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Unit 3 AS1

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Unit 3 AS1: Case Problem: Hamilton County Judges

1. Open the Data file: The Excel file for all the working is attached.

2. Calculate the probability of cases being appealed and reversed in the three different
courts.

The formula for the probability for appealed is:


Number of Cases being Appealed
P ( Appealed ) =
Number of Cases being Disposed
The formula for the probability for reversed is:
Number of Cases being Reversed
P ( Reversed )=
Number of Cases being Disposed

Based on the formula above the results for each court are shared below:

Common Court
P(Appealed) 0.0400956
P(Reversed) 0.0045284

Domestic Court
P(Appealed) 0.0034755
P(Reversed) 0.0005574

Muni Court
P(Appealed) 0.0046098
P(Reversed) 0.0009588
3. Calculate the probability of a case being appealed for each judge.

The formula for the probability of cased being appealed per judge is:
Number of Cases being Appealed for the judge
P ( Appealed ) =
Number of Cases being Disposed for the judge
The results are shared in table 1.

4. Calculate the probability of a case being reversed for each judge.

The formula for the probability of cased being reversed per judge is:
Number of Cases being Reversed for the judge
P ( Reversed )=
Number of Cases being Disposed for the judge
The results are shared in table 1.

5. Calculate the probability of reversal given an appeal for each judge.

The formula for the probability of cased being reversed given an appeal per judge is:
Prob . of case beingreversed
P ( Reversed∨ Appealed )=
Prob . of case beingappealed
The results are shared in table 1.

Table 1
P(Reverse
d/
Judge Disposed Appealed Reversed Court P(Appealed) P(Reversed) Appealed)
Fred Cartolano 3037 137 12 Common 0.0451 0.0040 0.0876
Thomas Crush 3372 119 10 Common 0.0353 0.0030 0.0840
Patrick Dinkelacker 1258 44 8 Common 0.0350 0.0064 0.1818
Timothy Hogan 1954 60 7 Common 0.0307 0.0036 0.1167
Robert Kraft 3138 127 7 Common 0.0405 0.0022 0.0551
William Mathews 2264 91 18 Common 0.0402 0.0080 0.1978
William Morrissey 3032 121 22 Common 0.0399 0.0073 0.1818
Norbert Nadel 2959 131 20 Common 0.0443 0.0068 0.1527
Arthur Ney Jr. 3219 125 14 Common 0.0388 0.0043 0.1120
Richard Niehaus 3353 137 16 Common 0.0409 0.0048 0.1168
Thomas Nurre 3000 121 6 Common 0.0403 0.0020 0.0496
John O'Connor 2969 129 12 Common 0.0434 0.0040 0.0930
Robert Ruehlman 3205 145 18 Common 0.0452 0.0056 0.1241
J. Howard
Sundermann Jr. 955 60 10 Common 0.0628 0.0105 0.1667
Ann Marie Tracey 3141 127 13 Common 0.0404 0.0041 0.1024
Ralph Winkler 3089 88 6 Common 0.0285 0.0019 0.0682
Penelope
Cunningham 2729 7 1 Domestic 0.0026 0.0004 0.1429
Patrick Dinkelacker 6001 19 4 Domestic 0.0032 0.0007 0.2105
Deborah Gaines 8799 48 9 Domestic 0.0055 0.0010 0.1875
Ronald Panioto 12970 32 3 Domestic 0.0025 0.0002 0.0938
Mike Allen 6149 43 4 Muni 0.0070 0.0007 0.0930
Nadine Allen 7812 34 6 Muni 0.0044 0.0008 0.1765
Timothy Black 7954 41 6 Muni 0.0052 0.0008 0.1463
David Davis 7736 43 5 Muni 0.0056 0.0006 0.1163
Leslie Isaiah Gaines 5282 35 13 Muni 0.0066 0.0025 0.3714
Karla Grady 5253 6 0 Muni 0.0011 0.0000 0.0000
Deidra Hair 2532 5 0 Muni 0.0020 0.0000 0.0000
Dennis Helmick 7900 29 5 Muni 0.0037 0.0006 0.1724
Timothy Hogan 2308 13 2 Muni 0.0056 0.0009 0.1538
James Patrick
Kenney 2798 6 1 Muni 0.0021 0.0004 0.1667
Joseph Luebbers 4698 25 8 Muni 0.0053 0.0017 0.3200
William Mallory 8277 38 9 Muni 0.0046 0.0011 0.2368
Melba Marsh 8219 34 7 Muni 0.0041 0.0009 0.2059
Beth Mattingly 2971 13 1 Muni 0.0044 0.0003 0.0769
Albert Mestemaker 4975 28 9 Muni 0.0056 0.0018 0.3214
Mark Painter 2239 7 3 Muni 0.0031 0.0013 0.4286
Jack Rosen 7790 41 13 Muni 0.0053 0.0017 0.3171
Mark Schweikert 5403 33 6 Muni 0.0061 0.0011 0.1818
David Stockdale 5371 22 4 Muni 0.0041 0.0007 0.1818
John A. West 2797 4 2 Muni 0.0014 0.0007 0.5000
6. Rank the judges within each court. State the criteria you used and provide a
rationale for your choice.

The judges have been ranked in each court based on minimum probability of cases being
reversed.

a. Common Court

Dispos Appea Reve P(Revrsed/


Judge ed led rsed Court P(Appealed) P(Reversed) Appealed) Rank
Ralph Winkler 3089 88 6 Common 0.0285 0.0019 0.0682 1
Thomas Nurre 3000 121 6 Common 0.0403 0.0020 0.0496 2
Robert Kraft 3138 127 7 Common 0.0405 0.0022 0.0551 3
Thomas Crush 3372 119 10 Common 0.0353 0.0030 0.0840 4
Timothy Hogan 1954 60 7 Common 0.0307 0.0036 0.1167 5
Fred Cartolano 3037 137 12 Common 0.0451 0.0040 0.0876 6
John O'Connor 2969 129 12 Common 0.0434 0.0040 0.0930 7
Ann Marie Tracey 3141 127 13 Common 0.0404 0.0041 0.1024 8
Arthur Ney Jr. 3219 125 14 Common 0.0388 0.0043 0.1120 9
Richard Niehaus 3353 137 16 Common 0.0409 0.0048 0.1168 10
Robert Ruehlman 3205 145 18 Common 0.0452 0.0056 0.1241 11
Patrick Dinkelacker 1258 44 8 Common 0.0350 0.0064 0.1818 12
Norbert Nadel 2959 131 20 Common 0.0443 0.0068 0.1527 13
William Morrissey 3032 121 22 Common 0.0399 0.0073 0.1818 14
William Mathews 2264 91 18 Common 0.0402 0.0080 0.1978 15
J. Howard
Sundermann Jr. 955 60 10 Common 0.0628 0.0105 0.1667 16

b. Domestic Court

Appea Reve P(Appeal P(Revers P(Revrsed/


Judge Disposed led rsed Court ed) ed) Appealed) Rank
Ronald Panioto 12970 32 3 Domestic 0.0025 0.0002 0.0938 1
Penelope
Cunningham 2729 7 1 Domestic 0.0026 0.0004 0.1429 2
Patrick Dinkelacker 6001 19 4 Domestic 0.0032 0.0007 0.2105 3
Deborah Gaines 8799 48 9 Domestic 0.0055 0.0010 0.1875 4
c. Muni Court

Disp Appe Reve P(App P(Rev P(Revrsed/


Judge osed aled rsed Court ealed) ersed) Appealed) Rank
Karla Grady 5253 6 0 Muni 0.0011 0.0000 0.0000 1
Deidra Hair 2532 5 0 Muni 0.0020 0.0000 0.0000 2
Beth Mattingly 2971 13 1 Muni 0.0044 0.0003 0.0769 3
James Patrick Kenney 2798 6 1 Muni 0.0021 0.0004 0.1667 4
Dennis Helmick 7900 29 5 Muni 0.0037 0.0006 0.1724 5
David Davis 7736 43 5 Muni 0.0056 0.0006 0.1163 6
Mike Allen 6149 43 4 Muni 0.0070 0.0007 0.0930 7
John A. West 2797 4 2 Muni 0.0014 0.0007 0.5000 8
David Stockdale 5371 22 4 Muni 0.0041 0.0007 0.1818 9
Timothy Black 7954 41 6 Muni 0.0052 0.0008 0.1463 10
Nadine Allen 7812 34 6 Muni 0.0044 0.0008 0.1765 11
Melba Marsh 8219 34 7 Muni 0.0041 0.0009 0.2059 12
Timothy Hogan 2308 13 2 Muni 0.0056 0.0009 0.1538 13
William Mallory 8277 38 9 Muni 0.0046 0.0011 0.2368 14
Mark Schweikert 5403 33 6 Muni 0.0061 0.0011 0.1818 15
Mark Painter 2239 7 3 Muni 0.0031 0.0013 0.4286 16
Jack Rosen 7790 41 13 Muni 0.0053 0.0017 0.3171 17
Joseph Luebbers 4698 25 8 Muni 0.0053 0.0017 0.3200 18
Albert Mestemaker 4975 28 9 Muni 0.0056 0.0018 0.3214 19
Leslie Isaiah Gaines 5282 35 13 Muni 0.0066 0.0025 0.3714 20

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