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2016 ANNUAL REPORT HONORABLE MICHAEL A. CICCONETTI PAINESVILLE MUNICIPAL COURT 7 Richmond Street P. O. Box 601 Painesville, Ohio 44077 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 SERVING EASTERN LAKE COUNTY

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Page 1: PAINESVILLE MUNICIPAL COURT 7 Richmond Street … · painesville municipal court 7 richmond street p. o. box 601 ... serving eastern lake county . ... mac/dma municipal court

2016 ANNUAL REPORT

HONORABLE MICHAEL A. CICCONETTI

PAINESVILLE MUNICIPAL COURT 7 Richmond Street

P. O. Box 601 Painesville, Ohio 44077

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

SERVING EASTERN LAKE COUNTY

Page 2: PAINESVILLE MUNICIPAL COURT 7 Richmond Street … · painesville municipal court 7 richmond street p. o. box 601 ... serving eastern lake county . ... mac/dma municipal court

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

March 13, 2017

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

MUNICIPAL COURT

Local: 440 392-5900 Cleveland: 440 946-6313

Fax: 440 352-0028 www.pmcourt.com

7 Richmond Street; P. O. Box 601 Painesville, Ohio 44077

Page 3: PAINESVILLE MUNICIPAL COURT 7 Richmond Street … · painesville municipal court 7 richmond street p. o. box 601 ... serving eastern lake county . ... mac/dma municipal court

PAINESVILLE MUNICIPAL COURT STAFF

Michael A. Cicconetti, Judge Nick Cindric, Clerk/Court Administrator

Clerk of Court’s Office Criminal/Traffic Divisions

Allen, Nicole Deputy Clerk D’Amico, Joe Deputy Clerk Flood, Chris Deputy Clerk/Bookkeeper Kluk, Katelyn Deputy Clerk Miljak, Manuela Deputy Clerk/Cashier Stover, Dawn Deputy Clerk/Scheduler

PART-TIME: Cicconetti, Stephanie Deputy Clerk Falvey, Judy Deputy Clerk Kent, Debbi Deputy Clerk Nau, Dave Deputy Clerk Poe, Debra Deputy Clerk Turner, Angela Deputy Clerk

Clerk of Court’s Office Civil Division

Civil Division

McBride, Kristy Supervisor, Deputy Clerk Herakovic, Angela Deputy Clerk

PART-TIME: Maness, Joyce Deputy Clerk Rogers, Kelly Deputy Clerk

Probation

Washlock, David Chief Probation Officer Brickell, Ivonne Probation Officer Tompkins, Dave Probation Officer

Polivka, Jane Secretary

PART-TIME: Turner, Angela Probation Officer

Page 4: PAINESVILLE MUNICIPAL COURT 7 Richmond Street … · painesville municipal court 7 richmond street p. o. box 601 ... serving eastern lake county . ... mac/dma municipal court

Bailiff

Thompson, Heather Chief Bailiff

PART-TIME DEPUTY BAILIFFS: SECURITY BAILIFFS: Cotter, Tom Buchs, Rex Crowley, Barry Sever, Tom Lipps, Marietta Silvi, Eric Luhta, David Witt, Barry Rodecker, Brian

Tuttle, Russ Whitt, Barry

Victim Advocate

PART-TIME Jamie Crook

Administrative Secretary to Judge

Armstrong, Diane

Page 5: PAINESVILLE MUNICIPAL COURT 7 Richmond Street … · painesville municipal court 7 richmond street p. o. box 601 ... serving eastern lake county . ... mac/dma municipal court

Concord Township Zoning Ohio Bureau of Employment

Fairport Harbor Village Police Department Fairport Harbor Village Zoning

Ohio Department of Liquor Control

Grand River Village Police Department Grand River Village Zoning

Ohio Department of Natural Resources *Division of Natural Areas & Preserves *Division of Watercraft * Division of Wildlife

Headlands Beach Park Ohio Department of Public Safety

Lake County Dog Warden Ohio Department of Taxation

Lake County Humane Society Ohio State Highway Patrol

Lake County Narcotics Agency Painesville City Building Department

Painesville City Engineering Department

Lake County Sheriff’s Department Painesville Police Department

Lake Metroparks Painesville Township Zoning

Leroy Township Zoning Perry Township Zoning

Madison Township Police Department Madison Township Zoning

Perry Village Police Department

Madison Village Police Department Madison Village Zoning

P.U.C.O.

North Perry Village Police Department

i

Page 6: PAINESVILLE MUNICIPAL COURT 7 Richmond Street … · painesville municipal court 7 richmond street p. o. box 601 ... serving eastern lake county . ... mac/dma municipal court

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

Grand River Village Police Department ..................................................................... 13

Headlands Beach .................................................................................................... 14

Lake County Dog Warden ....................................................................................... 29

Lake County Humane Society .................................................................................. 29

Lake County Narcotics Agency ................................................................................. 15

Lake County Sheriff’s Department ....................................................................... 16,17

Lake Metro Parks.................................................................................................... 18

Leroy Township Zoning ........................................................................................... 29

Madison Township Police Department ................................................................. 19,20

Madison Village Police Department........................................................................... 21

Mentor Police Department ....................................................................................... 22

North Perry Village Police Department ...................................................................... 23

Ohio Department of Natural Resources ............................................................... 29,30

Division of Natural Areas & Preserves ............................................................ 29

Division of Wildlife ....................................................................................... 30

Ohio Department of Public Safety ............................................................................ 30

Ohio State Patrol .................................................................................................... 24

Painesville Police Department ............................................................................. 25,26

Painesville City Building Department ........................................................................ 30

Painesville City Engineering Department ................................................................... 31

Painesville City Fire Department .............................................................................. 31

Painesville Township Zoning .................................................................................... 31

ii

Page 7: PAINESVILLE MUNICIPAL COURT 7 Richmond Street … · painesville municipal court 7 richmond street p. o. box 601 ... serving eastern lake county . ... mac/dma municipal court

Perry Village Police Department .......................................................................................... 27

Willoughby Police Department ............................................................................................ 28

Traffic & Criminal Division – Three Year Comparison ............................................................ 32

Clerk’s Office Educational Accomplishments ........................................................ 33. 34, 35, 36

Probation Department Summary ................................................................................... 37,38

Immobilizations ................................................................................................................ 39

iii

Page 8: PAINESVILLE MUNICIPAL COURT 7 Richmond Street … · painesville municipal court 7 richmond street p. o. box 601 ... serving eastern lake county . ... mac/dma municipal court

ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016

1

CASH REPORT – 2016

CIVIL DIVISION

Cash Balance on Hand - January 1, 2016 $ 775.00

Cash Receipts for 2016 $ 1,139,279.45

TOTAL RECEIPTS - 2016 $1,140.054.45

DISBURSEMENTS

Court Costs Paid to City of Painesville $ 308,421.69

Special Projects $ 14,728.00

Legal Aid Paid to Treasurer of State $ 42,466.05

Judgments and Garnishments $ 764,685.46

Jury Fees $ -

Wedding Fees $ 2,350.00

Refunds $ 4,645.00

Other Costs $ 197.81

TOTAL DISBURSEMENTS 2016 $1,137.494.01

RECEIPTS

Page 9: PAINESVILLE MUNICIPAL COURT 7 Richmond Street … · painesville municipal court 7 richmond street p. o. box 601 ... serving eastern lake county . ... mac/dma municipal court

ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016

2

STATISTICAL TALLY - 2016

CIVIL DIVISION

NEW CASES FILED

TRANSFERRED/ REACTIVATED

TOTAL

Civil Complaints 1531 134 1665

Small Claims Complaints 306 8 314

TOTAL 1837 142 1979

CASES FILED/REACTIVATED 2014 2015 2016

Civil Complaints 1678 1625 1697

Small Claim Complaints 309 384 314

TOTAL: 1987 2009 2011

PENDING CASES 2014 2015 2016

Civil Complaints 431 410 476

Small Claim Complaints 56 55 38

TOTAL: 487 465 514

JURY TRIALS: 2014 2015 2016 1 0 0

TRIALS: 2014 2015 2016 Trials/Hearing by Judge 1053 1069 1067

Hearing by Magistrate 239 256 250

TOTAL: 1292 1325 1317

COMPARISON

Page 10: PAINESVILLE MUNICIPAL COURT 7 Richmond Street … · painesville municipal court 7 richmond street p. o. box 601 ... serving eastern lake county . ... mac/dma municipal court

ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016

3

STATISTICAL TALLY CONTINUED – 2016

CIVIL DIVISION

COMPARISON

JUDGMENTS: 2014 2015 2016

Settled & Dismissed 605 672 609

Bankruptcy Stays 26 28 32

Judgments Rendered 1292 1325 1317

EXECUTIONS/WRITS/ MISCELLANEOUS

2014 2015 2016

Appeals Filed 2 1 1 Bench Warrants 3 1 2

Certificates of Judgment 636 565 624

Alias Summons 689 694 663 Writs of Restitution 288 254 259

Garnishments 922 877 905 Jury Demand 5 3 6

Eviction Packets 60 54 42

Weddings 73 45 45

BMV Appeals/Motions 40 50 1

0

Page 11: PAINESVILLE MUNICIPAL COURT 7 Richmond Street … · painesville municipal court 7 richmond street p. o. box 601 ... serving eastern lake county . ... mac/dma municipal court

ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016

4

CASES BY TERRITORIAL JURISDICTION – 2016

CIVIL DIVISION

COMMUNITY NAME JURISDICTION

BY DEFENDANT

JURISDICTION BY INCIDENT

TOTAL FILED

Concord Township CO 93 37 130

Fairport Harbor Village FH 88 5 93

Grand River Village GR 5

1 6

Leroy Township LE 12 3 15

Madison Township MA 339 30 369

Madison Village MV 0 0 0

North Perry Village NP 0 0 0

Painesville City PA 739 90 829

Painesville Township PT 234 65 299

Perry Township PE 89 8 97

Perry Village PV 2 1 3

Undetermined 0 14 14

TOTAL CASES 1601 254 1855

*This figure is representative of all new case numbers assigned, including transfers-in.

Page 12: PAINESVILLE MUNICIPAL COURT 7 Richmond Street … · painesville municipal court 7 richmond street p. o. box 601 ... serving eastern lake county . ... mac/dma municipal court

ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016

5

RENTAL ESCROW – 2016

CIVIL DIVISION

CASH ON HAND - January 1, 2016 $ 1,662.19

Receipts $ 2,444.00

TOTAL: $ 4,106.19

Disbursements $ 1,984.00

CASH ON HAND - January 1, 2017

$2,122.19

TRUSTEESHIP – 2016

CIVIL DIVISION

CASH ON HAND - January 1, 2016 $ 15.00

Receipts

$ 25.00

TOTAL $40.00

Disbursements $ -0-

CASH ON HAND - January 1, 2017 $40.00

Page 13: PAINESVILLE MUNICIPAL COURT 7 Richmond Street … · painesville municipal court 7 richmond street p. o. box 601 ... serving eastern lake county . ... mac/dma municipal court

ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016

6

CASH REPORT – 2016 CRIMINAL RECEIPTS

TRAFFIC & CRIMINAL DIVISIONS

Bureau of Motor Vehicles $ 15.00

Capital Recovery Systems $ 31,307.33

Child Restraint Law $ 705.00

Division of Watercraft $ 1,405.00

Fairport Harbor Village $ 1,560.00

Grand River Village $ 75.00

Headlands Beach – OVI/DRUG $ 300.00

Lake County Dog Warden $ 5,654.00

Lake County Housing - (To County) $ 14,282.70

Lake County Housing Authority $ 100.00

Lake County Humane Society $ 260.00

Lake County Narcotic Agency $ 62.00

Lake County Sheriff Fees $ 19,761.68

Lake Metroparks $ 9,190.00

Liquor Control $ 3,640.00

Madison Township (Fines & Waivers) $ 17,093.59

Madison Village (Fines & Mayor’s Court) $ 702.00

Mentor Court $ 35.00

North Perry Village $ 815.00

Ohio State Patrol $ 213,043.50

Other Fines (City Building & DUS) $ 415.00

Other Sheriff Dept. Fees (Geauga) $ 23.00

Painesville City $ 398,265.61

Painesville Township – Zoning $ 50.00

Perry Village $ 50.00

Willoughby Court $ 170.00

Seat Belt Law $ 28,060.20

State Fines (Criminal) $ 26,304.60

State Fines (Traffic Fines & Waivers) $ 86,184.95

ODPS (Liquor Fines) $ 50.00

City Costs $ 53,703.38

Page 14: PAINESVILLE MUNICIPAL COURT 7 Richmond Street … · painesville municipal court 7 richmond street p. o. box 601 ... serving eastern lake county . ... mac/dma municipal court

ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016

7

CRIMINAL RECEIPTS 2016 CONTINUED

Criminal Bonds $ (5,879.10)

CTS $ (20.00)

DEFC/JPSF – Defense Fund $ 18,689.17

DUI Fines and Costs $ 20,031.00

Drug Fines $ 17,675.00

Expungements $ 5,800.00

FBB/Bond Out Fee $ 10,230.00

Public Defender Indigent Fees $ 9,755.87

IWFC & IDSF-Indigent Defense Fund $ 17,080.00

IDFC/IDIF $ 187,546.48

IIFS $ 155.00

Reparations Rotary Fund $ 66,304.10

State Costs $ 520,724.26

Sundries $ 212,339.40

Witness Fees $ 72.70

Jury Fees $ .20

Misc. Police Dept. $ 510.00

TOTAL $1,994,297.62

Page 15: PAINESVILLE MUNICIPAL COURT 7 Richmond Street … · painesville municipal court 7 richmond street p. o. box 601 ... serving eastern lake county . ... mac/dma municipal court

ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016

8

CASH REPORT – 2016

CRIMINAL DISBURSEMENTS

TRAFFIC & CRIMINAL DIVISIONS

Bureau of Motor Vehicles $ 15.00

Capital Recovery Systems $ 31,307.33

Dog Warden to County $ 5,654.00

Fairport Harbor Village $ 2,081.09

Grand River $ 73.26

Headlands Beach $ 365.00

Lake County $ 150,128.33

Lake County Narcotics Bureau $ 262.00

Lake County Sheriff Fees $ 19,761.68

Lake County Sheriff – Drug and DUS $ 1,134.00

Lake County Sheriff – DUI Arrests & Housing $ 1,021.00

Lake Metro Parks $ 9,073.76

Law Library $ 3,450.90

Madison Township $ 19.810.43

Madison Village $ 889.45

Mentor Municipal Court $ 35.00

North Perry Village $ 791.86

Ohio Department of Public Services $ 50.00

Other Sheriff Fees $ 23.00

Painesville City $ 1,072,418.16

Painesville Police Department $ 1,800.00

Painesville Township – Noise Ordinance $ 50.00

Painesville Fire Department Ordinance $ 110.00

Perry Village $ 245.00

Public Defender Indigent Fee $ 9,755.87

Shaker Heights Municipal Court $ 260.00

State of Ohio $ 456,701.20

Willoughby $ 570.00

TOTAL DISBURSEMENTS $ 1,787,837.32

Page 16: PAINESVILLE MUNICIPAL COURT 7 Richmond Street … · painesville municipal court 7 richmond street p. o. box 601 ... serving eastern lake county . ... mac/dma municipal court

ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016

9

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.

Page 17: PAINESVILLE MUNICIPAL COURT 7 Richmond Street … · painesville municipal court 7 richmond street p. o. box 601 ... serving eastern lake county . ... mac/dma municipal court

ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016

10

2016 TRAFFIC CITATIONS FILED

AGENCY

SPEE

D

OV

UA

C;

OV

I;

OV

I-H

IGH

;

OV

I- L

OW

; O

VI-

REF

USA

L

SEA

TBEL

T &

C

HIL

D R

ESTR

AIN

T

NO

O/L

; D

.U.S

.

OTH

ER

TOTAL

Fairport Harbor Village Police Department 2 24 0 81 56

163

Grand River Village Police Department 2 2 0 3 3

10

Headlands Beach Park 5 0 3 3 9

20

Lake County Sheriff’s Department 302 102 13 392 563

1372

Lake Metroparks 1 3 1 34 31

70

Madison Township Police Department 175 64 28 215 361

843

Madison Village Police Department 1 9 0 18 8

36

Mentor Police Department 0 1 0 0 0

1

North Perry Village Police Department 21 0 1 3 11

36

Ohio State Highway Patrol 2693 346 1013 254 968

5274

Painesville Police Department 191 50 7 357 732

1337

Perry Village Police Department 4 1 0 19 8

32

Willoughby Police Department 0 2 0 0 1

3

TOTAL 3397 604 1066 1379 2751 9197

Page 18: PAINESVILLE MUNICIPAL COURT 7 Richmond Street … · painesville municipal court 7 richmond street p. o. box 601 ... serving eastern lake county . ... mac/dma municipal court

ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016

11

2016 CRIMINAL COMPLAINTS FILED

AGENCY

DR

UG

OFF

ENSE

ASS

AU

LT

DIS

OR

DER

LY/

RES

ISTI

NG

DO

MES

TIC

VIO

LEN

CE

THEF

T

OTH

ER

TOTAL

Fairport Harbor Village Police Department 35 3 23 4 7 55 127

Grand River Village Police Department 3 5 0 1 0 7 16

Headlands Beach Park 2 0 1 0 0 30 33

Lake County Dog Warden 0 0 0 0 0 205

Lake County Humane Society 0 0 0 0 0 42 42

Lake County Narcotics Agency 37 0 0 0 0 6 43

Lake County Sheriff’s Department 165 25 116 74 77 354 811

Lake Metroparks 142 0 7 1 1 73 224

Leroy Township Zoning 0 0 0 0 0 4 4

Madison Township Police Department 148 41 65 71 180 282 787

Madison Village Police Department 6 6 5 2 1 12 32

North Perry Village Police Department 0 1 0 2 0 1 4

Ohio Department of Public Safety 0 0 1 0 1 7 9

Ohio Division of Natural Areas & Preserves 1 0 1 0 0 2 4

Ohio Division of Wildlife 0 0 0 0 0 25 25

Ohio State Patrol 300 0 4 1 1 77 383

Painesville City Building 0 0 0 0 0 90 90

Painesville City Engineering Department 0 0 0 0 0 6 6

Painesville City Fire Department 0 0 0 0 0 28 28

Painesville Police Department 273 46 186 87 100 416 1108

Painesville Township Zoning 0 0 0 0 0 36 36

Perry Village Police Department 8 3 1 2 0 7 21

TOTAL 1120 130 411 245 369 1766 4041

Page 19: PAINESVILLE MUNICIPAL COURT 7 Richmond Street … · painesville municipal court 7 richmond street p. o. box 601 ... serving eastern lake county . ... mac/dma municipal court

ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016

12

FAIRPORT HARBOR VILLAGE POLICE DEPARTMENT

FELONIES

Burglary 1 OVI 1

Child Endangering 1 Theft 4

Narcotic/Drug Offenses 6 Temporary Protection Order Violation 1

Other Personal Felonies 1 Vandalism 1

Other Property Felonies 3 Weapons/Firearms 2

TOTAL FELONIES 21

MISDEMEANORS

Assault 3 Liquor Violations 6

Attempt 3 Narcotics/Drugs 29

Child Endangering 3 Obstruction of Justice/ Official Business 6

Criminal Damaging/Criminal Mischief 2 Other Personal Misdemeanors 2

Criminal Trespass 4 Other Property Misdemeanors 1

Disorderly Conduct 23 Passing Bad Checks 1

Domestic Violence 4 Temporary Protection Order Violation 4

Failure to Comply with Officer 1 Theft

Falsification 1 Zoning Violations 10

TOTAL MISDEMEANORS 106

TOTAL CRIMINAL 127

TRAFFIC

Driving Under Suspension 40 Reckless Operation 1

No O/L; Expired O/L 41 Registration Violations 2

OVI 13 Speed 2

OVI – Low 4 Stop After Accident 3

OVI – Refusal 7 Vehicle Defects/Unsafe Vehicle 13

Other Moving Violations 35 Wrongful Entrustment 1

Physical Control 1

TOTAL TRAFFIC 163

TOTAL CRIMINAL & TRAFFIC 290

Page 20: PAINESVILLE MUNICIPAL COURT 7 Richmond Street … · painesville municipal court 7 richmond street p. o. box 601 ... serving eastern lake county . ... mac/dma municipal court

ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016

13

GRAND RIVER VILLAGE POLICE DEPARTMENT

FELONIES

Assault 5 Other Property Felonies 1

Breaking & Entering 2 Vandalism 3

TOTAL FELONIES 11

MISDEMEANORS

Domestic Violence 1 Protection Order Violation 1

Narcotics/Drugs 3

TOTAL MISDEMEANORS 5

TOTAL CRIMINAL 16

TRAFFIC

Driving Under Suspension 2 Other Moving Violations 2

No O/L; Expired O/L 1 Registration Violations 1

OVI 2 Speed 2

TOTAL TRAFFIC 10

TOTAL CRIMINAL & TRAFFIC 26

Page 21: PAINESVILLE MUNICIPAL COURT 7 Richmond Street … · painesville municipal court 7 richmond street p. o. box 601 ... serving eastern lake county . ... mac/dma municipal court

ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016

14

HEADLANDS BEACH

FELONIES

TOTAL FELONIES 0

MISDEMEANORS

Disorderly Conduct 1 Other Personal Misdemeanors 11

Liquor Violations 17 Other Property Misdemeanors 1

Narcotics/Drugs 2 Sex Offenses 1

TOTAL MISDEMEANORS 33

TOTAL CRIMINAL 33

TRAFFIC

Driving Under Suspension 3 Registration Violations 5

Other Moving Violations 2 Seat Belt – Driver 3

Other Non-Moving Violations 2 Speed 5

TOTAL TRAFFIC 20

TOTAL CRIMINAL & TRAFFIC 53

Page 22: PAINESVILLE MUNICIPAL COURT 7 Richmond Street … · painesville municipal court 7 richmond street p. o. box 601 ... serving eastern lake county . ... mac/dma municipal court

ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016

15

LAKE COUNTY NARCOTICS AGENCY

FELONIES

Complicity 5 Other Personal Felonies 1

Narcotic/Drug Offenses 36

TOTAL FELONIES 42

MISDEMEANORS

Narcotics/Drugs 1

TOTAL MISDEMEANORS 1

TOTAL CRIMINAL 43

Page 23: PAINESVILLE MUNICIPAL COURT 7 Richmond Street … · painesville municipal court 7 richmond street p. o. box 601 ... serving eastern lake county . ... mac/dma municipal court

ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016

16

LAKE COUNTY SHERIFF’S DEPARTMENT

FELONIES

Breaking & Entering 5 Other Personal Felonies 5

Burglary 13 Other Property Felonies 22

Complicity/Attempt 8 OVI 1

Cruelty to Companion Animal 3 Passing Bad Checks 1

Domestic Violence 5 Robbery 2

Escape 6 Sex Offenses 2

Failure to Register 12 Temporary Protection Order Violation 4

Forgery 7 Theft 13

Fugitive from Justice 4 Vandalism 12

Narcotic/Drug Offenses 62 Weapons/Firearms 8

TOTAL FELONIES 195

MISDEMEANORS

Assault 25

Narcotics/Drugs 103

Child Endangering 10 Obstruction of Justice/ Official Business 7

Complicity/Attempt 24 Other Personal Misdemeanors 15

Criminal Damaging/Criminal Mischief 21 Other Property Misdemeanors 36

Criminal Trespass 38 Resisting Arrest 11

Disorderly Conduct 105 Sex Offenses 2

Domestic Violence 69 Stalking/Menacing 7

Escape 7 Telephone Harassment 2

Failure to Comply with Officer 6 Temporary Protection Order Violation 9

Failure to Register 2 Theft 64

Falsification 8 Weapons/Firearms Violations 6

Liquor Violations 39

TOTAL MISDEMEANORS 616

TOTAL CRIMINAL 811

Page 24: PAINESVILLE MUNICIPAL COURT 7 Richmond Street … · painesville municipal court 7 richmond street p. o. box 601 ... serving eastern lake county . ... mac/dma municipal court

ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016

17

TRAFFIC

Assured Clear Distance 96 Other Non-Moving Violations 1

Child Restraint 2 Parking Violations 27

Driving Under Suspension 178 Physical Control 7

Move for Safety Vehicle 1 Railroad Crossing Violations 10

No O/L; Expired O/L 214 Reckless Operation 20

OVI 53 Registration Violations 85

OVI-Low 13 Seat Belt – Driver 11

OVI-High 16 Speed 302

OVI-Refusal 20 Stopping After Accident 17

Overload/Insecure Load 3 Vehicle Defects/Unsafe Vehicle 20

Other Moving Violations 276

TOTAL TRAFFIC 1372

TOTAL CRIMINAL & TRAFFIC 2183

LAKE COUNTY SHERIFF’S DEPARTMENT CONTINUED

Page 25: PAINESVILLE MUNICIPAL COURT 7 Richmond Street … · painesville municipal court 7 richmond street p. o. box 601 ... serving eastern lake county . ... mac/dma municipal court

ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016

18

LAKE METROPARKS

FELONIES

Narcotics/Drug Offenses 5 Weapons/Firearms 1

Robbery 1

TOTAL FELONIES 7

MISDEMEANORS

Attempt/Complicity 4 Narcotics/Drug Offenses 137

Criminal Trespass 4 Obstruction of Justice Official Business 2

Disorderly Conduct 6 Other Property Misdemeanors 4

Domestic Violence 1 Resisting Arrest 1

Fishing Violations 4 Temporary Protection Order Violation 1

Liquor Violations 44 Theft 1

Littering 4 Weapons/Firearms Violations 4

TOTAL MISDEMEANORS 217

TOTAL CRIMINAL 224

TRAFFIC

Driving Under Suspension 19 Reckless Operation 3

No O/L; Expired O/L 15 Registration Violations 5

OVI 2 Seat Belt - Driver 1

OVI-Refusal 1 Speed 1

Other Moving Violations 6 Vehicle Defects 2

Parking Violations 15

TOTAL TRAFFIC 70

TOTAL CRIMINAL & TRAFFIC 294

Page 26: PAINESVILLE MUNICIPAL COURT 7 Richmond Street … · painesville municipal court 7 richmond street p. o. box 601 ... serving eastern lake county . ... mac/dma municipal court

ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016

19

MADISON TOWNSHIP POLICE DEPARTMENT

FELONIES

Assault 7 OVI 2

Attempt/Complicity 11 Other Personal Felonies 4

Breaking & Entering 6 Other Property Felonies 9

Burglary 14 Robbery 2

Domestic Violence 4 Sex Offenses 2

Failure to Comply with Officer 1 Theft 21

Forgery 5 Weapons/Firearms 2

Narcotic/Drug Offenses 10

TOTAL FELONIES 100

MISDEMEANORS

Assault 34 Obstruction of Justice/ Official Business 9

Attempt/Complicity 19 Other Personal Misdemeanors 13

Child Endangering 23 Other Property Misdemeanors 27

Criminal Damaging/Criminal Mischief 21 Resisting Arrest 10

Criminal Trespass 30 Sex Offenses 1

Disorderly Conduct 55 Stalking/Menacing 29

Dog/Animal Violations 9 Telephone Harassment 2

Domestic Violence 67 Temporary Protection Order Violation 8

Failure to Comply with Officer 9 Theft 159

Liquor Violations 19 Weapons/Firearms Violations 5

Narcotics/Drugs 138

TOTAL MISDEMEANORS 687

TOTAL CRIMINAL 787

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TRAFFIC

Assured Clear Distance 56 Physical Control 1

Child Restraint 5 Reckless Operation 25

Driving Under Suspension 102 Registration Violations 52

No O/L/ Expired O/L 113 Seat Belt-Driver 20

OVI 33 Seat Belt – Passenger 3

OVI – Low 11 Speed 175

OVI-High 12 Stop After Accident 23

OVI-Refusal 8 Texting While Driving 1

Other Moving Violations 172 Vehicle Defects/Unsafe Vehicle 26

Other Non-Moving Violations 2 Wrongful Entrustment 1

Overload/Insecure Load 2

TOTAL TRAFFIC 843

TOTAL CRIMINAL & TRAFFIC 1629

MADISON TOWNSHIP POLICE DEPARTMENT CONTINUED

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MADISON VILLAGE POLICE DEPARTMENT

FELONIES

Assault 1 Robbery 1

Narcotic/Drug Offenses 2 Sex Offenses 1

TOTAL FELONIES 5

MISDEMEANORS

Assault 5 Narcotics/Drugs 4

Attempt/Complicity 1 Obstruction of Justice/Official Business 2

Disorderly Conduct 5 Other Personal Misdemeanors 2

Domestic Violence 2 Other Property Misdemeanors 2

Liquor Violations 3 Theft 1

TOTAL MISDEMEANORS 27

TOTAL CRIMINAL 32

TRAFFIC

Driving Under Suspension 8 Other Moving Violations 4

No O/l; Expired O/L/MC Endorsement 10 Physical Control 1

OVI 5 Registration Violations 2

OVI – Low 1 Speed 1

OVI-High 3 Vehicle Defects 1

TOTAL TRAFFIC 36

TOTAL CRIMINAL & TRAFFIC 68

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MENTOR POLICE DEPARTMENT

FELONIES

TOTAL FELONIES 0

MISDEMEANORS

Disorderly Conduct 1 Theft 1

Liquor Violations 1

TOTAL MISDEMEANORS 3

TOTAL CRIMINAL 3

TRAFFIC

OVI 1

TOTAL TRAFFIC 1

TOTAL CRIMINAL & TRAFFIC 4

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NORTH PERRY VILLAGE POLICE DEPARTMENT

FELONIES

TOTAL FELONIES 0

MISDEMEANORS

Assault 1 Stalking/Menacing 1

Domestic Violence 2

TOTAL MISDEMEANORS 4

TOTAL CRIMINAL 4

TRAFFIC

Driving Under Suspension 2 Seat Belt – Driver 1

No O/l; Expired O/L 1 Speed 21

Other Moving Violations 7 Vehicle Defects/Unsafe Vehicle 3

Registration Violations 1

TOTAL TRAFFIC 36

TOTAL CRIMINAL & TRAFFIC 40

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OHIO STATE PATROL

FELONIES

Failure to Comply with Officer 2 Other Property Felonies 3

Fugitive from Justice 1 OVI 6

Narcotic/Drug Offenses 33 Weapons/Firearms 7

TOTAL FELONIES 52

MISDEMEANORS

Attempt 9 Narcotics/Drugs 267

Child Endangering 6 Obstruction of Justice/Official Business 4

Criminal Damaging/Criminal Mischief 1 Other Personal Misdemeanors 1

Disorderly Conduct 3 Other Property Misdemeanors 2

Domestic Violence 1 Resisting Arrest 1

Failure to Comply with Officer 3 Temporary Protection Order Violation 1

Falsification 1 Theft 1

Liquor Violations 30

TOTAL MISDEMEANORS 331

TOTAL CRIMINAL 383

TRAFFIC

Assured Clear Distance 87 Overload/Insecure Load 35

Child Restraint Violation 19 Parking Violations 1

Driving Under Suspension 163 Physical Control 3

Move for Safety Vehicle 60 Reckless Operation 93

No O/L; Expired O/L; MC Endorsement 91 Registration Violations 142

OVI 185 Seat Belt – Driver 955

OVI-Low 88 Seat Belt – Passenger 39

OVI-High 33 Speed 2693

OVI-Refusal 35 Stopping After Accident 9

OVI-Under 21 5 Texting While Driving 5

Other Moving Violations 440 Vehicle Defects/Unsafe Veh9icle 54

Other Non-Moving Violations 38 Wrongful Entrustment 1

TOTAL TRAFFIC 5274

TOTAL CRIMINAL & TRAFFIC 5657

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PAINESVILLE POLICE DEPARTMENT

FELONIES

Assault 7 Other Personal Felonies 3

Attempt/Complicity 4 Other Property Felonies 25

Breaking & Entering 9 Passing Bad Checks 1

Burglary 14 Robbery 2

Domestic Violence 11 Theft 12

Forgery 4 Vandalism 6

Fugitive from Justice 2 Weapons/Firearms 11

Narcotic/Drug Offenses 39

TOTAL FELONIES 150

MISDEMEANORS

Animal Violations 19 Narcotics/Drugs 234

Assault 39 Obstruction of Justice/Official Business 24

Attempt/Complicity 12 Other Personal Misdemeanors 11

Child Endangering 10 Other Property Misdemeanors 12

Criminal Damaging/Criminal Mischief 45 Passing Bad Checks 6

Criminal Trespass 92 Resisting Arrest 15

Disorderly Conduct 171 Sex Offenses 1

Domestic Violence 76 Stalking/Menacing 7

Failure to Comply with Officer 4 Telephone Harassment 1

Falsification 19 Temporary Protection Order Violation 12

Liquor Violations 54 Theft 88

Litering 1 Weapons/Firearms Violations 5

TOTAL MISDEMEANORS 958

TOTAL CRIMINAL 1108

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TRAFFIC

Assured Clear Distance 94 Overload/Insecure Load 1

Child Restraint 4 Parking Violation 2

Driving Under Suspension 180 Pedestrian Violations 5

Failure to Comply 1 Physical Control 1

No O/L/Expired O/L 177 Railroad Crossing Violations 7

OVI 28 Reckless Operation 14

OVI-Low 6 Registration Violations 161

OVI-High 10 Seat Belt – Driver 3

OVI-Refusal 6 Speed 191

Other Moving Violations 361 Stopping After Accident 25

Other Non-Moving Violations 2 Vehicle Defects/Unsafe Vehicle 58

TOTAL TRAFFIC 1337

TOTAL CRIMINAL & TRAFFIC 2445

PAINESVILLE POLICE DEPARTMENT CONTINUED

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PERRY VILLAGE POLICE DEPARTMENT

FELONIES

Assault 1 Weapons/Firearms 1

Other Property Felonies 1

TOTAL FELONIES 3

MISDEMEANORS

Assault 2 Domestic Violence 2

Attempt/Complicity 1 Narcotics/Drugs 8

Child Endangering 2 Stalking/Menacing 2

Disorderly Conduct 1

18

TOTAL CRIMINAL 21

TRAFFIC

Driving Under Suspension 8 Reckless Operation 2

No O/l/ Expired O/L 11 Registration Violations 1

OVI 1 Speed 4

Other Moving Violations 3 Vehicle Defects/Unsafe Vehicle 2

TOTAL TRAFFIC 32

TOTAL CRIMINAL & TRAFFIC 53

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WILLOUGHBY POLICE DEPARTMENT

FELONIES

TOTAL FELONIES 0

MISDEMEANORS

TOTAL MISDEMEANORS 0

TOTAL CRIMINAL 0

TRAFFIC

OVI 1 Vehicle Defects/Unsafe Vehicle 1

OVI – High 1

TOTAL TRAFFIC 3

TOTAL CRIMINAL & TRAFFIC 3

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LAKE COUNTY DOG WARDEN

MISDEMEANORS

Dog at Large 106 Vicious Dog 3

No Dog License 96 TOTAL MISDEMEANORS 205

TOTAL CRIMINAL 205

LAKE COUNTY HUMANE SOCIETY

Cruelty to Animals 42 TOTAL MISDEMEANORS 42

TOTAL CRIMINAL 42

LEROY TOWNSHIP ZONING

MISDEMEANORS

Property Maintenance Violation 2 Zoning Violation 1

Vehicle Storage Violation 1 TOTAL MISDEMEANORS 4

TOTAL CRIMINAL 4

OHIO DEPARTMENT OF NATURAL RESOURCES

Division of Natural Areas & Preserves

MISDEMEANORS

Disorderly Conduct 1 Narcotics/Drugs 1

Liquor Violation 1 Other Property Misdemeanors 1 TOTAL MISDEMEANORS 4

TOTAL CRIMINAL 4

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OHIO DEPARTMENT OF NATURAL RESOURCES

Division of Wildlife

MISDEMEANORS

Fishing Violation 23 Littering 2 TOTAL MISDEMEANORS 25

TOTAL CRIMINAL 25

OHIO DEPARTMENT OF PUBLIC SAFETY

MISDEMEANORS

Disorderly Conduct 1 Theft 1

Liquor Violation 7 TOTAL MISDEMEANORS 9

TOTAL CRIMINAL 9

\

PAINESVILLE CITY BUILDING DEPARTMENT

Property Maintenance Violation 46 Vacant Property Violation 9

Rental Property Violation 10 Zoning Violation 25 TOTAL MISDEMEANORS 90

TOTAL CRIMINAL 90

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PAINESVILLE CITY ENGINEERING DEPARTMENT

Storm Water Violation 6 TOTAL MISDEMEANORS 6

TOTAL CRIMINAL 6

PAINESVILLE CITY FIRE DEPARTMENT

Fire Code Violations 28 TOTAL MISDEMEANORS 28

TOTAL CRIMINAL 28

PAINESVILLE TOWNSHIP ZONING

MISDEMEANORS

Zoning Violation 36 TOTAL MISDEMEANORS 36

TOTAL CRIMINAL 36

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THREE YEAR COMPARISON

TRAFFIC & CRIMINAL DIVISIONS

2014 2015 2016

Court Costs 906,672.06 815,724.35 852,949.49

Fines 717,015.61 819,575.24 808,577.23

Bonds-Sundries 148,605.24 123,118.75 212,339.40

Probation Fees 99,794.04 115,698.10 106,500.50

Diversion Fees 14,786.00 14,393.00 13,931.00

Cases Filed 10,663 9456 10,098

Cases Pending 554 648 597

Felonies 565 556 640

Expungements 141 188 132

JURY TRIALS

Misdemeanors 0 0 0

DUI 0 0 0

Other Traffic 0 0 0

TOTAL 0 0 0

TRIALS TO COURT

Misdemeanors 7 7 9

DUI 0 1 0

Other Traffic 6 10 7

TOTAL 13 18 16

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EDUCATIONAL ACCOMPLISHMENTS – 2016

OHIO JUDICIAL COLLEGE Ohio Probation Officer Training

“Introduction to Cognitive Behavioral Interventions” March 15, 2016

Akron, OH

NORTHEASTERN OHIO MUNICIPAL COURT CLERKS ASSOCIATION

2016 Spring Meeting

March 24, 2016

Mayfield, OH

NORTHERN OHIO MUNICIPAL JUDGES ASSOCIATION 2016 Spring Meeting

March 31, 2016 Cleveland, OH

OHIO CHIEF PROBATION OFFICERS ASSOCIATION TRAINING

May 12-13, 2016

Columbus, Ohio

OHIO JUDICIAL COLLEGE Ohio Probation Officer Training

“Introduction to Motivational Interviewing” April 19, 2016

Akron, OH

OHIO CHIEF PROBATION OFFICERS ASSOCIATION TRAINING

February 11-12, 2016

Columbus, Ohio

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OHIO JUDICIAL COLLEGE Ohio Probation Officer Training

“Introduction to Offender Skill Building” May 17, 2016

Akron, OH

OHIO ATTORNEY GENERAL’S OFFICE “2016 Two Days in May”

May 23-24, 2016 Columbus, OH

SUPREME COURT OF OHIO “Professional Communication: Oral & Written Communication Skills”

May 24, 2016 Columbus, OH

OHIO STATE HIGHWAY PATROL (LEADS) CJIS Training (LEADS)

May 26, 2016 Richfield, OH

SUPREME COURT OF OHIO “Introduction to Offender Behavior Management

June 21, 2016 Columbus, OH

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LAKE COUNTY SHERIFF’S DEPARTMENT

Active Shooter Training June 23, 2016 Painesville, OH

NORTHERN OHIO MUNICIPAL JUDGES ASSOCIATION July 7, 2016

Cleveland, OH

CLEVELAND MUNICIPAL COURT “Appropriate Bond Setting”

July 12, 2016 Cleveland, OH

SUPREME COURT OF OHIO “Introduction to Assessment and Case Planning

July 26, 2016 Akron, OH

AMERICAN PROBATION & PAROLE ASSOCIATION 41ST Annual Training Institute

August 28-31, 2016 Cleveland, OH

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OHIO ASSOCIATION OF MUNICIPAL COURT/COUNTY COURT Clerk’s Fall Conference

September 28-30, 2016

Columbus, Ohio

OHIO CHIEF PROBATION OFFICERS ASSOCIATION TRAINING

November 3-4, 2016

Columbus, Ohio

NORTHERN OHIO MUNICIPAL JUDGES ASSOCIATION 2016 Holiday Meeting

December 8, 2016 Mayfield Village, OH

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Painesville Municipal Court

Probation Department

2016

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.

In the year 2016, the probation department received one thousand two hundred seventy-nine

(1,279) new cases to supervise. One hundred forty-nine (149) cases were referred to the Pre-trial

Diversion program, providing the eligible offender the opportunity to have the charge(s)

dismissed after fulfilling court requirements. Thirty-two (32) written presentence investigation

reports were also completed by the probation department in 2016.

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 ($20.00). In the year 2016, one hundred five thousand, seven hundred eighty-six dollars

and ninety-six cents ($105, 786.96) 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 supervise offenders. In the

year 2016, forty-six (46) offenders served one thousand three hundred thirty (1,330) days on

house arrest. Thirty-two (32) offenders served one thousand four hundred sixty-six (1,466) days

of house arrest under the Court’s Jail Diversion program (state funded house arrest) and seven

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(7) offenders served four hundred sixty-four (464) days of house arrest as a requirement of bond

supervision. Also in the same year, thirty-two (32) offenders had the ignition interlock device

installed on their vehicle in order to utilize limited driving privileges. In regards to SCRAM, in

the year 2016, thirty-nine (39) offenders were monitored for a total of two thousand nine hundred

twenty-seven (2,927) days (each offender served an average of seventy-five (75) days on

SCRAM). It should be noted out of the two thousand nine hundred twenty-seven (2,927) days of

SCRAM monitoring, there were two thousand nine hundred thirteen (2,913) sober days, a 99.5%

success rate.

A sanction the Court continues to aggressively use for offenders is supervised community

service work. Last year three hundred seven (307) offenders completed five thousand six

hundred eighteen (5,618) 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 2016, Judge Mike Cicconetti

finished his twenty-second (22nd) 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 (Middle Ridge Gardens, Secor Nursery,

Sabo’s Nursery and Gilson Gardens) and an assortment of vegetables were picked (4,608 green

peppers, 66 cabbage, 13 squash, 339 cucumbers, 190 zucchini, 157 eggplant, 124 baskets of

tomato’s, and 411 dozen of sweet corn) and donated 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, American Probation and Parole Association,

Northeast Ohio Probation Officer’s Association and the Lake County Corrections Board. The

probation staff attended the American Probation and Parole Association 41st Training Institute in

Cleveland, Ohio from August 29, 2016 to August 31, 2016. On December 9, 2016, Probation

Officer’s Ivonne Brickell and Angela Turner completed the training required and passed a

written examination in the use of the Taser X26P Conducted Electrical Weapon. In August of

2016, Probation Officer Angela Turner successfully completed the Ohio Probation Officer

Training Program.

Sincerely,

/s/ David C. Washlock

David C. Washlock

Chief Probation Officer

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ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016

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IMMOBILIZATIONS

2014 2015 2016

JANUARY

4

4

5

FEBRUARY

3

5

5

MARCH 5 11 6

APRIL

5

3

3

MAY

10

6

7

JUNE

7

5

5

JULY

5

5

5

AUGUST

5

2

2

SEPTEMBER

4

5

3

OCTOBER

4

8

4

NOVEMBER

4

4

2

DECEMBER

3

6

4

TOTAL 59 64 51