Getting Misdemeanors Right

Research Project

Getting Misdemeanors Right

Resolving the Right to Counsel Crisis in Texas Misdemeanor Courts

Overview

Texas misdemeanor courts are in crisis. Across the state, arrested people are routinely left to navigate the criminal legal system alone and undefended. Many plead guilty to misdemeanors without ever having a lawyer's help.

To understand why this is happening and how to fix it, Deason Center researchers studied how and when people are appointed – or denied - counsel in their misdemeanor cases in Texas. The Deason Center reviewed court cases across four strategically-selected Texas counties and tracked when people either retained a lawyer or applied for appointed counsel.  Researchers also collected data on indigent defense policies in each of the Texas’ 254 counties.

The project resulted in groundbreaking insights into the appointment process, the impact of prompt access to counsel on the criminal legal system, and how county policies can help – or obstruct – people from getting the defense counsel guaranteed by the Sixth Amendment.

Key Findings

Texas county standards routinely deny appointed lawyers to people who cannot afford food and housing.

Each county in Texas adopts standards to determine who is entitled to appointed counsel. Depending on where in Texas a person is arrested, a different set of standards will apply.

In Getting Gideon Right, Deason Center examined these standards in each of Texas’ 254 counties. Researchers compared each county’s financial eligibility to the cost of living in each county. In all but two Texas counties, the standards required an arrested person to hire a lawyer, even though their income was too low to afford necessities, like food, housing, and transportation.

In some counties, the process for appointing lawyer is completely broken.

Applying for a lawyer in Texas can be complex. For example, some counties require arrested people to submit significant paperwork to prove they are too poor to hire a lawyer. Such paperwork is nearly impossible to gather from jail, impeding the ability of the people who most need counsel to obtain a lawyer. Further, once they apply, appointment decisions can take several days. Center researchers retrieved and reviewed thousands of court files from four Texas counties, to understand when arrested people requested counsel and what happened to those requests.

The Center’s report Getting Magistration Right shows the vast differences in the application process for counsel across the four study counties. In one county, judges made decisions on applications immediately at magistration, and granted them 90% of the time. In another county, judges routinely failed to record their decisions on whether an arrested person was entitled to counsel.

Outcomes

In Rothgery v. Gillespie County, the United States Supreme Court reaffirmed that, at a minimum, a person’s initial appearance before a judge triggers the attachment of the Sixth Amendment right to counsel. The Court also ruled that "counsel must be appointed within a reasonable time after attachment to allow for adequate representation at any critical stage before trial." But what exactly is a "reasonable time?" Few researchers have had access to data to inform this important right-to-counsel question.

The data from this project demonstrate the importance of early appointment of counsel. Center researchers used statistical techniques to compare people of the same race and ethnicity, who faced similar charges, spent the same amount of time in jail pretrial, and had similar histories of contact with the criminal justice system. Researchers found people with counsel before arraignment were more likely to have their cases dismissed at arraignment. The difference in rates of dismissal was statistically significant. These findings suggest that earlier entry of counsel promotes earlier resolution, particularly of cases that do not belong in the criminal legal system.

Bluebonnet County

  • 5%

    of cases were dismissed at arraignment when the arrested person did not have an attorney.

  • 11 percentage points

    more likely that cases are dismissed at arraignment

Cactus County

  • 13%

    of cases were dismissed at arraignment when the arrested person did not have an attorney.

  • 6 percentage points

    more likely that cases are dismissed at arraignment

Contact Our Experts

Dr. Andrew Davies

Shelby Sirivore

Our Publications & Resources

  • Policy Brief: Getting Magistration Right

    Coming soon.

  • In Gideon v. Wainwright, the U.S. Supreme Court held that the government must provide a criminal defense lawyer for any accused person who cannot afford one. But for too many people, Gideon's promise remains unfulfilled. In Texas, there are no statewide guidelines about who is entitled to a court-appointed lawyer. Instead, counties create their own rules that create serious gaps in constitutional protection. Getting Gideon Right investigates the financial standards that determine an accused person's eligibility for appointed counsel in Texas county courts. The report reveals a patchwork of county court policies that are both complex and severe.
     
    Davies, A. L. B., Skiles, B., Metzger, P. R., Gursoy, J., & Romo, A., , Deason Criminal Justice Reform Center (April 2022). 

  • All misdemeanor defendants in the United States have the right to be represented by a lawyer if they are facing the possibility of incarceration. Yet implementation of that right is often left to local policymakers, and rates of non-representation (defendants proceeding without lawyers) vary enormously. Through an examination of data from Texas counties in 2019, researchers found non-representation rates were highest in the state’s poorest and most rural counties. But they also found signs that local policy choices matter. Counties with public defender offices, and those with less restrictive policies on financial eligibility for indigent defense services, appointed lawyers to substantially more misdemeanor defendants, and had substantially lower non-representation rates as a result. State officials should encourage policy choices that can effectively uphold defendants’ constitutional rights and create more equitable access to counsel, no matter where a defendant happens to be prosecuted.

    Davies, A.L.B., Sirivore, S., & Smiegocki, V. M., (2024). °ÄÃÅÁùºÏ²ÊÔ¤²â Dedman School of Law Legal Studies Research Paper No. 631.

  • Article: Criminal (Dis)Appearance

    Amid the national conversation about criminal legal reform, this article is the first scholarly work to address the initial appearance crisis. Criminal (Dis)Appearance describes an epidemic of detention-without-process and explores the legal landscape that produced it. The article describes the Supreme Court's commitment to a narrow Fourth Amendment jurisprudence and critiques the Court's rejection of early-stage criminal due process rights. The authors explain how substantive and procedural due process establish the right to a prompt and thorough initial appearance. 

    Pamela R. Metzger and Janet C. Hoeffel, Criminal (Dis)Appearance, 88 Geo. Wash. L. Rev. 392 (2020).

  • This is the final report of an NIJ-funded evaluation of the impact of counsel at first appearance (CAFA) in Upstate New York. The evaluation demonstrates that CAFA changed bail practices in several jurisdictions. Before the CAFA program, criminal defendants were unrepresented when their bail was set. After  CAFA, the frequency with which defendants were required to post bail declined, as did the amount of bail that was demanded. Ancillary observations suggest CAFA may also increase access to counsel, expedite case dispositions, and produce cost savings.

    Alissa Worden, Andrew Davies, Reveka Shteynberg, and Kirstin Morgan, , National Institute of Justice (April 2020).