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Poverty Penalties and Poverty Traps

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	State	Statute	Description/Statute Name	Statutory language	Type of poverty penalty or poverty trap	Level of offense	Mandatory
Add to Dashboard + Create New	Rhode Island	R.I. Gen. Laws. Ann. § 12-19-31	Commitment for nonpayment of fines and costs	Whenever any person shall be committed for nonpayment of fines and costs, the sheriffs of the several counties and their deputies, and the town sergeants and town constables of any + See more town in the several counties, upon due warrant from the court before whom the person has been convicted, may lawfully remove and commit the persons to the adult correctional institutions and they shall be allowed any fees that are now provided by law in similar cases; provided, that in the counties of Newport and Washington, any person before removal from the county of Newport or the county of Washington, in which sentence is entered, may pay the fine and costs into the court or into the office of the clerk of the court in which sentence is imposed and upon payment shall be discharged.	Incarceration	All	No
Add to Dashboard + Create New	Rhode Island	R.I. Gen. Laws. Ann. § 12-21-9	Commitment for failure to obey judgment or sentence	If any person against whom sentence is passed or judgment rendered, under any penal statute, shall refuse or neglect to perform the sentence or to pay the judgment, he or + See more she shall, by order of the court passing the sentence or by the officer charged with the execution issued on the judgment, be committed to the adult correctional institutions, and be imprisoned there until the sentence is performed or he or she is discharged by due course of law.	Incarceration	All	No
Add to Dashboard + Create New	Rhode Island	R.I. Gen. Laws. Ann. § 12-21-1(1)	Methods of recovering fines and forfeitures	Unless otherwise specially provided: (1) All fines of five hundred dollars ($ 500) and under shall be recovered by complaint and summons; (2) All fines of upwards of five hundred dollars ($ 500), by + See more indictment or information; (3) All penalties and pecuniary forfeitures, by action of debt; and (4) All forfeitures of personal property, by complaint and warrant or by information.	Civil judgment, Other	All	Yes
Add to Dashboard + Create New	Rhode Island	R.I. Gen. Laws. Ann. § 12-21-33	Suspension of operators' license for failure to pay costs, fines, fees, or assessments	A judge of the superior or district court or the traffic tribunal may order the suspension of a person's license issued pursuant to chapter 10 of title 31 if the + See more person fails to pay court ordered costs, fines, fees, restitution or assessments within the time period provided for in an order of the court. The judge may order the suspension to be effective until the person complies with the court order.	Driver's license suspension/impoundment	All	Yes
Add to Dashboard + Create New	Rhode Island	R.I. Gen. Laws. Ann. § 12-25-26	Recovery of victim compensation from offender	Whenever any person is convicted of an offense and compensation is awarded under this chapter or under the 1972 Act for a personal injury or death resulting from the act + See more constituting the offense, the state of Rhode Island shall institute an action against that person for the recovery of the whole or any specified part of the compensation in the superior court of the state of Rhode Island in any county, or in the state or federal court of any other state or district in which that person resides or is found, or make a finding in writing, of the reasons why it is impractical or impossible to institute that action. The office shall pursue the recovery whenever possible in order to provide additional funds for the violent crimes indemnity account. The administrator shall develop rules and regulations pursuant to the Administrative Procedures Act, chapter 35 of title 42, to identify those so convicted, determine their ability to compensate the fund, and file whatever action is appropriate to recoup those funds.	Civil judgment, Other	All	Yes
Add to Dashboard + Create New	Rhode Island	R.I. Gen. Laws. Ann. § 12-19-8.1	Conditions of probation	(a) The following shall constitute basic conditions of probation applicable to all defendants upon whom a period of probation has been imposed: (8) Pay restitution, court costs, and fines, if + See more assessed, in one or several sums, based on the defendant's ability to pay; and	Condition or extension of supervision	All	No
Add to Dashboard + Create New	Rhode Island	R.I. Gen. Laws. Ann. § 12-25-26	Recovery from offender	(a) Whenever any person is convicted of an offense and compensation is awarded under this chapter or under the 1972 Act for a personal injury or death resulting from the + See more act constituting the offense, the state of Rhode Island shall institute an action against that person for the recovery of the whole or any specified part of the compensation in the superior court of the state of Rhode Island in any county, or in the state or federal court of any other state or district in which that person resides or is found, or make a finding in writing, of the reasons why it is impractical or impossible to institute that action. The office shall pursue the recovery whenever possible in order to provide additional funds for the violent crimes indemnity account. The administrator shall develop rules and regulations pursuant to the Administrative Procedures Act, chapter 35 of title 42, to identify those so convicted, determine their ability to compensate the fund, and file whatever action is appropriate to recoup those funds.	Civil judgment	All	No
Add to Dashboard + Create New	Utah	Utah Code Ann. § 77-38a-401	Entry of judgment--Interest--Civil actions--Lien	(1) Upon the court determining that a defendant owes restitution, the clerk of the court shall enter an order of complete restitution as defined in Section 77-38a-302 on the civil + See more judgment docket and provide notice of the order to the parties. (2) The order shall be considered a legal judgment, enforceable under the Utah Rules of Civil Procedure. In addition, the department may, on behalf of the person in whose favor the restitution order is entered, enforce the restitution order as judgment creditor under the Utah Rules of Civil Procedure. (3) If the defendant fails to obey a court order for payment of restitution and the victim or department elects to pursue collection of the order by civil process, the victim shall be entitled to recover collection and reasonable attorney fees.	Property liens	All	Yes
Add to Dashboard + Create New	Utah	Utah Code Ann. § 77-18-6.5(2)	Liability of rescued person for costs of emergency response	The judgment shall constitute a lien when recorded in the judgment docket and shall have the same effect and is subject to the same rules as a judgment for money + See more in a civil action.	Property liens	All	Yes
Add to Dashboard + Create New	Utah	Utah Code Ann. § 77-27-6	Payment of restitution	When the Board of Pardons and Parole orders the release on parole of an inmate who has been sentenced to make restitution pursuant to Title 77, Chapter 38a, Crime Victims + See more Restitution Act, or whom the board has ordered to make restitution, and all or a portion of restitution is still owing, the board may establish a schedule, including both complete and court-ordered restitution, by which payment of the restitution shall be made	Payment plan/installment plan	All	No
Add to Dashboard + Create New	Utah	Utah Code Ann. § 76-3-201.1(b)	Collection of criminal judgments--installment plan	Criminal judgment accounts receivable means any amount due the state arising from a criminal judgment for which payment has not been received by the state agency that is servicing the + See more debt... The court may permit a defendant to pay a criminal judgment account receivable in installments.	Payment plan/installment plan	All	No
Add to Dashboard + Create New	Utah	Utah Code Ann. § 76-3-201.1	Collection of criminal judgments--warrants	When a defendant defaults in the payment of a criminal judgment account receivable or any installment of that receivable, the court, on motion of the prosecution, victim, or upon its + See more own motion may: (a) order the defendant to appear and show cause why the default should not be treated as contempt of court; or (b) issue a warrant of arrest...(4)(a) Unless the defendant shows that the default was not attributable to an intentional refusal to obey the order of the court or to a failure to make a good faith effort to make the payment, the court may find that the default constitutes contempt. (b) Upon a finding of contempt, the court may order the defendant committed until the criminal judgment account receivable, or a specified part of it, is paid...(5) If it appears to the satisfaction of the court that the default is not contempt, the court may enter an order for any of the following or any combination of the following...(d) except as provided in Section 77-18-8[fines issued in addition to imprisonment or in lieu of imprisonment], execute the original sentence of imprisonment	Incarceration	All	No
Add to Dashboard + Create New	Utah	Utah Code Ann. § 76-3-201.1	Collection of criminal judgments--collection of civil judgment	Upon default in the payment of a criminal judgment account receivable or upon default in the payment of any installment of that receivable, the criminal judgment account receivable may be + See more collected as provided in this section or Subsection 77-18-1(9) or (10), and by any means authorized by law for the collection of a civil judgment.	Property liens	All	No
Add to Dashboard + Create New	Utah	Utah Code Ann. § 76-3-201.1	Collection of criminal judgments--compulsory service	When a defendant defaults in the payment of a criminal judgment account receivable or any installment of that receivable, the court, on motion of the prosecution, victim, or upon its + See more own motion may: (a) order the defendant to appear and show cause why the default should not be treated as contempt of court; or (b) issue a warrant of arrest... (5) If it appears to the satisfaction of the court that the default is not contempt, the court may enter an order for any of the following or any combination of the following...(f) except as limited by Subsection (6) [restitution], convert the criminal judgment account receivable or any part of it to compensatory service	Community service	All	No
Add to Dashboard + Create New	Utah	Utah Code Ann. § 76-3-201.1	Collection of criminal judgments--reduce fines	When a defendant defaults in the payment of a criminal judgment account receivable or any installment of that receivable, the court, on motion of the prosecution, victim, or upon its + See more own motion may: (a) order the defendant to appear and show cause why the default should not be treated as contempt of court; or (b) issue a warrant of arrest...	Incarceration	All	No
Add to Dashboard + Create New	Utah	Utah Code Ann. § 76-3-201.1	Collection of criminal judgments--extend probation	When a defendant defaults in the payment of a criminal judgment account receivable or any installment of that receivable, the court, on motion of the prosecution, victim, or upon its + See more own motion may: (a) order the defendant to appear and show cause why the default should not be treated as contempt of court; or (b) issue a warrant of arrest... (5) If it appears to the satisfaction of the court that the default is not contempt, the court may enter an order for any of the following or any combination of the following...start the period of probation anew	Condition or extension of supervision	All	No
Add to Dashboard + Create New	Utah	Utah Code Ann. § 53-3-221(3)(a)	Offenses that may result in denial, suspension, disqualification, or revocation of license--Additional grounds for suspension	The division may suspend the license of a person under Subsection (1) when the division has been notified by a court that the person has an outstanding unpaid fine	Driver's license suspension/impoundment	All	No
Add to Dashboard + Create New	Utah	Utah Code Ann. § 53-3-221(3)(a)	Offenses that may result in denial, suspension, disqualification, or revocation of license--Additional grounds for suspension	The division may suspend the license of a person under Subsection (1) when the division has been notified by a court that the person has . . . an + See more outstanding incomplete restitution requirement	Driver's license suspension/impoundment	All	No
Add to Dashboard + Create New	Utah	Utah Code Ann. § 77-18-6(2)(a)	Judgment to pay fine or restitution constitutes a lien	When a fine, forfeiture, surcharge, cost, fee, or restitution is recorded in the registry of civil judgments, the judgment: (a) constitutes a lien	Property liens	All	No
Add to Dashboard + Create New	Utah	Utah Code Ann. § 77-18-8	Fine not paid--Commitment	If a defendant fails to pay the fine and thereafter the court finds that the defendant failed to make a good faith effort to pay the fine, the court may, + See more after a hearing, order the execution of the suspended jail or prison sentence. If a defendant is sentenced to pay a fine only or is sentenced to jail or prison and a fine, with neither suspended, he shall not later be committed to jail for failure to pay the fine.	Incarceration	All	No

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