By Karin D. Martin, Bryan L. Sykes, Sarah Shannon, Frank Edwards, and Alexes Harris

This review assesses the current state of knowledge about monetary sanctions, e.g., fines, fees, surcharges, restitution, and any other financial liability related to contact with systems of justice, which are used more widely than prison, jail, probation, or parole in the United States. The review describes the most important consequences of the punishment of monetary sanctions in the United States, which include a significant capacity for exacerbating economic inequality by race, prolonged contact and involvement with the criminal justice system, driver’s license suspension, voting restrictions, damaged credit, and incarceration. Given the lack of consistent laws and policies that govern monetary sanctions, jurisdictions vary greatly in their imposition, enforcement, and collection practices of fines, fees, court costs, and restitution. A review of federally collected data on monetary sanctions reveals that a lack of consistent and exhaustive measures of monetary sanctions presents a unique problem for tracking both the prevalence and amount of legal financial obligations (LFOs) over time. We conclude with promising directions for future research and policy on monetary sanctions.

Annu. Rev. Criminol. 2018. 1:471–95

Day Fines Systems: Lessons from Global Practice

By Fair Trials

Many European countries use day fines as an alternative to short-term incarceration. With day fines, fines are proportional to a defendant’s income, allowing for higher fines for wealthy offenders and serious offenses. This report details the scope of day fines in different justice systems, how ability to pay is determined, and the impact on indigent defendants. Fair Trials used a mix of desk research, survey and interviews of criminal defense attorneys, and public information requests to research the use of day fines in Austria, Hungary, Finland, France, Poland, Spain, Sweden, England, and Wales. Findings suggest it is possible to administer a day fines system without reliance on incarceration for non-payment, but these systems have typically been adopted alongside other reforms aimed at reducing incarceration. The author proposes using day fines in the U.S. to make fine setting fairer.

Key Findings:

• Police in Finland have access to tax records, allowing them to make on-the-spot assessments of the ability to pay during simple traffic stops.

• Imprisonment for non-payment is only available following a trial in Finland, and the sentence may range from four to 60 days.

• Only four percent of people sentenced to a fine ended up in prison for non-payment in Spain.

• 58 percent of convictions in Sweden are sentenced to day fines, primarily for minor drug offenses, small theft, traffic offenses, and drunk driving.

• Austria determines the ability to pay based on personal circumstances and the economic capacity of the defendant.

• In France, seizure of property is a more common tool for enforcement for those who fail to pay their fines than incarceration.

• In 2016, 34 percent of convictions were sentenced to

• a fine in Poland.

Brussels; London; Washington, DC: Fair Trials, 2020. 40p.