Texas 2011 - 82nd Regular

Texas Senate Bill SB170 Compare Versions

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11 By: Ellis, Hinojosa S.B. No. 170
22 (In the Senate - Filed November 8, 2010; January 31, 2011,
33 read first time and referred to Committee on Criminal Justice;
44 March 14, 2011, reported adversely, with favorable Committee
55 Substitute by the following vote: Yeas 7, Nays 0; March 14, 2011,
66 sent to printer.)
77 COMMITTEE SUBSTITUTE FOR S.B. No. 170 By: Ellis
88
99
1010 A BILL TO BE ENTITLED
1111 AN ACT
1212 relating to the reorganization of powers and duties among agencies
1313 in this state that provide representation to indigent defendants in
1414 criminal cases and to the reorganization of funding sources for
1515 indigent defense.
1616 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
1717 SECTION 1. Subtitle F, Title 2, Government Code, is amended
1818 by adding Chapter 79 to read as follows:
1919 CHAPTER 79. TEXAS INDIGENT DEFENSE COMMISSION
2020 SUBCHAPTER A. GENERAL PROVISIONS
2121 Sec. 79.001. DEFINITIONS. In this chapter:
2222 (1) "Assigned counsel program" means a system under
2323 which private attorneys, acting as independent contractors and
2424 compensated with public funds, are individually appointed to
2525 provide legal representation and services to a particular indigent
2626 defendant accused of a crime or juvenile offense.
2727 (2) "Board" means the governing board of the Texas
2828 Indigent Defense Commission.
2929 (3) "Commission" means the agency known as the Texas
3030 Indigent Defense Commission.
3131 (4) "Contract defender program" means a system under
3232 which private attorneys, acting as independent contractors and
3333 compensated with public funds, are engaged to provide legal
3434 representation and services to a group of unspecified indigent
3535 defendants who appear before a particular court or group of courts.
3636 (5) "Council" means the Texas Judicial Council.
3737 (6) "Crime" means:
3838 (A) a misdemeanor punishable by confinement; or
3939 (B) a felony.
4040 (7) "Defendant" means a person accused of a crime or a
4141 juvenile offense.
4242 (8) "Executive director" means the executive director
4343 of the Texas Indigent Defense Commission.
4444 (9) "Indigent defense support services" means
4545 criminal defense services that:
4646 (A) are provided by licensed investigators,
4747 experts, or other similar specialists, including forensic experts
4848 and mental health experts; and
4949 (B) are reasonable and necessary for appointed
5050 counsel to provide adequate representation to indigent defendants.
5151 (10) "Juvenile offense" means conduct committed by a
5252 person while younger than 17 years of age that constitutes:
5353 (A) a misdemeanor punishable by confinement; or
5454 (B) a felony.
5555 (11) "Managed assigned counsel program" has the
5656 meaning assigned by Article 26.047, Code of Criminal Procedure.
5757 (12) "Office of capital writs" means the office of
5858 capital writs established under Subchapter B, Chapter 78.
5959 (13) "Public defender's office" has the meaning
6060 assigned by Article 26.044(a), Code of Criminal Procedure.
6161 Sec. 79.002. ESTABLISHMENT OF COMMISSION. (a) The Texas
6262 Indigent Defense Commission is established. The commission is an
6363 agency in the judicial branch of this state.
6464 (b) The commission operates under the direction and
6565 supervision of a governing board.
6666 Sec. 79.003. SUNSET PROVISION. The commission is subject
6767 to Chapter 325 (Texas Sunset Act). Unless continued in existence as
6868 provided by that chapter, the commission is abolished and this
6969 chapter expires September 1, 2023.
7070 [Sections 79.004-79.010 reserved for expansion]
7171 SUBCHAPTER B. ADMINISTRATIVE PROVISIONS
7272 Sec. 79.011. ESTABLISHMENT OF BOARD; COMPOSITION. (a) The
7373 commission is governed by a board consisting of eight ex officio
7474 members and five appointive members.
7575 (b) Except as provided by Section 79.038, the board shall
7676 exercise the powers and perform the duties under this chapter
7777 independently of the council.
7878 Sec. 79.012. EXECUTIVE DIRECTOR. (a) The executive
7979 director is appointed by the board.
8080 (b) The executive director:
8181 (1) must be a licensed attorney;
8282 (2) must demonstrate an interest in the standards for
8383 and provision of criminal defense services to indigent individuals;
8484 (3) may not engage in the private practice of law; and
8585 (4) may not accept money, property, or any other thing
8686 of value not authorized by law for services rendered under this
8787 chapter.
8888 Sec. 79.013. EX OFFICIO MEMBERS. The ex officio members of
8989 the board are:
9090 (1) the following six members of the council:
9191 (A) the chief justice of the supreme court;
9292 (B) the presiding judge of the court of criminal
9393 appeals;
9494 (C) one of the members of the senate serving on
9595 the council who is designated by the lieutenant governor;
9696 (D) the member of the house of representatives
9797 appointed by the speaker of the house;
9898 (E) one of the courts of appeals justices serving
9999 on the council who is designated by the governor; and
100100 (F) one of the county court or statutory county
101101 court judges serving on the council who is designated by the
102102 governor or, if a county court or statutory county court judge is
103103 not serving on the council, one of the statutory probate court
104104 judges serving on the council who is designated by the governor;
105105 (2) one other member of the senate, appointed by the
106106 lieutenant governor; and
107107 (3) the chair of the House Criminal Jurisprudence
108108 Committee.
109109 Sec. 79.014. APPOINTMENTS. (a) The governor shall appoint
110110 with the advice and consent of the senate five members of the board
111111 as follows:
112112 (1) one member who is a district judge serving as a
113113 presiding judge of an administrative judicial region;
114114 (2) one member who is a judge of a constitutional
115115 county court or who is a county commissioner;
116116 (3) one member who is a practicing criminal defense
117117 attorney;
118118 (4) one member who is a chief public defender in this
119119 state or the chief public defender's designee, who must be an
120120 attorney employed by the public defender's office; and
121121 (5) one member who is a judge of a constitutional
122122 county court or who is a county commissioner of a county with a
123123 population of 250,000 or more.
124124 (b) The board members serve staggered terms of two years,
125125 with two members' terms expiring February 1 of each odd-numbered
126126 year and three members' terms expiring February 1 of each
127127 even-numbered year.
128128 (c) In making appointments to the board, the governor shall
129129 attempt to reflect the geographic and demographic diversity of the
130130 state.
131131 (d) A person may not be appointed to the board if the person
132132 is required to register as a lobbyist under Chapter 305 because of
133133 the person's activities for compensation on behalf of a profession
134134 related to the operation of the commission or the council.
135135 Sec. 79.015. PRESIDING OFFICER. The board shall select a
136136 chair from among its members.
137137 Sec. 79.016. DISCLOSURE REQUIRED. (a) A board member who
138138 is a chief public defender or who is an attorney employed by a
139139 public defender's office in a county that applies for funds under
140140 Section 79.037 shall disclose that fact before a vote by the board
141141 regarding an award of funds to that county and may not participate
142142 in such a vote.
143143 (b) A board member's disclosure under Subsection (a) must be
144144 entered into the minutes of the board meeting at which the
145145 disclosure is made or reported, as applicable.
146146 (c) The commission may not award funds under Section 79.037
147147 to a county served by a chief public defender or other attorney who
148148 fails to make a disclosure to the board as required by Subsection
149149 (a).
150150 Sec. 79.017. VACANCIES. A vacancy on the board must be
151151 filled for the unexpired term in the same manner as the original
152152 appointment. An appointment to fill a vacancy shall be made not
153153 later than the 90th day after the date the vacancy occurs.
154154 Sec. 79.018. MEETINGS; QUORUM; VOTING. (a) The board
155155 shall meet at least four times each year and at such other times as
156156 it considers necessary or convenient to perform its duties.
157157 (b) Six members of the board constitute a quorum for
158158 purposes of transacting the business of the board. The board may
159159 act only on the concurrence of five board members or a majority of
160160 the board members present, whichever number is greater. The board
161161 may adopt policies and standards under Section 79.034 only on the
162162 concurrence of seven board members.
163163 (c) Except as provided by Section 79.016, a board member is
164164 entitled to vote on any matter before the board, except as otherwise
165165 provided by rules adopted by the board.
166166 Sec. 79.019. COMPENSATION. A board member may not receive
167167 compensation for services on the board but is entitled to be
168168 reimbursed for actual and necessary expenses incurred in
169169 discharging board duties. The expenses are paid from funds
170170 appropriated to the board.
171171 Sec. 79.020. IMMUNITY FROM LIABILITY. A member of the board
172172 performing duties on behalf of the board is not liable for damages
173173 arising from an act or omission within the scope of those duties.
174174 Sec. 79.021. RULES. The board shall adopt rules as
175175 necessary to implement this chapter.
176176 [Sections 79.022-79.030 reserved for expansion]
177177 SUBCHAPTER C. GENERAL POWERS AND DUTIES OF COMMISSION
178178 Sec. 79.031. FAIR DEFENSE ACCOUNT. The fair defense
179179 account is an account in the general revenue fund that may be
180180 appropriated only to:
181181 (1) the commission for the purpose of implementing
182182 this chapter; and
183183 (2) the office of capital writs for the purpose of
184184 implementing Subchapter B, Chapter 78.
185185 Sec. 79.032. ACCEPTANCE OF GIFTS, GRANTS, AND OTHER FUNDS;
186186 STATE GRANTS TEAM. (a) The commission may accept gifts, grants,
187187 and other funds from any public or private source to pay expenses
188188 incurred in performing its duties under this chapter.
189189 (b) The State Grants Team of the Governor's Office of
190190 Budget, Planning, and Policy may assist the commission in
191191 identifying grants and other resources available for use by the
192192 commission in performing its duties under this chapter.
193193 Sec. 79.033. LEGISLATIVE APPROPRIATIONS REQUEST. The
194194 board, in accordance with the rules and procedures of the
195195 Legislative Budget Board, shall prepare, approve, and submit a
196196 legislative appropriations request.
197197 Sec. 79.034. POLICIES AND STANDARDS. (a) The commission
198198 shall develop policies and standards for providing legal
199199 representation and other defense services to indigent defendants at
200200 trial, on appeal, and in postconviction proceedings. The policies
201201 and standards may include:
202202 (1) performance standards for counsel appointed to
203203 represent indigent defendants;
204204 (2) qualification standards under which attorneys may
205205 qualify for appointment to represent indigent defendants,
206206 including:
207207 (A) qualifications commensurate with the
208208 seriousness of the nature of the proceeding;
209209 (B) qualifications appropriate for
210210 representation of mentally ill defendants and noncitizen
211211 defendants;
212212 (C) successful completion of relevant continuing
213213 legal education programs approved by the council; and
214214 (D) testing and certification standards;
215215 (3) standards for ensuring appropriate appointed
216216 caseloads for counsel appointed to represent indigent defendants;
217217 (4) standards for determining whether a person accused
218218 of a crime or juvenile offense is indigent;
219219 (5) policies and standards governing the organization
220220 and operation of an assigned counsel program;
221221 (6) policies and standards governing the organization
222222 and operation of a public defender's office consistent with
223223 recognized national policies and standards;
224224 (7) standards for providing indigent defense services
225225 under a contract defender program consistent with recognized
226226 national policies and standards;
227227 (8) standards governing the reasonable compensation
228228 of counsel appointed to represent indigent defendants;
229229 (9) standards governing the availability and
230230 reasonable compensation of providers of indigent defense support
231231 services for counsel appointed to represent indigent defendants;
232232 (10) standards governing the operation of a legal
233233 clinic or program that provides legal services to indigent
234234 defendants and is sponsored by a law school approved by the supreme
235235 court;
236236 (11) policies and standards governing the appointment
237237 of attorneys to represent children in proceedings under Title 3,
238238 Family Code;
239239 (12) policies and standards governing the
240240 organization and operation of a managed assigned counsel program
241241 consistent with nationally recognized policies and standards; and
242242 (13) other policies and standards for providing
243243 indigent defense services as determined by the commission to be
244244 appropriate.
245245 (b) The commission shall submit its proposed policies and
246246 standards developed under Subsection (a) to the board for adoption.
247247 The board shall adopt the proposed policies and standards as
248248 appropriate.
249249 (c) Any qualification standards adopted by the board under
250250 Subsection (b) that relate to the appointment of counsel in a death
251251 penalty case must be consistent with the standards specified under
252252 Article 26.052(d), Code of Criminal Procedure. An attorney who is
253253 identified by the commission as not satisfying performance or
254254 qualification standards adopted by the board under Subsection (b)
255255 may not accept an appointment in a capital case.
256256 Sec. 79.035. COUNTY REPORTING PLAN; COMMISSION REPORTS.
257257 (a) The commission shall develop a plan that establishes statewide
258258 requirements for counties relating to reporting indigent defense
259259 information. The plan must include provisions designed to reduce
260260 redundant reporting by counties and provisions that take into
261261 consideration the costs to counties of implementing the plan
262262 statewide. The commission shall use the information reported by a
263263 county to monitor the effectiveness of the county's indigent
264264 defense policies, standards, and procedures and to ensure
265265 compliance by the county with the requirements of state law
266266 relating to indigent defense. The commission may revise the plan as
267267 necessary to improve monitoring of indigent defense policies,
268268 standards, and procedures in this state.
269269 (b) The commission shall annually submit to the governor,
270270 lieutenant governor, speaker of the house of representatives, and
271271 council and shall publish in written and electronic form a report:
272272 (1) containing any information submitted to the
273273 commission by a county under Section 79.036; and
274274 (2) regarding:
275275 (A) the quality of legal representation provided
276276 by counsel appointed to represent indigent defendants;
277277 (B) current indigent defense practices in the
278278 state as compared to state and national standards;
279279 (C) efforts made by the commission to improve
280280 indigent defense practices in the state; and
281281 (D) recommendations made by the commission for
282282 improving indigent defense practices in the state.
283283 (c) The commission shall annually submit to the Legislative
284284 Budget Board and council and shall publish in written and
285285 electronic form a detailed report of all expenditures made under
286286 this subchapter, including distributions under Section 79.037.
287287 (d) The commission may issue other reports relating to
288288 indigent defense as determined to be appropriate by the commission.
289289 Sec. 79.036. INDIGENT DEFENSE INFORMATION. (a) In each
290290 county, at the time and in the form and manner prescribed by the
291291 commission and as otherwise requested by the commission, the
292292 following information shall be prepared and provided to the
293293 commission:
294294 (1) an initial report containing a copy of all formal
295295 and informal rules and forms that describe the procedures used in
296296 the county to provide indigent defendants with counsel in
297297 accordance with the Code of Criminal Procedure, including the
298298 schedule of fees required under Article 26.05 of that code; and
299299 (2) a supplemental report containing any revisions to
300300 the rules or forms previously submitted to the commission under
301301 this section.
302302 (b) The commission promptly shall notify a county if a
303303 change to the county's submission under Subsection (a) will be
304304 required based on:
305305 (1) the decision of a court;
306306 (2) a statutory change; or
307307 (3) a new policy or standard adopted by the board.
308308 (c) Except as provided by Subsection (d):
309309 (1) the local administrative district judge in each
310310 county, or the person designated by the judge, shall perform the
311311 action required by Subsection (a) with respect to all rules and
312312 forms adopted by the judges of the district courts trying felony
313313 cases in the county; and
314314 (2) the local administrative statutory county court
315315 judge in each county, or the person designated by the judge, shall
316316 perform the action required by Subsection (a) with respect to all
317317 rules and forms adopted by the judges of the county courts and
318318 statutory county courts trying misdemeanor cases in the county.
319319 (d) If the judges of two or more levels of courts described
320320 by Subsection (c) adopt the same formal and informal rules and
321321 forms, the local administrative judge serving the courts having
322322 jurisdiction over offenses with the highest classification of
323323 punishment, or the person designated by the judge, shall perform
324324 the action required by Subsection (a).
325325 (e) The chair of the juvenile board in each county, or the
326326 person designated by the chair, shall perform the action required
327327 by Subsection (a) with respect to all rules and forms adopted by the
328328 juvenile board.
329329 (f) In each county, the county auditor, or the person
330330 designated by the commissioners court if the county does not have a
331331 county auditor, shall prepare and send to the commission in the form
332332 and manner prescribed by the commission and on a monthly,
333333 quarterly, or annual basis, with respect to legal services provided
334334 in the county to indigent defendants during each fiscal year,
335335 information showing the total amount expended by the county to
336336 provide indigent defense services and an analysis of the amount
337337 expended by the county:
338338 (1) in each district, county, statutory county, and
339339 appellate court;
340340 (2) in cases for which a private attorney is appointed
341341 for an indigent defendant;
342342 (3) in cases for which a public defender's office is
343343 appointed for an indigent defendant;
344344 (4) in cases for which counsel is appointed for an
345345 indigent juvenile under Section 51.10(f), Family Code; and
346346 (5) for investigation expenses, expert witness
347347 expenses, or other litigation expenses.
348348 (g) As a duty of office, each district and county clerk
349349 shall cooperate with the county auditor or the person designated by
350350 the commissioners court and the commissioners court in retrieving
351351 information required to be sent to the commission under this
352352 section.
353353 Sec. 79.037. TECHNICAL SUPPORT; GRANTS. (a) The
354354 commission shall:
355355 (1) provide technical support to:
356356 (A) assist counties in improving their indigent
357357 defense systems; and
358358 (B) promote compliance by counties with the
359359 requirements of state law relating to indigent defense;
360360 (2) direct the comptroller to distribute funds,
361361 including grants, to counties to provide indigent defense services
362362 in the county; and
363363 (3) monitor each county that receives a grant and
364364 enforce compliance by the county with the conditions of the grant,
365365 including enforcement by directing the comptroller to:
366366 (A) withdraw grant funds; or
367367 (B) require reimbursement of grant funds by the
368368 county.
369369 (b) The commission shall direct the comptroller to
370370 distribute funds as required by Subsection (a)(2) based on a
371371 county's compliance with standards adopted by the board and the
372372 county's demonstrated commitment to compliance with the
373373 requirements of state law relating to indigent defense.
374374 (c) The board shall adopt policies to ensure that funds
375375 under Subsection (a)(2) are allocated and distributed to counties
376376 in a fair manner.
377377 (d) A county may not reduce the amount of funds provided for
378378 indigent defense services in the county because of funds provided
379379 by the commission under this section.
380380 Sec. 79.038. ADMINISTRATIVE SUPPORT. The Office of Court
381381 Administration of the Texas Judicial System shall provide
382382 administrative support, including information technology services
383383 support, to the commission as necessary to carry out this chapter.
384384 SECTION 2. Section 71.001, Government Code, is amended to
385385 read as follows:
386386 Sec. 71.001. DEFINITIONS. In this chapter:
387387 (1) ["Assigned counsel program" means a system under
388388 which private attorneys, acting as independent contractors and
389389 compensated with public funds, are individually appointed to
390390 provide legal representation and services to a particular indigent
391391 defendant accused of a crime or juvenile offense.
392392 [(2)] "Chair" means the chair of the council.
393393 (2) [(3) "Contract defender program" means a system
394394 under which private attorneys, acting as independent contractors
395395 and compensated with public funds, are engaged to provide legal
396396 representation and services to a group of unspecified indigent
397397 defendants who appear before a particular court or group of courts.
398398 [(4)] "Council" means the Texas Judicial Council.
399399 (3) [(5) "Crime" means:
400400 [(A) a misdemeanor punishable by confinement; or
401401 [(B) a felony.
402402 [(6)] "Defendant" means a person accused of a crime or
403403 [a] juvenile offense, as those terms are defined by Section 79.001.
404404 (4) [(7) "Indigent defense support services" means
405405 criminal defense services that:
406406 [(A) are provided by licensed investigators,
407407 experts, or other similar specialists, including forensic experts
408408 and mental health experts; and
409409 [(B) are reasonable and necessary for appointed
410410 counsel to provide adequate representation to indigent defendants.
411411 [(8) "Juvenile offense" means conduct committed by a
412412 person while younger than 17 years of age that constitutes:
413413 [(A) a misdemeanor punishable by confinement; or
414414 [(B) a felony.
415415 [(9)] "Public defender's office [defender]" has the
416416 meaning assigned by Article 26.044(a), Code of Criminal Procedure.
417417 SECTION 3. Subsection (b), Section 78.052, Government Code,
418418 is amended to read as follows:
419419 (b) The office shall receive funds for personnel costs and
420420 expenses:
421421 (1) as specified in the General Appropriations Act;
422422 and
423423 (2) from the fair defense account under Section 79.031
424424 [71.058], in an amount sufficient to cover personnel costs and
425425 expenses not covered by appropriations described by Subdivision
426426 (1).
427427 SECTION 4. Subsection (b), Section 78.056, Government Code,
428428 is amended to read as follows:
429429 (b) The Office of Court Administration of the Texas Judicial
430430 System and the Texas [Task Force on] Indigent Defense Commission
431431 shall provide administrative support necessary under this section.
432432 SECTION 5. Subsection (c), Section 81.054, Government Code,
433433 is amended to read as follows:
434434 (c) Fees shall be paid to the clerk of the supreme court.
435435 The clerk shall retain the fees, other than fees collected under
436436 Subsection (j), until distributed to the state bar for expenditure
437437 under the direction of the supreme court to administer this
438438 chapter. The clerk shall retain the fees collected under
439439 Subsection (j) until distribution is approved by an order of the
440440 supreme court. In ordering that distribution, the supreme court
441441 shall order that the fees collected under Subsection (j) be
442442 remitted to the comptroller at least as frequently as quarterly.
443443 The comptroller shall credit 50 percent of the remitted fees to the
444444 credit of the judicial fund for programs approved by the supreme
445445 court that provide basic civil legal services to the indigent and
446446 shall credit the remaining 50 percent of the remitted fees to the
447447 fair defense account in the general revenue fund which is
448448 established under Section 79.031 [71.058], to be used, subject to
449449 all requirements of Section 79.037 [71.062], for demonstration or
450450 pilot projects that develop and promote best practices for the
451451 efficient delivery of quality representation to indigent
452452 defendants in criminal cases at trial, on appeal, and in
453453 postconviction proceedings.
454454 SECTION 6. Subsection (c), Section 402.035, Government
455455 Code, is amended to read as follows:
456456 (c) The task force is composed of the following:
457457 (1) the governor or the governor's designee;
458458 (2) the attorney general or the attorney general's
459459 designee;
460460 (3) the executive commissioner of the Health and Human
461461 Services Commission or the executive commissioner's designee;
462462 (4) the commissioner of the Department of Family and
463463 Protective Services or the commissioner's designee;
464464 (5) the public safety director of the Department of
465465 Public Safety or the director's designee;
466466 (6) one representative from each of the following
467467 state agencies, appointed by the chief administrative officer of
468468 the respective agency:
469469 (A) the Texas Workforce Commission;
470470 (B) the Texas Department of Criminal Justice;
471471 (C) the Texas Youth Commission;
472472 (D) the Texas Juvenile Probation Commission; and
473473 (E) the Texas Alcoholic Beverage Commission; and
474474 (7) as appointed by the attorney general:
475475 (A) a chief public defender employed by a public
476476 defender's office, as defined by Article 26.044(a) [26.044], Code
477477 of Criminal Procedure, or an attorney designated by the chief
478478 public defender;
479479 (B) an attorney representing the state;
480480 (C) a representative of:
481481 (i) a hotel and motel association;
482482 (ii) a district and county attorneys
483483 association; and
484484 (iii) a state police association;
485485 (D) representatives of sheriff's departments;
486486 (E) representatives of local law enforcement
487487 agencies affected by human trafficking; and
488488 (F) representatives of nongovernmental entities
489489 making comprehensive efforts to combat human trafficking by:
490490 (i) identifying human trafficking victims;
491491 (ii) providing legal or other services to
492492 human trafficking victims;
493493 (iii) participating in community outreach
494494 or public awareness efforts regarding human trafficking;
495495 (iv) providing or developing training
496496 regarding the prevention of human trafficking; or
497497 (v) engaging in other activities designed
498498 to prevent human trafficking.
499499 SECTION 7. Article 26.04, Code of Criminal Procedure, is
500500 amended by amending Subsections (a), (d), and (f) and adding
501501 Subsection (f-1) to read as follows:
502502 (a) The judges of the county courts, statutory county
503503 courts, and district courts trying criminal cases in each county,
504504 by local rule, shall adopt and publish written countywide
505505 procedures for timely and fairly appointing counsel for an indigent
506506 defendant in the county arrested for or charged with a misdemeanor
507507 punishable by confinement or a felony. The procedures must be
508508 consistent with this article and Articles 1.051, 15.17, 26.05, and
509509 26.052. A court shall appoint an attorney from a public appointment
510510 list using a system of rotation, unless the court appoints an
511511 attorney under Subsection (f), (f-1), (h), or (i). The court shall
512512 appoint attorneys from among the next five names on the appointment
513513 list in the order in which the attorneys' names appear on the list,
514514 unless the court makes a finding of good cause on the record for
515515 appointing an attorney out of order. An attorney who is not
516516 appointed in the order in which the attorney's name appears on the
517517 list shall remain next in order on the list.
518518 (d) A public appointment list from which an attorney is
519519 appointed as required by Subsection (a) shall contain the names of
520520 qualified attorneys, each of whom:
521521 (1) applies to be included on the list;
522522 (2) meets the objective qualifications specified by
523523 the judges under Subsection (e);
524524 (3) meets any applicable qualifications specified by
525525 the Texas [Task Force on] Indigent Defense Commission; and
526526 (4) is approved by a majority of the judges who
527527 established the appointment list under Subsection (e).
528528 (f) In a county in which a public defender's office is
529529 created or designated [defender is appointed] under Article 26.044,
530530 the court or the courts' designee may appoint that office [the
531531 public defender] to represent the defendant in accordance with
532532 guidelines established for the office [public defender].
533533 (f-1) In a county in which a managed assigned counsel
534534 program is operated in accordance with Article 26.047, the managed
535535 assigned counsel program may appoint counsel to represent the
536536 defendant in accordance with the guidelines established for the
537537 program.
538538 SECTION 8. The heading to Article 26.044, Code of Criminal
539539 Procedure, is amended to read as follows:
540540 Art. 26.044. PUBLIC DEFENDER'S OFFICE [DEFENDER].
541541 SECTION 9. Article 26.044, Code of Criminal Procedure, is
542542 amended by amending Subsections (a) through (m) and adding
543543 Subsections (b-1) and (c-1) to read as follows:
544544 (a) In this chapter:
545545 (1) "Governmental entity" includes a county, a group
546546 of counties, a department [branch or agency] of a county, an
547547 administrative judicial region created by Section 74.042,
548548 Government Code, and any entity created under the Interlocal
549549 Cooperation Act as permitted by Chapter 791, Government Code.
550550 (2) "Office of capital writs" means the office of
551551 capital writs established under Subchapter B, Chapter 78,
552552 Government Code.
553553 (3) "Oversight board" means an oversight board
554554 established in accordance with Article 26.045.
555555 (4) "Public defender's office [defender]" means an
556556 entity that:
557557 (A) is either:
558558 (i) a governmental entity; or
559559 (ii) a nonprofit corporation[:
560560 [(A)] operating under a written agreement with a
561561 governmental entity, other than an individual judge or court; and
562562 (B) uses [using] public funds to provide[; and
563563 [(C) providing] legal representation and
564564 services to indigent defendants accused of a crime or juvenile
565565 offense, as those terms are defined by Section 79.001 [71.001],
566566 Government Code.
567567 [(3) "Office of capital writs" means the office of
568568 capital writs established under Subchapter B, Chapter 78,
569569 Government Code.]
570570 (b) The commissioners court of any county, on written
571571 approval of a judge of a county court, statutory county court, or
572572 district court trying criminal cases or cases under Title 3, Family
573573 Code, in the county, may create a department of the county or by
574574 contract may designate a [appoint a governmental entity or]
575575 nonprofit corporation to serve as a public defender's office
576576 [defender]. The commissioners courts of two or more counties may
577577 enter into a written agreement to jointly create or designate
578578 [appoint] and jointly fund a regional public defender's office
579579 [defender]. In creating or designating [appointing] a public
580580 defender's office [defender] under this subsection, the
581581 commissioners court shall specify or the commissioners courts shall
582582 jointly specify, if creating or designating [appointing] a regional
583583 public defender's office [defender]:
584584 (1) the duties of the public defender's office
585585 [defender];
586586 (2) the types of cases to which the public defender's
587587 office [defender] may be appointed under Article 26.04(f) and the
588588 courts in which an attorney employed by the public defender's
589589 office [defender] may be required to appear;
590590 (3) if the public defender's office is a nonprofit
591591 corporation, the term during which the contract designating the
592592 public defender's office is effective and how that contract may be
593593 renewed on expiration of the term [whether the public defender is
594594 appointed to serve a term or serve at the pleasure of the
595595 commissioners court or the commissioners courts]; and
596596 (4) if an oversight board is established under Article
597597 26.045 for the public defender's office, the powers and duties that
598598 have been delegated to the oversight board [the public defender is
599599 appointed to serve a term, the term of appointment and the
600600 procedures for removing the public defender].
601601 (b-1) The applicable commissioners court or commissioners
602602 courts shall require a written plan from a governmental entity
603603 serving as a public defender's office.
604604 (c) Before contracting with a nonprofit corporation to
605605 serve as [appointing] a public defender's office [defender] under
606606 Subsection (b), the commissioners court or commissioners courts
607607 shall solicit proposals for the public defender's office
608608 [defender].
609609 (c-1) A written plan under Subsection (b-1) or a proposal
610610 under Subsection (c) must include:
611611 (1) a budget for the public defender's office
612612 [defender], including salaries;
613613 (2) a description of each personnel position,
614614 including the chief public defender position;
615615 (3) the maximum allowable caseloads for each attorney
616616 employed by the public defender's office [proponent];
617617 (4) provisions for personnel training;
618618 (5) a description of anticipated overhead costs for
619619 the public defender's office [defender]; [and]
620620 (6) policies regarding the use of licensed
621621 investigators and expert witnesses by the public defender's office;
622622 and
623623 (7) a policy to ensure that the chief public defender
624624 and other attorneys employed by the public defender's office do not
625625 provide representation to a defendant if doing so would create a
626626 conflict of interest that has not been waived by the client
627627 [proponent].
628628 (d) After considering each proposal for the public
629629 defender's office [defender] submitted by a [governmental entity
630630 or] nonprofit corporation under Subsection (c), the commissioners
631631 court or commissioners courts shall select a proposal that
632632 reasonably demonstrates that the public defender's office
633633 [proponent] will provide adequate quality representation for
634634 indigent defendants in the county or counties.
635635 (e) The total cost of the proposal under Subsection (c) may
636636 not be the sole consideration in selecting a proposal.
637637 (f) A [To be eligible for appointment as a] public
638638 defender's office [defender, the governmental entity or nonprofit
639639 corporation] must be directed by a chief public defender who:
640640 (1) is a member of the State Bar of Texas;
641641 (2) has practiced law for at least three years; and
642642 (3) has substantial experience in the practice of
643643 criminal law.
644644 (g) A public defender's office [defender] is entitled to
645645 receive funds for personnel costs and expenses incurred in
646646 operating as a public defender's office [defender] in amounts fixed
647647 by the commissioners court and paid out of the appropriate county
648648 fund, or jointly fixed by the commissioners courts and
649649 proportionately paid out of each appropriate county fund if the
650650 public defender's office [defender] serves more than one county.
651651 (h) A public defender's office [defender] may employ
652652 attorneys, licensed investigators, and other personnel necessary
653653 to perform the duties of the public defender's office [defender] as
654654 specified by the commissioners court or commissioners courts under
655655 Subsection (b)(1).
656656 (i) Except as authorized by this article, the chief public
657657 defender and other attorneys [or an attorney] employed by a public
658658 defender's office [defender] may not:
659659 (1) engage in the private practice of criminal law; or
660660 (2) accept anything of value not authorized by this
661661 article for services rendered under this article.
662662 (j) A public defender's office [defender] may not accept
663663 [refuse] an appointment under Article 26.04(f) if:
664664 (1) a conflict of interest exists that has not been
665665 waived by the client;
666666 (2) the public defender's office [defender] has
667667 insufficient resources to provide adequate representation for the
668668 defendant;
669669 (3) the public defender's office [defender] is
670670 incapable of providing representation for the defendant in
671671 accordance with the rules of professional conduct; or
672672 (4) the public defender's office [defender] shows
673673 other good cause for not accepting [refusing] the appointment.
674674 (k) The judge may remove from a case a person [public
675675 defender] who violates a provision of Subsection (i).
676676 (l) A public defender's office [defender] may investigate
677677 the financial condition of any person the public defender's office
678678 [defender] is appointed to represent. The public defender's office
679679 [defender] shall report the results of the investigation to the
680680 appointing judge. The judge may hold a hearing to determine if the
681681 person is indigent and entitled to representation under this
682682 article.
683683 (m) If it is necessary that an attorney who is not employed
684684 by [other than] a public defender's office [defender] be appointed,
685685 the attorney is entitled to the compensation provided by Article
686686 26.05 of this code.
687687 SECTION 10. Chapter 26, Code of Criminal Procedure, is
688688 amended by adding Article 26.045 to read as follows:
689689 Art. 26.045. PUBLIC DEFENDER OVERSIGHT BOARD. (a) The
690690 commissioners court of a county or the commissioners courts of two
691691 or more counties may establish an oversight board for a public
692692 defender's office created or designated in accordance with this
693693 chapter.
694694 (b) The commissioners court or courts that establish an
695695 oversight board under this article shall appoint members of the
696696 board. Members may include:
697697 (1) a criminal or juvenile defense attorney;
698698 (2) the judge of a trial court in this state that has
699699 criminal jurisdiction;
700700 (3) a county commissioner;
701701 (4) a county judge; and
702702 (5) a community representative.
703703 (c) The commissioners court or courts may delegate to the
704704 board any power or duty of the commissioners court to provide
705705 oversight of the office under Article 26.044, including:
706706 (1) recommending selection and removal of a chief
707707 public defender;
708708 (2) setting policy for the office; and
709709 (3) developing a budget proposal for the office.
710710 SECTION 11. Chapter 26, Code of Criminal Procedure, is
711711 amended by adding Article 26.047 to read as follows:
712712 Art. 26.047. MANAGED ASSIGNED COUNSEL PROGRAM. (a) In
713713 this article:
714714 (1) "Governmental entity" has the meaning assigned by
715715 Article 26.044.
716716 (2) "Managed assigned counsel program" or "program"
717717 means a program operated with public funds:
718718 (A) by a governmental entity, nonprofit
719719 corporation, or bar association under a written agreement with a
720720 governmental entity, other than an individual judge or court; and
721721 (B) for the purpose of appointing counsel under
722722 Article 26.04 or Section 51.10, Family Code.
723723 (b) The commissioners court of any county, on written
724724 approval of a judge of the juvenile court of a county or a county
725725 court, statutory county court, or district court trying criminal
726726 cases in the county, may appoint a governmental entity, nonprofit
727727 corporation, or bar association to operate a managed assigned
728728 counsel program. The commissioners courts of two or more counties
729729 may enter into a written agreement to jointly appoint and fund a
730730 governmental entity, nonprofit corporation, or bar association to
731731 operate a managed assigned counsel program. In appointing an
732732 entity to operate a managed assigned counsel program under this
733733 subsection, the commissioners court shall specify or the
734734 commissioners courts shall jointly specify:
735735 (1) the types of cases in which the program may appoint
736736 counsel under Article 26.04 or Section 51.10, Family Code, and the
737737 courts in which the counsel appointed by the program may be required
738738 to appear; and
739739 (2) the term of any agreement establishing a program
740740 and how the agreement may be terminated or renewed.
741741 (c) The commissioners court or commissioners courts shall
742742 require a written plan of operation from an entity operating a
743743 program under this article. The plan of operation must include:
744744 (1) a budget for the program, including salaries;
745745 (2) a description of each personnel position,
746746 including the program's director;
747747 (3) the maximum allowable caseload for each attorney
748748 appointed by the program;
749749 (4) provisions for training personnel of the program
750750 and attorneys appointed under the program;
751751 (5) a description of anticipated overhead costs for
752752 the program;
753753 (6) a policy regarding licensed investigators and
754754 expert witnesses used by attorneys appointed under the program;
755755 (7) a policy to ensure that appointments are
756756 reasonably and impartially allocated among qualified attorneys;
757757 and
758758 (8) a policy to ensure that an attorney appointed
759759 under the program does not accept appointment in a case that
760760 involves a conflict of interest for the attorney that has not been
761761 waived by all affected clients.
762762 (d) A program under this article must have a director.
763763 Unless the program uses a review committee appointed under
764764 Subsection (e), a program under this article must be directed by a
765765 person who:
766766 (1) is a member of the State Bar of Texas;
767767 (2) has practiced law for at least three years; and
768768 (3) has substantial experience in the practice of
769769 criminal law.
770770 (e) The governmental entity, nonprofit corporation, or bar
771771 association operating the program may appoint a review committee of
772772 three or more individuals to approve attorneys for inclusion on the
773773 program's public appointment list described by Subsection (f).
774774 Each member of the committee:
775775 (1) must meet the requirements described by Subsection
776776 (d);
777777 (2) may not be employed as a prosecutor; and
778778 (3) may not be included on or apply for inclusion on
779779 the public appointment list described by Subsection (f).
780780 (f) The program's public appointment list from which an
781781 attorney is appointed must contain the names of qualified
782782 attorneys, each of whom:
783783 (1) applies to be included on the list;
784784 (2) meets any applicable requirements specified by the
785785 procedure for appointing counsel adopted under Article 26.04(a) and
786786 the Texas Indigent Defense Commission; and
787787 (3) is approved by the program director or review
788788 committee, as applicable.
789789 (g) A court may replace an attorney appointed by the program
790790 for the same reasons and in the same manner described by Article
791791 26.04(k).
792792 (h) A managed assigned counsel program is entitled to
793793 receive funds for personnel costs and expenses incurred in amounts
794794 fixed by the commissioners court and paid out of the appropriate
795795 county fund, or jointly fixed by the commissioners courts and
796796 proportionately paid out of each appropriate county fund if the
797797 program serves more than one county.
798798 (i) A managed assigned counsel program may employ personnel
799799 and enter into contracts necessary to perform the program's duties
800800 as specified by the commissioners court or commissioners courts
801801 under this article.
802802 SECTION 12. Subsections (a), (c), and (d), Article 26.05,
803803 Code of Criminal Procedure, are amended to read as follows:
804804 (a) A counsel, other than an attorney with a public
805805 defender's office [defender] or an attorney employed by the office
806806 of capital writs, appointed to represent a defendant in a criminal
807807 proceeding, including a habeas corpus hearing, shall be paid a
808808 reasonable attorney's fee for performing the following services,
809809 based on the time and labor required, the complexity of the case,
810810 and the experience and ability of the appointed counsel:
811811 (1) time spent in court making an appearance on behalf
812812 of the defendant as evidenced by a docket entry, time spent in
813813 trial, and time spent in a proceeding in which sworn oral testimony
814814 is elicited;
815815 (2) reasonable and necessary time spent out of court
816816 on the case, supported by any documentation that the court
817817 requires;
818818 (3) preparation of an appellate brief and preparation
819819 and presentation of oral argument to a court of appeals or the Court
820820 of Criminal Appeals; and
821821 (4) preparation of a motion for rehearing.
822822 (c) Each fee schedule adopted shall state reasonable fixed
823823 rates or minimum and maximum hourly rates, taking into
824824 consideration reasonable and necessary overhead costs and the
825825 availability of qualified attorneys willing to accept the stated
826826 rates, and shall provide a form for the appointed counsel to itemize
827827 the types of services performed. No payment shall be made under
828828 this article until the form for itemizing the services performed is
829829 submitted to the judge presiding over the proceedings or, if the
830830 county operates a managed assigned counsel program under Article
831831 26.047, to the director of the program, and until the judge or
832832 director, as applicable, approves the payment. If the judge or
833833 director disapproves the requested amount of payment, the judge or
834834 director shall make written findings stating the amount of payment
835835 that the judge or director approves and each reason for approving an
836836 amount different from the requested amount. An attorney whose
837837 request for payment is disapproved or is not otherwise acted on by
838838 the 60th day after the date the request for payment is submitted may
839839 appeal the disapproval or failure to act by filing a motion with the
840840 presiding judge of the administrative judicial region. On the
841841 filing of a motion, the presiding judge of the administrative
842842 judicial region shall review the disapproval of payment or failure
843843 to act and determine the appropriate amount of payment. In
844844 reviewing the disapproval or failure to act, the presiding judge of
845845 the administrative judicial region may conduct a hearing. Not
846846 later than the 45th day after the date an application for payment of
847847 a fee is submitted under this article, the commissioners court
848848 shall pay to the appointed counsel the amount that is approved by
849849 the presiding judge of the administrative judicial region and that
850850 is in accordance with the fee schedule for that county.
851851 (d) A counsel in a noncapital case, other than an attorney
852852 with a public defender's office [defender], appointed to represent
853853 a defendant under this code shall be reimbursed for reasonable and
854854 necessary expenses, including expenses for investigation and for
855855 mental health and other experts. Expenses incurred with prior
856856 court approval shall be reimbursed in the same manner provided for
857857 capital cases by Articles 26.052(f) and (g), and expenses incurred
858858 without prior court approval shall be reimbursed in the manner
859859 provided for capital cases by Article 26.052(h).
860860 SECTION 13. Subsection (a), Section 11, Article 42.12, Code
861861 of Criminal Procedure, is amended to read as follows:
862862 (a) The judge of the court having jurisdiction of the case
863863 shall determine the conditions of community supervision and may, at
864864 any time during the period of community supervision, alter or
865865 modify the conditions. The judge may impose any reasonable
866866 condition that is designed to protect or restore the community,
867867 protect or restore the victim, or punish, rehabilitate, or reform
868868 the defendant. Conditions of community supervision may include,
869869 but shall not be limited to, the conditions that the defendant
870870 shall:
871871 (1) Commit no offense against the laws of this State or
872872 of any other State or of the United States;
873873 (2) Avoid injurious or vicious habits;
874874 (3) Avoid persons or places of disreputable or harmful
875875 character, including any person, other than a family member of the
876876 defendant, who is an active member of a criminal street gang;
877877 (4) Report to the supervision officer as directed by
878878 the judge or supervision officer and obey all rules and regulations
879879 of the community supervision and corrections department;
880880 (5) Permit the supervision officer to visit the
881881 defendant at the defendant's home or elsewhere;
882882 (6) Work faithfully at suitable employment as far as
883883 possible;
884884 (7) Remain within a specified place;
885885 (8) Pay the defendant's fine, if one is assessed, and
886886 all court costs whether a fine is assessed or not, in one or several
887887 sums;
888888 (9) Support the defendant's dependents;
889889 (10) Participate, for a time specified by the judge,
890890 in any community-based program, including a community-service work
891891 program under Section 16 of this article;
892892 (11) Reimburse the county in which the prosecution was
893893 instituted for compensation paid to appointed counsel for defending
894894 the defendant in the case, if counsel was appointed, or if the
895895 defendant was represented by a [county-paid] public defender's
896896 office [defender], in an amount that would have been paid to an
897897 appointed attorney had the county not had a public defender's
898898 office [defender];
899899 (12) Remain under custodial supervision in a community
900900 corrections facility, obey all rules and regulations of the
901901 facility, and pay a percentage of the defendant's income to the
902902 facility for room and board;
903903 (13) Pay a percentage of the defendant's income to the
904904 defendant's dependents for their support while under custodial
905905 supervision in a community corrections facility;
906906 (14) Submit to testing for alcohol or controlled
907907 substances;
908908 (15) Attend counseling sessions for substance abusers
909909 or participate in substance abuse treatment services in a program
910910 or facility approved or licensed by the Department of State Health
911911 Services [Texas Commission on Alcohol and Drug Abuse];
912912 (16) With the consent of the victim of a misdemeanor
913913 offense or of any offense under Title 7, Penal Code, participate in
914914 victim-defendant mediation;
915915 (17) Submit to electronic monitoring;
916916 (18) Reimburse the compensation to victims of crime
917917 fund for any amounts paid from that fund to or on behalf of a victim,
918918 as defined by Article 56.32, of the defendant's offense or if no
919919 reimbursement is required, make one payment to the compensation to
920920 victims of crime fund in an amount not to exceed $50 if the offense
921921 is a misdemeanor or not to exceed $100 if the offense is a felony;
922922 (19) Reimburse a law enforcement agency for the
923923 analysis, storage, or disposal of raw materials, controlled
924924 substances, chemical precursors, drug paraphernalia, or other
925925 materials seized in connection with the offense;
926926 (20) Pay all or part of the reasonable and necessary
927927 costs incurred by the victim for psychological counseling made
928928 necessary by the offense or for counseling and education relating
929929 to acquired immune deficiency syndrome or human immunodeficiency
930930 virus made necessary by the offense;
931931 (21) Make one payment in an amount not to exceed $50 to
932932 a crime stoppers organization as defined by Section 414.001,
933933 Government Code, and as certified by the Texas Crime Stoppers
934934 Council;
935935 (22) Submit a DNA sample to the Department of Public
936936 Safety under Subchapter G, Chapter 411, Government Code, for the
937937 purpose of creating a DNA record of the defendant;
938938 (23) In any manner required by the judge, provide
939939 public notice of the offense for which the defendant was placed on
940940 community supervision in the county in which the offense was
941941 committed; and
942942 (24) Reimburse the county in which the prosecution was
943943 instituted for compensation paid to any interpreter in the case.
944944 SECTION 14. Section 133.107, Local Government Code, is
945945 amended to read as follows:
946946 Sec. 133.107. FEE FOR SUPPORT OF INDIGENT DEFENSE
947947 REPRESENTATION. (a) A person convicted of any offense, other than
948948 an offense relating to a pedestrian or the parking of a motor
949949 vehicle, shall pay as a court cost, in addition to other costs, a
950950 fee of $2 to be used to fund indigent defense representation through
951951 the fair defense account established under Section 79.031 [71.058],
952952 Government Code.
953953 (b) The treasurer shall remit a fee collected under this
954954 section to the comptroller in the manner provided by Subchapter B.
955955 The comptroller shall credit the remitted fees to the credit of the
956956 fair defense account established under Section 79.031 [71.058],
957957 Government Code.
958958 SECTION 15. The following are repealed:
959959 (1) Subsection (i), Article 26.05, Code of Criminal
960960 Procedure;
961961 (2) Section 71.0351, Government Code; and
962962 (3) Subchapter D, Chapter 71, Government Code.
963963 SECTION 16. As soon as possible after the effective date of
964964 this Act, the governor shall appoint the initial governing board of
965965 the Texas Indigent Defense Commission in accordance with Subchapter
966966 B, Chapter 79, Government Code, as added by this Act. To enable the
967967 staggering of terms as required by Subsection (b), Section 79.014
968968 of that subchapter, the governor shall appoint two members whose
969969 terms expire on February 1 of the next odd-numbered year and three
970970 members whose terms expire on February 1 of the next even-numbered
971971 year.
972972 SECTION 17. (a) On the date the last appointee to the
973973 initial governing board of the Texas Indigent Defense Commission
974974 takes office, the Task Force on Indigent Defense established under
975975 Subchapter D, Chapter 71, Government Code, is abolished. On that
976976 date, the powers, duties, obligations, rights, contracts, records,
977977 personnel, property, and unspent appropriations of the task force
978978 are transferred to the commission.
979979 (b) All rules of the Task Force on Indigent Defense are
980980 continued in effect as rules of the Texas Indigent Defense
981981 Commission until superseded by a rule of the commission.
982982 (c) Notwithstanding the changes in law made by this Act,
983983 until the date the Task Force on Indigent Defense is abolished as
984984 provided by this section, the members and the director of the task
985985 force on the effective date of this Act may continue in office and
986986 exercise their powers and duties under the law that governed the
987987 task force before the effective date of this Act, and the prior law
988988 is continued in effect for that purpose.
989989 SECTION 18. Not later than December 1, 2011, the Texas
990990 Indigent Defense Commission and the Texas Judicial Council shall
991991 adopt a memorandum of understanding to facilitate the timely
992992 implementation of this Act.
993993 SECTION 19. This Act takes effect September 1, 2011.
994994 * * * * *