Court Appearances and Subpoena Procedure
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Questions and Answers

Where must witnesses notify prior to the court date to be placed on standby for jury trial subpoenas?

  • Witness Aid Center (correct)
  • Clerk of the Court
  • Accounts Receivable Unit
  • Witness Subpoena Control Log
  • What must witnesses provide to the Witness Aid Center for easy contact?

  • Phone number only
  • Mailing address
  • Phone number and email address (correct)
  • Email address only
  • What is required for non-jury trials and all other subpoenas?

  • Standby procedures are authorized
  • Witnesses are not required to appear
  • Witnesses must appear on the date and time indicated (correct)
  • Witnesses can be contacted through the Witness Aid Center
  • Who approves the request for dismissal of charges?

    <p>Division/District Commander</p> Signup and view all the answers

    What must deputies record in the remarks column of the subpoena control log?

    <p>All of the above</p> Signup and view all the answers

    What is the responsibility of the person subpoenaed from an outside judicial circuit?

    <p>Contact the appropriate agency charged with witness coordination</p> Signup and view all the answers

    What must Sheriff's Office personnel do with witness fees received from private attorneys?

    <p>Endorse the fees and make them payable to Chad Chronister, Sheriff</p> Signup and view all the answers

    How must cash witness fees be delivered to the Accounts Receivable Unit?

    <p>Hand delivered by the employee or other assigned person, such as a CSA</p> Signup and view all the answers

    What must personnel do after appearing in court or for a deposition?

    <p>All of the above</p> Signup and view all the answers

    What is not allowed for Sheriff's Office personnel?

    <p>Accepting dual compensation for witness fees</p> Signup and view all the answers

    What is the method of notification for electronic subpoena service?

    <p>Email and calendar appointment through the CourtNotify program</p> Signup and view all the answers

    What happens if a personnel does not acknowledge the notification prior to the scheduled appointment?

    <p>The notification is escalated to their supervisor</p> Signup and view all the answers

    What is the purpose of the Court Tracker function?

    <p>To record mandatory data fields for subpoenas</p> Signup and view all the answers

    What should personnel do when they receive an electronic subpoena?

    <p>Acknowledge it via the CourtNotify program</p> Signup and view all the answers

    What is the purpose of the Acknowledge with Exception feature?

    <p>To request a reschedule of the appearance</p> Signup and view all the answers

    What should supervisors do when a personnel requests a reschedule due to a scheduling conflict?

    <p>Assist in resolving the conflict</p> Signup and view all the answers

    What is the purpose of keeping Kronos information up to date?

    <p>To facilitate the electronic service of subpoenas</p> Signup and view all the answers

    What should deputies do to facilitate the electronic service of subpoenas?

    <p>Monitor their Zimbra emails each workday</p> Signup and view all the answers

    What is the purpose of the Emergency Notification Forms?

    <p>To reflect the proper chain of command in the Kronos database</p> Signup and view all the answers

    What should supervisors do when a personnel requests a reschedule due to a medical leave?

    <p>Document the reason for the exception</p> Signup and view all the answers

    What is the primary purpose of this standard operating procedure?

    <p>To define the procedure for response to subpoenas</p> Signup and view all the answers

    Which of the following personnel are not applied to this procedure?

    <p>Sheriff's Office personnel who are not attending court proceedings</p> Signup and view all the answers

    What is the consequence of accepting dual compensation for subpoenas?

    <p>Criminal and administrative disciplinary action</p> Signup and view all the answers

    What is the function of the CourtNotify program?

    <p>To provide issuing agencies with access to personnel schedules and contact information</p> Signup and view all the answers

    What is the purpose of the Court Tracker function?

    <p>To record court times and case results</p> Signup and view all the answers

    What is considered as off-duty hours?

    <p>Time other than scheduled or adjusted work hours</p> Signup and view all the answers

    What is the consequence of not responding to a subpoena?

    <p>Penalty for failure to do so</p> Signup and view all the answers

    What is the time frame for recording court times, case results and disposition notes in the Court Tracker function?

    <p>Within 7 days following the date of the subpoena</p> Signup and view all the answers

    What should a personnel do if a person is on authorized leave at the time the subpoena is presented and will still be absent on the subpoena appearance date?

    <p>Refuse the subpoena and log the reason</p> Signup and view all the answers

    What is the minimum number of days prior to the appearance date that a faxed subpoena must be received?

    <p>5 days</p> Signup and view all the answers

    Who is responsible for contacting the appropriate agency to request a release from a subpoena?

    <p>The person subpoenaed</p> Signup and view all the answers

    What should a supervisor do to a subpoena that was accepted in error?

    <p>Return the subpoena to the issuer with an explanation</p> Signup and view all the answers

    What type of subpoenas are accepted by personnel who work the District/Division desk positions?

    <p>Dependency subpoenas</p> Signup and view all the answers

    What should a personnel do if a person is called as a witness to appear at two locations at the same time and date?

    <p>Obtain a release from one subpoena in order to honor the other</p> Signup and view all the answers

    What should a supervisor do daily?

    <p>Check the Subpoena Control Log</p> Signup and view all the answers

    What type of subpoenas cannot be accepted for substitute service from private process servers?

    <p>Non-criminal trial subpoenas</p> Signup and view all the answers

    What is the purpose of the Witness Subpoena Control Log?

    <p>To record and maintain witness subpoenas</p> Signup and view all the answers

    Who is responsible for serving subpoenas to their respective personnel?

    <p>Supervisors</p> Signup and view all the answers

    What should personnel do with travel and expense checks received for out-of-county appearances?

    <p>Retain them to cover hotel and per diem expenses</p> Signup and view all the answers

    What should a deputy do if they receive a subpoena for a traffic crash they witnessed?

    <p>Honor the subpoena</p> Signup and view all the answers

    How should a deputy request a continuance for a civil traffic hearing?

    <p>Scan a Traffic Hearing Request for Continuance Form to <a href="mailto:[email protected]">[email protected]</a></p> Signup and view all the answers

    What should a deputy do if they are unable to appear to honor a subpoena due to illness or emergency?

    <p>Contact the Court Clerk Manager at (813) 276-2029 ext. 4331</p> Signup and view all the answers

    What is the consequence of a deputy failing to comply with a subpoena?

    <p>A finding of contempt of court</p> Signup and view all the answers

    How can testimony be provided in criminal misdemeanors and civil cases?

    <p>In person or on the telephone</p> Signup and view all the answers

    What is the purpose of the CourtNotify program?

    <p>To allow the issuing entity to consider an employee's posted work schedule</p> Signup and view all the answers

    What should a deputy do if they receive a subpoena via CourtNotify?

    <p>Honor the subpoena in the same manner as a paper subpoena</p> Signup and view all the answers

    What should a deputy do if they want to take annual or holiday leave to serve and keep any fees received for service?

    <p>Elect to take annual or holiday leave</p> Signup and view all the answers

    What should a deputy do if they investigate a traffic crash that they did not witness?

    <p>Ensure the Court Information Form is properly completed and attached to the respective citation</p> Signup and view all the answers

    The purpose of the standard operating procedure is to define the procedure for response to subpoenas.

    <p>True</p> Signup and view all the answers

    The Sheriff's Office personnel are not entitled to overtime compensation for any required appearances during off-duty hours.

    <p>False</p> Signup and view all the answers

    Dual compensation for subpoenas is allowed for Sheriff's Office personnel.

    <p>False</p> Signup and view all the answers

    CourtNotify is an electronic program used for internal communication within the Sheriff's Office.

    <p>False</p> Signup and view all the answers

    Court Tracker is an optional function within the CourtNotify program.

    <p>False</p> Signup and view all the answers

    Off-duty hours refer to scheduled or adjusted work hours.

    <p>False</p> Signup and view all the answers

    The CourtNotify program is used to track personnel's schedules and leave information.

    <p>True</p> Signup and view all the answers

    Personnel must record their court times, case results, and disposition notes in the Court Tracker function within 3 days following the date of the subpoena.

    <p>False</p> Signup and view all the answers

    For jury trial subpoenas, witnesses must notify the court directly prior to the court date to be placed on standby.

    <p>False</p> Signup and view all the answers

    In non-jury trials and all other subpoenas, witnesses can be placed on standby.

    <p>False</p> Signup and view all the answers

    Deputies can request the dismissal of charges without the approval of their Division/District Commander.

    <p>False</p> Signup and view all the answers

    The Witness Aid Center will contact witnesses who are to be released via email only.

    <p>False</p> Signup and view all the answers

    Sheriff's Office personnel can accept witness fees for on-duty subpoena appearances.

    <p>False</p> Signup and view all the answers

    Witness fees received from private attorneys shall be endorsed by the Sheriff's Office and made payable to the employee.

    <p>False</p> Signup and view all the answers

    Personnel have 2 options regarding fees from a jury appearance.

    <p>False</p> Signup and view all the answers

    Cash witness fees shall be mailed to the Accounts Receivable Unit.

    <p>False</p> Signup and view all the answers

    The Witness Subpoena Control Log is used to record witness fees and overtime compensation.

    <p>False</p> Signup and view all the answers

    Deputies can request a continuance for a civil traffic hearing by contacting the Clerk of the Court.

    <p>False</p> Signup and view all the answers

    A personnel is responsible for contacting the appropriate agency to request a release from a subpoena.

    <p>False</p> Signup and view all the answers

    Supervisors shall not serve subpoenas to their respective personnel.

    <p>False</p> Signup and view all the answers

    A subpoena can be accepted from a private process server for non-criminal trials, summonses and complaints.

    <p>False</p> Signup and view all the answers

    A personnel can be served with a subpoena while on authorized leave and will be absent on the subpoena appearance date.

    <p>False</p> Signup and view all the answers

    Dependency subpoenas, served by the Office of the Attorney General, involving Child Protective Investigations Division juvenile dependency cases, shall not be accepted.

    <p>False</p> Signup and view all the answers

    A subpoena can be accepted if the appearance date falls on the person's regularly scheduled day off.

    <p>True</p> Signup and view all the answers

    A faxed subpoena received at least 3 days prior to the appearance date is considered proper written notification to appear in court.

    <p>False</p> Signup and view all the answers

    A personnel who are responsible for accepting and recording service of subpoenas shall treat the receipt of faxed subpoenas differently than written subpoenas.

    <p>False</p> Signup and view all the answers

    Deputies shall monitor their Zimbra emails on weekends to facilitate the electronic service of subpoenas via the CourtNotify program.

    <p>False</p> Signup and view all the answers

    A person who is called as a witness to appear at two locations at the same time and date shall request a release from one subpoena.

    <p>True</p> Signup and view all the answers

    Personnel will receive up to 5 reminders until the notification is acknowledged by the person prior to the notification escalating to their supervisor.

    <p>False</p> Signup and view all the answers

    The Acknowledge with Exception feature is only used by deputies to request a reschedule of the appearance.

    <p>False</p> Signup and view all the answers

    A supervisor shall not check the Subpoena Control Log each working day.

    <p>False</p> Signup and view all the answers

    Notifications will be sent in intervals of 10/15/20/25 days from the scheduled appointment for Short Notice or rush subpoenas.

    <p>False</p> Signup and view all the answers

    Supervisors are responsible for serving subpoenas to their respective personnel.

    <p>True</p> Signup and view all the answers

    The Court Tracker function is used to record mandatory data fields such as results and notes.

    <p>True</p> Signup and view all the answers

    Personnel can acknowledge electronic service of subpoenas via the CourtNotify program on behalf of their subordinates.

    <p>False</p> Signup and view all the answers

    Deputies are required to record attendance for court appearances and subpoenas via the CourtNotify program.

    <p>False</p> Signup and view all the answers

    Employee schedules and organizational assignments are not critical information that needs to be kept up to date in Kronos.

    <p>False</p> Signup and view all the answers

    The Witness Subpoena Control Log is used to track court times, case results, and disposition notes.

    <p>False</p> Signup and view all the answers

    A deputy who investigates a traffic crash that they witnessed must have the subpoena sent to the Records Section.

    <p>False</p> Signup and view all the answers

    Deputies can request a continuance for a civil traffic hearing by contacting the Clerk of the Court directly.

    <p>False</p> Signup and view all the answers

    If a deputy fails to appear for a formal review hearing, the arrestee may seek enforcement of the subpoena under Florida Statute 316.2615.

    <p>True</p> Signup and view all the answers

    Personnel are allowed to keep fees received for service if they take civic leave (paid) and reimburse the Sheriff's Office.

    <p>False</p> Signup and view all the answers

    Deputies can verify the identity of the person asking questions over the phone by asking for their license number.

    <p>False</p> Signup and view all the answers

    The CourtNotify program is used to track deputy schedules and request subpoenas.

    <p>False</p> Signup and view all the answers

    Deputies can request a dismissal of traffic charges by submitting a Traffic Hearing Request for Continuance Form.

    <p>False</p> Signup and view all the answers

    Deputies must honor subpoenas for criminal violations involving a traffic crash.

    <p>True</p> Signup and view all the answers

    Deputies can retain travel and expense checks received for out-of-county appearances for personal use.

    <p>False</p> Signup and view all the answers

    Deputies who take civic leave (paid) to serve and keep any fees received for service must reimburse the Sheriff's Office.

    <p>False</p> Signup and view all the answers

    Study Notes

    Purpose and Scope

    • The purpose of this standard operating procedure is to define the procedure for responding to subpoenas, court, and deposition appearances by personnel of the Sheriff's Office.
    • This procedure applies to all Sheriff's Office personnel attending criminal or civil jury trials, non-jury trials, court hearings, depositions, and traffic crash and citation hearings.

    Definitions

    • Subpoena: A writ commanding a person to appear in court or at a hearing or deposition under penalty for failure to do so.
    • Dual Compensation: Accepting monetary compensation for subpoenas in addition to overtime credit or regular pay.
    • CourtNotify: An electronic program for delivering, notifying, and tracking subpoenas.
    • Court Tracker: A mandatory function within CourtNotify for recording court times, case results, and disposition notes.

    Procedure

    • Jury Trial Subpoenas:
      • Witnesses must notify the Witness Aid Center prior to the court date to be placed on standby.
      • Witnesses must provide a phone number and email for easy contact.
      • Witnesses may call the Witness Aid Center daily or email for updates during the trial week.
    • Non-Jury Trials and All Other Subpoenas:
      • The witness must appear on the date and time indicated on the subpoena.
      • Stand-by procedures are not authorized.
    • Request for Dismissal of Charges:
      • Deputies shall not contact the Clerk of the Court or the SAO requesting dismissal of charges without approval from their Division/District Commander.
      • Deputies must prepare a memorandum indicating the reasons for the request and submit it through their chain of command.

    Witness Fees and Overtime Compensation

    • Sheriff's Office personnel may receive subpoenas from the prosecution or defense, or from attorneys in civil cases related to their official duties.
    • If the subpoena was received through CourtNotify, refer to Section VI.
    • If the subpoena was received in paper form, follow the outlined procedures for witness fees and overtime compensation.
    • Personnel shall not accept witness fees for on or off-duty subpoena appearances.

    Criminal/Non-Criminal Traffic Crash and Citation Subpoenas

    • Pursuant to GEN SOP 510.03, deputies who investigate traffic crash cases shall ensure the Court Information Form is properly completed and attached to the respective citation.
    • Deputies who investigate a traffic crash that they witnessed shall honor the subpoena.
    • If the subpoena is for a criminal violation involving a traffic crash, the deputy shall honor the subpoena.

    CourtNotify Program

    • Subpoena notifications received via CourtNotify shall be honored in the same manner as a paper subpoena.
    • The CourtNotify program is populated by data from Kronos, allowing the issuing entity to consider an employee's posted work schedule, off-days, and approved leave dates prior to electronically serving the subpoena.
    • Personnel shall receive initial notification for electronic subpoena service via the CourtNotify program in the form of an email and calendar appointment.

    Deputy/Witness Responsibilities

    • Ensure office contact information, work schedules, and organizational assignments remain current within Kronos.
    • Ensure approved leave requests are entered into Kronos as far in advance as possible.
    • Acknowledge electronic service of subpoenas via the CourtNotify program.
    • Immediately notify supervisors of scheduling conflicts and attempt to resolve them.

    Supervisor Responsibilities

    • Ensure any approved leave requests submitted by subordinates are entered into Kronos.
    • Monitor subordinates' attendance for court appearances and subpoenas via the CourtNotify program.
    • Assist in resolving subpoena scheduling conflicts for personnel as they arise.
    • Acknowledge receipt of subpoena(s) via the CourtNotify program on behalf of subordinates for special circumstances.

    Witness Subpoena Control Log

    • Each organizational component of the Sheriff's Office shall be responsible for recording and maintaining a Witness Subpoena Control Log.
    • Personnel within each component who are responsible for recording subpoenas shall check the District/Division roster or other applicable resources to determine if the person can be served with the subpoena.

    Supplemental Reports

    • When subpoenaed to court to give testimony, deputies shall write and submit a supplemental report to document pertinent facts.
    • Otherwise, the Court Tracker function in the CourtNotify program shall suffice to capture disposition data associated with the subpoena and case file.

    Purpose and Scope

    • The purpose of this standard operating procedure is to define the procedure for responding to subpoenas, court, and deposition appearances by personnel of the Sheriff's Office.
    • This procedure applies to all Sheriff's Office personnel attending criminal or civil jury trials, non-jury trials, court hearings, depositions, and traffic crash and citation hearings.

    Definitions

    • Subpoena: A writ commanding a person to appear in court or at a hearing or deposition under penalty for failure to do so.
    • Dual Compensation: Accepting monetary compensation for subpoenas in addition to overtime credit or regular pay.
    • CourtNotify: An electronic program for delivering, notifying, and tracking subpoenas.
    • Court Tracker: A mandatory function within CourtNotify for recording court times, case results, and disposition notes.

    Procedure

    • Jury Trial Subpoenas:
      • Witnesses must notify the Witness Aid Center prior to the court date to be placed on standby.
      • Witnesses must provide a phone number and email for easy contact.
      • Witnesses may call the Witness Aid Center daily or email for updates during the trial week.
    • Non-Jury Trials and All Other Subpoenas:
      • The witness must appear on the date and time indicated on the subpoena.
      • Stand-by procedures are not authorized.
    • Request for Dismissal of Charges:
      • Deputies shall not contact the Clerk of the Court or the SAO requesting dismissal of charges without approval from their Division/District Commander.
      • Deputies must prepare a memorandum indicating the reasons for the request and submit it through their chain of command.

    Witness Fees and Overtime Compensation

    • Sheriff's Office personnel may receive subpoenas from the prosecution or defense, or from attorneys in civil cases related to their official duties.
    • If the subpoena was received through CourtNotify, refer to Section VI.
    • If the subpoena was received in paper form, follow the outlined procedures for witness fees and overtime compensation.
    • Personnel shall not accept witness fees for on or off-duty subpoena appearances.

    Criminal/Non-Criminal Traffic Crash and Citation Subpoenas

    • Pursuant to GEN SOP 510.03, deputies who investigate traffic crash cases shall ensure the Court Information Form is properly completed and attached to the respective citation.
    • Deputies who investigate a traffic crash that they witnessed shall honor the subpoena.
    • If the subpoena is for a criminal violation involving a traffic crash, the deputy shall honor the subpoena.

    CourtNotify Program

    • Subpoena notifications received via CourtNotify shall be honored in the same manner as a paper subpoena.
    • The CourtNotify program is populated by data from Kronos, allowing the issuing entity to consider an employee's posted work schedule, off-days, and approved leave dates prior to electronically serving the subpoena.
    • Personnel shall receive initial notification for electronic subpoena service via the CourtNotify program in the form of an email and calendar appointment.

    Deputy/Witness Responsibilities

    • Ensure office contact information, work schedules, and organizational assignments remain current within Kronos.
    • Ensure approved leave requests are entered into Kronos as far in advance as possible.
    • Acknowledge electronic service of subpoenas via the CourtNotify program.
    • Immediately notify supervisors of scheduling conflicts and attempt to resolve them.

    Supervisor Responsibilities

    • Ensure any approved leave requests submitted by subordinates are entered into Kronos.
    • Monitor subordinates' attendance for court appearances and subpoenas via the CourtNotify program.
    • Assist in resolving subpoena scheduling conflicts for personnel as they arise.
    • Acknowledge receipt of subpoena(s) via the CourtNotify program on behalf of subordinates for special circumstances.

    Witness Subpoena Control Log

    • Each organizational component of the Sheriff's Office shall be responsible for recording and maintaining a Witness Subpoena Control Log.
    • Personnel within each component who are responsible for recording subpoenas shall check the District/Division roster or other applicable resources to determine if the person can be served with the subpoena.

    Supplemental Reports

    • When subpoenaed to court to give testimony, deputies shall write and submit a supplemental report to document pertinent facts.
    • Otherwise, the Court Tracker function in the CourtNotify program shall suffice to capture disposition data associated with the subpoena and case file.

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    Description

    This quiz covers the standard operating procedure for responding to subpoenas and attending court hearings, depositions, and trials as a Sheriff's Office personnel.

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