Chapter 200 |
2022 -- S 2774 Enacted 06/27/2022 |
A N A C T |
RELATING TO CRIMINAL PROCEDURE -- PROBATION AND PAROLE SUPPORT ACT |
Introduced By: Senator Michael J. McCaffrey |
Date Introduced: March 24, 2022 |
It is enacted by the General Assembly as follows: |
SECTION 1. Section 12-18.1-3 of the General Laws in Chapter 12-18.1 entitled "Probation |
and Parole Support Act" is hereby amended to read as follows: |
12-18.1-3. Court costs. |
(a) The court shall assess as court costs, in addition to those otherwise provided by law, |
against all defendants charged with a felony, misdemeanor, or petty misdemeanor, and who plead |
nolo contendere or guilty or who are found guilty of the commission of those crimes, as follows: |
(1) Where the offense charged is a felony and carries a maximum penalty of five (5) or |
more years imprisonment, three hundred dollars ($300) or ten percent (10%) of any fine imposed |
on the defendant by the court, whichever is greater; |
(2) Where the offense charged is a felony and carries a maximum penalty of less than five |
(5) years imprisonment, one hundred eighty dollars ($180) or ten percent (10%) of any fine imposed |
on the defendant by the court, whichever is greater; and |
(3) Where the offense charged is a misdemeanor, sixty dollars ($60.00) or ten percent |
(10%) of any fine imposed on the defendant by the court, whichever is greater. |
(b) These court costs shall not be assessed whether or not when the defendant is sentenced |
to prison and in no case shall they be remitted by the court for thirty (30) days or more on any |
count, multiple counts, or multiple charges and shall be remitted if a defendant subsequently serves |
thirty (30) days or more on a violation. |
(c) When there are multiple counts or multiple charges to be disposed of simultaneously, |
the judge shall have the authority to suspend the obligation of the defendant to pay on all counts or |
charges above two (2) one. |
(d) If the court determines that the defendant does not have the ability to pay the costs as |
set forth in this section, the judge may by specific order mitigate the costs in accordance with the |
court's determination of the ability of the offender to pay the costs. If a defendant is indigent, or |
demonstrates a limited or inability to pay, in accordance with the standards and procedures |
contained in §§ 12-20-10 and 12-21-20, the court costs contemplated by this section may be waived |
or reduced. |
SECTION 2. Section 12-20-10 of the General Laws in Chapter 12-20 entitled "Costs" is |
hereby amended to read as follows: |
12-20-10. Remission of costs -- Prohibition against remitting restitution to victims of |
crime -- Ability to pay -- Indigency -- Limted ability to pay -- Inherent power -- Prohibition |
against remitting order of restitution. |
(a) The payment of court costs, assessments, and fees in criminal cases may shall, upon |
application or sworn testimony, presented during sentencing or anytime any time thereafter, be |
remitted by any justice of the superior court; provided, that any justice of a district court may, in |
his or her discretion, remit the costs in any criminal case pending in his or her court, or in the case |
of any prisoner sentenced by the court, and from which sentence no appeal has been taken in whole |
based on a determination that a defendant is indigent pursuant to the standards set forth in this |
section. Notwithstanding any other provision of law, this section shall not limit the court's inherent |
power to remit any fine, fee, assessment or other costs of prosecution, provided no order of |
restitution shall be suspended by the court. |
(b) For purposes of §§ 12-18.1-3(d), 12-21-20, 12-25-28(b), 21-28-4.01(c)(3)(iv) and 21- |
28-4.17.1, the following conditions shall be prima facie evidence of the defendant's indigency and |
limited ability to pay: |
(1) Qualification for and/or receipt of any of the following benefits or services by the |
defendant shall be prima facie evidence of the defendant’s indigency: |
(i) temporary Temporary assistance to needy families; |
(ii) social Social security including supplemental security income and state supplemental |
payments program; |
(iii) public Public assistance; |
(iv) disability Disability insurance; or |
(v) food Food stamps. |
(2) Despite the defendant's good faith efforts to pay, outstanding court orders for payment |
in the amount of one-hundred dollars ($100) or more for any of the following: |
(i) restitution payments to the victims of crime; |
(ii) child support payments; or |
(iii) payments for any counseling required as a condition of the sentence imposed |
including, but not limited to, substance abuse, mental health, and domestic violence. |
(2) The superior and district courts may establish additional criteria and/or procedures for |
the determination of an ability to pay and for the administration of this section. |
(b) If a defendant is not indigent, the payment of court costs, assessments, and fees in |
criminal cases may, upon sworn testimony or application during sentencing or anytime any time |
thereafter, be remitted in whole or in part by any justice of the superior or district court or their the |
justice’s designee pursuant to a determination of limited or inability to pay based upon the |
standards set forth in this section, or any other considerations the court may deem appropriate. |
Provided further that any judge of a district court may remit the court costs, assessments, and fees |
in criminal case(s) pending in his or her court, or in the case of any prisoner sentenced by the court, |
where no appeal of the sentence has been taken. |
(1) In making its assessment of a defendant’s limited or inability to pay, the court may |
consider the defendant’s good faith efforts to pay, and/or his or her outstanding court orders for |
payments in the amount of one hundred dollars ($100) or more for any of the following: |
(i) Restitution payments to the victims of crime; |
(ii) Child support payments; or |
(iii) Payments for any counseling required as a condition of the sentence imposed |
including, but not limited to, substance abuse, mental health, and domestic violence.; or |
(iv) Fines imposed as part of the sentence. |
(2) Notwithstanding any other provision of law, this section shall not limit the court’s |
inherent power to remit any fine, court costs, fees, assessments, or other costs of prosecution, |
provided no order of restitution shall be suspended by the court. |
SECTION 3. Section 12-21-20 of the General Laws in Chapter 12-21 entitled "Recovery |
of Fines, Penalties, and Forfeitures" is hereby amended to read as follows: |
12-21-20. Order to pay costs and determination of ability to pay. |
(a) If, upon any complaint or prosecution before any court, the defendant shall be ordered |
to pay a fine, enter into a recognizance, or suffer any penalty or forfeiture, he or she shall also be |
ordered to pay all costs of prosecution, unless directed otherwise by law. |
(b) In superior court, the judge shall make a preliminary assessment of the defendant's |
ability to pay immediately after sentencing by use of the procedures specified in this section. |
(c) In district court, the judge shall make a preliminary assessment of the defendant's ability |
to pay immediately after sentencing or nearly thereafter as practicable by use of the procedures |
specified in this section. |
(b) If a defendant is determined to be indigent by the standards set forth in § 12-20-10(a) |
following the defendant’s sworn testimony or by submission of a financial assessment instrument, |
all court costs, assessments, and fees shall be waived. The financial assessment instrument shall |
be: |
(1) Created by the court based upon sound and generally accepted accounting principles |
and may be modified by the court from time to time; |
(2) Include any and all relevant information relating to the defendant’s present ability to |
pay; and |
(3) Be certified or made by the defendant under oath. |
(c) Non-indigent defendants claiming a limited or inability to pay court costs, assessments, |
and fees may request the court waive court costs, assessments, and fees upon submission of a |
completed financial assessment instrument. Upon submission of a completed financial assessment |
instrument, a defendant may during sentencing or any time after the disposition of the matter |
request an ability to pay determination to seek the remission or reduction of any fines, court costs, |
assessments, fees and other costs of prosecution, or changes to the terms of a payment schedule. |
(d) The defendant's ability to pay and payment schedule shall be determined by use of |
standardized procedures including a financial assessment instrument. The financial assessment |
instrument shall be: |
(1) based upon sound and generally accepted accounting principles; |
(2) completed based on a personal interview of the defendant and includes any and all |
relevant information relating to the defendant's present ability to pay including, but not limited to, |
the information contained in § 12-20-10; and |
(3) made by the defendant under oath. |
(e) The financial instrument may, from time to time and after hearing, be modified by the |
court. |
(f) When persons come before the court for failure to pay fines, fees, assessments and other |
costs of prosecution, or court ordered restitution, and their ability to pay and payment schedule has |
not been previously determined, the judge, the clerk of the court, or their designee shall make these |
determinations by use of the procedures specified in this section. |
(g) Nothing in this section shall be construed to limit the court's ability, after hearing in |
open court, to revise findings about a person's ability to pay and payment schedule made by the |
clerk of the court or designee, based upon the receipt of newly available, relevant, or other |
information. |
SECTION 4. This act shall take effect upon passage. |
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LC005066 |
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