Data Analysis of Hamilton County Judges

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Memorandum To: CC: From: The Cincinnati Enquirer Kristen DelGuzzi Ashley N. Ear; Date: September 16, 2007 Re: Data Analysis of Hamilton County s Probabilities used to assist with ing of Hamilton County s After the current statistics were gathered to produce data analysis regarding Hamilton County s, we can come to a conclusion and rank judges appropriately by their probability to be appealed, reversed and a combination of the both. With the provided data analysis, I have included statistics to all probabilities including: total cases disposed, appealed cases, reversed cases, probability of appeal, rank by probability of appeal, probability of reversal, rank by probability of reversal, conditional probability of reversal given appeal, rank by conditional probability of reversal given appeal and overall sum of ranks. The judges that rank the highest (i.e. 1 st, 2 nd, 3 rd ) have the lowest probability to have appealed cases, reversed cases and lowest conditional probability of reversed cases given appeal. In my opinion, by ranking the judges as such, we can see how often their ruling is upheld, which is ultimately desirable when concerning the credibility of a judge. I have provided rankings for all three different courts including: Common Pleas Court, Domestic Relations Court and Municipal Court. These overall rankings are gathered by summing up all of the rankings by the three probability variables. I have also provided data analysis which interprets who is the most credible judge overall out of the three courts. s with Lowest s: Court Common Pleas Ralph Winkler 0.02849 Domestic Relations Ronald Panioto 0.00247 Municipal Karla Grady 0.00114 s with Lowest : Court Common Pleas Ralph Winkler 0.00194 Domestic Relations Ronald Panioto 0.00023 Municipal Karla Grady & Deidra Hair 0.00000 1

November 5, 2007 s with Lowest given that they have had an : Court Common Pleas Thomas Nurre 0.04959 Domestic Relations Ronald Panioto 0.09375 Municipal Karla Grady & Deidra Hair 0.00000 Taking into consideration the sum of all rankings of all three probabilities, we can come up with a general ranking of the top s from each court. This is a representation of ranking the overall effectiveness of the judges. This is done by taking a sum of all of the three ranking variables and whoever has the lowest sum represents the judge with the best rankings. The following conclusion was made: As shown by my data analysis below, Ralph Winkler has the best ranking in Common Pleas Court, Ronald Panioto has the best ranking in Domestic Relations Court and Karla Grady has the best ranking in Municipal Court. The Data Analysis is included in the following pages to allow for room to include all the data. PELICAN STORES 2

Data Analysis Regarding Common Pleas Court: Common Pleas Court ed Cases Given Fred Cartolano 3037 137 12 0.04511 14 0.00395 6 0.08759 5 25 Thomas Crush 3372 119 10 0.03529 4 0.00297 4 0.08403 4 12 Patrick Dinkelacker 1258 44 8 0.03498 3 0.00636 12 0.18182 14 29 Timothy Hogan 1954 60 7 0.03071 2 0.00358 5 0.11667 9 16 Robert Kraft 3138 127 7 0.04047 10 0.00223 3 0.05512 2 15 William Mathews 2264 91 18 0.04019 7 0.00795 15 0.19780 16 38 William Morrissey 3032 121 22 0.03991 6 0.00726 14 0.18182 15 35 Norbert Nadel 2959 131 20 0.04427 13 0.00676 13 0.15267 12 38 Arthur Ney Jr. 3219 125 14 0.03883 5 0.00435 9 0.11200 8 22 Richard Niehaus 3353 137 16 0.04086 11 0.00477 10 0.11679 10 31 Thomas Nurre 3000 121 6 0.04033 8 0.00200 2 0.04959 1 11 John O'Connor 2969 129 12 0.04345 12 0.00404 7 0.09302 6 25 Robert Ruehlman 3205 145 18 0.04524 15 0.00562 11 0.12414 11 37 J. Howard Sundermann Jr. 955 60 10 0.06283 16 0.01047 16 0.16667 13 45 Ann Marie Tracey 3141 127 13 0.04043 9 0.00414 8 0.10236 7 24 Ralph Winkler 3089 88 6 0.02849 1 0.00194 1 0.06818 3 5 Total 43945 1762 199 0.65139 0.07839 1.80268 Sum of s

Data Analysis Regarding Municipal Court: Municipal Court ed Cases Given Mike Allen 6149 43 4 0.00699 20 0.00065 6 0.09302 3 29 Nadine Allen 7812 34 6 0.00435 9 0.00077 10 0.17647 9 28 Timothy Black 7954 41 6 0.00515 12 0.00075 9 0.14634 5 26 David Davis 7736 43 5 0.00556 15 0.00065 5 0.11628 4 24 Leslie Isaiah Gaines 5282 35 13 0.00663 19 0.00246 19 0.37143 17 55 Karla Grady 5253 6 0 0.00114 1 0.00000 1 0.00000 1 3 Deidra Hair 2532 5 0 0.00197 3 0.00000 1 0.00000 1 5 Dennis Helmick 7900 29 5 0.00367 6 0.00063 4 0.17241 8 18 Timothy Hogan 2308 13 2 0.00563 17 0.00087 12 0.15385 6 35 James Patrick Kenney 2798 6 1 0.00214 4 0.00036 3 0.16667 7 14 Joseph Luebbers 4698 25 8 0.00532 14 0.00170 17 0.32000 15 46 William Mallory 8277 38 9 0.00459 11 0.00109 13 0.23684 13 37 Melba Marsh 8219 34 7 0.00414 8 0.00085 11 0.20588 12 31 Beth Mattingly 2971 13 1 0.00438 10 0.00034 2 0.07692 2 14 Albert Mestemaker 4975 28 9 0.00563 16 0.00181 18 0.32143 10 44 Mark Painter 2239 7 3 0.00313 5 0.00134 15 0.42857 18 38 Jack Rosen 7790 41 13 0.00526 13 0.00167 16 0.31707 14 43 Mark Schweikert 5403 33 6 0.00611 18 0.00111 14 0.18182 10 42 David Stockdale 5371 22 4 0.00410 7 0.00074 8 0.18182 11 26 John A. West 2797 4 2 0.00143 2 0.00072 7 0.50000 19 28 Total 108464 500 104 0.08733 0.01850 4.16683 Sum of s

Data Analysis Regarding Domestic Relations Court: Domestic Relations Court ed Cases Given Penelope Cunningham 2729 7 1 0.00257 2 0.00037 2 0.14286 2 6 Patrick Dinkelacker 6001 19 4 0.00317 3 0.00067 3 0.21053 4 10 Deborah Gaines 8799 48 9 0.00546 4 0.00102 4 0.18750 3 11 Ronald Panioto 12970 32 3 0.00247 1 0.00023 1 0.09375 1 3 Total 30499 106 17 0.01365 0.00229 0.63463 Sum of s