GENERAL ASSEMBLY OF NORTH CAROLINA
SESSION 2013
SESSION LAW 2013-41
HOUSE BILL 388
AN ACT to amend the law governing ASSIGNED COUNSEL in cases of partial indigency to authorize judgments for attorneys' fees to be docketed upon the expiration of probation and to clarify the requirement for a social security number.
The General Assembly of North Carolina enacts:
SECTION 1. G.S. 7A-455 reads as rewritten:
"§ 7A-455. Partial indigency; liens; acquittals.
(a) If, in the opinion of the court, an indigent person is financially able to pay a portion, but not all, of the value of the legal services rendered for that person by assigned counsel, the public defender, or the appellate defender, and other necessary expenses of representation, the court shall order the partially indigent person to pay such portion to the clerk of superior court for transmission to the State treasury.
(b) In all cases the court shall direct that a judgment be entered in the office of the clerk of superior court for the money value of services rendered by assigned counsel, the public defender, or the appellate defender, plus any sums allowed for other necessary expenses of representing the indigent person, including any fees and expenses that may have been allowed prior to final determination of the action to assigned counsel pursuant to G.S. 7A-458, which shall constitute a lien as prescribed by the general law of the State applicable to judgments. Any reimbursement to the State as provided in subsection (a) of this section or any funds collected by reason of such judgment shall be deposited in the State treasury and credited against the judgment. The value of services shall be determined in accordance with rules adopted by the Office of Indigent Defense Services. The money value of services rendered by the public defender and the appellate defender shall be based upon the factors normally involved in fixing the fees of private attorneys, such as the nature of the case, the time, effort, and responsibility involved, and the fee usually charged in similar cases. A district court judge shall direct entry of judgment for actions or proceedings finally determined in the district court and a superior court judge shall direct entry of judgment for actions or proceedings originating in, heard on appeal in, or appealed from the superior court. Even if the trial, appeal, hearing, or other proceeding is never held, preparation therefor is nevertheless compensable.
(b1) In every case in which the State is entitled to a lien pursuant to this section, the public defender shall at the time of sentencing or other conclusion of the proceedings petition the court to enter judgment for the value of the legal services rendered by the public defender, and the appellate defender shall upon completion of the appeal petition or request the trial court to enter judgment for the value of the legal services rendered by the appellate defender.
(c)
No order for partial payment under subsection (a) of this section and no
judgment under subsection (b) of this section shall be entered unless the
indigent person is convicted. If the indigent person is convicted, the order or
judgment shall become effective and the judgment shall be docketed and indexed
pursuant to G.S. 1-233 et seq., in the amount then owing, upon the later
of (i) the date upon which the conviction becomes final if the indigent person
is not ordered, as a condition of probation, to pay the State of North Carolina
for the costs of his representation in the case or (ii) the date upon which the
indigent person's probation is terminated or revoked terminated, is
revoked, or expires if the indigent person is so ordered. No order for
partial payment under subsection (a) of this section and no judgment under
subsection (b) of this section shall be entered for the value of legal services
rendered to perfect an appeal to the Appellate Division or in postconviction
proceedings, if all of the matters that the person raised in the proceeding are
vacated, reversed, or remanded for a new trial or resentencing.
(d)
In all cases in which the entry of a judgment is authorized under G.S. 7A-450.1
through G.S. 7A-450.4 or under this section, the attorney, guardian ad
litem, public defender, or appellate defender who rendered the services or
incurred the expenses for which the judgment is to be entered shall make
reasonable efforts to obtain the social security number, if any, of each
person against whom judgment is to be entered. This number, or a certificate
a certification that the person has no social security number, or
a certification that the social security number cannot be obtained with
reasonable efforts shall be included in each fee application submitted by
an assigned attorney, guardian ad litem, public defender, or appellate defender,
and no order for payment entered upon an application which does not include the
required social security number or certification shall be valid to authorize
payment to the applicant from the Indigent Persons' Attorney Fee Fund. Each
judgment docketed against any person under this section or under G.S. 7A-450.3
shall include the social security number, if any, of the judgment debtor."
SECTION 2. This act is effective when it becomes law.
In the General Assembly read three times and ratified this the 25th day of April, 2013.
s/ Daniel J. Forest
President of the Senate
s/ Thom Tillis
Speaker of the House of Representatives
s/ Pat McCrory
Governor
Approved 4:09 p.m. this 2nd day of May, 2013