Open Access Publisher and Free Library
CRIMINAL JUSTICE.jpeg

CRIMINAL JUSTICE

CRIMINAL JUSTICE-CRIMINAL LAW-PROCDEDURE-SENTENCING-COURTS

Posts tagged legal financial obligations
Community Supervision Part 1: Fees and Fines

By Scott Peyton

The probation and parole division is tasked with collecting monies ordered by courts and/or dictated by Louisiana statute. Collection practices should focus on victim restitution with less emphasis placed on the collection of monies that have little bearing on public safety.

KEY POINTS

  • Community supervision is costly, often for reasons unrelated to supervision or the offense committed.

  • The ability to pay determination as recommended by the Justice Reinvestment Initiative reforms has been delayed for nearly five years.

  • Community supervision should focus on the collection of victim restitution over other legal financial obligations.

  • The 10% collection fee that is added to victim restitution should be eliminated to allow for increased monies to victims.

Austin, TX: Right On Crime, 2023, 12p,

Link
The Jefferson County Equitable Fines and Fees Project:  Preliminary Findings on Fairness and Efficacy

By Sarah Picard, Leah Nelson, Rae Walker, Ellie Wilson

Every year, courts across the United States impose millions of dollars in fines, fees, and restitution charges on people adjudicated guilty of traffic violations, misdemeanors, and felonies. In theory, these assessments are intended to punish and deter unlawful behavior and compensate victims for financial losses incurred as the result of a crime. Despite their near ubiquitous use in criminal legal systems throughout the country, there is surprisingly little evidence that these financial penalties and assessments, collectively known as legal financial obligations (LFOs), deter criminal conduct, enhance public safety, or result in victims being compensated for their losses. In fact, some analyses indicate excessive fines and fees can have detrimental effects, eroding community trust in law enforcement, exacerbating hardships faced by individuals and families, undermining public safety and court legitimacy, and saddling community members with debt many will never be able to pay.

The Jefferson County Equitable Fines and Fees (JEFF) Project—a research–practice partnership among MDRC, the Alabama Appleseed Center for Law and Justice, the University of Alabama at Birmingham, and the Tenth Judicial Circuit Court of Alabama—uses five years of longitudinal, case-level data and qualitative research to explore how Alabama’s fines and fees system plays out in Jefferson County, Alabama. This brief presents early results from analysis of the quantitative data collected. 

The preliminary findings highlight inequities in how LFOs are assessed and distributed and the inefficacy of LFOs as a revenue source. Analyses showed that indigent individuals across all charges were assessed higher financial penalties and paid less toward their debt than those who could afford private representation. In addition, across groups, most people did not satisfy their balances over the five-year period, and many incurred a “restitution recovery fee” due to missed payments. Furthermore, the research depicts a system in which restitution often goes unpaid because of the state’s priority disbursement schedule, which compensates law enforcement agencies that collect debt before funding victim restitution

New York: MDRC, 2024. 9p.

download