Supporting returning citizens in Montgomery County

Students in Justice Lab are representing three organizational clients this semester.  One client, the Montgomery County Public Defender Office, has asked Justice Lab to develop strategies to incorporate reentry into the Office’s holistic approach to criminal defense.

Students are focusing on early interventions, including at the pre-trial phase, for individuals charged with crimes.  A few weeks into the semester, students are connecting with critical stakeholders, including lawyers and other service providers inside and outside the Office to fully understand the impact of incarceration on Montgomery County residents.

Amanda Cappelletti L’17 is one of the Justice Lab student attorneys.  After attending a community meeting with her client, she reflects: “So much of what I heard about the toll incarceration and arrests are taking on the individual and the community was unfair and it made me sad and angry.  There was a lot of talk about the injustices often faced by people in their community.  But at the same time, I think I also felt some hope.  I was sitting with a group of people, who for no other reason than selflessness, wanted to find some way.”

Challenging family detention from an international human rights perspective

Family detention is a pressing issue because of the psychological harm created by detaining children. One of the three family detention facilities in the U.S. is located in Berks County, Pennsylvania.

The Social Justice Lawyering Clinic has worked with Juntos, a member of the Shut Down Berks Coalition, to try and get families released. The Coalition’s work has focused on getting Pennsylvania to revoke the state license for the facility, which was accomplished in January.

However, Berks appealed the loss of its license, and the facility remains open pending the appeal.  And even if Berks is eventually shut down, the federal government is continuing to look for ways to open new facilities in other jurisdictions.

Now, Juntos seeks to broaden the conversation about family detention by showing that it violates international human rights norms. On September 17, the U.S. Human Rights Network convened a Human Rights Tribunal in Philadelphia, providing an opportunity for people directly impacted by human rights violations to testify before a group of jurists comprised of U.N. officials and a member of the Philadelphia City Council. We helped to frame the issues in terms of international human rights law.

Jack Farrell, a third-year law student, states: “Families and children are held arbitrarily, in violation of their due process rights and under prison-like conditions that fail to meet international human rights standards. Closing Berks is imperative for the sake of American domestic policy and human dignity.” For the tribunal, Jack, along with his partners, created a new fact-sheet summarizing the human rights violations at Berks.

Philly’s problematic “Live Stop” policy

When a Philadelphia motorist is found to be driving without a valid license or registration, the Police Department tows and impounds the car.  The driver must pay — sometimes upwards of $1,000 — to get the car back, in addition to any fines resulting from the violation.

State law does not actually require towing in most of these situations. But the City’s “Live Stop” policy calls for it anyway, mostly ignoring other options. According to Karen Hoffmann and Katelyn Mays, students in the Social Justice Lawyering Clinic who recently wrote a report on Live Stop, “Philadelphia seems to be one of the only cities in the nation with such an aggressive [towing and impoundment] policy.” (Some exceptions were created in response to a 2011 lawsuit filed by Stephen Sheller, who helped to create the Sheller Center for Social Justice.)

Among those harmed by the policy are undocumented immigrants, since – in a double whammy – state law makes them ineligible for drivers’ licenses (a problem discussed in another Sheller Center report). Thus, when an undocumented driver is stopped for even a minor violation, a license violation is also found and the car is towed. As Ms. Hoffmann notes, many of these drivers have valid registrations and insurance: “These are people who are trying to do the right thing, and the law is getting in their way.”

More generally, Live Stop imposes needless financial hardship on people who are struggling to get by.  As the report puts it, “Philadelphia should not have a policy that unnecessarily impoverishes city residents.” According to Ms. Hoffmann, moreover, the City seems unclear about how the policy was created or why it exists. “I learned how obscure city policies can be,” she says, “and how hard it can be to get to the root of where they came from.”

In researching the policy, the team worked closely with the New Sanctuary Movement, many of whose members have been affected by Live Stop. The experience, according to Ms. Hoffman, was “valuable, sometimes frustrating, definitely eye-opening.”  Read the full report here, in English or Spanish.

From words to practice: implementing Philadelphia’s new wage theft ordinance

Each week, hundreds of thousands of workers across Pennsylvania are paid less than they are owed, or are not paid at all. This troubling fact comes from a 2015 report from the Sheller Center, which also found that federal and state agencies lack sufficient resources to enforce these workers’ rights.

Could legislation at the local level help fill the gap? Advocates for low-income workers thought so. Last year, citing the Sheller Center report and other data, they urged Philadelphia’s City Council to take action. Council responded by unanimously enacting an ordinance establishing penalties for wage theft and creating a new office of Wage Theft Coordinator.

Passage of the ordinance was a big step forward — but then came a host of questions about how to implement it in practice. Social Justice Lawyering Clinic students Daniella Lees and Crystal Felix, working with Community Legal Services, tackled those questions last spring. Their product: an extensive set of guidelines for the City and its new Coordinator.

As Ms. Lees and Ms. Felix recognized, enacting a law is one thing; making it work effectively for real people is another. “The most difficult task,” Ms. Lees observes, “was figuring out how to make the new ordinance accessible to and useful for victims of wage theft. This involved considering the needs of individuals with limited English proficiency, recommending a community outreach program, and proposing approaches such as conciliation conferences.” The guidelines also address such issues as how the city should determine which complaints to accept, and what standards should be used in the adjudication process.

 

Billing parents for their children’s incarceration?!

When Philadelphia children are incarcerated, the City bills their parents for the costs of confining them. And if parents don’t pay, the City garnishes wages, withdraws funds from bank accounts, or garnishes tax refunds.

Justice Lab students Sela Cowger, Kelsey Grimes and Wesley Stevenson worked this spring with their client, the Youth Sentencing & Reentry Project, to seek a moratorium on this practice. The team’s research included interviews with attorneys who represent children, the City attorney who handles collections against parents, and parents who had been sued.  The students also met with members of Mayor Kenney’s administration.  While the problem is not yet fixed, there’s reason to be optimistic that it will be soon.

Ms. Stevenson commented: “What struck me most was that every single person we talked to about our project was outraged that the City would charge parents to incarcerate their own children.  From the social worker, to our friends outside of law school, to acquaintances I know in my neighborhood, everyone agreed: it’s just not right. That consensus provided me with clarity and a sense that my team’s work mattered and could have real impact, both in changing everyday lives but also changing attitudes. And it inspired us to extend the length of our project; some of our team will be returning to this fight in the fall semester in the hope that the City will end this harmful policy before the end of the year.”

 

Supporting low-income tenants

Lewis, Guarneri and Richardson
Paul Lewis, Martha Guarneri, and Palmer Richardson

If you haven’t yet heard of RAD, you probably will soon; HUD’s new “Rental Assistance Demonstration” program promises to reshape the nation’s public-housing landscape. RAD focuses on the fact that, because of funding shortfalls, public housing units have fallen into serious disrepair.  The solution?  Convert public housing complexes to “Section 8” properties, owned by private landlords who will receive subsidies to enable them to rent to low-income tenants.

But these conversions can pose a host of issues and risks for tenants. For that reason, Community Legal Services asked the Sheller Center’s Justice Lab clinic to take close look at the law, the federal guidance, and the experience of other cities.

In collaboration with Prof. Colleen Shanahan and CLS Managing Attorney Rasheedah Phillips, students Martha Guarnieri, Palmer Richardson, and Paul Lewis worked through a thicket of acronyms, statutory requirements, policy questions, and data.  Their report, Philadelphia Rental Assistance Demonstration Program Advocacy Guide: Protecting Tenant Rights and Long Term Affordability, includes recommendations for keeping converted units affordable, as well as for protecting tenants’ rights — to regain housing if they are displaced, to pursue grievances, and to organize.

Ms. Guarnieri noted some of the tensions in the process.  “On the one hand, advocacy is most effective when tenants themselves are at the forefront of the fight for their rights. On the other hand, the RAD program is so confusing that it can take months of dissecting long, wordy statutes and regulations to begin to understand it. HUD needs to make information about the program more accessible to the tenants who will be affected by it.”

CLS’ perspective?  “CLS’ Housing Unit has been advocating locally with PHA and private developers, and nationally with HUD as part of a working group for better protections for tenants and a long-term affordability plan. The [RAD Advocacy] guide is a really big step forward in these efforts…”

Cracking down on wage theft

When a large company contracts out jobs to smaller ones, who then hire workers as “independent contractors,” is the large company liable when the workers aren’t paid what they’re owed? It’s a tricky question that depends partly on how much control the large company exerts over what the workers do. It’s also an issue that’s leading to major litigation, including a recent lawsuit by New York State against Domino’s Pizza (which allegedly encouraged its franchisees to use payroll software that undercounted workers’ hours), and a $240 million settlement by Fed Ex in a nationwide class action on behalf of 12,000 underpaid drivers.

This spring, three Sheller Center students – Crystal Felix, Paige Joki and Daniella Lees — confronted a local version of the problem. Working with attorney Marielle Macher of the Community Justice Project, the students filed suit in federal court against a company that initially argued that it had no responsibility for wage theft by its subcontractors.

Ms. Felix notes that “seeing how prevalent wage theft is in Philadelphia is just mind-blowing.” And so, besides handling the case, she worked with Community Legal Services on the implementation of Philly’s recently-enacted wage theft ordinance.  More on that soon!

Removing barriers for people returning from incarceration

Among the barriers faced by Philadelphia citizens returning from incarceration, unresolved traffic fines and driver’s license suspensions loom large.  Unless they’re addressed, these problems can impair the person’s ability to earn a living; and, because the underlying offenses typically date back many years, resolving them can be complicated.

Enter Justice Lab students Aaron Bindman, Zane Johnson, and Dennie Zastrow, who worked with their client, Philadelphia Lawyers for Social Equity, to develop solutions.  The team interviewed stakeholders in Philadelphia, surveyed returning citizens, and researched and spoke with individuals in other jurisdictions.  Their report, “Proposed solutions for Improving the Experience of Returning Citizens with the Philadelphia Traffic Division,” contains a number of common-sense proposals, including converting outstanding fines to time served or to community service; simplifying Traffic Division materials, and making sure that they include understandable information about the availability of payment plans for traffic fines; educating returning citizens on how to navigate the Traffic Division process; and more.

Aaron reflected on his work on the project: “It was not until we started talking to returning citizens that we began to understand the magnitude of these problems and the impact our work could have. Every potential employer we encountered required a non-suspended driver’s license, no matter the job. Impossible-to-pay traffic fines and resulting license suspensions were another unnecessary barrier to those individuals returning to society. Our Justice Lab project offers several solutions that could help returning citizens avoid being punished over and over again.”

Dramatizing immigration-services fraud

“I can help you qualify for a Green Card under the 10 year law!  … Look at all the people I work with [gesturing to the long line in the waiting room] — it’s because I know what I am doing!”

Those are lines from one of the skits developed by students in the Center’s Social Justice Lawyering Clinic — Michael Ahlert, Melissa Castillo, and Anika Forrest – who were looking for a way to educate immigrant communities about the widespread problem of legal services fraud. The students worked with Friends of Farmworkers, a Philly non-profit that has developed a special project on “Stopping Notario Fraud and the Unauthorized Practice of Law.”

“We wanted to do community outreach in some way that was engaging and different from the traditional lecture or PowerPoint,” Anika stated. And they did: the skits (in English and Spanish) are entertaining but also make serious points – only attorneys can give legal advice, don’t sign blank forms, ask for translation when you need it, and beware of promises that are too good to be true. The students performed the skits at the Northeast Regional Library, to audiences of ESL students from various countries (some of whom also joined in as actors).

“It was valuable to have a chance to think about how you actually empower communities,” Anika reflects. “We often assume that, once a law [such as the law prohibiting unauthorized practice of law] has been passed, the problem’s over.  But it’s important to engage communities in the implementation process.”  The Philadelphia School District and other immigrant-services organizations have asked for copies of the skits for use in their own training programs.

Helping unrepresented litigants navigate the courts

 

There was a time when most people who went to court over landlord-tenant problems, consumer disputes, child custody, and other such matters were accompanied by lawyers.  But that time is long gone; now, because of the shortage of even moderately-priced legal services, most Americans must represent themselves in these “routine” — but vitally important — matters.

But representing oneself is no picnic for a layperson, given the almost impenetrable complexity of legal rules and procedures. Students from the Sheller Center’s Social Justice Lawyering Clinic waded into this problem this year, working with the Philadelphia Court of Common Pleas to find ways of making justice more accessible to pro se litigants.

Law student Madeline Rathey was on the team, focusing on the area of appeals from eviction orders.  “It was eye-opening, and frustrating, to try to figure out how to navigate the system, and then to simplify it for pro se folks,” she says.

Despite the frustrations, Madeline feels positively about documents that she and her colleagues drafted – including a much simplified form for people seeking waivers of court fees, and clearer information on how to get an eviction stayed pending appeal.  The team also recommended some changes to court procedure, such as elimination of the requirement that litigants submit a formal memorandum with every motion (a near-impossibility for pro se folks).  And, Madeline notes, an even bigger step forward would be the creation of a Help Desk at the court’s filing office – since most people sooner or later need some hands-on help, not just forms and instructions.

Madeline’s work on these problems won’t end here.  She graduated this spring, and her next stop is a position with Mid-Penn Legal Services in Reading, representing low-income clients in landlord/tenant cases.