H. B. 4700


(By Delegates Michael, Doyle, Leach, Compton,

Seacrist and Fantasia)


(Originating in the Committee on Finance)


[March 3, 1998]


A BILL to amend chapter twenty-nine of the code of West Virginia, one thousand nine hundred thirty-one, as amended, by adding thereto a new article, designated article twenty-one-a, relating to the disbursement of funds to programs that provide legal services in civil actions to persons in this state who are unable to afford legal services; establishing the West Virginia legal services council; appointment of membership; qualifications; reimbursement of expenses; terms of appointment; power and authority of council; transaction of business; meetings; establishment of civil legal services fund; deposits into fund; disbursements of fund; eligibility for financial assistance; and prohibited use of funds disbursed.

Be it enacted by the Legislature of West Virginia:
That chapter twenty-nine of the code of West Virginia, one thousand nine hundred thirty-one, as amended, be amended by adding thereto a new article, designated article twenty-one-a, to read as follows:
ARTICLE 21A. CIVIL LEGAL SERVICES.
§29-21A-1. Legal services council; appointment, qualifications and terms of members; compensation; powers and duties generally; meetings and notices.

(a) There is hereby established within the department of administration the "West Virginia legal services council", which shall consist of five practicing attorneys and two members of the general public appointed by the governor. Any vacancy that occurs in the membership of the council for any reason, including expiration of term, removal, resignation, death, disability or disqualification, shall be filled by the governor as provided by this section.
(b) Each attorney member of the council, at the time of his or her appointment, shall be a resident of this state, licensed and in good standing to engage in the practice of law in this state for a period of at least five years prior to his or her appointment. Each public member of the council shall be a resident of this state who has attained the age of eighteen years and who is not an attorney, the spouse of an attorney, a person who has ever had any material financial interest in providing legal services or who has engaged in any activity directly related to the practice of law.
(c) Members of the council shall, to the extent that funds are available pursuant to section two of this article, be reimbursed for their reasonable and necessary travel and other expenses actually incurred in connection with the performance of their duties as members of the council including, but not limited to, attendance at meetings thereof. Members of the council shall receive no other compensation for their services as a member o the council other than the reimbursement of expenses as provided in this section.
(d) Council members shall serve for a term of five years, except that the initial appointment of members shall be for terms to assure that at least one attorney member's term expires each year. The governor may reappoint any member for additional terms.
(e) The council shall have the power and authority to:
(1) Within the criteria set forth in section three of this article, determine the eligibility of programs established within this state to provide legal services to persons in this state who are unable to afford legal services to receive financial assistance from the civil legal services fund established pursuant to the provisions of section two of this article;
(2) Distribute the monies deposited in the civil legal services fund to provide financial assistance to such eligible programs.
(3) In addition to the restrictions imposed by section three of this article, impose such additional restrictions on the use of funds it distributes to such programs as it may determine to be appropriate and in accordance with the provisions of this article, including, but not limited to, restricting the types of cases in which such programs may provide legal services; and
(4) Utilize the staff of the finance division of the department of administration in carrying out its duties and responsibilities as set forth in this article.
(f) A majority of the membership of the council constitutes a quorum for the transaction of business, and any action may be approved by a majority vote of a quorum. All council members shall be given advance notice of each council meeting.
(g) Meetings of the council shall be subject to the provisions of article nine-a, chapter six of this code.
§29-21A-2. Civil legal services fund established.

There is hereby established in the state treasury a special account designated and known as the "civil legal services fund" into which shall be deposited (1) any amounts appropriated by the Legislature for expenditure from the fund, and (2) any gift or grant from any person, firm, corporation, trust or foundation, or from this state or any other state or any political subdivision or municipality thereof, or from the United States, of any funds or property or any interest therein for the uses and purposes of the fund.
§29-21A-3. Disbursement of moneys deposited in the civil legal services fund; eligibility for financial assistance; prohibited use of funds.

(a) The civil legal services fund shall be disbursed for the following purposes:
(1) By the director of the finance division of the department of administration to reimburse the expenses of the members of the West Virginia legal services council; and
(2) By the director of the finance division of the department of administration, in quarterly disbursements in amounts directed by the council, to programs determined to be eligible by the council for financial assistance pursuant to the provisions of this article.
(b) A program eligible for financial assistance from the civil legal services fund shall receive a percentage of the moneys available for disbursement from the civil legal services fund equal to the percentage of the population of this state served by the program that is determined by the council to be at or below the poverty level using the most recent federal bureau of census statistics.
(c) Programs eligible for financial assistance pursuant to the provisions of this article are legal services organizations in this state that (1) provide civil legal services to the poor in this state and (2) are eligible to receive federal funds for the purpose of providing civil legal services to the poor under the provisions of the federal Legal Services Corporation Act of 1974, as amended, and any related federal regulation or other provision of federal law.
(d) No funds disbursed by the council may be used:
(1)(A) For any activity for which the use of federal funds available under the federal Legal Services Corporation Act of 1974, as amended, or any related federal regulation or other provision of federal law is prohibited;
(B) To support any lobbying activities;
(C) To institute or participate in any class action;
(D) To institute or participate in any action against this state or any agency, board, commission, political subdivision or any governmental unit thereof where any part of the remedy being sought may result in requiring or increasing public funding through state or local revenues;
(E) To institute or participate in any type of action for which the use of the use of the monies in the fund have been prohibited by the council pursuant to subdivision (3), subsection (e), section one of this article; or
(F) To pay any compensation or expenses incurred in an eligible proceeding as defined in article twenty-one of this chapter.
(2) No program may receive or use funds from the civil legal services fund if the program is or becomes affiliated with, associated with, or has common members or directors with any individual or entity that is ineligible to receive financial assistance under the provisions of this article or is engaged in activities which prohibit the receipt or use of funds under this subsection.
Note: The purpose of the bill is to provide a mechanism for distributing such funds that may be appropriated or otherwise become available to legal services organizations that provide legal services to poor persons in this state who are otherwise unable to afford legal services.

§§29-21A-1, et seq., are new; therefore, strike-throughs and underscoring have been omitted.