Targeted Fines and Fees Against Communities of Color
The U.S. Commission on Civil Rights issued a landmark report detailing the disproportionate harms that communities of color suffer from fines and fees.
Private Probation
Justice Network v. Craighead County
The plaintiff alleged that the two defendant-judges instituted an “Amnesty Program” that forgave fees owed by probation clients to the plaintiff, which interfered with the contractual relationship that existed between the plaintiff and its probation clients. Furthermore, the plaintiff alleged that the defendant judges used their judicial office and powers to unlawfully take plaintiff’s substantial property rights without due process of law.
Fleming v. Missouri Board of Probation and Parole
Fleming filed writ of habeus corpus alleging he was unlawfully confined because his probation was revoked solely because of his indigency.
Confronting Criminal Justice Debt: A Guide for Policy Reform
This Guide for Policy Reform by Harvard Law School’s Criminal Justice Policy Program is organized into four issue areas: conflicts of interest, poverty penalties and poverty traps (when people are forced to pay more or face harsher sanctions because of their poverty), the ability-to-pay determination, and transparency and accountability. Under each of these sections, a description of the problem is followed by legislative, judicial, and executive reform suggestions for people at the state level to use and incorporate into their efforts.
Debtors’ Prisons: Life Inside America’s For-Profit Justice System
This video provides an overview of the history of debtors’ prisons in the U.S. and features compelling commentary from citizens describing how our current system of court fines and fees put them in difficult situations and made them resort to desperate measures for survival.
Rivera v. Orange County Probation
Orange County Probation Department sent a bill of $16,372 to a juvenile’s mother for reimbursement of reasonable costs of support while her son was in detention. The County sought $23.90 for each day of detention and $2199 in legal expenses. Doing her best to pay the debt, Rivera sold her house and paid $9508. Unable to pay the rest, she was served, and a default judgment of $9905 was issued against her for failure to appear. Ms. Rivera eventually filed for bankruptcy.
A Fine Scheme: How Municipal Fines Become Crushing Debt in the Shadow of the New Debtors’ Prison
As budgets tighten, municipalities have turned to fines and fees to fill empty coffers. The result is that the rich may walk away, while the poor must pay or stay.
Luse v. Sentinel Offender Services
The case alleged that Sentinel’s practice of requiring people under its supervision to pay for and undergo drug testing without a court order violated due process and constituted an unconstitutional search.
The Growing and Broad Nature of Legal Financial Obligations: Evidence from Court Records in Alabama
This report provides granular data on the imposition and payment of fines and fees in Alabama. The authors gathered and analyzed 200,000 court records over the last two decades to provide a comprehensive picture of the assessments of fines and fees across the state.
Why Motive Matters: Designing Effective Policy Responses to Modern Debtors’ Prisons
In this essay, Marsh and Gerrick challenge the most common justification for why debtors’ prisons still exist in present-day America: generating revenue to fund local government and courts. The authors argue that revenue generation is an “incomplete explanation” for debtor’s prisons and point to a variety of other factors that could help complete the picture.