Bill Text: IA HF675 | 2019-2020 | 88th General Assembly | Introduced


Bill Title: A bill for an act relating to payments from the indigent defense fund by the state public defender for costs incurred by a privately retained attorney representing an indigent person. (Formerly HSB 144.)

Spectrum: Committee Bill

Status: (Introduced - Dead) 2019-04-15 - Withdrawn. H.J. 858. [HF675 Detail]

Download: Iowa-2019-HF675-Introduced.html
House File 675 - Introduced HOUSE FILE 675 BY COMMITTEE ON JUDICIARY (SUCCESSOR TO HSB 144) A BILL FOR An Act relating to payments from the indigent defense fund by 1 the state public defender for costs incurred by a privately 2 retained attorney representing an indigent person. 3 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF IOWA: 4 TLSB 1191HV (1) 88 as/rh
H.F. 675 Section 1. NEW SECTION . 815.1 Costs incurred by a privately 1 retained attorney representing an indigent person. 2 1. The court shall not authorize the payment of state 3 funds for the costs incurred in the legal representation of an 4 indigent person represented by a privately retained attorney 5 unless the requirements of this section are satisfied. 6 2. An application for the payment of state funds for the 7 costs incurred in the legal representation of an indigent 8 person that is submitted by the privately retained attorney 9 shall be filed with the court in the county in which the case 10 was filed and include all of the following: 11 a. A copy of the attorney’s fee agreement for the 12 representation, including hourly rate, amount of retainer or 13 other moneys received, and number of hours of work completed 14 by the attorney to date. 15 b. A showing that the costs are reasonable and necessary for 16 the representation of the indigent person in a case for which 17 counsel could have been appointed under section 815.10. 18 c. An itemized accounting of all compensation paid to the 19 attorney including the amount of any retainer. 20 d. The amount of compensation earned by the attorney. 21 e. Information on any expected additional costs to be 22 paid or owed by the indigent person to the attorney for the 23 representation. 24 f. A signed financial affidavit completed by the indigent 25 person. 26 3. The privately retained attorney shall submit a copy of 27 the application and all attached documents to the state public 28 defender. 29 4. The court shall not grant the application and authorize 30 all or a portion of the payment to be made from state funds 31 unless the court determines, after reviewing the application 32 and supporting documents, that all of the following apply: 33 a. The represented person is indigent and unable to pay for 34 the costs sought to be paid. 35 -1- LSB 1191HV (1) 88 as/rh 1/ 5
H.F. 675 b. The costs are reasonable and necessary for the 1 representation of the indigent person in a case for which 2 counsel could have been appointed under section 815.10. 3 c. The moneys paid or to be paid to the privately 4 retained attorney by or on behalf of the indigent person are 5 insufficient to pay all or a portion of the costs sought to be 6 paid from state funds. 7 (1) In determining whether the moneys paid or to be paid to 8 the attorney are insufficient for purposes of this paragraph 9 “c” , the court shall add the hours previously worked to the 10 hours expected to be worked to finish the case and multiply 11 that sum by the hourly rate of compensation specified under 12 section 815.7. 13 (2) If the product calculated in subparagraph (1) is greater 14 than the moneys paid or to be paid to the attorney by or on 15 behalf of the indigent person, the moneys shall be considered 16 insufficient to pay all or a portion of the costs sought to be 17 paid from state funds. 18 (3) If the private attorney is retained on a flat fee 19 agreement, and a precise record of hours worked is not 20 available, the attorney shall provide the court a reasonable 21 estimate of the time expended to allow the court to make the 22 calculation pursuant to this paragraph “c” . 23 5. Either the privately retained attorney for the indigent 24 person or a representative from the office of the state public 25 defender may participate in a hearing on the application by 26 telephone. 27 6. If the court finds the payment of the costs incurred or 28 to be incurred by a privately retained attorney are reasonable 29 and necessary, the order of the court shall specify the maximum 30 amount of costs which the attorney may incur without further 31 court order, and that the actual amount of such costs to be 32 allowed are subject to review by the state public defender for 33 reasonableness. 34 7. Following entry of an order allowing costs to be incurred 35 -2- LSB 1191HV (1) 88 as/rh 2/ 5
H.F. 675 by a privately retained attorney representing an indigent 1 person, the attorney or a claimant referred to in subsection 9 2 seeking payment or reimbursement for costs shall submit a claim 3 for payment in accordance with the rules of the state public 4 defender. 5 8. If the privately retained attorney or claimant referred 6 to in subsection 9 seeking payment or reimbursement for costs 7 pursuant to this section fails to comply with the requirements 8 of this section, the state public defender may deny all or a 9 part of the costs requested. 10 9. This section applies to payments to witnesses under 11 section 815.4, evaluators, investigators, and certified 12 shorthand reporters, and for other costs incurred by a 13 privately retained attorney in the legal representation. 14 10. This section shall not be construed to restrict the 15 payment of costs on behalf of indigent persons represented on 16 a pro bono basis. 17 EXPLANATION 18 The inclusion of this explanation does not constitute agreement with 19 the explanation’s substance by the members of the general assembly. 20 This bill relates to payments from the indigent defense fund 21 by the state public defender for costs incurred by a privately 22 retained attorney representing an indigent person. 23 The bill establishes a process for the payment of state funds 24 to a privately retained attorney for the costs incurred in the 25 legal representation of a person who is later determined to be 26 indigent. 27 Under the bill, the privately retained attorney shall 28 file an application for the payment of state funds with the 29 court. The bill requires the application to include a copy 30 of the attorney’s fee agreement, a showing that the costs 31 are reasonable and necessary, an itemized accounting of all 32 compensation paid to the attorney including the amount of any 33 retainer, information on any expected additional expense paid 34 or owed to the attorney in the case, and a signed financial 35 -3- LSB 1191HV (1) 88 as/rh 3/ 5
H.F. 675 affidavit completed by the represented person. 1 The bill requires a copy of the application to be submitted 2 to the state public defender. 3 The bill prohibits the payment of state funds to a privately 4 retained attorney unless the court determines that the 5 represented person is indigent and unable to pay for the 6 expenses sought to be paid by the attorney, the expense of the 7 attorney is reasonable and necessary for the representation of 8 an indigent person for which counsel could have been appointed, 9 and the moneys paid or to be paid by or on behalf of the 10 indigent person to the private attorney are insufficient to 11 pay all or a portion of the expenses sought to be paid from 12 state funds. In determining whether the moneys paid or to be 13 paid to the attorney are insufficient, the bill requires the 14 court to add the hours previously worked to the hours expected 15 to be worked to finish the case and to multiply that sum by the 16 hourly rate of compensation specified under Code section 815.7. 17 If this calculation is greater than the moneys paid or to be 18 paid by or on behalf of the indigent person to the attorney, 19 the bill specifies the moneys shall be considered insufficient 20 to pay all or a portion of the expenses sought to be paid 21 from state funds, and the court may authorize the payment of 22 state funds to the extent the moneys paid or to be paid to the 23 attorney are insufficient to pay the expenses as calculated 24 by the court. If the private attorney is retained on a flat 25 fee agreement, and a precise record of hours worked is not 26 available, the bill requires the attorney to provide the court 27 a reasonable estimate of the time expended to allow the court 28 to determine whether state funds must be paid to the attorney. 29 The bill provides that either the attorney for the indigent 30 person or a representative of the office of the state public 31 defender may participate in a hearing on the application 32 by telephone. If the court finds the payment of the costs 33 incurred or to be incurred by a privately retained attorney are 34 reasonable and necessary, the order of the court shall specify 35 -4- LSB 1191HV (1) 88 as/rh 4/ 5
H.F. 675 the maximum amount of costs which the attorney may incur 1 without further court order, and that the actual amount of such 2 costs to be allowed are subject to review by the state public 3 defender for reasonableness. Following entry of an order 4 allowing costs to be incurred by a privately retained attorney 5 representing an indigent person, the attorney or claimant 6 seeking payment or reimbursement for costs shall submit a claim 7 for payment in accordance with the rules of the state public 8 defender. If the privately retained attorney or claimant 9 seeking payment or reimbursement for such costs fails to comply 10 with the requirements of the bill, the state public defender 11 may deny all or a part of the costs requested. 12 This process of the payment of state funds established in 13 the bill also applies to payments to witnesses, evaluators, 14 investigators, and certified shorthand reporters, and for other 15 costs incurred in the legal representation. However, nothing 16 in the bill should be construed to restrict payment of expenses 17 from state funds on behalf on an indigent person represented by 18 an attorney on a pro bono basis. 19 -5- LSB 1191HV (1) 88 as/rh 5/ 5
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