Title 14 — Subtitle 06. Office of the Public Defender
Chapter 01. Representation
Regulation .01 Provisions for Representation.LinkCopy Citation
A.
The Office of the Public Defender shall provide representation to a person cited for contempt for failure to pay court-ordered support payments under the following circumstances:
(1)
Upon request by the Court or upon application by the person cited;
(2)
If it is determined that the person cited is indigent in accordance with Article 27A, §§2(f) and 7(a), Annotated Code of Maryland, and the person cited has no private counsel who had previously represented him in a divorce or paternity proceedings whose appearance is still pending on the cited person's behalf; and
(3)
That the person cited is actually facing a prison term.
B.
In making the determination to represent a person cited for contempt in non-support proceedings, it shall be encumbent upon the Office of the Public Defender to ascertain, before the hearing, whether the:
(1)
State's Attorney will actually seek incarceration; or
(2)
Department of Social Services, or counsel prosecuting the support case, or both, is seeking incarceration.
Chapter 02. Panel Attorneys
Regulation .01 Definitions.LinkCopy Citation
A.
As used in this chapter, the following terms have the meanings indicated.
B.
Terms Defined.
(1)
“Office” means the Office of the Public Defender, including a district office of the Public Defender.
(2)
“District public defender” means:
(a)
The attorney-at-law appointed by the Public Defender to be in charge of a district comprising one or more political subdivisions conforming to the geographic boundaries of the District Court districts established in Courts and Judicial Proceedings Article, §1-602, Annotated Code of Maryland; or
(b)
A division chief of a Statewide division within the office designated by the Public Defender.
(3)
“Federal fee maximum” has the meaning stated in §B(6) of this regulation.
(4)
“Panel attorney” means any attorney licensed to practice law in Maryland and who qualifies and is eligible for appointment as counsel to an indigent person as defined by Article 27A, Annotated Code of Maryland.
(5)
“Public Defender” means the head of the Office of the Public Defender.
(6)
“Rate at which federal panel attorneys are compensated” means those rates of compensation for panel attorneys assigned to represent indigent federal criminal defendants, promulgated at 18 U.S.C. §3006A (Criminal Justice Act).
Regulation .02 Introduction.LinkCopy Citation
The following regulations established for the operation and administration of the Office for the conduct of professional legal services of panel attorneys under the Public Defender Statute (Article 27A, Sec. 6, Annotated Code of Maryland).
Regulation .03 Duty of the Public Defender.LinkCopy Citation
Pursuant to Article 27A, §4, Annotated Code of Maryland, the Public Defender is charged with the primary duty to provide legal representation to any indigent eligible for services under the Article, in the following proceedings:
A.
In any criminal or juvenile proceeding constitutionally requiring the presence of counsel before presentment before a commissioner or judge;
B.
Criminal or juvenile proceedings, when the defendant is charged with a serious crime, before the District Court of Maryland, the various circuit courts within the State, and the Court of Special Appeals;
C.
Post conviction proceedings under Criminal Procedure Article, Annotated Code of Maryland, when the defendant has a right to counsel pursuant to Criminal Procedure Article, §7-108;
D.
Any other proceeding when possible incarceration pursuant to a judicial commitment of individuals in institutions of a public or private nature may result;
E.
An eligible party to a Child in Need of Assistance (CINA) proceeding who is entitled to the assistance of counsel as defined in Courts and Judicial Proceedings Article, §3-813, Annotated Code of Maryland.
Regulation .04 Assignment of Panel Attorneys.LinkCopy Citation
A.
When the office determines that an applicant for legal services is, in fact, an indigent and qualified for legal services under the Act, the Office may assign the applicant to a panel attorney. The Public Defender may relieve a panel attorney and substitute a new panel attorney. A panel attorney may not circumvent reassignment by entering a notice of appearance as private counsel.
B.
Primary Duty of Panel Attorneys. The primary duty of all panel attorneys appointed by the Office shall be to the individual defendant, with like effect and to the same purpose as though privately engaged by the indigent person and without regard to the use of public funds to provide the service (Article 27A, §6(c)).
C.
Privileged Communication. All communications between the individual defendant and any person in or engaged by the Office shall be fully protected by the attorney-client privilege to the same extent and degree as though counsel had been privately engaged. This does not preclude the use by the Office of material in the defendant's files, otherwise privileged, for the preparation and disclosure of statistical, case study, and other sociological data, provided always that in this use there shall be no disclosure of the identity of particular defendants.
D.
Each district public defender, subject to the authority and supervision of the Public Defender, shall maintain a confidential list of private attorneys who are eligible to provide legal representation under Article 27A, Annotated Code of Maryland. The qualification criteria for the panel attorneys shall be set forth by the Public Defender.
Regulation .05 Final Report.LinkCopy Citation
At the conclusion of professional services, a panel attorney shall file a final report on forms furnished by the Office. Final petitions for fees will not be honored unless accompanied by a final report form.
Regulation .06 Fees and Expenses.LinkCopy Citation
A.
Hourly Rate. As the annual budget permits, panel attorneys will be compensated at the same hourly rate at which federal panel attorneys are compensated for indigent criminal defense representation, effective July 1, 2007. For cases assigned on or after July 1, 2006 and before July 1, 2007, panel attorneys will be compensated at an hourly rate of $90 per hour. For cases assigned on or after July 1, 2005, and before July 1, 2006, panel attorneys will be compensated at an hourly rate of $75 per hour. For cases assigned on or after January 1, 2005 and before July 1, 2005, panel attorneys will be compensated at an hourly rate of $50 per hour. Services performed, time spent, and compensation requested shall be detailed on petition forms supplied by the Office and certified under oath by the panel attorney.
B.
Maximum Allowable Fees.
(1)
A district public defender or division chief may allow fees in each case up to the maximum established for corresponding federal panel attorney representation effective July 1, 2007. The corresponding federal fee maximum is based on the court in which representation is provided as follows:
(a)
District Court—federal misdemeanor;
(b)
Circuit court—federal felony;
(c)
Juvenile Court—federal felony;
(d)
Court of Special Appeals—federal appeal; and
(e)
Court of Appeals—federal appeal.
(2)
When there is no corresponding federal fee maximum, the maximum allowable fee is based on the court in which representation is provided, effective July 1, 2007, as follows:
(a)
Postconviction and mental health proceedings—$2,500 maximum; and
(b)
All other cases—$1,200 maximum.
(3)
Any increase in the corresponding federal compensation of panel attorneys will be effective for Office panel attorneys on July 1 immediately following the effective date of the federal increase. If there is no corresponding federal fee maximum, the maximum will increase by the same percentage as any increase to the maximum for circuit court cases.
C.
Interim Fee Schedule.
(1)
As the budget permits, for cases assigned on or after July 1, 2006, and before July 1, 2007, a district public defender or division chief may allow panel attorney fees up to the limit of the following maximums based on the court in which representation is provided as follows:
(a)
District Court—$1,500 maximum;
(b)
Circuit court—$5,200 maximum;
(c)
Juvenile Court—$5,200 maximum;
(d)
Postconviction and mental health proceedings—$1,500 maximum;
(e)
Court of Special Appeals—$3,700 maximum;
(f)
Court of Appeals—$3,700 maximum; and
(g)
All other cases—$1,200 maximum.
(2)
As the budget permits, for cases assigned on or after January 1, 2005 and before July 1, 2006, a district public defender or division chief may allow panel attorney fees up to the limit of the following maximums based on the court in which representation is provided as follows:
(a)
District Court—$750 maximum;
(b)
Circuit court—$3,000 maximum;
(c)
Juvenile Court—$3,000 maximum;
(d)
Postconviction and mental health proceedings—$750 maximum;
(e)
Court of Special Appeals—$2,500 maximum;
(f)
Court of Appeals—$2,500 maximum; and
(g)
All other cases—$500 maximum.
Regulation .07 Time for Submitting Petition for Fee.LinkCopy Citation
Except for unusual or extenuating circumstances causing a delay in submission, each petition and final report shall be forwarded to the district public defender within 60 days of the final court event for the case. Unwarranted delays may cause the petition to be denied.
Regulation .08 Review of Petition for Fee and Expenses by District Public Defender.LinkCopy Citation
All petitions for fees and expenses are subject to review and approval by the district public defender. District public defenders are authorized to allow fees up to the maximum fee schedule and, in addition, may recommend a fee in excess of the maximum to the Public Defender. The Public Defender will approve fees and expenses as the Public Defender deems reasonable and as necessitated by budget limitations.
Regulation .09 Review of Petition for Fee and Expenses by District Advisory Board.LinkCopy Citation
Pursuant to Article 27A, §§6(d) and 10(c), Annotated Code of Maryland, any panel attorney seeking compensation for legal fees or expenses disapproved by the Public Defender or in excess of those authorized for payment may seek the review of his or her petition by the district advisory board. When this review is sought, the panel attorney shall notify the district public defender who will schedule a review with the board. The decision of the district advisory board is advisory.
Regulation .10 Accepting Fees from Accused.LinkCopy Citation
Pursuant to Article 27A, §6(d), Annotated Code of Maryland, a panel attorney may not accept any fee, gratuity, or other valuable consideration from the accused, his family, or his friends. If such an offer is made, the information should be promptly communicated to the district public defender for appropriate action.
Regulation .11 Redetermination of Indigency.LinkCopy Citation
Before the appointment of a panel attorney to represent an accused, a determination of indigency was made by the Office. After appointment, if a panel attorney discovers that an accused has secreted assets or falsified information regarding his true financial status, the panel attorney should promptly advise the district public defender. The district public defender will make further investigation of the financial status of the accused and, thereafter, advise the panel attorney regarding his continued appearance in the case and as to any other appropriate action.
Regulation .12 Funding Availability.LinkCopy Citation
Implementation of this chapter is contingent upon availability of funds in accordance with State Finance and Procurement Article, §§7-234 and 7-235, Annotated Code of Maryland.
Chapter 03. Eligibility for Services
Regulation .01 Definitions.LinkCopy Citation
A.
In this chapter, the following terms have the meanings indicated.
B.
Terms Defined.
(1)
“District” means an area comprising one or more political subdivisions conforming to the geographic boundaries of the District Court districts established in the Courts and Judicial Proceedings Article, §1-602, Annotated Code of Maryland.
(2)
“District public defender” means the district public defender of each of the various districts described in §B(1), above.
(3)
“Division” means an organization subunit through which the Office of the Public Defender provides specialized defense services, including representation in appellate, post-conviction, involuntary institutionalization, child in need of assistance, termination of parental rights, and capital proceedings.
(4)
“Division chief” means the attorney-at-law appointed by the public defender to be in charge of a division.
(5)
“Expenses”, when used with reference to representation under these regulations, means all costs incident to investigation, other pretrial preparation, trial, and appeal of a person accused of a serious crime.
(6)
“Indigent” means any person taken into custody or charged with a serious crime as defined under the laws of Maryland or the laws and ordinances of any county, municipality, or Baltimore City, who under oath or affirmation subscribes and states in writing that he is financially unable, without undue hardship, to provide for the full payment of an attorney and all other necessary expenses of legal representation.
(7)
“Office” means the Office of the Public Defender, including district offices of the Public Defender and branch offices as are deemed necessary.
(8)
“Serious crimes” when used in these regulations applies to serious crimes as defined under the Public Defender Statute, Article 27A, §2(h), Annotated Code of Maryland, as expanded by Argersinger v. Hamlin, 407 U.S. 31 (1972), in which the Court stated that, " . . . absent a knowing and intelligent waiver, no person may be imprisoned for any offense, whether classified as petty, misdemeanor or felony, unless he is represented by counsel at his trial." (407 U.S. 31 at 35).
Regulation .02 Scope.LinkCopy Citation
A.
The following regulations are established for the operation and administration of the office for the determination of eligibility for public defender services under the Public Defender Statute, Criminal Procedure Article, §§16-207 and 16-210, Annotated Code of Maryland, and Office of the Public Defender v. State, 413 Md. 411 (2010).
B.
The regulations also seek to ensure that eligibility is determined in a manner consistent with the obligation of the office to render effective assistance of counsel.
Regulation .03 Incorporation by Reference.LinkCopy Citation
A.
In this chapter, the following document is incorporated by reference.
B.
Document Incorporated. Section 673(2) of Omnibus Budget Reconciliation Act (OBRA) of 1981 (Pub. L. 97-35) (42 U.S.C. §9902(2)).
Regulation .04 Duty to Provide Legal Representation.LinkCopy Citation
Pursuant to Article 27A, §4, Annotated Code of Maryland, the Public Defender is charged with the primary duty to provide legal representation to any indigent eligible for services under the Article, in the following proceedings:
A.
In any criminal or juvenile proceeding constitutionally requiring the presence of counsel before presentment before a commissioner or judge;
B.
Juvenile proceedings or criminal proceedings when the applicant is charged with a serious crime, before the District Court of Maryland, the various circuit courts within the State, and the Court of Special Appeals;
C.
Post-conviction proceedings under Criminal Procedure Article, Annotated Code of Maryland, when the defendant has a right to counsel pursuant to Criminal Procedure Article, §7-108, Annotated Code of Maryland;
D.
Any other proceeding when possible incarceration pursuant to a judicial commitment of individuals in institutions of a public or private nature may result;
E.
An involuntary termination of parental rights proceeding or a hearing under Family Law Article, §5-319, Annotated Code of Maryland, if the party is entitled to public defender representation under Family Law Article, §5-323, Annotated Code of Maryland.
Regulation .05 Determination of Eligibility for Services.LinkCopy Citation
A.
Pursuant to Criminal Procedure Article, §§16-207 and 16-210, Annotated Code of Maryland, and Office of the Public Defender v. State, 413 Md. 411 (2010), eligibility for services of the Office of the Public Defender shall be determined on the basis of need of the individual seeking legal representation. Need shall be measured by the financial ability of the applicant to engage and compensate competent private counsel and to provide all other necessary expenses of representation without undue financial hardship. This ability shall be recognized to be a variable depending on:
(1)
The nature, extent, and liquidity of assets;
(2)
The disposable net income of the defendant;
(3)
The nature of the offense;
(4)
The effort and skill required to gather pertinent information;
(5)
The length and complexity of the proceedings; and
(6)
Any other foreseeable expenses.
B.
Persons seeking the services of the Office of the Public Defender shall fully disclose, under oath or affirmation, all financial assets, income, living expenses, and liabilities by completing an Application for Representation form which shall be supplied by the Office at a confidential eligibility interview.
C.
Following such full disclosure by the applicant, the Office shall check financial information so disclosed against information obtained by the Office from the Maryland Department of Labor (MDL), and may follow up with MDL as the Office in its sole discretion may deem appropriate. The information made available by MDL shall be the most reliable means for corroborating financial information supplied by the applicant, and no further corroboration is therefore required. However, in addition, the Office may in its sole discretion, but is not required to, undertake any additional investigation it deems appropriate, in connection with which it may request supporting documentation from an applicant. The applicant’s failure to provide some or all of any such documentation shall not necessitate a finding that the applicant is ineligible.
D.
In conformity with the decision of the Court of Special Appeals in Baldwin v. State, 51 Md. App. 538, 444 A.2d 1058 (1982), the following guidelines presumptively apply in the determination of eligibility:
(1)
Consistently with Baldwin v. State, supra, and Office of the Public Defender v. State, supra, any doubts as to defendant’s indigence shall be resolved by providing assistance of counsel rather than denying it;
(2)
The defendant's financial ability shall be measured in terms of his resources and not in terms of resources of the defendant's family;
(3)
The fact that bond was posted may not be used as grounds to deny appointed counsel;
(4)
Assets seized in raids and held by authorities subject to confiscation may not be deemed available to the defendant for purposes of determining his financial ability;
(5)
The defendant's presumed employability shall form no proper basis for denying appointed counsel.
E.
Pursuant to Criminal Procedure Article, §16-210 et seq., Annotated Code of Maryland, if a determination of eligibility cannot be made before the time when the first services are to be rendered, the Office may undertake representation of an indigent person provisionally. If it should subsequently be determined that the defendant is ineligible, the Office will so inform the defendant, and the defendant shall then be obligated to engage the defendant’s own counsel.
F.
If after appointment to represent the client the attorney discovers that the client has secreted assets or falsified information regarding his true financial status, the attorney should promptly advise the district public defender or division chief. The district public defender or division chief shall make further investigation of the financial status of the client, in connection with which the Office may request that the client provide further documentation. After such investigation, the district public defender or division chief shall advise the attorney regarding continued appearance in the case and as to any other appropriate action.
G.
Income Level.
(1)
For an individual whose assets and net annual income are less than 100 percent of the federal poverty guidelines, eligibility for services of the Office may be determined without an assessment regarding the need of the applicant.
(2)
Assets considered shall include all liquid and nonliquid assets of the applicant, excluding the applicant's principal residence and primary vehicle.
Regulation .06 Reimbursement of Expenses.LinkCopy Citation
A.
In the event a determination of eligibility cannot be made before the time when the first services are to be rendered and services are provisionally rendered pursuant to COMAR 14.06.03.05E, and it is subsequently determined that the person is ineligible pursuant to such section, the person shall be obligated to reimburse the Office for the cost of the services rendered to that time.
B.
The attorney shall review with the client any change in the client's circumstances which would affect the client's financial ability to reimburse the State for services rendered by the office before the final disposition of the case. The attorney shall be prepared to present those circumstances for consideration by the judge at sentencing in conjunction with the Court's determination of the ability of the client to make reimbursements for the services rendered by the office in accordance with Article 27A, §7(g) and (h), Annotated Code of Maryland.
Regulation .07 Application for Public Defender Services.LinkCopy Citation
A.
An applicant shall submit to a confidential eligibility interview at least 10 working days before any service is required to be rendered.
B.
An applicant applying for services more than 10 working days, but less than 16 working days, before any service is required to be rendered, will be interviewed and have eligibility determined at the time of the interview.
C.
An applicant applying for services more than 16 working days before the service is required to be rendered may:
(1)
Be interviewed at an office other than one where representation would be provided, with the eligibility decision deferred to the district public defender rendering the service; or
(2)
Visit an Office of the Public Defender district providing the service and have eligibility determined at the time of the interview.