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HomeMy WebLinkAboutMario Torres - Investigative Services for Indigent Persons charged in Municipal CourtPROFESSIONAL SERVICES AGREEMENT TO PROVIDE INVESTIGATIVE SERVICES FOR INDIGENT PERSONS CHARGED WITH CRIMES IN PASCO MUNICIPAL COURT THIS AGREEMENT is entered into by and between Mario Torres, investigator, Washington State Investigator's License# I L .3 3 ("Investigator") dba Casey Investigation and CITY OF PASCO ("City"), Pasco Municipal Court ("Court"). THIS AGREEMENT IS ENTERED INTO BASED UPON THE FOLLOWING FACTS AND CIRCUMSTANCES: A. The City has the legal responsibility to provide investigative services to support the publicly-provided legal defense of indigent persons charged with criminal offenses alleged to have been committed within the jurisdictional boundaries of the City. B. Investigator is licensed in the state of Washington to engage in the business of providing private investigative services, has direct experience in investigating cases involving persons charged with criminal offenses, and desires to contract with the City to provide such services to indigent persons subject to criminal charges in the Municipal Court. NOW, THEREFORE, for and in consideration of the mutual covenants and agreements contained herein, the City and Investigator hereby agree as follows: 1. AGREEMENT TERM. This Agreement shall be deemed effective for all purposes as of September 18, 2018, and shall continue thereafter through and including the December 31, 2018, unless earlier terminated pursuant to the applicable terms and provisions of this Agreement. 2. INVESTIGATOR'S OFFICE LOCATION. a. Investigator presently and regularly maintains an office adequate and appropriate for the business of providing private investigative services at P.O Box 1407, Richland, WA 99352. Investigator's current local office telephone and fax numbers are (509) 521-1818 and no fax no respectively; and Investigator's current office/work e-mail address is MarioTorres@Caseylnvestigations.com b. Throughout the entire term of this Agreement, Investigator shall continue to maintain such an office, such telephone and fax numbers, and such e-mail address; provided that, however, Investigator may relocate Investigator's office to another location within the greater Tri-Cities, Washington, area and/or Investigator may change Investigator's telephone/fax number to another greater Tri-Cities-area local telephone/fax number, and/or Investigator may change Investigator's e-mail address, provided that Investigator must provide immediate written notice of such change(s) to the City of Pasco Contract Administrator ("CA"). 1 c. The City prefers that Investigator locate and maintain Investigator's office in a commercial/professional building. However, regardless of the location Investigator decides to maintain his/her office, the office must be capable of accommodating confidential face-to-face meetings between Investigator and persons whom Investigator is assigned to assist under this Agreement, must be capable of regularly receiving mail, and must have adequate telephone service to facilitate and ensure prompt response to contact with or from such persons Investigator is assigned to assist hereunder. 3. INVESTIGATOR'S QUALIFICATIONS. Investigator acknowledges and agrees that the City has an obligation to provide competent and effective legal defense services to indigent persons subject to criminal proceedings in the Courts. Investigator shall perform all services hereunder in strict accordance with the usual skills and professional ethical standards exercised by investigators engaged in providing investigative services for persons accused of crimes in the state of Washington. Investigator acknowledges and agrees that Investigator has a fundamental duty and responsibility to effectively promote and protect the best interests and rights of all persons whom Investigator is assigned to assist under this Agreement. a. As of the date of this Agreement, Investigator represents and warrants that Investigator is unconditionally licensed to provide private investigative services within the state of Washington; has had at least one (1) year of direct experience in providing investigation services in criminal defense or criminal prosecution matters; has not been a party to an agreement to provide criminal defense-related investigative services that was terminated due to Investigator's conduct, errors, or omissions; has not been censured, admonished, or otherwise formally disciplined for past conduct or behavior as an investigator that would negatively reflect on Investigator's duty and ability to effectively and competently render services hereunder; and does not have any complaints or lawsuits filed and/or pending against him/her relating to, or arising from, Investigator's past conduct or behavior as an investigator. (i) This Agreement will be subject to review and, if applicable and/or necessary, further action pursuant to paragraph 12 below in the event that Investigator's license to provide investigative services in Washington is revoked or otherwise limited or restricted in any manner. (ii) Investigator shall notify the City and the CA within three (3) business days if any event specified in paragraph 3.a.(i) above occurs b. To comply with the provisions of RCW 72.05.440, WAC 388-700-0010, and RCW 13.40.570, Investigator acknowledges and agrees that the City may conduct criminal history background check(s) on Investigator. Investigator acknowledges and agrees that this Agreement shall be deemed immediately and automatically terminated upon the City receiving a non-complying or otherwise unsatisfactory criminal history background check report. c. During each calendar year of the term of this Agreement Investigator shall be required to pursue and participate in such training, education, and/or other 2 applicable actions required to maintain Investigator's license to provide investigative services within Washington in full force and effect; and Investigator shall provide the CA with written proof and confirmation that such requirements have been met no later than December 31st of each calendar year. d. Investigator represents and warrants that, throughout the entire term of this Agreement, Investigator's client caseload on matters outside of this Agreement; Investigator's schedule; and Investigator's office resources, equipment, and support staff; will allow Investigator to competently undertake and effectively perform all services required under this Agreement. Investigator represents and warrants that Investigator's client caseload and schedule outside this Agreement will not interfere with Investigator's ability to timely and efficiently perform services under this Agreement. 4. OTHER INVESTIGATIVE SERVICES AGREEMENTS. On or about the date of this Agreement, the City contemplates entering into separate and independent investigative services agreements with other licensed investigators to provide investigative services to persons accused of crimes in the Courts. Investigator agrees to fully cooperate and coordinate with such other investigators, the Courts, and the CA to establish a process to effectuate the efficient and equitable distribution of clients and cases requiring investigative services. The CA shall have the inherent discretion and authority to monitor and control (and reasonably modify/change) such process. 5. CASE ASSIGNMENTS. During the term of this Agreement, Investigator agrees to and shall accept assignments from the CA to provide investigative services for indigent persons (regardless of their race, color, national origin, age, sex, marital status, sexual orientation, handicap/disability, personal background, creed, or political or religious affiliation) on any matter in the Courts in which legal defense services are furnished or required by law. For each case assigned hereunder, Investigator shall provide investigative services as further described in "Exhibit A" to this Agreement. Specifically, Investigator shall provide criminal defense investigative services of the same quality as Investigator provides to private clients. Optionally, whether in conjunction with an assigned case or as a separate matter, Investigator may serve subpoenas on behalf of indigent defense attorneys contracted by or employed by the City to provide public indigent defense services. If Investigator desires to be considered for subpoena service assignments, then Investigator shall furnish to the City, through their CA, with a written statement stating the intent to accept such assignments at the rate provided in "Exhibit B" to this Agreement, and providing a reliable means to receive any subpoenas that need to be served. Investigator shall not accept assignments in any other manner than as described in this section. Specifically, Investigator shall not accept "indigent defense" or "appointed" case assignments directly from indigent defense attorneys, as the indigent defense attorneys have no authority whatsoever to directly assign or appoint an investigator to any case. a. Individual case assignments for cases shall be made by the CA utilizing the following procedure: 3 (i) Upon determining that a case needs an investigator assigned, the indigent defense attorney of record will contact the CA, request an investigator, advise of the nature of the investigation, and request a particular investigative cost expenditure limit. (ii) Upon approval of the request for an investigator, the CA will assign the case to an investigator from the list of approved investigators (including Investigator described herein) with due attention (at the CA's sole and absolute discretion) to efficiency, cost-savings, matching of skill-sets to case types. While the CA will make reasonable efforts to maintain the distribution equity of investigative case assignments, nothing in this agreement shall be interpreted as guaranteeing any level of equitable distribution of assignments. b. Once an investigator has been assigned to a case, the CA will provide written notice of the assignment to both the investigator and the indigent defense attorney of record. Investigator shall not commence any work until written notice of assignment has been received. Such written notice will contain an expenditure limit which shall constitute the maximum compensation and cost reimbursement payable to Investigator on the particular case unless additional expenditures are requested as provided in paragraph 9(d)(iv). c. Individual subpoena service assignments or "stand-alone" subpoena service (i.e., service of subpoenas separate from investigative services on a case) will be made by the CA utilizing the following procedure: (i) Upon determining that subpoenas need to be served, the indigent defense attorney of record will contact the CA and request approval to serve such subpoenas. (ii) Upon approval of the request, the CA will assign the service of the subpoenas to a server from a list of approved subpoena servers on a rotating basis. Investigator may elect not to be on this list. As stated above, this Agreement does not obligate Investigator to accept "stand-alone" subpoena service assignments. (iii) Once the subpoena service has been assigned to a particular investigator, both the investigator and the indigent defense attorney of record will receive written notification of the assignment from the CA, which notice shall constitute authorization for the investigator to proceed. d. Service of subpoenas in conjunction with an assigned investigation does not need prior approval or authorization. However, compensation is limited to the amount stated in Exhibit B to this Agreement. 6. CONTINUED SERVICES. a. Investigator shall have a duty to timely and fully complete all cases assigned to Investigator under this Agreement. Without limitation in that regard , Investigator shall continue to provide investigative services for those persons whom Investigator was assigned to assist and whose case was not concluded prior to the effective date of termination of this Agreement for up to ninety (90) days following the effective date 4 of tennination. Investigator's obligation to continue providing post-tennination services shall not in any way entitle Investigator to receive any additional compensation beyond the maximum investigative cost expenditure limit expressly specified in the written notice from the CA authorizing Investigator's assignment to the case. b. Investigator will be assigned to no new cases under this Agreement during the thirty (30) day period prior to its expiration date specified in paragraph 1 above if Investigator provides written notice to the City at least sixty (60) days prior to such termination date of Investigator's desire and intent to not pursue contracting with the City again to provide investigative services in the Courts after such expiration date. Investigator may belatedly provide such written notice at any time within said sixty (60) day time period, but the assignment of new cases to Investigator will not stop until thirty (30) days after the date such notice has been received by the City. 7. CLIENT ELIGIBILITY. The Courts (or their designee), consistent with applicable laws, rules and standards, shall detennine the eligibility of any particular person for assistance by Investigator under this Agreement. Investigator is under no obligation to detennine a person's eligibility or continuing eligibility to receive assistance. However, if Investigator is assigned to provide services to a person and subsequently discovers that such person may not be eligible to receive assistance under applicable laws, rules and standards, Investigator, if able to do so within the bounds of ethical rules and professional standards applicable to investigators, shall promptly provide the indigent defense attorney(s) representing the person with such infonnation. 8. CONFLICTS. Notwithstanding any other tenns or provisions contained in this Agreement to the contrary, Investigator shall not be required to accept, and Investigator shall decline to accept, an assignment under this Agreement if the particular assignment would create a true and bona fide conflict of interest for Investigator or would otherwise cause or constitute an actual violation of any generally recognized ethical or professional standards common and applicable to investigators in the State of Washington. Furthennore, in the event a true and bona fide conflict of interest arises subsequent to Investigator receiving an assignment under this Agreement (or in the event Investigator's continued involvement in a pending assigned case would cause or constitute an actual violation of any such ethical or professional standards), Investigator shall immediately make the indigent defense attorney(s) representing the affected indigent person aware of such development for purposes of the attorney(s) taking immediate action to pursue the assignment of another investigator. 9. COMPENSATION AND REIMBURSEMENT. a. As full and exclusive compensation for Investigator's perfonnance and rendering of independent professional investigative services hereunder, Investigator shall be compensated as provided in Exhibit B. b. Payment of such compensation is based on time expended on the case by Investigator only. Time expended by other persons (including, without limitation , Investigator's support staff or associate investigators) on a case at Investigator's 5 request or direction shall be part of Investigator's business overhead and shall not be billable to the City. c. Investigator acknowledges and agrees that Investigator shall not be entitled to claim or receive any reimbursement/payment from the City for any business or office- related overhead costs or expenses incurred by Investigator during the course of rendering services under this Agreement (including, without limitation, costs and expenses associated with Investigator's office, office staff, office equipment/facilities, and/or other office-related resources). The City recognizes, however, that in certain circumstances the need may arise for Investigator to incur certain types of out-of- pocket expenses directly related to an indigent person's case such as costs of out- of-area travel, meals and lodging. (I) Investigator shall be entitled to receive reimbursement for the actual cost of such out-of-pocket expenditures provided that, however, Investigator shall not incur any such expense nor shall Investigator be entitled to be reimbursed for any such expense unless such expense has been pre- approved as necessary and reasonable by the CA in accordance with applicable rules, procedures, and standards. Such authorization shall state and provide a specific dollar amount for the requested and authorized expenditure; provided that, in the event it is not reasonably possible to state and provide a specific dollar amount for a particular requested expenditure, such authorization may nevertheless provide approval for the expenditure but shall establish and set forth a maximum dollar expenditure amount. In regard to any reimbursement to Investigator for any approved expenditures and costs pertaining to case-related out-of-area travel, meals, and lodging, any reimbursement to Investigator for such expenditures and costs shall not exceed the amounts that are set forth in the Federal General Services Administration ("GSAn) reimbursement schedule existing for the locality (if applicable) and period of time when the costs are accrued. (ii) Without limiting or expanding the preceding provisions of this paragraph 9, Investigator shall be reimbursed only for Investigator's vehicle mileage outside of the Tri-Cities (i.e., outside of the city limits of the Cities of Kennewick, Richland, West Richland and Pasco) accrued while directly engaged in investigations under this Agreement. The rate of such reimbursement shall be equivalent to the rate published by the GSA for the locality (if applicable) and period of time when the mileage is accrued. Such vehicle mileage shall be reimbursed only one time to Investigator, and Investigator shall not attempt to seek duplicative or excessive reimbursement for mileage accrued while simultaneously rendering services on more than one case (e.g., if Investigator accrues 10 miles to travel to a particular location to interview witnesses involved in two separate cases assigned to Investigator hereunder, Investigator shall only be reimbursed for that 10 miles, and not for 20 miles by attempting to claim reimbursement of 1 O miles for each case). For such reimbursable case assignment travel, mileage shall be calculated beginning from the City of Pasco City Hall in Kennewick to the location where the investigative services are actually rendered (e.g., witness's residence) utilizing and based on the most direct route over public roadways. 6 d. As a precondition to Investigator being paid the above-mentioned compensation and reimbursements for costs and expenses hereunder, Investigator shall submit a "Claim for Compensation" in such form as is prescribed by the CA, including with such submission an invoice that descriptively sets forth and details the total number of hours (documented and stated in one-tenth (1110th) hour intervals) expended by Investigator on the case and that further describes and details the particular actions taken by Investigator on such case that correspond to such expended and billed hours including the date when such actions were taken ( exercising appropriate discretion to protect client confidentiality given that such documents are matters of public record unless sealed by the court at the request of the defense attorney representing the client). (i) Investigator's administrative time expended to prepare, submit, and process Claims for Compensation shall not be billable to the City. (ii) All Claims for Compensation under this Agreement may be subject to the CA's review and approval for payment. (iii) Investigator shall timely submit such Claims for Compensation within sixty (60) days of the date on which Investigator expended time for which compensation is sought, and the City shall have the right to deny payment of any Claim for Compensation that is not timely and property submitted within said requisite sixty (60) day period or that is not property itemized and billed in 1/10 hour intervals as required herein. (iv) The cumulative sum of compensation and reimbursements being claimed shall be limited to the unclaimed expenditure limit stated in the written notice of assignment unless authorization for additional expenditure is requested and granted prior to providing the additional services that incur such additional expenditure. Such request for authorization for additional expenditure shall be in writing and shall be directed to the CA by email to indigentdefense@pasco-wa.gov or delivered to the CA's office. Such a request shall contain the following information: (a) The court case number and name, (b) The initial expenditure limit, (c) How much of the expenditure limit has been expended and whether it has been billed, (d) What investigation has been completed, (e) What investigation remains to be done, and (f) The requested amount of the authorization for additional expenditure. (v) Investigator should expect processing time for requests for authorization for additional expenditures of 2-3 business days. It is Investigator's responsibility to plan investigations and the submission of requests for authorization for additional 7 expenditure in a manner that takes into account this anticipated processing lead time. (vi) In situations of bona fide emergency, requests for authorization for additional expenditures may be submitted after additional services have been provided. However, the amount of services provided shall be limited to that amount which is essential to address the emergency, and a request for authorization for additional expenditure shall be submitted within 2 business days detailing and specifically describing the circumstances of the emergency. For purposes of this paragraph, the term "emergency" shall be defined as any situation where critically necessary investigative work, beyond what has already been authorized, must be completed within such a short timeframe that it is not possible to obtain authorization from the CA in advance and the inability to complete such investigative work is reasonably likely to prejudice the rights of the indigent defendant whose criminal case Investigator is assigned to provide investigative services for. (vii) If Investigator or Investigator's staff wish to make billing inquiries, such inquiries shall be made by email directed to such email address as the CA designates for such purpose. Investigator should expect such emailed inquiries to be responded to within 3 business days. Repeated telephone contact with the CA or the CA's staff, for the sole purpose of making billing inquiries, shall constitute a breach of this Agreement. e. Claims for Compensation may be submitted throughout any given month. However, Claims for Compensation will only be processed twice each month: The first time on the business day immediately prior to the 15th day of the month and the second time on the business day immediately prior to the 30th day of the month ("Cutoff Day"). In order to facilitate the processing of claims during those two days of the month, Investigator shall, by 5:00 pm no less than two business days prior to each Cutoff Day, provide, via email to such email address as is designated by the CA, a Billing Summary, which shall clearly and concisely set out the following as to each Claim for Compensation being submitted that the Investigator wants to be processed on the particular Cutoff Day: case name, case number, date submitted , and total amount claimed. Properly submitted Claims for Compensation that are also properly referenced and included in an appropriate and duly-submitted Billing Summary will be paid within 30 calendar days. Failure to provide a Billing Summary shall constitute cause to delay processing of a Claim for Compensation until a summary is received, and may result in a delay in excess of 30 days before the claim Is paid. f. The above-stated compensation to Investigator will immediately cease upon the termination of this Agreement on, or for any reason prior to, the termination date specified in paragraph 1 above. For example, if this Agreement is terminated effective May 31, 2015, the above referenced compensation to Investigator also would terminate as of such date, and Investigator would not be entitled to receive any further compensation from the City; provided that, Investigator would be entitled to receive any then-accrued and unpaid compensation for services rendered hereunder prior to such termination date; and further provided that Investigator may 8 be entitled to receive compensation for continuing post-termination services provided pursuant to paragraph 6.a. above. 10. INDEMNIFICATIONS AND HOLD HARMLESS. Investigator agrees to and shall fully indemnify the City and their elected/appointed representatives, officers, employees, and agents; and to hold the City and their elected/appointed representatives, officers , employees, and agents fully harmless; from and for any and all losses, damages, costs, charges, claims, demands, suits, or actions of whatsoever nature directly or indirectly arising out of or by reason of Investigator's (or any person, employee, agent, contractor, or entity acting for or on behalf of Investigator or at Investigator's request or direction) acts, defaults, errors and/or omissions of whatsoever nature in the performance of investigative services for any person under this Agreement. In the event any suit or legal proceeding is brought against the City or any of their elected/appointed representatives, officers, employees or agents at any time on account of or by reason of any such acts , defaults, errors and/or omissions, Investigator hereby covenants and agrees to assume the defense thereof (through counsel acceptable to the City) and to defend the same at Investigator's sole cost and expense and to pay any and all costs, charges, attorneys' fees, and other expenses as well as any and all judgments or awards that may be incurred by or entered against the City or any of its elected/appointed representatives, officers, employees or agents in such suits or other legal proceedings. Without limiting the intended broad scope and application of the indemnification and hold harmless provisions of this paragraph, for purposes of this paragraph, Investigator waives, with respect to the City only, any immunity that would otherwise be available to Investigator under the Industrial Insurance Act provisions of Title 51 RCW or any other similar workers/employee disability or benefit law. The indemnification and hold harmless provisions of this paragraph shall survive the termination or expiration of this Agreement. 11. INSURANCE. a. Investigator shall obtain and maintain, at Investigator's sole cost and expense, a policy of Commercial General liability insurance (including Endorsement Form CG2011 and Contractual Liability coverage) in the amount of not less than $1,000,000.00 per occurrence nor less than $2,000,000.00 in the aggregate during the policy term. Additionally, if Investigator is an employer, Investigator shall obtain and maintain, at Investigator's sole cost and expense, a policy of Statutory Workers Compensation and Employers Liability/Stop Gap insurance in the amount of not less than $1,000,000.00. (i) The policy of Commercial General Liability insurance shall be written on an occurrence basis; shall name the City, the Courts, and the City's elected/appointed representatives, officers, employees and agents as additional insureds; shall be primary coverage for both defense and indemnity and non- 9 contributory with any insurance coverage maintained by the City; and shall provide for waiver of subrogation rights as to the City. (ii) The insurance policies required by this paragraph 11.a shall require that the insurance company provide the City with no less than thirty (30) days prior written notice in the event the policy is cancelled or materially altered; shall comply with all applicable State of Washington insurance requirements; and shall be issued by an insurance company rated A-or better by A.M. Best authorized to conduct business and issue insurance in the state of Washington. (iii) Investigator shall continuously maintain the insurance coverage required by this paragraph 11.a throughout the entire term of this Agreement and throughout any other longer time period during which Investigator is obligated to continue performing services and duties hereunder. b. Investigator shall also obtain and maintain, at Investigator's sole cost and expense, a policy of professional liability or errors and omissions insurance suitable for Investigator's profession, in the amount of no less than $1,000,000.00 per claim nor less than $2,000,000.00 in the aggregate during the policy term and with a maximum deductible of not more than $10,000.00. (i) Said policy shall include coverage as an additional insured for any other person(s) acting for or on behalf of Investigator in the performance of this Agreement; shall provide professional liability insurance coverage for any acts, errors and/or omissions by Investigator (and/or such additional insureds) during the course of performing services under this Agreement; shall require that the insurance company provide the City with no less than thirty (30) days prior written notice in the event the policy is cancelled or materially altered; shall comply with all applicable state of Washington insurance requirements; and shall be issued by an insurance company rated A-or better by A.M. Best authorized to conduct business and issue insurance in the state of Washington. (ii) Investigator shall continuously maintain the professional liability insurance coverage required by this paragraph 11.b throughout the entire term of this Agreement, throughout any other longer time period during which Investigator is obligated to continue performing services and duties hereunder, and for a period of no less than thirty-six (36) consecutive months after Investigator has fully completed all services and duties required hereunder. c. Contemporaneously with Investigator's execution of this Agreement, Investigator shall provide the City and their designated Risk Manager(s) with copies or certificates of the insurance policies and coverage (including any endorsements) required under this paragraph 11, and Investigator shall annually provide the Risk Manager(s) with the same type of documented proof and confirmation that such insurance policies and coverage continue to exist no later than thirty (30) days after the policies' annual renewal date(s). 12. TERMINATION. 10 a. In addition to any automatic termination provisions set forth in this Agreement, the City may elect to terminate this Agreement in the event Investigator fails for whatever reason to comply with any provision of this Agreement after giving Investigator ten (10) business days advance written notice to cure, which notice shall specify the reason(s) for the notice, the act(s) necessary to cure Investigator's failure(s), and the consequence (i.e., termination without further notice) if the failure(s) is/are not cured within the ten (10) day period. The City's right to terminate this Agreement in such regard shall be in addition to any other rights and remedies available to the City. b. In addition to the foregoing provisions regarding termination, either Investigator or the City may elect to terminate this Agreement with or without cause or reason by providing the other party with ninety (90) days advance written notice of such election. Without limiting/waiving other provisions of this Agreement relating to Investigator's obligation and duty to accept and complete cases assigned to Investigator, Investigator shall not be assigned to any new cases during the last thirty (30) calendar days of said ninety (90) day notice period. 13. INDEPENDENT CONTRACTOR. Investigator fully understands, acknowledges, and agrees that Investigator shall not be an agent, representative, or employee of the City or the Courts for any type of purpose or situation whatsoever (including, without limitation, for purposes of any type of wage, hours/overtime, workers/industrial insurance compensation, unemployment, fair labor, and/or employee benefit/leave laws, disability act coverage or rules, and/or regulations) and that Investigator, as of the date of this Agreement and throughout its entire term, is and will always be acting and operating as a fully independent contractor. In that regard, strictly subject to Investigator's duties, responsibilities and obligations imposed under this Agreement, Investigator shall have sole and absolute discretion using Investigator's best professional judgment to determine the manner and means of providing the investigative services required under this Agreement; and neither the City, the CA, nor the Courts shall have any authority or duty to directly control the actual performance of Investigator's services hereunder. 14. NON-ASSIGNMENT: MILITARY LEAVE. Investigator shall not allow or arrange for any other person to perform any of the services required by this Agreement, nor shall Investigator assign, subcontract out, or otherwise delegate any of Investigator's rights, responsibilities, or obligations under this Agreement. In the event Investigator is called up for active military duty or for direct civilian support of active military operations, Investigator shall provide the City and the CA with written notice of such event within five (5) business days of Investigator being called up so that the CA and Investigator can coordinate and arrange for an appropriate substitute to handle Investigator's duties under this Agreement while Investigator is on military leave and any reasonable back-to-civilian-life transition time requested by Investigator upon return. Investigator shall receive no compensation under this Agreement while on leave or during any such transition time. 15. VACANCY AND REPLACEMENT. In the event this Agreement is terminated by either party prior to the termination date specified in paragraph 1 above, the City may initiate, implement and pursue any actions or process deemed appropriate/necessary to seek, 11 select, and contract with another qualified investigator to replace and succeed Investigator in providing investigative services to indigent persons in the Courts. 16. ENTIRE AGREEMENT. This Agreement constitutes the entire integrated agreement and understanding of the undersigned parties. No amendment, modification or other type of change to this Agreement shall be valid or enforceable unless reduced to writing and signed by the parties. 17. CAPTIONS: TIME COMPUTATION. a. The captions and headings herein are for convenience only and shall not be relied upon or used to interpret or construe this Agreement or any portion thereof. b. Unless otherwise expressly specified herein , any period of time specified in this Agreement shall expire at 5:00 p.m. (PTZ) of t he last calendar day of the specified period of time , unless the last day is Saturday, Sunday, or a legal holiday, as prescribed in RCW 1.16.050, in which event the specified period of time shall expire at 5:00 p.m. (PTZ) of the next business day. Unless otherwise expressly specified herein as being business days only, any period of time specified in this Agreement shall mean and be calculated to include calendar days. 18. GOVERNING LAW. This Agreement shall be exclusively construed under and interpreted consistent with the laws of the state of Washington. 19. BINDING EFFECT. Strictly subject to the above restrictions against assignment, subcontracting , or delegation, this Agreement shall be binding upon Investigator's heirs, legal/personal representatives, successors, and assigns. 20 . SEVERABILITY. In the event that any one or more provisions contained in this Agreement shall , for whatever reason, be held by a court of competent jurisdiction to be invalid, illegal or unenforceable in any respect, such invalid, illegal or unenforceable provision(s) shall not affect any other provision hereof, and this Agreement shall nevertheless be construed and enforced as if such invalid , illegal or unenforceable provision(s) were not contained here in. 21 . NON-WAIVER. A party's express or implied consent to or waiver of any breach or default by the other party in the performance of such other party's obligations hereunder shall not be deemed or construed to be a consent to or waiver of any other breach or default in the performance by such other party of the same obligations or any other obligation(s) of such other party hereunder. 22. DISPUTE RESOLUTION. In the event of a dispute regarding the enforcement, breach, default, or interpretation of this Agreement, the Parties hall first meet in good faith effort to resove such dispute. If the dispute cannot be resolved by agreement of the Parties, then said dispute shall be submitted to mediation using mediator reasonably agreed to by the Parties. In the event the dispute cannot be resolved by agreement of the Parties facilitated by a mediator, then said dispute will be resolved by arbitration pursuant to RCW 7.04A, as amended, with both the Parties waiving the right to a jury trial de novo, with venue being placed in Franklin County, Washington. In any such arbitration, the substantially prevailing 12 Party shall be entitled its reasonable attorney fees and costs as additional award and judgement against the other. 23. NOTICES. a. Any notices required or permitted to be given by Investigator to the City under this Agreement shall be in writing and shall be either personally delivered to the City's CA at his below-stated office address; mailed to the City's CA at his below-stated office address via certified U.S. mail, postage prepaid; or emailed to the City's CA at the below-stated official email address for notices: Raymond Hui 525 N 3ro Ave, Pasco, WA 99301 indigentdefense@paco-wa.gov 509-302-3001 b. Any notices required or permitted to be given by the City to Investigator under this Agreement shall be in writing and shall be personally delivered to Investigator or mailed to Investigator via certified U.S. mail, postage prepaid, at Investigator's office address specified and set forth in paragraph 2.a above; or emailed to Investigator at his/her business email address set forth in paragraph 2.a. c. Any notices under this Agreement shall be deemed to have been duly given, made and received when personally delivered against receipt or when duly deposited in the U.S. mail in compliance with the provisions of this paragraph. A party may change the address( es) to which notices or copies thereof are to be sent by giving notice of such change of address in conformity with the provisions of this paragraph for the giving of notice. 24. LEGAL COMPLIANCE. Investigator agrees to and shall strictly follow and comply with any and all federal, state, local, and administrative laws, rules, and regulations applicable to Investigator's pursuit and performance of activities and services under this Agreement. Without limitation in that regard, Investigator shall timely and fully pay all applicable taxes, fees, licenses, and other payments required by law; and Investigator shall fully comply with any and all anti-discrimination laws and policies including, without limitation, the City's policy that no person will be subjected to discrimination by the City or its contractors based on race, color, national origin, age, sex, marital status, sexual orientation, handicap/disability, personal background, creed, or political or religious affiliation. IN WITNESS WHEREOF, the parties hereto have entered into and executed this Agreement on the date set forth below 13 Investigator City of Pasco Zach Ratkai Date Administrative & Community Services Director 14 EXHIBIT A -SCOPE OF SERVICES INVESTIGATOR shall provide, as assigned and approved on a case by case basis, professional quality criminal defense investigation services to defense attorneys assigned to represent indigent defendants with criminal cases pending in Pasco Municipal Court The services to be provided under this agreement may include, but are not limited to: • Attempting to locate witnesses • Interviewing witnesses • Interviewing victims • Researching the criminal history or backgrounds of witnesses or victims • Conducting surveillance of witnesses • Diagramming crime scenes or other locations associated with a criminal case • Photographing items, locations, persons or anything else relevant to defense of a criminal case • Cataloging and tracking evidence (only permitted in cases with large amounts of evidence) • Serving subpoenas INVESTIGATOR may provide, as assigned, and only if CONTRACTOR elects to do so, subpoena service. Provided, however, that the maximum compensation for such subpoena services shall be as stated in Exhibit B -Compensation. Absent specific written instruction to do so from CA, CONTRACTOR shall not be compensated for any of the following services: ( e) "Evaluating" any legal document including search warrants (f) Reviewing police reports or any other discovery for purposes of evaluating their sufficiency or for the purposes of determining what, if any, investigation needs to be done (g) Spending time at any hearing or trial except when appearing for the purpose of testifying as a witness (h) Appearing at or waiting during any criminal pre-trial docket Furthermore, INVESTIGATOR shall not arrange for or bill for, the services of third-party experts since these experts are to be coordinated through the attorney of record with authorization from CA. Experts include, but are not limited to: };,, Polygraph examiners };,, DNA, fingerprint, firearms experts };,, Experts on the identification of substances including controlled substances };,, Handwriting or document analysis experts 15 EXHIBIT B -COMPENSATION Service Rate Comments Investigator time $55 per hour Must be billed in increments of 1/10th of an hour together with date and description of services rendered. Mileage Published US GSA rate Only for investigations outside of Tri-Cities area. Standard locate $20 per locate For locating addresses using subscription database services Background investigation $50 each Only for background investigations that involve more than a WATCH inquiry. WATCH inquiry cases are compensated on a reimbursement basis only Transcription $5/page Only upon specific advance written authorization Subpoena service $25 each service Contractors are not required to accept subpoenas for service. However, if they do serve subpoenas, this is the maximum compensation for doing so. Video and photo DVD $35 each, $10 for extra With menu , ready for trial copies format. Photo CD $10 each Photocopies $0.13 per page 16 ACORD8 CERTIFICATE OF LIABILITY INSURANCE I DATE (MM/DD/YYYY) ~ 04/27/2018 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED, subject to the tenns and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER CONTACT Lawrence Espinoza NAME: American Underwriters PHONE (253)473-1415 I rffc Nol: (866)804-2460 'A i r Nn. Cv+\· 6429 South Tacoma Way E-MAIL lawrence@american-underwriters.com ADDRESS: Tacoma, WA 98409 INSURER{S) AFFORDING COVERAGE NAIC# INSURER A : Scottsdale Insurance Comoanv INSURED INSURER B : * Mat Enterprises, Inc. INSURER C : DBA Casey Investigations INSURER D : PO BOX 1407 Richland, WA 99352 INSURER E : INSURER F : COVERAGES CERTIFICATE NUMBER: 00000000-19816 REVISION NUMBER: 1 THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED . NOTWI THSTANDING ANY REQUIREMENT , TERM OR CONDITION OF AN Y CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHI CH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN , THE INSURANCE AFFORDED BY THE POLICIES DES CRIBED HERE IN IS SUBJECT TO ALL THE TER MS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES . LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS . INSR TYPE OF INSURANCE ADDL SUBR POLICY EFF POLICY EXP LIMITS LTR ,ucn w"n POLICY NUMBER IMM/DDIYYYYl IMM/DDIYYYYl A ..x COMMERCIAL GENERAL LIABILITY y y CPS2788866 04/26/2018 04/26/2019 EACH OCCURRENCE $ 1.000.000 D CLAIMS-M ADE [xJ OCCUR 0 1-\MMG t:. 1 0 ~C l'I I c u $ 100,000 PREMI SES /Ea occurrencel MED EXP (Any one person) $ 5 000 - PERSONAL & ADV INJ URY $ 1.000 000 - GEN'L AGGRE GATE LI MIT APPLIES PER: GE NERAL AGGREGATE $ 2 000 000 ~PoLlcY D ~~ D Loc PRODUCTS -COMP/OP AGG $ 2 000 000 OTH ER: $ B AUTOMOBILE LIABILITY COM BINED SINGLE LI MIT $ NOCOV tEa accident\ - ANY AUTO BODILY INJURY (Per person) $ NOCOV --OWNED SC HEDULED BODILY INJURY (Per accident) $ NOCOV -AUTOS ONLY -AUTOS HIRED NON-OWN ED PROPERTY DAMAGE $ NOCOV AUTOS ONLY AUTOS ONLY /Per accidenll -~ $ B ..x UMBRELLA LIAB ~ OCCUR EACH OCCURRENCE $ NOCOV EXCESSLIAB X CLAIMS-M ADE AGGREGATE $ NOCOV OED I I RETENTI ON$ $ B WORKERS COMPENSATION I ~1 f.i uTE I I OTH- AND EMPLOYERS' LIABILITY ER Y/N NOCOV ANY PROPRIETOR/PARTNE R/EXEC UT IVE D E .L. EACH ACCIDENT $ OFF IC ER/M EMBE R EXC LUDED? N/A NOCOV (Mandatory In NH) E.L. DISEASE -EA EM PL OYEE $ ~~;';;~ftfi1~ '8'#'iJPERA TIO NS bel ow E.L. DISEASE -POLICY LIMIT $ NOCOV A ERRORS & OMMISSIONS CPS2788866 04/26/2018 04/26/2019 EACH CLAIM 1,000,000 A CPS2788866 04/26/2018 04/26/2019 AGGREGATE 2,000,000 DESCRIPTION OF OPERATIONS/ LOCATIONS/ VEHICLES (ACORD 101 , Additional Remarks Schedule, may be attached If more space Is required) FRANKLIN COUNTY, THE COURTS, AND THE COUNTY'S ELECTED/APPOINTED REPRESENTATIVES, OFFICERS, EMPLOYEES, AND AGENTS AS ADDITIONAL INSURED PER ENDORSEMENT CG 20 12 0413, ATTACHED. COVERAGE IS PRIMARY AND NON-CONTRIBUTORY PER ENDORSEMENT CG 20 01 0413, ATTACHED. WAIVER OF SUBROGATION APPLIES PER ENDORSEMENT CG 24 04 05 09, ATTACHED. CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE FRANKLIN COUNTY OFFICE OF PUBLIC DEFENSE THE EXPIRATION DATE THEREOF , NOTICE WILL BE DELIVERED IN c/o LARRY ZEIGLER, PUBLIC DEFENSE MANAGER ACCORDANCE WITH THE POLICY PROVISIONS . 1016 N 4TH AVE Pasco, WA 99301 AUTHORIZED ~ATIVE I (LEE) © 1988-2015 ACORD CORPORATION. All rights reserved. ACORD 25 (2016/03) The ACORD name and logo are registered marks of ACORD Pri nted by LEE on Apri l 27 , 2018 at 11:45AM