This
measure complements the previous two measures by looking at clarity from a
different perspective. While Measures 3.4.1 and 3.4.2 provide quantitative
data concerning details of orders that are presumed to be necessary, this
measure assesses the extent to which lack of clarity is seen as
problematic by various individuals who are called on to read, interpret, and
enforce orders. The measure allows the court to discern whether problems in
the clarity of orders are related more to certain types of judgments or
relief and to explore how these might be addressed.
Planning/Preparation.
The first step for completing this measure is to compile
a list of individuals who regularly read and interpret court orders. The
list should include up to 10 individuals in each of the following groups:
judges, probation officers, criminal and civil attorneys, clerk’s office
staff who regularly record terms of judgments, and employees of title
companies or other private agencies who regularly search judgment dockets.
If a court employs more than 10 persons in any of these categories, a random
selection of at least ten from each group is desirable. A total of 50
individuals should be included.
Data
Collection. Form
3.4.3, Illustrative Questionnaire Form/Experience in Interpreting Orders
and Judgments, can be used to collect data through a telephone or in-person
interview of the individuals identified above.38
The data collection form contains questions to determine the respondents’
views about clarity of orders in general as well as questions that target
specific areas in which clarity may be a problem. The specific questions are
broken into two parts, covering criminal and civil cases, respectively. The
data collection form instructs interviewers to skip those sections that are
not relevant to the respondent’s experiences.
Data
Analysis and Report Preparation. Responses
to the questions can be averaged to obtain an overall indication of the
respondents’ views. The fewer the number of individuals who state that
they never or rarely have difficulties understanding court orders, the
better the court is performing on this measure. The distribution of the
responses also needs to be examined because different spreads in the
responses indicate different problems. For example, a survey in which 41 of
the respondents say they never experience problems with clarity of court
orders but 9 say they often do calls for a different interpretation than a
survey reporting that 15 say they never and 35 say they almost never have
problems, although the average scores would be nearly the same.
More
importantly, however, the responses of different groups of respondents
should be compared to discern whether some groups experience problems that
are not experienced by others. Judges who are called upon to rule on alleged
violations of orders in criminal cases may experience different problems
more frequently than do probation officers or lawyers; judgment clerks may
experience problems frequently that attorneys do not encounter at all.
Finally, responses to the questions in Parts II and III should be examined
to determine whether there are particular practices that regularly cause
problems; these practices may indicate areas that can be improved
systematically.
When
patterns of responses indicate that one group of respondents has problems
that others do not, or that some types of orders consistently cause
problems, follow-up interviews can be used to determine why the orders are
written as they are. Moreover, such interviews can be used to determine the
extent of agreement among judges or members of the bar about the meaning or
application of specific judgment conditions and to elicit suggestions for
how to resolve them (development of pattern language or education of
attorneys, for example).