Data Explorer: Revenue Flow | 50 State Criminal Justice Debt Tool

Revenue Flow

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Below are all of the laws that govern revenue flow that match your search criteria. Many include a See related provisions prompt which searches our database for laws that may pertain to your result.

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	State	Statute	Description/Statute Name	Statutory language	Who receives the funding	Other beneficiaries	Level of offense
Add to Dashboard + Create New	California	Cal. Pen. Code § 667.6(f)	Enhancement and fine for prior conviction or prior term for sex offense; Full, separate, and consecutive terms; Test for determining whether sex crimes against single victim were on separate occasions; + See more Offenses to which section applies	(f) In addition to any enhancement imposed pursuant to subdivision (a) or (b), the court may also impose a fine not to exceed twenty thousand dollars ($20,000) for anyone sentenced + See more under those provisions. The fine imposed and collected pursuant to this subdivision shall be deposited in the Victim-Witness Assistance Fund to be available for appropriation to fund child sexual exploitation and child sexual abuse victim counseling centers and prevention programs established pursuant to Section 13837. If the court orders a fine to be imposed pursuant to this subdivision, the actual administrative cost of collecting that fine, not to exceed 2 percent of the total amount paid, may be paid into the general fund of the county treasury for the use and benefit of the county.	State/statewide agency	county treasury	All
Add to Dashboard + Create New	California	Cal. Pen. Code § 186.12(g)	Criminal Profiteering: Theft or embezzlement of property of elder or dependent adult; Petition to preserve property; Restitution to victim; Filing of petition; Notice; Publication; Claims; Issuance of pendente lite orders	(g) In all cases where property is to be levied upon pursuant to this section, a receiver appointed by the court shall be empowered to liquidate all property, the proceeds + See more of which shall be distributed in the following order of priority:(1) To the receiver, or court-appointed appraiser, for all reasonable expenditures made or incurred by him or her in connection with the sale or liquidation of the property, including all reasonable expenditures for any necessary repairs, storage, or transportation of any property levied upon under this section. (2) To any holder of a valid lien, mortgage, or security interest up to the amount of his or her interest in the property or proceeds. (3) To any victim as restitution for any fraudulent or unlawful acts alleged in the accusatory pleading that were proven by the prosecuting agency as part of the pattern of fraudulent or unlawful acts.	Private actors	Order of priority: (1) To the receiver, or court-appointed appraiser, for all reasonable expenditures made or incurred by him or her in connection with the sale or liquidation of the + See more property, including all reasonable expenditures for any necessary repairs, storage, or transportation of any property levied upon under this section. (2) To any holder of a valid lien, mortgage, or security interest up to the amount of his or her interest in the property or proceeds. (3) To any victim as restitution for any fraudulent or unlawful acts alleged in the accusatory pleading that were proven by the prosecuting agency as part of the pattern of fraudulent or unlawful acts.	All
Add to Dashboard + Create New	California	Cal. Pen. Code § 1203.1b(g)	Payment of probation costs as condition of probation	(g) All sums paid by a defendant pursuant to this section shall be allocated for the operating expenses of the county probation department.	County	N/A	All
Add to Dashboard + Create New	California	Cal. Pen. Code § 236.4(d)	False Imprisonment and Human Trafficking: Additional punishment	(d) Every fine imposed and collected pursuant to Section 236.1 and this section shall be deposited in the Victim-Witness Assistance Fund, to be administered by the California Emergency Management Agency (Cal + See more EMA), to fund grants for services for victims of human trafficking. Seventy percent of the fines collected and deposited shall be granted to public agencies and nonprofit corporations that provide shelter, counseling, or other direct services for trafficked victims. Thirty percent of the fines collected and deposited shall be granted to law enforcement and prosecution agencies in the jurisdiction in which the charges were filed to fund human trafficking prevention, witness protection, and rescue operations.	State/statewide agency	Seventy percent of the fines collected and deposited shall be granted to public agencies and nonprofit corporations that provide shelter, counseling, or other direct services for trafficked victims. Thirty percent + See more of the fines collected and deposited shall be granted to law enforcement and prosecution agencies in the jurisdiction in which the charges were filed to fund human trafficking prevention, witness protection, and rescue operations.	Felony
Add to Dashboard + Create New	California	Cal. Pen. Code § 1203.1e(e)	Payment by county prisoner of costs of parole supervision	e) All sums paid by any person pursuant to this section shall be deposited in the general fund of the county.	County	N/A	All
Add to Dashboard + Create New	California	Cal. Pen. Code § 243.4(e)(1)	Sexual battery; Seriously disabled or medically incapacitated victims	Notwithstanding any other provision of law, any amount of a fine above two thousand dollars ($2,000) which is collected from a defendant for a violation of this subdivision shall be + See more transmitted to the State Treasury and, upon appropriation by the Legislature, distributed to the Department of Fair Employment and Housing for the purpose of enforcement of the California Fair Employment and Housing Act (Part 2.8 (commencing with Section 12900) of Division 3 of Title 2 of the Government Code), including, but not limited to, laws that proscribe sexual harassment in places of employment. However, in no event shall an amount over two thousand dollars ($2,000) be transmitted to the State Treasury until all fines, including any restitution fines that may have been imposed upon the defendant, have been paid in full.	State/statewide agency	NA	Misdemeanor
Add to Dashboard + Create New	California	Cal. Pen. Code § 1203.1c(c)	Payment of costs of incarceration in local facility as condition of probation	(c) All sums paid by a defendant pursuant to this section shall be deposited in the general fund of the county or city.	County	N/A	All
Add to Dashboard + Create New	California	Cal. Pen. Code § 1203.1a	Temporary removal or release of inmate of detention facility upon suspension of sentence	The probation officer of the county may authorize the temporary removal under custody or temporary release without custody of any inmate of the county jail, honor farm, or other detention + See more facility, who is confined or committed as a condition of probation, after suspension of imposition of sentence or suspension of execution of sentence, for purposes preparatory to his return to the community, within 30 days prior to his release date, if he concludes that such an inmate is a fit subject therefor. Any such temporary removal shall not be for a period of more than three days. When an inmate is released for purposes preparatory to his return to the community, the probation officer may require the inmate to reimburse the county, in whole or in part, for expenses incurred by the county in connection therewith.	County	N/A	All
Add to Dashboard + Create New	California	Cal. Gov. Code § 29550(c)	Criminal Justice Administrative Fees: Imposition of fee	(c) Any county whose officer or agent arrests a person is entitled to recover from the arrested person a criminal justice administration fee for administrative costs it incurs in conjunction + See more with the arrest if the person is convicted of any criminal offense related to the arrest, whether or not it is the offense for which the person was originally booked. The fee which the county is entitled to recover pursuant to this subdivision shall not exceed the actual administrative costs, including applicable overhead costs incurred in booking or otherwise processing arrested persons.	County	N/A	All
Add to Dashboard + Create New	California	Cal. Pen. Code § 1203.1m(b)	Defendant to pay cost of imprisonment	(b) The court may, in its discretion before any hearing, order the defendant to file a statement setting forth his or her assets, liability, and income, under penalty of perjury. + See more At the hearing, the defendant shall have the opportunity to be heard in person or through counsel, to present witnesses and other evidence, and to confront and cross-examine adverse witnesses. A defendant who is represented by counsel appointed by the court in the criminal proceedings shall be entitled to representation at any hearing held pursuant to this section. If the court determines that the defendant has the ability to pay all or a part of the costs, the court shall set the amount to be reimbursed and order the defendant to pay that sum to the Department of Corrections for deposit in the General Fund in the manner in which the court believes reasonable and compatible with the defendant’s financial ability. Execution may be issued on the order in the same manner as on a judgment in a civil action. The order to pay all or part of the costs shall not be enforced by contempt.	State/statewide agency	N/A	All
Add to Dashboard + Create New	California	Cal. Gov. Code § 29550(d)(2)	Criminal Justice Administrative Fees: Imposition of fee	(d) When the court has been notified in a manner specified by the court that a criminal justice administration fee is due the agency:(1) A judgment of conviction may impose + See more an order for payment of the amount of the criminal justice administration fee by the convicted person, and execution may be issued on the order in the same manner as a judgment in a civil action, but shall not be enforceable by contempt. (2) The court shall, as a condition of probation, order the convicted person, based on his or her ability to pay, to reimburse the county for the criminal justice administration fee, including applicable overhead costs.	County	N/A	All
Add to Dashboard + Create New	California	Cal. Pen. Code § 1463.001	Proceedings in Misdemeanor and Infraction Cases: Deposit and distribution of fines and forfeitures for crimes other than parking offenses	Except as otherwise provided in this section, all fines and forfeitures imposed and collected for crimes other than parking offenses resulting from a filing in a court shall as soon + See more as practicable after receipt thereof, be deposited with the county treasurer, and each month the total fines and forfeitures which have accumulated within the past month shall be distributed, as follows:(a) The state penalties, county penalties, special penalties, service charges, and penalty allocations shall be transferred to the proper funds as required by law. (b) The base fines shall be distributed, as follows: (1) Any base fines which are subject to specific distribution under any other section shall be distributed to the specified funds of the state or local agency. (2) Base fines resulting from county arrest not included in paragraph (1), shall be transferred into the proper funds of the county. (3) Base fines resulting from city arrests not included in paragraph (1), an amount equal to the applicable county percentages set forth in Section 1463.002, as modified by Section 1463.28, shall be transferred into the proper funds of the county. Until July 1, 1998, the remainder of base fines resulting from city arrests shall be divided between each city and county, with 50 percent deposited to the county’s general fund, and 50 percent deposited to the treasury of the appropriate city, and thereafter the remainder of base fines resulting from city arrests shall be deposited to the treasury of the appropriate city. (4) In a county that had an agreement as of March 22, 1977, that provides for city fines and forfeitures to accrue to the county in exchange for sales tax receipts, base fines resulting from city arrests not included in paragraph (1) shall be deposited into the proper funds of the county. (c) Each county shall keep a record of its deposits to its treasury and its transmittal to each city treasury pursuant to this section. (d) The distribution specified in subdivision (b) applies to all funds subject thereto distributed on or after July 1, 1992, regardless of whether the court has elected to allocate and distribute funds pursuant to Section 1464.8. (e) Any amounts remitted to the county from amounts collected by the Franchise Tax Board upon referral by a county pursuant to Article 6 (commencing with Section 19280) of Chapter 5 of Part 10.2 of Division 2 of the Revenue and Taxation Code shall be allocated pursuant to this section.	All courts	N/A	Misdemeanor
Add to Dashboard + Create New	California	Cal. Pen. Code § 1203.1bb(a)	Cost of probation to include purchase and installation of ignition interlock device	The reasonable cost of probation determined under subdivision (a) of Section 1203.1b shall include the cost of purchasing and installing an ignition interlock device pursuant to Section 13386 of the + See more Vehicle Code. Any defendant subject to this section shall pay the manufacturer of the ignition interlock device directly for the cost of its purchase and installation, in accordance with the payment schedule ordered by the court. If practicable, the court shall order payment to be made to the manufacturer of the ignition interlock device within a six-month period.	Private actors	N/A	All
Add to Dashboard + Create New	California	Cal. Gov. Code § 29550(f)	Criminal Justice Administrative Fees: Imposition of fee	An administrative screening fee of twenty-five dollars ($25) shall be collected from each person arrested and released on his or her own recognizance upon conviction of any criminal offense related + See more to the arrest other than an infraction. A citation processing fee in the amount of ten dollars ($10) shall be collected from each person cited and released by any peace officer in the field or at a jail facility upon conviction of any criminal offense, other than an infraction, related to the criminal offense cited in the notice to appear. However, the court may determine a lesser fee than otherwise provided in this subdivision upon a showing that the defendant is unable to pay the full amount. All fees collected pursuant to this subdivision shall be transmitted by the county auditor monthly to the Controller for deposit in the General Fund. This subdivision applies only to convictions occurring on or after the effective date of the act adding this subdivision and prior to June 30, 1996.	State/statewide agency	N/A	All
Add to Dashboard + Create New	California	Cal. Pen. Code § 266k(d)	Rape, Abduction, Carnal Abuse of Children, and Seduction: Additional fines; Use for child sexual abuse prevention and counseling and to serve minor victims of human trafficking	(d) If the court orders a fine to be imposed pursuant to this section, the actual administrative cost of collecting that fine, not to exceed 2 percent of the total + See more amount paid, may be paid into the general fund of the county treasury for the use and benefit of the county.	County	N/A	All
Add to Dashboard + Create New	California	Cal. Pen. Code § 1463.13(f)	Proceedings in Misdemeanor and Infraction Cases: Alcohol and drug problem assessment program	(f) Notwithstanding Section 1463 or 1464 of the Penal Code or any other provision of law, all moneys collected pursuant to this section shall be deposited in a special account + See more in the county treasury and shall be used exclusively to pay for the costs of developing, implementing, operating, maintaining, and evaluating alcohol and drug problem assessment and monitoring programs.	County	N/A	All
Add to Dashboard + Create New	California	Cal. Gov. Code § 29550.2(b)	Criminal Justice Administrative Fees: Collection of criminal justice administration fee by county; Use of fees; “Actual administrative costs”	(b) All fees collected by a county as provided in this section and Section 29550, may be deposited into a special fund in that county which shall be used exclusively + See more for the operation, maintenance, and construction of county jail facilities.	County	county jail facilities	All
Add to Dashboard + Create New	California	Cal. Pen. Code § 288(e)	Bigamy, Incest, and the Crime Against Nature: Lewd or lascivious acts involving children	(e) Upon the conviction of any person for a violation of subdivision (a) or (b), the court may, in addition to any other penalty or fine imposed, order the defendant + See more to pay an additional fine not to exceed ten thousand dollars ($10,000). In setting the amount of the fine, the court shall consider any relevant factors, including, but not limited to, the seriousness and gravity of the offense, the circumstances of its commission, whether the defendant derived any economic gain as a result of the crime, and the extent to which the victim suffered economic losses as a result of the crime. Every fine imposed and collected under this section shall be deposited in the Victim-Witness Assistance Fund to be available for appropriation to fund child sexual exploitation and child sexual abuse victim counseling centers and prevention programs pursuant to Section 13837.If the court orders a fine imposed pursuant to this subdivision, the actual administrative cost of collecting that fine, not to exceed 2 percent of the total amount paid, may be paid into the general fund of the county treasury for the use and benefit of the county.	State/statewide agency	Victim-Witness Assistance Fund	All
Add to Dashboard + Create New	California	Cal. Gov. Code § 29550.1	Criminal Justice Administrative Fees: Recovery of criminal justice administration fee from arrested person	Any city, special district, school district, community college district, college, university, or other local arresting agency whose officer or agent arrests a person is entitled to recover any criminal justice + See more administration fee imposed by a county from the arrested person if the person is convicted of any criminal offense related to the arrest. A judgment of conviction shall contain an order for payment of the amount of the criminal justice administration fee by the convicted person, and execution shall be issued on the order in the same manner as a judgment in a civil action, but the order shall not be enforceable by contempt. The court shall, as a condition of probation, order the convicted person to reimburse the city, special district, school district, community college district, college, university, or other local arresting agency for the criminal justice administration fee.	Other	The city, special district, school district, community college district, college, university, or other local arresting agency	All
Add to Dashboard + Create New	California	Cal. Pen. Code § 1463.001	Proceedings in Misdemeanor and Infraction Cases: Deposit and distribution of fines and forfeitures for crimes other than parking offenses	Except as otherwise provided in this section, all fines and forfeitures imposed and collected for crimes other than parking offenses resulting from a filing in a court shall as soon + See more as practicable after receipt thereof, be deposited with the county treasurer, and each month the total fines and forfeitures which have accumulated within the past month shall be distributed, as follows:(a) The state penalties, county penalties, special penalties, service charges, and penalty allocations shall be transferred to the proper funds as required by law. (b) The base fines shall be distributed, as follows: (1) Any base fines which are subject to specific distribution under any other section shall be distributed to the specified funds of the state or local agency. (2) Base fines resulting from county arrest not included in paragraph (1), shall be transferred into the proper funds of the county. (3) Base fines resulting from city arrests not included in paragraph (1), an amount equal to the applicable county percentages set forth in Section 1463.002, as modified by Section 1463.28, shall be transferred into the proper funds of the county. Until July 1, 1998, the remainder of base fines resulting from city arrests shall be divided between each city and county, with 50 percent deposited to the county’s general fund, and 50 percent deposited to the treasury of the appropriate city, and thereafter the remainder of base fines resulting from city arrests shall be deposited to the treasury of the appropriate city. (4) In a county that had an agreement as of March 22, 1977, that provides for city fines and forfeitures to accrue to the county in exchange for sales tax receipts, base fines resulting from city arrests not included in paragraph (1) shall be deposited into the proper funds of the county. (c) Each county shall keep a record of its deposits to its treasury and its transmittal to each city treasury pursuant to this section. (d) The distribution specified in subdivision (b) applies to all funds subject thereto distributed on or after July 1, 1992, regardless of whether the court has elected to allocate and distribute funds pursuant to Section 1464.8. (e) Any amounts remitted to the county from amounts collected by the Franchise Tax Board upon referral by a county pursuant to Article 6 (commencing with Section 19280) of Chapter 5 of Part 10.2 of Division 2 of the Revenue and Taxation Code shall be allocated pursuant to this section.	County	subject to distribution	Misdemeanor

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