laws affecting the courts enacted by the Minnesota legislature in 2012 include the following:

HB 1607 Permits State Patrol to provide security and protection to Supreme Court justices for a limited period and within the limits of existing resources, in response to a credible threat on the individuals life or safety.

SB 506 Increases conciliation court claims from $7,500 to $10,000 in 2012 and to $15,000 in 2014.

 

Michigan Year in Review: restructuring an entire state’s trial court system

December 19th, 2012 by Bill Raftery

New laws affecting the courts enacted by the Michigan legislature in 2012 include the following:

HB5071, HB5072, HB5073, HB5074, HB5075, HB5093, HB5094, HB5095, HB5101, HB5102, HB5103, HB5104, HB5105, HB5106, HB5107 (collectively):  Restructures state’s trial court system. Eliminates judgeships from certain district, probate, and circuit courts. Merges or consolidates certain judicial circuits. Shifts duties of some district judges to a county’s probate judge.

Massachusetts Legislative Year in Review

December 19th, 2012 by Bill Raftery

None of the bills/resolutions tracked by Gavel to Gavel in Massachusetts in 2012 were adopted or enacted.

Kentucky legislator introduces bill to have ABA review state’s Judicial Retirement and Removal Commission

December 17th, 2012 by Bill Raftery

Kentucky’s Judicial Retirement and Removal Commission, and in particular its funding, is the focus of HB 61 of 2013 prefiled last week. Under the bill the Administrative Office of the Courts would have to separate the Commission’s budge request and would make the Commission’s executive secretary responsible for expenditures.

Perhaps even more intriguing is a provision asking the American Bar Association perform a study of the commission:

Toward the goal of increasing the efficiency of state government, the General Assembly hereby requests that the American Bar Association (ABA) evaluate the operation of the Judicial Retirement and Removal Commission, including its structure, rules, procedures, and its fiscal policies, including its contracting procedures. If the ABA conducts the evaluation requested, it shall forward its recommendations to the Kentucky Supreme Court and to the General Assembly for use in developing an efficient and fair manner of funding and oversight.

The Kentucky legislature comes back into session January 8.

Ohio House and Senate OK plan to increase penalties for assaults on judges, court staff; NY & WA approved similar plans in 2011

December 11th, 2012 by Bill Raftery

Ohio looks poised to join New York and Washington State in increasing the penalties for assaulting judges and court staff during the 2011/2012 legislative cycle.

Under HB 52, an assault against judges, magistrates, prosecutors, or court officials or employees engaged in the performance of their duties would be automatically raised to a fifth degree felony. The bill had passed the House in mid-2011 but lay dormant in the Senate for over a year. It is now set to be sent to the governor.

Ohio’s HB 52 is similar to a new Washington law (HB 1794 of 2011) that adds to the assault in the third degree statute assaults on a judicial officer, court-related employee, county clerk, or county clerk’s employee while in they are performing their duties. Such an assault is automatically a Class C felony.

New York went a step further, creating the new, specific crime of assault on judge (AB 409 of 2011). Such an assault is automatically a Class C felony.