Louisiana

Indigent Defense Assistance Board

 

Minutes of the Board Meeting

March 2, 2006

Louisiana State Capital, House Committee Room 6

Baton Rouge, Louisiana

 

Members Present:  Jerri G. Smitko, Chair; Alfred Boustany; Cameron Gamble; Addison Goff, IV; Janet Hoeffel; Rev. Dan Krutz; William A. Monteleone, Jr.; Donald North; and Walter Sanchez.

 

Ex Officio Members Present:  Anthony Champagne, Vice-Chair.

 

Staff Present:  Edward R. Greenlee and Marsha Austtun Oliver.

 

Guests Present:  Barry Gerharz, Michelle Ghetti, Burton Guidry, Frank Neuner, Jelpi Picou, Jr., Susan Severance and Neal Walker.  

 

Call to Order and Opening Remarks.  The meeting was called to order at 2:15 p.m. by the Chair.   Ms. Oliver called the roll; a quorum was present.  Ms. Smitko, acknowledging the new members of the Board, asked that the new members introduce themselves.

 

Review and Adoption of Minutes from the December 14, 2005 Meeting.  Mr. Sanchez moved to dispense with the reading of the minutes of the meeting held on December 14, 2005 and that the minutes be adopted.  Mr. North seconded the motion, which passed without objection.    

 

Study Panel for Expert Witness Funding Administrative Rules.  Mr. Greenlee advised the Board that the administrative rules for payment of expert witnesses and specialized testing had been published in the February issue of the Louisiana Register, the first step in the promulgation process.  Mr. Greenlee also advised that if there were no requests for public hearings and no objections to the rule, it would be finalized in May, 2006.  At this time Mr. Greenlee informed the Board that the rules currently being promulgated only addressed expert funding in capital cases and that there was a need to develop rules for expert funding in other cases.  He proposed that a panel consisting of the staff attorney, Marsha Oliver, the director of the Capital Appeals Project, Jelpi P. Picou, Jr., the directors of all of the LIDAB conflict offices, Richard Goorley, Kerry Cuccia, Neal Walker and David Price, and himself study the issue and prepare a draft of such rules for presentation to the Board.  Mr. Boustany moved that the panel be formed of the members as suggested by Mr. Greenlee.  Ms. Hoeffel seconded the motion which passed without opposition.    

 

Emergency Funding for Districts Affected by Katrina.  Mr. Greenlee informed the Board that approximately $500,000 was available to provide emergency funding to the indigent defender boards in hurricane affected areas.  Mr. Greenlee explained that $500,000 of the funds had not been previously allocated by the Board within its budget.  Mr. Greenlee also explained to that the Board had previously set aside $100,000 for a study of the indigent defense system in Louisiana, but due to these funds being frozen under professional services by executive order of the Governor, it was too late in the fiscal year to go through a bid process and obtain contract approval for the study should the funds be exempted from the freeze and suggested to the Board that these funds be rededicated to district assistance.  Mr. Greenlee said he had spoken with the Chiefs of all the indigent defender boards in the hurricane affected areas and at this time would propose that $65,000 of the funds be distributed to St. Bernard Parish and the remainder be distributed to Orleans Parishes as these 2 parishes were in the most financial need.  Mr. Sanchez advised the Board that Mr. Greenbaum, Chief Indigent Defender for the Orleans Parish Indigent Defender Program, had recently reduced the caseload of his attorneys to meet LIDAB standards to receive a grant from the Louisiana State Bar Association.  Mr. Sanchez suggested that LIDAB also require that the emergency funds to be distributed subject to the Boards compliance with LIDAB caseload standards.  Mr. North inquired as to what the Board usually did with unallocated funds.  Mr. Greenlee said that unallocated funds went to the District Assistance Fund.  Mr. Greenlee also explained that historically the Board had not withheld money from district boards that did not comply with its caseload standards as Board members had disagreed on the issue of whether the Board statutorily had the authority to do so.  Ms. Smitko pointed out that LIDAB currently does not have rules in place for district board compliance with caseload standards and that given the emergency situation in Orleans Parish it would not be wise to withhold these funds pending promulgation of such rules.  Mr. Sanchez agreed that the Orleans Parish situation was dire and moved that the emergency district assistance funds be distributed as suggested by Mr. Greenlee.  Mr. Goff seconded the motion.  Mr. North voted in opposition, noting that he did not oppose allocating the emergency funding, but opposed distribution of the funds without requiring adherence to the LIDAB caseload standards.  The motion passed.

 

District Assistance Fund Distribution.  Mr. Greenlee proposed that $1 million that the Board had previously held back from the primary District Assistance Fund distribution be distributed based on a change in the formula that would assist the district boards that were most affected by the lack of tickets issued after Hurricanes Katrina and Rita.  He presented the Board with 2 different proposals for the distribution.  One would distribute the remaining funds to the boards with 50% or less of annual operating funds in reserve, the other would distribute the funds to boards with 25% or less of annual operating funds in reserve.  The Board discussed the pros and cons of each distribution formula.  Mr. Greenlee pointed out that the average amount of reserve funds for the boards was 30% of annual operating funds.  Mr. Gamble asked if caseloads were taken into consideration in this formula and Mr. Greenlee responded affirmatively.  Mr. Gamble also expressed concern that money may go to boards that were not in an emergency situation.  Ms. Hoeffel asked for an explanation of the District Assistance Fund formula.  Mr. Greenlee explained that it was developed by Tony Gagliano of the Louisiana Supreme Court in 1994 and is based on caseload, number of jury trials and the amount of reserve funds for each district board.  Members expressed concern that some of the hurricane affected districts may not receive funds under the 50% reserve fund distribution formula.  Mr. Goff suggested that the Board distribute the funds based on 30% reserve funds because that formula would include all district boards that had reserve funds below the average for all boards.  Mr. Goff then moved that the distribution of the remaining $1 million be made to all boards having 30% or less of reserve funds.  Mr. Sanchez seconded the motion which passed without opposition

 

Orleans Indigent Defender Board Capital Caseload Crisis.  Mr. Greenlee advised the Board that following Hurricane Katrina the lack of certified counsel in Orleans Parish had been severely exacerbated.  He suggested that the LIDAB conflict offices be permitted to accept non-conflict cases in Orleans Parish and other hurricane affected areas to help alleviate this problem, which is currently prohibited in the conflict programs’ contracts.  After a brief discussion, Mr. Sanchez moved that the contracts with the LIDAB conflict offices be amended to permit the representation of non-conflict indigent clients in capital cases.  Ms. Hoeffel seconded the motion which passed without opposition. 

 

Executive Session – Attorney General’s Potential Litigation.  Ms. Hoeffel moved that the Board proceed in an Executive Session for the purposes of discussing the following potential litigation with the Louisiana Attorney General.  Mr. North seconded the motion which passed without opposition.  Burton Guidry and Susan Severance of the Attorney General’s office addressed the Board within the executive session in regard to the Attorney General’s demand for discovery.    

 

Resumption of Regular Meeting for Discussion of the Attorney General’s Potential Litigation.  Upon resumption of the regular meeting Mr. Boustany moved that the LIDAB comply with the discovery demand of the Louisiana Attorney General with the exception of matters containing confidential and privileged client information and subject to the financial resources and ability of the staff to produce such documents as its main office has still not re-opened following severe damage from Hurricane Katrina.  Mr. Sanchez seconded the motion.  Mr. North opposed the motion.  The motion passed.

 

Task Force on Legal Representation in Child Protection Cases – Fee Review Panel Recommendation.  Mr. Greenlee requested the Board make its recommendation for a member of the Fee Review Panel of the Task Force on Legal Representation in Child Protection Cases.  Mr. North moved that Luceia LeDoux be recommended by the Board.  Ms. McGough seconded the motion which passed without opposition.

 

Capital Post-Conviction Project of Louisiana Director Position.   Mr. Greenlee suggested to the Board that due to substantial costs of advertising in newspapers statewide and the previous lack of response to those ads, that newspaper advertising for the position of the director of the Capital Post-Conviction Project of Louisiana (CPCPL) be omitted and that advertising be done via disbursement of information to all 41 judicial district indigent defender boards, on websites of the LIDAB, LAPDA, LACDL, and national websites of other defender organization.  Mr. Greenlee also requested that the Board set a deadline for submission of applications.  Gary Clements, interim director of CPCPL, briefly addressed the Board regarding his intent to apply for the position of director.  Mr. Sanchez moved that the Board authorize Mr. Greenlee to contract with CPCPL with Mr. Clements as the interim director and the staff advertise as outlined by Mr. Greenlee for a qualified individual to apply for the director position and that a deadline of May 31, 2006 be set for submission of all applications.  Mr. North seconded the motion which passed without opposition.

 

Annual Reports from the Local Boards.  Mr. Greenlee informed the Board that all district indigent defender boards had submitted annual reports as required by the new statute with the exception of the 27th Judicial District IDB, 34th Judicial District IDB and Orleans Indigent Defender Program.  The 34th Judicial District IDB is located in St. Bernard Parish, whose records, along with the Orleans, were destroyed during Hurricane Katrina.  Mr. Greenlee passed out a chart with all the information provided by the district boards.  Ms. Hoeffel asked the difference between this information and that provided on the DAF applications.  Mr. Greenlee responded that the information on the annual reports provided details on number of employees and contract workers that was not on the DAF application.

 

Task Force on Indigent Defense Services.  Mr. Gamble had requested the Board discuss the status of the Task Force on Indigent Defense Services.  Mr. Gamble expressed frustration with the fact that indigent defense in Louisiana is still in disarray, the Task Force has not met since the last legislative session and now the Attorney General’s Office was attempting to assist with indigent defense reform.  Other board members expressed concern on the process.  Mr. Gamble stated that it was incumbent upon the LIDAB to push for the Task Force to complete its work, aid with the advancement of indigent defense and not just be a conduit for funding.  Ms. Hoeffel suggested a subcommittee be formed to study the mandate of the LIDAB.  The Board briefly discussed the issue.  Ms. Smitko then assigned Mr. Gamble the task of reporting on the status of the Task Force and on suggestions of what action can be taken by the Board to enhance indigent defense in Louisiana.  Ms. Smitko also announced that she would be appointing members to a subcommittee on the Budget shortly after the meeting.

 

Executive Director’s Report.  Mr. Greenlee advised the Board that the LIDAB had finally received the FEMA grant funds in the amount of $54,000 from the Louisiana Commission on Law Enforcement for distribution to indigent defender boards in hurricane affected areas.  Mr. Greenlee also announced that the Louisiana Appellate Project, the first program initiated by the LIDB, predecessor to the LIDAB, was celebrating its 10th anniversary.  Mr. Greenlee noted that the Louisiana Appellate Project has been very successful in providing assistance to the local indigent defender boards by handling all non-capital and juvenile appeals for indigents in Louisiana.

 

Public Comments.

 

Jelpi Picou, Jr., director of the Capital Appeals Project addressed the Board regarding the crisis in the Orleans Parish Indigent Defender Program (OIDP).  He stated that the world was watching the LIDAB and its response to the indigent defense crisis.  He went on to say that the LIDAB should take steps to make sure that the OIDP is financially sound and professionally managed and that the LIDAB has the authority and the obligation to do more than just provide funding.

 

Frank Neuner, president of the Louisiana State Bar Association, addressed the Board stating the he echoed the comments of Mr. Picou.  Mr. Neuner said that the LSBA had contributed $105,000 to OIDP in emergency funding, its use conditioned upon OIDP adhering to LIDAB caseload standards.  Mr. Neuner said that the LSBA was also providing an additional $35,000 to fund an NLADA study of indigent defense in Orleans Parish. 

 

Michelle Ghetti addressed the Board stating the LIDAB did have the authority to withhold funds from indigent defender boards that fail to comply with LIDAB caseload standards, but that in the past the Board has chosen not to take such action.  Ms. Ghetti advised the Board to not wait for action from the Task Force but to take action itself.  Ms. Ghetti suggested that the Board meet more often to address indigent defense reform issues.

 

Barry Gerharz of Safe Streets questioned the Board’s requirement of reporting caseload information, but not requiring that the indigent defender boards meet caseload standards.  He spoke of the extreme crisis in Orleans Parish and said he was aware of indigent defendants that had been incarcerated and not seen an attorney in six months and he requested the Board take action to help alleviate the situation.

 

Neal Walker spoke in support of OIDP compliance with LIDAB caseload standards.  He reiterated the comments of others regarding the crisis in Orleans Parish where many indigents have gone without counsel for months.

 

Burton Guidry, assistant attorney general, addressed the Board regarding Attorney General Charles Foti attempts to aid indigent defense in Louisiana.  He stated that AG Foti had contacted Mike Renatza, Director of the Louisiana Commission on Law Enforcement, urging him to request funding for indigent defense from the U.S. Department of Justice.  Mr. Guidry said the AG Foti was very interested in indigent defense reform in Louisiana and wanted to assist in any way he could.  AG Foti is aware that the criminal justice system in Louisiana is only as strong as its weakest link, which is indigent defense.  Mr. Guidry mentioned that the Department of Justice has indigent defense performance standards and Mr. Monteleone asked Mr. Guidry to provide the LIDAB with performance information within the next 90 days.  Mr. North requested that the Attorney General’s office work with Mr. Neuner and the LSBA to improve indigent defense in Louisiana.  Mr. Neuner said he would work with the Attorney General.

 

Additional Discussion and Action on Emergency Funding for Districts Affected by Katrina.  After Mr. Neuner spoke, Mr. Sanchez moved that the Board deviate from the agenda to revisit the emergency funding of Orleans Parish Indigent Defender Program.  Ms. Hoeffel seconded the motion which passed without opposition.  Mr. Sanchez stated that after hearing the comments of Mr. Picou and Mr. Neuner, he felt that the LIDAB should also require that the OIDP adhere to the LIDAB caseload standards as a condition of its use of the emergency funding provided by the LIDAB.  Board members again discussed the advisability of such a requirement when the Board had no formal rules to address the failure of the OIDP to follow caseload standards.  Mr. Sanchez moved that the Board require that the OIDP adhere to the LIDAB caseload standards for the use of the emergency funding.  Ms. Hoeffel seconded the motion.  More discussion ensued and Mr. Boustany moved to amend the motion by requiring all indigent defender boards receiving emergency funding from the LIDAB be required to adhere to LIDAB caseload standards.  Mr. Sanchez accepted the amendment, which was seconded by Mr. North.  The motion, as amended, passed without opposition.

 

Adjournment.  There being no additional business brought to the attention of the Board, Mr. Sanchez moved that the meeting be adjourned.  Mr. North seconded the motion which passed without objection.