PAINESVILLE MUNICIPAL COURT 7 Richmond Street … · painesville municipal court 7 richmond street...
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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
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
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
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
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
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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
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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
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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
ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016
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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
ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016
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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
ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016
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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.
ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016
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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
ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016
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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
ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016
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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
ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016
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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
ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016
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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.
ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016
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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
ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016
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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
ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016
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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
ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016
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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
ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016
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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
ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016
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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
ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016
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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
ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016
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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
ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016
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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
ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016
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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
ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016
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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
ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016
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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
ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016
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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
ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016
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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
ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016
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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
ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016
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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
ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016
26
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
ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016
27
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
ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016
28
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
ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016
29
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
ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016
30
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
ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016
31
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
ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016
32
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
ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016
33
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
ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016
34
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
ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016
35
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
ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016
36
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
ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016
37
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
ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016
38
(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
ANNUAL REPORT PAINESVILLE MUNICIPAL COURT 2016
39
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