Showing posts with label expungment. Show all posts
Showing posts with label expungment. Show all posts

Friday, May 27, 2016

Fines and Court costs a barrier between court system and the poor



Image result for debtors prison
www.kisslinglaw.com


Great article on how the Department of Justice is starting to crack down on courts and judges who are levying excessive court costs and fine that are becoming a barrier between the poor and the criminal justice system.

WASHINGTON — The Justice Department on Monday called on state judges across the country to root out unconstitutional policies that have locked poor people in a cycle of fines, debt and jail. It was the Obama administration’s latest effort to take its civil rights agenda to the states, which have become a frontier in the fight over the rights of the poor and the disabled, the transgender and the homeless.
In a letter to chief judges and court administrators, Vanita Gupta, the Justice Department’s top civil rights prosecutor, and Lisa Foster, who leads a program on court access, warned against operating courthouses as for-profit ventures. It chastised judges and court staff members for using arrest warrants as a way to collect fees. Such policies, the letter said, made it more likely that poor people would be arrested, jailed and fined anew — all for being unable to pay in the first place.
It is unusual for the Justice Department to write such a letter. It last did so in 2010, when the department told judges that they were obligated to provide translators for people who could not speak English. The letters do not have the force of law, but they declare the federal government’s position and put local officials on notice about its priorities.
Ms. Gupta said that in some cities, hefty fines served as a sort of bureaucratic cover charge for the right to seek justice. People cannot even start the process of defending themselves until they have settled their debts.
“This unconstitutional practice is often framed as a routine administrative matter,” Ms. Gupta wrote. “For example, a motorist who is arrested for driving with a suspended license may be told that the penalty for the citation is $300 and that a court date will be scheduled only upon the completion of a $300 payment.”
The letter echoes the conclusions of the Justice Department’s investigation of the Police Department and court in Ferguson, Mo. Investigators there concluded that the court was a moneymaking venture, not an independent branch of government. Ms. Gupta, who oversaw that investigation, has often cited Ferguson as a cautionary tale in her speeches, describing how fines for minor offenses like jaywalking pulled people into the criminal justice system and made it impossible to escape.
The Obama administration has used letters, both in and out of court, to help push the boundaries of civil rights law. In dozens of lawsuits around the country, many of which involved local disputes, the Justice Department has filed so-called statements of interest, throwing its weight behind private lawsuits. It has filed such statements in matters involving legal aid for the poor, transgender students, juvenile prisoners and people who take videos of police officers.
After the 2010 letter, the Justice Department opened investigations into the court systems in Colorado and North Carolina.
The department has broad authority to determine how the nation’s laws are enforced and, in many ways, how criminal defendants are treated in the nation’s 94 Federal District Courts. But most people interact only with the local or state courts, and that is where their impressions of the fairness of the American judicial system are formed.
Equal access to the courts is a constitutional right, and both Attorney General Loretta Lynch and her predecessor, Eric H. Holder Jr., made court treatment a priority. Ms. Lynch recently spoke in forceful terms about Ferguson, and has called for fairness in how courts set bail, levy fines and determine sentences.
“When bail is set unreasonably high, people are behind bars only because they are poor,” Ms. Lynch said at the White House in December. “Not because they’re a danger or a flight risk — only because they are poor. They don’t have money to get out of jail, and they certainly don’t have money to flee anywhere. Other people who do have the means can avoid the system, setting inequality in place from the beginning.”
The issue has helped forge alliances between liberal civil rights groups and conservative organizations. Grover Norquist, the conservative activist, spoke last year at a White House summit meeting on poverty and incarceration. The Institute for Justice, a libertarian organization, has brought lawsuits accusing cities of using court fines to raise revenue.
Ms. Gupta wrote in her letter that courts were obligated to consider whether defendants were able to pay their fines. And she discouraged judges from using license suspensions as a punishment for missed payments. Doing so, she wrote, made it harder for people to get to work and to court, and made it more likely that they would fall further behind in their payments or face new penalties for missing court appointments.
Some courts hire private contractors to run their probation departments, and Ms. Gupta raised concerns about agreements that allow those contractors to profit from discretionary fines that the companies themselves get to issue.
Along with the letter, the Justice Department announced on Monday that it would offer $2.5 million in grants to help courts change their policies on fines.

Monday, May 25, 2015

Can a Misdemeanor Conviction for Driving While Impaired Be Expunged?

Image result for dwi expungement nc
www.kisslinglaw.com

Great article on getting an DWI conviction expunged.  Thank you as always to the NC school of government.

I have been working on a theory of everything . . . for expunctions. It’s a small corner of the criminal justice universe, but a critical one for people with past convictions. The subject can be maddeningly complex, at times a seemingly impenetrable black hole. I have been trying to master the mysteries of our expunction statutes in updating my 2012 Guide to Relief from a Criminal Conviction (which you can find here, but beware of subsequent changes in the law).
Without further physics puns, here’s one of the questions I’ve looked at: Can a person expunge a misdemeanor conviction under G.S. 15A-145.5 for driving while impaired (DWI)? As the statute is currently worded, the answer is yes.
Enacted in 2012, G.S. 15A-145.5 allows for the expunction of older convictions for “nonviolent” misdemeanors and felonies. The meaning of a “nonviolent” offense is determined by what it is not. G.S. 15A-145.5(a) defines an offense as “nonviolent” if it is not a Class A through G felony, a Class A1 misdemeanor, or one of a number of offenses specified in the statute, such as an offense requiring sex offender registration. Consequently, Class H and I felonies and Class 1 through 3 misdemeanors can be expunged as long as they are not among the offenses specifically excluded from relief. See generally Kyprianides v. Martin, ___ N.C. App. ___, 763 S.E.2d 17 (2014) (unpublished) (finding that because conviction for misdemeanor cruelty to animals was not Class A1 misdemeanor and did not fall into excluded categories, it could be expunged under G.S. 15A-145.5).
A misdemeanor DWI conviction is not on the list of excluded offenses. The determinative question then is whether a DWI is a Class 1 misdemeanor or lower. Unlike most misdemeanors, a DWI does not have a specific classification, but in other contexts the North Carolina courts have treated it as a Class 1 misdemeanor. See State v. Armstrong, 203 N.C. App. 399 (2010); State v. Gregory, 154 N.C. App. 718 (2002). Under these decisions, a DWI would be eligible for expunction under G.S. 15A-145.5 if the petitioner meets the other statutory conditions. (Note that Gregory, on which Armstrong relies, was decided before cases holding that an offense’s maximum sentence is determined by the maximum sentence that the particular defendant could receive, not the maximum for the offense generally. See Blakely v. Washington, 542 U.S. 296 (2004). A DWI punished at Levels Three, Four, or Five carries a maximum sentence from sixty days to six months and might be considered a Class 2 misdemeanor. See G.S.14-3(a) (offense without specific classification is considered Class 2 misdemeanor if maximum punishment is more than thirty days and not more than six months).)
Only convictions that are at least fifteen years old may be expunged under G.S. 15A-145.5, a far longer waiting period than for other expunctions under North Carolina law. The length of this waiting period limits the effect of an expunction on a later DWI prosecution. A fifteen-year-old DWI conviction cannot be used as the basis for a felony prosecution of habitual DWI or as a grossly aggravating factor in a misdemeanor DWI prosecution because the applicable statutes set a shorter “look-back” period for prior convictions. See G.S. 20-138.5 (for habitual DWI, look-back period is ten years); G.S. 20-179(c)(1) (for grossly aggravating factor, look-back period is seven years). An expunction would limit use of a prior DWI conviction as a regular aggravating factor, which affects whether a person receives a Level Three, Four, or Five punishment for a misdemeanor. See G.S. 20-179(d)(5) (for regular aggravating factor, prior DWI conviction may be more than seven years old).
G.S. 15A-145.5 also differs from most other expunction statutes in that it appears to give the court some discretion. Most expunction statutes provide that the court “shall” or “must” grant an expunction petition if the court finds that all of the statutory requirements have been met. G.S. 15A-145.5(c) states that the court “may” grant an expunction if the statutory requirements are satisfied. The statute does not specify the possible grounds for denial beyond the statutory requirements, but an order denying a petition must include a finding “as to the reason for the denial.”
A pending House bill, H 273, would revise G.S. 15A-145.5, among other statutes, to disallow expunctions of DWI convictions regardless of their age. The bill, which would apply to petitions filed or pending on or after July 1, 2015, has passed the House and is before the Senate. Two bills introduced in the Senate, S 362 and S 626, would shorten the waiting period to five years for expunction of a misdemeanor under G.S. 15A-145.5. The Senate bills would not change the current treatment of DWI convictions and thus would have the effect of allowing expunctions of DWI convictions before the end of the look-back periods discussed above. These bills did not pass the Senate before the crossover deadline but might be taken into account when the House bill is considered.
Another issue concerns the potential treatment of a DWI sentenced at Aggravated Level One, which carries a sentence of up to three years. See G.S. 20-179(f3). Although the maximum sentence is beyond the typical outer limit for misdemeanors (two years), current law may treat the offense as  a Class 1 misdemeanor. The pending bills do not differentiate among the different DWI levels.
In future posts I will address other common expunction questions as well as any changes enacted by the General Assembly.