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Duncan, et. al. v.
State of Michigan Executive
Summary
The State of Michigan has a constitutional
obligation to provide all persons accused of crimes who cannot afford to
hire an attorney with counsel. The mere presence of an attorney is not
enough. The state must ensure that the attorney has the resources to
provide competent and effective representation.
The State of Michigan has long abdicated this
constitutional duty by failing to fund or provide oversight for public
defense services. Instead, Michigan has delegated to each of its 83
counties the responsibility for funding and administering the right to
counsel in trial courts within their borders. As a result, public
defenders lack the resources they need to represent their clients.
This lawsuit is not about individual
attorneys or errors that may have occurred in individual cases. It is
about a system that, as a result of the states neglect, is so broken
and underfunded that it prevents well-intentioned lawyers from providing
constitutionally adequate representation.
The state does nothing to ensure that any
county has the funding or the policies, programs, guidelines, and other
essential resources in place to enable the attorneys it hires to provide
constitutionally adequate legal representation. As a result, in Berrien,
Muskegon and Genesee Counties, and many other counties in Michigan,
defendants who cannot afford private counsel do not receive equal
justice.
- There is no adequate attorney training or
qualification standards, so public defense lawyers frequently lack the
experience and skills necessary to handle the cases to which they have
been assigned.
- There are no attorney workload standards
and public defense lawyers are burdened by overwhelming caseloads.
- There are no written attorney performance
standards or meaningful systems of attorney supervision and
monitoring.
Moreover, the
counties have been dramatically underfunding public defense for years,
without any state intervention or assistance. In Genesee County, for
example, the prosecution receives three times the funding of the public
defense system. In Berrien County, the disparity is close to four to
one.
The result is that the public defense
provided in each of the three counties, and likely throughout Michigan,
does not meet even the minimal constitutional requirements for effective
assistance, no less the national standards established by the American
Bar Association. Overwhelming caseloads mean that lawyers do not meet
with their clients, appropriately investigate the charges, file
necessary pre-trial motions, or prepare properly for court appearances.
And without resources, lawyers cannot hire investigators or experts,
even when necessary for an adequate defense. The cases of the named
plaintiffs demonstrate these deficiencies:
- Most of the plaintiffs met with their
lawyers only briefly and generally the meetings occurred only
immediately before a hearing. For example, plaintiff Brian Secrest met
with his attorney twice both times on the same day as a hearing in
his case - and the meetings lasted only a few minutes.
- Most of the attorneys failed to conduct
any factual investigation and, despite this lack of investigation,
permitted their clients to plead guilty to the crime charged. In many
of the cases, the defendants had obvious and potentially viable
defenses. For example, plaintiff Christopher Duncan was charged with
breaking and entering and his attorney allowed him to plead guilty to
the crime despite evidence that he did not commit the crime as
charged.
When the
fundamental right to counsel is violated in this fashion, the justice
system cannot function. The result is errors people spend much longer
in jail than appropriate or worse, the wrong people are convicted.
Michigan has had two such exonerations Eddie Joe Lloyd and Ken
Wyniemko. In such a system, everyone loses.
Local and national experts have been warning
Michigan about its failure to provide constitutionally adequate legal
representation for over thirty years.
1975 The defense services committee,
created by Michigan Chief Justice Thomas G. Kavanaugh found the
county-based system significantly flawed.
1986 The Special State Bar Task Force
on Assigned Counsel Standards noted the absence of any attorney
performance standards for public defense providers and recommended
the adoption of specific standards.
1992 A special issue of the Michigan
Bar Journal on public defense was published in which a former
prosecutor observed that the methods we use to appoint, pay,
train and supervise appointed counsel virtually guarantee that
many will not perform their role effectively.
2005 A Michigan Lawyers Weekly
article notes that personnel in all branches of the criminal
justice system universally acknowledge that the underfunding of
public defense services in Michigan is a serious and growing
problem.
2005 An American Bar Association
report on the state of public defense across the country
repeatedly singled out Michigan for failing to meet the ABA Ten
Principles, which are considered the fundamental criteria a system
must meet to provide effective, efficient, ethical public defense.
Noted deficiencies included lack of appropriate funding,
inadequate access to investigators, experts and technology
resources, and lack of training.
All of these warnings have
been disregarded.
By its inaction, the state is in clear
violation of the US and Michigan constitutions. This lawsuit seeks to
compel the State of Michigan to meet its constitutional obligation to
provide appropriate defense services for those who cannot afford private
counsel real in Michigan. It asks the court to declare the current
public defense system unconstitutional and order the state to provide
representation consistent with the requirements of the US and Michigan
constitutions.
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