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Division of Criminal Justice Services Criminal Justice Statistical Report Andrew M. Cuomo Michael C. Green Governor Executive Deputy Commissioner Felony Processing Report Series Issued May 2013 New York State Felony Processing Report Indictment through Disposition January – December 2012 This report provides summary information related to the processing of felony cases in New York State’s superior courts and complies with the reporting requirement found in Section 837-a of the Executive Law which requires DCJS to collect and analyze statistical information on felony indictments and superior court informations (SCI) and on the disposition of those cases. The source of the data used in this report is a Felony Processing File which is derived from New York State’s Computerized Criminal History (CCH) database. Reports issued prior to 2009 relied on data from the DCJS Indictment Statistical System, which has since been discontinued. Care should be exercised when comparing current statistics to statistics in the ISS-based reports. Other criminal justice statistical and research reports are available on the DCJS website http://www.criminaljustice.ny.gov/crimnet/pubs.htm Office of Justice Research and Performance Theresa Salo, Deputy Commissioner

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Division of Criminal Justice Services

Criminal Justice Statistical Report Andrew M. Cuomo Michael C. Green Governor Executive Deputy Commissioner

Felony Processing Report Series

Issued May 2013

New York State

Felony Processing Report Indictment through Disposition

January – December 2012 This report provides summary information related to the processing of felony cases in New York State’s superior courts and complies with the reporting requirement found in Section 837-a of the Executive Law which requires DCJS to collect and analyze statistical information on felony indictments and superior court informations (SCI) and on the disposition of those cases. The source of the data used in this report is a Felony Processing File which is derived from New York State’s Computerized Criminal History (CCH) database. Reports issued prior to 2009 relied on data from the DCJS Indictment Statistical System, which has since been discontinued. Care should be exercised when comparing current statistics to statistics in the ISS-based reports. Other criminal justice statistical and research reports are available on the DCJS website http://www.criminaljustice.ny.gov/crimnet/pubs.htm  Office of Justice Research and Performance Theresa Salo, Deputy Commissioner  

 

 

Division of Criminal Justice Services Felony Processing Report Series

January – December 2012 This report presents statistics concerning the processing of felony cases in New York State’s superior courts (see Criminal Procedure Law 10.10 and 10.20 for a description of the jurisdiction of superior courts). The report complies with a reporting requirement found in Section 837-a of the Executive Law (originally imposed as part of Chapter 603 of the Laws of 1973) that the Division of Criminal Justice Services (DCJS) collect and analyze statistical information on felony indictments and superior court informations (SCI) and on the dispositions of these felony cases. Beyond complying with the reporting requirement, the intent of this statewide report, and similar reports for 66 prosecutors’ offices in the state, is to supply useful and timely information to criminal justice practitioners and policy makers. The source of the data used in this report is a “felony processing file” derived from New York State’s criminal history records database, known as the Computerized Criminal History (CCH) system, which is maintained by DCJS. CCH is based on information concerning fingerprintable arrests (defined in New York State Criminal Procedure Law 160.10) transmitted to DCJS by law enforcement agencies in the State. In addition to information concerning the arrests, CCH contains information on the processing of the arrests by courts, local probation departments, some local jails, and the State Department of Corrections and Community Supervision (formerly the State Department of Correctional Services and the State Division of Parole). The unit of count in the felony processing file and in the statistical tables in this report is the “defendant-indictment.” When more than one defendant is charged in one indictment or SCI, each defendant is counted separately. If one defendant is charged in multiple indictments or SCIs, each indictment or SCI is counted separately. More than one indictment or SCI can be linked to a single arrest event and multiple arrests can be combined into one indictment or SCI. If an indictment or SCI is superseded by another, both are counted. Cases in the felony processing file and in this report’s statistical tables are categorized based on the most serious charge found in the indictment or SCI. For example, if a defendant is charged, in one indictment, with criminal possession of a controlled substance in the third degree (a Class B felony) and criminal possession of stolen property in the third degree (a Class D felony), the case would be categorized as a Class B drug felony. The current felony processing file contains information about superior court cases opened from 2006 to the present and about cases closed from 2006 to the present that were opened at any time. The file replaces the Indictment Statistical System (ISS) database that was used to produce felony processing statistics from 1973 until 2008. ISS was a stand-alone database populated by data submitted to DCJS by prosecutors.

NYS Division of Criminal Justice Services 1 May 2013

The felony processing file identifies the county in which the prosecution takes place as well as the prosecutor’s office that prosecutes the case. The latter includes the 62 county District Attorneys, the New York City Office of Special Narcotics Prosecutor (OSNP), and three units within the State’s Attorney General’s Office. OSNP prosecutes cases in New York County (Manhattan) Supreme Court, but the cases the Office prosecutes can originate in any of New York City’s five boroughs. In 2012, approximately 65 percent of cases prosecuted by OSNP originated in New York County. The prosecutorial units within the State’s Attorney General’s Office have state-wide jurisdiction. Some of the statistical tables contain information on cases opened in superior court in 2010. Other tables contain information on cases that reached final disposition in 2010. Cases in these tables may be for indictments or SCIs from the same year or from previous years. The superior court arraignment date is used to determine when the case was opened in superior court. The sentence date is the final disposition date for cases that ended with a conviction. For cases that end in a non-conviction disposition, the date of that disposition (acquittal, dismissal, etc.), is considered to be the date of final disposition.

NYS Division of Criminal Justice Services 2 May 2013

REPORT TABLES Statistics in this report are based on data posted to the Computerized Criminal History database as of April 23, 2013. The report contains 21 statistical tables. Tables 1 through 18 present felony case processing statistics for New York State. Tables 19 through 21 present summary statistics for prosecutors’ offices. The term “action” in this report refers to Indictments and to Superior Court Informations. Convictions for non-criminal offenses, such as violations and infractions are included in convictions totals in this report. Cases where the defendant has been convicted, but not yet sentenced, are not included in the disposition tables in this report.

Table 1 Action Type by Offense Category. Table 2 Felony Actions by Charge. Table 3 Violent Felony (PL 70.02) Actions by Charge. This tables includes all charges listed

under Penal Law Article 70.02 and the Class A felonies of murder, arson, kidnapping and predatory sexual assault.

Table 4 Drug Felony Actions (PL 220 and 221) by Charge. This table includes all felony charges listed under Penal Law Articles 220 (controlled substances) and 221 (marijuana).

Table 5 Other Penal Law Felony Actions by Charge. This table includes all Penal Law felonies not identified as violent felony offenses or as drug felony offenses.

Table 6 Sex Offense Felony Actions (PL 70.80) by Charge. Cases in this table are also included in Tables 3 or 5.

Table 7 Vehicle and Traffic Law Felony Actions by Charge. Table 8 Disposition of Felony Indictments and Superior Court Informations. Table 9 Dispositions of Felony Actions.

Table 10 Top Superior Court Arraignment Charge vs. Top Conviction Charge for all felony actions.

Table 11 Top Superior Court Arraignment Charge vs. Top Conviction Charge for all violent felony offense actions. This tables includes all charges listed under Penal Law Article 70.02 and the Class A felonies of murder, arson, kidnapping and predatory sexual assault.

Table 12 Top Superior Court Arraignment Charge vs. Top Conviction Charge for all drug felony offense actions. This table includes all felony charges listed under Penal Law Articles 220 (controlled substances) and 221 (marijuana).

Table 13 Sentences for Felony, Misdemeanor and Non-Criminal Convictions. Table 14 Sentences for Felony Convictions. Table 15 Sentences for Felony Drug Convictions. This table includes all felony charges listed

under Penal Law Articles 220 (controlled substances) and 221 (marijuana). Table 16 Days to Final Disposition and Sentence of Felony Actions Table 17 Days to Final Disposition and Sentence of Violent Felony Offense Actions. This tables

includes all charges listed under Penal Law Article 70.02 and the Class A felonies of murder, arson, kidnapping and predatory sexual assault.

Table 18 Days to Final Disposition and Sentence of Drug Felony Offense Actions. This table

NYS Division of Criminal Justice Services 3 May 2013

includes all felony charges listed under Penal Law Articles 220 (controlled substances) and 221 (marijuana).

Table 19 Felony Actions by Office Table 20 Dispositions of Felony Actions by Office Table 21 Convictions from Felony Actions by Office.

NYS Division of Criminal Justice Services 4 May 2013

Superior Court Cases Other Actions

Indictments Informations Unknown Total No BillReturn

Lower CourtRemove

Family Court TotalALL FELONY ACTIONS TOTAL 30,341 15,274 1,233 46,848 1,715 2,795 16 4,526

CLASS A-I 839 24 4 867 12 11 0 23CLASS A-II 358 45 2 405 4 6 0 10CLASS B 9,810 1,568 117 11,495 163 282 9 454CLASS C 6,251 1,838 127 8,216 176 362 3 541CLASS D 7,621 5,711 302 13,634 244 927 0 1,171CLASS E 5,080 5,742 446 11,268 229 904 0 1,133UNKNOWN 382 346 235 963 887 303 4 1,194

VFO ACTIONS TOTAL 11,650 2,877 235 14,762 347 657 12 1,016CLASS A-I 531 2 2 535 0 0 0 0CLASS A-II 120 6 0 126 1 1 0 2CLASS B 3,576 315 52 3,943 68 76 9 153CLASS C 5,220 1,146 101 6,467 159 296 3 458CLASS D 2,183 1,402 80 3,665 118 281 0 399CLASS E 20 6 0 26 1 3 0 4

DRUG FELONY ACTIONS TOTAL 7,744 2,805 130 10,679 144 327 0 471CLASS A-I 226 22 2 250 12 11 0 23CLASS A-II 238 39 2 279 3 5 0 8CLASS B 5,810 1,232 62 7,104 95 206 0 301CLASS C 499 512 17 1,028 13 34 0 47CLASS D 867 795 39 1,701 16 58 0 74CLASS E 104 205 8 317 5 13 0 18

OTHER FELONY ACTIONS TOTAL 10,565 9,246 633 20,444 337 1,508 0 1,845CLASS A-I 82 0 0 82 0 0 0 0CLASS B 424 21 3 448 0 0 0 0CLASS C 532 180 9 721 4 32 0 36CLASS D 4,571 3,514 183 8,268 110 588 0 698CLASS E 4,956 5,531 438 10,925 223 888 0 1,111

UNKNOWN TOTAL 382 346 235 963 887 303 4 1,194UNKNOWN 382 346 235 963 887 303 4 1,194

Source: CCH, Felony Processing File as of 4/23/2013The term felony actions in this table refers to indictments and superior court informations prosecuted in superior court.Violent Felony Offenses include offenses listed in PL 70.02 and the Class A felonies of murder, arson, kidnapping and predatory sexual assault.Drug Felony Offenses include all PL 220 (Controlled Substances) and PL 221 (Marijuana) felonies.The "other felony actions" category includes all felony offenses not identified as Violent Felony Offenses or as Drug Felony Offenses.

NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICESACTION TYPE BY OFFENSE CATEGORY

January 2012 through December 2012TABLE 1

New York State

NYS Division of Criminal Justice Services 5 May 2013

Q1 2012 Q2 2012 Q3 2012 Q4 2012 TOTAL

PL 105-CONSPIRACY 143 83 136 88 450 1.0%

PL 120-ASSAULT 903 877 978 838 3,596 7.7%

PL 125.27-MURDER 1 20 14 17 19 70 0.1%

PL 125-HOMICIDE 196 174 191 195 756 1.6%

PL 130-SEX OFF 411 426 397 350 1,584 3.4%

PL 135-KIDNAPPING 24 29 27 36 116 0.2%

PL 140-BURGLARY 1,538 1,411 1,338 1,362 5,649 12.1%

PL 145-MISCHIEF 142 171 146 134 593 1.3%

PL 150-ARSON 55 49 70 44 218 0.5%

PL 155-LARCENY 980 952 858 846 3,636 7.8%

PL 160-ROBBERY 1,513 1,286 1,232 1,186 5,217 11.1%

PL 165-OTHER THEFT 224 201 186 171 782 1.7%

PL 170-FORGERY 307 329 301 270 1,207 2.6%

PL 200-BRIBERY 13 9 3 2 27 0.1%

PL 205-ESCAPE 75 64 72 63 274 0.6%

PL 215-JUDICIAL 350 309 301 243 1,203 2.6%

PL 220-CONT SUBS 2,726 2,778 2,354 2,230 10,088 21.5%

PL 221-MARIJUANA 179 173 136 103 591 1.3%

PL 225-GAMBLING 2 1 3 3 9 0.0%

PL 265-WEAPONS 693 640 650 632 2,615 5.6%

OTHER PL FELONIES 405 386 370 333 1,494 3.2%

DWI VTL FELONIES 1,120 1,196 1,062 997 4,375 9.3%

OTHER VTL FELONIES 218 199 203 187 807 1.7%

OTHER FELONIES 140 138 127 123 528 1.1%

MISSING 250 236 227 250 963 2.1%

TOTAL 12,627 12,131 11,385 10,705 46,848 100.0%

Source: CCH, Felony Processing File as of 4/23/2013The term felony actions in this table refers to indictments and superior court informations prosecuted in superior court.

New York State

NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICESFELONY ACTIONS BY CHARGE

Quarter 1 2012 through Quarter 4 2012TABLE 2

NYS Division of Criminal Justice Services 6 May 2013

Q1 2012 Q2 2012 Q3 2012 Q4 2012 TOTALALL VFO ACTIONS 3,980 3,695 3,632 3,455 14,762

CLASS A-I TOTAL 144 120 116 155 535PL 125.25 108 92 83 122 405

PL 125.26 ATT 1 0 0 0 1

PL 125.27 10 3 8 12 33

PL 125.27 (S) 2 0 0 0 2

PL 125.27 ATT 8 11 9 7 35

PL 135.25 10 10 15 14 49

PL 150.20 4 4 1 0 9

PL 265.04 (T) 1 0 0 0 1

CLASS A-II TOTAL 33 36 32 25 126PL 130.95 4 9 8 7 28

PL 130.95 ATT 0 0 2 0 2

PL 130.96 28 27 22 18 95

PL 130.96 ATT 1 0 0 0 1

CLASS B TOTAL 1,074 984 955 930 3,943PL 120.07 12 17 17 18 64

PL 120.10 227 201 239 175 842

PL 120.11 1 0 1 1 3

PL 125.20 12 7 14 10 43

PL 125.25 ATT 46 51 59 43 199

PL 130.35 75 69 56 51 251

PL 130.50 37 38 42 32 149

PL 130.70 3 1 1 0 5

PL 130.75 28 26 25 21 100

PL 135.20 6 7 4 11 28

PL 135.20 (S) 0 0 0 1 1

PL 135.25 ATT 0 1 0 0 1

PL 140.25 (H) 0 0 1 0 1

PL 140.30 96 86 77 72 331

PL 140.30 (S) 0 0 0 1 1

PL 150.15 16 19 20 17 72

PL 150.20 ATT 0 3 1 0 4

PL 160.10 (H) 0 0 1 6 7

PL 160.15 512 455 385 465 1,817

PL 160.15 (H) 0 0 0 1 1

PL 265.04 3 1 1 1 6

PL 265.09 0 0 1 1 2

PL 265.13 0 2 10 3 15

CLASS C TOTAL 1,779 1,630 1,584 1,474 6,467PL 120.05 (H) 1 0 1 3 5

PL 120.06 6 5 10 16 37

PL 120.07 ATT 14 14 11 14 53

PL 120.08 5 3 4 5 17

PL 120.10 ATT 54 66 75 62 257

Source: CCH, Felony Processing File as of 4/23/2013 The term felony actions in this table refers to indictments and superior court informations prosecuted in superior court. Violent Felony Offenses include offenses listed in PL 70.02 and the Class A felonies of murder, arson, kidnapping and predatory sexual assault. Abbreviations: H = Hate Crime, T = Crime of Terrorism, S = Sexually Motivated Felony, ATT = Attempt

NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICESVIOLENT FELONY OFFENSE ACTIONS BY CHARGE

Quarter 1 2012 through Quarter 4 2012TABLE 3

New York State

NYS Division of Criminal Justice Services 7 May 2013

Q1 2012 Q2 2012 Q3 2012 Q4 2012 TOTALCLASS C PL 120.10 (H) ATT 0 0 1 0 1

PL 120.11 ATT 0 2 1 3 6

PL 120.18 (T) 0 0 0 1 1

PL 121.13 0 1 0 1 2

PL 130.35 ATT 9 7 7 5 28

PL 130.45 (T) 0 1 0 0 1

PL 130.50 ATT 3 5 6 4 18

PL 130.67 1 3 3 2 9

PL 130.75 ATT 0 1 0 0 1

PL 135.20 ATT 0 2 2 0 4

PL 140.25 647 611 553 516 2,327

PL 140.30 ATT 3 3 5 2 13

PL 150.15 ATT 8 1 5 2 16

PL 160.10 524 427 417 380 1,748

PL 160.10 (S) 0 0 1 0 1

PL 160.10 (H) ATT 0 1 1 0 2

PL 160.15 ATT 65 49 57 49 220

PL 265.03 439 427 424 408 1,698

PL 265.12 0 1 0 1 2

CLASS D TOTAL 944 918 937 866 3,665PL 120.02 2 3 1 3 9

PL 120.05 432 423 463 390 1,708

PL 120.05 (S) 1 0 0 0 1

PL 120.06 ATT 3 0 0 0 3

PL 120.08 ATT 1 0 0 0 1

PL 120.18 5 5 4 10 24

PL 120.60 4 1 0 0 5

PL 121.12 46 46 35 21 148

PL 121.12 (S) 0 0 1 0 1

PL 130.30 49 57 44 47 197

PL 130.45 11 16 19 9 55

PL 130.65 57 65 71 69 262

PL 130.66 0 1 0 0 1

PL 130.67 ATT 0 0 1 0 1

PL 130.80 17 16 15 9 57

PL 140.25 ATT 112 94 103 135 444

PL 160.10 ATT 107 107 100 84 398

PL 215.16 2 0 3 1 6

PL 240.60 2 3 3 1 9

PL 240.62 0 2 0 0 2

PL 265.02 16 14 11 19 60

PL 265.03 ATT 63 53 55 49 220

PL 265.11 11 9 7 14 41

PL 265.12 ATT 1 0 0 0 1

PL 490.20 (T) 2 3 1 5 11

Source: CCH, Felony Processing File as of 4/23/2013 The term felony actions in this table refers to indictments and superior court informations prosecuted in superior court. Violent Felony Offenses include offenses listed in PL 70.02 and the Class A felonies of murder, arson, kidnapping and predatory sexual assault. Abbreviations: H = Hate Crime, T = Crime of Terrorism, S = Sexually Motivated Felony, ATT = Attempt

NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICESVIOLENT FELONY OFFENSE ACTIONS BY CHARGE

Quarter 1 2012 through Quarter 4 2012TABLE 3

New York State

NYS Division of Criminal Justice Services 8 May 2013

Q1 2012 Q2 2012 Q3 2012 Q4 2012 TOTALCLASS E TOTAL 6 7 8 5 26

PL 130.53 1 1 3 1 6

PL 130.65-A 0 0 1 1 2

PL 240.55 2 3 4 2 11

PL 240.61 3 1 0 0 4

PL 265.02 ATT 0 2 0 1 3

Source: CCH, Felony Processing File as of 4/23/2013 The term felony actions in this table refers to indictments and superior court informations prosecuted in superior court. Violent Felony Offenses include offenses listed in PL 70.02 and the Class A felonies of murder, arson, kidnapping and predatory sexual assault. Abbreviations: H = Hate Crime, T = Crime of Terrorism, S = Sexually Motivated Felony, ATT = Attempt

NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICESVIOLENT FELONY OFFENSE ACTIONS BY CHARGE

Quarter 1 2012 through Quarter 4 2012TABLE 3

New York State

NYS Division of Criminal Justice Services 9 May 2013

Q1 2012 Q2 2012 Q3 2012 Q4 2012 TOTALALL DRUG FELONY ACTIONS 2,905 2,951 2,490 2,333 10,679DRUG SALE CLASS A-I TOTAL 31 27 19 25 102

PL 220.43 25 25 17 20 87PL 220.43 ATT 0 0 0 1 1PL 220.77 6 2 2 4 14

CLASS A-II TOTAL 33 48 28 41 150PL 220.41 32 47 28 41 148PL 220.41 ATT 1 1 0 0 2

CLASS B TOTAL 1,109 1,150 941 891 4,091PL 220.39 949 995 823 794 3,561PL 220.44 159 155 117 97 528PL 220.48 1 0 1 0 2

CLASS C TOTAL 127 107 91 89 414PL 220.34 83 67 68 66 284PL 220.39 ATT 33 27 17 21 98PL 220.48 ATT 2 0 0 0 2PL 220.65 0 4 1 0 5PL 221.55 9 9 5 2 25

CLASS D TOTAL 161 158 148 135 602PL 220.31 147 147 138 126 558PL 220.34 ATT 1 2 3 2 8PL 221.50 12 8 6 7 33PL 221.55 ATT 1 1 1 0 3

CLASS E TOTAL 18 18 21 15 72PL 220.31 ATT 10 6 3 6 25PL 221.45 8 12 17 8 45PL 221.50 ATT 0 0 1 1 2

DRUG POSSESSION CLASS A-I TOTAL 31 49 45 23 148PL 220.21 26 47 40 22 135PL 220.21 ATT 5 2 5 1 13

CLASS A-II TOTAL 21 49 28 31 129PL 220.18 21 49 27 30 127PL 220.18 ATT 0 0 1 1 2

CLASS B TOTAL 842 822 696 653 3,013PL 220.16 842 822 696 653 3,013

CLASS C TOTAL 168 152 142 152 614PL 220.09 116 93 93 103 405PL 220.16 ATT 25 33 31 30 119PL 220.74 0 1 1 1 3PL 221.30 27 25 17 18 87

CLASS D TOTAL 300 299 273 227 1,099PL 220.06 190 187 194 163 734PL 220.09 ATT 18 24 14 8 64PL 220.73 4 9 8 17 38PL 221.25 84 73 56 38 251PL 221.30 ATT 4 6 1 1 12

CLASS E TOTAL 64 72 58 51 245PL 220.06 ATT 30 27 24 23 104PL 220.46 0 2 0 0 2PL 220.72 0 4 2 0 6PL 221.20 30 33 26 24 113

Source: CCH, Felony Processing File as of 4/23/2013 The term felony actions in this table refers to indictments and superior court informations prosecuted in superior court. Drug Felony Offenses include all PL 220 (Controlled Substances) and PL 221 (Marijuana) felonies. Abbreviation: ATT = Attempt

NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICESDRUG FELONY ACTIONS BY CHARGEQuarter 1 2012 through Quarter 4 2012

TABLE 4

New York State

NYS Division of Criminal Justice Services 10 May 2013

Q1 2012 Q2 2012 Q3 2012 Q4 2012 TOTALALL DRUG FELONY ACTIONS 2,905 2,951 2,490 2,333 10,679DRUG POSSESSION CLASS E PL 221.25 ATT 4 6 6 4 20

Source: CCH, Felony Processing File as of 4/23/2013 The term felony actions in this table refers to indictments and superior court informations prosecuted in superior court. Drug Felony Offenses include all PL 220 (Controlled Substances) and PL 221 (Marijuana) felonies. Abbreviation: ATT = Attempt

NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICESDRUG FELONY ACTIONS BY CHARGEQuarter 1 2012 through Quarter 4 2012

TABLE 4

New York State

NYS Division of Criminal Justice Services 11 May 2013

Q1 2012 Q2 2012 Q3 2012 Q4 2012 TOTALALL OTHER PL FELONY ACTIONS 4,014 3,716 3,644 3,360 14,734

CLASS A-I TOTAL 46 6 22 8 82PL 105.17 46 6 22 8 82

CLASS B TOTAL 123 86 112 126 447PL 105.15 62 36 78 68 244

PL 125.14 6 4 7 3 20

PL 145.12 3 0 0 1 4

PL 155.40 (H) 0 0 1 0 1

PL 155.42 27 26 1 6 60

PL 165.54 0 0 0 1 1

PL 230.33 0 0 0 1 1

PL 230.34 6 7 3 1 17

PL 460.20 19 12 22 41 94

PL 470.20 0 1 0 4 5

CLASS C TOTAL 209 173 176 162 720PL 100.13 0 1 0 0 1

PL 115.05 0 1 1 2 4

PL 120.04-A 9 6 6 3 24

PL 120.70 0 1 0 1 2

PL 125.13 1 3 1 3 8

PL 125.15 9 5 13 9 36

PL 140.20 (H) 0 1 0 1 2

PL 150.10 21 15 28 18 82

PL 155.35 (H) 2 1 0 0 3

PL 155.40 116 83 76 81 356

PL 155.42 ATT 1 0 2 1 4

PL 158.20 2 0 0 2 4

PL 158.50 0 2 0 0 2

PL 165.52 4 4 5 5 18

PL 165.73 2 1 2 0 5

PL 170.15 0 1 0 1 2

PL 170.30 27 34 32 31 124

PL 176.25 1 2 4 1 8

PL 177.20 0 0 1 0 1

PL 187.20 6 2 0 0 8

PL 200.03 1 0 0 0 1

PL 200.11 0 1 0 0 1

PL 230.30 3 3 1 0 7

PL 263.05 2 2 3 1 8

PL 263.05 (S) 0 0 0 1 1

PL 470.15 2 4 1 1 8

CLASS D TOTAL 2,000 1,843 1,841 1,702 7,386PL 100.10 0 2 0 1 3

PL 105.13 5 1 2 0 8

PL 120.04 8 6 3 2 19

Source: CCH, Felony Processing File as of 4/23/2013 The term felony actions in this table refers to indictments and superior court informations prosecuted in superior court. This table includes Penal Law Felonies not identified as Violent Felony Offenses or as Drug Felony Offenses. Abbreviations: H = Hate Crime, T = Crime of Terrorism, S = Sexually Motivated Felony, ATT = Attempt

NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICESOTHER PL FELONY ACTIONS BY CHARGE

Quarter 1 2012 through Quarter 4 2012TABLE 5

New York State

NYS Division of Criminal Justice Services 12 May 2013

Q1 2012 Q2 2012 Q3 2012 Q4 2012 TOTALCLASS D PL 120.05 (H) ATT 2 0 0 0 2

PL 120.25 42 47 57 43 189

PL 120.60 0 0 0 1 1

PL 120.70 0 1 0 0 1

PL 120.70 ATT 0 0 0 1 1

PL 125.12 10 9 5 3 27

PL 130.30 3 1 0 1 5

PL 130.45 0 1 0 0 1

PL 135.35 0 0 1 1 2

PL 135.65 5 5 3 6 19

PL 140.17 0 0 1 0 1

PL 140.20 603 548 502 570 2,223

PL 140.20 (S) 2 0 0 0 2

PL 140.20 (H) ATT 0 0 1 0 1

PL 145.10 56 57 48 54 215

PL 145.20 3 0 2 3 8

PL 150.10 ATT 1 4 8 3 16

PL 155.35 336 342 309 294 1,281

PL 155.40 ATT 1 1 5 1 8

PL 158.15 17 20 21 20 78

PL 160.05 226 185 222 153 786

PL 160.05 (S) 1 0 0 0 1

PL 165.08 0 0 2 0 2

PL 165.50 58 43 48 32 181

PL 170.10 69 60 62 41 232

PL 170.25 178 195 178 160 711

PL 170.30 ATT 2 2 1 0 5

PL 170.40 10 12 5 2 29

PL 175.25 5 0 8 1 14

PL 176.20 6 6 16 11 39

PL 178.20 0 0 1 0 1

PL 190.80 33 22 34 34 123

PL 190.80-A 15 13 23 9 60

PL 200.00 8 8 1 1 18

PL 200.10 2 0 0 1 3

PL 205.15 1 1 2 2 6

PL 205.25 56 53 61 50 220

PL 205.65 1 2 0 6 9

PL 210.15 10 10 5 3 28

PL 215.00 3 4 1 3 11

PL 215.05 0 0 0 1 1

PL 215.52 25 28 29 33 115

PL 215.57 18 9 17 11 55

PL 230.25 10 9 3 3 25

PL 230.30 ATT 0 1 0 0 1

PL 235.22 0 2 8 5 15

Source: CCH, Felony Processing File as of 4/23/2013 The term felony actions in this table refers to indictments and superior court informations prosecuted in superior court. This table includes Penal Law Felonies not identified as Violent Felony Offenses or as Drug Felony Offenses. Abbreviations: H = Hate Crime, T = Crime of Terrorism, S = Sexually Motivated Felony, ATT = Attempt

NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICESOTHER PL FELONY ACTIONS BY CHARGE

Quarter 1 2012 through Quarter 4 2012TABLE 5

New York State

NYS Division of Criminal Justice Services 13 May 2013

Q1 2012 Q2 2012 Q3 2012 Q4 2012 TOTALCLASS D PL 235.22 (S) 1 0 2 0 3

PL 250.50 0 0 0 1 1

PL 260.34 0 0 1 1 2

PL 263.05 (S) ATT 0 0 0 1 1

PL 263.10 2 0 1 1 4

PL 263.15 13 10 9 10 42

PL 263.15 (S) 1 1 2 0 4

PL 265.02 152 120 131 122 525

PL 265.10 0 1 0 0 1

PL 470.10 0 1 0 0 1

CLASS E TOTAL 1,636 1,608 1,493 1,362 6,099PL 105.10 30 40 34 12 116

PL 120.00 (H) 3 2 3 3 11

PL 120.03 10 17 6 12 45

PL 120.05 ATT 58 52 69 61 240

PL 120.13 0 0 1 0 1

PL 120.14 (H) 1 0 0 0 1

PL 120.18 ATT 1 0 1 3 5

PL 120.20 (H) 0 0 1 0 1

PL 120.25 ATT 1 2 1 5 9

PL 120.30 0 0 0 1 1

PL 120.55 0 3 2 1 6

PL 121.12 ATT 2 1 1 1 5

PL 125.10 2 3 9 2 16

PL 125.40 1 0 0 0 1

PL 130.25 59 51 43 45 198

PL 130.30 ATT 4 5 6 7 22

PL 130.40 11 15 14 14 54

PL 130.45 ATT 0 2 2 1 5

PL 130.65 ATT 8 8 6 5 27

PL 130.80 ATT 2 0 0 1 3

PL 135.05 (H) 0 1 0 0 1

PL 135.10 2 2 2 3 9

PL 135.50 1 1 0 0 2

PL 140.20 ATT 75 68 95 65 303

PL 145.00 (H) 1 1 1 0 3

PL 145.05 79 111 93 76 359

PL 145.10 ATT 0 1 0 0 1

PL 145.20 ATT 0 1 0 0 1

PL 145.23 0 0 1 0 1

PL 145.26 0 0 1 0 1

PL 150.05 5 3 7 4 19

PL 155.30 491 489 454 457 1,891

PL 155.35 ATT 6 10 10 6 32

PL 156.10 1 3 0 0 4

PL 156.25 0 2 0 0 2

Source: CCH, Felony Processing File as of 4/23/2013 The term felony actions in this table refers to indictments and superior court informations prosecuted in superior court. This table includes Penal Law Felonies not identified as Violent Felony Offenses or as Drug Felony Offenses. Abbreviations: H = Hate Crime, T = Crime of Terrorism, S = Sexually Motivated Felony, ATT = Attempt

NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICESOTHER PL FELONY ACTIONS BY CHARGE

Quarter 1 2012 through Quarter 4 2012TABLE 5

New York State

NYS Division of Criminal Justice Services 14 May 2013

Q1 2012 Q2 2012 Q3 2012 Q4 2012 TOTALCLASS E PL 156.30 0 0 1 0 1

PL 158.10 9 11 8 11 39

PL 160.05 ATT 78 62 48 48 236

PL 165.06 3 2 3 3 11

PL 165.10 13 8 9 10 40

PL 165.45 136 141 114 116 507

PL 165.50 ATT 4 1 0 0 5

PL 165.72 4 1 3 4 12

PL 170.10 ATT 1 4 5 4 14

PL 170.25 ATT 16 18 16 25 75

PL 170.70 4 3 2 6 15

PL 175.10 23 17 14 14 68

PL 175.35 61 55 33 29 178

PL 175.40 1 0 0 0 1

PL 176.15 3 1 4 4 12

PL 177.10 0 0 1 0 1

PL 190.26 3 1 2 1 7

PL 190.40 1 0 1 2 4

PL 190.65 15 14 11 10 50

PL 190.79 16 19 17 18 70

PL 190.80-A ATT 0 1 0 1 2

PL 190.86 0 1 0 0 1

PL 200.00 ATT 1 0 0 0 1

PL 200.25 1 0 2 0 3

PL 205.10 2 3 3 0 8

PL 205.15 ATT 0 1 0 0 1

PL 205.17 2 0 0 0 2

PL 205.25 ATT 13 3 3 3 22

PL 205.60 0 1 3 2 6

PL 210.10 3 3 1 0 7

PL 215.00 ATT 1 1 0 1 3

PL 215.11 0 2 6 6 14

PL 215.15 7 11 10 4 32

PL 215.16 ATT 1 0 0 0 1

PL 215.40 16 15 15 10 56

PL 215.51 225 203 188 139 755

PL 215.52 ATT 0 1 0 0 1

PL 215.56 52 35 32 34 153

PL 225.10 2 1 2 3 8

PL 225.20 0 0 1 0 1

PL 230.25 ATT 3 0 1 1 5

PL 235.21 0 2 2 3 7

PL 235.22 ATT 7 6 12 2 27

PL 240.30 (H) 1 0 0 0 1

PL 240.31 3 1 1 0 5

PL 240.32 7 8 3 4 22

Source: CCH, Felony Processing File as of 4/23/2013 The term felony actions in this table refers to indictments and superior court informations prosecuted in superior court. This table includes Penal Law Felonies not identified as Violent Felony Offenses or as Drug Felony Offenses. Abbreviations: H = Hate Crime, T = Crime of Terrorism, S = Sexually Motivated Felony, ATT = Attempt

NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICESOTHER PL FELONY ACTIONS BY CHARGE

Quarter 1 2012 through Quarter 4 2012TABLE 5

New York State

NYS Division of Criminal Justice Services 15 May 2013

Q1 2012 Q2 2012 Q3 2012 Q4 2012 TOTALCLASS E PL 240.46 1 6 1 2 10

PL 240.60 ATT 0 1 0 0 1

PL 250.05 2 0 1 0 3

PL 250.45 11 16 16 14 57

PL 250.60 1 0 0 0 1

PL 255.25 2 3 0 2 7

PL 260.00 0 0 0 1 1

PL 260.32 1 0 1 3 5

PL 263.11 2 5 2 4 13

PL 263.15 ATT 0 3 0 0 3

PL 263.16 14 11 20 18 63

PL 265.02 ATT 6 10 10 13 39

PL 265.11 ATT 1 0 0 0 1

PL 270.30 1 0 0 1 2

PL 275.40 2 2 2 1 7

Source: CCH, Felony Processing File as of 4/23/2013 The term felony actions in this table refers to indictments and superior court informations prosecuted in superior court. This table includes Penal Law Felonies not identified as Violent Felony Offenses or as Drug Felony Offenses. Abbreviations: H = Hate Crime, T = Crime of Terrorism, S = Sexually Motivated Felony, ATT = Attempt

NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICESOTHER PL FELONY ACTIONS BY CHARGE

Quarter 1 2012 through Quarter 4 2012TABLE 5

New York State

NYS Division of Criminal Justice Services 16 May 2013

Q1 2012 Q2 2012 Q3 2012 Q4 2012 TOTAL

ALL SEX OFFENSE FELONY ACTIONS 419 427 403 354 1,603

CLASS A-I TOTAL 2 0 0 0 2

PL 125.27 (S) 2 0 0 0 2

CLASS A-II TOTAL 33 36 32 25 126

PL 130.95 4 9 8 7 28

PL 130.95 ATT 0 0 2 0 2

PL 130.96 28 27 22 18 95

PL 130.96 ATT 1 0 0 0 1

CLASS B TOTAL 143 134 124 106 507

PL 130.35 75 69 56 51 251

PL 130.50 37 38 42 32 149

PL 130.70 3 1 1 0 5

PL 130.75 28 26 25 21 100

PL 135.20 (S) 0 0 0 1 1

PL 140.30 (S) 0 0 0 1 1

CLASS C TOTAL 13 17 17 12 59

PL 130.35 ATT 9 7 7 5 28

PL 130.45 (T) 0 1 0 0 1

PL 130.50 ATT 3 5 6 4 18

PL 130.67 1 3 3 2 9

PL 130.75 ATT 0 1 0 0 1

PL 160.10 (S) 0 0 1 0 1

PL 263.05 (S) 0 0 0 1 1

CLASS D TOTAL 143 158 155 136 592

PL 120.05 (S) 1 0 0 0 1

PL 121.12 (S) 0 0 1 0 1

PL 130.30 52 58 44 48 202

PL 130.45 11 17 19 9 56

PL 130.65 57 65 71 69 262

PL 130.66 0 1 0 0 1

PL 130.67 ATT 0 0 1 0 1

PL 130.80 17 16 15 9 57

PL 140.20 (S) 2 0 0 0 2

PL 160.05 (S) 1 0 0 0 1

PL 235.22 (S) 1 0 2 0 3

PL 263.05 (S) ATT 0 0 0 1 1

PL 263.15 (S) 1 1 2 0 4

CLASS E TOTAL 85 82 75 75 317

PL 130.25 59 51 43 45 198

PL 130.30 ATT 4 5 6 7 22

PL 130.40 11 15 14 14 54

PL 130.45 ATT 0 2 2 1 5

PL 130.53 1 1 3 1 6

PL 130.65 ATT 8 8 6 5 27

Source: CCH, Felony Processing File as of 4/23/2013 The term felony actions in this table refers to indictments and superior court informations prosecuted in superior court. Felony Sex Offenses include offenses listed in PL 70.80. Abbreviations: H = Hate Crime, T = Crime of Terrorism, S = Sexually Motivated Felony, ATT = Attempt

NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICESSEX OFFENSE FELONY ACTIONS BY CHARGE

Quarter 1 2012 through Quarter 4 2012TABLE 6

New York State

NYS Division of Criminal Justice Services 17 May 2013

Q1 2012 Q2 2012 Q3 2012 Q4 2012 TOTAL

CLASS E PL 130.65-A 0 0 1 1 2

PL 130.80 ATT 2 0 0 1 3

Source: CCH, Felony Processing File as of 4/23/2013 The term felony actions in this table refers to indictments and superior court informations prosecuted in superior court. Felony Sex Offenses include offenses listed in PL 70.80. Abbreviations: H = Hate Crime, T = Crime of Terrorism, S = Sexually Motivated Felony, ATT = Attempt

NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICESSEX OFFENSE FELONY ACTIONS BY CHARGE

Quarter 1 2012 through Quarter 4 2012TABLE 6

New York State

NYS Division of Criminal Justice Services 18 May 2013

Q1 2012 Q2 2012 Q3 2012 Q4 2012 TOTAL

ALL VTL FELONY ACTIONS 1,338 1,395 1,265 1,184 5,182

CLASS D TOTAL 178 203 161 202 744

VTL 0600 9 8 2 5 24

VTL 1192 169 195 159 197 720

CLASS E TOTAL 1,160 1,192 1,104 982 4,438

VTL 13 15 6 16 50

VTL 0415-A 0 0 0 1 1

VTL 0511 185 169 194 159 707

VTL 0511-A 0 0 0 1 1

VTL 0600 11 7 1 5 24

VTL 1192 951 1,001 903 800 3,655

Source: CCH, Felony Processing File as of 4/23/2013 The term felony actions in this table refers to indictments and superior court informations prosecuted in superior court. Abbreviations: H = Hate Crime, T = Crime of Terrorism, S = Sexually Motivated Felony, ATT = Attempt

NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICESVTL FELONY ACTIONS BY CHARGE

Quarter 1 2012 through Quarter 4 2012TABLE 7

New York State

NYS Division of Criminal Justice Services 19 May 2013

Indictments Informations Unknown Total

ALL FELONY ACTIONS TOTAL 30,574 15,369 1,282 47,225 100.0%

Convicted - Plea 22,887 13,000 712 36,599 77.5%

Convicted - Verdict 1,414 9 16 1,439 3.0%

Adjudicated - Youthful Offender 2,078 1,532 55 3,665 7.8%

Covered by, Consolidated, Superseded 1,157 431 287 1,875 4.0%

Diverted and Dismissed 119 311 3 433 0.9%

Dismissed 2,200 57 186 2,443 5.2%

Acquitted 558 11 5 574 1.2%

Other 161 18 18 197 0.4%

VFO ACTIONS TOTAL 11,948 2,981 274 15,203 100.0%

Convicted - Plea 7,626 2,126 103 9,855 64.8%

Convicted - Verdict 907 7 10 924 6.1%

Adjudicated - Youthful Offender 1,521 721 13 2,255 14.8%

Covered by, Consolidated, Superseded 457 114 80 651 4.3%

Diverted and Dismissed 18 1 0 19 0.1%

Dismissed 964 6 59 1,029 6.8%

Acquitted 382 4 3 389 2.6%

Other 73 2 6 81 0.5%

DRUG FELONY ACTIONS TOTAL 7,611 3,082 178 10,871 100.0%

Convicted - Plea 6,328 2,704 83 9,115 83.8%

Convicted - Verdict 122 0 0 122 1.1%

Adjudicated - Youthful Offender 144 89 10 243 2.2%

Covered by, Consolidated, Superseded 225 22 38 285 2.6%

Diverted and Dismissed 84 249 1 334 3.1%

Dismissed 613 15 41 669 6.2%

Acquitted 66 0 0 66 0.6%

Other 29 3 5 37 0.3%

OTHER FELONY ACTIONS TOTAL 10,755 8,882 621 20,258 100.0%

Convicted - Plea 8,789 7,812 396 16,997 83.9%

Convicted - Verdict 375 2 6 383 1.9%

Adjudicated - Youthful Offender 403 663 30 1,096 5.4%

Covered by, Consolidated, Superseded 444 292 136 872 4.3%

Diverted and Dismissed 17 60 1 78 0.4%

Dismissed 570 35 48 653 3.2%

Acquitted 103 7 1 111 0.5%

Other 54 11 3 68 0.3%

UNKNOWN TOTAL 260 424 209 893 100.0%

Convicted - Plea 144 358 130 632 70.8%

Convicted - Verdict 10 0 0 10 1.1%

Adjudicated - Youthful Offender 10 59 2 71 8.0%

Covered by, Consolidated, Superseded 31 3 33 67 7.5%

Diverted and Dismissed 0 1 1 2 0.2%

Dismissed 53 1 38 92 10.3%

Acquitted 7 0 1 8 0.9%

Other 5 2 4 11 1.2%

Source: CCH, Felony Processing File as of 4/23/2013This table does not include cases where the defendant has been convicted, but not yet sentenced.Diverted and dismissed dispositions began in 2006 and not all are reported to DCJS.This table includes convictions to felonies, misdemeanors, and non-criminal offenses such as violations and infractions.

New York State

NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICESDISPOSITION OF FELONY INDICTMENTS AND SCIs

January 2012 through December 2012TABLE 8

NYS Division of Criminal Justice Services 20 May 2013

Total Disposed

ConvictedGuilty Plea

ConvictedGuilty Verdict

AdjudicatedY. O.

Covered by, Consolidated, Superseded

Diverted and Dismissed Dismissed Acquitted Other

PL 105-CONSPIRACY 403 308 4 6 10 0 67 4 4

PL 120-ASSAULT 3,581 2,637 202 263 84 7 229 136 23

PL 125.27-MURDER 1 58 32 19 0 4 0 3 0 0

PL 125-HOMICIDE 878 500 198 31 32 0 53 61 3

PL 130-SEX OFF 1,663 1,210 122 87 73 0 107 48 16

PL 135-KIDNAPPING 122 86 7 3 7 1 13 5 0

PL 140-BURGLARY 5,482 4,016 152 726 397 20 122 30 19

PL 145-MISCHIEF 582 399 8 91 61 0 17 4 2

PL 150-ARSON 202 149 9 18 6 0 8 10 2

PL 155-LARCENY 3,693 3,061 68 223 146 33 139 10 13

PL 160-ROBBERY 5,451 3,174 178 1,515 171 11 304 86 12

PL 165-OTHER THEFT 795 592 8 82 70 6 32 4 1

PL 170-FORGERY 1,146 956 8 28 79 14 51 4 6

PL 200-BRIBERY 34 29 0 0 1 0 2 1 1

PL 205-ESCAPE 284 237 6 3 14 0 21 2 1

PL 215-JUDICIAL 1,196 983 19 20 106 1 55 10 2

PL 220-CONT SUBS 10,261 8,602 113 232 262 325 626 65 36

PL 221-MARIJUANA 610 513 9 11 23 9 43 1 1

PL 225-GAMBLING 10 8 1 0 0 0 0 0 1

PL 265-WEAPONS 2,782 1,986 114 196 105 4 304 54 19

OTHER PL FELONIES 1,562 1,323 30 49 54 0 87 14 5

DWI VTL FELONIES 4,236 3,969 144 4 55 0 33 14 17

OTHER VTL FELONIES 754 694 5 4 34 0 13 2 2

OTHER FELONIES 547 503 5 2 14 0 22 1 0

MISSING 893 632 10 71 67 2 92 8 11

TOTAL 47,225 36,599 1,439 3,665 1,875 433 2,443 574 197

Source: CCH, Felony Processing File as of 4/23/2013This table does not include cases where the defendant has been convicted, but not yet sentenced.Diverted and dismissed dispositions began in 2006 and not all are reported to DCJS.This table includes convictions to felonies, misdemeanors, and non-criminal offenses such as violations and infractions.

NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICESDISPOSITIONS OF FELONY ACTIONSJanuary 2012 through December 2012

TABLE 9

New York State

NYS Division of Criminal Justice Services 21 May 2013

TOP ARRAIGNMENT CHARGE

TOP CONVICTION CHARGE Class A Class B Class C Class D Class E TOTALS

CLASS A FELONY 374 33.7% 45 0.4% 1 0.0% 2 0.0% 0 0.0% 422 1.0%

CLASS B FELONY 530 47.7% 4,375 43.1% 57 0.8% 57 0.5% 13 0.1% 5,032 12.3%

CLASS C FELONY 89 8.0% 1,709 16.9% 3,312 44.7% 74 0.6% 20 0.2% 5,204 12.7%

CLASS D FELONY 54 4.9% 1,742 17.2% 2,428 32.8% 7,669 62.9% 95 0.9% 11,988 29.2%

CLASS E FELONY 20 1.8% 378 3.7% 382 5.2% 1,970 16.2% 7,864 77.6% 10,614 25.9%

MISDEMEANORS 38 3.4% 1,765 17.4% 1,104 14.9% 2,187 17.9% 1,950 19.2% 7,044 17.2%

NON-CRIMINAL OFFENSES 6 0.5% 128 1.3% 126 1.7% 228 1.9% 198 2.0% 686 1.7%

TOTAL 1,111 100.0% 10,142 100.0% 7,410 100.0% 12,187 100.0% 10,140 100.0% 40,990 100.0%

SAME OFFENSE 250 22.5% 3,712 36.6% 3,028 40.9% 7,093 58.2% 7,028 69.3% 21,111 51.5%

SAME ARTICLE 706 63.5% 5,134 50.6% 3,348 45.2% 3,332 27.3% 2,269 22.4% 14,789 36.1%

DIFFERENT ARTICLE 155 14.0% 1,296 12.8% 1,034 14.0% 1,762 14.5% 843 8.3% 5,090 12.4%

TOTAL 1,111 100.0% 10,142 100.0% 7,410 100.0% 12,187 100.0% 10,140 100.0% 40,990 100.0%

Source: CCH, Felony Processing File as of 4/23/2013This table does not include cases where the defendant has been convicted, but not yet sentenced.The term felony actions in this table refers to indictments and superior court informations prosecuted in superior court.This table includes convictions to felonies, misdemeanors, and non-criminal offenses such as violations and infractions.

NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICESTOP SUPERIOR COURT ARRAIGNMENT CHARGE VS TOP CONVICTION CHARGE

(INCLUDES YOUTHFUL OFFENDER ADJUDICATIONS)ALL FELONY ACTIONS

January 2012 through December 2012TABLE 10

New York State

NYS Division of Criminal Justice Services 22 May 2013

TOP ARRAIGNMENT CHARGE

TOP CONVICTION CHARGE Class A Class B Class C Class D Class E TOTALS

CLASS A FELONY 190 33.4% 6 0.2% 1 0.0% 2 0.1% 0 0.0% 199 1.5%

CLASS B FELONY 279 49.0% 1,340 39.0% 41 0.7% 25 0.8% 0 0.0% 1,685 12.9%

CLASS C FELONY 54 9.5% 573 16.7% 2,325 40.8% 19 0.6% 0 0.0% 2,971 22.8%

CLASS D FELONY 28 4.9% 964 28.0% 2,176 38.2% 1,977 59.8% 0 0.0% 5,145 39.5%

CLASS E FELONY 11 1.9% 207 6.0% 261 4.6% 550 16.6% 15 75.0% 1,044 8.0%

MISDEMEANORS 7 1.2% 310 9.0% 792 13.9% 647 19.6% 4 20.0% 1,760 13.5%

NON-CRIMINAL OFFENSES 0 0.0% 40 1.2% 102 1.8% 87 2.6% 1 5.0% 230 1.8%

TOTAL 569 100.0% 3,440 100.0% 5,698 100.0% 3,307 100.0% 20 100.0% 13,034 100.0%

SAME OFFENSE 160 28.1% 1,104 32.1% 2,064 36.2% 1,832 55.4% 15 75.0% 5,175 39.7%

SAME ARTICLE 307 54.0% 1,533 44.6% 2,781 48.8% 975 29.5% 5 25.0% 5,601 43.0%

DIFFERENT ARTICLE 102 17.9% 803 23.3% 853 15.0% 500 15.1% 0 0.0% 2,258 17.3%

TOTAL 569 100.0% 3,440 100.0% 5,698 100.0% 3,307 100.0% 20 100.0% 13,034 100.0%

Source: CCH, Felony Processing File as of 4/23/2013This table does not include cases where the defendant has been convicted, but not yet sentenced.The term felony actions in this table refers to indictments and superior court informations prosecuted in superior court.This table includes convictions to felonies, misdemeanors, and non-criminal offenses such as violations and infractions.

NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICESTOP SUPERIOR COURT ARRAIGNMENT CHARGE VS TOP CONVICTION CHARGE

(INCLUDES YOUTHFUL OFFENDER ADJUDICATIONS)ALL VIOLENT FELONY OFFENSE ACTIONS

January 2012 through December 2012TABLE 11

New York State

NYS Division of Criminal Justice Services 23 May 2013

TOP ARRAIGNMENT CHARGE

TOP CONVICTION CHARGE Class A Class B Class C Class D Class E TOTALS

CLASS A FELONY 180 36.6% 32 0.5% 0 0.0% 0 0.0% 0 0.0% 212 2.2%

CLASS B FELONY 226 45.9% 2,877 45.7% 14 1.4% 18 1.3% 0 0.0% 3,135 33.1%

CLASS C FELONY 29 5.9% 1,060 16.9% 619 63.2% 16 1.1% 1 0.4% 1,725 18.2%

CLASS D FELONY 20 4.1% 733 11.7% 108 11.0% 912 63.4% 0 0.0% 1,773 18.7%

CLASS E FELONY 4 0.8% 98 1.6% 56 5.7% 145 10.1% 216 76.9% 519 5.5%

MISDEMEANORS 27 5.5% 1,405 22.3% 170 17.4% 299 20.8% 51 18.1% 1,952 20.6%

NON-CRIMINAL OFFENSES 6 1.2% 84 1.3% 12 1.2% 49 3.4% 13 4.6% 164 1.7%

TOTAL 492 100.0% 6,289 100.0% 979 100.0% 1,439 100.0% 281 100.0% 9,480 100.0%

SAME OFFENSE 87 17.7% 2,481 39.4% 606 61.9% 868 60.3% 216 76.9% 4,258 44.9%

SAME ARTICLE 374 76.0% 3,496 55.6% 337 34.4% 487 33.8% 54 19.2% 4,748 50.1%

DIFFERENT ARTICLE 31 6.3% 312 5.0% 36 3.7% 84 5.8% 11 3.9% 474 5.0%

TOTAL 492 100.0% 6,289 100.0% 979 100.0% 1,439 100.0% 281 100.0% 9,480 100.0%

Source: CCH, Felony Processing File as of 4/23/2013This table does not include cases where the defendant has been convicted, but not yet sentenced.The term felony actions in this table refers to indictments and superior court informations prosecuted in superior court.This table includes convictions to felonies, misdemeanors, and non-criminal offenses such as violations and infractions.

NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICESTOP SUPERIOR COURT ARRAIGNMENT CHARGE VS TOP CONVICTION CHARGE

(INCLUDES YOUTHFUL OFFENDER ADJUDICATIONS)ALL DRUG FELONY ACTIONS

January 2012 through December 2012TABLE 12

New York State

NYS Division of Criminal Justice Services 24 May 2013

Indictments Informations Unknown TOTAL

FELONY TOTAL 20,790 12,543 535 33,868 81.2%

MISDEMEANOR TOTAL 5,009 1,906 229 7,144 17.1%

NON-CRIMINAL TOTAL 581 92 19 692 1.7%

ALL FELONY ACTIONS TOTAL 26,380 14,541 783 41,704 100.0%

Prison 11,315 4,209 220 15,744 37.8%

Direct to Parole 123 81 2 206 0.5%

Jail 5,144 2,369 295 7,808 18.7%

Jail + Probation 2,348 2,591 54 4,993 12.0%

Probation 4,283 3,915 126 8,324 20.0%

Fine 126 7 1 134 0.3%

Cond Discharge 2,975 1,334 82 4,391 10.5%

Uncond Discharge 45 26 2 73 0.2%

Other 21 9 1 31 0.1%

VFO ACTIONS TOTAL 10,054 2,854 126 13,034 100.0%

Prison 5,711 1,235 54 7,000 53.7%

Direct to Parole 4 8 0 12 0.1%

Jail 1,620 363 25 2,008 15.4%

Jail + Probation 703 528 7 1,238 9.5%

Probation 1,161 595 20 1,776 13.6%

Fine 8 0 0 8 0.1%

Cond Discharge 832 122 20 974 7.5%

Uncond Discharge 9 3 0 12 0.1%

Other 6 0 0 6 0.0%

DRUG FELONY ACTIONS

TOTAL 6,594 2,793 93 9,480 100.0%

Prison 2,858 898 40 3,796 40.0%

Direct to Parole 38 16 0 54 0.6%

Jail 1,289 504 26 1,819 19.2%

Jail + Probation 416 242 3 661 7.0%

Probation 1,040 604 17 1,661 17.5%

Fine 33 1 0 34 0.4%

Cond Discharge 903 521 7 1,431 15.1%

Uncond Discharge 10 4 0 14 0.1%

Other 7 3 0 10 0.1%

OTHER FELONY ACTIONS

TOTAL 9,567 8,477 432 18,476 100.0%

Prison 2,686 1,959 99 4,744 25.7%

Source: CCH, Felony Processing File as of 4/23/2013The term felony actions in this table refers to indictments and superior court informations prosecuted in superior court.This table does not include cases where the defendant has been convicted, but not yet sentenced.Direct to Parole (CPL 410.91) sentences are also known as Willard sentences.

NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICESSENTENCES FOR CONVICTIONS AND YOUTHFUL OFFENDER ADJUDICATIONS

January 2012 through December 2012TABLE 13

New York State

NYS Division of Criminal Justice Services 25 May 2013

Indictments Informations Unknown TOTAL

OTHER FELONY ACTIONS

Direct to Parole 81 51 2 134 0.7%

Jail 2,169 1,423 185 3,777 20.4%

Jail + Probation 1,221 1,756 36 3,013 16.3%

Probation 2,066 2,593 59 4,718 25.5%

Fine 84 4 0 88 0.5%

Cond Discharge 1,228 667 48 1,943 10.5%

Uncond Discharge 25 18 2 45 0.2%

Other 7 6 1 14 0.1%

UNKNOWN TOTAL 165 417 132 714 100.0%

Prison 60 117 27 204 28.6%

Direct to Parole 0 6 0 6 0.8%

Jail 66 79 59 204 28.6%

Jail + Probation 8 65 8 81 11.3%

Probation 16 123 30 169 23.7%

Fine 1 2 1 4 0.6%

Cond Discharge 12 24 7 43 6.0%

Uncond Discharge 1 1 0 2 0.3%

Other 1 0 0 1 0.1%

Source: CCH, Felony Processing File as of 4/23/2013The term felony actions in this table refers to indictments and superior court informations prosecuted in superior court.This table does not include cases where the defendant has been convicted, but not yet sentenced.Direct to Parole (CPL 410.91) sentences are also known as Willard sentences.

NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICESSENTENCES FOR CONVICTIONS AND YOUTHFUL OFFENDER ADJUDICATIONS

January 2012 through December 2012TABLE 13

New York State

NYS Division of Criminal Justice Services 26 May 2013

PRISONDIRECT TO

PAROLE JAILJAIL +

PROBATION PROBATION OTHER TOTAL

PL 105-CONSPIRACY 122 0 22 14 30 5 193

PL 120-ASSAULT 1,281 0 354 363 293 47 2,338

PL 125.27-MURDER 1 21 0 0 0 0 0 21

PL 125-HOMICIDE 559 0 4 26 15 1 605

PL 130-SEX OFF 738 0 108 186 146 10 1,188

PL 135-KIDNAPPING 31 0 3 6 8 2 50

PL 140-BURGLARY 2,438 54 509 671 692 51 4,415

PL 145-MISCHIEF 80 3 57 52 81 20 293

PL 150-ARSON 80 2 15 27 23 2 149

PL 155-LARCENY 834 42 400 344 785 145 2,550

PL 160-ROBBERY 2,197 7 610 442 747 137 4,140

PL 165-OTHER THEFT 287 8 111 79 135 28 648

PL 170-FORGERY 280 19 141 102 204 30 776

PL 200-BRIBERY 5 0 3 5 5 0 18

PL 205-ESCAPE 179 0 20 13 10 0 222

PL 215-JUDICIAL 358 5 224 128 85 10 810

PL 220-CONT SUBS 3,751 55 1,321 561 1,240 163 7,091

PL 221-MARIJUANA 77 0 73 67 134 21 372

PL 225-GAMBLING 0 0 3 1 3 21 28

PL 265-WEAPONS 1,484 1 310 134 191 16 2,136

OTHER PL FELONIES 393 3 123 159 276 114 1,068

DWI VTL FELONIES 405 7 647 1,147 1,258 171 3,635

OTHER VTL FELONIES 60 0 267 85 129 42 583

OTHER FELONIES 84 0 249 52 77 75 537

TOTAL CONVICTIONS 15,744 206 5,574 4,664 6,567 1111 33,866

Source: CCH, Felony Processing File as of 4/23/2013

New York State

NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICESSENTENCE FOR FELONY CONVICTIONS AND YOUTHFUL OFFENDER ADJUDICATIONS

January 2012 through December 2012TABLE 14

NYS Division of Criminal Justice Services 27 May 2013

PRISONDIRECT TO

PAROLE JAILJAIL +

PROBATION PROBATION OTHER

TOTAL

DRUG SALE CLASS A-I PL 220.43 14 0 0 0 0 0 14

PL 220.43 ATT 1 0 0 0 0 0 1

PL 220.77 1 0 0 0 0 0 1

CLASS A-II PL 220.41 80 0 0 0 0 0 80

PL 220.41 ATT 2 0 0 0 0 0 2

CLASS B PL 220.39 1,036 7 274 129 278 28 1,752

PL 220.44 83 1 14 1 14 0 113

CLASS C PL 220.34 132 1 72 21 42 3 271

PL 220.39 ATT 287 5 120 68 80 15 575

PL 220.44 ATT 2 0 0 0 0 0 2

PL 220.48 ATT 0 0 0 0 2 0 2

PL 220.65 0 0 1 1 0 0 2

PL 221.55 4 0 4 2 1 0 11

CLASS D PL 220.31 266 2 205 53 140 32 698

PL 220.34 ATT 10 0 1 3 7 1 22

PL 221.50 6 0 0 1 2 0 9

PL 221.55 ATT 0 0 2 1 2 0 5

CLASS E PL 220.31 ATT 59 0 11 14 18 5 107

PL 221.45 10 0 5 8 9 1 33

PL 221.50 ATT 3 0 0 1 1 0 5

DRUG POSSESSION CLASS A-I PL 220.21 18 0 0 0 0 0 18

PL 220.21 ATT 1 0 0 0 0 0 1

CLASS A-II PL 220.18 101 0 0 0 1 0 102

PL 220.18 ATT 4 0 0 0 0 0 4

CLASS B PL 220.16 786 17 172 108 238 23 1,344

CLASS C PL 220.09 165 6 99 24 99 14 407

PL 220.16 ATT 211 6 90 41 82 6 436

PL 221.30 15 0 10 5 10 3 43

CLASS D PL 220.06 334 7 175 56 153 24 749

PL 220.09 ATT 53 2 32 10 39 3 139

PL 220.73 9 0 5 5 1 0 20

PL 221.25 15 0 21 23 40 8 107

PL 221.30 ATT 5 0 5 1 7 0 18

CLASS E PL 220.06 ATT 90 1 49 21 45 9 215

PL 220.46 2 0 0 1 0 0 3

PL 220.72 2 0 1 3 1 0 7

PL 220.73 ATT 2 0 0 2 0 0 4

PL 221.20 13 0 19 17 47 8 104

PL 221.25 ATT 6 0 7 8 15 1 37

TOTAL DRUG SALE 1,996 16 709 303 596 85 3,705

TOTAL DRUG POSSESSION 1,832 39 685 325 778 99 3,758

TOTAL DRUGS CLASS A-I 35 0 0 0 0 0 35

CLASS A-II 187 0 0 0 1 0 188

CLASS B 1,905 25 460 238 530 51 3,209

Source: CCH, Felony Processing File as of 4/23/2013

New York State

NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICES SENTENCES FOR FELONY DRUG CONVICTIONS AND YOUTHFUL OFFENDER ADJUDICATIONS

January 2012 through December 2012 TABLE 15

NYS Division of Criminal Justice Services 28 May 2013

PRISONDIRECT TO

PAROLE JAILJAIL +

PROBATION PROBATION OTHER

TOTAL

CLASS C 816 18 396 162 316 41 1,749

CLASS D 698 11 446 153 391 68 1,767

CLASS E 187 1 92 75 136 24 515

TOTAL 3,828 55 1,394 628 1,374 184 7,463

Source: CCH, Felony Processing File as of 4/23/2013

New York State

NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICES SENTENCES FOR FELONY DRUG CONVICTIONS AND YOUTHFUL OFFENDER ADJUDICATIONS

January 2012 through December 2012 TABLE 15

NYS Division of Criminal Justice Services 29 May 2013

Arraignment to Final Disposition Time

Valid N Minimum Median Mean Maximum

ALL CASES TOTAL DISPOSED 47,219 1 174 307 13,848

Convicted - Plea 36,599 1 162 281 13,848

Convicted - Verdict 1,439 26 377 515 5,876

Adjudicated - Youthful Offender 3,665 1 176 297 10,454

Covered by, Consolidated, Superseded 1,869 1 76 135 8,715

Diverted and Dismissed 433 189 606 677 2,354

Dismissed 2,443 1 253 544 13,578

Acquitted 574 1 366 512 12,708

Other 197 1 315 1,135 11,341

INDICTMENTS TOTAL DISPOSED 30,568 1 231 366 13,848

Convicted - Plea 22,887 1 218 337 13,848

Convicted - Verdict 1,414 26 374 506 5,855

Adjudicated - Youthful Offender 2,078 1 269 380 10,454

Covered by, Consolidated, Superseded 1,151 1 112 181 8,715

Diverted and Dismissed 119 189 875 865 2,354

Dismissed 2,200 1 265 547 13,578

Acquitted 558 22 365 515 12,708

Other 161 1 331 1,063 11,341

INFORMATIONS TOTAL DISPOSED 15,369 1 78 187 8,903

Convicted - Plea 13,000 1 76 181 8,903

Convicted - Verdict 9 64 225 494 1,514

Adjudicated - Youthful Offender 1,532 1 84 178 8,291

Covered by, Consolidated, Superseded 431 1 1 45 1,415

Diverted and Dismissed 311 325 562 607 1,991

Dismissed 57 1 378 630 6,246

Acquitted 11 1 233 268 538

Other 18 1 130 359 2,927

UNKNOWN TOTAL DISPOSED 1,282 1 113 332 11,127

Convicted - Plea 712 1 134 299 4,986

Convicted - Verdict 16 63 738 1,323 5,876

Adjudicated - Youthful Offender 55 1 176 460 2,132

Covered by, Consolidated, Superseded 287 1 70 86 710

Diverted and Dismissed 3 341 560 549 746

Dismissed 186 1 111 484 11,127

Acquitted 5 316 709 729 1,289

Other 18 1 241 2,553 10,000

Source: CCH, Felony Processing File as of 4/23/2013The term felony actions in this table refers to indictments and superior court informations prosecuted in superior court.Final disposition is the date of sentence for cases that ended in a conviction and the date of disposition for cases that ended in a non-conviction.This table does not include cases where the defendant has been convicted, but not yet sentenced.This table includes convictions to felonies, misdemeanors and non-criminal offenses such as violations and infractions.

NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICESDAYS TO FINAL DISPOSITION OF FELONY ACTIONS

January 2012 through December 2012TABLE 16

New York State

NYS Division of Criminal Justice Services 30 May 2013

Arraignment to Final Disposition Time

Valid N Minimum Median Mean Maximum

ALL CASES TOTAL DISPOSED 15,199 1 238 357 11,341

Convicted - Plea 9,855 1 218 323 9,658

Convicted - Verdict 924 47 436 581 5,855

Adjudicated - Youthful Offender 2,255 1 225 327 5,125

Covered by, Consolidated, Superseded 647 1 106 162 1,468

Diverted and Dismissed 19 189 617 658 1,186

Dismissed 1,029 1 358 522 10,493

Acquitted 389 1 393 516 3,599

Other 81 1 548 1,287 11,341

INDICTMENTS TOTAL DISPOSED 11,944 1 288 412 11,341

Convicted - Plea 7,626 1 267 378 9,658

Convicted - Verdict 907 47 433 575 5,855

Adjudicated - Youthful Offender 1,521 1 297 398 5,125

Covered by, Consolidated, Superseded 453 1 144 200 1,468

Diverted and Dismissed 18 189 603 647 1,186

Dismissed 964 1 379 538 10,493

Acquitted 382 22 395 518 3,599

Other 73 16 548 1,274 11,341

INFORMATIONS TOTAL DISPOSED 2,981 1 65 138 4,194

Convicted - Plea 2,126 1 64 127 4,194

Convicted - Verdict 7 64 232 579 1,514

Adjudicated - Youthful Offender 721 1 90 174 1,743

Covered by, Consolidated, Superseded 114 1 1 54 1,069

Diverted and Dismissed 1 855 855 855 855

Dismissed 6 91 148 190 415

Acquitted 4 1 12 64 233

Other 2 1 1,464 1,464 2,927

UNKNOWN TOTAL DISPOSED 274 1 126 322 4,404

Convicted - Plea 103 1 227 329 1,645

Convicted - Verdict 10 63 825 1,123 4,144

Adjudicated - Youthful Offender 13 11 603 513 1,535

Covered by, Consolidated, Superseded 80 1 87 103 638

Diverted and Dismissed 0

Dismissed 59 1 111 298 4,225

Acquitted 3 316 709 771 1,289

Other 6 203 616 1,384 4,404

Source: CCH, Felony Processing File as of 4/23/2013The term felony actions in this table refers to indictments and superior court informations prosecuted in superior court.Final disposition is the date of sentence for cases that ended in a conviction and the date of disposition for cases that ended in a non-conviction.This table does not include cases where the defendant has been convicted, but not yet sentenced.Violent Felony Offenses include offenses listed in PL 70.02 and the Class A felonies of murder, arson, kidnapping and predatory sexual assault.This table includes convictions to felonies, misdemeanors and non-criminal offenses such as violations and infractions.

NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICESDAYS TO FINAL DISPOSITION OF VIOLENT FELONY OFFENSE ACTIONS

January 2012 through December 2012TABLE 17

New York State

NYS Division of Criminal Justice Services 31 May 2013

Arraignment to Final Disposition Time

Valid N Minimum Median Mean Maximum

ALL CASES TOTAL DISPOSED 10,870 1 198 376 13,578

Convicted - Plea 9,115 1 190 346 9,205

Convicted - Verdict 122 96 331 442 4,860

Adjudicated - Youthful Offender 243 1 160 373 8,291

Covered by, Consolidated, Superseded 284 1 92 143 1,875

Diverted and Dismissed 334 302 609 678 1,991

Dismissed 669 1 220 700 13,578

Acquitted 66 44 288 478 2,009

Other 37 1 259 648 9,074

INDICTMENTS TOTAL DISPOSED 7,610 1 213 393 13,578

Convicted - Plea 6,328 1 210 364 9,205

Convicted - Verdict 122 96 331 442 4,860

Adjudicated - Youthful Offender 144 41 224 371 5,432

Covered by, Consolidated, Superseded 224 1 92 154 1,875

Diverted and Dismissed 84 302 900 890 1,536

Dismissed 613 1 219 686 13,578

Acquitted 66 44 288 478 2,009

Other 29 1 275 770 9,074

INFORMATIONS TOTAL DISPOSED 3,082 1 120 330 8,903

Convicted - Plea 2,704 1 103 302 8,903

Convicted - Verdict 0

Adjudicated - Youthful Offender 89 1 84 368 8,291

Covered by, Consolidated, Superseded 22 1 1 60 402

Diverted and Dismissed 249 337 562 607 1,991

Dismissed 15 51 575 940 6,246

Acquitted 0

Other 3 93 446 331 454

UNKNOWN TOTAL DISPOSED 178 1 142 444 7,867

Convicted - Plea 83 1 170 422 4,986

Convicted - Verdict 0

Adjudicated - Youthful Offender 10 15 186 432 1,794

Covered by, Consolidated, Superseded 38 1 112 125 649

Diverted and Dismissed 1 560 560 560 560

Dismissed 41 1 129 823 7,867

Acquitted 0

Other 5 1 183 129 232

Source: CCH, Felony Processing File as of 4/23/2013The term felony actions in this table refers to indictments and superior court informations prosecuted in superior court.Final disposition is the date of sentence for cases that ended in a conviction and the date of disposition for cases that ended in a non-conviction.This table does not include cases where the defendant has been convicted, but not yet sentenced.Drug Felony Offenses include all PL 220 (Controlled Substances) and PL 221 (Marijuana) felonies.This table includes convictions to felonies, misdemeanors and non-criminal offenses such as violations and infractions.

NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICESDAYS TO FINAL DISPOSITION OF DRUG FELONY OFFENSE ACTIONS

January 2012 through December 2012TABLE 18

New York State

NYS Division of Criminal Justice Services 32 May 2013

Q1 2012 Q2 2012 Q3 2012 Q4 2012 TOTAL

Albany County DA Office 291 285 252 289 1,117

Allegany County DA Office 21 37 39 24 121

Bronx County DA Office 1,219 1,058 888 888 4,053

Broome County DA Office 191 165 164 146 666

Cattaraugus County DA Office 88 105 98 88 379

Cayuga County DA Office 65 82 76 71 294

Chautauqua County DA Office 105 125 100 103 433

Chemung County DA Office 77 79 84 89 329

Chenango County DA Office 49 43 38 38 168

Clinton County DA Office 86 58 68 94 306

Columbia County DA Office 19 41 23 24 107

Cortland County DA Office 69 47 44 47 207

Delaware County DA Office 21 22 31 44 118

Dutchess County DA Office 117 140 96 105 458

Erie County DA Office 442 452 438 398 1,730

Essex County DA Office 19 21 23 16 79

Franklin County DA Office 27 32 69 52 180

Fulton County DA Office 39 27 47 48 161

Genesee County DA Office 76 76 54 76 282

Greene County DA Office 26 21 36 18 101

Hamilton County DA Office 7 3 7 2 19

Herkimer County DA Office 43 54 33 53 183

Jefferson County DA Office 105 112 85 76 378

Kings County DA Office 1,457 1,435 1,511 1,274 5,677

Lewis County DA Office 19 19 18 16 72

Livingston County DA Office 55 49 49 54 207

Madison County DA Office 40 57 20 55 172

Monroe County DA Office 565 525 524 463 2,077

Montgomery County DA Office 31 36 32 21 120

Nassau County DA Office 514 436 477 427 1,854

New York County DA Office 1,471 1,376 1,335 1,243 5,425

Niagara County DA Office 125 119 122 86 452

Oneida County DA Office 212 198 207 209 826

Onondaga County DA Office 374 394 344 339 1,451

Ontario County DA Office 138 91 95 90 414

Orange County DA Office 243 175 188 191 797

Orleans County DA Office 42 35 38 22 137

Source: CCH, Felony Processing File as of 4/23/2013The term felony actions in this table refers to indictments and superior court informations prosecuted in superior court cases.

NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICESFELONY ACTIONS BY OFFICE

Quarter 1 2012 through Quarter 4 2012TABLE 19

NYS Division of Criminal Justice Services 33 May 2013

Q1 2012 Q2 2012 Q3 2012 Q4 2012 TOTAL

Oswego County DA Office 106 109 108 86 409

Otsego County DA Office 42 45 29 16 132

Putnam County DA Office 37 37 31 30 135

Queens County DA Office 928 898 845 848 3,519

Rensselaer County DA Office 105 103 96 90 394

Richmond County DA Office 170 138 125 134 567

Rockland County DA Office 151 152 157 110 570

St. Lawrence County DA Office 92 98 89 88 367

Saratoga County DA Office 76 73 76 84 309

Schenectady County DA Office 147 143 93 92 475

Schoharie County DA Office 9 13 21 5 48

Schuyler County DA Office 21 9 12 9 51

Seneca County DA Office 46 36 35 35 152

Steuben County DA Office 101 106 95 101 403

Suffolk County DA Office 900 804 737 690 3,131

Sullivan County DA Office 84 87 68 84 323

Tioga County DA Office 25 11 39 30 105

Tompkins County DA Office 54 39 64 47 204

Ulster County DA Office 97 157 78 65 397

Warren County DA Office 61 81 59 50 251

Washington County DA Office 54 45 40 46 185

Wayne County DA Office 69 85 61 49 264

Westchester County DA Office 341 359 264 239 1,203

Wyoming County DA Office 55 47 41 46 189

Yates County DA Office 18 12 25 20 75

Special Narcotics Prosecutor 293 341 328 263 1,225

Medicaid Fraud Control Office 3 10 6 12 31

Organized Crime Task Force 50 51 5 57 163

State Criminal Prosecution Bureau 4 12 5 0 21

Unknown 0 0 0 0 0

New York State 12,627 12,131 11,385 10,705 46,848

Source: CCH, Felony Processing File as of 4/23/2013The term felony actions in this table refers to indictments and superior court informations prosecuted in superior court cases.

NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICESFELONY ACTIONS BY OFFICE

Quarter 1 2012 through Quarter 4 2012TABLE 19

NYS Division of Criminal Justice Services 34 May 2013

Q1 2012 Q2 2012 Q3 2012 Q4 2012 TOTAL

Albany County DA Office 226 276 215 239 956

Allegany County DA Office 35 23 27 35 120

Bronx County DA Office 1,233 1,278 1,014 910 4,435

Broome County DA Office 248 178 229 190 845

Cattaraugus County DA Office 93 76 90 93 352

Cayuga County DA Office 83 78 61 77 299

Chautauqua County DA Office 110 105 90 77 382

Chemung County DA Office 97 79 83 116 375

Chenango County DA Office 46 49 35 49 179

Clinton County DA Office 82 86 59 64 291

Columbia County DA Office 24 24 24 43 115

Cortland County DA Office 62 44 41 38 185

Delaware County DA Office 17 16 13 43 89

Dutchess County DA Office 143 119 96 79 437

Erie County DA Office 531 429 440 420 1,820

Essex County DA Office 27 21 21 20 89

Franklin County DA Office 55 48 54 63 220

Fulton County DA Office 41 30 36 46 153

Genesee County DA Office 85 80 64 60 289

Greene County DA Office 39 30 29 32 130

Hamilton County DA Office 2 5 2 1 10

Herkimer County DA Office 36 53 42 34 165

Jefferson County DA Office 107 110 95 81 393

Kings County DA Office 1,514 1,522 1,275 1,166 5,477

Lewis County DA Office 33 13 26 23 95

Livingston County DA Office 55 51 42 53 201

Madison County DA Office 30 46 40 40 156

Monroe County DA Office 596 599 600 503 2,298

Montgomery County DA Office 32 41 37 35 145

Nassau County DA Office 570 521 462 350 1,903

New York County DA Office 1,410 1,470 1,244 1,090 5,214

Niagara County DA Office 110 145 112 96 463

Oneida County DA Office 188 219 210 185 802

Onondaga County DA Office 330 383 365 340 1,418

Ontario County DA Office 114 107 83 86 390

Orange County DA Office 203 194 178 163 738

Orleans County DA Office 35 27 45 43 150

Source: CCH, Felony Processing File as of 4/23/2013The term felony actions in this table refers to indictments and superior court informations prosecuted in superior court cases.This table does not include cases where the defendant has been convicted, but not yet sentenced.

NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICESDISPOSITIONS OF FELONY ACTIONS BY OFFICE

Quarter 1 2012 through Quarter 4 2012TABLE 20

NYS Division of Criminal Justice Services 35 May 2013

Q1 2012 Q2 2012 Q3 2012 Q4 2012 TOTAL

Oswego County DA Office 104 85 95 88 372

Otsego County DA Office 36 53 21 39 149

Putnam County DA Office 33 33 22 31 119

Queens County DA Office 985 938 802 736 3,461

Rensselaer County DA Office 88 100 95 100 383

Richmond County DA Office 249 164 136 136 685

Rockland County DA Office 171 164 131 135 601

St. Lawrence County DA Office 90 97 98 81 366

Saratoga County DA Office 95 75 80 76 326

Schenectady County DA Office 127 111 148 108 494

Schoharie County DA Office 5 22 10 6 43

Schuyler County DA Office 5 11 8 14 38

Seneca County DA Office 25 41 29 23 118

Steuben County DA Office 89 99 87 69 344

Suffolk County DA Office 881 813 709 654 3,057

Sullivan County DA Office 92 82 77 74 325

Tioga County DA Office 41 36 16 41 134

Tompkins County DA Office 46 43 59 48 196

Ulster County DA Office 100 82 114 107 403

Warren County DA Office 67 53 62 65 247

Washington County DA Office 47 48 26 38 159

Wayne County DA Office 84 70 89 63 306

Westchester County DA Office 415 355 349 306 1,425

Wyoming County DA Office 45 55 48 48 196

Yates County DA Office 11 19 19 26 75

Special Narcotics Prosecutor 327 321 292 253 1,193

Medicaid Fraud Control Office 14 12 8 4 38

Organized Crime Task Force 58 50 42 25 175

State Criminal Prosecution Bureau 7 2 4 5 18

Unknown 0 0 0 0 0

New York State 12,979 12,609 11,255 10,382 47,225

Source: CCH, Felony Processing File as of 4/23/2013The term felony actions in this table refers to indictments and superior court informations prosecuted in superior court cases.This table does not include cases where the defendant has been convicted, but not yet sentenced.

NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICESDISPOSITIONS OF FELONY ACTIONS BY OFFICE

Quarter 1 2012 through Quarter 4 2012TABLE 20

NYS Division of Criminal Justice Services 36 May 2013

Q1 2012 Q2 2012 Q3 2012 Q4 2012 TOTAL

Albany County DA Office 201 251 194 219 865

Allegany County DA Office 32 22 26 32 112

Bronx County DA Office 997 1,066 849 750 3,662

Broome County DA Office 207 157 193 175 732

Cattaraugus County DA Office 65 53 60 67 245

Cayuga County DA Office 66 71 52 72 261

Chautauqua County DA Office 109 101 89 73 372

Chemung County DA Office 95 73 78 106 352

Chenango County DA Office 41 39 31 38 149

Clinton County DA Office 79 81 56 61 277

Columbia County DA Office 23 19 21 41 104

Cortland County DA Office 43 41 34 29 147

Delaware County DA Office 17 13 12 36 78

Dutchess County DA Office 134 113 90 71 408

Erie County DA Office 488 376 410 390 1,664

Essex County DA Office 26 20 18 19 83

Franklin County DA Office 48 46 45 55 194

Fulton County DA Office 39 28 28 36 131

Genesee County DA Office 56 66 52 43 217

Greene County DA Office 35 26 29 31 121

Hamilton County DA Office 0 5 1 1 7

Herkimer County DA Office 33 51 40 29 153

Jefferson County DA Office 105 110 95 80 390

Kings County DA Office 1,272 1,326 1,094 980 4,672

Lewis County DA Office 29 11 26 21 87

Livingston County DA Office 53 51 40 52 196

Madison County DA Office 25 37 35 36 133

Monroe County DA Office 510 482 505 426 1,923

Montgomery County DA Office 27 41 34 35 137

Nassau County DA Office 522 471 422 318 1,733

New York County DA Office 1,217 1,316 1,127 997 4,657

Niagara County DA Office 79 94 75 53 301

Oneida County DA Office 182 209 199 164 754

Onondaga County DA Office 292 321 301 294 1,208

Ontario County DA Office 112 104 83 84 383

Orange County DA Office 181 173 155 152 661

Source: CCH, Felony Processing File as of 4/23/2013The term felony actions in this table refers to indictments and superior court informations prosecuted in superior court cases.This table does not include cases where the defendant has been convicted, but not yet sentenced.

NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICESCONVICTIONS FROM FELONY ACTIONS BY OFFICE

(INCLUDES YOUTHFUL OFFENDER ADJUDICATIONS)Quarter 1 2012 through Quarter 4 2012

TABLE 21

NYS Division of Criminal Justice Services 37 May 2013

Q1 2012 Q2 2012 Q3 2012 Q4 2012 TOTAL

Orleans County DA Office 32 25 42 36 135

Oswego County DA Office 61 63 66 71 261

Otsego County DA Office 28 35 16 28 107

Putnam County DA Office 30 32 20 29 111

Queens County DA Office 905 866 738 666 3,175

Rensselaer County DA Office 67 74 78 84 303

Richmond County DA Office 215 146 115 113 589

Rockland County DA Office 159 158 126 130 573

St. Lawrence County DA Office 78 82 83 63 306

Saratoga County DA Office 93 73 77 70 313

Schenectady County DA Office 112 97 132 94 435

Schoharie County DA Office 5 22 8 3 38

Schuyler County DA Office 5 11 8 13 37

Seneca County DA Office 21 38 26 23 108

Steuben County DA Office 80 88 75 60 303

Suffolk County DA Office 841 783 677 621 2,922

Sullivan County DA Office 81 81 76 65 303

Tioga County DA Office 39 35 15 38 127

Tompkins County DA Office 38 38 49 44 169

Ulster County DA Office 79 73 108 105 365

Warren County DA Office 64 51 62 65 242

Washington County DA Office 45 42 24 34 145

Wayne County DA Office 71 57 64 55 247

Westchester County DA Office 403 340 333 284 1,360

Wyoming County DA Office 39 48 41 42 170

Yates County DA Office 11 18 17 24 70

Special Narcotics Prosecutor 293 275 234 213 1,015

Medicaid Fraud Control Office 9 11 6 4 30

Organized Crime Task Force 52 48 37 20 157

State Criminal Prosecution Bureau 7 2 4 5 18

Unknown 0 0 0 0 0

New York State 11,403 11,176 9,956 9,168 41,703

Source: CCH, Felony Processing File as of 4/23/2013The term felony actions in this table refers to indictments and superior court informations prosecuted in superior court cases.This table does not include cases where the defendant has been convicted, but not yet sentenced.

NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICESCONVICTIONS FROM FELONY ACTIONS BY OFFICE

(INCLUDES YOUTHFUL OFFENDER ADJUDICATIONS)Quarter 1 2012 through Quarter 4 2012

TABLE 21

NYS Division of Criminal Justice Services 38 May 2013