HomeMy WebLinkAboutCOM 0140.012 2000-2002 OFFICE OF THE PROSECUTING ATTORNEY
2001 - 2002 FL.CCAi. YEAR
The Office of the Prosecuting Attorney for the County of Hawaii has submitted a
budget which reflects the current fiscal condition of the County. This does not, however,
include funding for positions requested to bring staffing up to the optimum level that
would enable effective execution and enforcement of the law. At minimum, we need to
add two positions which will germinate on July 31, 2001 when federal funds expire.
These positions are part of a specialized unit which has effectively demonstrated its need
FY 7995 - 2000 , ~ R[{:EIVED ,,,1
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22500 20834 20800 Gourdy CourrGl ~ Fc
20000 19755 5900000
17500 15866 16350
15000 14261 5800000
12500
5703600
10000 5684500 5700000
7500
5607400 5603000 5616786
5000 5598842 5800000
2500
0 E500000
94-95 95-96 96-97 97-98 98-99 99-00
® Criminal Referrals (Y1) ~ Operating Expenditures (Y2)
and benefit to the office and the community.
The Office has been continually faced with fiscal constraints while the population
and demand for prosecution services has continued to rise. As n;ferrals and caseloads
have increased, County operating expenditures have declined for the last six budget
cycles as illustrated in the table shown.
Comm Na ~ ' ~ 2
F91e No.
Ref. To: h~i~M'N
Ref, Hate MAR 2 8 2001
In an effort to proactively address the fiscal limitations of the County budget, the
Office has identified special areas of concern and has secured State and Federal funding
to supplement and enhance limited County resources. Among State and Federal funded
programs are: Career Criminal (CCP), Aid to Victims (VW), Violence Against Children,
Victims of Crime and Violence Against Women. Grant revenues currently account for
30 of the 85 positions in the Office and for 32% of the total Office budget. These
sources, however, cannot supplant or be relied upon to fund County operations. The
current State I.egislattae has indicated their intention to cut CCP and V W by at least 10%
for the next fiscal year. Other grant programs are generally limited to a period of from
3 - 4 years.
j007-2002 Revenue
ar
o.Mew..r .
m
o..r r,.r
ees
The Office has worked actively with other public and private agencies and
community groups to educate the public and improve the criminal justice system.
Through the federal Juvenile Accountability Incentive Block Grant (JAIBG) the Office
will develop a Comprehensive Juvenile Justice Straxgic Plan and will support efforts to
establish a Juvenile Drug Court Program. In addition, the Office obtained a competitive
federal grant to establish the Community Empowerment Organization (CEO) to address
crime related problems by using multidisciplinary community-based methods. Our
Community Oriented Prosecutor continues to work very closely with Community Police
Officers in educating and empowering communities to unify against crime.
As you review our budget, please consider as our policy statement the following:
¦ That prosecution and public safety are core functions of the County of
Hawaii;
• That an effective Prosecutor's Office is an essential part of providing for
the safety of our community;
¦ That the necessary resources will be provided to those who go face to face
with murderers, robbers, rapists and give support to victims of their
crimes; and
¦ That the laws establishing our rnmmunity's norms and holding people
acrnuntable for their actions will be fairly and effectively enforced.
This Office is committed to working with you toward a safer and stronger Big Island.
OFFICE OF THE PROSECUTING ATTORNEY
COUNTY OF HAWAII
The Office of the Prosecuting Attorney is the legal agency responsible for
prosecuting all violations of State and County laws, ordinances, rules and/or regulations
on behalf of the Big Island community as provided by Hawaii County Charter Articie IX:
Chapter 28; H.RS. 28-1.
Offices are located in Hilo, Kealakekua and Waimea to serve Big Island tssidents.
The Office is divided into five units: The Administrative Unit; Attorneys Unit; Victim
Assistance Unit; Investigative Unit; and Clerical Support Unit. Staffing includes: 55
county funded; and 30 State/Federal funded positions.
ADMIATISTRATTVE UNIT
Administration: The Prosecuting Attorney, First Deputy Prosecuting Attomey and
Business Manager direct the day to day operations of the office with regard to managing
the legal, fiscal, personnel, equipment and facilities maintenance of the operation and
coordinating staff meetings, training and other adminisaative services.
Secretarial Services: This section provides clerical support to Administration and
assists in the day to day operations of the office.
Fiscal Services: Provrdes for professional accounting in accordance with standard
accounting practices whrle coordinating the fiscal efforts of the State, County, and
Federal programs. These employees provide financial analysis, budgeting, and
preparaaon of financial statements and reports, in addition to day to day operational
needs with regard to requirements of the County's Department of Finance.
Management Information Services: Coordinates daily operation of Wang mini
computers; a Macintosh LAN; a PC network; and telecommunications linking the Wang
computers to the County and Police system as well as the City 8c County of Honolulu
and State of Hawaii. Work mcludes analysis and evaluation of office operating
procedures, work methods and information needs in order to develop data processing
systems and related work procedures for the automation processes and the capture
storage, retrieval of information and implementation plans.
Volunteer Services Coordinator: Recruits, trains and places volunteers to assist within
the Office. Also provides volunteer recruitment and training for the 24-hour Domestic
Violence Hospital Urgent Response Team (DV HURT). The voluntcer services
coordinator also assists the Community Oriented Prosecutor in networking and
outreaching to the community.
ATTORNEY'S UNIT
The Attorney's Unit, divided among East, West and North Hawaii offices, handle
all criminal cases that occur in their respective districts. East Hawaii's 17 deputies cover
the districts of North and South Hilo and Puna and Hamakua, South Kohala and Ka'u
felony trials. The six West Hawaii deputies cover the districts of North and South Kona
and Ka'u. The one attorney in North Hawaii covers the districts of Hamakua, South
Kohala and North Kohala with the exception of felony trials. Thera exists specialized
sub-units within the attorney's unit.
Attorney Regponsibilities
ADVISING: Police (f~D)/Law Enforcement Agencies
Other Government Agencies
Victim/Witnesses
General Public -not witness or victim
Legislators
GYime Prevention Groups
Private Law Enforcement Groups (security)
TRAINING: Intra-Office Personnel
Police Department, i.e., police recruits, recall training
Other law enforcement agencies, i.e., DLNR
Public/Private Agencies, i.e., CPS, DHS, SANE, Hospitals,
Firz Department, DOE
Students in Mock Trial Program
ADMINISTRATIVE HEARINGS:
Parole Hearings
MISCELLANEOUS:
Public Speaking
Committee meetings/membership
Networking with other agencies
Public educadonfreladons
Interagency assistance
Deputy prosecutors provide ongoing assistance to police by carrying pagers for
after hour calls regarding potential criminal charging of defendants and review of search
warrant affidavits. Calls from Hawaii County Police Department are received at all hours
of the night. Deputy prosecutors rotate on call duty and all supervisors ars required to
carry pagers and remain available to the police and other deputy prosecutors for
consultation on cases afar hours. The number of after hour calls average nine per week
with deputy prosecutors on pager duty approximately 600 hours per week.
Deputies typically spend time beyond the normal 8 hour day to complete the work
needed on their cases. The range of hoots expended varies depending on the needs of the
case, whether the case is in trial, trial preparation, whether witnesses can be contacted
during business hours and the like. On average, deputies spend 170 hottrs per week over
the normal work week. Typically the range of hours in excess of a regular work week
averages 170 and can exceed 250 for all the deputies in any given week.
Career Criminal Prog~
Historically, the Career Criminal Program was established pursuant to chapter,
845, Hawaii Revised Statutes, and revised October 1980 and October 1985. Its purpose
was quick identification, prosecution, and conviction of those persons making a career of
crime. The reason the State Legislature enacted the career criminal statute was because it
found that a substantial and disproportionate amount of serious crime was being
committed against the people by a relatively small number of multiple and repeat felony
offenders. The vision was that sentences for these career criminals would meaningfully
guarantee the community their right of security and protection. Focus is then on the
offender, and not simply the crime.
From the onset, the objectives have been incazceradon of the criminal at all stages
of the criminal justice process; conviction on the most serious charge, whether by plea or
trial; expedited processing of cases; and maximum incarceration of convicted career
cnmmals.
Individuals subject to career criminal prosecution efforts as provided in Chapter
845 of the Hawaii Revised Statutes include those who:
1. Have 2 or more felony convictions within the last 5 yeazs
2. Have 1 or more felony conviction and 2 or more misdemeanor convictions
and/or arrests within the last 3 yeazs
3. Have been convicted and/or arrested for the offense of felon in possession of a
fuearm within the last 5 years
4. Are on pazole
5. Are on probation
6. Are on bond awaiting appeal
7. Are on bond awaiting a trial
8. Are known or suspected to be an associate of organized crime
9. Are known or suspected of recurring or ongoing criminal activity
10. Have no adult record but have an extensive juvenile record
11. Are juveniles with extensive records who have been waived to the circuit
court for trial
In the early years of the program, the specialized unit functioned via vertical
prosecution vnth two deputies, three clerical and one investigator. In the late 1980's four
deputies, two clerical, and one investigator were added. Since the acquisition of a legal
assistant in 1993 two positions have remained vacant due to decreased state funding.
The objective of the unit has not changed. It is still to arrest, chazge and
incarcerate career criminals as quickly as possible. Once incarcerated, our goal is to kcep
them in jazl, pretrial and after sentencing.
In order to meet our goals, a CCP deputy is accessible by pager 24 hours a day.
Personal contact is maintained with the Criminal Investigation Division of the Hawaii
County Police Deptuvrrent through an expedited conferral process to get the career
criminal cases quickly into our system. We also do the following to achieve our goals:
¦ Assign experienced attorneys to the CCP cases;
• Begin early tracking of high nsk juveniles who most likely will be considered
CCP defendants as adults;
¦ Increase the number of arrested and charged cases involving CCP defendants;
¦ Request high bail or commitment without bail;
¦ Immediately file revocations of bail and revocations of supervised release;
¦ Frle motions for enhanced sentencings such as mandatory minimum perms,
consecutive teens of imprisonment, and extended terms of imprisonment.
Our communities need to feel safe from these criminals, and the only way to do
tha[ is to devote a special unit [o prosecute them aggressively and expeditiously. We
have done that, and we pledge to continue our efforts with the continued fmancial support
of the legislature.
Circuit Court
The Circuit Court Units of the Office of the Prosecuting Attorney services three
courtrooms, one in Kona and two in Hilo. The Kona office unit is comprised of four
attorneys and the Hilo unit is comprised of five. These units are responsible for the
prosecution of all felonies within the County of Hawaii for crimes ranging from theft
cases to the most vicious homicides. Felony cases consist of any case where there is the
possibility of a state prison sentence, while misdemeanor cases can subject the defendant
to a period of up to one year in jail. Defendants in misdemeanor cases are entitled to jury
trials. When such a request is made the circuit court unit is responsible for the
prosecution of misdemeanor jury trials.
The unit continues to actively prosecute these cases. The bulls of cases result in a
plea of guilty or no contest by the defendant but must still be preparrd as if the case were
to be tried by a jury. The preparation of the case ofun results in its disposition short of
trial. Defendants do not have to plead guilty to any crime and can insist that this office
prove their guilt beyond a reasonable doubt to a jury or to a judge.
The Circuit Court Unit is also responsible for a variety of other matters including
all appeals from felony convictions, writ practice in both Federal and State Court,
evidentiary hearings relating to motions in felony and misdemeanor cases that are set for
jury trial, felony senuncing proceedings, probation revocation hearings, parole board
heanngs, assistance to the Police Department with officer training, review of search
warrants, and afar hour pager duty.
District Court
The Hawaii County Prosecutor's Office covers seven district courts islandwide.
Two and a half deputies in East Hawaii, one in North Hawaii and two in West Hawaii,
handle all of the misdemeanor and traffic cases for Hawaii County. District Court
deputies spend approximately 1/4 to 1/3 of their time processing traffic violations on
calendars as well as in trials.
District court deputies handle a total of 92 traffic%riminal calendars per month
islandwide. These calendars do not include the misdemeanor domestic violence cases as
those are heard on different days in East Hawaii. The traffic/criminal calendars cover
every type of crime/violation from barking dogs and no-fault instrrance to assaults, drug
cases, criminal property damage, and also include regulatory violations from the
Department of Land and Natural Resources, the State Harbors Drvision, the Department
of Transportation and other departments.
Family Court
The Office of the Prosecuting Attorney continues to assign one Hilo and one
Kona deputy to handle Family Court cases. Additionally, our North Hawaii deputy
handles all of the Family Court cases for the Hamakua, North and South Kohala areas.
The goals of the Family Court unit aze•
¦ Early identification by all pamcipants of the criminal justice system;
¦ Expedited processing through the criminal justice system;
¦ Intense monitoring of a juvenile's criminal activity and more meaningful
senuncing;
¦ Maintaining a network with other agencies to exchange information on gang
identification, gang activities and case dispositions. These agencies include
probation, police, Department of Education, Family Court and other privau
agencies;
¦ Promoting prevention programs through schools and Community
organizations.
Forfeiture Proiect
The Stau Forfeiture Law, Chapter 712A of the Hawaii Revised Statutes, as
amended, is rounded to impose economic sanctions on persons for the profits derived
from criminal activity. The instrumentality used or rounded to be used to facilitate the
commission of covered offenses can be forfeited. The Forfeiture Program is
administered by the State Attorney General's Office. Forfeitures can be processed
administratively by the State Attorney General's Office or judicially (for real estate and
other htgh value assets).
Successful forfeiture prosecutions are joint efforts by the Hawaii County Police
Department, the Prosecutor's Office, and the Department of the Attorney General. The
Police and Prosecutor's Office each receive 25% of the forfeited asset after the asset is
sold. These monies or forfeited items may be used for law enforcement purposes and
cannot be used to supplant the County's budget.
Our goal is to continue efforts to forfeit assets acquired through illegal activity or
used for illegal activity. Forfeitures take the profitability out of illegal activity and places
the asset or the proceeds from the assets to use for law enforcement. We have found that
forfeitures aze an effective deterrent to criminal activity.
Prosently, forfeitures are done part-time by one attorney, a legal assistant and a
secretary. They manage all forfeiture cases and network with local police, the Attorney
General's Office, Federal drug enforcement agencies, and the Federal Postal Forfeiture
Unit.
Our office has networked with State law enforcement agencies on the mainland
when defendants have been active in illegal drug activities both here and in other states.
We have initiated and participated in a joint effort with the Federal DEA on seizures from
major drug dealers. Statistics reflect that this effort has also brought thousands of dollazs
to the County of Hawari from forfeited assets giving the County of Hawaii additional
funds for law enforcement purposes.
Domestic Violence Unit
Two attorneys, one each in Hilo and Kona, are specially assigned to prosecute
domestic violence cases in District Family Court. These cases principally involve abuse
of family or household member and violation of an order for protection charges. Another
attorney is also specially assigned to handle domestic violence cases in Circuit Family
Court.
The primary benefits to specially assigning deputies to these cases ate: 1) prompt
tntervention by our office; 2) deputies knowledge of the background of repeat offenders
and victims; 3) consistency in the prosecution of the cases; and 4) familiarity of the
deputy with people and agencies that are involved in the area of domestic violence.
Violence Against Children Unit NACI
In an effort to continue to address the problem of family violence in the County of
Hawaii, the Office applied for and received a grant to deal with cases involving child
physical and sexual abuse. The grants goal, to "bemr protect children and hold offenders
accountable by tmproving the prosecution and interagency response to violence against
children," further extends the concepts of protection for the wmmunity that was first
addressed by the domestic violence project.
Funded by an Edward Byrne Memorial Grant, the Violence Against Children Unit
includes a deputy prosecuting attorney, an investigator, a victim assistance counselor and
a legal clerk.
One of the primary objectives of this grant is to develop a county-wide protocol
between police, prosecutors, child protective workers, schools, family court, guardian ad
lrtems, and substance abuse, mental health and other service providers to betur process
child physical abuse cases. Interagency coordination is essential for effective
prosecution.
The project funding is limited to four years and will end on July 31, 2001.
VICTLM/W1TN_F.SS ASSISTANCR tiN1T NAUI
- The State established victim-witness assistance programs in the Department of the
Attorney General to be implemented by the County prosecutors under HRS 28-111 "to
provide information, assistance, and support services to the victims of and witnesses to
crimes committed in the state."
HRS 801D, more commonly known as the Victims' Bill of Rights, recognized the
civil and moral duty of victims and witnesses to cooperate with law enforcement and
prosecutorial agencies, and the importance of such cooperation for the general
effectiveness and well being of the criminal justice system of this State. I3RS 801D also
declared the intent to ensuro that all victims and witnesses of crimes are treated with
drgnity, rospect, courtesy and sensitivity, and that the rights are honored and protected in
a manner no less vigorous than the protections afforded criminal defendants.
The victim counselors provide a multitude of services to victims, their significant
others, and witnesses of crimes to minimize the oftentimes adverse impact of the criminal
justice sysum. The services include, but are not limned to, notification of case and
offender status, court procedure orientation, court accompaniment to provide support,
assistance with criminal injuries compensation, property return, assistance with victim
input for sentencing, plea agreements, and Parole Board minimum term hearings,
transportation, emergency services (food, clothing, shelter, restrainrng orders),
intercession with employers and creditors, referrals, short term and crisis counseling,
making travel and other arrangements for returning witnesses, witness coordination to
lessen the amount of time spent waiting at court, provrdrng a secure waiting area for
witnesses away from defendants, providing support during interviews of victims of child
abuse, domestic violence, sex assault and other sensitive cases in addition to other
services to deputies, presentations to community organtzations and training to other
agencies. The counselors also coordinate witnesses at gzand jury hearings, provide
support and information to witnesses and call in returns and changes to the indictment.
The clerical staff of the unit ate responsible for providing clerical support to the
counselors and the coordinator. In addition, the Senior Clerk-Stenographer makes travel
arrangements far returning witnesses and program staff.
The Unit is staffed by fifteen positions: three funded by the Federal Victims of
Crime Act grant, one by the Federal Violence Against Children grant, seven by the State
Victim/Witness grant and four by the County. Present positions are as follows:
County - ~ Coordinator -Hilo
Counselor II -Hilo
Counselor II -Kona
Counselor I -Hilo
Federal - Counselor II -Hilo
Counselor II -Hilo
3/4 Time Clerk-Steno -Hilo
Counselor I -Kona
State - Counselor II -Kona
Counselor II -Hilo
Counselor I -Hilo
Counselor I -Hilo vacant
Sr. Clerk-Stenographer -Hilo
Sr. Clerk-Typist -Kona
Clerk-Stenographer -Hilo
During the last six months of 2000, the unit provided services to 3,424 people.
The office has developed a victim notification system where victims are now
automatically notified when a case is referred to the office and when trial, change of
pleas, and sentencings ors scheduled. Over 5000 notification letters were sent out in
2000.
The Victim Assistance Unit is the only program that is available to ALL victims
and witnesses of crime. The Unit's services dirsctly benefit the people of Hawaii
County. However, the benefits would be seriously affected if funding is insufficient to
maintain the present staff.
INVESTIGATIONS UNIT
The Investigations Unit consists of six investigators. Four are county funded, one
is funded under the State Career Criminal Program (CCP) grant and one under the federal
Violence Against Children (VAC) grant.
The CCP investigator is assigned all cases that involve offenders that qualify as a
career criminal undo the Hawaii Revised Statutes. This allows the investigator to
concentrate on assisting solely in the preparation of cases for these types of offenders.
The VACA investigator is assigned all felony cases where a violent act has been
committed against a child victim. Also part of the VACA investigator's duties is to
develop a database of offenders and to track offenders as they progress through the
system.
Generally, this unit conducts investigations in a variety of cases, from simple
traffic cases to cases of the most complex, confidential and diverse nature. The primary
responsibility of the unit is to assist the attomeys in preparing cases for trial. This
includes: conducting follow-up investigations on cases refereed to the office by the
Hawaii County Police Department, preparing exhibits for courtroom presentations,
locating and securing the testimony of expert wimesses, coordinating appearance of
witnesses at trial and monitoring bench warrants.
In addiaon, the unit is also responsible for assisting rn locating and apprehension
of fugraves. The unit, with the cooperation and assistance of the Hawaii County Police
Department and other law enforcement agencies locally, nationally and internationally,
attempts to locate and return fugitives back to Hawaii County.
i .Rr';Ai . l'i .FRT(' Ai . i TATi'1'
The Office of the Prosecuting Attorney has the lazgest legal clerical staff in
Hawaii County with seventeen clerical employees in the Hilo Office, five clerical
employees in the Kona Office, and one island-wide supervisor. The unit provides
assistance to office attorneys and investigators. Administration and the Vrctim
Assistance Unit have their own clerical staff. Responsibilities include:
Hilo: District Court (Kilo, Puna, S. Kohala, Hamakua)
Family Court (Hilo, Puna, S. Kohala, Hamakua, Ka'u)
Circuit Court (Hilo, Puna, Ka'u, S. Kohala, Hamakua)
Grand Jury (Hilo, Puna, Ka'u, S. Kohala, Hamakua)
Receptionist
Supervisors
Kona: District Court & Family Court (Kona, N. Kohala)
Circuit Court (Kona, N. Kohala) & Grand Jury (Kona, N. Kohala)
South Kohala: no clerical position
Unique demands placed upon the legal clerical staff -time constraints, ever-
increasing court requirements, and the public's and other agencies' demands for more
services done in less time -continue to strain the unit. Over the past several yeazs then;
has been a significant increase in the volume of cases, primarily on the misdemeanor
level. The staff continues to work diligently to handle the volume despite no additional
staff positions. Doing more and doing it faster leads to increased frustration and
difficulty in maintaining acceptable efficiency levels.
In addition to doing traditional legal work, the clerical staff is responsible for
input and update of case information to the Office's File Access Case Tracking System
(FACT'S). FACT'S is utilized by staff as well as by Police, Public Safety and some
branches of the Judiciary. An average of 360 to 400 new charges are input weekly once
cases are referred from the Police Departrnent or when defendants are detained pending
arraignment. Traffic citations are not generally input into the system until the offender
erects to go to trial. This then requires input to the case tracking system and additional
processing, including creation of case files, processing of discovery, and issuing
subpoenas to witnesses. Throughout, computer arcking input must be done to document
the status, file location, and calendar disposition of each case.
As Hawaii County's economy has declined, an increasing number of defendants
have been unable to make restitution payments, pay fines or do required community
service. This results in their returning to District Court prompting further tracking by our
clerical staff. The increase in contempt of court charges, domestic abuse cases, and
defendants requesting legal counsel also requites additional processing by legal clerks.
It has been difficult for our Kona clerical staff to keep up with the rising number
of cases, and over the past two years we have shifted work to the Hilo office to provide
assistance. Through active recruitment by our Volunteer Services Coordinator, we have
utilized volunteers and work development training programs. While this assistance is
greatly appreciated, the general short-term nature and constant training required places
additional demands on the staff.
Our office is the largest litigation office in Hawaii County. We are proud of our
clerical staff's professionalism and the contribution they make to our litigation efforts.
Along with the other support units, the clerical staff provide quality legal services to the
public.