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Jonathan Sacks Executive Director Wayne County Criminal Advocacy Program September 2015 Background Counties Studied: Alpena, Bay, Chippewa, Grand Traverse, Jackson, Marquette, Oakland, Ottawa, Shiawassee and Wayne In the year-long study of


  1. Jonathan Sacks Executive Director Wayne County Criminal Advocacy Program September 2015

  2. Background

  3. Counties Studied: Alpena, Bay, Chippewa, Grand Traverse, Jackson, Marquette, Oakland, Ottawa, Shiawassee and Wayne

  4. In the year-long study of ten representative counties, NLADA concluded that none are constitutionally adequate and Michigan ranked 44 th out of all 50 states in per capita indigent defense spending.

  5. Advisory Commission findings – June 2012  Michigan’s counties offer an “uncoordinated, 83 -county patchwork quilt” of public defense systems.

  6. Advisory Commission findings – June 2012 ▪ There is no data or transparency to show if taxpayer dollars are spent efficiently or effectively.

  7. Advisory Commission findings – June 2012 ▪ There are no statewide standards to define or ensure constitutionally adequate defense counsel.

  8. Signing of Public Act Michiganradio.org 93 of 2013

  9. Michigan Indigent Defense Commission Jim Fisher, Chair Cletus Smith Michael Puerner Bill Swor Shela Motley Joe Baumann Hon. Thomas Boyd Jon Campbell Nancy Diehl John Shea Frank Eaman Kevin Oeffner Gary Walker David Schuringa Brandy Robinson Richard Lindsey

  10. Wayne County MIDC Commissioners Nancy Diehl Frank Eaman Brandy Robinson Bill Swor

  11. Michigan Indigent Defense Commission Act ▪ Collects and compiles data for the review of indigent defense services in Michigan

  12. Michigan Indigent Defense Commission Act ▪ Creates minimum standards

  13. Michigan Indigent Defense Commission Act ▪ Works with counties to design plans to meet the standards and measures the performance of counties in providing public defense services

  14. Michigan Indigent Defense Commission Act ▪ Awards state funded grants to county systems to fund the compliance plans and bring systems into compliance with the new minimum standards

  15. MIDC Survey

  16. Initial Standards Proposed

  17. Standard 1 – Education and Training

  18. “The only area of the state that partially complies with the training principle is Wayne County.” NLADA Race to the Bottom, 2008 Page 79

  19. The counties highlighted have reported some requirement of CLE to stay on assigned counsel list.

  20.  Knowledge of law, scientific evidence, defenses, technology.  Basic skills for new attorneys.  12 hours of CLE for all.

  21. Q: Will the 12 hours of training count towards my training requirements to stay on assigned counsel lists in other counties?

  22. Standard 2 – Initial Interview

  23. “Initial interviews with defendants (particularly those in custody) are frequently conducted in court (or in the “bullpen” – a cell behind the courtroom), just prior to a hearing held within days of the district court arraignment .” NLADA Race to the Bottom, 2008 Page 64

  24.  Meet in-custody client within 72 hours  Confidential meeting  Client competency assessment

  25. Standard 3 – Investigation / Experts

  26.  Reasonable investigation required  Use experts and investigators when appropriate  Continuously evaluate

  27. Standard 4 – Counsel at First Appearance

  28. Rothgery v. Gillespie County., Tex., 554 U.S. 191 (2008)

  29. “Counsel shall be assigned as soon as the defendant is determined to be eligible for indigent criminal defense services [ ]…… The representation includes, but is not limited to the arraignment on the complaint and warrant or the setting of a case specific interim bond while defendant is in custody….. [ ]” MIDC Proposed Standard 4

  30. Standards Proposed by MIDC Step Step Step Step 1 2 3 4 Proposals Drafts MIDC finalizes submitted to submitted to Compliance proposals Michigan committees Supreme Court Committees Final proposals Supreme Court work through submitted for has 6 months to and revise public review adopt standards drafts and comment Final drafts Public Hearing submitted to on proposed entire MIDC standards

  31. Feedback…

  32. Future Minimum Standards  Delivery of services is independent of the judiciary. MCL 780.991(1)(a).

  33. Future Minimum Standards  Workload is controlled to permit effective representation. MCL 780.991(2)(b).

  34. Future Minimum Standards  An attorney has the training and experience that matches the complexity of the allegations against their client. MCL 780.991(2)(c).

  35. Find out more at michiganidc.gov

  36. Jonathan Sacks Executive Director jsacks@michiganidc.gov 517-899-1354

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