84R5590 JSC-D By: Alonzo H.B. No. 3338 A BILL TO BE ENTITLED AN ACT relating to the appointment of counsel for indigent defendants arrested for, charged with, or taking appeal from a conviction of an assault punishable by fine only. BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: SECTION 1. Articles 1.051(c), (f-1), and (f-2), Code of Criminal Procedure, are amended to read as follows: (c) An indigent defendant is entitled to have an attorney appointed to represent the defendant [him] in any adversary judicial proceeding that may result in punishment by confinement, in any criminal proceeding for an offense under Section 22.01, Penal Code, punishable by fine only, and in any other criminal proceeding if the court concludes that the interests of justice require representation. Except as otherwise provided by this subsection, if an indigent defendant is entitled to and requests appointed counsel and if adversarial judicial proceedings have been initiated against the defendant, a court or the courts' designee authorized under Article 26.04 to appoint counsel for indigent defendants in the county shall appoint counsel as soon as possible, but not later than the end of the third working day after the date on which the court or the courts' designee receives the defendant's request for appointment of counsel. In a county with a population of 250,000 or more, the court or the courts' designee shall appoint counsel as required by this subsection as soon as possible, but not later than the end of the first working day after the date on which the court or the courts' designee receives the defendant's request for appointment of counsel. (f-1) In any adversary judicial proceeding that may result in punishment by confinement or in a criminal proceeding for an offense under Section 22.01, Penal Code, punishable by fine only, the attorney representing the state may not: (1) initiate or encourage an attempt to obtain from a defendant who is not represented by counsel a waiver of the right to counsel; or (2) communicate with a defendant who has requested the appointment of counsel, unless the court or the court's designee authorized under Article 26.04 to appoint counsel for indigent defendants in the county has denied the request and, subsequent to the denial, the defendant: (A) has been given a reasonable opportunity to retain and has failed to retain private counsel; or (B) waives or has waived the opportunity to retain private counsel. (f-2) In any adversary judicial proceeding that may result in punishment by confinement or in a criminal proceeding for an offense under Section 22.01, Penal Code, punishable by fine only, the court may not direct or encourage the defendant to communicate with the attorney representing the state until the court advises the defendant of the right to counsel and the procedure for requesting appointed counsel and the defendant has been given a reasonable opportunity to request appointed counsel. If the defendant has requested appointed counsel, the court may not direct or encourage the defendant to communicate with the attorney representing the state unless the court or the court's designee authorized under Article 26.04 to appoint counsel for indigent defendants in the county has denied the request and, subsequent to the denial, the defendant: (1) has been given a reasonable opportunity to retain and has failed to retain private counsel; or (2) waives or has waived the opportunity to retain private counsel. SECTION 2. Articles 26.04(a), (b), (c), (d), (e), (g), (h), and (k), Code of Criminal Procedure, are amended to read as follows: (a) The judges and magistrates of the county courts, statutory county courts, municipal courts, justice courts, and district courts trying criminal cases in each county, by local rule, shall adopt and publish written countywide procedures for timely and fairly appointing counsel for an indigent defendant in the county arrested for, charged with, or taking an appeal from a conviction of a misdemeanor punishable by confinement, an offense under Section 22.01, Penal Code, punishable by fine only, or a felony. The procedures must be consistent with this article and Articles 1.051, 15.17, 26.05, and 26.052. A court shall appoint an attorney from a public appointment list using a system of rotation, unless the court appoints an attorney under Subsection (f), (f-1), (h), or (i). The court shall appoint attorneys from among the next five names on the appointment list in the order in which the attorneys' names appear on the list, unless the court makes a finding of good cause on the record for appointing an attorney out of order. An attorney who is not appointed in the order in which the attorney's name appears on the list shall remain next in order on the list. (b) Procedures adopted under Subsection (a) shall: (1) authorize only the judges or magistrates of the county courts, statutory county courts, municipal courts, justice courts, and district courts trying criminal cases in the county, or the judges' or magistrates' designee, to appoint counsel for indigent defendants in the county; (2) apply to each appointment of counsel made by a judge or magistrate or [the judges'] designee of the judge or magistrate in the county; (3) ensure that each indigent defendant in the county who is charged with a misdemeanor punishable by confinement, with an offense under Section 22.01, Penal Code, punishable by fine only, or with a felony and who appears in court without counsel has an opportunity to confer with appointed counsel before the commencement of judicial proceedings; (4) require appointments for defendants in capital cases in which the death penalty is sought to comply with any applicable requirements under Articles 11.071 and 26.052; (5) ensure that each attorney appointed from a public appointment list to represent an indigent defendant perform the attorney's duty owed to the defendant in accordance with the adopted procedures, the requirements of this code, and applicable rules of ethics; and (6) ensure that appointments are allocated among qualified attorneys in a manner that is fair, neutral, and nondiscriminatory. (c) Whenever a court or the courts' designee authorized under Subsection (b) to appoint counsel for indigent defendants in the county determines for purposes of a criminal proceeding that a defendant charged with or appealing a conviction of a felony, [or] a misdemeanor punishable by confinement, or an offense under Section 22.01, Penal Code, punishable by fine only is indigent or that the interests of justice require representation of a defendant in the proceeding, the court or the courts' designee shall appoint one or more practicing attorneys to represent the defendant in accordance with this subsection and the procedures adopted under Subsection (a). If the court or the courts' designee determines that the defendant does not speak and understand the English language or that the defendant is deaf, the court or the courts' designee shall make an effort to appoint an attorney who is capable of communicating in a language understood by the defendant. (d) A public appointment list from which an attorney is appointed as required by Subsection (a) shall contain the names of qualified attorneys, each of whom: (1) applies to be included on the list; (2) meets the objective qualifications specified by the judges and magistrates under Subsection (e); (3) meets any applicable qualifications specified by the Texas Indigent Defense Commission; and (4) is approved by a majority of the judges and magistrates who established the appointment list under Subsection (e). (e) In a county in which a court is required under Subsection (a) to appoint an attorney from a public appointment list: (1) the judges and magistrates of the county courts, [and] statutory county courts, municipal courts, and justice courts trying misdemeanor cases in the county, by formal action: (A) shall: (i) establish a public appointment list of attorneys qualified to provide representation in the county in misdemeanor cases punishable by confinement and in misdemeanor assaults punishable by fine only; and (ii) specify the objective qualifications necessary for an attorney to be included on the list; and (B) may establish, if determined by the judges and magistrates to be appropriate, more than one appointment list graduated according to the degree of seriousness of the offense, the attorneys' qualifications, and whether representation will be provided in trial court proceedings, appellate proceedings, or both; and (2) the judges of the district courts trying felony cases in the county, by formal action: (A) shall: (i) establish a public appointment list of attorneys qualified to provide representation in felony cases in the county; and (ii) specify the objective qualifications necessary for an attorney to be included on the list; and (B) may establish, if determined by the judges to be appropriate, more than one appointment list graduated according to the degree of seriousness of the offense, the attorneys' qualifications, and whether representation will be provided in trial court proceedings, appellate proceedings, or both. (g) A countywide alternative program for appointing counsel for indigent defendants in criminal cases is established by a formal action in which two-thirds of the judges and magistrates of the courts designated under this subsection vote to establish the alternative program. An alternative program for appointing counsel in misdemeanor and felony cases may be established in the manner provided by this subsection by the judges of the county courts, statutory county courts, and district courts trying criminal cases in the county. An alternative program for appointing counsel in misdemeanor cases may be established in the manner provided by this subsection by the judges and magistrates of the county courts, [and] statutory county courts, municipal courts, and justice courts trying criminal cases in the county. An alternative program for appointing counsel in felony cases may be established in the manner provided by this subsection by the judges of the district courts trying criminal cases in the county. In a county in which an alternative program is established: (1) the alternative program may: (A) use a single method for appointing counsel or a combination of methods; and (B) use a multicounty appointment list using a system of rotation; and (2) the procedures adopted under Subsection (a) must ensure that: (A) attorneys appointed using the alternative program to represent defendants in misdemeanor cases punishable by confinement: (i) meet specified objective qualifications for that representation, which may be graduated according to the degree of seriousness of the offense and whether representation will be provided in trial court proceedings, appellate proceedings, or both; and (ii) are approved by a majority of the judges and magistrates of the county courts, [and] statutory county courts, municipal courts, and justice courts trying misdemeanor cases in the county; (B) attorneys appointed using the alternative program to represent defendants in felony cases: (i) meet specified objective qualifications for that representation, which may be graduated according to the degree of seriousness of the offense and whether representation will be provided in trial court proceedings, appellate proceedings, or both; and (ii) are approved by a majority of the judges of the district courts trying felony cases in the county; (C) appointments for defendants in capital cases in which the death penalty is sought comply with the requirements of Article 26.052; and (D) appointments are reasonably and impartially allocated among qualified attorneys. (h) In a county in which an alternative program for appointing counsel is established as provided by Subsection (g) and is approved by the presiding judge of the administrative judicial region, a court or the courts' designee may appoint an attorney to represent an indigent defendant by using the alternative program. In establishing an alternative program under Subsection (g), the judges and magistrates of the courts establishing the program may not, without the approval of the commissioners court, obligate the county by contract or by the creation of new positions that cause an increase in expenditure of county funds. (k) A court may replace an attorney who violates Subsection (j)(1) with other counsel. A majority of the judges and magistrates of the county courts, [and] statutory county courts, municipal courts, and justice courts or of the district courts, as appropriate, trying criminal cases in the county may remove from consideration for appointment an attorney who intentionally or repeatedly violates Subsection (j)(1). SECTION 3. Articles 26.05(b), (c), and (e), Code of Criminal Procedure, are amended to read as follows: (b) All payments made under this article shall be paid in accordance with a schedule of fees adopted by formal action of the judges and magistrates of the county courts, statutory county courts, municipal courts, justice courts, and district courts trying criminal cases in each county. On adoption of a schedule of fees as provided by this subsection, a copy of the schedule shall be sent to the commissioners court of the county. (c) Each fee schedule adopted shall state reasonable fixed rates or minimum and maximum hourly rates, taking into consideration reasonable and necessary overhead costs and the availability of qualified attorneys willing to accept the stated rates, and shall provide a form for the appointed counsel to itemize the types of services performed. No payment shall be made under this article until the form for itemizing the services performed is submitted to the judge or magistrate presiding over the proceedings or, if the county operates a managed assigned counsel program under Article 26.047, to the director of the program, and until the judge, magistrate, or director, as applicable, approves the payment. If the judge, magistrate, or director disapproves the requested amount of payment, the judge, magistrate, or director shall make written findings stating the amount of payment that the judge, magistrate, or director approves and each reason for approving an amount different from the requested amount. An attorney whose request for payment is disapproved or is not otherwise acted on by the 60th day after the date the request for payment is submitted may appeal the disapproval or failure to act by filing a motion with the presiding judge of the administrative judicial region. On the filing of a motion, the presiding judge of the administrative judicial region shall review the disapproval of payment or failure to act and determine the appropriate amount of payment. In reviewing the disapproval or failure to act, the presiding judge of the administrative judicial region may conduct a hearing. Not later than the 45th day after the date an application for payment of a fee is submitted under this article, the commissioners court shall pay to the appointed counsel the amount that is approved by the presiding judge of the administrative judicial region and that is in accordance with the fee schedule for that county. (e) A majority of the judges and magistrates of the county courts, [and] statutory county courts, municipal courts, and justice courts or of the district courts, as appropriate, trying criminal cases in the county may remove an attorney from consideration for appointment if, after a hearing, it is shown that the attorney submitted a claim for legal services not performed by the attorney. SECTION 4. Sections 79.001(6) and (10), Government Code, are amended to read as follows: (6) "Crime" means: (A) an offense under Section 22.01, Penal Code, punishable by fine only; (B) a misdemeanor punishable by confinement; or (C) [(B)] a felony. (10) "Juvenile offense" means conduct committed by a person while younger than 17 years of age that constitutes: (A) an offense under Section 22.01, Penal Code, punishable by fine only; (B) a misdemeanor punishable by confinement; or (C) [(B)] a felony. SECTION 5. The change in law made by this Act applies only to a defendant arrested for, charged with, or taking an appeal from a conviction of an offense under Section 22.01, Penal Code, punishable by fine only on or after the effective date of this Act, regardless of whether the offense that was the subject of the arrest, charge, or conviction was committed before, on, or after that date. SECTION 6. This Act takes effect September 1, 2015.