HomeMy WebLinkAboutRES 168 Draft 01 2010-2012COUNTY OF HAWAII
STATE OF HAWAII
RESOLUTION NO. 168 11
RESOLUTION REQUESTING THE HAWAII STATE ASSOCIATION OF COUNTIES TO
INCLUDE IN ITS 2012 LEGISLATIVE PACKAGE AN AMENDMENT TO THE HAWAII
REVISED STATUTES, SECTION 802 -4, BY AMENDING THE DEFINITION OF
"INDIGENCY" AND "PARTIAL INDIGENCY" FOR CRIMINAL DEFENDANTS AND
ESTABLISH CRITERIA TO CLEARLY DELINEATE CIRCUMSTANCES IN WHICH
COURT - APPOINTED COUNSEL IS NECESSARY.
WHEREAS, the State of Hawai`i has no concrete definition or criteria defining
"indigency ". Moreover, Hawai`i Revised Statutes, section 802 -4 grants the Office of the Public
Defender the exclusive right to determine whether or not a criminal defendant is indigent, and
states as follows:
" §802 -4 Determination of indigency. Unless otherwise ordered by the court,
the determination of indigency shall be made by a public defender, subject to review by
the court. Such determination shall be based upon an appropriate inquiry into the
financial circumstances of the person seeking legal representation and an affidavit or a
certificate signed by such person demonstrating the person's financial inability to obtain
legal counsel. A person shall waive the person's right to counsel by refusing to furnish
any information pertinent to the determination of indigency "; and
WHEREAS, at present, the State of Hawai`i's process for determining indigency lacks
legal necessities required by other states for criminal defendants; and
WHEREAS, many states have a concrete cut -off point for indigency classification, such
as; Washington State asserts that if a criminal defendant, after paying taxes, has an annual
income of one hundred twenty -five percent (125 %) or less of the current federally established
poverty level, he /she is indigent. The Georgia State Courts, which declares that for misdemeanor
cases, criminal defendants must earn less than one hundred twenty -five percent (125 %) of the
Federal Poverty Guidelines in order to qualify as indigent; however, in felony cases, criminal
defendants must earn less than one hundred fifty percent (150 %) of the Federal Poverty
Guidelines in order to qualify as indigent; and
WHEREAS, currently, the Office of the Public Defender for the State of Hawai`i uses a
very basic questionnaire. The form inquires briefly about the criminal defendant and defendant's
spouse's jobs, and then asks criminal defendants to list assets (such as homes, cars and
investments); monthly expenses (food, rent, medical /dental); and "Other Debts ". Aside from this
information, the form contains only biographical information and itemizes any public assistance
that the criminal defendant is receiving. While this information is certainly essential, it is merely
a starting point for an in -depth investigation of the applicant's financial circumstances; and
WHEREAS, many other states thoroughly examine the criminal defendant's finances
and assets. Their assessment include questions regarding other persons living in the household
(including children, dependants and contributing members of the household), as well as provide
space for listing more than one job. Additionally, many states request substantially more data
regarding the criminal defendant's assets, including: income provided to criminal defendant by
individuals other than himself and his spouse, retirement benefits, any alimony /child support
received, sporting equipment (such as boats and motorcycles), money owed to the criminal
defendant, personal property of worth (such as appliances), "other valuable property" (such as
gold, precious stones, jewelry, works of art, farm equipment, etc.), and the amount of cash a
criminal defendant has on hand. It is only with a comprehensive inventory that the State will be
able to make an accurate determination as to whether the criminal defendant warrants
government- funded public defense for criminal actions; and
WHEREAS, the Office of the Public Defender uses a standardized form to gather
financial information on criminal defendants; however, they are not required by law to verify the
information listed. The Office of the Public Defender is merely required to conduct "an
appropriate inquiry into the financial circumstances of the person seeking legal representation ",
and obtain "an affidavit or a certificate signed by such person demonstrating the person's
financial inability to obtain legal counsel." Although criminal defendants must sign a sworn
affidavit which, if inaccurate could result in prosecution, studies show that this process rarely
deters untruthful parties. Furthermore, the Office of the Public Defender neither reports, nor
furnishes the criminal defendant's request forms, to the Office of the Prosecutor when they find
that the information provided is fraudulent; and
WHEREAS, Office of the Public Defender's non - objective determinations are neither
fair nor adequate because bias is present. As a result of this non - objective screening, it is certain
that on occasion criminal defendants, who are in fact quite wealthy, and perfectly able to afford
representation, are deemed to be indigent. Some designations of indigence may streamline the
determination process by eliminating the need to gather and verify additional and substantial
financial data; and
WHEREAS, it is reasonable to require pay stubs and tax returns to accurately establish
income. Similarly, employer verification, information from landlords /property managers can be
useful in showing assets. It is not unusual to compel permission to run credit reports and
retrieving banking information, before determining parties to be indigent. If a criminal
defendant is already receiving public assistance, a number of jurisdictions automatically deem
him indigent. By not verifying criminal defendants' financial information, the State runs a risk
of providing public attorneys to individuals who can actually afford private counsel. This in turn,
wastes scarce resources and runs the risk of providing sub - standard services to all people, which
is poor public policy and constitutionally unsound; and
WHEREAS, there are a number of difficulties when it comes to deciding which
entity /entities should ultimately verify criminal defendants' applications for court- appointed
counsel. While government entities certainly have more specialized knowledge, a conflict of
interest is almost unavoidable. If prosecutors screen the cases, they can threaten to deny a
criminal defendant counsel, unless he pleads guilty. If the public defenders office verifies the
2
indigency of potential cases, they run the risk of allowing their personal interests to affect their
decisions as to accept or reject a criminal defendant. If the presiding judiciary is responsible for
verifying indigency, it may violate the American Bar Association Model Code of Judicial
Conduct. In 2008, the Nevada Supreme Court developed the applicable rule stating that a
"determination of indigency should be performed by an independent board, agency, or
committee, or by judges not directly involved in the case "; and
WHEREAS, economic verification of potential indigents costs money so a number of
jurisdictions charge an application fee for every person who is interested in receiving a public
defender, and if the criminal defendant cannot pay the fee in advance, the amount is added to the
judgment and sentence if the criminal defendant is convicted; and
WHEREAS, a number of states use the "partially indigent" definition to distinguish
those who are truly indigent from those who can contribute limitedly to the cost of their counsel.
This label would be appropriate when criminal defendants are deemed partially able to pay for
their own counsel; and
WHEREAS, some criminal defendants who should not have a public defender falsely
obtain a public defender and then request a jury trial which costs the State of Hawai`i thousands
if not millions of dollars; and
WHEREAS, because the State of Hawai`i has limited resources, it is essential that we
make certain that funding is appropriately disbursed. The technique that is currently in place to
evaluate the need for and assign court- appointed counsel is inefficient and outdated; furthermore,
it discourages both consistency and fairness. These changes will create a far more defined and
regulated system, and will streamline the process of determining indigency, ensuring that the
constitutional rights of indigent people are met equitably; now, therefore,
BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII that it
requests the Hawai`i State Association of Counties to include in its 2012 Legislative Package an
amendment to the Hawai`i Revised Statutes, section 802 -4 by submitting a resolution from the
Hawai`i State Association of Counties labeled Exhibit 1, Exhibit A reflecting the proposed
amendment to HRS 802 -4 and Justification Sheet labeled Exhibit B.
3
BE IT FINALLY RESOLVED that copies of this Resolution be transmitted to the
Hawai`i State Association of Counties and the respective Mayors of the Counties of Hawai`i,
Kaua`i, Maui, and the City and County of Honolulu.
Dated at Hilo , Hawai`i, this 5th day of October , 2011.
INTRODUCED BY:
COUNCIL MEMBER, COUNTY OF HAWAII
COUNTY COUNCIL
County of Hawai`i
Hilo, Hawai`i
I hereby certify that the foregoing RESOLUTION was by
the vote indicated to the right hereof adopted by the COUNCIL of the
County of Hawaii on October 5, 2011
ATTEST:
'OIJNTY C LERK CHAIRPERSON & PRESIPrN11OFFICER
4
ROLL CALL VOTE
Reference:
C-387/Waived GKC
RESOLUTION NO.
168 11
AYES
NOES
ABS
EX
BLAS
X
FORD
X
HOFFMANN
X
IKEDA
X
ONISHI
X
PILAGO
X
SMART
X
YAGONG
X
YOSHIMOTO
X
Reference:
C-387/Waived GKC
RESOLUTION NO.
168 11
EXHIBIT 1
Hawaii State Association of Counties (HSAC)
Counties of Kaua`i, Maui, and Hawai`i, and City & County of Honolulu
RESOLUTION REQUSTING THE STATE LEGISLATURE TO AMEND HAWAII
REVISED STATUTES, SECTION 802 -4, REGARDING THE DEFINITION OF
"INDIGENT" AND "PARTIALLY INDIGENT" FOR CRIMINAL DEFENDANTS AND
ESTABLISH CRITERIA TO CLEARLY DELINEATE CIRCUMSTANCES IN WHICH
COURT - APPOINTED COUNSEL IS NECESSARY.
WHEREAS, the State of Hawai`i has no concrete definition or criteria defining
"indigency ". Moreover, Hawai`i Revised Statutes, section 802 -4 grants the Office of the Public
Defender the exclusive right to determine whether or not a criminal defendant is indigent, and
states as follows:
" §802 -4 Determination of indigency. Unless otherwise ordered by the court,
the determination of indigency shall be made by a public defender, subject to review by
the court. Such determination shall be based upon an appropriate inquiry into the
financial circumstances of the person seeking legal representation and an affidavit or a
certificate signed by such person demonstrating the person's financial inability to obtain
legal counsel. A person shall waive the person's right to counsel by refusing to furnish
any information pertinent to the determination of indigency "; and
WHEREAS, at present, the State of Hawai`i's process for determining indigency lacks
legal necessities required by other states for criminal defendants; and
WHEREAS, many states have a concrete cut -off point for indigency classification, such
as; Washington State asserts that if a criminal defendant, after paying taxes, has an annual
income of one hundred twenty -five percent (125 %) or less of the current federally established
poverty level, he /she is indigent. The Georgia State Courts, which declares that for misdemeanor
cases, criminal defendants must earn less than one hundred twenty -five percent (125 %) of the
Federal Poverty Guidelines in order to qualify as indigent; however, in felony cases, criminal
defendants must earn less than one hundred fifty percent (150 %) of the Federal Poverty
Guidelines in order to qualify as indigent; and
WHEREAS, currently, the Office of the Public Defender for the State of Hawai`i uses a
very basic questionnaire. The form inquires briefly about the criminal defendant and defendant's
spouse's jobs, and then asks criminal defendants to list assets (such as homes, cars and
investments); monthly expenses (food, rent, medical /dental); and "Other Debts ". Aside from this
information, the form contains only biographical information and itemizes any public assistance
that the criminal defendant is receiving. While this information is certainly essential, it is merely
a starting point for an in -depth investigation of the applicant's financial circumstances; and
WHEREAS, many other states thoroughly examine the criminal defendant's finances
and assets. Their assessment include questions regarding other persons living in the household
(including children, dependants and contributing members of the household), as well as provide
space for listing more than one job. Additionally, many states request substantially more data
regarding the criminal defendant's assets, including: income provided to criminal defendant by
individuals other than himself and his spouse, retirement benefits, any alimony /child support
received, sporting equipment (such as boats and motorcycles), money owed to the criminal
defendant, personal property of worth (such as appliances), "other valuable property" (such as
gold, precious stones, jewelry, works of art, farm equipment, etc.), and the amount of cash a
criminal defendant has on hand. It is only with a comprehensive inventory that the State will be
able to make an accurate determination as to whether the criminal defendant warrants
government- funded public defense for criminal actions; and
WHEREAS, the Office of the Public Defender uses a standardized form to gather
financial information on criminal defendants; however, they are not required by law to verify the
information listed. The Office of the Public Defender is merely required to conduct "an
appropriate inquiry into the financial circumstances of the person seeking legal representation ",
and obtain "an affidavit or a certificate signed by such person demonstrating the person's
financial inability to obtain legal counsel." Although criminal defendants must sign a sworn
affidavit which, if inaccurate could result in prosecution, studies show that this process rarely
deters untruthful parties. Furthermore, the Office of the Public Defender neither reports, nor
furnishes the criminal defendant's request forms, to the Office of the Prosecutor when they find
that the information provided is fraudulent; and
WHEREAS, Office of the Public Defender's non - objective determinations are neither
fair nor adequate because bias is present. As a result of this non - objective screening, it is certain
that on occasion criminal defendants, who are in fact quite wealthy, and perfectly able to afford
representation, are deemed to be indigent. Some designations of indigence may streamline the
determination process by eliminating the need to gather and verify additional and substantial
financial data; and
WHEREAS, it is reasonable to require pay stubs and tax returns to accurately establish
income. Similarly, employer verification, information from landlords /property managers can be
useful in showing assets. It is not unusual to compel permission to run credit reports and
retrieving banking information, before determining parties to be indigent. If a criminal
defendant is already receiving public assistance, a number of jurisdictions automatically deem
him indigent. By not verifying criminal defendants' financial information, the State runs a risk
of providing public attorneys to individuals who can actually afford private counsel. This in turn,
wastes scarce resources and runs the risk of providing sub - standard services to all people, which
is poor public policy and constitutionally unsound; and
WHEREAS, there are a number of difficulties when it comes to deciding which
entity /entities should ultimately verify criminal defendants' applications for court- appointed
counsel. While government entities certainly have more specialized knowledge, a conflict of
interest is almost unavoidable. If prosecutors screen the cases, they can threaten to deny a
criminal defendant counsel, unless he pleads guilty. If the public defenders office verifies the
indigency of potential cases, they run the risk of allowing their personal interests to affect their
decisions as to accept or reject a criminal defendant. If the presiding judiciary is responsible for
verifying indigency, it may violate the American Bar Association Model Code of Judicial
Conduct. In 2008, the Nevada Supreme Court developed the applicable rule stating that a
2
"determination of indigency should be performed by an independent board, agency, or
committee, or by judges not directly involved in the case "; and
WHEREAS, economic verification of potential indigents costs money so a number of
jurisdictions charge an application fee for every person who is interested in receiving a public
defender, and if the criminal defendant cannot pay the fee in advance, the amount is added to the
judgment and sentence if the criminal defendant is convicted; and
WHEREAS, a number of states use the "partially indigent" definition to distinguish
those who are truly indigent from those who can contribute limitedly to the cost of their counsel.
This label would be appropriate when criminal defendants are deemed partially able to pay for
their own counsel; and
WHEREAS, some criminal defendants who should not have a public defender falsely
obtain a public defender and then request a jury trial which costs the State of Hawai`i thousands
if not millions of dollars; and
WHEREAS, because the State of Hawai`i has limited resources, it is essential that we
make certain that funding is appropriately disbursed. The technique that is currently in place to
evaluate the need for and assign court- appointed counsel is inefficient and outdated; furthermore,
it discourages both consistency and fairness. These changes will create a far more defined and
regulated system, and will streamline the process of determining indigency, ensuring that the
constitutional rights of indigent people are met equitably; now, therefore,
BE IT RESOLVED BY THE HAWAII ASSOCIATION OF COUNTIES that the
Hawai`i State Legislature amend the Hawai`i Revised Statutes, Section 802 -4 with Exhibit A,
and the Justification Sheet attached hereto as Exhibit B.
BE IT FINALLY RESOLVED that copies of this Resolution be transmitted to the
President of the State Senate, the Speaker of the State House of Representatives, the House
Finance Committee Chairperson, Honorable Neil Abercrombie, Governor of the State of
Hawai`i, and the respective Mayors of the Counties of Hawai`i, Kaua`i, Maui, and the City and
County of Honolulu.
Mel Raposo, President K. Angel Pilago, Vice President
Stanley Chang, Secretary Joseph Pontanilla, Treasurer
3
THE
TWENTY- LEGISLATURE, 2011
STATE OF HAWAII
EXHIBIT A
A BILL FOR AN ACT
.B. NO.
RELATING TO THE DEFINITION OF INDIGENT AND PARTIALLY INDIGENT.
BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF HAWAII:
SECTION 1. Section 802 -4, Hawai`i Revised Statutes, is amended to read as follows:
" §802 -4 Determination of indigency. Lal Unless otherwise ordered by the court, the
determination of indigency shall be made by [
court] an independent board, agency, or committee, or by judges not directly involved in
the case and shall be known as the verification officers. Such determination shall be based
upon an appropriate and thorough inquiry into the financial circumstances of the person seeking
legal representation and an affidavit or a certificate signed by such person demonstrating the
person's financial inability to obtain legal counsel. A person shall waive the person's right to
counsel by refusing to furnish any information pertinent to the determination of indigency.
Jj The definition of "indigent" shall be based on an objective determination of annual
income and other resources, and shall comply with the following:
a. For misdemeanor cases, criminal defendants must earn less than one
hundred twenty -five percent (125 %) of the Federal Poverty Guidelines in
order to qualify as indigent.
b. For felony cases, criminal defendants must earn less than one hundred fifty
percent (150 %) of the Federal Poverty Guidelines in order to qualify as
indigent.
Financial Standards for Determining Indigence.
Lll 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. In determining whether a defendant is indigent, the verification
officers may consider the defendant's income, assets, property owned,
outstanding obligations, necessary expenses, the number and ages of
defendant's children, and spousal income that is available to the defendant.
gl A defendant is considered indigent if:
1. The defendant's net household income does not exceed 125% of the
Poverty Guidelines as established and revised annually by the United
States Department of Health and Human Services and published in
the Federal Register; and
2. The value of the non - exempt assets and property owned by the
defendant:
f does not exceed $2,500.00;
ii does not exceed $5,000.00 in the case of a defendant whose
household includes a person who is age 60 or over, disabled, or
institutionalized; or
does not exceed double the estimated cost of obtaining
competent private legal representation on the offense(s) with
which the defendant is charged.
The following table indicates income levels guidelines:
The income levels in the following table represent 125% of
the U.S. Department of Health and Human Services
Poverty Guidelines for 2008.
1 $10,400
2 14,000
3 17,600
4 21,200
5 24,800
6 28,400
7 32,000
8 35,600
For family units with more than eight members, add $3,600
for each additional member in the family when determining
125% of Poverty.
Ti A defendant is considered indigent if, at the time of requesting
appointed counsel, the defendant or the defendant's dependents have
been determined to be eligible to receive food stamps, Medicaid
2
Temporary Assistance for Needy Families, Supplemental Security
Income, or public housing.
j A defendant is considered indigent if the defendant:
f is currently serving a sentence in a correctional institution, is
currently residing in a public mental health facility, or is the
subject of a proceeding in which admission or commitment to
such a mental health facility is sought, and does not have
sufficient funds in his inmate trust account to hire counsel; and
ii has no non - exempt assets or property in excess of the amounts
specified in (b)(2)(B) above.
01 Definition of "partially indigent" (see section 802 -6):
f A defendant determined to be partially indigent shall be eligible for
appointment of counsel only upon payment to the county of an
appointment fee of $100 if charged with one or more misdemeanors or
$250 if charged with one or more felonies. If a defendant determined
to be partially indigent pleads or is found guilty, the court may order
the defendant to comply with a payment schedule to reimburse the
county for all indigent defense costs in the case.
A defendant shall be considered partially indigent if the defendant
does not meet any of the standards for indigence set forth in (b)(2)(B)
above and:
01 The defendant's net household income is greater than 125%
but does not exceed 175% of the Poverty Guidelines as
established and revised annually by the United States
Department of Health and Human Services and published in
the Federal Register; and
ii The value of the non - exempt assets and property owned by the
defendant:
a. Does not exceed $2,500.00;
b. Does not exceed $5,000.00 in the case of a defendant
whose household includes a person who is age 60 or
over, disabled, or institutionalized; or
c. Does not exceed double the estimated cost of obtaining
private legal representation on the offense(s) with which
the defendant is charged.
01 Factors Not to be Considered.
LAI A defendant's posting of bail or ability to post bail may not be
considered in determining whether the defendant is indigent or
partially indigent except to the extent it reflects the defendant's
financial circumstances as measured by (b) above. Even when a
3
defendant has posted bail, the defendant's financial circumstances are
measured by the financial standards stated in this rule.
Except where the Defendant is a juvenile, the resources available to
friends or relatives of the defendant may not be considered in
determining whether the defendant is indigent. Only the defendant's
financial circumstances as measured by the financial standards stated
in this rule shall be used as the basis for determining indigence.
LQ Payment by defendant
A court that finds that a criminal defendant has financial resources to
offset, in part or in whole, the costs of legal services provided under
this Part, may order the defendant to pay the county that portion of
the costs of legal services, provided that it finds that the defendant is
able to pay. If a defendant is placed on probation or deferred
adjudication, the court, as a condition of probation, may require
repayment of all or a portion of the county's cost for providing legal
representation if it does not impose a substantial financial hardship
on the defendant or his legal dependants.
Upon a determination of indigency, the Judge presiding over the case
shall sign the form indicating the accused is indigent and shall
immediately appoint an attorney pursuant to the approved attorney
appointment list plan.
fill A uniform, well - defined screening process to gather and verify substantial financial
data shall include an in -depth investigation of the applicant's financial
circumstances to make an accurate determination as to whether the criminal
defendant warrants government- funded public defense. The following is the
minimum required information:
obtain biographical information;
itemize any public assistance that the criminal defendant is receiving;
list all jobs held by criminal defendant and defendant's spouse, even part -
time jobs or cash only jobs;
list assets (such as homes in any location, cars and investments);
list monthly expenses (food, rent, medical/dental);
list other debts;
other persons living in the household (including children, dependants and
contributing members of the household);
list all jobs;
4
M list income provided to criminal defendant by individuals other than himself
and his spouse;
(10) list retirement benefits;
(11) list any alimony /child support received or paid, or owed;
(12) list sports equipment (such as boats and motorcycles);
(13) list money owed to the criminal defendant;
(14) list personal property of worth (such as appliances);
(15) list other valuable property (such as gold, precious stones, jewelry, works of
art, farm equipment, etc.); and
(16) list the amount of cash a criminal defendant has on hand.
Lel Fees.
fli An application fee of $100.00 for one or more misdemeanors and $250 for
one or more felonies shall be charged for every person interested in receiving
a public defender to pay for the cost of verification of financial information.
If the criminal defendant cannot pay the fee in advance, the amount is added
to the judgment and sentence if the criminal defendant is convicted. Utilize a
promissory note for the application fee which the criminal defendant signs
before the disposition of the case.
j For those defendants who are partially indigent, a contribution plan shall be
devised to contribute to the cost of their counsel. If the criminal defendant
cannot pay the fee in advance, the amount is added to the judgment and
sentence if the criminal defendant is convicted. Utilize a promissory note for
the application fee which the criminal defendant signs before the disposition
of the case.
The Office of the Public Defender shall report and furnish the criminal
defendant's request forms to the Office of the Prosecutor or the State
Attorney General when they find that the information provided is
fraudulent, and advise the criminal defendant that fraudulent information
shall result in 60 days jail time or and addition of 60 days jail time to any
sentence to be served consecutively."
5
EXHIBIT B
JUSTIFICATION SHEET
PROPOSER: Hawai`i State Association of Counties
TITLE: RELATING TO DEFINITION OF INDIGENCY
PURPOSE: To promote fairness and consistency within our judicial system, it is
proposed that the State of Hawai`i reconsider the current indigency
definition, establish a screening program for financial need and third
party review, and adopt a process which would clearly delineated the
circumstances in which court- appointed counsel is necessary.
MEANS:
Amend HRS 802 -4 to:
(a) Include a concrete definition of indigency to allow non - objective
determination of annual income and other resources. Consider that
if a criminal defendant is receiving some variety of public
assistance, they may be deemed indigent;
(c) Establish indigency at one hundred twenty -five percent (125 %) or
less of the current federally established poverty level;
(d) Include a "partially indigent" designation, which requires criminal
defendants to reimburse the state for a portion or all of the cost of
court- appointed counsel;
(e) Establish a uniform, well - defined screening process that includes
an in -depth investigation of the applicant's financial circumstances
to make an accurate determination as to whether the criminal
defendant warrants government- funded public defense;
(f) Require that "indigency" should be performed by an independent
board, agency, or committee, or by judges not directly involved in
the case,
(g) Gather and verify substantial financial data including: biographical
information and itemize any public assistance that the criminal
defendant is receiving, criminal defendant and defendant's
spouse's jobs, list assets (such as homes in any location, cars and
investments); monthly expenses (food, rent, medical /dental), other
debts, other persons living in the household (including children,
dependants and contributing members of the household), provide
space for listing more than one job, income provided to criminal
defendant by individuals other than himself and his spouse,
retirement benefits, any alimony /child support received, sporting
equipment (such as boats and motorcycles), money owed to the
criminal defendant, personal property of worth (such as
appliances), other valuable property (such as gold, precious stones,
jewelry, works of art, farm equipment, etc.), and the amount of
cash a criminal defendant has on hand;
(h) Charge an application fee of at least $100.00 for one or more
misdemeanors and $250 for one or more felonies to every person
interested in receiving a public defender to pay for the cost of
verification of financial information. If the criminal defendant
cannot pay the fee in advance, the amount is added to the judgment
and sentence if the criminal defendant is convicted. Utilize a
promissory note for the application fee which the criminal
defendant signs before the disposition of the case;
(i) Devise a contribution plan for someone who is partially indigent to
distinguish those who are truly indigent from those who can
contribute limitedly to the cost of their counsel;
(j) Require that the cases represented by public defenders are not
chosen arbitrarily; and
(k) Require Office of the Public Defender to report and furnish the
criminal defendant's request forms to the Office of the Prosecutor
(State Attorney General), when they find that the information
provided is fraudulent, and advise the criminal defendant that
fraudulent information shall result in 60 days jail time or and
addition of 60 days jail time to any sentence to be served
consecutively.
JUSTIFICATION: The State of Hawai`i has limited resources, it is essential that we make
certain that funding is appropriately disbursed. The technique that is
currently in place to evaluate the need for and assign court- appointed
counsel is inefficient and outdated; furthermore, it discourages both
consistency and fairness. These changes will create a far more defined and
regulated system, and will streamline the process of determining
indigency, ensuring that the constitutional rights of indigent people are
met equitably.
2