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Alvarado v. Superior Court of California

The Superior Court of the County of Los Angeles referred people who owed court fines and fees for traffic tickets to the Department of Motor Vehicles (DMV) without any inquiry into the individual’s ability to pay. A referral to the DMV resulted in the suspension of the person’s driver’s license.

Roberts et al. v. Black et al.

Fifteen percent of the Bogalusa City Court’s revenue is derived from court fines and fees. Judge Black gives indigent defendants the options of jail for nonpayment of fines and fees or the payment of an illegal $50 extension fee to buy additional time to pay their court debt.

City of Slater v. State (Missouri)

This case challenged the constitutionality of a $3 surcharge imposed on litigants in municipal court for the sheriff’s retirement fund. The trial court dismissed for lack of standing. The appellants claimed to have standing as taxpayers, administrators, and as one who paid the surcharge.

Nelson v. Colorado

The question before the U.S. Supreme Court was whether the State is required to return court fines and fees paid upon conviction when the conviction is reversed on appeal. Both Petitioners’ convictions were reversed on appeal, and they sought a refund of the fines and fees they paid.

United States Department of Justice “Dear Colleague” Letter

In March 2016, the U.S. Department of Justice’s Civil Rights Division and Office for Access to Justice sent a “Dear Colleague” letter to State Court Administrators and Chief Justices in each state clarifying the legal framework that governs the enforcement of fines and fees, including the importance of procedural protections and, in appropriate cases, the right to counsel.
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