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Volumn 122, Issue 8, 2013, Pages 2150-2174

Fifty years of defiance and resistance after Gideon v. Wainwright

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EID: 84879830695     PISSN: 00440094     EISSN: None     Source Type: Journal    
DOI: None     Document Type: Article
Times cited : (43)

References (137)
  • 1
    • 84880867446 scopus 로고    scopus 로고
    • Note
    • Lafler v. Cooper, 132 S. Ct. 1376, 1388 (2012). Ninety-four percent of convictions in state courts are the result of guilty pleas. In the federal courts, ninety-seven percent of convictions are the result of guilty pleas.
  • 2
    • 84880869385 scopus 로고    scopus 로고
    • Note
    • 372 U.S. 335, 345 (1963) (quoting Powell v. Alabama, 287 U.S. 45, 69 (1932)).
  • 3
    • 84880864590 scopus 로고    scopus 로고
    • Note
    • Gideon applied to felony cases. The Court later held that children facing commitment to an institution were entitled to counsel as a matter of due process in delinquency proceedings, In re Gault, 387 U.S. 1, 34-42 (1967), and that "no imprisonment may be imposed, even though local law permits it, unless the accused is represented by counsel," Argersinger v. Hamlin, 407 U.S. 25, 40 (1972). An accused is entitled to counsel "within a reasonable time" after "the initiation of adversary judicial proceedings," Rothgery v. Gillespie Cnty., 554 U.S. 191, 212 (2008), and at any "critical stage" of a criminal proceeding, such as a preliminary hearing, Coleman v. Alabama, 399 U.S. 1, 7-10 (1970), or arraignment, White v. Maryland, 373 U.S. 59, 60 (1963). The Court also held that an indigent defendant is entitled to expert assistance when necessary to a fair trial in Ake v. Oklahoma, 470 U.S. 68, 77-83 (1985), although its decision was based on due process and not the Sixth Amendment. The American Bar Association, among other organizations, has developed standards for effective representation.
  • 5
    • 84879811878 scopus 로고    scopus 로고
    • Standing Comm. on Legal Aid & Indigent Defendants
    • A.B.A, Feb, hereinafter Ten Principles, summarizing and citing principles from previous reports, studies and guidelines
    • Standing Comm. on Legal Aid & Indigent Defendants, Ten Principles of a Public Defense Delivery System, A.B.A. (Feb. 2002), http://www.americanbar.org/content/dam/aba/administrative/legal_aid_indigent_defendants/ls _sclaid_def_tenprinciplesbooklet.authcheckdam.pdf [hereinafter Ten Principles] (summarizing and citing principles from previous reports, studies and guidelines).
    • (2002) Ten Principles of a Public Defense Delivery System
  • 6
    • 84880882950 scopus 로고    scopus 로고
    • Note
    • Gideon, 372 U.S. at 344.
  • 7
    • 84880861710 scopus 로고    scopus 로고
    • Note
    • Douglas v. California, 372 U.S. 353, 355 (1963) (quoting Griffin v. Illinois, 351 U.S. 12, 19 (1956)) (holding that a poor person had a right to counsel on appeal).
  • 9
    • 84880908376 scopus 로고    scopus 로고
    • Note
    • One in 15 African-American men over eighteen and 1 in 36 Latino men over eighteen are imprisoned, while only 1 in 106 white men over eighteen is behind bars.
  • 10
    • 84880865140 scopus 로고    scopus 로고
    • One in 100: Behind Bars in America 2008
    • One in 9 African-American men between the ages of twenty and thirty-four is behind bars
    • One in 100: Behind Bars in America 2008, Pew Center on the States 6 (2008), http://www.pewstates.org/uploadedFiles/PCS_Assets/2008/one%20in%20100.pdf. One in 9 African-American men between the ages of twenty and thirty-four is behind bars.
    • (2008) Pew Center On the States , vol.6
  • 11
    • 79952234916 scopus 로고    scopus 로고
    • Correctional Populations in the United States, 2010
    • Lauren E. Glaze, Correctional Populations in the United States, 2010, Bureau of Just. Stat. 7 (2011), http://bjs.ojp.usdoj.gov/content/pub/pdf/cpus10.pdf.
    • (2011) Bureau of Just. Stat , vol.7
    • Glaze, L.E.1
  • 12
    • 84857901877 scopus 로고    scopus 로고
    • The High Budgetary Cost of Incarceration
    • John Schmitt, Kris Warner & Sarika Gupta, The High Budgetary Cost of Incarceration, Center for Econ. & Pol'y Res. 2 (2010), http://www.cepr.net/documents/publications/incarceration-2010-06.pdf.
    • (2010) Center For Econ. & Pol'y Res , vol.2
    • Schmitt, J.1    Warner, K.2    Gupta, S.3
  • 13
    • 84880857167 scopus 로고    scopus 로고
    • Note
    • Glaze, supra note 8, at 2-3. When those under supervision in the community are combined with those in prison and jail, one in every thirty-three adults, or 3.1% of the population, is under some form of correctional control. The rates are drastically elevated for African Americans. One in every eleven African Americans was under correctional control at the end of 2007.
  • 14
    • 84880854052 scopus 로고    scopus 로고
    • One in 31: The Long Reach of American Corrections
    • One in 31: The Long Reach of American Corrections, Pew Center for the States 5 (2009), http://www.pewstates.org/uploadedFiles/PCS_Assets/2009/PSPP_1in31 _report_FINAL_WEB_3-26-09.pdf
    • (2009) Pew Center For the States , vol.5
  • 17
    • 84880884916 scopus 로고    scopus 로고
    • Note
    • Since 1997, African-American children have been at least three-and-a-half times as likely and Latino children at least one-and-a-half times as likely as white children to be in residential placement.
  • 18
    • 84880904213 scopus 로고    scopus 로고
    • Note
    • Padilla v. Kentucky, 130 S. Ct. 1473, 1488 (2010) (Alito, J., concurring).
  • 19
    • 0036328230 scopus 로고    scopus 로고
    • Effective Assistance of Counsel and the Consequences of Guilty Pleas
    • Gabriel J. Chin & Richard W. Holmes, Jr., Effective Assistance of Counsel and the Consequences of Guilty Pleas, 87 Cornell L. Rev. 697, 705-706 (2002).
    • (2002) Cornell L. Rev , vol.87 , Issue.697 , pp. 705-706
    • Chin, G.J.1    Holmes, R.W.2
  • 20
    • 84880913421 scopus 로고    scopus 로고
    • Collateral Costs: Incarceration's Effect on Economic Mobility
    • reporting that incarceration reduces former inmates' earnings by forty percent and limits their future economic mobility
    • Collateral Costs: Incarceration's Effect on Economic Mobility, Pew Center on the States 9-18 (2010), http://www.pewstates.org/uploadedFiles/PCS_Assets/2010/Collateral_Costs%281%29.pdf (reporting that incarceration reduces former inmates' earnings by forty percent and limits their future economic mobility).
    • (2010) Pew Center On the States , pp. 9-18
  • 21
    • 84880878572 scopus 로고    scopus 로고
    • Note
    • Reporting that 2.7 million children have a parent behind bars-1 in 9 African-American children, 1 in 28 Latino children, and 1 in 57 white children-and that a parent's incarceration hurts children educationally and financially); see also Alexander, supra note 10, at 171-75.
  • 23
    • 84880908899 scopus 로고    scopus 로고
    • Note
    • The "lawyer-conducted" Anglo-American adversary system is practiced in the United States, England, and other countries founded on English common law, as opposed to the judge-driven "European and European-derived" system found elsewhere.
  • 25
    • 0000694083 scopus 로고
    • Values, Ideology, and the Evolution of the Adversary System
    • explaining that the majority of the world uses some version of the inquisitorial system that evolved primarily in continental Europe
    • Ellen E. Sward, Values, Ideology, and the Evolution of the Adversary System, 64 Ind. L.J. 301, 301 (1989) (explaining that the majority of the world uses some version of the inquisitorial system that evolved primarily in continental Europe).
    • (1989) Ind. L.J , vol.64 , Issue.301 , pp. 301
    • Sward, E.E.1
  • 26
    • 84880904186 scopus 로고    scopus 로고
    • Note
    • Langbein, supra note 15, at 1 ("The striking peculiarity of the Anglo-American trial is that we remit to the lawyer-partisans the responsibility for gathering, selecting, presenting, and probing the evidence.... In the European systems, by contrast, evidence is gathered by judges or judge-like investigators, public officers who operate under a duty to seek the truth.").
  • 27
    • 84880911314 scopus 로고    scopus 로고
    • Note
    • Herring v. New York, 422 U.S. 853, 862 (1975).
  • 28
    • 84880862677 scopus 로고    scopus 로고
    • Note
    • Penson v. Ohio, 488 U.S. 75, 84 (1988).
  • 29
    • 84859635331 scopus 로고
    • Does the Judge Have a Right to Qualified Counsel?
    • internal quotation marks omitted
    • Irving R. Kaufman, Does the Judge Have a Right to Qualified Counsel?, 61 A.B.A. J. 569, 569 (1975) (internal quotation marks omitted).
    • (1975) A.B.A. J , vol.61 , Issue.569 , pp. 569
    • Kaufman, I.R.1
  • 30
    • 84880857341 scopus 로고    scopus 로고
    • describing a Florida judge allowing prosecutors to prepare sentencing orders in capital cases
    • Clive Stafford Smith, The Injustice System 206-209 (2012) (describing a Florida judge allowing prosecutors to prepare sentencing orders in capital cases)
    • (2012) The Injustice System 206-209
    • Smith, C.S.1
  • 31
    • 0000852274 scopus 로고
    • Judges and the Politics of Death: Deciding Between the Bill of Rights and the Next Election in Capital Cases
    • describing numerous instances in which state attorneys wrote orders signed by judges without any changes
    • Stephen B. Bright & Patrick Keenan, Judges and the Politics of Death: Deciding Between the Bill of Rights and the Next Election in Capital Cases, 75 B.U. L. Rev. 759, 803-811 (1995) (describing numerous instances in which state attorneys wrote orders signed by judges without any changes).
    • (1995) B.U. L. Rev , vol.75 , Issue.759 , pp. 803-811
    • Bright, S.B.1    Keenan, P.2
  • 32
    • 8344235480 scopus 로고
    • Are Criminal Defenders Different?
    • describing the resources available to the prosecution
    • David Luban, Are Criminal Defenders Different?, 91 Mich. L. Rev. 1729, 1731-1736 (1993) (describing the resources available to the prosecution).
    • (1993) Mich. L. Rev , vol.91 , Issue.1729 , pp. 1731-1736
    • Luban, D.1
  • 33
    • 0039939050 scopus 로고
    • The New Prosecutors
    • Bennett L. Gershman, The New Prosecutors, 53 U. Pitt. L. Rev. 393, 400-401 (1992).
    • (1992) U. Pitt. L. Rev , vol.53 , Issue.393 , pp. 400-401
    • Gershman, B.L.1
  • 34
    • 84880878647 scopus 로고    scopus 로고
    • Note
    • See, e.g., Kuhlmann v. Wilson, 477 U.S. 436 (1986) (holding that an accused's statements to a jailhouse informant placed in his cell by police are admissible so long as the informant does not ask questions or take coercive steps to elicit information).
  • 35
    • 84880862009 scopus 로고    scopus 로고
    • Note
    • Gershman, supra note 21, at 449; (describing the prosecutor's control of information); Luban, supra note 20, at 1737 ("[C]riminal defendants have virtually no discovery rights against the prosecution in most jurisdictions.").
  • 36
    • 84880863123 scopus 로고    scopus 로고
    • Discovery Reform: The Time for Action Is at Hand
    • Mar
    • Norman L. Reimer, Discovery Reform: The Time for Action Is at Hand, Champion, Mar. 2012, at 7
    • (2012) Champion , pp. 7
    • Reimer, N.L.1
  • 37
    • 84880907146 scopus 로고    scopus 로고
    • Note
    • Providing illustrative examples and arguing that "[t]rial by ambush practices that leave the defense clueless as to the identity, background and reliability of key witnesses until the eve of trial, or later, must end," for "[t]hese practices not only ambush individual defendants, they ambush justice".
  • 38
    • 39349105425 scopus 로고    scopus 로고
    • Prosecutors, Ethics, and Expert Witnesses
    • discussing "trial by ambush" in the use of expert witnesses
    • Paul C. Giannellia & Kevin C. McMunigal, Prosecutors, Ethics, and Expert Witnesses, 76 Fordham L. Rev. 1493 (2007) (discussing "trial by ambush" in the use of expert witnesses).
    • (2007) Fordham L. Rev , vol.76 , pp. 1493
    • Giannellia, P.C.1    McMunigal, K.C.2
  • 39
    • 82055195232 scopus 로고    scopus 로고
    • Plea Bargaining, Discovery, and the Intractable Problem of Impeachment Disclosures
    • & n.8, describing plea agreements with explicit discovery-waiver provisions
    • R. Michael Cassidy, Plea Bargaining, Discovery, and the Intractable Problem of Impeachment Disclosures, 64 Vand. L. Rev. 1429, 1431 & n.8 (2011) (describing plea agreements with explicit discovery-waiver provisions).
    • (2011) Vand. L. Rev , vol.64 , Issue.1429 , pp. 1431
    • Michael Cassidy, R.1
  • 40
    • 84880887170 scopus 로고    scopus 로고
    • Note
    • United States v. Williams, 504 U.S. 36, 45-55 (1992) (holding that a district court may not dismiss an otherwise valid indictment on the ground that the government failed to disclose "substantial exculpatory evidence" to the grand jury).
  • 41
    • 84880874581 scopus 로고    scopus 로고
    • Note
    • United States v. Ruiz, 536 U.S. 622, 632-33 (2002) (holding that the Constitution does not require the government to disclose material impeachment information prior to entering a plea agreement with a criminal defendant).
  • 42
    • 84880854349 scopus 로고    scopus 로고
    • Note
    • Town of Newton v. Rumery, 480 U.S. 386 (1987).
  • 43
    • 84880865737 scopus 로고    scopus 로고
    • Note
    • The decision to bring charges in state or federal court may be based upon which jurisdiction has the more severe punishment. See, e.g., United States v. Armstrong, 517 U.S. 456, 479 (1996) (Stevens, J., dissenting) (noting that sentences for drug offenses tend to be substantially more severe in the federal system than in the state systems and that, in the case before the Court, the federal sentence might be as long as a mandatory life term, but in state court it could have been as short as twelve years, less work-time credits of half that amount).
  • 44
    • 84880892398 scopus 로고    scopus 로고
    • Note
    • See Gershman, supra note 21, at 405-08 (describing discretionary decisions of prosecutors with regard to charging and resolving cases).
  • 45
    • 62549101677 scopus 로고    scopus 로고
    • arguing that unchecked prosecutorial discretion leads to unjust results in the criminal system
    • Angela J. Davis, Arbitrary Justice: The Power of the American Prosecutor (2007) (arguing that unchecked prosecutorial discretion leads to unjust results in the criminal system).
    • (2007) Arbitrary Justice: The Power of the American Prosecutor
    • Davis, A.J.1
  • 46
    • 84880855640 scopus 로고    scopus 로고
    • Note
    • See 18 U.S.C. § 3553(e) (2006); 28 U.S.C. § 994(n) (2006); U.S. Sentencing Guidelines Manual § 5K1.1 (2011). As one scholar has noted, "Congress created a sentencing system that provides prosecutors tremendous leverage in the plea bargaining process, forced criminal defense attorneys to adopt the role of transactional attorneys rather than zealous advocates, and virtually eliminated the criminal jury as a viable check on government overreaching".
  • 47
    • 79958211052 scopus 로고    scopus 로고
    • Compromising Liberty: A Structural Critique of the Sentencing Guidelines
    • footnotes omitted
    • Jackie Gardina, Compromising Liberty: A Structural Critique of the Sentencing Guidelines, 38 U. Mich. J.L. Reform 345, 373 (2005) (footnotes omitted).
    • (2005) U. Mich. J.L. Reform , vol.38 , Issue.345 , pp. 373
    • Gardina, J.1
  • 48
    • 84880892567 scopus 로고    scopus 로고
    • Note
    • See McCleskey v. Kemp, 481 U.S. 279, 312 (1987) ("A prosecutor can decline to charge, offer a plea bargain, or decline to seek a death sentence in any particular case.").
  • 49
    • 84878333746 scopus 로고    scopus 로고
    • Sentencing Shift Gives New Leverage to Prosecutors
    • Sept. 25, describing how sentencing laws give prosecutors power to determine sentences
    • Richard A. Oppel, Jr., Sentencing Shift Gives New Leverage to Prosecutors, N.Y. Times, Sept. 25, 2011, http://www.nytimes.com/2011/09/26/us/tough-sentences-help -prosecutors-push-for-plea-bargains.html (describing how sentencing laws give prosecutors power to determine sentences).
    • (2011) N.Y. Times
    • Oppel, R.A.1
  • 50
    • 84880892373 scopus 로고    scopus 로고
    • Note
    • 434 U.S. 357 (1978).
  • 51
    • 84880907321 scopus 로고    scopus 로고
    • Note
    • The Court relied on the "relatively equal bargaining power" between the prosecution and the defense. (quoting Parker v. North Carolina, 397 U.S. 790, 809 (1970) (Brennan, J., dissenting)). However, Hayes had no power-only a choice between accepting the plea offer for a sentence of five years and rejecting it and spending the rest of his life in prison.
  • 52
    • 84880914971 scopus 로고    scopus 로고
    • Note
    • Burns v. Reed, 500 U.S. 478 (1991); Imbler v. Pachtman, 424 U.S. 409 (1976).
  • 53
    • 84880882388 scopus 로고    scopus 로고
    • Note
    • Connick v. Thompson, 131 S. Ct. 1350 (2011).
  • 54
    • 84880896143 scopus 로고    scopus 로고
    • Note
    • See McCleskey v. Kemp, 481 U.S. 279, 292-97 (1987); Wayte v. United States, 470 U.S. 598, 607 (1985).
  • 55
    • 84880903969 scopus 로고    scopus 로고
    • Note
    • See United States v. Bass, 536 U.S. 862 (2002) (per curiam); McCleskey, 481 U.S. at 296-97 & n.18; see also In re United States, 397 F.3d 274 (5th Cir. 2005) (per curiam).
  • 56
    • 84871016669 scopus 로고    scopus 로고
    • The Myth of Prosecutorial Accountability After Connick v. Thompson: Why Existing Professional Responsibility Measures Cannot Protect Against Prosecutorial Misconduct
    • David Keenan et al., The Myth of Prosecutorial Accountability After Connick v. Thompson: Why Existing Professional Responsibility Measures Cannot Protect Against Prosecutorial Misconduct, 121 Yale L.J. Online 203 (2011), http://yalelawjournal.org/2011/10/25/keenan.html
    • (2011) Yale L.J. Online , vol.121 , pp. 203
    • Keenan, D.1
  • 57
    • 84880873339 scopus 로고    scopus 로고
    • Preventable Error: A Report on Prosecutorial Misconduct in California 1997-2009
    • showing that prosecutors are not penalized for misconduct
    • Kathleen M. Ridolfi & Maurice Possley, Preventable Error: A Report on Prosecutorial Misconduct in California 1997-2009, Veritas Initiative, http://www.veritasinitiative.org/downloads/ProsecutorialMisconduct_Exec_Sum.pdf (showing that prosecutors are not penalized for misconduct).
    • Veritas Initiative
    • Ridolfi, K.M.1    Possley, M.2
  • 58
    • 84880869238 scopus 로고    scopus 로고
    • Note
    • See Gershman, supra note 21, at 408 (decrying the regular overcharging, discrimination, vindictiveness, plea bargaining abuses, and other misconduct that occurs "without meaningful judicial review or correction").
  • 59
    • 84880913013 scopus 로고    scopus 로고
    • Note
    • All but four states (Connecticut, Delaware, New Jersey, and Rhode Island) elect their chief prosecutors.
  • 60
    • 84859147202 scopus 로고    scopus 로고
    • The Origins of the Elected Prosecutor
    • n.3
    • Michael J. Ellis, Note, The Origins of the Elected Prosecutor, 121 Yale L.J. 1528, 1530 n.3 (2012).
    • (2012) Yale L.J , vol.121 , Issue.1528 , pp. 1530
    • Ellis, M.J.1
  • 61
    • 84880905481 scopus 로고    scopus 로고
    • Note
    • The United States is the only country in the world where citizens elect prosecutors.
  • 62
    • 84880882481 scopus 로고    scopus 로고
    • Note
    • See Brief for the State Government Amici Curiae, Gideon v. Wainwright, 372 U.S. 335 (1963) (No. 155), 1962 WL 75209.
  • 64
    • 84880858638 scopus 로고    scopus 로고
    • Note
    • For example, after a trial judge permitted a public defender in Miami to decline representation in one complex case carrying a sentence of life imprisonment because the public defender could not competently and ethically handle it due to obligations to 164 clients in pending felony cases, the prosecutor appealed and obtained a reversal of the order. Bowens v. State, 39 So. 3d 479, 480-82 (Fla. App. 2010). It is hard to imagine the prosecutor having any interest in seeking reversal of a judge's decision allowing a public defender to decline a single complex case except to take advantage of the public defender's excessive workload.
  • 65
    • 84880868209 scopus 로고    scopus 로고
    • Note
    • Rothgery v. Gillespie Cnty., 554 U.S. 191, 212 (2008) (quoting Michigan v. Jackson, 475 U.S. 625, 630 n.3 (1986)). Defendants are entitled to counsel at preliminary hearings, Coleman v. Alabama, 399 U.S. 1 (1970), which are scheduled in most jurisdictions within ten to twenty days of arrest and provide an opportunity for dismissal of the charges or a reduction of bond, but defendants without counsel may not receive preliminary hearings because there is no counsel to ask for them.
  • 66
    • 80054066659 scopus 로고    scopus 로고
    • Nat'l Right to Counsel Comm., Constitution Project, hereinafter Justice Denied
    • Nat'l Right to Counsel Comm., Constitution Project, Justice Denied: America's Continuing Neglect of Our Constitutional Right to Counsel 85-87 (2009), http://www.constitutionproject.org/manage/file/139.pdf [hereinafter Justice Denied].
    • (2009) Justice Denied: America's Continuing Neglect of Our Constitutional Right to Counsel , pp. 85-87
  • 67
    • 84880907744 scopus 로고    scopus 로고
    • Note
    • Powell v. Alabama, 287 U.S. 45, 57 (1932).
  • 68
    • 84880888684 scopus 로고    scopus 로고
    • Note
    • Hurrell-Harring v. State, 883 N.Y.S.2d 349, 360 n.3 (N.Y. App. Div. 2009) (Peters, J., dissenting), aff'd as modified, 930 N.E.2d 217 (N.Y. 2010).
  • 69
    • 84880881932 scopus 로고    scopus 로고
    • Indigent Often Are Left in a Legal Limbo
    • Oct. 10
    • Brian Chasnoff, Indigent Often Are Left in a Legal Limbo, San Antonio Express-News, Oct. 10, 2010, at A1.
    • (2010) San Antonio Express-News
    • Chasnoff, B.1
  • 70
    • 84880863182 scopus 로고    scopus 로고
    • NAACP Legal Def. & Educ. Fund, Inc, Feb
    • Assembly Line Justice: Mississippi's Indigent Defense Crisis, NAACP Legal Def. & Educ. Fund, Inc. 3 (Feb. 2003), http://www.americanbar.org/content/dam/aba/migrated/legalservices /downloads/sclaid/indigentdefense/ms_assemblylinejustice.authcheckdam.pdf.
    • (2003) Assembly Line Justice: Mississippi's Indigent Defense Crisis , pp. 3
  • 71
    • 84880860384 scopus 로고    scopus 로고
    • Note
    • Justice Denied, supra note 47, at 86-87.
  • 72
    • 84879891021 scopus 로고    scopus 로고
    • Minor Crimes, Massive Waste: The Terrible Toll of America's Broken Misdemeanor Courts
    • Robert C. Boruchowitz, Malia N. Brink & Maureen Dimino, Minor Crimes, Massive Waste: The Terrible Toll of America's Broken Misdemeanor Courts, Nat'l Ass'n of Crim. Def. Law. 18-19 (2009), http://www.nacdl.org/WorkArea/DownloadAsset.aspx?id=20808.
    • (2009) Nat'l Ass'n of Crim. Def. Law , pp. 18-19
    • Boruchowitz, R.C.1    Brink, M.N.2    Dimino, M.3
  • 74
    • 84880899551 scopus 로고    scopus 로고
    • Note
    • "[I]nnocent persons charged with relatively minor offenses often plead guilty in order to get out of jail, to avoid the hassle of having criminal charges hanging over their heads, or to avoid being punished for exercising their right to trial".
  • 75
    • 84880892234 scopus 로고    scopus 로고
    • Innocence Project (last visited Apr. 1
    • When the Innocent Plead Guilty, Innocence Project (last visited Apr. 1, 2013), http://www.innocenceproject.org/Content/When_the_Innocent_Plead_Guilty.php.
    • (2013) When the Innocent Plead Guilty
  • 76
    • 33845305212 scopus 로고    scopus 로고
    • ABA Standing Comm. on Legal Aid & Indigent Defendants
    • ABA Standing Comm. on Legal Aid & Indigent Defendants, Gideon's Broken Promise: America's Continuing Quest for Equal Justice, at iv (2004), http://www.americanbar.org/content/dam/aba/administrative/legal_aid_indigent_defendants/ls_sclaid_def_bp_right_to_counsel_in_criminal_proceedings.authcheckdam.pdf.
    • (2004) Gideon's Broken Promise: America's Continuing Quest For Equal Justice
  • 77
    • 84863586658 scopus 로고    scopus 로고
    • Why Misdemeanors Matter: Defining Effective Advocacy in the Lower Criminal Courts
    • 297-303, discussing the number of misdemeanor cases and the significant consequences of convictions in those cases
    • Jenny Roberts, Why Misdemeanors Matter: Defining Effective Advocacy in the Lower Criminal Courts, 45 U.C. Davis L. Rev. 277, 280-282, 297-303 (2011) (discussing the number of misdemeanor cases and the significant consequences of convictions in those cases).
    • (2011) U.C. Davis L. Rev , vol.45 , Issue.277 , pp. 280-282
    • Roberts, J.1
  • 78
    • 84880899748 scopus 로고    scopus 로고
    • Note
    • Boruchowitz et al., supra note 53, at 11 (estimating that at least ten million misdemeanor cases are filed each year).
  • 79
    • 84880859130 scopus 로고    scopus 로고
    • Note
    • Boruchowitz et al., supra note 53, at 14-22.
  • 80
    • 84880859105 scopus 로고    scopus 로고
    • Three-Minute Justice: Haste and Waste in Florida's Misdemeanor Courts
    • 23 tbl.9, July
    • Alisa Smith & Sean Maddan, Three-Minute Justice: Haste and Waste in Florida's Misdemeanor Courts, Nat'l Ass'n of Crim. Def. Law. 23 tbl.9 (July 2011), http://www.nacdl.org/reports /threeminutejustice.
    • (2011) Nat'l Ass'n of Crim. Def. Law
    • Smith, A.1    Maddan, S.2
  • 81
    • 84880913125 scopus 로고    scopus 로고
    • Underrepresentation in Kentucky Misdemeanor Courts
    • Nov. 16, 3:34 pm
    • David Carroll, Underrepresentation in Kentucky Misdemeanor Courts, Nat'l Legal Aid & Defender Ass'n (Nov. 16, 2011, 3:34 pm), http://nlada.net/jseri/blog/underrepresentation -kentucky-misdemeanor-courts
    • (2011) Nat'l Legal Aid & Defender Ass'n
    • Carroll, D.1
  • 82
    • 84880900259 scopus 로고    scopus 로고
    • Trampling over the Sixth Amendment: NKY Courts Play Fast and Loose with Rules
    • Cincinnati, Nov. 9
    • Dave Malaska, Trampling over the Sixth Amendment: NKY Courts Play Fast and Loose with Rules, CityBeat (Cincinnati), Nov. 9, 2011, http://www.citybeat.com/cincinnati/article-24355-trampling_over_the_sixth_amendment.html
    • (2011) CityBeat
    • Malaska, D.1
  • 84
    • 84880867012 scopus 로고    scopus 로고
    • Note
    • Malaska, supra note 63.
  • 86
    • 84880895340 scopus 로고    scopus 로고
    • Note
    • Colo. Rev. Stat. § 16-7-301(4) (West 2006). The statute has been challenged in Colorado Criminal Defense Bar v. Suthers, No.10-CV-02930 (D. Colo. filed Jan. 20, 2012), http://www.nacdl.org/WorkArea/DownloadAsset.aspx?id=23584&I:6ID:23554.
  • 87
    • 84880897541 scopus 로고    scopus 로고
    • Note
    • Petition for Writ of Habeas Corpus, McGee v. Companaro, No. 2018-RCHM-1 (S.D. Ga. filed Jan. 22, 2010).
  • 88
    • 84880860859 scopus 로고    scopus 로고
    • Note
    • Memorandum from Abigail Leinsdorf & Atteeyah Hollie Regarding Proceedings in Cordele Superior Court (Mar. 13, 2012) (on file with authors).
  • 89
    • 84880863101 scopus 로고    scopus 로고
    • Note
    • Letter from Rashawn Clark, Assistant Pub. Defender, to Client (Dec. 28, 2011) (on file with authors).
  • 90
    • 84880913930 scopus 로고    scopus 로고
    • Note
    • Letter from Rashawn Clark, Assistant Pub. Defender, to Client (Jan. 19, 2012) (on file with authors).
  • 91
    • 84880878601 scopus 로고    scopus 로고
    • Note
    • Both authors have observed this in various courtrooms in the South.
  • 92
    • 72449122826 scopus 로고    scopus 로고
    • The Presumption of Guilt: Systemic Factors That Contribute to Ineffective Assistance of Counsel in California
    • Laurence A. Benner, The Presumption of Guilt: Systemic Factors That Contribute to Ineffective Assistance of Counsel in California, 45 Cal. W. L. Rev. 263, 305 (2009).
    • (2009) Cal. W. L. Rev , vol.45 , Issue.263 , pp. 305
    • Benner, L.A.1
  • 93
    • 84880852573 scopus 로고    scopus 로고
    • Note
    • In California, twenty-four of fifty-eight counties use contract defenders. One county relies primarily on an assigned counsel program, and the rest have public defender offices as the primary provider of representation. Id. at 284, 307. California and Pennsylvania are the only states that require counties to provide all funding for indigent defense. Several states, including Colorado, Connecticut, Delaware, Florida, Hawaii, Maine, Maryland, Massachusetts, Minnesota, Missouri, Montana, New Hampshire, New Mexico, North Carolina, North Dakota, Oregon, Rhode Island, Vermont, Virginia, West Virginia, and Wisconsin, provide all funding for representation of indigent defendants. Alabama, Alaska, Iowa, Kentucky, and Wyoming provide primary funding (fifty-one percent or more), supplemented by their counties. Counties provide primary funding in Arizona, Arkansas, Georgia, Idaho, Illinois, Indiana, Louisiana, Michigan, Mississippi, Nebraska, Nevada, Ohio, South Carolina, Texas, Utah, and Washington, with supplemental funding by the state. See Kathleen E. Mollison, 50-State Survey of Indigent Defense Systems (2012) (unpublished manuscript) (on file with authors).
  • 94
    • 84880862005 scopus 로고    scopus 로고
    • Cal. Commission on the Fair Admin. of Just, Apr. 14
    • Report and Recommendations on Funding of Defense Services in California, Cal. Commission on the Fair Admin. of Just. 10-12 (Apr. 14, 2008), http://www.ccfaj.org/documents/reports/prosecutorial/official/OFFICIAL%20REPORT%20ON%20DEFENSE%20SERVICES.pdf.
    • (2008) Report and Recommendations On Funding of Defense Services In California , pp. 10-12
  • 95
    • 84880900675 scopus 로고    scopus 로고
    • Note
    • Justice Denied, supra note 47, at 7.
  • 96
    • 84880898967 scopus 로고    scopus 로고
    • Note
    • Ga. Pub. Defender Standards Council, Attorney Caseload Comparison: July 1, 2011, to June 30, 2012, at 6-8 (Dec. 14, 2012) (unpublished data) (on file with authors).
  • 97
    • 84880910350 scopus 로고    scopus 로고
    • Note
    • See Justice Denied, supra note 47, at 65-70.
  • 98
    • 84880870846 scopus 로고    scopus 로고
    • Note
    • Some public defender offices have conducted weighted caseload studies to determine how much time different kinds of cases require.
  • 99
    • 84880876640 scopus 로고    scopus 로고
    • For example, the public defender office in Lincoln, Nebraska, established a caseload standard of 127 felonies per year
    • Norman Lefstein, Securing Reasonable Caseloads: Ethics and Law in Public Defense 140-160 (2011), http://www.americanbar.org/content/dam/aba/publications/books/ls_sclaid_def_securing _reasonable_caseloads.authcheckdam.pdf. For example, the public defender office in Lincoln, Nebraska, established a caseload standard of 127 felonies per year.
    • (2011) Securing Reasonable Caseloads: Ethics and Law In Public Defense , pp. 140-160
    • Lefstein, N.1
  • 100
    • 84880884268 scopus 로고    scopus 로고
    • Note
    • State ex rel. Mo. Pub. Defender Comm'n v. Pratte, 298 S.W.3d 870, 877 (Mo. 2009).
  • 101
    • 84880904488 scopus 로고    scopus 로고
    • Mo. Pub. Defender Commission
    • Fiscal Year 2012 Annual Report, Mo. Pub. Defender Commission 10-11 (2012), http://www.publicdefender.mo.gov/about/FY2012AnnualReport2.pdf.
    • (2012) Fiscal Year 2012 Annual Report , pp. 10-11
  • 102
    • 84880912154 scopus 로고    scopus 로고
    • Note
    • Memorandum from Cathryn R. Kelly, Dir., State Pub. Defender Comm'n, to Governor Nixon, Members of the Supreme Court, Members of the Gen. Assembly, and Presiding Judges 2 (Oct. 1, 2011) (on file with authors).
  • 103
    • 84880855782 scopus 로고    scopus 로고
    • Minnesota's Public Defender Shortage: "We Are Fast Becoming the Courts of McJustice
    • Oct. 13
    • Jeff Severns Guntzel, Minnesota's Public Defender Shortage: "We Are Fast Becoming the Courts of McJustice", Minneapolis Post: Intelligencer (Oct. 13, 2010), http://www.minnpost.com/intelligencer/2010/10/minnesotas-public-defender-shortage-we-are-fast-becoming-courts-mcjustice.
    • (2010) Minneapolis Post: Intelligencer
    • Guntzel, J.S.1
  • 104
    • 84880869201 scopus 로고    scopus 로고
    • Note
    • Model Rules of Prof'l Conduct pmbl. 2 (explaining the duty of zealous representation); (requiring competent representation); (requiring confidentiality); (prohibiting representation of clients with conflicting interests).
  • 105
    • 84880915156 scopus 로고    scopus 로고
    • Note
    • See, e.g., Alaska Stat. § 18.85.030 (2012); Del. Code Ann. tit. 29, § 4601 (2003); Ga. Code Ann. § 17-12-5(a) (2008); Iowa Code Ann. §§ 13B.1-BB.11 (West 2012); Nev. Rev. Stat. Ann. § 180.010 (LexisNexis 2011); N.J. Stat. Ann. § 2A:158A-4 (West 2011); R.I. Gen. Laws § 12-15-2 (2002); Vt. Stat. Ann. tit. 13, § 5252(a) (2009); Wyo. Stat. Ann. § 7-6-103(b) (2011).
  • 106
    • 84880854341 scopus 로고    scopus 로고
    • Note
    • See, e.g., Ark. Code. Ann. §§ 16-87-202 to -204 (2005); Haw. Rev. Stat. Ann. §§ 802-9, -11 (LexisNexis 2007); Mo. Ann. Stat. § 600.015 (West 2011); Mont. Code Ann. § 2-15-1028 (2011); Wis. Stat. Ann. § 15.78 (West 2012); Wis. Stat. Ann. §§ 977.01-04 (West 2007).
  • 107
    • 84880857431 scopus 로고    scopus 로고
    • Note
    • See, e.g., Ariz. Rev. Stat. Ann. § 11-581 (2012); Cal. Gov't Code §§ 27700-27704 (West 2008); Idaho Code Ann. § 19-859 (2004); 16 Pa. Cons. Stat. Ann. § 9960.4 (West 2012).
  • 108
    • 84880887843 scopus 로고    scopus 로고
    • Note
    • See, e.g., 725 Ill. Comp. Stat. Ann. 5/113-3.1 (West 2011); Mich. Comp. Laws. Ann. § 775.16 (West 2010). Colorado's supreme court appoints a commission, which then appoints the state public defender. Colo. Rev. Stat. § 21-1-101 (2012).
  • 109
    • 84880853270 scopus 로고    scopus 로고
    • Note
    • Several states-including Connecticut, Conn. Gen. Stat. Ann. § 51-289 (West 2013), Kentucky, Ky. Rev. Stat. Ann. §§ 31.010-.250 (West 2012), Maryland, Md. Code. Ann., Crim. Proc. §§ 16-101 to -403 (West 2012), Minnesota, Minn. Stat. Ann. § 611.215 (West 2013), New Hampshire, N.H. Rev. Stat. Ann. §§ 494:1, 604-B:4 (West 2013), North Dakota, N.D. Cent. Code Ann. §§ 54-61-01 to -03 (West 2011), South Carolina, S.C. Code Ann. § 17-3-310 (West 2012), Virginia, Va. Code Ann. §§ 19.2-163.01 to.04 (West 2012), and the District of Columbia, D.C. Code §§ 2-1603 to -1605 (West 2012)-have created public defense commissions appointed by different officials, which gives them greater independence than ones where a single official, such as the governor or a judge, appoints all the members. New Mexico's chief public defender was until recently appointed by the governor. N.M. Stat. Ann. § 31-15-4(A) (West 2012). In November 2012, the New Mexico electorate passed a constitutional amendment to make the public defender office separate from the state government, and the New Mexico legislature is currently drafting enabling legislation to create an independent public defender commission. See Minutes of the Fifth Meeting of the Courts, Corrections and Justice Committee, N.M. Legislature 6-7 (Nov. 29-30, 2012) (describing an initial hearing debating the duties and composition of an independent public defender commission), http://www.nmlegis.gov/lcs/minutes/CCJminNOV30.12.pdf. For a comprehensive survey of which states have created public defense commissions, see Justice Denied, supra note 47, at 151; and Mollison, supra note 74.
  • 110
    • 84880853544 scopus 로고    scopus 로고
    • Note
    • See Brief of Appellant, In re Formal Advisory Opinion 10-1, No. S10U1679 (Ga. filed Feb. 28, 2011) (on file with authors). The brief was filed by the Georgia Attorney General and a local public defender who was a member of the Public Defender Standards Council. The Georgia Supreme Court unanimously rejected the argument. In re Formal Advisory Opinion 10-1, No. S10U1679, 2013 WL 1499445 (Ga. Apr. 15, 2013).
  • 111
    • 84880867896 scopus 로고    scopus 로고
    • Note
    • Letter from Shanna Shackelford to Stephen B. Bright (May 2, 2012) (on file with authors).
  • 112
    • 84880882020 scopus 로고    scopus 로고
    • Note
    • Fisher v. Gibson, 282 F.3d 1283, 1293 (10th Cir. 2002).
  • 113
    • 84880903504 scopus 로고    scopus 로고
    • Note
    • Fisher v. State, 206 P.3d 607, 610-11 (Okla. Crim. App. 2009).
  • 114
    • 84880857029 scopus 로고    scopus 로고
    • In the Rearview Mirror, Oklahoma and Death Row
    • Aug. 10
    • Dan Barry, In the Rearview Mirror, Oklahoma and Death Row, N.Y. Times, Aug. 10, 2010, http://www.nytimes.com/2010/08/11/us/11land.html.
    • (2010) N.Y. Times
    • Barry, D.1
  • 115
    • 84880860948 scopus 로고    scopus 로고
    • Note
    • See Burdine v. Johnson, 262 F.3d 336 (5th Cir. 2001) (en banc) (vacating, by a vote of nine to six, a conviction in a capital case because defense counsel slept during trial).
  • 116
    • 84880860495 scopus 로고    scopus 로고
    • Note
    • See, e.g., Haney v. State, 603 So. 2d 368, 377-78 (Ala. Crim. App. 1991) (stating that an intoxicated lawyer had been held in contempt and jailed during a capital trial).
  • 117
    • 84880913438 scopus 로고    scopus 로고
    • Note
    • See, e.g., Wilson v. Rees, 624 F.3d 737, 739-40 (6th Cir. 2010) (Martin, J., dissenting from denial of rehearing en banc) (stating that the "defense was clearly a charade" because "two wholly unqualified attorneys did a deplorable job" in a case in which the death penalty was upheld); Slaughter v. Parker, 467 F.3d 511, 512 (6th Cir. 2006) (Cole, J., dissenting from denial of rehearing en banc) (noting that counsel was not aware of his client's name or brain damage in a case in which the death penalty was upheld).
  • 118
    • 4344624417 scopus 로고    scopus 로고
    • Drink, Drugs, and Drowsiness: The Constitutional Right to Effective Assistance of Counsel and the Strickland Prejudice Requirement
    • For more cases, see Counsel, Second Class Just, last visited Apr. 1, 2013
    • Jeffrey L. Kirchmeier, Drink, Drugs, and Drowsiness: The Constitutional Right to Effective Assistance of Counsel and the Strickland Prejudice Requirement, 75 Neb. L. Rev. 425, 455-462 (1996). For more cases, see Counsel, Second Class Just., http://www.secondclassjustice.com/?page_id=42 (last visited Apr. 1, 2013).
    • (1996) Neb. L. Rev , vol.75 , Issue.425 , pp. 455-462
    • Kirchmeier, J.L.1
  • 119
    • 84880863503 scopus 로고    scopus 로고
    • Note
    • Strickland v. Washington, 466 U.S. 668, 689 (1984).
  • 120
    • 84880875242 scopus 로고    scopus 로고
    • Note
    • Glasser v. United States, 315 U.S. 60, 76 (1942).
  • 121
    • 84880897905 scopus 로고    scopus 로고
    • Note
    • Strickland, 466 U.S. at 694.
  • 122
    • 84880910552 scopus 로고    scopus 로고
    • Note
    • Justice Brennan joined the Court's opinion but dissented from its judgment based on his view that the death penalty is in all circumstances cruel and unusual punishment forbidden by the Eighth and Fourteenth Amendments. 466 U.S. at 701-07 (Brennan, J., concurring in part and dissenting in part).
  • 123
    • 84880871658 scopus 로고    scopus 로고
    • Note
    • See 28 U.S.C. § 2254(d)(1) (2006) (providing that habeas relief may not be granted unless the state court's decision "was contrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States"); Harrington v. Richter, 131 S. Ct. 770, 786 (2011) ("A state court's determination that a claim lacks merit precludes federal habeas relief so long as 'fairminded jurists could disagree' on the correctness of the state court's decision. (quoting Yarborough v. Alvarado, 541 U.S. 652, 664 (2004)). The Richter Court added: "If this standard is difficult to meet, that is because it was meant to be".
  • 124
    • 84880879626 scopus 로고    scopus 로고
    • Note
    • Holsey v. Warden, 694 F.3d 1230, 1273 (2012) (holding that the state court's decision was not "beyond any possibility for fairminded disagreement" (quoting Harrington, 131 S. Ct. at 786-87)).
  • 126
    • 84880888417 scopus 로고    scopus 로고
    • Note
    • Lewis, supra note 44, at 211.
  • 127
    • 84880864516 scopus 로고    scopus 로고
    • Busy Barristers: Caseloads Swamp Public Defenders Throughout State
    • Aug. 13, reporting that "many indigent defendants languish in jails for months before seeing their lawyer," that many cases are "never investigated," and that guilty pleas "are often entered by poor defendants after meeting their lawyer for the first time in court and only a brief conversation about the case"
    • Bill Rankin, Busy Barristers: Caseloads Swamp Public Defenders Throughout State, Atlanta J.-Const., Aug. 13, 2001, at B1 (reporting that "many indigent defendants languish in jails for months before seeing their lawyer," that many cases are "never investigated," and that guilty pleas "are often entered by poor defendants after meeting their lawyer for the first time in court and only a brief conversation about the case")
    • (2001) Atlanta J.-Const
    • Rankin, B.1
  • 128
    • 84880905409 scopus 로고    scopus 로고
    • I Felt Like I Was Just Nothing': Suspected Months After Charges Dropped
    • Dec. 20, describing the case of a man arrested on loitering charges who was "found" in jail thirteen months after arrest, having never seen a lawyer or judge, and four months after the charges had been dismissed
    • Bill Rankin, 'I Felt Like I Was Just Nothing': Suspected Months After Charges Dropped, Atlanta J.-Const., Dec. 20, 2003, at A1 (describing the case of a man arrested on loitering charges who was "found" in jail thirteen months after arrest, having never seen a lawyer or judge, and four months after the charges had been dismissed)
    • (2003) Atlanta J.-Const
    • Rankin, B.1
  • 129
    • 84880882424 scopus 로고    scopus 로고
    • Indigent Defense Bill Beats the Odds
    • Apr. 27, describing the passage of the bill
    • Bill Rankin, Indigent Defense Bill Beats the Odds, Atlanta J.-Const., Apr. 27, 2003, at C9 (describing the passage of the bill).
    • (2003) Atlanta J.-Const
    • Rankin, B.1
  • 130
    • 84880855107 scopus 로고    scopus 로고
    • Indigent Defense Budget in Flux: Georgia's Strapped Public Defender System May Have To Divert Funds To Cover Costs of the Next Few Months
    • Nov. 21
    • Bill Rankin, Indigent Defense Budget in Flux: Georgia's Strapped Public Defender System May Have To Divert Funds To Cover Costs of the Next Few Months, Atlanta J.-Const., Nov. 21, 2007, at B1.
    • (2007) Atlanta J.-Const
    • Rankin, B.1
  • 131
    • 84880877534 scopus 로고    scopus 로고
    • Note
    • See State v. Peart, 621 So. 2d 780 (La. 1993) (adopting a presumption of ineffectiveness where counsel had an excessive caseload and lacked resources for investigation and other expenses); DeWolfe v. Richmond, No. 34, 2012 WL 10853 (Md. Jan. 4, 2012) (holding that people accused of crimes have a right to counsel at first appearance hearings); State ex rel. Mo. Pub. Defender Comm'n v. Waters, 370 S.W.3d 592 (Mo. 2012) (holding that a trial court must consider whether appointing counsel to a case will cause counsel to violate the Sixth Amendment and ethical rules); Hurrell-Harring v. State, 930 N.E.2d 217 (N.Y. 2010) (holding that people accused of crimes could maintain a class action suit seeking counsel at arraignment and subsequent critical stages); Heckman v. Williamson Cnty., 369 S.W.3d 137 (Tex. 2012) (holding that people accused of crimes could maintain a class action suit seeking counsel in misdemeanor cases).
  • 132
    • 84880865203 scopus 로고    scopus 로고
    • Note
    • Lefstein, supra note 81, at 162-89.
  • 133
    • 84880312990 scopus 로고    scopus 로고
    • State Constitutional Challenges to Indigent Defense Systems
    • Stephen F. Hanlon, State Constitutional Challenges to Indigent Defense Systems, 75 Mo. L. Rev. 751 (2010).
    • (2010) Mo. L. Rev , vol.75 , pp. 751
    • Hanlon, S.F.1
  • 134
    • 84880867894 scopus 로고    scopus 로고
    • Note
    • The E. Barrett Prettyman Program at the Georgetown University Law Center has provided graduate and undergraduate clinical experience in criminal defense for over fifty years.
  • 135
    • 84880902215 scopus 로고    scopus 로고
    • Note
    • See, e.g., Lefstein, supra note 81, at 191-228 (describing some programs that provide high-quality representation).
  • 136
    • 84880874878 scopus 로고    scopus 로고
    • Note
    • See Justice Denied, supra note 47, at 181-213 (setting out extensive recommendations with commentary); Lefstein, supra note 81, at 230-68 (making recommendations to improve representation and suggesting strategies for achieving them); Ten Principles, supra note 3, at 1-3 (setting out basic principles based on numerous studies, reports, and guidelines).
  • 137
    • 84880868969 scopus 로고    scopus 로고
    • Note
    • Gideon v. Wainwright, 372 U.S. 335, 345 (1963).


* 이 정보는 Elsevier사의 SCOPUS DB에서 KISTI가 분석하여 추출한 것입니다.