Legislature(2001 - 2002)

04/26/2002 01:55 PM House JUD

Audio Topic
* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
SB 339 - INCREASE CRIMINAL FINES                                                                                              
                                                                                                                                
Number 0038                                                                                                                     
                                                                                                                                
CHAIR ROKEBERG announced  that the first order  of business would                                                               
be  SENATE BILL  NO. 339,  "An Act  increasing fines  for certain                                                               
criminal offenses."                                                                                                             
                                                                                                                                
Number 0065                                                                                                                     
                                                                                                                                
MARILYN  WILSON, Staff  to Senator  Dave  Donley, Senate  Finance                                                               
Committee,  Alaska  State  Legislature,  said on  behalf  of  the                                                               
Senate Finance Committee, sponsor,  that SB 339 increases maximum                                                               
criminal  fines  that   may  be  imposed  on   an  individual  or                                                               
organization  for   certain  criminal  offenses.     The  maximum                                                               
criminal fine amounts  for an individual have  not been increased                                                               
since  the revision  of the  Alaska Criminal  Code in  1978 -  24                                                               
years  ago.     The   maximum  criminal   fine  amounts   for  an                                                               
organization have not been increased  since 1990.  She noted that                                                               
the fine  amounts [proposed  by SB 339]  are not  mandatory; they                                                               
would simply  become the maximum  fine allowed, and  judges would                                                               
retain their discretion to set  the fines based on the conditions                                                               
surrounding  individual offenses.    Most criminals  will not  be                                                               
able to pay  the higher of these increased fines,  but those that                                                               
can pay, should pay.  She  expressed the hope that increasing the                                                               
maximum  allowable fines  will help  deter crime.   Additionally,                                                               
she noted, these  higher fines will help reimburse  the state for                                                               
the costs of the criminal justice system.                                                                                       
                                                                                                                                
CHAIR ROKEBERG,  referring to the  chart provided by  the sponsor                                                               
comparing current fines with those  proposed by SB 339, asked why                                                               
the particular amounts proposed in SB 339 were chosen.                                                                          
                                                                                                                                
MS. MARILYN WILSON indicated that  those amounts were chosen as a                                                               
result of  researching what  other states  have as  their maximum                                                               
fines.                                                                                                                          
                                                                                                                                
CHAIR  ROKEBERG noted  that the  maximum  fine in  Texas for  [an                                                               
unclassified felony]  is $10,000, but in  Kansas [an unclassified                                                               
felony] carries a $500,000 fine.                                                                                                
                                                                                                                                
REPRESENTATIVE MEYER  asked if there  are any  statistics showing                                                               
"how  many people  actually pay  these fines."   He  said he  has                                                               
heard  that  with regard  to  "driving  while intoxicated"  (DWI)                                                               
fines, if  fines are set  too high,  people just don't  pay them.                                                               
He pondered  whether, by  keeping the  fines reasonable,  more of                                                               
them would be paid.                                                                                                             
                                                                                                                                
MS.  MARILYN WILSON  said  that according  to  the court  system,                                                               
approximately 30 to 33 percent of criminal fines are collected.                                                                 
                                                                                                                                
Number 0327                                                                                                                     
                                                                                                                                
REPRESENTATIVE  MEYER ventured  that raising  the fines  will not                                                               
increase the collection rate.                                                                                                   
                                                                                                                                
MS. MARILYN WILSON  pointed out that SB 339  pertains to criminal                                                               
fines, not motor vehicle fines.                                                                                                 
                                                                                                                                
REPRESENTATIVE JAMES observed  that perhaps this is  an issue for                                                               
which  statistics alone  will not  bear  out.   She offered  that                                                               
there could  possibly be some  increase in the  amount collected,                                                               
though perhaps  not proportionate to  the increase in  the fines.                                                               
She indicated that  perhaps the increase in fines would  act as a                                                               
deterrent for  some people, though  perhaps not for  the majority                                                               
of people  intent on committing  crimes, since penalties  are not                                                               
foremost on peoples'  minds when they are breaking the  law.  She                                                               
posited that the increase in fines  might result in more money to                                                               
the  state, though  for those  people  who do  not currently  pay                                                               
their fines, the increase won't make any difference.                                                                            
                                                                                                                                
REPRESENTATIVE MEYER  asked whether  SB 339  would help  fill the                                                               
fiscal gap.                                                                                                                     
                                                                                                                                
MS.  MARILYN  WILSON  pointed  out  that  the  fiscal  notes  are                                                               
indeterminate.                                                                                                                  
                                                                                                                                
REPRESENTATIVE JAMES surmised that  increasing the fines will not                                                               
increase  the cost  of collections;  thus  it is  to the  state's                                                               
advantage to attempt to collect more whenever possible.                                                                         
                                                                                                                                
CHAIR  ROKEBERG indicated  that the  Department of  Law (DOL)  is                                                               
attempting to be  more aggressive in its  collection of [criminal                                                               
fines].  He surmised that  even the increase in misdemeanor fines                                                               
will result in more revenue.                                                                                                    
                                                                                                                                
REPRESENTATIVE JAMES agreed.  She  also pointed out that with the                                                               
pending   upgrade  of   the  court   systems'  computer   system,                                                               
collection of fines and surcharges should increase.                                                                             
                                                                                                                                
REPRESENTATIVE MEYER  asked what happens to  the cash confiscated                                                               
during drug busts.                                                                                                              
                                                                                                                                
REPRESENTATIVE JAMES  posited that although  she is not  sure how                                                               
it is accounted for, such money  is probably forfeited, and if it                                                               
is counted  as a forfeited asset,  it is probably not  applied to                                                               
fines owed.                                                                                                                     
                                                                                                                                
CHAIR  ROKEBERG  said he  assumes  such  money  winds up  in  the                                                               
general fund (GF) eventually.                                                                                                   
                                                                                                                                
Number 0658                                                                                                                     
                                                                                                                                
LINDA  WILSON, Deputy  Director,  Public  Defender Agency  (PDA),                                                               
Department of  Administration, testified via  teleconference, and                                                               
after  mentioning   that  she  does   not  know  the   answer  to                                                               
Representative  Meyer's  question   regarding  money  confiscated                                                               
during drug  busts, said that generally  the PDA is not  in favor                                                               
of legislation  that increases fines.   She noted,  however, that                                                               
this  particular bill  will not  have much  of an  impact on  the                                                               
PDA's clientele, since  whether the fine is  $75,000 or $500,000,                                                               
it  is  still  an  unreachable  amount,  as  was  stated  by  the                                                               
sponsor's  representative.   She  also  mentioned, however,  that                                                               
[increasing fines] can  have a trickledown effect  in that judges                                                               
might be influenced  by the larger maximums  into imposing higher                                                               
fines compared  to what is currently  being imposed.  If  so, the                                                               
PDA's clientele would be affected by SB 339.                                                                                    
                                                                                                                                
MS. LINDA WILSON mentioned that  [increasing fines] can result in                                                               
petitions  to revoke  probation and  parole for  nonpayment of  a                                                               
fine.    Generally  those  petitions are  not  filed  alone;  she                                                               
explained that if there is  another violation, it can bring those                                                               
in as  well.   She said  that according  to her  understanding of                                                               
conversations  she's  had  with   "the  probation  people,"  they                                                               
generally do  not file petitions  just for a nonpayment  of fine.                                                               
To summarize,  she said that  although generally the  PDA opposes                                                               
such measures,  SB 339  will probably  not have  a big  effect on                                                               
PDA's clientele,  other than  its effect  on petitions  to revoke                                                               
probation and parole.                                                                                                           
                                                                                                                                
CHAIR ROKEBERG asked  who files petitions to revoke.   The courts                                                               
or the DOL?                                                                                                                     
                                                                                                                                
MS. LINDA WILSON  said that it is generally done  by the DOL; the                                                               
probation/parole officer files the petition  to revoke, either in                                                               
front  of  the parole  board,  if  it  is  parole that  is  being                                                               
revoked, or in  court, if it is probation that  is being revoked.                                                               
She  added that  petitions can  be filed  simultaneously in  both                                                               
places for the  same conduct if the person is  on both parole and                                                               
probation.    In response  to  a  question, she  reiterated  that                                                               
generally  petitions are  not  filed solely  on  nonpayment of  a                                                               
fine.                                                                                                                           
                                                                                                                                
CHAIR ROKEBERG, noting  that no one else wished to  testify on SB
339, closed the public testimony  and announced that SB 339 would                                                               
be held over.                                                                                                                   
                                                                                                                                

Document Name Date/Time Subjects