Cady Initiative – Judicial Education and Justice for Families

We have long known that family matters challenge a court system that assumes people will be represented by attorneys and that proceedings should be adversarial.

The Cady Initiative for Family Justice Reform (formerly “Family Justice Initiative”) exists to guide courts towards improved outcomes for families, while managing costs and controlling delays. First funded by the State Justice Institute (SJI) in 2017, the Cady Initiative represents a partnership between National Center for State Courts (NCSC); IAALS, the Institute for the Advancement of the American Legal System; the Association of Family and Conciliation Courts (AFCC); and the National Council of Juvenile and Family Court Judges (NCJFCJ).

In 2018, The Cady Initiative for Family Justice Reform released the Landscape of Domestic Relations showing that either the petitioner and/or respondent are self-represented in as many as 86% of cases. Three years later, courts report amplified challenges, in part due to pandemic conditions. Caseload backlogs have increased while staffing has decreased due to vacancies or changes in responsibilities. Arkansas, Wyoming and South Carolinaare three courts that, over the last year, have overseen family law trainings intended to address the reality of how families are using courts, and to provide a path forward. Below follows a description of each state’s efforts. 

Arkansas

In May 2021, the Arkansas Office of the Courts held its annual conference on children and family matters via Zoom. Attendees were primarily guardians ad litem for child welfare and domestic relations, with attendance also from judges, parents’ counsel, and other attorneys in private practice. This training event was an opportunity to consider the nature of family law, and to begin a conversation about some of the Family Justice Principles.

Wyoming

In July 2021, Professor and Director of the Family and Child Legal Advocacy Clinic at the University of Wyoming College of Law, Dona Playton, hosted a session on Innovations in Family Law at the Wyoming Trial Lawyers statewide conference to consider innovations in Access to Justice and family law reform. Attended by judges and attorneys statewide, the session focused on processes that promote healthier outcomes for families in the courts.

The session discussed examples from courts across the country on how to successfully implement pathways and innovations in family law, including in-person and virtual services, ensuring that court users can access services in the manner that is most appropriate to their needs. Examples can be found in IAALS’ Pandemic Positives: Extending the Reach of Court and Legal Services a report that highlights a number of these courts and their journey toward providing both in-person and virtual services as well as other documents published by the Cady Initiative partners (NCSC, AFCC, IAALS and NCJFCJ).

South Carolina

The South Carolina Bar has recently hired a Pro Bono Program Director, Betsy Goodale, and the South Carolina Supreme Court hired a new Executive Director of the South Carolina Access to Justice Commission, Hannah Honeycutt. During their statewide listening tour, Family Court Judges and Clerks of Court across the states reported that the Family Courts have been heavily impacted by the number of self-represented litigants. A committee began planning a Family Court Summit to take place in March 2022. The goals of this initial gathering are to recognize the issues the Family Court is facing in order to brainstorm potential solutions, and to discuss next steps.  

The announcement of the Family Court Summit has been met with appreciation from the South Carolina Supreme Court, South Carolina Court Administration, Family Court Judges, Clerks of Court, and practitioners, both private sector and from legal aid organizations.

Judicial Education Offerings 

In August 2020, Conference of Chief Justices and Conference of State Court Administrators (CCJ/COSCA) signed into effect Resolution 4 In Support of a Call to Action to Redesign Justice Processes for Families, setting forth these six “Big Ideas” to redesign family justice processes:

1. Ensure that family law matters receive the same level of prestige and respect as other court matters by providing them with appropriate recognition, training, funding, and strong leadership.

2. Aggressively triage cases at the earliest opportunity

3. Simplify court procedures so that self-represented parties know what to expect, understand how to navigate the process, can meaningfully engage in the justice system, and are treated fairly

4. Ensure that self-help information and services are available both in person and remotely so that all litigants can access the full range of court self-help in the manner that is most appropriate for their needs

5. Offer families a choice of dispute resolution options to promote problem-solving and to minimize the negative effects that the adversarial process has on families during the court process and afterwards

6. Promote the well-being of families, including implementation of trauma-responsive practices for families and staff, throughout the life of their case and as the primary desired case outcome

For successful implementation of the Family Justice Principles, court leaders must drive improvement efforts, acknowledging that the road may be long and that the court needs support from the larger community. The family court needs judges who exhibit strong leadership, advocate for ample training and resources and work with family law professionals for the benefit of children and families coming before the court. As a joint effort between the National Center for State Courts (NCSC), Institute for the Advancement of the American Legal System (IAALS), the National Council of Juvenile and Family Court Judges (NCJFCJ) and Association of Family and Conciliation Courts (AFCC), courses on the concepts above are available at no cost to courts as part of these organization’s commitment to help courts realize change. For more information on how your court can take part in these opportunities, please contact Alicia Davis (adavis@ncsc.org).

Court Voices Project – LaGratta Consulting

Twelve courts from around the country have completed a six-month pilot as part of LaGratta Consulting’s Court Voices Project, where they asked both court staff and court users for their feedback on courts’ pandemic responses. While most of the pilot courts had little to no experience collecting feedback from court users in the past, all were able to use tablet kiosks, web links, and/or QR codes to solicit insights. All in, over 275 court staff and over 3,000 court users participated. A complete project report is forthcoming in early 2022, but included here are some initial findings.

The range of feedback methods and contexts was vast, from links within Zoom hearings or court chat functions to in-person feedback kiosks as court users left the clerk’s window area or a particular courtroom. Most courts utilized more than one method to compare feedback between remote versus in-person services, as well as by different touchpoints of the court process, for example, at arraignments versus after status hearings.

The most common feedback topic among pilot courts was court users’ preferred mode of service: essentially, would you have rather handled your court business differently and why? Court user perspectives on these questions ranged dramatically from site to site based on court type, jurisdiction type and size, case type, and geography, to name a few factors. About half of court users appearing in-person in most courts said they prefer in-person service over remote alternatives (e.g., virtual court, phone, or email). In one court, the preference for in-person court was as high as 75%. But when the same question was asked of court users after utilizing a remote alternative, the responses show a more complex picture: even in a court where over half of in-person users prefer in-person, up to 100% of court users appearing remotely said they prefer remote. This suggests that there’s no one-size-fits-all approach, and when given a choice, court users might self-select into the service type that is best for them.

Preferences on specific types of remote alternatives varied too. In one court, 29% of court users said they’d prefer a “by phone” remote option; in another court, no one preferred that alternative. Regarding the rationale for these preferences, project findings add nuance to the conventional wisdom that convenience equates to remote services. While pilot feedback confirmed that most court users who prefer remote services identify ‘convenience’ as the main reason for that preference, ‘convenience’ is often cited as the reason court users prefer in-person service, as well. In one court, it was the top reason court users preferred in-person services.

Write-in comments from court users provide dimension to these findings, such as:

It was very helpful coming in person actually talking to someone getting to know the many options,” “don’t trust unless in person,” and “Quiero ver la juez y explicar” [translation: I want to see the judge and explain]).

Perhaps, unsurprisingly, Spanish-speaking court users were most likely to name “ease of understanding” as their reason for preferring in-person services.

Other court user comments alerted court leaders to potential deficiencies in their service delivery:

I called and couldn’t get a live person so emailed which of course was easier.

Email address was on citation, would have liked to have been provided a phone number to contact

Two main take-aways so far: (1) Courts should offer a menu of service options informed by local feedback, and (2) Tailored feedback should be invited in a range of contexts to ensure representative and useful insights. Simply importing the lessons from other courts or national studies may lead court leaders in the wrong direction.

A project toolkit detailing these findings and others will be published in early 2022 at: www.lagratta.com/court-voices-project.

Self-Help Resource Center Social Work Navigator Enhancement Project

The Franklin County (Ohio) Municipal Court has a Self-Help Resource Center (the Center) which works daily to improve the quality of court filings filed by pro se litigants, increase access to the justice system for individuals who cannot afford attorneys, and provide a positive point of contact between the Court and the community. The Center may assist visitors with civil matters but cannot provide legal advice. Most of the Center’s work includes providing assistance with applications for sealing of record/expungements, and landlord/tenant issues- specifically providing critical support and resources to individuals who appear in Eviction Court.

Due to the pandemic, in early 2020 the Court contracted with a social worker to assist court individuals facing eviction and other legal issues to identify and understand the various non-legal resources available throughout the community. The initial pilot project was built around best practices for non-lawyer navigators and held out as an example among participants in the Self Represented Litigants Network. 

With support from SJI, the Court is expanding and enhancing the pilot to build on the momentum clearly demonstrated in the pilot phase of the social worker navigator program. By contracting with a licensed social worker who then supervises a team of social work interns to multiply the impact and reach of the services, the Center will provide a model to share with other courts. The Center also works to build public awareness and confidence in the services offered through media and public service announcements.

Additionally, the project is developing a research-driven screening process that will allow magistrates, financial assistance agencies, and others on site to ensure more consistent and appropriately targeted referrals.  An evaluation plan is also under development, including surveys for visitors and partners, to share with stakeholders, and ultimately build a plan for sustained funding at the conclusion of the project.

In addition to helping people at court, the project has achieved some notable advancements. First, the project became an Access Point for the county’s Homelessness Prevention Network (HPN). As an HPN access point, the project can access expedited services for families facing imminent homelessness within two weeks. Second, the social worker navigator has begun coordinating with the Court’s service bailiffs to flag any risks of violence or self-harm that may place anyone present at the set out in harm’s way.

This has been frustrating – I keep getting told ‘do this’ and then finding out that was only part of it or was not actually what I wanted to do. I feel like now I have a good understanding of what is really going on and I can make my decisions moving forward…

Resource Center Visitor

The project has already garnered a great deal of positive feedback and attention. The project’s work with assisting restored citizens was recently featured in an article in Politico Magazine. The project has also been featured by the Ohio Supreme Court’s news publication Court News Ohio and in an article by Columbus Business First.

The Center looks forward to growing this project and hopes to continue developing a sustainable, replicable service for those facing eviction.