florida courts technology commission...melvin cox craig mclean mike smith jeff taylor technical...

22
Florida Courts Technology Commission Overview Effective January 6, 2021 Prepared by OSCA-OIT Governance Staff

Upload: others

Post on 01-Feb-2021

0 views

Category:

Documents


0 download

TRANSCRIPT

  • Florida Courts TechnologyCommission Overview

    Effective January 6, 2021Prepared by OSCA-OIT Governance Staff

  • Florida Courts Technology Commission (FCTC)

    • The FCTC was established in Rule 2.236 as a standing Supreme Court commission

    in 2010. The purpose of the FCTC is to oversee, manage, and direct the

    development and use of technology within the judicial branch under the direction of

    the Florida Supreme Court.

    • One of the key responsibilities of the Commission is to promote public trust and

    confidence in the judicial branch by delivering timely, consistent, and useful

    information through traditional and innovative communication methods, as well as

    utilizing compatible technology infrastructures to improve case management to

    meet the needs of the judicial branch and court users.

    • The FCTC shall coordinate and review recommendations with regard to all court

    policy matters relating to the use of technology in support of the effective

    administration of justice.

  • FCTC (continued)• The subcommittees or workgroups that may be established shall adhere to technology

    policies and standards adopted by the Commission, shall regularly report the progress

    of their work to the Commission and shall recommend any action that the Commission

    should take as the result of their work.

    • The Commission shall prepare for each calendar year a report which it will submit to

    the Supreme Court by April 1 of the following calendar year.

    • The FCTC membership will consists of 25 members and include the following: (2)

    district court judges; (5) circuit court judges, including one chief judge; (2) county court

    judges; (3) court administrators; (3) court technology officers; (4) clerks of court,

    including one appellate court clerk; (4) Florida Bar members, including one Board of

    Governors member; and (2) members of the public at large.

  • FCTC Members

    Laird Lile, Florida Bar Board of Governors, Naples

    Jon Lin, TCA, 5th Judicial Circuit

    Stevan Northcutt, Appellate Judge, 2nd DCA

    Terence Perkins, Circuit Judge, 7th Judicial Circuit

    Leslie Powell-Boudreaux, Florida Bar, Tallahassee

    Karen Rushing, Clerk of Court, Sarasota County

    Paul Silverman, TCA, 8th Judicial Circuit

    Murray Silverstein, Florida Bar, Tampa

    Mike Smith, CTO, 4th Judicial Circuit

    Bertila Soto, Chief Circuit Judge, 11th Judicial Circuit

    John Stewart, Florida Bar, Vero Beach

    Lonn Weissblum, Appellate Clerk of Court, 4th DCA

    Robert Adelardi, CTO, 11th Judicial Circuit

    Martin Bidwill, Circuit Judge, 17th Judicial Circuit

    Ross Bilbrey, Appellate Judge, 1st DCA

    Christina Blakeslee, CTO, 13th Judicial Circuit

    Hunter Carroll, Circuit Judge, 12th Judicial Circuit

    Angel Colonneso, Clerk of Court, Manatee County

    Robyn Gable, TCA, 14th Judicial Circuit

    Josephine Gagliardi, County Judge, Lee County

    Craig Galley, Public Member, Jacksonville

    Lynette Gerido, Public Member, Tallahassee

    Tara Green, Clerk of Court, Clay County

    Robert Hilliard, County Judge, Santa Rosa County

    Judge Lisa Taylor Munyon, Circuit Judge, 9th Judicial Circuit (Chair)

  • Access Governance Board

    Judge Robert Hilliard (Chair)

    Robert Adelardi

    Christina Blakeslee

    Clerk Angel Colonneso

    Melvin Cox

    Craig McLean

    Mike Smith

    Jeff Taylor

    Technical Standards Subcommittee

    Mike Smith (Chair)

    Christina Blakeslee (Co-Chair)

    Robert Adelardi

    Noel Chessman

    Melvin Cox

    Judge Robert Hilliard

    Brent Holladay

    Sunny Nemade

    Judge Terence Perkins

    Terry Rodgers

    Steve Shaw

    Jeff Taylor

    Craig Van Brussel

    FCTCSubcommittee/WorkgroupMembers

    Certification Subcommittee

    Judge Terence Perkins (Chair)

    Robert Adelardi

    Judge Martin Bidwill

    Christina Blakeslee

    Noel Chessman

    Jon Lin

    Craig McLean

    Mike Smith

    CMS Standards Subcommittee

    Judge Josephine Gagliardi (Chair)

    Judge Paul Alessandroni

    Doug Bakke

    Judge Hunter Carroll

    Noel Chessman

    David Isaacson

    Sunny Nemade

    Judge Terence Perkins

    Clerk Karen Rushing

    Paul Silverman

    Jean Sperbeck

    PJ Stockdale

    Judge William Stone

    OSCA STAFF: Lakisha Hall, Roosevelt Sawyer, Jr., Alan Neubauer, and Hetal Patel

  • Portal Subcommittee

    Judge Martin Bidwill (Chair)

    Robert Adelardi

    Christina Blakeslee

    Fernando Cabrera

    Melvin Cox

    Rex Dimmig

    Judge Josephine Gagliardi

    Laird Lile

    Craig McLean

    Thomas Morris

    Sunny Nemade

    Leslie Powell-Boudreaux

    Murray Silverstein

    Jeff Taylor

    Carolyn Weber

    Craig Van Brussel

    Clerk Lonn Weissblum

    FCTCSubcommittee/WorkgroupMembers

    FDC Joint Workgroup

    Judge Martin Bidwill (Chair)

    Judge Terence Perkins

    Robert Adelardi

    Chief Laura Bedard

    Doug Bakke

    Christina Blakeslee

    Melvin Cox

    Rex Dimmig

    Michael Emmons

    Tom Hall

    Jill Hamel

    Tony Landry

    Wendy Ling

    Thomas Morris

    Shannon Peters

    Clerk Karen Rushing

    Landon Smith

    Clerk John Tomasino

    Carolyn Weber

    Clerk Lonn Weissblum

    Joe Winkler

    OSCA STAFF: Jeannine Moore, Roosevelt Sawyer, Jr., Alan Neubauer, and Hetal Patel

  • FCTCSubcommittee/WorkgroupMembers

    Workflow Subgroup

    Judge Martin Bidwill (Chair)

    Captain Jose Acosta

    Jessica Andrews, FDLE

    Veronica Berry

    Christina Blakeslee

    Bill Cail, FPCA

    Melvin Cox

    Rex Dimmig, FLPDA

    Justin Horan

    Tony Landry

    Lt. Jenny McCook

    Thomas Morris

    Shannon Peters, FPAA

    Laurie Rice

    Carolyn Weber

    Lt. Yolanda Williams

    Michelle Yodonis

    Criminal Case Initiation Workgroup

    Judge Martin Bidwill (Chair)

    Doug Bakke

    Jamie Benjamin

    Christina Blakeslee

    Bill Cail, FPCA

    Clerk Angel Colonneso

    Melvin Cox

    Rex Dimmig, FLPDA

    Matt Dunagan, FSA

    Tim Giesecke, FDLE

    Clerk Tara Green

    Tony Landry

    Shannon Peters, FPAA

    Tom Morris

    Douglas Smith, Atty General

    Jackie Suttle, DJJ

    Judge Samantha Ward

    Carolyn Weber

    OSCA STAFF: Jeannine Moore, Roosevelt Sawyer, Jr., Alan Neubauer, and Hetal Patel

  • FCTCSubcommittee/WorkgroupMembers

    Cybersecurity Subcommittee

    Robert Adelardi (Chair)

    Christina Blakeslee

    Kevin Bowen

    Chris Corzine

    Jeffrey Forsythe

    Brian Franza

    Craig Galley

    Gary Hagan

    Richard Haney

    Jon Lin

    Craig McLean

    Emeka Okammor

    Terry Rodgers

    Al Saikali

    Steve Shaw

    Paul Silverman

    Mike Smith

    Craig Van Brussel

    Carolyn Weber

    Gavin Green (OSCA)

    Cyber-Review Subgroup

    Robert Adelardi (Chair)

    Kevin Bowen

    Craig Galley

    Craig McLean

    Al Saikali

    Steve Shaw

    Gavin Green (OSCA)

    OSCA STAFF: Jeannine Moore, Roosevelt Sawyer, Jr., Alan Neubauer, and Hetal Patel

  • The Portal Subcommittee was established to work with the Florida Court Clerks &

    Comptrollers (FCCC) on the development of and modifications to the Portal and serve as a

    liaison group between the FCTC and the E-Filing Authority Board.

    • In 2010, the Florida Courts Portal was developed and began accepting electronic

    filings on January 1, 2011. The Portal is designed to be a delivery method to local

    case management systems;

    • The E-Filing Authority Board has exclusive jurisdiction over the Portal and the Portal

    Subcommittee is an advisory group to the Board regarding Portal enhancements;

    • Review revisions, provide input, and endorse recommendations on Portal

    modifications from the Portal Change Advisory Board (CAB) for scheduled releases;

    and

    • Continue to review Portal functionality for uniform progressions.

    Portal Subcommittee

  • The CCIW was established to research an electronic standardized process for criminal

    case-initiated filings through the Portal.

    • Recommended workgroup participation from stakeholder entities for input on

    solutions;FL Department of Law Enforcement (FDLE) FL Association of Criminal Defense Lawyers (FACDL)

    FL Attorney General FL Prosecuting Attorneys Association (FPAA)

    FL Police Chiefs Association (FPCA) FL Public Defenders Association (FPDA)

    FL Sheriffs Association (FSA) FL Bar Criminal Procedure Rules Committee

    • Created the Data Element Subgroup to identify current and necessary uniform

    data elements for electronic criminal case-initiated filings;

    • Created the Workflow Subgroup to identify current and necessary uniform

    workflows for electronic criminal case-initiated filings; and

    • Collaborate with FDLE and other stakeholder groups to move project along.

    Criminal Case Initiation Workgroup (CCIW)

  • ➢ The Data Element Subgroup tasks consists of:

    • Reviewing previous Supreme Court approved criminal data elements, HB 7125,

    OBTS, TCATS requirements, and uniform arrest affidavit elements to define a

    proposed uniform criminal case initiation data element listing;

    • Obtaining input from LEO agencies on the uniform criminal case initiation data

    element listing, to create a test environment, and determine any gaps; and

    • Collaborating with FDLE on the uniform arrest affidavit initiative.

    Criminal Case Initiation Workgroup Overview

    ➢ The Workflow Subgroup tasks consists of:

    • Gathering criminal agency stakeholders to solicit input on next steps in an attempt to

    increase the electronic character of data that ultimately leads to a criminal case; and

    • Dependent on other initiatives coming to maturity before workgroup can move

    forward.

  • The FDC Joint Workgroup was established to research the use of the Portal to facilitate

    communication between the courts and the Department of Corrections.

    • Established a proposed warrant process for electronically filing VOP warrants to the

    Court;

    • Provide input to the Criminal Court Steering Committee on FDC’s digitized Criminal

    Punishment Code Scoresheet process;

    • Assist FDC with expanding the electronic filing of VOP documents to the Court, and

    electronic delivery of prison commitment packets to the reception centers from local

    counties;

    • Assist FDC with expanding options on a vendor tablet solution to

    access/receive/storage of inmate mail for court documents; and

    • Continue research for electronic filing through the Portal for FDC staff and inmates;

    other states that participate in electronic filing by inmates; electronic storage of case

    documents by inmates.

    FDC Joint Workgroup

  • The Cybersecurity Subcommittee was established to recommend minimum security

    standards and education training protocols for the judicial branch.

    • Created the Cyber-Review Subgroup to review and establish security standards and

    build a framework to define and recommend initial minimum security measures that

    can be applied statewide;

    • Developed a shared database for trial courts to share security incidents and prevention

    measures for information sharing;

    • Assist the Standards committee in reviewing current technical standards to determine

    any modifications on minimum security standards; and

    • Created the Cyber-Education and Outreach Subgroup to determine recommendations

    on education and training protocols for court users that can be applied statewide.

    Cybersecurity Subcommittee

  • The Access Governance Board was established to develop an access security matrix;

    develop a reference guide for high level overview of the access and associated policies;

    and develop a web catalog of the security matrix for application developers. The

    purpose was to facilitate a uniform statewide approach to providing carefully managed,

    secure access to electronic court records.

    Access Governance Board

  • • Updated the Standards for Access to Electronic Court Records which establishes

    technical and operational requirements for electronic access to court records by

    the public, special user groups, judges, and court and clerk’s office personnel;

    • Updated the Access Security Matrix which defines levels of access for specific

    user groups based upon applicable court rules, statutes, and administrative

    policies, and graphically displays the level of access permitted to specific user

    groups;

    • Overseeing the Clerks of Court online electronic records access pilot programs;

    • Reviewing monthly status reports received from the Clerks of Court to ensure online

    electronic records access is working in a secure manner in accordance with the

    Standards for Access to Electronic Court Records and the Access Security Matrix; and

    • Created an Agency Supplemental Request Form.

    Access Governance Board Overview

  • The CMS Functional Standards Subcommittee was established to develop functional

    standards for clerks’ Case Maintenance Systems (CMS) to assure that such system

    meet the needs of the judiciary and OSCA for the clerk’s court-related functions, the

    Florida Bar, and other partners.

    CMS Functional Standards Subcommittee

    • Reviewing standards from the National Center for State Courts and will tailor

    those standards to the work that is done in Florida.

  • The Certification subcommittee was established to view demonstrations and certify vendors

    in compliance with the Functional Requirements for Court Application Processing System

    (CAPS). Any system implemented must adhere to the functional requirements and vendors

    must be certified to sell their product to any county in Florida. There are two types of

    Certification:

    Certification Subcommittee

    • Full Certification is when a vendor has fully complied with all of the CAPS standards

    and the current version of the Florida Supreme Court Standards for Electronic Access

    to the Courts.

    ▪ Mentis Technologies, Pioneer Technology Group, the Eighth, Thirteenth,

    Fifteenth, and Seventeenth Judicial Circuits are fully certified.

    • Provisional Certification is when a vendor ’s system meets only a part of the CAPS

    standards and the current version of the Florida Supreme Court Standards for

    Electronic Access to the Courts. Provisional certification is for six months and may

    be renewed at the discretion of the FCTC.

  • • Published version 5.0 of the Functional Requirements for Court Application

    Processing System.

    • Recertified two CAPS solutions

    ▪ Integrated Case Management Solution (ICMS) – Developed by the

    Eighth Judicial Circuit; and

    ▪ Judicial Viewer System (JVS) – Developed by the Fifteenth Judicial

    Circuit

    Certification Subcommittee Overview

  • The FCTC/RJA Joint Workgroup was established to review technology standards and

    rule sets to identify technology standards that apply to the practice of law and overlap

    with rules of court.

    FCTC/RJA Joint Workgroup

    • Assisted members of the Florida Bar Rules of Judicial Administration

    Committee Subcommittee B in the Joint-Out-of-Cycle Report of the Rules

    of Judicial Administration and Criminal Procedure Rules of Committees.

  • The Technical Standards subcommittee was established to update technical standard

    documents related to court technology.

    Technical Standards Subcommittee

    • Updated the Statewide Standards for Electronic Access to the Courts (e-filingstandards); and

    • Consolidated the technology standards into one document.

    Standards for Electronic Access to the Courts; Standards for Access toElectronic Court Records; Functional Requirements for Court ApplicationProcessing Systems; Integration and Interoperability Standards; DataExchange Standards; Case Maintenance System Standards; andNotification by Clerk of System Modification.

  • • Rule 2.236 – Florida Courts Technology Commission (FCTC)

    • Rule 2.420 – Public Access to and Protection of Judicial Branch Records

    • Rule 2.425 – Minimization of the Filing of Sensitive Information

    • Rule 2.515 – Signature and Certificates of Attorneys and Parties

    • Rule 2.516 – Service of Pleadings and Documents

    • Rule 2.520 – Documents

    • Rule 2.525 – Electronic Filing

    • Rule 3.030 – Service of Pleadings and Papers

    Applicable Rules