Evaluation of the Indigenous Courtwork Program

3. Methodology

The evaluation utilized multiple lines of evidence, including primary and secondary sources of information.

3.1. Document, Data and Literature Review

The evaluation involved a review of program documents such as previous program evaluations (2008 and 2012), the ICW Program Information Profile (2017), jurisdictional profiles, the ICW Strategic Plan (2016) and Implementation Plan (2017), Departmental Performance Reports and Reports on Plans and Priorities, the Minister’s Mandate Letter, meeting agendas, minutes and files from the TWG and the FPT Working Group, and the Terms of Reference for the Aboriginal Courtwork-Access to Justice Services Collaborative Working Group (2015).

The review of data included analysis of performance measurement data submitted by each participating jurisdiction, a review of program budgets and expenditures, and a review of national and regional projects funded under the ICW. The literature reviewed included research on key issues including over-representation in the criminal justice system, guilty pleas, mental health, addictions and Fetal Alcohol Spectrum Disorder (FASD), as well as collaboration among the family, child protection and criminal justice systems, evaluations of a Gladue Court and a First Nations Court, gender-based analyses, administration of justice offences, the Truth and Reconciliation Commission report, and outputs from funded projects and activities.

3.2. Surveys and Interviews

Surveys were conducted with:

Table 4: Number of Judicial and Court Officials Surveyed by Jurisdiction

Jurisdiction

Judge/ Justice of the Peace

Crown Counsel

Defence Counsel

Probation Officer

Court Clerk

Other

Total

Alberta

5

3

4

0

0

5

17

British Columbia

6

3

4

4

0

0

17

Manitoba

6

2

2

0

0

0

10

Northwest Territories

0

0

4

0

0

1

5

Nova Scotia

1

0

1

0

0

0

2

Nunavut

0

3

1

0

0

2

6

Ontario

11

6

6

5

5

2

35

Quebec

2

3

0

0

2

0

7

Saskatchewan

5

2

2

2

9

1

21

Yukon

0

1

0

0

0

3

4

Total

36

23

24

11

16

14

124

Source: Survey of Judicial and Court Officials, 2017

Of the clients who were surveyed, 116 consented to participate in a follow-up telephone interview and provided valid emails and telephone numbers. Of those, 62 (51%) were interviewed. The telephone interviews consisted primarily of open-ended questions, were interactive, and focused more directly on the importance and impact (particularly on decision making) of the information and support received through the ICW Program.

3.3. Case Studies

The case studies involved visits to four communities including two communities in British Columbia (Vancouver and Nanaimo), one in Alberta (Edmonton), and one in Ontario (Tyendinaga Mohawk Territory). Thirty-three individuals were interviewed during the case studies including eight Courtworkers, ten court and justice officials, nine stakeholders, four SDAs and three provincial government representatives. The case studies focused on issues related to service delivery, potential gaps in services available, areas where services need to be expanded, and best practices. As part of the case studies, a review of best practices, activities and approaches to service delivery and supports for Indigenous persons involved in the criminal justice system was conducted, including:

The findings of case study interviews and documents reviewed are integrated with other lines of evidence in this report. Please note that case studies did not assess the impact of these activities (some are pilot projects that have been recently implemented), but rather identified success factors and innovative approaches to service delivery.

3.4. Evaluation Limitations

The evaluation encountered several challenges and limitations. The timing of the evaluation did not allow for an assessment of the increase in ICW Program budget in 2016-17. The methodological challenges and limitations, as well as mitigation strategies, are described in the following table.

Table 5: Evaluation Limitations, Challenges and Mitigation Strategies

Evaluation Limitations and Challenges

Mitigation Strategies

Respondent bias. Most people surveyed were directly involved in the ICW Program (providing services or benefiting from services) which can result in positive response bias.

Several measures were taken to reduce the effect of response bias and validate interview results including (i) the use of multiple lines of evidence, particularly validating findings through other primary and secondary research; (ii) the instruments clearly communicated the purpose of the evaluation, its design and methodology, and strict confidentiality of responses to participants; and (iii) the key informants and justice officials were asked to provide a rationale for their ratings.

The performance measurement system has evolved in terms of its structure and was implemented over several years, which somewhat restricts the availability and comparability of program data over years. Data was not always reported consistently across jurisdictions.

For some indicators, the evaluation relied most heavily on data in 2015-16, a year for which most regions reported data. The findings clearly identify the data used and potential limitations, or the changes made over time.

The ICW Program is designed and delivered somewhat differently across jurisdictions, reflecting differences in scope, services, role of Courtworkers, and other available resources. Thus, some observations about the ICW Program may apply to some jurisdictions and not others.

While the ICW Program has been designed to be delivered in a flexible way, methodologically this creates challenges for the evaluation by not measuring entities equally across jurisdictions. As a national evaluation, it has focused primarily on broad issues and trends rather than on jurisdictional differences.

There were challenges calculating the response rate for the client survey due to technical difficulties with the survey software, which meant that not all clients who refused to respond were recorded in the system.

The client survey was conducted in the ten jurisdictions where ICW services are provided. The results presented in the evaluation are based on completed surveys.

Overall, the weaknesses were mitigated through the use of multiple lines of evidence to triangulate findings and increase data reliability, significant sample sizes incorporating the perspectives of all key stakeholder groups involved with the ICW Program, and the use of both quantitative and qualitative data.