June 21



MONTANA:

Montana aims to fix public defender system----State's effort is 1st to use
guidelines suggested by ABA


This state's system for providing criminal defense lawyers for the poor
was so flawed that some defendants sat in jail waiting for their day in
court for longer than the maximum sentence that could have been imposed.

This month, with the state facing a lawsuit filed by the ACLU, legislators
approved a public defender law that is designed to bring sweeping changes
and is being hailed as a national model for providing defense lawyers for
the poor.

The legislation would be the 1st in the country designed to address key
principles of a public defender system adopted by the American Bar
Association in 2002, according to David Carroll, of the National Legal Aid
& Defender Association, the organization that recently studied Montana's
system. The study was conducted at the request of the American Civil
Liberties Union as part of its lawsuit.

Though the study covered several counties, it was particularly harsh in
assessing Missoula County:

One defendant waited 23 months to get to court on a charge that carried a
maximum sentence of 13 months.

Not a single indigent defendant in the misdemeanor courts had a defense
lawyer.

A public defender was assigned a rape case where the defendant faced a
life prison sentence even though the lawyer had never handled such a case
before.

A former public defender said conducting a defense investigation of the
charges before trial was an "aspirational" activity.

In essence, the study found that even after the U.S. Supreme Court ruled
in 1963 that it was an "obvious truth" that defense lawyers for the poor
are "necessities, not luxuries," the Montana public defender system was
"ineffective, inefficient, unethical, [and] conflict-ridden."

In 1976, a U.S. Justice Department-funded study found the state's system
for providing criminal defense lawyers for the indigent to be systemically
flawed. But according to the study that was filed in court last year,
nothing had changed.

The new legislation mandates the establishment of a commission appointed
by Gov. Brian Schweitzer to hire and oversee a chief public defender and
set statewide standards for legal education, caseloads and performance and
evaluation criteria, said Carroll, the association's director of research
and evaluation. The program will cost $12 million.

"This is a huge and significant step," Carroll said. "I think there is no
greater value in America that is believed more strongly by the citizens
and yet is not realized in practice.

"I get a real sense that because of shows like 'Law and Order' and 'CSI,'
that people believe that if you demand a lawyer, that a public defender
appears," he said. "Nothing could be further from the truth."

Vincent Warren, a senior staff attorney with the ACLU, said, "A year ago,
poor people accused of crimes in Montana regularly had the doors to
justice slammed in their faces. Thankfully, for them today is a new day."

Carroll said the public defender system in Illinois, which is funded
through county governments on the trial level and by the state for
appeals, is largely considered a good system. "While there are undoubtedly
some issues of representation on the trial level, particularly in rural
counties, the appellate system is considered very good," he said.

"The problem is that indigent defense is nearly 100 % county funded on the
trial level and when you get that, you get variations in quality. The
counties with the least amount of revenue are usually the places where
people live who need the services most," he said.

Other states, Carroll said, have major problems in the public defender
system. In Louisiana, for instance, defendants may sit in jail for years
before trial. One defendant waited eight years before trial, he said.

In 2002, a defendant in Louisiana was convicted of second-degree murder in
a trial that lasted six hours, even though his public defender had been
representing the victim at the time of his death as well as an eyewitness
against her client, which were clear conflicts of interest, Carroll said.
The lawyer had met with her client all of 11 minutes prior to trial, he
added.

In Clark County, Nev., Carroll said, public defenders assigned to juvenile
cases are expected to handle more than 7 times the number of cases
recommended by national standards.

2 states, Pennsylvania and Utah, provide no state funding for public
defender systems--despite the 1963 Supreme Court ruling requiring such
funding--and fewer than 1/2 of the states provide only partial funding,
Carroll said.

Wisconsin funds a public defender program, Carroll said, but the
eligibility threshold is so low that an estimated 11,000 defendants who
meet the federal poverty guidelines failed to qualify for a public
defender.

The Mississippi Legislature created a statewide public defender program,
but never funded it and last year the legislation creating the system was
revoked, he said.

In Virginia, public defenders who handle felony cases are allowed a
maximum of $395 per case, even if the case goes to trial.

The Montana legislation was spurred by a 2002 lawsuit filed by the ACLU.
The lawsuit was put on hold to allow the legislature to take up the matter
after the study was issued last August.

"What makes the Montana legislation a model is that it sets up a statewide
commission that will represent a number of different constituencies and
empowers it to move things around to address different needs in different
parts of the state," said Malia Brink, indigent defense counsel for the
National Association of Criminal Defense Lawyers.

Providing the commission with flexibility is what allows such a model to
work in rural and less-populated states as well as more urban, more
populous states, Brink said.

Carroll said he believes Montana's public defender system has not improved
in 3 decades because the state "has a wild-West rugged individualism where
public defenders believe they will take on cases and shoot from the hip
and get things done."

Still, the anecdotal findings, gleaned from sworn statements taken from
public defenders in the counties surveyed, were seen as stunning.

One Lake County public defender reported that he had to travel 70 miles to
get access to Internet legal-research tools. Although the Missoula County
public defender's office did have such access, not all lawyers had the
passwords, the study said.

Defense lawyers rarely hire investigators or expert witnesses to handle
pretrial investigators of cases in part because judges frequently refuse
to allow it or the reimbursement rates are too low.

In Flathead County, for example, defenders said they were limited to $500
for an investigator or expert witness. In Ravalli County, an expert
witness submitted a bill of $1,200 and the judge cut it to $100, according
to the study.

Appeals were rarely filed, the study also found. No appeals in any cases
were filed for 2 years in Flathead County. A public defender in another
county said he had filed a dozen or fewer appeals in 17 years. One former
Missoula County public defender reported that he did not inform his
clients who pleaded guilty of their right to appeal.

It remains to be seen, Carroll said, how the Montana commission implements
the legislation and how it is funded.

"As our American troops are engaged overseas fighting for democratic
principles, we must ask ourselves what message we are sending the world
when we do not meet our own constitutionally enshrined values here at
home," he said.

(source: Chicago Tribune)



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