State v. Morgan

789 A.2d 928, 173 Vt. 533, 2001 Vt. LEXIS 412
CourtSupreme Court of Vermont
DecidedDecember 19, 2001
Docket00-343
StatusPublished
Cited by5 cases

This text of 789 A.2d 928 (State v. Morgan) is published on Counsel Stack Legal Research, covering Supreme Court of Vermont primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Morgan, 789 A.2d 928, 173 Vt. 533, 2001 Vt. LEXIS 412 (Vt. 2001).

Opinions

Defendant Seth Morgan appeals from a district court order that requires defendant to pay the clerk of the court $513.00 within sixty days to repay the state for the services of appointed counsel. He contends that he has no ability to pay this money. We reverse and remand for additional findings.

Before considering the circumstances of this case, we examine the statutory framework for appointment of counsel. The public defender statute creates a three-step procedure for consideration of the applicant’s financial circumstances. In the first step, the court determines whether the applicant is needy by considering the applicant’s income, assets, outstanding obligations and number of dependents. 13 V.S.A. § 5236(b). “A needy person is a person who at the time of need assessment is financially unable, without undue hardship, to provide for full payment of an attorney and all other necessary expenses of representation or who is otherwise unable to employ an attorney.” A.O. 4, § 5(b). If the applicant is determined to be needy and is charged with a serious offense, then the court will assign counsel.

In the second step, the court determines the applicant’s ability to pay for all or part of the defender services. 13 V.S.A. § 5238(b). At this step, the income of the applicant’s cohabitating family members is deemed to be income of the applicant. Id.; A.O. 4, § 5(d). Any applicant whose income is above 125% of the federal poverty guidelines is presumed able to pay part of the cost of services. Id. The statute sets forth the repayment amount, according to income, [534]*534as a percentage of the average direct cost of representation per case. 13 V.S.A. § 5238(c). In the third step, the court designates the repayment amount as a co-payment, which must be paid prior to assignment of counsel, id. § 5238(d), as reimbursement, which must be paid within sixty days of the order, id. § 5238(e), or partially co-payment and partially reimbursement.

An applicant who has been ordered to make a co-payment or reimbursement may petition the court at any time for remission of all or part of the amount on the ground that it will impose a manifest hardship on the applicant or the applicant’s family. See id. § 5238(f). The applicant may also appeal a co-payment or reimbursement order to a single justice of this Court. Id. § 5238(h).

In this case, defendant was charged with burglary of an occupied dwelling in violation of 13 V.S.A. § 1201(c). On July 17, 2000, at his initial appearance, he applied for public defender services. His application form indicates that he was eighteen years old and had had no income in the previous twelve months. It also states that there are five other people in his household: mother, stepfather, grandmother, grandfather, and uncle. Gross income from wages of the cohabitants during the last twelve months was $42,576.00, although these wages appear to be only those of mother and stepfather. Under assets, the form lists three vehicles, two valued at $5,000 and $10,000 respectively, and one on which $2,370 is owing and no net worth is indicated. There are also two bank accounts listed: defendant’s account with $8.23 and the cohabitants’ savings account with $1,071.00. Under monthly expenses, defendant has indicated that he has $162 of expenses per month for automobile insurance, life insurance and motor vehicle loan payment. He lists no other expenses.

The court made no further inquiry. Based on the information in the application, the court found that defendant is a needy person because he does not have sufficient assets or income to retain counsel. Because defendant is needy and is charged with a serious offense, the court ordered assignment of counsel. The court, however, ordered defendant to pay $513.00 — 100% of the average direct cost of representation — for the services of assigned counsel. All of the $513 was designated a reimbursement due within sixty days of the order.

Defendant appealed to this Court, stating “I am 18 years old and I don’t have a job and have no means of being able to pay this money.” He indicates that his mother and stepfather are allowing him to live with them until he gets his diploma, a job and a place of his own. Nonetheless, according to defendant, they do not support him. Upon receiving this notice of appeal, this Court, in a single-justice decision, requested that the Defender General submit a brief addressing the constitutionality of 13 V.S.A. § 5238(b) and A.O. 4, § 5(d), which require, in determining the reimbursement amount, that “income of the applicant’s cohabitating family members shall be deemed to be income of the applicant.” A.O. 4, § 5(d). The Defender General has filed an amicus brief, arguing that the rule violates defendant’s rights under the Due Process Clause and the Sixth Amendment of the United States Constitution.

In Fuller v. Oregon, 417 U.S. 40 (1974), the United States Supreme Court considered the constitutionality of an Oregon reimbursement statute that allowed the court to require a convicted defendant to repay the costs for services of appointed counsel. The Oregon statute provided two safeguards: (1) “a court may not order a convicted person to pay these expenses unless he ‘is or will be able to pay them,’ ” and (2) “a convicted person under an obligation to repay ‘may at any time petition the court which sentenced him for remission of the payment of costs [535]*535or of any unpaid portion thereof.’” Fuller, 417 U.S. at 45. Thus, “[defendants with no likelihood of having the means to repay are not put under even a conditional obligation to do so, and those upon whom a conditional obligation is imposed are not subjected to collection procedures until their indigency has ended and no ‘manifest hardship’ will result.” Id. at 46.

The petitioner in Fuller argued that the recoupment statute impinged on his constitutional right to have counsel provided by the state because the knowledge that he might be obligated to repay the state might impel him to decline the services, thus chilling his constitutional right to counsel. The Court disagreed. Noting that the reimbursement provisions in no way affected eligibility for appointed counsel, it held that there was no constitutional requirement that indigent defendants must remain forever immune from any obligation to shoulder the expenses of legal defense even when they become able to pay without hardship. Id. at 53-54. In reaching this decision, the Court emphasized the statute was “tailored to impose an obligation only upon those with a foreseeable ability to meet it, and to enforce that obligation only against those who actually become able to meet it without hardship.” Id. at 54.

In view of Fuller, we hold that, under the Sixth Amendment to the United States Constitution, before imposing an obligation to reimburse the state, the court must make a finding that the defendant is or will be able to pay the reimbursement amount ordered within the sixty days provided by statute.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State Of Iowa Vs. Larry Gene Dudley, Sr.
Supreme Court of Iowa, 2009
State v. Dudley
766 N.W.2d 606 (Supreme Court of Iowa, 2009)
State v. Eldredge
2006 VT 80 (Supreme Court of Vermont, 2006)
State v. Higginbotham
816 A.2d 547 (Supreme Court of Vermont, 2002)
State v. Morgan
789 A.2d 928 (Supreme Court of Vermont, 2001)

Cite This Page — Counsel Stack

Bluebook (online)
789 A.2d 928, 173 Vt. 533, 2001 Vt. LEXIS 412, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-morgan-vt-2001.