SlideShare a Scribd company logo
1 of 35
Download to read offline
a.
1
a.
$1200
100
0
i2
(;:J
:::::::
a
Q
~
~
:;:
:
(;:J
~
a
~
800
LAW DEPARTMENT
Outside Counsel Expenditures
Fiscal Years 2007-2013
Transactional
600
400
200
Personnel & Employment
Litigation (Section 1983)
$2,125,306.89*
o
D Environmental
• Miscellaneous Services
,$1,688,741.03 *
$1,456,952.84 *
$1,071,828.79 *
$840,707.69 *
$605,187.14 **
2007
* Total for the Fiscal Year
** Fiscal Year 2013 through 03/22/13
2008 200
9
2010 201
1
2012 2013**
Fiscal Year
LAW l3udll.cI charts 201J
S)'~lcm21(JMI3fL1W~C;ul1cd-=-Fccs~20!3_CP5
1. Discuss the planned use of $175K in the Legal Fees
Account line.
Legal Fees FY2013 Budget FY2014 Bu dget
_. _._--_ . ...,....,..,
Telecommunications $50,000 $0
._--- ..--~--.-~"'--. ......
,--.Personnel & Employ/Contract Neg $70,000 $0
.~.,-"~.-
~--
Personnel & Employ/Contract Lit $30,000 $100,000
, -".~-.~
Genera I Lega I Advice $25,000 $75,000
1$175,000
.-
Total: $175,000
-~
-1
I
l
--J
J
a. Specify the cost driver warranted for the additional shift of $50K
for Outside Counsel for General Legal Advice.
b. Specify the cost driver warranted for the additional shift of $70I{
for Outside Counsel for Personnel & Employment Contract Litigation.
c. List all vendors/consultants/attorney firms, amount, length of contract,
and contract expiration date for FYI2, FYI3 and planned use of for
FYI4.
-1-
-2-
• General Legal Advice
• Personnel & Employment Contract Litigation
FISCAL YEAR 2012
HECKLER & FRABIZZIO
Wilmington, Delaware (07/2004)
MILLER & VAN EATON
Washington, DC (04/2006)
MORRIS JAMES
Wilmington, Delaware (02/2007)
RICHARDS, LAYTON & FINGER
Wilmington, Delaware (09/1997)
YOUNG, CONAWAY, STARGATT & TAYLOR
Wilmington, Delaware (03/2002)
-3-
= -4-
FISCAL YEAR 2013
MICHELE D. ALLEN, ESQUIRE
Wilmington, Delaware (12/12)
BEST BEST & KRIEGER LLP
(formerly Miller & Van Eaton)
Washington, DC (04/2006)
HECKLER & FRABIZZIO
Wilmington, Delaware (07/2004)
MORRIS JAMES
Wilmington, Delaware (02/2007)
FISCAL YEAR 2013 (cont'd)
RICHARDS, LAYTON & FINGER
Wilmington, Delaware (09/1997)
YOUNG CONAWAY STARGATT & TAYLOR
Wilmington, Delaware (03/2002)
LAND AIR WATER LEGAL SOLUTIONS
Berwyn, Pennsylvania (03/2012)
-5-
-6-
FISCAL YEAR 2014
MICHELE D. ALLEN, ESQUIRE
Wilmington, Delaware (12/12)
HECKLER & FRABIZZIO
Wilmington, Delaware (07/2004)
MORRIS JAMES
Wilmington, Delaware (02/2007)
RICHARDS, LAYTON & FINGER
Wilmington, Delaware (09/1997)
YOUNG, CONAWAY, STARGATT & TAYLOR
Wilmington, Delaware (03/2002)
2. Discuss the budgeted Legal Fees for the following:
r .. -~-----.----'.'-'-~r_--'-'--"- .. -.-'~ .. -.-'" ... ".-.-.' .. "" .. ""'-'l
! FY2013 Budget !FY2014 Budget j
1."--------.,-,,.,,_.,-----.-'---."'--- .... _ ... """'.--'--- ... ~-··-·"""·" .. '· .. ·'··"'-'·-tt,-~-"'-"-·"'-"'''-'·-'~-·'''----·-·..·-''--'·'''''-'''·'r''-'----,.----"-" ... --'"--,,- ... -,,.~ ....
,.",. "''''''''''--''·'1
I Finance - Collection Exp/Legal SS $473,000 I$473,000 I'1,·-,-- ... ·_" ... · __ ··_-_._·_, .. ---------".--, .. -",,-- .. -.---"".''''-.,.'''.----,.,-.,-"." ... '''-,
.... " ... ,.'~--.- ... "",,,,.-,, .. --~,-.-,,, .. -,,,,, ..... " .. ". ",."",~
, ~'I
IRisk Ma nagement Fund $75,000 i$392,650 IF-- ,---,-- .. ---- .. -·, .. ,,----·--·-'-·,,· ..t--,·-,·----"'·,· .. · .. ··-- .. ··---·,,·-···_···· .. · .. ······-···-,·,·'1
IWorkers Compensation Fund +1$150,000 1$150,000 i
---:-- .. - -" .. " .. -.,,--.,,- ---''''--'-'------''''-" .. "- .. ''''-'''--r-''---'---- ........................................,, .......''''------''''
,-'''_ ..............................................................................................................................-'' ......" .... _- "~.i
Public Works - Legal Fees/WSF 1$400,000 i$500,000 !
___ N_· _~ __ ,, __ ""'...,,"" _____________________________________~_,_ ... "._. __ ,,_ .. ~ ... ,,~. __ ......,...., .... ,,<>-"".•.••. ~"••• ,-.,.,~
a. Specify projected savings if any for outsourcing these
cases with various firms versus doing it internally,
~
-7-
-8-
• Finance -- Consultant fees for collection matters and
additional Sheriff's Sale filings
• Risk Management Fund -- FY2013 request ($75,000)
reflected defense costs for only one employment case that was
then pending; FY2014 request ($392,650) reflects estimated
defense costs for three pending employment cases and two
Section 1983 cases
• Workers Compensation Fund -- Estimated defense costs
for pending workers' compensation claims (see chart)
• Public Works -- Ongoing representation of City in
environmental matters, storm water fees collection, and sewer
agreement negotiations
WORKERS' COMPENSATION AND SUBROGATION
Fees
Incurred
Potential
Exposure
Settlementsl
Decisions
Estimated
Savings
FISCAL YEARS 2006-2007 $303,820 $8,859,295 $814,920 $8,044,375
(thirty-two cases)
FISCAL YEARS 2008-2009 $242,161 $5,392,286 $869,449 $4,522,837
(fourteen cases)
FISCAL YEAR 2010 $129,237 $1,220,969 $200,979 $1,019,990
(nine cases)
FISCAL YEAR 2011 $134,187 $1,498,452 $310,553 $1,187,899
(nine cases)
FISCAL YEAR 2012 $148,147 $ 350,991 $ 55,000 $ 295~991
(four cases)
FISCAL YEAR 2013 $ 73,268 $2,503,748 $384,764 $2,118,984
(sixteen cases, 03/20/13)
-9-
-10-
3. Briefly, specify the number of pending lawsuits filed
year-to-date, by department and type (discrimination,
employment law, excessive force, etc.). How much funds
have the City saved by settling cases versus opting for
litigation over the last 2 fiscal years?
• Number of currently pending lawsuits and
administrative cases: 47
 Section 1983 (Constitutional Claims) -- 11
 Employment -- 13 (includes EEOC charges)
 Labor -- 7 (includes PERB charges)
 Personal Injury (auto) -- 11
 Personal Injury (other) -- 1
Miscellaneous -- 4 (ZBA appeals; parking appeal; water billing
dispute before Delaware Human Relations Commission)
 WILMINGTON POLICE DEPARTMENT
 Employment -- 3
 Personal Injury -- 9 (auto)
 Section 1983 (Constitutional Claims) -- 10
 FINANCE
 Employment -- 2
 Miscellaneous -- 2 (water/parking)
 PUBLIC WORKS
 Employment -- 2
 Personal Injury -- 2 (auto)
-11-
-12-
 LICENSES & INSPECTIONS
 Employment -- 1
 Personal Injury -- 1 (other)
 Section 1983 (Constitutional Claims) -- 1
 Miscellaneous -- 2 (ZBA)
 HUMAN RESOURCES
 Employment -- 3
 Labor -- 7
 LAW
• Employment -- 1
 Matters resolved over
the last two fiscal years = 31
• Approximate litigation exposure = $3,500,000
• Total settlement amount = $1,318,805
• Estimated potential savings = $2,181,195
-13-
-14-
4. Discuss the shift of $100K from the Mayor's Office
Contingency Fund to the Law Department for the
FED-UP Program.
• The FED-UP Program (Federal Enforcement,
Detention, and Urban Policing) is a very effective anti-
violence joint initiative coordinated amongst the City, the
Attorney General's Office, and the U.S. Attorney's Office
• Federal accounting requirement caused shift in
funding to Law Department
• Program Statistics:
• Since inception of program in 02/2007, 179 Initial
Appearances in Federal Court
• Approximately 14 of 179 cases sent to State for
prosecution
• Approximately 93% of defendants prosecuted in
Federal Court detained in jail during course of
prosecution
• Approximately 95% of defendants prosecuted in
Federal Court pled guilty or were convicted
• Approximate average term of imprisonment was 45
months
-15-
-16-
5. Discuss the $49.6K budgeted in the Miscellaneous
Services account line considering actual expenditures
are trending lower than budget, as well as prior years
amount has trended below budget.
• $44,605 requested to renew annual contract for
computerized legal research services for FY2014
• $5,000 requested to renew annual license for
document management software and consulting fees
6. Discuss the $150K budgeted in the Court Costs and
Notary Fees account lines considering actual
expenditures are trending lower than budget, as well as
prior years amount has trended below budget.
• $10,000 decrease from FY2013 appropriation
primarily used for costs relating to Sheriff's Sales (title
searches, property postings, electronic filing charges
for legal pleadings)
• Sheriff's Sale Filings =
FY2006 193
FY2007 318
FY2008 657
FY2009 658
FY2010
FY2011
FY2012
FY2013
733
1,050
727
682 (03/31/13)
-17-
-18-
7. Justify the $36.5K budgeted in the Membership and
Registration account line. Specify the legal training,
certifications, etc. per staff.
• Memberships ($3,015) -- Delaware State Bar Assn
(all attorneys); Delaware Trial Lawyers Assn (three
attorneys); International Municipal Lawyers Assn
(office); National Public Employer Labor Relations
Assn (three attorneys)
• Books and Subscriptions ($23,000) -- Legal
publications (e.g., Delaware State Code, Delaware
Rules, Federal Rules of Civil Procedures, American
,
Jurisprudence)
• Continuing Legal Education Seminars ($7,500)
($500 per individual)
• Delaware Supreme Court Registration Fees ($2,000)
• Specialized Training (Trial Advocacy) ($1,000)
-19-
-20-
8. Discuss the $8.8K budgeted for Temporary Salaries
considering FY12 actual expenditures totaled $5K, and
year to date FY13 totals $2.5K.
• Messenger position (Limited Service Employee)
funded for 20 hours/week @ $8.50/hour for 52 weeks
(court and law firm deliveries, photocopying, filing)
• Trending low because of turnover in the position
(attrition)
9. Provide FY14 proposed organizational chart with the
total number of employees (i.e., permanent, temporary,
contract, vacancies). Outline specific duties of each
employee.
 Permanent employees = 21
 Limited service employees = 1 (Messenger)
 No contract employees
 One vacancy (Assistant City Solicitor)
-21-
LAW DEPARTMENT
Proposed Organizational Chart
FY 2014
Legal Research
Attorney
-22-
r.----
City
Solicitor
Senior First
Assistant
City Solicitor
First Assistant
City Solicitors
(2 positions)
I
Senior Assistant
City Solicitors
(2 positions)
Assistant City
Solicitors
(4 positions)
Litigation
Transactional
Labor/Employment
Code Enforcement
Legislation
Environmental
/ "'""
/
/
/
/
/
/
/
/
/
/
/
/
/
iii /
I ,/
• £U. li a ; h2U£b!i t ; ; £L /
Legal Assistants ~/
(4 positions)
Real Estate
Legal Coordinator
Litigation Assistant
Legal Legislative
Assistant
Nuisance Property
Administrator
Legal
Administrator
/
/
/
/
/
/
/
/
Messenger
(Limited Service)
Legal
Administrative
Assistant
1 FY2014_0rgChart
Rov. March 2013
Michael P. Migliore, City Solicitor
Legal counsel to the Mayor, City Council and all City departments,
boards and commissions; supervises and directs all legal advice and services
provided by the Law Department under the major headings of: litigation;
Human Resources; transactions, contracts and bonds; code enforcement;
and drafting of City legislation and the codification of City ordinances
Brenda James-Roberts, Senior First Assistant City Solicitor
Labor and employment administrative matters (workers'
compensation, employment discrimination and retaliation, grievances,
arbitrations, unemployment appeals, and employment contract
negotiations); counsel to Board of License & Inspection Review, Residency
Review Board, Health, Aging and Disabilities Committee and Police and
Fire Trial and Appeal Boards
-23-
-24-
Mark J. Pilnick, First Assistant City Solicitor
Contracts and bidding requirements for all departments; economic
development, environmental and other transactional supervision; Public
Works matters (including DELDOT and cellular communications
agreements); Chair, Zoning Board of Adjustment; Cityfest matters; counsel
to Purchasing Review Committee
Rosamaria Tassone-DiNardo, First Assistant City Solicitor
Litigation (including supervision of litigation unit and outside counsel);
L&I (Building and Housing Code enforcement; disorderly and nuisance
properties; Board of L&I Review hearings and appeals; training; general
counsel); Police Department (administrative hearings and appeals; training;
general counsel); counsel to Design Review and Preservation Commission
Richard L. Emge, Senior Assistant City Solicitor
Real estate matters (preparation and review of agreements;
acquisition and disposition of real property); Real Estate & Housing;
Economic Development projects; counsel to Office of Economic
Development, Wilmington UDAG Corporation and Christina Gateway
Corporation; Planning Department and Planning Commission matters;
telecommunications and cable television franchise matters (Verizon and
Comcast); some complex Sheriff's Sale matters
Kara S. Coats, Senior Assistant City Solicitor
Environmental matters (Public Works, Economic Development,
DNREC); brownfields redevelopment; wastewater and stormwater
regulation; emergency management, including Local Emergency
Planning Committee; Tree Commission; Water, Wastewater, and
Stormwater Citizens Advisory Board
-25-
-26-
Martin C. Meltzer, Assistant City Solicitor
Labor and employment litigation relating to wage and hour,
grievances, arbitrations and contract negotiation; Parking Revenue
Enforcement and Red Light Photo Enforcement prosecution; counsel to
Wilmington Fire Department including prosecution of Fire Trial and
Appeal Boards; FOIA Coordinator; Ethics Commission; pension matters
Daniel F. McAllister, Assistant City Solicitor
Litigation; employment matters relating to EEOC complaints;
Mutual Assistance Agreements for Police Department and other
jurisdictions; policy issues concerning the Police Department,
including prosecution of Police Trial and Appeal Boards; Rock Manor
Golf Course; grants
Thomas P. Carney, Assistant City Solicitor
Finance (Collections, Sheriff's Sales, Bankruptcy); Legislation;
Litigation; Red Light Photo Enforcement prosecution
Assistant City Solicitor [Vacant]
Litigation
Elizabeth Dianne Power, Legal Research Attorney
Conducts legal research and abstracts findings into memoranda
and draft legal opinions in all areas of municipal law; drafts pleadings
-27-
-28-
Judith H. Pilnick, Legal Administrator
Margaret M. Scatasti, Legal Administrative Assistant
Robert F. Snowberger, Real Estate Legal Coordinator
Donna L. Kellam, Litigation Assistant
Faye Oakes, Legal Legislative Assistant
Anthony C. DiNardo, Jr., Nuisance Property Administrator
Philomena D. Fato, Legal Assistant
Javette M. Lane, Legal Assistant
Anne S. Herrell, Legal Assistant
Amanda M. Scatasti, Legal Assistant
All material provided for the Law Department's
FY2014 Budget Hearing before Wilmington City
Council was prepared by Law Department staff
and no expenses to any outside vendors were
incurred.
-31-
-30-
11. Please provide specific details for 1 % reduction of your
proposed FY14 budget excluding internal services and
debt service.
• 1 % reduction = approximately $28,000
• This amount would have to come from the
FY2014 request for Court Costs ($150,000) that
support the Sheriff's Sale program but likely would
result in a decrease in the number of Sheriff's Sale
filings with a potential loss of revenue in excess of
$200,000
10. Discuss any changes to positions compared with FY13
budget (new, deleted, upgraded, downgraded, title
changes, and/or salary adjustment for any positions).
• No changes to any positions '
-29-
c.
II

More Related Content

Similar to Separtaion of powers II

Penn national, cherokee county
Penn national, cherokee countyPenn national, cherokee county
Penn national, cherokee countykrgc
 
Kansas entertainment report mba
Kansas entertainment report mbaKansas entertainment report mba
Kansas entertainment report mbakrgc
 
Natl Solid Waste Conference Urbia Presentation English
Natl Solid Waste Conference Urbia Presentation EnglishNatl Solid Waste Conference Urbia Presentation English
Natl Solid Waste Conference Urbia Presentation EnglishDavid Urbia
 
Alameda County Sheriff Ahern Form 460 7/1/13 to 12/31/13
Alameda County Sheriff Ahern Form 460 7/1/13 to 12/31/13Alameda County Sheriff Ahern Form 460 7/1/13 to 12/31/13
Alameda County Sheriff Ahern Form 460 7/1/13 to 12/31/13Yehoshua7
 
Police station presentation for council 10 21-10
Police station presentation for council 10 21-10Police station presentation for council 10 21-10
Police station presentation for council 10 21-10logictrail
 
12Report on the Financial Performance City of Do.docx
12Report on the Financial Performance City of Do.docx12Report on the Financial Performance City of Do.docx
12Report on the Financial Performance City of Do.docxjesusamckone
 
12Report on the Financial Performance City of Do.docx
12Report on the Financial Performance City of Do.docx12Report on the Financial Performance City of Do.docx
12Report on the Financial Performance City of Do.docxaulasnilda
 
Transportation Funding: Implementing HB 2313, Funding Process, Benefit Cost A...
Transportation Funding: Implementing HB 2313, Funding Process, Benefit Cost A...Transportation Funding: Implementing HB 2313, Funding Process, Benefit Cost A...
Transportation Funding: Implementing HB 2313, Funding Process, Benefit Cost A...Fairfax County
 
Chro expedited compprocessing
Chro expedited compprocessingChro expedited compprocessing
Chro expedited compprocessingdanielschwartz
 
PIOGA Winter Meeting 2-15
PIOGA Winter Meeting 2-15PIOGA Winter Meeting 2-15
PIOGA Winter Meeting 2-15Joseph Baran
 
9/9 FRI 4:15 | Pay-to-Play: Paying for Growth
9/9 FRI 4:15 | Pay-to-Play: Paying for Growth9/9 FRI 4:15 | Pay-to-Play: Paying for Growth
9/9 FRI 4:15 | Pay-to-Play: Paying for GrowthAPA Florida
 
Ives town hall ppt 07.23.13
Ives town hall ppt 07.23.13Ives town hall ppt 07.23.13
Ives town hall ppt 07.23.13abear202
 
Ives town hall ppt 07.23.13
Ives town hall ppt 07.23.13Ives town hall ppt 07.23.13
Ives town hall ppt 07.23.13abear202
 
FMW 17 point plan to realign City of Detroit & Regional Government Operations...
FMW 17 point plan to realign City of Detroit & Regional Government Operations...FMW 17 point plan to realign City of Detroit & Regional Government Operations...
FMW 17 point plan to realign City of Detroit & Regional Government Operations...Eric Foster
 
SRF Entries & T-accounts DUE FROMreference Account Ti.docx
SRF Entries & T-accounts     DUE FROMreference          Account Ti.docxSRF Entries & T-accounts     DUE FROMreference          Account Ti.docx
SRF Entries & T-accounts DUE FROMreference Account Ti.docxwhitneyleman54422
 
rtiPres270911.ppt
rtiPres270911.pptrtiPres270911.ppt
rtiPres270911.pptakhil439575
 

Similar to Separtaion of powers II (20)

April Forum Powerpoint
April Forum PowerpointApril Forum Powerpoint
April Forum Powerpoint
 
Penn national, cherokee county
Penn national, cherokee countyPenn national, cherokee county
Penn national, cherokee county
 
Kansas entertainment report mba
Kansas entertainment report mbaKansas entertainment report mba
Kansas entertainment report mba
 
Natl Solid Waste Conference Urbia Presentation English
Natl Solid Waste Conference Urbia Presentation EnglishNatl Solid Waste Conference Urbia Presentation English
Natl Solid Waste Conference Urbia Presentation English
 
Town of Carrboro Financial Status and Budget Development
Town of Carrboro Financial Status and Budget DevelopmentTown of Carrboro Financial Status and Budget Development
Town of Carrboro Financial Status and Budget Development
 
Alameda County Sheriff Ahern Form 460 7/1/13 to 12/31/13
Alameda County Sheriff Ahern Form 460 7/1/13 to 12/31/13Alameda County Sheriff Ahern Form 460 7/1/13 to 12/31/13
Alameda County Sheriff Ahern Form 460 7/1/13 to 12/31/13
 
Police station presentation for council 10 21-10
Police station presentation for council 10 21-10Police station presentation for council 10 21-10
Police station presentation for council 10 21-10
 
12Report on the Financial Performance City of Do.docx
12Report on the Financial Performance City of Do.docx12Report on the Financial Performance City of Do.docx
12Report on the Financial Performance City of Do.docx
 
12Report on the Financial Performance City of Do.docx
12Report on the Financial Performance City of Do.docx12Report on the Financial Performance City of Do.docx
12Report on the Financial Performance City of Do.docx
 
Transportation Funding: Implementing HB 2313, Funding Process, Benefit Cost A...
Transportation Funding: Implementing HB 2313, Funding Process, Benefit Cost A...Transportation Funding: Implementing HB 2313, Funding Process, Benefit Cost A...
Transportation Funding: Implementing HB 2313, Funding Process, Benefit Cost A...
 
Chro expedited compprocessing
Chro expedited compprocessingChro expedited compprocessing
Chro expedited compprocessing
 
Terry Mitchell
Terry MitchellTerry Mitchell
Terry Mitchell
 
Zip Rail benefit analysis
Zip Rail benefit analysisZip Rail benefit analysis
Zip Rail benefit analysis
 
PIOGA Winter Meeting 2-15
PIOGA Winter Meeting 2-15PIOGA Winter Meeting 2-15
PIOGA Winter Meeting 2-15
 
9/9 FRI 4:15 | Pay-to-Play: Paying for Growth
9/9 FRI 4:15 | Pay-to-Play: Paying for Growth9/9 FRI 4:15 | Pay-to-Play: Paying for Growth
9/9 FRI 4:15 | Pay-to-Play: Paying for Growth
 
Ives town hall ppt 07.23.13
Ives town hall ppt 07.23.13Ives town hall ppt 07.23.13
Ives town hall ppt 07.23.13
 
Ives town hall ppt 07.23.13
Ives town hall ppt 07.23.13Ives town hall ppt 07.23.13
Ives town hall ppt 07.23.13
 
FMW 17 point plan to realign City of Detroit & Regional Government Operations...
FMW 17 point plan to realign City of Detroit & Regional Government Operations...FMW 17 point plan to realign City of Detroit & Regional Government Operations...
FMW 17 point plan to realign City of Detroit & Regional Government Operations...
 
SRF Entries & T-accounts DUE FROMreference Account Ti.docx
SRF Entries & T-accounts     DUE FROMreference          Account Ti.docxSRF Entries & T-accounts     DUE FROMreference          Account Ti.docx
SRF Entries & T-accounts DUE FROMreference Account Ti.docx
 
rtiPres270911.ppt
rtiPres270911.pptrtiPres270911.ppt
rtiPres270911.ppt
 

Separtaion of powers II

  • 2. a. $1200 100 0 i2 (;:J ::::::: a Q ~ ~ :;: : (;:J ~ a ~ 800 LAW DEPARTMENT Outside Counsel Expenditures Fiscal Years 2007-2013 Transactional 600 400 200 Personnel & Employment Litigation (Section 1983) $2,125,306.89* o D Environmental • Miscellaneous Services ,$1,688,741.03 * $1,456,952.84 * $1,071,828.79 * $840,707.69 * $605,187.14 ** 2007 * Total for the Fiscal Year ** Fiscal Year 2013 through 03/22/13 2008 200 9 2010 201 1 2012 2013** Fiscal Year LAW l3udll.cI charts 201J S)'~lcm21(JMI3fL1W~C;ul1cd-=-Fccs~20!3_CP5
  • 3. 1. Discuss the planned use of $175K in the Legal Fees Account line. Legal Fees FY2013 Budget FY2014 Bu dget _. _._--_ . ...,....,.., Telecommunications $50,000 $0 ._--- ..--~--.-~"'--. ...... ,--.Personnel & Employ/Contract Neg $70,000 $0 .~.,-"~.- ~-- Personnel & Employ/Contract Lit $30,000 $100,000 , -".~-.~ Genera I Lega I Advice $25,000 $75,000 1$175,000 .- Total: $175,000 -~ -1 I l --J J a. Specify the cost driver warranted for the additional shift of $50K for Outside Counsel for General Legal Advice. b. Specify the cost driver warranted for the additional shift of $70I{ for Outside Counsel for Personnel & Employment Contract Litigation. c. List all vendors/consultants/attorney firms, amount, length of contract, and contract expiration date for FYI2, FYI3 and planned use of for FYI4. -1-
  • 4. -2- • General Legal Advice • Personnel & Employment Contract Litigation
  • 5. FISCAL YEAR 2012 HECKLER & FRABIZZIO Wilmington, Delaware (07/2004) MILLER & VAN EATON Washington, DC (04/2006) MORRIS JAMES Wilmington, Delaware (02/2007) RICHARDS, LAYTON & FINGER Wilmington, Delaware (09/1997) YOUNG, CONAWAY, STARGATT & TAYLOR Wilmington, Delaware (03/2002) -3-
  • 6. = -4- FISCAL YEAR 2013 MICHELE D. ALLEN, ESQUIRE Wilmington, Delaware (12/12) BEST BEST & KRIEGER LLP (formerly Miller & Van Eaton) Washington, DC (04/2006) HECKLER & FRABIZZIO Wilmington, Delaware (07/2004) MORRIS JAMES Wilmington, Delaware (02/2007)
  • 7. FISCAL YEAR 2013 (cont'd) RICHARDS, LAYTON & FINGER Wilmington, Delaware (09/1997) YOUNG CONAWAY STARGATT & TAYLOR Wilmington, Delaware (03/2002) LAND AIR WATER LEGAL SOLUTIONS Berwyn, Pennsylvania (03/2012) -5-
  • 8. -6- FISCAL YEAR 2014 MICHELE D. ALLEN, ESQUIRE Wilmington, Delaware (12/12) HECKLER & FRABIZZIO Wilmington, Delaware (07/2004) MORRIS JAMES Wilmington, Delaware (02/2007) RICHARDS, LAYTON & FINGER Wilmington, Delaware (09/1997) YOUNG, CONAWAY, STARGATT & TAYLOR Wilmington, Delaware (03/2002)
  • 9. 2. Discuss the budgeted Legal Fees for the following: r .. -~-----.----'.'-'-~r_--'-'--"- .. -.-'~ .. -.-'" ... ".-.-.' .. "" .. ""'-'l ! FY2013 Budget !FY2014 Budget j 1."--------.,-,,.,,_.,-----.-'---."'--- .... _ ... """'.--'--- ... ~-··-·"""·" .. '· .. ·'··"'-'·-tt,-~-"'-"-·"'-"'''-'·-'~-·'''----·-·..·-''--'·'''''-'''·'r''-'----,.----"-" ... --'"--,,- ... -,,.~ .... ,.",. "''''''''''--''·'1 I Finance - Collection Exp/Legal SS $473,000 I$473,000 I'1,·-,-- ... ·_" ... · __ ··_-_._·_, .. ---------".--, .. -",,-- .. -.---"".''''-.,.'''.----,.,-.,-"." ... '''-, .... " ... ,.'~--.- ... "",,,,.-,, .. --~,-.-,,, .. -,,,,, ..... " .. ". ",."",~ , ~'I IRisk Ma nagement Fund $75,000 i$392,650 IF-- ,---,-- .. ---- .. -·, .. ,,----·--·-'-·,,· ..t--,·-,·----"'·,· .. · .. ··-- .. ··---·,,·-···_···· .. · .. ······-···-,·,·'1 IWorkers Compensation Fund +1$150,000 1$150,000 i ---:-- .. - -" .. " .. -.,,--.,,- ---''''--'-'------''''-" .. "- .. ''''-'''--r-''---'---- ........................................,, .......''''------'''' ,-'''_ ..............................................................................................................................-'' ......" .... _- "~.i Public Works - Legal Fees/WSF 1$400,000 i$500,000 ! ___ N_· _~ __ ,, __ ""'...,,"" _____________________________________~_,_ ... "._. __ ,,_ .. ~ ... ,,~. __ ......,...., .... ,,<>-"".•.••. ~"••• ,-.,.,~ a. Specify projected savings if any for outsourcing these cases with various firms versus doing it internally, ~
  • 10. -7-
  • 11. -8- • Finance -- Consultant fees for collection matters and additional Sheriff's Sale filings • Risk Management Fund -- FY2013 request ($75,000) reflected defense costs for only one employment case that was then pending; FY2014 request ($392,650) reflects estimated defense costs for three pending employment cases and two Section 1983 cases • Workers Compensation Fund -- Estimated defense costs for pending workers' compensation claims (see chart) • Public Works -- Ongoing representation of City in environmental matters, storm water fees collection, and sewer agreement negotiations
  • 12. WORKERS' COMPENSATION AND SUBROGATION Fees Incurred Potential Exposure Settlementsl Decisions Estimated Savings FISCAL YEARS 2006-2007 $303,820 $8,859,295 $814,920 $8,044,375 (thirty-two cases) FISCAL YEARS 2008-2009 $242,161 $5,392,286 $869,449 $4,522,837 (fourteen cases) FISCAL YEAR 2010 $129,237 $1,220,969 $200,979 $1,019,990 (nine cases) FISCAL YEAR 2011 $134,187 $1,498,452 $310,553 $1,187,899 (nine cases) FISCAL YEAR 2012 $148,147 $ 350,991 $ 55,000 $ 295~991 (four cases) FISCAL YEAR 2013 $ 73,268 $2,503,748 $384,764 $2,118,984 (sixteen cases, 03/20/13) -9-
  • 13. -10- 3. Briefly, specify the number of pending lawsuits filed year-to-date, by department and type (discrimination, employment law, excessive force, etc.). How much funds have the City saved by settling cases versus opting for litigation over the last 2 fiscal years? • Number of currently pending lawsuits and administrative cases: 47  Section 1983 (Constitutional Claims) -- 11  Employment -- 13 (includes EEOC charges)  Labor -- 7 (includes PERB charges)  Personal Injury (auto) -- 11  Personal Injury (other) -- 1 Miscellaneous -- 4 (ZBA appeals; parking appeal; water billing dispute before Delaware Human Relations Commission)
  • 14.  WILMINGTON POLICE DEPARTMENT  Employment -- 3  Personal Injury -- 9 (auto)  Section 1983 (Constitutional Claims) -- 10  FINANCE  Employment -- 2  Miscellaneous -- 2 (water/parking)  PUBLIC WORKS  Employment -- 2  Personal Injury -- 2 (auto) -11-
  • 15. -12-  LICENSES & INSPECTIONS  Employment -- 1  Personal Injury -- 1 (other)  Section 1983 (Constitutional Claims) -- 1  Miscellaneous -- 2 (ZBA)  HUMAN RESOURCES  Employment -- 3  Labor -- 7  LAW • Employment -- 1
  • 16.  Matters resolved over the last two fiscal years = 31 • Approximate litigation exposure = $3,500,000 • Total settlement amount = $1,318,805 • Estimated potential savings = $2,181,195 -13-
  • 17. -14- 4. Discuss the shift of $100K from the Mayor's Office Contingency Fund to the Law Department for the FED-UP Program. • The FED-UP Program (Federal Enforcement, Detention, and Urban Policing) is a very effective anti- violence joint initiative coordinated amongst the City, the Attorney General's Office, and the U.S. Attorney's Office • Federal accounting requirement caused shift in funding to Law Department • Program Statistics: • Since inception of program in 02/2007, 179 Initial Appearances in Federal Court
  • 18. • Approximately 14 of 179 cases sent to State for prosecution • Approximately 93% of defendants prosecuted in Federal Court detained in jail during course of prosecution • Approximately 95% of defendants prosecuted in Federal Court pled guilty or were convicted • Approximate average term of imprisonment was 45 months -15-
  • 19. -16- 5. Discuss the $49.6K budgeted in the Miscellaneous Services account line considering actual expenditures are trending lower than budget, as well as prior years amount has trended below budget. • $44,605 requested to renew annual contract for computerized legal research services for FY2014 • $5,000 requested to renew annual license for document management software and consulting fees
  • 20. 6. Discuss the $150K budgeted in the Court Costs and Notary Fees account lines considering actual expenditures are trending lower than budget, as well as prior years amount has trended below budget. • $10,000 decrease from FY2013 appropriation primarily used for costs relating to Sheriff's Sales (title searches, property postings, electronic filing charges for legal pleadings) • Sheriff's Sale Filings = FY2006 193 FY2007 318 FY2008 657 FY2009 658 FY2010 FY2011 FY2012 FY2013 733 1,050 727 682 (03/31/13) -17-
  • 21. -18- 7. Justify the $36.5K budgeted in the Membership and Registration account line. Specify the legal training, certifications, etc. per staff. • Memberships ($3,015) -- Delaware State Bar Assn (all attorneys); Delaware Trial Lawyers Assn (three attorneys); International Municipal Lawyers Assn (office); National Public Employer Labor Relations Assn (three attorneys) • Books and Subscriptions ($23,000) -- Legal publications (e.g., Delaware State Code, Delaware Rules, Federal Rules of Civil Procedures, American , Jurisprudence)
  • 22. • Continuing Legal Education Seminars ($7,500) ($500 per individual) • Delaware Supreme Court Registration Fees ($2,000) • Specialized Training (Trial Advocacy) ($1,000) -19-
  • 23. -20- 8. Discuss the $8.8K budgeted for Temporary Salaries considering FY12 actual expenditures totaled $5K, and year to date FY13 totals $2.5K. • Messenger position (Limited Service Employee) funded for 20 hours/week @ $8.50/hour for 52 weeks (court and law firm deliveries, photocopying, filing) • Trending low because of turnover in the position (attrition)
  • 24. 9. Provide FY14 proposed organizational chart with the total number of employees (i.e., permanent, temporary, contract, vacancies). Outline specific duties of each employee.  Permanent employees = 21  Limited service employees = 1 (Messenger)  No contract employees  One vacancy (Assistant City Solicitor) -21-
  • 25. LAW DEPARTMENT Proposed Organizational Chart FY 2014 Legal Research Attorney -22- r.---- City Solicitor Senior First Assistant City Solicitor First Assistant City Solicitors (2 positions) I Senior Assistant City Solicitors (2 positions) Assistant City Solicitors (4 positions) Litigation Transactional Labor/Employment Code Enforcement Legislation Environmental / "'"" / / / / / / / / / / / / / iii / I ,/ • £U. li a ; h2U£b!i t ; ; £L / Legal Assistants ~/ (4 positions) Real Estate Legal Coordinator Litigation Assistant Legal Legislative Assistant Nuisance Property Administrator Legal Administrator / / / / / / / / Messenger (Limited Service) Legal Administrative Assistant 1 FY2014_0rgChart Rov. March 2013
  • 26. Michael P. Migliore, City Solicitor Legal counsel to the Mayor, City Council and all City departments, boards and commissions; supervises and directs all legal advice and services provided by the Law Department under the major headings of: litigation; Human Resources; transactions, contracts and bonds; code enforcement; and drafting of City legislation and the codification of City ordinances Brenda James-Roberts, Senior First Assistant City Solicitor Labor and employment administrative matters (workers' compensation, employment discrimination and retaliation, grievances, arbitrations, unemployment appeals, and employment contract negotiations); counsel to Board of License & Inspection Review, Residency Review Board, Health, Aging and Disabilities Committee and Police and Fire Trial and Appeal Boards -23-
  • 27. -24- Mark J. Pilnick, First Assistant City Solicitor Contracts and bidding requirements for all departments; economic development, environmental and other transactional supervision; Public Works matters (including DELDOT and cellular communications agreements); Chair, Zoning Board of Adjustment; Cityfest matters; counsel to Purchasing Review Committee Rosamaria Tassone-DiNardo, First Assistant City Solicitor Litigation (including supervision of litigation unit and outside counsel); L&I (Building and Housing Code enforcement; disorderly and nuisance properties; Board of L&I Review hearings and appeals; training; general counsel); Police Department (administrative hearings and appeals; training; general counsel); counsel to Design Review and Preservation Commission
  • 28. Richard L. Emge, Senior Assistant City Solicitor Real estate matters (preparation and review of agreements; acquisition and disposition of real property); Real Estate & Housing; Economic Development projects; counsel to Office of Economic Development, Wilmington UDAG Corporation and Christina Gateway Corporation; Planning Department and Planning Commission matters; telecommunications and cable television franchise matters (Verizon and Comcast); some complex Sheriff's Sale matters Kara S. Coats, Senior Assistant City Solicitor Environmental matters (Public Works, Economic Development, DNREC); brownfields redevelopment; wastewater and stormwater regulation; emergency management, including Local Emergency Planning Committee; Tree Commission; Water, Wastewater, and Stormwater Citizens Advisory Board -25-
  • 29. -26- Martin C. Meltzer, Assistant City Solicitor Labor and employment litigation relating to wage and hour, grievances, arbitrations and contract negotiation; Parking Revenue Enforcement and Red Light Photo Enforcement prosecution; counsel to Wilmington Fire Department including prosecution of Fire Trial and Appeal Boards; FOIA Coordinator; Ethics Commission; pension matters Daniel F. McAllister, Assistant City Solicitor Litigation; employment matters relating to EEOC complaints; Mutual Assistance Agreements for Police Department and other jurisdictions; policy issues concerning the Police Department, including prosecution of Police Trial and Appeal Boards; Rock Manor Golf Course; grants
  • 30. Thomas P. Carney, Assistant City Solicitor Finance (Collections, Sheriff's Sales, Bankruptcy); Legislation; Litigation; Red Light Photo Enforcement prosecution Assistant City Solicitor [Vacant] Litigation Elizabeth Dianne Power, Legal Research Attorney Conducts legal research and abstracts findings into memoranda and draft legal opinions in all areas of municipal law; drafts pleadings -27-
  • 31. -28- Judith H. Pilnick, Legal Administrator Margaret M. Scatasti, Legal Administrative Assistant Robert F. Snowberger, Real Estate Legal Coordinator Donna L. Kellam, Litigation Assistant Faye Oakes, Legal Legislative Assistant Anthony C. DiNardo, Jr., Nuisance Property Administrator Philomena D. Fato, Legal Assistant Javette M. Lane, Legal Assistant Anne S. Herrell, Legal Assistant Amanda M. Scatasti, Legal Assistant
  • 32. All material provided for the Law Department's FY2014 Budget Hearing before Wilmington City Council was prepared by Law Department staff and no expenses to any outside vendors were incurred. -31-
  • 33. -30- 11. Please provide specific details for 1 % reduction of your proposed FY14 budget excluding internal services and debt service. • 1 % reduction = approximately $28,000 • This amount would have to come from the FY2014 request for Court Costs ($150,000) that support the Sheriff's Sale program but likely would result in a decrease in the number of Sheriff's Sale filings with a potential loss of revenue in excess of $200,000
  • 34. 10. Discuss any changes to positions compared with FY13 budget (new, deleted, upgraded, downgraded, title changes, and/or salary adjustment for any positions). • No changes to any positions ' -29-
  • 35. c. II