Defending People

the tao of criminal-defense trial lawyering

More on Representation for the Working Poor

Scott Hen­son (Grits for Break­fast) brings us news of Collin County, Texas’s efforts to cut costs by deny­ing appointed coun­sel to peo­ple who own over a cer­tain amount of assets or have income over a cer­tain amount.

The num­bers? The rules are in this doc­u­ment (PDF):

The finan­cial stan­dards set forth below shall be used to deter­mine whether a defen­dant is indi­gent and shall be applied equally to each defen­dant in the county. A defen­dant is con­sid­ered indi­gent if:

a. their total income does not exceed 125% of the Fed­eral Poverty Guide­lines estab­lished and revised annu­ally by the U.S. Depart­ment of Health and Human Ser­vices and pub­lished in the Fed­eral Reg­is­ter; or

b. if the defen­dant and defendant’s spouse were not required by law to file the most recent U.S. Indi­vid­ual Income Tax return (either 1040 or 1040EZ) due to gross income below the fil­ing require­ments; and

c. if the defen­dant and defendant’s spouse liq­uid assets do not exceed $2,500; or

d. whose liq­uid assets do not exceed dou­ble the esti­mated cost of obtain­ing com­pe­tent pri­vate legal rep­re­sen­ta­tion on the offense(s) with which the defen­dant is charged.

In order to be indi­gent, a per­son must meet one of the two income tests (<125% of the poverty level, or gross income below the fil­ing require­ments) and one of the two asset tests (liq­uid assets below $2,500, or liq­uid assets below dou­ble the esti­mated cost of com­pe­tent pri­vate legal representation).

We’re talk­ing about felony cases here. Com­pe­tent pri­vate rep­re­sen­ta­tion on a first-degree felony (max­i­mum penalty: life in prison) will eas­ily cost $20,000.

Con­sider Bob, a worker with no depen­dents who makes $10,300 a year but has no liq­uid assets other than his car. Bob is charged with a major felony that he didn’t com­mit, for which com­pe­tent rep­re­sen­ta­tion will cost $15,000. Since Bob makes more than 125% of the fed­eral poverty guide­lines for a sin­gle per­son with no depen­dent, he is inel­i­gi­ble for appointed coun­sel. Earn­ing $10,300 a year, Bob liv­ing very close to the edge already; he’s liv­ing paycheck-to-paycheck; he doesn’t have money saved to go to the doc­tor or get his car fixed, much less hire a com­pe­tent lawyer.

The DMN story says that, in all of the case reviewed, “one of two things hap­pened to a defen­dant who was denied court-appointed coun­sel: the accused hired his own attor­ney or the judge reversed county gov­ern­ment staffers and appointed one.”

But when they told Bob he didn’t qual­ify for an appointed lawyer, they didn’t tell him that the deci­sion might be reversed. So Bob, who is out on bond, scared, and look­ing for a lawyer, starts get­ting let­ters from lawyers who will take his felony case for $500 or less. Bob looks at his finances and decides that he can splurge the $500 lawyer if he bor­rows from his friends. He cal­cu­lates that he can pay them back in a few months. He hires the $500 lawyer.

The $500 lawyer is, of course, not going to spend any time work­ing on Bob’s case. He’s going to try to get Bob to plead guilty as quickly and effi­ciently as pos­si­ble so that he can go on with the seri­ous busi­ness of get­ting hired to rep­re­sent peo­ple. Bob, who knows he doesn’t see any other options, pleads guilty. Now he’s a felon. He gets laid off at his job, and can’t get another one because he’s a felon. Bob’s not going to get in trou­ble with the law again (remem­ber, he was fac­tu­ally inno­cent the first time round). But if he does, at least he’ll qual­ify for appointed counsel.

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About The Author

Mark Bennett got his letter of marque from the Supreme Court of Texas in May 1995. He is famous for having no sense of humor when it comes to totalitarianism.

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