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U.S. v. DUONG, 12-cr-00578 SI (NC). (2014)

Court: District Court, N.D. California Number: infdco20140602921
Filed: May 30, 2014
Latest Update: May 30, 2014
Summary: ORDER RE REPAYMENT OF CJA ATTORNEY'S FEES NATHANAEL M. COUSINS, Magistrate Judge. The question presented is whether criminal defendant Ngoc Duong should be ordered to pay for his attorney's fees because he has a current ability to afford those fees. Duong, represented by an attorney appointed at public expense under the Criminal Justice Act, was convicted at trial on multiple counts of wire fraud and aggravated identity theft and is awaiting sentencing. The Court required Duong to submit an up
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ORDER RE REPAYMENT OF CJA ATTORNEY'S FEES

NATHANAEL M. COUSINS, Magistrate Judge.

The question presented is whether criminal defendant Ngoc Duong should be ordered to pay for his attorney's fees because he has a current ability to afford those fees. Duong, represented by an attorney appointed at public expense under the Criminal Justice Act, was convicted at trial on multiple counts of wire fraud and aggravated identity theft and is awaiting sentencing. The Court required Duong to submit an updated financial declaration, considered information presented by the government and in the presentence report, and conducted an ex parte hearing with Duong and his counsel. Having considered all this information, the Court concludes that Duong does not have the current ability to pay for his attorney's fees and expenses. As a result, the Court does not order Duong to repay the government for the cost of his defense.

A. Legal Framework

The Sixth Amendment guarantees that "[i]n all criminal prosecutions, the accused shall enjoy the right . . . to have the Assistance of Counsel." U.S. Const. amend. VI. "[A]bsent a knowing and intelligent waiver, no person may be imprisoned for any offense, whether classified as petty, misdemeanor, or felony, unless he was represented by counsel at his trial." Argersinger v. Hamlin, 407 U.S. 25, 37 (1972); see also Gideon v. Wainwright, 372 U.S. 335, 344-45 (1963). Following the Supreme Court's constitutional mandate for defense counsel in criminal cases, Congress passed the Criminal Justice Act ("CJA") of 1964. United States v. Parker, 439 F.3d 81, 90 (2d Cir. 2006). "The CJA ensures that defendants who are financially unable to afford trial services necessary to an adequate defense are provided them in accordance with the Sixth Amendment." Id. (citations omitted). The Ninth Circuit, however, "has very little precedent regarding the CJA compensation system." Id. at 1173; see United States v. Meyer, No. 13-cr-00777 PHX ROS (LOA), 2013 WL 3353771, at *2-3 (D. Ariz. July 3, 2013) (discussing 9th Circuit cases on CJA compensation).

Title 18 U.S.C. § 3006A(c) and (f) authorizes a district court to order the partial or complete payment or repayment of court-appointed attorney's fees and expenses if it finds that the defendant has an "availability of funds." See United States v. Lorenzini, 71 F.3d 1489, 1494 (9th Cir. 1995) ("[A] reimbursement order is improper if the court fails to find that the defendant has the current ability to repay the government for his attorney fees.") (internal quotation marks omitted); United States v. Seminole, 882 F.2d 441, 443 (9th Cir. 1989) ("The recoupment of [court-appointed counsel's] fees is controlled by 18 U.S.C. § 3006A(f) which requires the district court to make appropriate findings.") (citation omitted).

The Ninth Circuit, in both Lorenzini and Seminole, emphasized that the court's consideration of repayment of CJA fees must be targeted to a defendant's current ability to repay those fees. 71 F.3d at 1494. If the court determines that the defendant has the current ability to pay for attorney's fees and expenses, it may order either complete or partial repayment of fees and expenses incurred in the case. Id. The repayment determination must be made "in light of the liquidity of the individual's finances, his personal and familial need, or changes in his financial circumstances." Meyer, 2013 WL 3353771, at *2.

B. Analysis

In this case, the Court appointed a CJA-funded attorney to represent Duong in 2012 upon his first court appearance. Dkt. Nos. 9, 14. After a motion from the government requesting a hearing on Duong's financial status, District Court Judge Susan Illston referred the question of Duong's current financial ability to this Magistrate Judge. Dkt. Nos. 210, 214, 216.

The Court reviewed the following materials: Duong's initial applications for counsel, the presentence investigation report, information presented in open court by the government as to the defendant's changed employment and financial circumstances, and (ex parte and under seal) an updated financial declaration from Duong dated May 30, 2014. Having considered all these materials, the Court concludes that Duong does not currently have the financial ability to pay or repay his attorney's fees and expenses under 18 U.S.C. § 3006A. Therefore, Duong does not need to repay any CJA expenses.

IT IS SO ORDERED.

Source:  Leagle

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