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Justice Programs Office

Missouri


I. Workshop Introduction

II. Setting the Stage for a Caseflow Management Technical Assistance

  • Preliminary Considerations (Download)
  • Conducting a Felony Caseflow Management Review: A Practical Guide. (Maureen Solomon): Excerpts (Download)

III. Establishing the Frame of Reference

  • Ernest Friesen’s “Reverse Telescope” (Download)
  • Fall Out Chart- Criminal (Download)
  •  “Caseflow Management Process Essentials” by Judge Jeffrey Coker (Ret.) (Download)
  • CourTools Summary (Download)
  • A Simple Guide To Differentiated Case Management (Maureen Solomon) (Download)
  • Differentiated Case Management in the Limited and General Jurisdiction Court Setting (Download)
  • Sample Continuance Policies
  • Model Time Standards (approved by ABA, CCJ/COSCA and NACM 2012)
    • Model Time Standards - for State Trial Courts (Download)
    • Model Time Standards - Case Processing Time Standards (Download)

IV. Caseflow Management in Practice

  • Coconino County Arizona DUI Case Processing Plan (Download)
  • Flagstaff DUI Pilot Project (Download)
  • Coconino Criminal Caseflow Outline (Download)
V. Materials Relating To The Criminal Case Process in Missouri
  • Missouri Court Operating Rule 17 Establishing Case Processing Time Standards to Ensure the Prompt and Fair Disposition o f Cases Filed in Missouri’s Circuit Courts (Download)
  • Case Processing Time Standards: Missouri Time Standards and Model Time Standards (Download)
  • Criminal Filings. Barry County: 2009 – 2011. (Download)
  • Criminal Filings. Greene County: 2009 – 2011. (Download)
  • Docket Management Plan: Greene County (Download)
  • Review of Criminal Caseflow Practices in the 31st, 38th and 39th Circuits of Missouri and Recommendations for Improvement. BJA Criminal Courts Technical Assistance Project. American University. February 2012: Excerpt Recommendations for Barry County and Greene County. (Download)

VI. Additional Resources

  • Background Information on BJA Criminal Courts Technical Assistance Project
    • Description of the BJA Criminal Courts Technical Assistance Project (CCTAP) (Download)
    • Description of the BJA Criminal Courts Technical Assistance Project Criminal Case Management Improvement Initiative (CMII) (Download)
  • Caseflow Management Excellence. Ernest Friesen (Download)
  • Maureen Solomon. “Improving Criminal Caseflow.” Bureau of Justice Assistance Criminal Courts Technical Assistance Project.  American University, 2008. [distributed separately]
  • Maureen Solomon. “A Practical Guide to Conducting a Felony Caseflow Management Review.” Bureau of Justice Assistance Criminal Courts Technical Assistance Project. American University, 2010. [distributed separately]
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