[Senate Hearing 111-632] [From the U.S. Government Publishing Office] S. Hrg. 111-632 HELPING FIND INNOVATIVE AND COST-EFFECTIVE SOLUTIONS TO OVERBURDENED STATE CRIMINAL COURTS ======================================================================= HEARING before the SUBCOMMITTEE ON CRIME AND DRUGS of the COMMITTEE ON THE JUDICIARY UNITED STATES SENATE ONE HUNDRED ELEVENTH CONGRESS SECOND SESSION __________ MAY 3, 2010 __________ PHILADELPHIA, PENNSYLVANIA __________ Serial No. J-111-87 __________ Printed for the use of the Committee on the Judiciary U.S. GOVERNMENT PRINTING OFFICE 61-572 WASHINGTON : 2010 ----------------------------------------------------------------------- For sale by the Superintendent of Documents, U.S. Government Printing Office, http://bookstore.gpo.gov. For more information, contact the GPO Customer Contact Center, U.S. Government Printing Office. Phone 202�09512�091800, or 866�09512�091800 (toll-free). E-mail, [email protected]. PATRICK J. LEAHY, Vermont, Chairman HERB KOHL, Wisconsin JEFF SESSIONS, Alabama DIANNE FEINSTEIN, California ORRIN G. HATCH, Utah RUSSELL D. FEINGOLD, Wisconsin CHARLES E. GRASSLEY, Iowa CHARLES E. SCHUMER, New York JON KYL, Arizona RICHARD J. DURBIN, Illinois LINDSEY GRAHAM, South Carolina BENJAMIN L. CARDIN, Maryland JOHN CORNYN, Texas SHELDON WHITEHOUSE, Rhode Island TOM COBURN, Oklahoma AMY KLOBUCHAR, Minnesota EDWARD E. KAUFMAN, Delaware ARLEN SPECTER, Pennsylvania AL FRANKEN, Minnesota Bruce A. Cohen, Chief Counsel and Staff Director Matt Miner, Republican Chief Counsel ------ Subcommittee on Crime and Drugs ARLEN SPECTER, Pennsylvania, Chairman HERB KOHL, Wisconsin LINDSEY GRAHAM, South Carolina DIANNE FEINSTEIN, California ORRIN G. HATCH, Utah RUSSELL D. FEINGOLD, Wisconsin CHARLES E. GRASSLEY, Iowa CHARLES E. SCHUMER, New York JEFF SESSIONS, Alabama RICHARD J. DURBIN, Illinois TOM COBURN, Oklahoma BENJAMIN L. CARDIN, Maryland AMY KLOBUCHAR, Minnesota EDWARD E. KAUFMAN, Delaware Hannibal Kemerer, Democratic Chief Counsel Walt Kuhn, Republican Chief Counsel C O N T E N T S ---------- STATEMENTS OF COMMITTEE MEMBERS Page Kaufman, Hon. Edward E., a U.S. Senator from the State of Delaware....................................................... 2 Specter, Hon. Arlen, a U.S. Senator from the State of Pennsylvania................................................... 1 WITNESSES Abraham, Lynne M., Partner, Archer & Greiner, P.C., Philadelphia, Pennsylvania................................................... 13 Gillison, Everett A., Deputy Mayor for Public Safety, Philadelphia, Pennsylvania..................................... 9 Goldkamp, John S., Professor, and Chair, Department of Criminal Justice, Temple University..................................... 11 Greenlee, Ellen, Chief Public Defender, Philadelphia, Pennsylvania................................................... 6 McCaffery, Seamus, Supreme Court Justice, Supreme Court of Pennsylvania, Philadelphia, Pennsylvania....................... 3 SUBMISSIONS FOR THE RECORD Abraham, Lynne M., Partner, Archer & Greiner, P.C., Philadelphia, Pennsylvania, statement........................................ 31 Gillison, Everett A., Deputy Mayor for Public Safety, Philadelphia, Pennsylvania, statement.......................... 51 Greenlee, Ellen, Chief Public Defender, Philadelphia, Pennsylvania, statement........................................ 57 HELPING FIND INNOVATIVE AND COST-EFFECTIVE SOLUTIONS TO OVERBURDENED STATE CRIMINAL COURTS ---------- MONDAY, MAY 3, 2010 U.S. Senate, Subcommittee on Crime and Drugs, Committee on the Judiciary, Washington, DC. The Committee met, pursuant to notice, at 9:05 a.m., in Kirby Auditorium, The National Constitution Center, Philadelphia, Pennsylvania, Hon. Arlen Specter, Chairman of the Subcommittee, presiding. Present: Senator Specter and Kaufman. OPENING STATEMENT OF HON. ARLEN SPECTER, A U.S. SENATOR FROM THE STATE OF PENNSYLVANIA Chairman Specter. Ladies and gentlemen, the Criminal Law Subcommittee of the U.S. Senate Committee on the Judiciary will now proceed. I first welcome my distinguished colleague, Senator Ted Kaufman, who has graciously come up from his home in Delaware this morning to join us on this panel. Senator Kaufman is a member of the Senate Judiciary Committee. And I welcome the witnesses here today, a very, very distinguished panel, to proceed with our inquiry into the criminal justice system in the city of Philadelphia in the light of disclosures made in an extensive series of articles in the Philadelphia Inquirer. This is the third in our series of hearings. The first hearing focused on the problem of intimidation of witnesses, and at that time we heard from parents of two young people who were murdered because they were about to testify in a criminal proceeding. And, obviously, it is intolerable to intimidate witnesses because that is the way the case proceeds, on the testimony of the witnesses. We have taken action in the Senate on the introduction of legislation which would make intimidation of witnesses in a State court proceeding a Federal crime. Today it is not a Federal crime. It is a violation of State law, but it is very different to have a Federal charge possible which brings in the FBI and brings in the tougher judicial system of the United States Federal courts. We have also moved ahead passing legislation out of Committee which would increase the funding by the Federal Government for witness protection. The Federal Government has a witness protection program which works pretty well, and we really need to move ahead to get the States to have a similar program. The second hearing focus is on the problem of fugitives. Many people skip bail, and we found, much to our chagrin, that there was no system in place to report to a national clearinghouse the fact that somebody had jumped bail in Philadelphia so that if they were apprehended, illustratively, say in St. Louis, there was no way to notify Philadelphia authorities they were in St. Louis and could be brought back to Philadelphia for trial. We have moved ahead to have legislation for more Federal funding to help with detention of fugitives, and we have also gotten a response from the United States Marshal to assign additional Federal personnel to finding fugitives. Today we have a distinguished panel: Justice Seamus McCaffery of the Pennsylvania Supreme Court. Chief Justice Castille has appointed Justice McCaffery to look into this situation with the Supreme Court's authority in the field. We have the distinguished former district attorney of Philadelphia, Lynne Abraham, who served 18 years, was the first woman to hold the position and the longest-serving district attorney. I might say in passing, with some pride, Lynne Abraham was an assistant in my office, and a very able one. And I might say, also with some pride, that Chief Justice Castille, who appointed Justice McCaffery to look into this issue, is also an alumnus of my office. I will not go too far into the alumni society beyond the Governor and three colleges' presidents and the chief judge of the Federal circuit. We have with us Ms. Ellen Greenlee, the Chief Defender. She has been at that job for some 19 years, and has some very important views to express. We have Professor John Goldkamp from Temple University, who is the Chair of the Department of Criminal Justice, has served on advisory boards to both the State and the city, and had a hand in the analysis of the criminal justice system in Philadelphia in 1990. So he has a unique perspective. I am now pleased to yield to my distinguished colleague, Senator Kaufman, whom I again thank for joining me in this hearing. Senator Kaufman. STATEMENT OF HON. TED KAUFMAN, A U.S. SENATOR FROM THE STATE OF DELAWARE Senator Kaufman. Thank you, Mr. Chairman. Thank you very much for having me up here. But I have watched, when I lived in Philadelphia for many, many years when you were district attorney, but even more so when I was Senator Biden's chief of staff when he was Chairman of the Judiciary Committee, it is not hyperbole to say that on criminal justice issues for I do not know how many years, you are the person that everyone on the Committee looks to, and you are the person that people in the Senate look to. Your record of accomplishments, your ability to kind of get to the nub of the problem, any problem you face, has been something I have watched for many, many years. So I am really glad to come up here. You know, Delaware is just to the south of here. It is like the old story, you know, when Philadelphia gets a cold, Delaware gets a fever. Many of our problems in Philadelphia, crime problems in Philadelphia, relate to the fact that we are on I-95 halfway between Baltimore and Philadelphia. So when you have problems up here, it really comes down and affects Delaware. That is the first thing. But the second thing is it is really important that we get this together nationally. This is not just a Philadelphia problem. I read all the testimony on the way up here and looked into these things. These are problems that cities are facing around the country, so it is a real Federal interest. There is a special interest to us because Philadelphia is the source of so many of the drugs that go into Wilmington, Delaware, and so what happens here is extremely important to the people of Philadelphia. And we have seen in Philadelphia a lot of the same things you see up here. We have seen witness intimidation, an anti-snitching culture, many of the difficulties that we see up here. And that is why I cosponsored your State Witness Protection Act of 2010 to help deal with this anti-snitch problem. I believe the threat of Federal prosecution could have real impact on witness intimidation in State court. Mr. Chairman, the innovations you and these witnesses are discussing today should have impact far beyond Philadelphia. I look forward to listening to today's testimony. Chairman Specter. Well, thank you very much, Senator Kaufman, for those cogent words. We are honored to have Supreme Court Justice Seamus McCaffery with us today, a very unique career as well as a distinguished career. Justice McCaffery served in the Philadelphia Police Department for 19 years. You cannot get any better experience in the criminal justice system than that. He went to law school, is an attorney. He was on the municipal court of Philadelphia and became famous by having the so-called Eagles Court, which functioned during the Eagles football games, and he was able to adjudicate offenses right on the scene. Nothing like deterrence to have the judge right there to take action. Elected to the superior court and now on the Supreme Court, and as I said, the Chief Justice of Pennsylvania has designated Justice McCaffery to look into the overall situation. So we welcome you here. The time limit is traditionally set at 5 minutes, which would leave us the maximum amount of time for dialog after the witnesses testify. So the floor is yours, Justice McCaffery. STATEMENT OF HON. SEAMUS MCCAFFERY, SUPREME COURT JUSTICE, SUPREME COURT OF PENNSYLVANIA, PHILADELPHIA, PENNSYLVANIA Justice McCaffery. Thank you, Senator Specter, Senator Kaufman. Thank you so much for inviting me here today representing the Supreme Court of Pennsylvania on this very important matter, not only to Philadelphia but to the Philadelphia region. Senator, as you pointed out, my first exposure to the Philadelphia municipal court and the criminal justice system was in 1970 when I got out of the Marine Corps and joined the Philadelphia Police Department. It was shortly after the creation of the Philadelphia municipal court, so I have many, many years of exposure to both municipal court and the Court of Common Pleas here in Philadelphia County. And, gentlemen, I say this without exaggeration. What I have seen over the years, I have been very much dismayed. The system has really gotten both overwhelmed and out of control. It has diminished, in my opinion, in the ability to give quality justice to all parties, both the accused as well as the victims of crime. The municipal court, when I was first elected there in 1994, we had approximately 23 trials a day in a courtroom. That is trials, not preliminary hearings. And as such, we had, of course, motions practice, et cetera. So these were not just wham-bam, easy types of cases. By the time I left 10 years later, we were over 45 trials a day in a courtroom. We went from 35 to 40 preliminary hearings out in the districts to upwards of 70 and 75 preliminary hearings a day. The volume of cases just continued to increase, and yet our budgets decreased. We did have an increase in members of the judiciary, but, quite frankly, we had so many additional charges put on us by the legislature that it increased the workload dramatically. Our judges were overwhelmed. Our defenders association was overwhelmed. Our district attorney was overwhelmed. We had young men and women coming into our courtrooms on any given day with 30, 35 matters a day they personally had to prepare for and handle, and then they would have to go back to their offices, work up their files, and last but not least, get another 35 for the next day. We have so many cases that were just being discharged because of time issues. When I took over as the administrative judge, 66 counties in Pennsylvania had 180 days from the date of arrest for a misdemeanor to the actual date of trial. Philadelphia County, the largest county, had 120 days. Why, you might ask? I have no idea. We have since changed that. We petitioned the Supreme Court. Philadelphia County is now on an equal footing with the rest of the State. We now have 180 days. But as you can imagine, Philadelphia, because of the magnitude of cases, the complexity of our system, the balancing, if you will, of problems between overtime constraints that the police department has to deal with and the courts trying to get cases on. One of the things I saw both as a police officer and the father of police officers was that when individuals were arrested, the police department tried to ensure that their officers would go to court on their day work tour of duty. Why? It was to cut down on overtime. But what we found were police officers with 5, 10, sometimes 15 court notices on 1 day. One day in a city, Senator, where we do not have, as you know, a centralized courthouse. We have courthouses throughout the city of Philadelphia, the county of Philadelphia, stretched as far as 55th and Pine all the way up to Academy and Red Lion, Broad and Champlost, et cetera. That means that these officers that are required to go to a trial for homicides, major crimes, and even the lower-level misdemeanor crimes, are now being required to travel all over Philadelphia. We have judges waiting, we have courts waiting, we have juries waiting. The system was just being clogged up by the morass that we saw. We tried a lot of innovative things, including bringing all the satellite districts into the Criminal Justice Center. But as I am sure you remember, Senator, because of budgetary cutbacks, what was once a larger footprint for the Criminal Justice Center became a much small footprint, thereby causing us to have fewer elevators, bigger congested lines to get on the elevators. It was pretty much a mess. And as a result of it, again, more action had to be taken to lessen the problem. So taking all of that into consideration, we tried our best to create a lot of different situations that would alleviate the congestion and get cases on. What happened was more and more cases were just being discharged. Why? Because they were either unable to put them on, again, because of police officers not showing up, witnesses not showing up--and, again, we all have to understand we have a balance here. You know, we have the rights of the accused to be balanced against the rights of the victims. So the reality was that cases were being discharged in an inordinate--I mean, an extremely large number. But, again, as a result of the Inquirer articles, we are now in the process, the Supreme Court, of creating--we created a panel to go into this whole problem and make suggested changes, some of which have already been implemented, Senator. Right now--or, recently, I should say, we found a study that was prepared in 1978, 10 years after the creation of the municipal court. That study pointed out incredible problems then, in 1978. This is 32 years ago. Those changes recommended by that study have still not been implemented. One of the big problems we have here, Senator Kaufman, is in a municipal court, we have what is called a de novo court of appeal. By that, I mean witnesses--everybody needs to show up and the case has to be put on, and if the outcome is not to the benefit of the accused, then they have an automatic right of appeal. That includes bail, everything. These individuals are allowed to stay on the streets. These individuals are basically given one free bite at the apple. In the 1978 report, it was recommended that we do away with de novo rights of appeal, then merge the court basically with the court of common pleas, make municipal court a division, because, remember, during the Constitutional Convention in the late 1960s, when the municipal court was originally created, it was created as a probationary court, and as such, it has really, really grown well beyond that. There have been no real serious changes since that time, and our court is looking to implement the changes that we feel are necessary to bring it in line with the rest of Pennsylvania. In closing, Senator, I just want to point out something that I am sure you recall quite clearly. Back in the late 1960s and early 1970s, we had the LEAP program, the Law Enforcement Assistance Program. That LEAP program went a long way to help urban law enforcement communities to increase their police departments. I would suggest to you that what is needed today, not just in Philadelphia but nationally, is a Criminal Justice Assistance Program because, quite frankly, we do not have enough probation officers. We do not have enough warrant unit officers. Our probation officers are so--we are over 100 officers short right now. These officers are required to take their own vehicles and go out and check on their individual defendants. Chairman Specter. Justice McCaffery, how much more time will you need? Justice McCaffery. I am fine. I can just shut down right now, if you would like. But the reality is, as I have said, we need some Federal help to make some serious changes. Thank you. [The prepared statement of Justice McCaffery appears as a submission for the record.] Chairman Specter. Thank you. Thank you very much, Justice McCaffery. We would ordinarily turn to D.A. Abraham as a matter of protocol, but she has requested to go last, and we are glad to oblige. So we turn now to Ms. Ellen Greenlee, who is the Chief Defender. She had worked in the Defenders Office as a trial attorney, supervisor, first assistant, went all the way up the line, and the last 19 years as Chief Defender. She received the prestigious Sandra Day O'Connor Award from the Philadelphia Bar Association, graduate of Chestnut Hill College and the Villanova Law School. Before we began, I told her that I was in the Defenders Office for a month as a beginning lawyer. I will not cite the year. Ms. Greenlee, we appreciate your being here, and the next 5 minutes are yours. STATEMENT OF ELLEN GREENLEE, CHIEF PUBLIC DEFENDER, PHILADELPHIA, PENNSYLVANIA Ms. Greenlee. They still talk about your service, Senator, as a defender. Thank you, Senator Specter and Senator Kaufman, for the opportunity to be here today. As you know, anyone probably who chooses the career of public defender has a bit of a maverick in them, so I have chosen today--in terms of the hearing of helping find innovative and cost-effective solutions to overburdened State courts, I have a particular viewpoint on the burden imposed on the poor who become embroiled in the Commonwealth's criminal justice system, and I would like to take this opportunity--I cannot pass it up--to speak to that burden and what is a very real crisis in indigent defense that was acknowledged by Attorney General Eric Holder, who convened a national symposium on indigent defense in February in Washington, D.C. In my view, what would be the most surprising innovation today in the criminal justice system would be for the Government--both Federal and State--to make real the promise of ``equal justice for all'' by funding adequately defense services for our poor citizens caught up in the system. This innovation would mean parity of resources for the Government and the defense, oversight and monitoring of defense services, training and performance standards, as well as caseload standards to ensure quality, competent representation at all levels. As brief background, the Defender Association of Philadelphia, unlike public defender organizations in all other Pennsylvania counties, is a non-profit corporation funded 99 percent by the city of Philadelphia. We have a staff of 480 people, including attorneys, investigators, social workers, paralegals, and administrative staff. We are appointed by the courts to represent indigent adults and juveniles charged with criminal offenses, ranging from misdemeanors to capital cases. We also represent indigent citizens in civil mental health hearings, and our Child Advocate Unit represents dependent and abused children in contested custody matters. In calendar year 2009, we were appointed to 69,000 new cases. Our workload figures for attorneys show 396,000 court appearances in that year. We represented clients at 34,000 preliminary hearings and at 87,000 misdemeanor trial listings. Overall we represent about 70 percent of criminal cases, exclusive of homicides, where we represent 20 percent of all court appointments. The criminal justice system here obviously could not function without us as one of the stakeholders and active participants in courtroom trial representation, as well as an active participant in the many diversion programs in place, such as Treatment Court, DUI Court, Mental Health Court, Community Court, and specific programs for juveniles, among others. As is the case throughout Pennsylvania, and increasingly in all counties and States, public defenders, as well as private court-appointed counsel, are overworked and grossly underpaid. The inevitable result of reduced funding and increased caseloads is representation that fails to meet the standards published by the American Bar Association and the National Legal Aid and Defender Association. The weight of the criminal justice system falls most heavily on the backs of the poor and disproportionately on minority populations. The indigent defense system, both statewide and nationally, is in crisis. It is not just those of us who work in indigent defense who realize this. Attorney General Holder, speaking at the Brennan Center in New York City on November 16th, commented that our adversarial system requires lawyers on both sides who effectively represent their clients' interests, whether the Government or the accused. Further, he said, the integrity of our criminal justice system aside, the crisis in indigent defense is also about dollars and cents. He cited the need to significantly improve the quality of representation provided to the poor and powerless. He has pledged to work in identifying potential funding sources, legislative initiatives, and to work with State and local partners to establish effective public defense systems. This is a start and a refreshing change from the policies of the previous administration. The need for adequately financed public defense services has expanded so drastically that today public defenders represent defendants in more than 80 percent of criminal prosecutions nationwide. In many States, diverse groups of middle- and low-income people are being processed through courts as if they were identical parts on a conveyor belt. And the collateral consequences of criminal prosecutions include immigration consequences, the ability to vote or own firearms, access to student loans and professional licenses, and public housing eligibility, among other modem equivalents of the scarlet letter. Many of these disabilities impede a person's ability to successfully integrate into the community. It does appear that our society has relegated forgiveness and redemption to the scrap heap. Pennsylvania has the dubious distinction of being the only State in the Union that provides absolutely no funding for indigent defense. Utah, which had been in the same category, began to provide some State funding, but is now in the process of reneging on that promise. The Pennsylvania State Legislature has effectively ignored a 1985 State Supreme Court decision calling for such funding. So it is up to each county to provide funding for indigent defense, and as you can well imagine, few county commissioners rank indigent defense highly on their list of priorities. Representation of the poor is, at best, uneven and, at worst, ineffective at times due to deficiencies of the county-funded systems. On a somewhat optimistic note, there are stirrings in our State capital around indigent defense issues. Out of the tragedy that is Luzerne County, where two corrupt judges sent hundreds of children into placement, often for trivial offenses and without the benefit of legal counsel, the Interbranch Commission will issue its report at the end of May, with serious recommendations aimed at upgrading juvenile defense practices. At the same time, I serve on a Joint Legislative Commission on Indigent Defense which is due to issue its report within the next couple of months. It, too, will offer recommendations---- Chairman Specter. How much more time will you need? Ms. Greenlee. I only have a few lines, Senator. The Commission on Indigent Defense will offer recommendations for improvements in representation of the poor. Of course, we will then look to the legislature to fund these initiatives, the same legislature that has ignored the Supreme Court order for funding for 25 years. At best, we are very cautiously optimistic we will see real change in the provision of defense services in Pennsylvania. Ours is an adversarial system of justice which requires lawyers on both sides who effectively represent their client's interests, whether it is the Government or the accused. When defense counsel are handicapped by lack of training, time, and resources, we must wonder: Is justice being done? Is justice being served? Will you join us in working to reform the criminal justice system so that it truly reflects the most basic of American values: equality and fairness? Thank you, Senator. [The prepared statement of Ms. Greenlee appears as a submission for the record.] Senator Specter. Well, it appears that the first question has gone to me, and the answer to ``will I join you'', is of course I will. Ms. Greenlee. I thought you might. Chairman Specter. But I have been for decades. Ms. Greenlee. I know. That is why it was a good forum to raise this. Chairman Specter. Well, that is why Senator Kaufman and I are here. We sit on the Committee which initiates legislation and funding. We turn now to Deputy Mayor Everett Gillison, Deputy Mayor for Public Safety in the city, serves as co-chair of the Criminal Justice Advisory Board for the First Judicial District, was an Assistant Defender in Philadelphia, has his bachelor's degree from the University of Pennsylvania and law degree from Syracuse College of Law. We welcome you here, Mr. Gillison. These are issues that we have discussed extensively with the mayor and the former mayor and the preceding mayor and his predecessor, and we welcome you here as his representative. STATEMENT OF EVERETT A. GILLISON, DEPUTY MAYOR FOR PUBLIC SAFETY, PHILADELPHIA, PENNSYLVANIA Mr. Gillison. Thank you, Senator, and thank you, Senator Kaufman, also for being here, and thank you for the opportunity to testify at this Senate field hearing, ``Helping Find Innovative and Cost-Effective Solutions to the Overburdened State Courts.'' I am just going to probably end up summarizing, plus I will read a couple pages of the prepared testimony, but the bottom line is that we live in a digital age and we need to act like it in State courts, and we need investments from both the Federal Government and--the State government, yes, but the Federal Government also, to invest in digital technology so that we can end up helping one another through this problem. Technology is all around us. All manner of businesses take advantage of the latest technological innovations to increase production, save money, improve operations, and operate more efficiently. It would be unimaginable for a corporation with a $1 billion budget and 10,000 employees to still rely on paper and pencil to process their transactions. But that is essentially what we do in the criminal justice system. The public safety portion of the city's budget is approximately $1 billion. Between police, courts, the prisons, we employ approximately 10,000 people. But every day in the city's criminal courts, transactions are recorded by hand on paper. That paper is then shuffled between different departments. And it is no surprise that mistakes are made and errors occur. Now, I do not want to give a false impression that our criminal justice partners do not utilize technology. In fact, we do. But this technology is in many instances old, not adequately interfaced--and that is the key, interfacing--and many essential court functions are not automated. This makes the system vulnerable to mistakes. Increases in the use of technology will help our overburdened State courts. Clearly, a lack of available resources is the impediment to having our systems modernized and adequately networked so that work flow and essential processes are automated. Local governments are already overburdened and unable to make the technology investments that are critical to enhancing court efficiencies. Again, I do not want to give the wrong impression. Despite our collective lack of resources, the criminal justice partners in the city of Philadelphia have collaborated, especially over the past 2 years, to develop initiatives that have increased efficiencies in our State court system. In Philadelphia, the various criminal justice system partners recognize the need to process cases as quickly as possible. One type of judicial proceeding that can impact the overall system efficiency is a violation of probation or parole hearing. The need for a violation of parole or probation hearing results when a person is on probation and either fails to do something required or while on supervision does something not permitted under those terms. The judge supervising the probation or parole is authorized to hold or detain the individual until the judge has had an opportunity to decide if a violation has occurred and, if so, what action to take or sanctions to impose. I will depart from the prepared testimony and say over one- third of the people that we have in our local county prisons are people who are being held simply on probation and parole matters. So if you can really understand how we would be able by having these kinds of technological investments, we would be able to process those matters a lot quicker. We would be able to have judges who would be able to use e-mail, BlackBerrys perhaps, even secure communications, to actual hold hearings at a time conducive to the judge's schedule, the defender's schedule, the D.A.'s schedule, and the prison's schedule, which obviously is available 24 hours a day, and depending on what judge you get, as I remember Justice McCaffery--you know, no one stops after 5 o'clock. People continue to work and can be available. These are the kinds of things that technology make available, but, unfortunately, as a city, we are limited by the amount of money that we can actually put in these particular areas. And we need the help of the Federal Government. I will actually submit--and literally, instead of just talking about this, I would just like to highlight the latter part of my testimony. The additional efficiency that I would like to highlight and mention is the implementation of video technology in our courts. Every day literally hundreds of inmates are transported to the Criminal Justice Center for trial or other hearing. Often the matters for which inmates were brought to the Criminal Justice Center are given another date for which the inmate would be transported again. With the assistance of our criminal justice partners, we have begun the use of video technology to eliminate the need to transport inmates from their facility of confinement to the courts. The reason why we are doing that is because we do not really have to have them for anything really other than a trial. Hearings can be conducted by video, as long as everyone is working together and understands the security of the system. But, again, it needs an investment of dollars in order to make that happen. I would just ask, in conclusion, that the Federal Government make the resources available to State courts to allow them to upgrade and modernize their technology infrastructure. These technological improvements will increase the efficiency with which the courts are able to process and dispose of cases. And hearing Justice McCaffery talk about the old LEAP program and the assistance program that did exist in the late 1960s, early 1970s, and into the first part of the 1980s, I would also agree that that is something that should be not only looked at as a model, but a way of actually being able to help the cities make those investments along with the States in order to bring the efficiencies we need. I thank you for the opportunity to speak and send the greetings of the mayor to both of you. [The prepared statement of Mr. Gillison appears as a submission for the record.] Chairman Specter. Thank you, Deputy Mayor Gillison. We now turn to Professor John Goldkamp, professor and Chair of the Department of Criminal Justice at Temple University. In the 1990s, Dr. Goldkamp worked with judicial system leaders under the mayor's task force in Philadelphia. In the fall of 2008, he was appointed by Governor Rendell to conduct a review of correctional and parole practices affecting violent crime by parolees. He has a Ph.D. from the School of Criminal Justice at SUNY Albany. Thank you for being with us, Dr. Goldkamp, and we look forward to your testimony. STATEMENT OF JOHN S. GOLDKAMP, PROFESSOR, AND CHAIR, DEPARTMENT OF CRIMINAL JUSTICE, TEMPLE UNIVERSITY Mr. Goldkamp. Good morning, Senator Specter and Senator Kaufman. Thank you very much for this opportunity to speak about the problems that we face in the Philadelphia courts and justice system. The search for constructive corrective measures for Philadelphia's justice process has implications not only for Philadelphia itself, but for other jurisdictions with similar problems, whether they happen to be receiving publicity or not. The problems faced by the Philadelphia justice system simply are not unique. Thus, from the outset, we can know that the lessons learned in other places may be instructive to the improvement of practices in Philadelphia, just as the strategies developed in Philadelphia may be helpful to the efforts of others seeking to devise similar solutions. Although the Inquirer series has pointed out a number of areas of system dysfunction, perhaps four highlight the greatest challenges to system improvement: the problem of dismissals, the problem of backlog and delay, the problem of jail crowding, and the problem of fugitives. Each of these is interrelated, and their interaction is an example of an instance when the overall negative effect of a problem is greater than the sum of its parts. These symptoms of dysfunction share in common that no one agency or system actor is responsible for any single one or all of these difficulties, and that no one agency or actor can fix the associated difficulties without cooperation and focused co- problem-solving from the other agencies. And this is key to the adoption of strong corrective measures. For the purposes of brevity, I would like to focus in my comments on one of these problems--fugitives--because of the powerful undermining effect they have on the perception among victims, witnesses, the public, and even offenders, of the integrity of the judicial process. The message that one can just walk away produces a message of reverse deterrence in which defendants and their associated public are taught that there are no real consequences to defying the orders of the court and the requirements of the justice process. The fugitive problem has a variety of causes, but a solution involves two parts: developing a multi-part differentiated strategy for cleaning up and disposing of past cases, of the fugitive caseload; and preventing or reducing the rate of the production of fugitives prospectively. Fugitive prevention, quite simply, means strengthening the pretrial release and detention process under a comprehensive strategy. Now the two most critical elements of a fugitive prevention strategy involve re-examining and strengthening the pretrial release decisionmaking structure and developing and supporting more effective methods of pretrial release that both ensure community safety and attendance in court and restore the belief in consequences and respect for the judicial process. The pretrial release guidelines, which are judicially adopted policy in the First Judicial District in Philadelphia for more than a decade now, offer at least a useful framework and good foundation now for re-examining and strengthening the pretrial release decisionmaking process, and particularly targeting defendants according to risk of flight and crime and other appropriate criteria in considering the constitutional aims of pretrial release. Their neglect has played an important part in the size and the nature of the fugitive problem. Actually, it is the second part of this fugitive prevention strategy, the development and empirical testing of effective community management methods to ensure safe release and high levels of appearance in court, that has been most neglected. An especially critical need in preventing absconding fugitives is for effective non-financial release methods, conditions of release targeted to categories of defendants according to the risks of flight and threat of public safety they pose. The need to manage increasing numbers of defendants in the community in the coming future, not to mention probationers and parolees, should place this system need high on the list of public safety strategies of urgent need. I emphasize that the strengthening of targeted use of non-financial methods of supervision and management of defendants in the community should be given the highest priority because the dollar, the traditional currency of pretrial release in the U.S., has been shown in empirical studies to be a poor method for ensuring attendance at court and a still poorer means for protecting the community from potentially dangerous defendants. The role of the dollar in bail does allow defendants with financial resources on hand, such as drug dealers, prostitutes, and professional criminals, a simple way to purchase their freedom--a mere lost of doing business. The symptoms of dysfunction in the Philadelphia courts involve more than the problems posed by fugitives or by the other categories I have mentioned. Without question, it is indispensable to craft effective interventions and strategies both (a) in reference to current and accurate data relating to system performance, and (b) based on substantive collaboration of the relevant justice agencies and key actors. It is particularly helpful to test or at least anticipate the impact of potentially helpful policies empirically before full-scale adoption. Yet, in addition, a great deal can be learned from systematic review of initiatives or strategies that may have been adopted or tested in other jurisdictions facing similar challenges and any evidence in the literature about advantages and disadvantages of such measures. In the face of such crises as we seem to be experiencing in Philadelphia, there is extreme pressure to adopt ad hoc emergency measures that may or may not address the systemic problems and may produce unanticipated side effects that will exact costs to be paid later. I opened my comments by mentioning that the Philadelphia court system risks being held up nationally as an example of a dysfunctional court system, courts ``at their worst''. There is in these circumstances, however, an opportunity for Philadelphia to demonstrate the value of a rational, comprehensive, and evidence-based problem-solving method that can serve as an example to other jurisdictions whose challenges have yet to surface and who soon may as well be looking for solutions. I thank you. [The prepared statement of Mr. Goldkamp appears as a submission for the record.] Chairman Specter. Thank you very much, Dr. Goldkamp. We now turn to former district attorney of Philadelphia, Lynne Abraham, who has had really an extraordinary record. She was an assistant district attorney in my office--well, many years ago, let us put it that way. Ms. Abraham. Not that many. Chairman Specter. Not that many? OK. I will go for that, too. Really a strong prosecutor. I recall one day she went over the weekend and conducted a personal investigation in West Philadelphia. That is kind of tough to do under any circumstances, but she came back with the witnesses. She later served as executive director of the Philadelphia Redevelopment Authority, legislative consultant to the Philadelphia City Council, and then was on the municipal court for 4 years, Philadelphia Common Pleas Court for 11 years, and district attorney of Philadelphia for 19 years, and as indicated earlier, first woman to hold the position. She is now a partner in the prestigious law firm of Archer & Greiner here in the city. We welcome you here, D.A. Abraham, and look forward to your testimony. STATEMENT OF LYNNE M. ABRAHAM, PARTNER, ARCHER & GREINER, P.C., PHILADELPHIA, PENNSYLVANIA Ms. Abraham. Thank you, Senator Specter and Senator Kaufman. I am delighted to be here today with my colleagues to talk about things that have been on our agenda for years. As I pointed out in my testimony--which needs a few little grammatical corrections, I regret to say; my fingers type faster than the computer--these problems and issues have been with us at least, Senator, since 1968. As a matter of fact, I quoted from your report to the people of 1968 verbatim in my notes. So there is nothing new under the sun, but they have become exacerbated and aggravated by a whole series of things, some of which I may cover in my first 5 minutes. But I am particularly irritated that many of these issues never would have come up if the city of Philadelphia had had the political will and the foresight to make needed changes when they became apparent. The witness relocation/protection issue has been with us since the early 1990s. Every year, from the first year I became district attorney, virtually, I appeared before our city council and almost begged for witness relocation money. We do not call it protection because we do not have the benefits of the Federal changing of identities. And every year, the city of Philadelphia failed and refused to put just a little bit of money toward the issue of witness relocation, a lot of hand wringing, a lot of, ``Oh, terrible thing,'' ``Isn't that awful?'' But no money. When you want to help witnesses appear in court, you need to have the resources to put them some place. It is not the only thing that we can do, but it is a glaring error. If the court system had agreed to implement zone courts, which I had advocated after having visited Brooklyn, New York, in 1992, we would have saved millions of dollars in police overtime. We would have salvaged many more cases. We would have been more efficient, and we would have done the justice system proud. And what that essentially does is break down the court system, to make sure those police officers, as Justice McCaffery--one of my law students when he was a police officer, I might add; that is how far we go back. He was running all over to various courtrooms because they were not listed on the basis of geography. In other words, if he was in the 18th District, in criminal court, all he would have to do is go to a couple of courts next door to each other, where every case that arose in his district would have been disposed of. He would not have had to run all over the court system. Now, there were some minor amendments that had to be made for juvenile court, which was at 1801 Vine, but the criminal court is in City Hall, and preliminary hearings could have been easily addressed by zone courts, everything done by geography, line prosecution, and efficiency. But the judges consistently decided that they were not going to do this just for one reason. They were afraid that their record and their names would be known by the public, and this was something that they wanted to avoid at all costs. Failure of bail reform has been an issue that I have written to the mayors of Philadelphia--Rendell, Street, and Goode--sorry. Well, Rendell, Street, Goode was coming out as I was going in--and, of course, Mayor Nutter. The failure of bail reform also is a function of lack of political will. Everybody knew--everybody at this table who was in the criminal justice system, whether as a police officer or a defender or a prosecutor, knew that the bail system was a disaster, first started off by Wilson Goode when he agreed to a prison cap without any finding first that the prison conditions were inhumane or unconstitutional. And Professor Goldkamp and I worked on lots of things about bail. I have his letters here, by the way, from 1992 on the issue of bail and dealing with prisoners. Mr. Goldkamp. I interviewed you in 1976. Ms. Abraham. Well, I have been around a long time. So I can tell you that these problems are endemic. So I think efficiency in the court is not a good thing. I think just doing justice by numbers and statistics is never to be accepted as a substitute for a good system. But let me bring out in the few minutes that I have left some of the things that I need to bring out that others have not. Our jurors fail to appear at astounding rates. Sometimes as many as 50 percent of subpoenaed jurors never show up for jury duty. The fact that we have a Hobbs Act Task Force and Federal alternatives to State crimes, which have been in existence since you and I first dealt with that back in the early 1990s, is an indication that our judges are not taking crime seriously and not sentencing them to appropriate State prisons, but instead are clogging up the local--State prisons, but instead are clogging up our local prisons. Our probation and parole officers have been decimated by these devastating cuts. Targeted social services and adequate oversight--can you turn that off, please?--probation and parole officers is really key to the end of recidivism and making sure that people get job training, services, mental health treatment, and the like. Electric home monitoring and GPS systems, now that they are apparently--and I say ``apparently''--tamper proof, are a great way to make sure that a defendant is known where he is at any given moment. It does not necessarily prevent a defendant from committing a crime. You can deal drugs with an electric home monitor, you can sexually assault women with electric home monitoring, you can commit crimes while you are on electric home monitoring, as long as you are in the geographic area that you are restricted to. But it does at least give a sense of where the probationer or parolee is without losing him. We have lost many, many, many cases because we have, I think, been inundated by the impact of electronics on our court system--Tweeting, Facebook, all those electronic gizmos that are now going to infect our court system. You know, there are judges in New Jersey who make their jurors sign pledges every day that they will not Tweet, Facebook, look up lawyers' records, find out who the judge is, find out who is paying taxes, do their own investigations. I think that the electronic era as an influence on our courts to the detriment is something that really needs a tremendous amount of attention. I also recommended changing the treaty with Mexico. We have many, many defendants who come from and flee to Mexico, as well as huge amounts of drugs coming back over our borders from Mexico, and guns and money going south. This narcoterrorism really needs to take a second look, and I recommended as one of the things that you may wish to look at from the Federal level, changes in the treaty with Mexico to reflect modern realities. Another issue is that our prisons have become the residential mental health treatment facility of choice. I have to tell you, I know that you respected Judge Broderick, as I did. He was a great friend. Ray and Marjorie Broderick were friends of mine. I never agreed with him and still do not agree with his shutting down of mental hospitals in favor of an absolute prohibition on admission to mental hospitals, because it did not take into effect modern realities. And I will just end with this---- Chairman Specter. D.A. Abraham, I have asked other witnesses how much more time they would need. Ms. Abraham. Just one more minute. Just one more minute. Chairman Specter. OK. Ms. Abraham. Maybe even less. Chairman Specter. Fine. Ms. Abraham. I think that the fact that we are using our prisons as mental hospitals is a terrible disservice to our prisoners, the mental health system, and the prisons. And, finally, I agree that I think that one of the things-- well, most of these things that we are talking about today are local, and these are going to have to be solved locally. But one of the things, in addition to some of the things you and Senator Kaufman have already mentioned that you can do, is I believe that cameras almost everywhere are a great deterrent to crime and a great solution to criminal conduct. And you need to look at just two major cases: One, the Oklahoma City bombing case, where cameras really helped to solve the case dramatically, quickly, and also to an appropriate ending. But, more importantly, this past weekend in New York in Times Square. This case may be one of the most horrific cases that could have happened, but fortunately did not. But cameras are helping, and I believe that we need to do more with having cameras on the street all over the place to make sure that the public is safe and that criminals have less of a chance to be predators. [The prepared statement of Ms. Abraham appears as a submission for the record.] Chairman Specter. D.A. Abraham, when Ms. Linda Hoffman of my staff had talked to you extensively about the series in the Inquirer. You had wanted to state your side of it, and I would like to give you some more time now. A summary of the conclusions of the Inquirer series related to dismissals of so many people, the low conviction rate, the low guilty rate on gun assault cases. And I know you have reviewed those statistics in some detail. Ms. Abraham. Oh, I have. Chairman Specter. And I think that it would be appropriate and fair to give you an opportunity in this forum to comment, if you care to do so. Ms. Abraham. Oh, no, I do. As a matter of fact, it is in my recorded notes, but not perhaps as extensively as I might because, you know, how much time does one have to discuss weighty issues? But I thought that and I think that the Inquirer series missed---- Chairman Specter. We ought to run the clock, timekeeper. Ms. Abraham. I think the Inquirer series did some good, and I gave them kudos where they deserved it. Where they do not deserve kudos, I also said so, and one of the issues was with regard to convictions. Because, as we pointed out to the Philadelphia Inquirer reporters, when they provided us finally with the information, they were comparing other places where felonies were 1 year with our felonies which are 5 years. And as a matter of fact, Mr. Gillison and Ms. Greenlee and I--well, I know Ms. Greenlee spoke out about it. We both agree that the Inquirer series did a tremendous disservice. So what they were doing was they were comparing a Bureau of Justice Statistics result from an old study with what we do in our courts, and we proved to them using their own figures that actually our conviction rate is about 85 percent overall. Now, I must say this, Senator. I never did justice by numbers. I never was interested in keeping statistics on wins or losses. I was only interested in an individual case doing justice for the victim, for the accused, and for the system. But since we had to deal with numbers--and we do--on the basis of what we have been able to get from the courts and the police Department, our conviction rate is very high. Really where the problem is is in our municipal court, not in the courts of common pleas. The courts of common pleas have no backlog, and they have been handling cases appropriately. But in our municipal court, as I pointed out in my written testimony, we had judges who were interested in blowing out cases, according to Tom Ferrick of the Inquirer in his own article, because they were interested in making sure that they had the final word on what we should be doing as prosecutors. In other words, did we really overcharge? Which we never did, or almost never did. But what they did was they put us to the proof. First of all, they called the case early, so if a police officer was in another room, they blew out the case. If the witness was on his way, they did not want to wait; dismissal of the case. And this is because judges were interested in productivity, not justice. They had their own way of making us prove our case at a preliminary hearing beyond a reasonable doubt instead of just prima facie. You can get through 30 cases if all you have to do is prove ownership, non-permission, and that the defendant was in possession of something that the victim identified as his. But the courts would not accept the rules of evidence on hearsay. They had their own rules that they made up. Three strikes and you are out. If you could not get your case on in three appearances, even if it was in the time limit you had to try the case or bring the case, they dismissed it. That is productivity, but it is not justice. The rules of when we could bring cases were also unfairly skewed, both to the defense and the prosecution--3 to 10 days within the day of arrest. This has been changed, I am about--I think I am about to say prospectively, that now it will be at least 10 or 20 days after an arrest to have a case held at a preliminary hearing, because nobody can be ready. Discovery was never ready, and the defense always insisted on discovery, even to the weight of the drugs when it was not necessary for a preliminary hearing. More delay, more cases dismissed, and, of course, witness intimidation. And I must say, sort of counter to what Justice McCaffery said, citizens of Philadelphia from outlying areas do not like to come into center city Philadelphia. They have a skewed version of what happens in the city of Philadelphia. People really want to be out in their own neighborhoods for their own preliminary hearings, so one of the reasons why the centralization of preliminary hearings at the criminal justice system did not work was because people did not want to come into town, they could not afford to come into town, they did not have the time to come into town. So between intimidation, transportation, baby-sitting, and other issues, they just failed to show up. And, of course, witness intimidation is a huge issue, the ``stop snitching'' culture, the ``do not snitch'' is just infecting our criminal justice system. I think there are common-sense ways where, for example, people on the CJAB, which I was a member of before I left office, are coming to grips with some of these issues, and I think that will be a very salutary way. The Inquirer series did some things that were good. They got the quarter sessions clerk to resign. The Supreme Court has taken over the bail function, as it properly should. If we can get the bail situation as a system under control, we will go a lot farther in making sure we have fewer fugitives, a better bail system, a not-overcrowded jail system, and if we can especially get our mental health defendants out of our prison system, which are about a third of the population, and into appropriate treatment, properly funded, we will be going a long way. Chairman Specter. Well, thank you, D.A. Abraham, for those comments. You noted that the Philadelphia Inquirer series was very helpful in getting the changes in the clerk of quarter sessions, and now there are proposals for legislation so that the modernization of that unit is now possible, computerization, et cetera, et cetera. Ms. Abraham. You are talking about the clerk's office? Chairman Specter. The clerk of quarter sessions. Ms. Abraham. Yes, but, you see, here is what is wrong with this, Senator. This is not disrespectful to the Inquirer. This is something that I was writing Mayor Rendell about in 1998. It did not have to take these multiple stories, my multiple testimonies before city council to get this done. This should have been done. It was a lack of political will that would not get it done. The mayor did not want to do anything, council did not want to do anything, and, of course, as an elected official, I can understand that. Chairman Specter. Well, D.A. Abraham, your letter to Mayor Rendell was not as heavily publicized as the Inquirer series. Ms. Abraham. Absolutely. But that is not the problem. I agree that the paper printed my letter, and I gave them the kudos they deserve. But that is not it. I am happy that the Inquirer is getting the discussion going, but it was unnecessary if we had the political will back in 1997 and 1996 and 1995 to make the changes that we need. That is all. Chairman Specter. You made a comment a few moments ago that the Inquirer performed a disservice. Would you say overall that the Inquirer series has been helpful in focusing--let me finish the question--in focusing public attention on the issue and motivating the Supreme Court to get into the picture and motivating the State Senate to have the hearings and calling it to the attention so that my colleagues in Washington are willing to authorize hearings by the Criminal Justice Subcommittee? Overall, wouldn't you say that it is useful to have that focus, that your point--and this is just one aspect-- in writing to the mayor and saying let us deal with the clerk of quarter sessions does not get a whole lot of attention, may not even be read? But the Inquirer buys ink by the barrel, as the old expression goes. So how would you evaluate the value of the Inquirer series overall? Ms. Abraham. I think that if you are getting you and Senator Kaufman and other Senators and Congressmen in on this issue, this is nothing but good. Nothing but good can come of these hearings. I would not be here; you would not be here; all these panels would not be here; and changes in the court system would not have come about. The pity is that these are all stories that have been written about for years, and nobody was willing to change anything. Chairman Specter. Well, I think you are right that it has been a motivating factor to get people to do things which, as you say, the clerk of quarter sessions could have ended a long time ago. Let me ask my colleague's opinion on that because I think it is a key point, if you would care to comment, Senator Kaufman. Senator Kaufman. Yes, well, I do not read the Inquirer regularly. I read the Wilmington News Journal. But I do think this is a problem. It is not just here in Philadelphia. I know wherever I go this is a problem and many of the same kinds of problems. You can literally take a laundry list. And I think Professor Goldkamp is right. I hate, you know, reinventing the wheel. I hate being the person that has to--I mean, I guarantee you there are places around this country where you can go--and we have done it, and we have done it on the Criminal Justice Subcommittee of the Judiciary Committee and brought in best practices and brought in things that worked everywhere. And Senator Specter has been one of the leaders in that, and my former boss, Senator Biden, when he was Chairman of the Committee, was a leader on that. But it is one of the things in our time, and it is not--you know, it is like criticizing the weather. You know, more and more, media is playing an important part in setting the agenda for what we do. And I think that what the Inquirer has done with this series, which laid out, again, a problem that everybody sitting at this table and anyone who has been involved in the system--I mean, I would say without a shadow of a doubt, if we got your predecessors for the last 25 years, sat them down in a room, just as Lynne Abraham is saying, there is nothing new under the sun. But I tell you, I am going to be doing this--I leave in November, and sitting here listening to this and having listened to it so many times in the past for so long--now, the ``no snitch'' thing is new, but the digitalization and modernization of the computer system, the LEAP program, which was a great program, the discontinuing of the revenue sharing that went to help the justice system, the problems of the indigent not getting what they deserve, the problems of people just walking in and out of the justice system like a revolving door--it is scary, because I really think we are reaching a point where these things--we have let this grow and grow and grow, and I could not agree with you more. No money at a local level for prosecutors, for defenders, for modernization, for courts, for the things around the courts. I mean, this is just--it is very scary to me, because I have just heard it for so long. And I just hope--and I think that is the main point the Chairman wants to make, is we have got to deal with these things. We absolutely have to deal with them. It is going to eat us alive. And so the idea that the Inquirer did a series on this is a good thing, and I am very sympathetic to Lynne Abraham because having watched these series develop, sometimes they--you know, to make a point, they stretch things. But I think the fact that they did this series is very, very important, and the fact that we are sitting here is very important. I want to tell you, time is running out. We cannot do this again. We cannot come back here 10 years from now--I really believe it from the bottom of my being. We cannot come back 10 years from now and do this again. We have got to do some things about what has been raised by the panel, things we have to do in order to do the things that everybody agrees have to be done. Chairman Specter. Thank you, Senator Kaufman. We will now go to 10-minute rounds of questioning, and I will lead. A theme which has been mentioned repeatedly has been funding, a request for the old LEAA, Law Enforcement Assistance Administration, revenue sharing. Senator Dole made a famous comment when revenue sharing ended. He said, ``There is no more revenue to share.'' We have had the stimulus package, the Recovery Act, $878 billion, in Pennsylvania $16 billion paying for unemployment compensation now and Medicaid. There was a lawsuit filed, Commonwealth of Pennsylvania, District Attorney Arlen Specter, in 1973, against Ralph Dennis. He was a magistrate. You remember him, Justice McCaffery. Magistrate courts were eliminated in the 1969 Constitution after the magisterial investigation, which I ran in 1964, and sought a writ of mandamus to require judges to remain on duty for 8 hours. We used to have trouble taking the judge's word. And it was dismissed; no clear right to the relief requested was the conclusion. There have been mandamus actions brought to compel public funding, and the Supreme Court of the United States upheld the authority of the court to mandamus funding for education in Kansas City, Missouri, which surprised me in that the responsibility of taxing has been traditionally legislative, really loosely legislative. But what do you think? I will turn to you first, Ms. Greenlee. You have a question about the adequacy of equality in the justice system, no doubt about that problem. It is sort of unthinkable that it was not until 1963 in Gideon v. Wainwright that there was a constitutional right to have a lawyer. If you are haled into court, Justice Black said you have a right to a lawyer. Before that, there was a right to a lawyer in a homicide case, charged with murder. Betts v. Brady gave us that. Would you go so far as to mandamus the legislature, the city council, the Commonwealth? You said the General Assembly has ignored the mandamus order in the past. Before taking up how they got away with it, which I will ask you about, should we resort to that, compelling the legislative bodies to appropriate funds? Ms. Greenlee. If there is actually a way to do it, I think it is not a bad idea. I am really focused on Pennsylvania, although this is a national problem, and you see systems breaking down in Michigan and other States--Louisiana-- throughout the country. There is not sufficient funding for indigent defense. In Pennsylvania, though, the system is really, really in crisis because it is a county-funded system, and the counties really simply cannot afford to pay for the criminal justice system with the increase in what they have to handle. Chairman Specter. How did the General Assembly avoid complying with the court order, which you referred to earlier? Ms. Greenlee. Beats me. I think they just simply ignored it all these years. They simply ignored it and---- Chairman Specter. Was there an application for a contempt citation? The court has the power to hold people in contempt who do not follow the judicial orders. Ms. Greenlee. I am not aware of that. I do not know whether Justice McCaffery knows anything about it. I am not aware of anything recent where the court, in effect, ordered the legislature, other than 1985--I think it did come up since, but there has been no---- Ms. Abraham. They did. They did. Ms. Greenlee. Yes. There has been no action by the legislature. Chairman Specter. Mr. Justice McCaffery, I am not going to ask you a question about that subject, but if you care to comment, I would be interested. I do not want to trespass on judicial prerogatives. Justice McCaffery. Senator, obviously I cannot comment on the case that is currently pending in front of our court dealing just with this very topic. As I am sure you are well aware, years ago when it first came up in the Allegheny County case, former Justice Matamura was tasked by the Supreme Court to come up with, if you will, a game plan for the assimilation of the county courts into the Administrative Office of Pennsylvania Courts. That did, in fact, start with the administrative officers and deputy court administrators. That was implemented. It was stalled, again, because of lack of funding. But to answer the question, there has not been any mandamus, and the court has been, quite frankly, trying to work with the legislature, but this year alone Chief Justice Castille was really handed a huge setback with a $31 million shortfall in the court budget. We are looking at a legislature now, Senator, that creates new judgeships, but yet fails to fund them. They create new programs, but they fail to fund them. And right now the new thing, if you will, are the problem-solving courts where I have taken a leading role. But as we keep pointing out, we are taking the judges and the court staff out of hide, and we are not getting new judges, we are not getting new staff personnel, nor can we open up new rooms because our friends in the Defenders Association and the district attorney, they do not have enough personnel to fund it. One of the things that we are looking at now, Senator, is all of the things that the courts are doing--and we are doing a lot. A lot of things have been implemented since the Inquirer articles. And, by the way, no disrespect to our former district attorney, but just real fast on that topic, you know, remember, in 1978 there was a huge study done on the municipal court, and it became what is known as shelf art. Nothing ever happened with it. We have seen so many times, myself included, where we are asking for a change, asking for help, and nothing happened. But it was not until the Inquirer article came out that we are now doing things, and the Supreme Court is now implementing them. The Supreme Court is taking the action. But for--and just so you know, Senator, that very first day it came out, I went out and bought out every single Sunday Inquirer at the local Wawa and sent it to my colleagues all over Pennsylvania--in Pittsburgh, Dauphin County, Cumberland County--so they could see firsthand. So that article, that series of articles, helped us. Chairman Specter. You say the series of Inquirer articles has helped the issue by bringing it to the public forum? Justice McCaffery. Significantly. Whether or not you agree or disagree with the substance of the articles, but for that series of articles, the entire Supreme Court has now been motivated to make the necessary changes, and we are aggressively pursuing it with all parties involved--defense, prosecution, courts, prisons, bail. All issues will be addressed. We have also brought in outside consultants who are going to prepare a full report, and our Supreme Court is committed to implementing the changes, and not only as we go along but---- Chairman Specter. Let me turn to the city representative on the issue of funding. Right now, President Obama has appointed a commission to evaluate the entire funding issue nationally, the issue of revenues, the issue of entitlements. There is no doubt that--talk about a crisis. The country is in a crisis with the deficit that we have and the national debt in excess of $12 trillion. May the record show the D.A. shaking her head in the affirmative. And we really have to deal with the deficit and the national debt. But how would you respond, as the mayor's representative, Deputy Mayor Gillison, with the issue of funding? What more can the city do? Mr. Gillison. Well, I think that the city is obviously handcuffed by the fact that the revenues that we have lost over the last 2 years put us in the position where we are trying to seek efficiencies everywhere. We have actually gone to Washington--the budget director and the finance director here, Rob Dubow and Steve Agostini have gone to Washington, have discussed with the administration there that the TARP funding and the way that the country rallied in order to save the banking institutions, we are saying that we should be saving cities that are--where the rubber hits the road, and to be able to use some of the monies that have been repaid under the TARP funding to help cities basically get themselves out and reallocated those dollars. I can tell you that---- Chairman Specter. Absent Federal funding, Deputy Mayor Gillison, what can the city do? Mr. Gillison. The city can only beg, borrow, and basically borrow some more. Chairman Specter. Beg, borrow . . . there was one additional comment. Mr. Gillison. I did not get to the last one because we cannot do that. But we are begging at the State level. We have been taxing ourselves trying to get down. We have been cutting. And criminal justice is one area where we took our first cut, and I have been saying that at this point we cannot cut any more because basically at this point all we would be cutting is bodies. I cannot lay off police officers, really. I cannot lay off firefighters, really. I cannot go into the prisons where we have now prisons that are going on and lay those folks off. And---- Chairman Specter. Before my time expires, I want to come to Professor Goldkamp on a two-part question. You have a nice phrase, Professor Goldkamp, ``reverse deterrence.'' I had not heard deterrence used exactly that way in reverse. But the two- part question is: With respect to the so-called three strike rule and the dismissal of cases, I would like your comment on whether that can stand up, should stand up? And the second part is about the use of hearsay in preliminary hearings. We all know that hearsay is used in Federal grand juries. Would you think it appropriate to have hearsay in preliminary hearings so the police officer can testify from the report and establish a prima facie case? Mr. Goldkamp. Well, we can get back to reverse deterrence, and I would like to be cautious about commenting on small pieces of strategies that we hear are emerging without knowledge of the full approach. I agree that the problem of dismissals is a huge one, but it also has been a traditional one. In fact, this is a terrific example of a problem that exists in every jurisdiction and has been documented as a major concern since the 1920s, if not before. When you look at some of the commission reports from the 1920s and 1930s that were done, dismissals were one of the biggest issues involved. A principal cause of large numbers of dismissals is found at the charging stage and that function has a lot to do with the quality of cases that are sent forward into the court system. Weak cases do not survive the preliminary hearing stage. This can happen sometimes as a result of law enforcement initiatives, for example, when the system has to handle sweeps that produce large volumes of arrests. All of the resulting arrests are not the strongest cases. Often making strong cases is not the point of the law enforcement actions. When it comes to ad hoc fixes such as hearsay and the three strikes, I certainly do share the system's impatience with difficulties experienced by both sides, including witnesses and victims, and defendants not showing up. However, I worry about the ``downstream'' side-effects of such short sighted measures: Are we making bigger problems in the long-run by putting off systemic changes today? Some of the causes of these problems have to do with this culture of alienation which we experience in Philadelphia. A real good start--with steps by DA Williams underway--is to review the charging function and to strengthen that. And if cases arrive in better shape, you will not see dismissals at the rate that we have been seeing them recently. But I would step aside from discussing things that are being worked on without knowledge of the overall plan and proposals that are only being heard about piece by piece. I would like to get back to your question about the Inquirer and whether its coverage was worthwhile or not. I think that opportunity comes in a time of crisis. Since I have been around here--and it has been a very long time--we get things done usually because of litigation or some other kind of crisis when all of a sudden we have to all get together and look at everything and come up with some good corrective ideas. In the current environment what I am concerned about, however, is making the mistake of producing ad hoc emergency measures that then do not go away or do not get adjusted later when the din dies down. We have some such measures still in effect from the days of the 1990s that need to be re-examined, as plenty of things do right now. Chairman Specter. So you mentioned whether the Inquirer series was worthwhile. What is your bottom line? Mr. Goldkamp. I think it was very worthwhile not necessarily because of its accuracy in all areas, but because of the scope of issues that the series raised. They are important issues. I think the issues and discussions of dismissals, fugitives particularly, backlog, and crowding. I know there are those that think we have cured jail crowding in Philadelphia. I advise that we take advantage of the little breathing space that we have regarding jail crowding, to put reforms in place before the next tidal wave engulfs us one more. So the inquirer has pinpointed and made very public some of our most difficult challenges. Court systems are among the least funded and most overlooked function in the justice arena, if you take the court system to mean a broad collection of various functions and agencies. Everybody just expects them to work--with or without sufficient resources. Everyone expects them to accept whatever business shows up at their doorstep, and yet criticizes them when, all of a sudden, we have difficulties because we cannot staff the things that we need to staff to make the system function effectively. Well, that's where we are. Chairman Specter. Thank you, Professor Goldkamp. Senator Kaufman. Senator Kaufman. Yes, first off, on hearsay, the evidence is that it works very well in Delaware, having hearsay in preliminary hearings. And I really do believe going around and checking with other folks and seeing what works is very effective, so I would recommend that. And deficits, I discussed in a minute, Senator Specter and I both really, really, really care about the deficits. But we are not going to solve the deficit. If we eliminated all non-defense discretionary spending, which is about $500 billion, it would not solve a $1.4 trillion deficit. So there is a lot of stuff going on in Washington talking about we are going to eliminate this program--if we eliminated all the criminal justice programs, if we eliminated the Coast Guard, if we eliminated the highway fund, if we eliminated all those things, that is not going to solve the problem. We have to do something about, as the Chairman spoke about, we have got to do something about entitlements--Medicare, Medicaid, and Social Security. We have to do something, figure out where the money is, defense. And I will tell you what has been the biggest growing thing in the deficit is interest on the debt, which interest rates are low now, it is going to go through the roof. So we need a major decision on this. I think we have to watch every penny we spend. But this is a crisis, and this is a national security crisis. And I think that at some point we are going to have to get into it. So what I would like to do, every one of you has spoken a little bit about what you would like the Federal Government to get involved in terms of money. What I would like to do is talk about the budget and then be thinking about some non-budget things, as Ms. Abraham said about a treaty with Mexico. So, Justice McCaffery, you talked about the LEA Program, a new criminal justice program. What would be the very, very high priority things you would like to see in that? Justice McCaffery. Quite frankly, I would like to see some statutory help requiring the proper funding in every State for the court systems. I think that that is something that obviously the U.S. Supreme Court has looked at, and I agree with that, because, quite frankly, the judiciary--even though we are a co-equal branch of Government, we are treated as a subsidiary, and we are the ones that go hat in hand at the end of the day to the budgetary process where our Chief Justice has to walk into our friends in the legislature, after they have already, you know, made up their mind on the budget, and then we get, by the way, less than 1 percent of the State budget. Less than 1 percent. And I think that it would be only right if the Federal Government could step up to the plate and mandate reasonable funding for all criminal justice partners in every State, because then it would eliminate the requirement for us to politicize ourselves by walking in and almost begging for financial support. Senator Kaufman. Yes, one of the problems we have, I think it is--and it is not a problem--it really is a problem, and that is, unfunded mandates. I mean, I think it is very difficult to get--and the Chairman can comment--I think it is very difficult these days to get something through the Congress that is an unfunded mandate where you mandate that the States have to do something but you do not put the money in it to pay for it. Justice McCaffery. Senator, I have spoken to other Justices from other States, and they have in their States--Ohio is an example. If the legislature creates a judgeship, it must be funded. Senator Kaufman. Right. Justice McCaffery. Pennsylvania just created 11 new common pleas judges--11 new, not filling old, 11 new. That is $1 million apiece. That is $11 million that we do not have. Senator Kaufman. Is there anything else that you--in terms of anything else the Federal Government should be doing that you---- Justice McCaffery. I really think that if we could look back on the LEAP program, really, the Criminal Justice Assistance Program would go a long way to help all of our-- especially our urban areas because, remember, even though it is Philadelphia, it is regional. It is Bucks, Montgomery, South Jersey. Senator Kaufman. It is Delaware. Justice McCaffery. Exactly. It is a regional issue, and we really need to look at--one-third of our defendants in the criminal justice system in Philadelphia were not from Philadelphia. Senator Kaufman. Mr. Gillison, you talked eloquently about the need for digitalization and things. What would be the top priority if, in fact---- Mr. Gillison. There are two, and technology is at the root of both. Obviously, digitalization, technology improvements. I know the Federal Government likes to invest in things that it can not only touch but see and see the effect. The other thing is that we have to start really talking about an interconnected way of dealing with how you advise people on their rights. One of the things that you have to be sensitive to is what Ms. Abraham was talking about when she said that the mental health situation in the prisons is because there is no funding in the mental health courts--or the mental health situations outside of the prisons, so they are becoming the de facto place. So we have the mental health situation impacting on prisons where prisons have really not guide--you know, they're to be there. So I would end up looking at how do we end up interconnecting those particular agencies--mental health, the prisons, and be able to use release of information forms so people's rights are protected, but if you happen to be in a prison, if you happen to be there, you can still get what you need and funding for it that goes with it. So that the place that you get the treatment should actually--the money should actually follow the person rather than just artificially saying that because I am not in an outpatient facility I cannot access certain dollars. If you are inside and you are getting help, why should your dollars be cut off? So that is something that the Federal Government actually has and stands in the way right now, and if we could get that kind of cooperation, I think that would help us as well. Senator Kaufman. Ms. Greenlee, do you want to give a little bit of the indigent problem, what the Federal Government should do in indigent defense? Ms. Greenlee. Well, I think the main thing for me would be to have parity of resources between prosecution and defense. I think that is the main issue. For instance, in the area of digital technology, we have for years tried to get funding for our computers to get up to speed, to be able to have electronic files. We are still in the paper stage in terms of our files, passing files around. We have been turned down by the Pennsylvania Commission on Crime and Delinquency and actually turned down by the city of Philadelphia repeatedly in the last 20 years. So I think that raises that issue of parity of resources, and I think also to give some life to the idea of loan forgiveness for people who are serving in public interest jobs would encourage people to be able to work in our jobs. We ask our young lawyers for a commitment of 3 years, and it is really a struggle for them, with the loans that they bring with them, to be able to do this job. So I would lump it under the issue of parity of resources both for prosecution and for defense. Senator Kaufman. Mr. Goldkamp, you talked about fugitives, but I have a feeling there are some other areas of interest that you might have where the Federal Government should be involved. Mr. Goldkamp. Sure. I would say two areas. First, the courts--and the whole justice system but principally the courts--have become the social service institution of last resort, and I have had lots to do and been involved in the development of what you call special courts over the years. They all start with little grants, and then you walk off, and you say, Do a good job and go get a big target population and make a difference, but funds are out because you have used your three things and that is all you get. And now the courts are stuck with all sorts of different kinds of very good special courts, but talk about an unfunded mandate. So I think that is an issue. But here is the big one that is very broad, and it is the wave of the future. We are going to be managing larger numbers of defendants and offenders in the community. There is no help for it. Parolees, probationers, and defendants. We lack hard- nosed methods that have been tested, tried and true. The district attorney has mentioned a few of those, but there are a whole variety of kinds of things that we need. So we better learn pretty soon how to manage safely--and this does take resources because it involves public safety, people in the community, appropriately. And that is--I would say that fugitives, however, we do not even know how to measure fugitives. When we think of the problem of fugitives, in Philadelphia, we have peeked under the skirt of fugitives. It is a secret thing, and all sorts of other places. It is something that is not known in the country. We need to learn how to measure that. And, finally, I would say there is one thing--and I agree with the district attorney on this--that is not about funding, and that is political will. And often we substitute crisis for political will to make change that we already know needs to occur. So if you could give us a little political will, I think we would all greatly benefit. Thank you. [Laughter.] Senator Kaufman. I am not even going to touch that. Ms. Abraham. Ms. Abraham. Well, could I speak to it and then I will--I am always in an alternative universe, so let me bring up some things that have not yet been touched upon. Obviously, with all the hoo-ha about the Arizona law that recently passed, we are forgetting that one of the most important issues facing the criminal justice system is how do we protect our borders from a national security point of view, but also immigrants who are here illegally. I do not care what you call them--undocumented. They are not here lawfully. They are illegal immigrants. How do we handle the issue of criminal justice issues with illegal immigrants? Never mind the--and the language barrier and the cultural barriers and everything else. I think that part of our criminal justice system of things that do not directly impact us locally--and I will get to a couple local things in a minute, but human body parts, a cadaver, illegal use of cadavers and transportation into this country, that is a huge issue. Obviously, narcoterrorism has involved a tremendous amount of the Senate and the House's time and the President's time, which I, of course, support. Another great issue coming along that is going to hit us in ways that we do not even contemplate are the massive computer hacking issues that come from countries that not even the Federal Government can handle, from China to Nigeria, to Australia, to wherever it is, the massive computer hacking that violates not only our national security and imperils our very safety, but also because its global scale has direct relation to criminal conduct, whether it is identity theft, fake passports, invasion of our privacy, whatever that means under today's lack of privacy, credit card frauds, house stealing-- you know, all kinds of fake documents including what is getting to be our national identity card, our driver's license. Human trafficking of both adults and children is an unbelievable issue, and for us, probably more locally than globally, scientific enhancements. You know, I remember that prosecutors used to go crazy when they first started to talk about DNA. And then we discovered that it was probably one of the best things to happen. DNA helps prosecutors. Now we are faced with the National Science Academy, NSA, coming up with all kinds of new scientific gizmos. If you think that the issues that Justice McCaffery and Everett and Ellen and John and I have been talking about are big, wait until we get hit with all this new kind of scientific stuff that is going to be required, not only that our labs be, let us say, ASCLD certified, but how are we going to be handling all this super-scientific stuff that nobody has the capacity to buy or learn or do, but which are going to be imposed upon us by the courts because that is the wave of the future? It is sort of like the prison cap in reverse. The Prison Litigation Reform Act, which I lobbied for and my office helped to write, was great. It stopped judges from imposing prison caps. So what do the judges do? Now they started to change it. No more prison caps. We are going to change the conditions of imprisonment. We are going to insist that the prisons put this kind of program in, without a concern for what the cost, the human cost is. Ask Justice McCaffery. He is laughing over there. I think that there are so many things that are going to be driven by just the irreducible minimum. Obviously, from my point of view, political will, the desire to change--I am a change agent. I am always throwing spears and trying to make changes. Political will is one thing, but when it is the irreducible minimum, it is all going to be in dollars. That is where the rubber meets the road. And whether you have a $12 trillion deficit or a $15 quintillion deficit, the problems are still going to be hanging around our necks until we have sufficient resources to address them in a humane and a comprehensive fashion. Senator Kaufman. Thank you, Mr. Chairman. Chairman Specter. Thank you, Senator Kaufman. Ms. Greenlee, the issue about loans has been addressed to a very substantial extent in a recent reconciliation bill, which provides for loan forgiveness, and I am a cosponsor of the John R. Justice Prosecutors and Defenders bill, which specifies loan forgiveness for defenders. Ms. Greenlee. Right. Chairman Specter. Well, thank you all very much. One final question. Is there anything specifically, aside from the funding issue, that you would like to see legislation on? Now is a good time with a couple Judiciary Committee members listening. Ms. Greenlee. No more laws. We have enough to see us into the next millennium. [Laughter.] Justice McCaffery. Senator, can you get the SERVE Act passed for our veterans? Chairman Specter. For veterans, yes, we can. I think we will move ahead on that. Senator Kaufman. Let me tell you one thing about--you know, everybody talks about bipartisanship in Washington and how hard it is. There are a number of issues that you always get bipartisan support--I have never seen it in all the years I have been around the Senate--and that is veterans. I mean, you sit in a hearing, and it is just like, ``What can we do more for our veterans?'' And, you know, what our people do, what our folks are doing, especially in Afghanistan and Iraq right now, is--I mean, the sacrifices they are making, their families are making, and I am so proud of the Congress because we are putting out really good things to take care of veterans that come back but also take care of our veterans from previous wars. It is really a bipartisan issue. It goes right to the bone. Justice McCaffery. Senator Kaufman, Senator Specter held hearings in Pittsburgh. I flew out for the hearings in support of our veterans courts, serving veterans with post-traumatic stress disorder. Our district attorney's office, our public defender's office are working here in Philadelphia County, but they have opened in Allegheny County, Scranton, Pennsylvania, and here. And we are trying to get them statewide, but, again, it all comes down to funding. And I know--I believe both of you gentlemen were cosponsors of the SERVE Act, along with Senator Kerry, but we need that money into the States to help our veterans with the VA. And, by the way, the VA has been absolutely wonderful in supporting our programs. Thank you. Chairman Specter. Justice McCaffery, I think that legislation has a good chance. For those who do not know the contours of it, it provides for a veterans court where the court has special sensitivity to what the veteran has gone through. A veteran comes into court with post-traumatic stress disorder might explain what goes on and that you need--it is very useful to have some expertise by the judge, by the court in dealing with that. I have legislation pending under the caption of a Veterans Bill of Rights which deals with a number of items. One of them is expanding the veterans court. Another is the plan to eliminate homelessness for veterans and the issue of tax credits to employ veterans. But as Senator Kaufman points out, that is a big, big issue, and that is one which is being addressed on a bipartisan basis. Well, thank you, Justice McCaffery---- Ms. Abraham. Could I just take a point of privilege, Senator, since you asked? I know that you and others on the Senate Judiciary Committee and elsewhere have supported Senator Webb's---- Chairman Specter. Crime Commission. Ms. Abraham. What is it called? Chairman Specter. Crime Commission. I am the cosponsor---- Ms. Abraham. The Crime Commission of 2010---- Chairman Specter. Webb-Specter. Ms. Abraham. Yes. The preamble to his putting this bill up for consideration got me a little bit nervous when he tried to compare China's imprisonment system to ours and Japan's. But let that go for the time being. The bill has been voted on, and there is going to apparently be a commission. All I am going to request is that when the commission--which seems to be very, very small--is considered, it be enlarged because I do not think the commission membership number is broad enough to be a comprehensive review of the criminal justice system. And I will volunteer my services to be a member of the commission if you see me fit to serve. Chairman Specter. OK. Thank you, Justice McCaffery, D.A. Abraham, Deputy Mayor Gillison, Ms. Greenlee, and Professor Goldkamp. That concludes our hearing. Thank you all. 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