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56 Results
State | Statute | Description/Statute Name | Statutory language | Who receives the funding | Other beneficiaries | Level of offense | |
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Hawaii | Haw. Rev. Stat. § 706-650.5(3)-(6) | Human trafficking victim services fund |
(3) There is established within the state treasury a special fund to be known as the human trafficking victim services fund to be administered by the department of labor and industrial relations. The disbursement of money from the human trafficking victim services fund shall be used to supplement programs, grants, or purchase of service contracts that support or provide comprehensive services to victims of labor trafficking crimes under part VIII of chapter 707, or victims of trafficking related to crimes under part I of chapter 712. Moneys in the special fund shall be used for new or existing programs, grants, or purchase of service contracts and shall not supplant any other moneys previously allocated to these programs, grants, or purchase of service contracts.
(4) All fees paid and interest accrued on funds collected pursuant to this section shall be deposited into the human trafficking victim services fund. (5) When a defendant is ordered to make payments in addition to the human trafficking victim services fee authorized under subsection (2), payments by the defendant shall be made pursuant to section 706-651. (6) The department of labor and industrial relations shall submit to the legislature no later than twenty days prior to the convening of each regular session a written annual report that provides the following: (a) An accounting of the receipts of and expenditures from the human trafficking victim services fund; and (b) Any recommendations to improve support of and services to victims of labor trafficking crimes under part VIII of chapter 707, or victims of trafficking related to crimes under part I of chapter 712. |
State/statewide agency | N/A | All |
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Hawaii | Haw. Rev. Stat. § 846F-3 | Internet crimes against children fee |
(a) The court shall order every defendant to pay an internet crimes against children fee of up to $100 for each felony or misdemeanor conviction; provided that no fee shall be ordered when the court determines that the defendant is unable to pay the fee.
(b) When a defendant is also ordered to pay a fine, make restitution, pay a crime victim compensation fee, or pay other fees in addition to the internet crimes against children fee, payments by the defendant shall be made in the order of priority established under section 706-651. (c) The defendant shall pay the internet crimes against children fee to the clerk of the court. The fee shall be deposited with the director of finance who shall transmit the fee to the internet crimes against children special fund pursuant to section 846F-4. |
State/statewide agency | N/A | All |
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Hawaii | Haw. Rev. Stat. § 706-649 | Probation services special fund |
(1) There is established in the state treasury a special fund to be known as the probation services special fund. All probation services fees collected under section 706-648 shall be deposited into this fund.
(2) Moneys in the probation services special fund shall be used by the judiciary to: (a) Monitor and enforce compliance with the terms and conditions of probation and other supervision programs for defendants; and (b) Support other duties and activities related to the supervision of defendants." |
State/statewide agency | N/A | All |
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Hawaii | Haw. Rev. Stat. § 706-650(3)-(4) | Drug demand reduction assessments; special fund |
(3) There is established a special fund to be known as the drug demand reduction assessments special fund to be administered by the department of health. The disbursement of money from the drug demand reduction assessments special fund shall be used to supplement substance abuse treatment and other substance abuse demand reduction programs.
(4) All monetary assessments paid and interest accrued on funds collected pursuant to this section shall be deposited into the drug demand reduction assessments special fund. |
State/statewide agency | N/A | All |
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Hawaii | Haw. Rev. Stat. § 607-4(a) | District court costs |
(a) The fees prescribed by subsection (b) shall be paid to the clerk of the district court as costs of court by the person instituting the action or proceeding, or offering the paper for filing, or causing the document to be issued or the services to be performed in the district court; provided that nothing in subsection (b) shall apply to cases of adults charged with commission of a crime, or minors referred to the district court by the family court; provided further that for the purposes of subsection (b), "judgment" includes an order from which an appeal lies; and provided further that the fees prescribed by subsection (b)(10) shall be deposited by the clerk of the district court into the judiciary computer system special fund pursuant to section 601-3.7. One-half of the fees collected pursuant to paragraphs (7), (8), and (9) of subsection (b) also shall be deposited into the fund.
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Hawaii | Haw. Rev. Stat. § 601-3.6(a)-(c) | Spouse and child abuse special account; judiciary |
(a) There is established within the state treasury a special fund to be known as the spouse and child abuse special account, and to be administered and expended by the judiciary
(b) The proceeds of the account shall be reserved for use by the judiciary for staff programs, and grants or purchases of service, consistent with chapters 42F and 103F, that support or provide spouse or child abuse intervention or prevention as authorized by law. These proceeds shall be used for new or existing programs and shall not supplant any other funds previously allocated to these programs. The account shall be kept separate and apart from all other funds in the treasury. (c) The account shall consist of fees remitted pursuant to sections 338-14.5 and 572-5, income tax remittances allocated under section 2(35-102.5), fines collected pursuant to sections [586-4(e)], 580-10, and 586-11, interest and investment earnings, grants, donations, and contributions from private or public sources. All realizations of the account shall be subject to the conditions specified in subsection (b). |
Court | N/A | All |
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Hawaii | Haw. Rev. Stat. § 291C-171 | Disposition of fines and forfeitures |
(a) All fines and forfeitures collected upon conviction or upon the forfeiture of bail of any person charged with a violation of any section or provision of the state traffic laws and all assessments collected relating to the commission of traffic infractions shall be paid to the director of finance of the State.
(b) In addition to any monetary assessment imposed for a traffic infraction, the court may impose penalties on all outstanding traffic citations and judgments. The penalties shall be established pursuant to rules approved by the supreme court; provided that the amounts of the penalties shall be based upon a graduated scale that increases in proportion to the length of the delinquency. Any interest penalty imposed as provided in this section may be waived by the court for good cause. All penalties collected for such outstanding citations and judgments shall be paid to the director of finance of the State. |
State/statewide agency | N/A | Traffic |
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Hawaii | Haw. Rev. Stat. § 601-3.7 | Judiciary computer system special fund |
(a) There is established in the state treasury a special fund to be known as the judiciary computer system special fund, which shall contain the following: (1) Moneys collected from administrative fees pursuant to section 287-3(a); (2) Fees prescribed by the supreme court by rule of court for electronic document certification, electronic copies of documents, and for providing bulk access to electronic court records and compilations of data; and (3) Fees pursuant to sections 607-4(b)(10) and 607-5(c)(32).
(b) The fund shall be used for: (1) Consulting and other related fees and expenses in the selection, implementation, programming, and subsequent upgrades in judiciary computer system for a statewide computer system; and (2) The purchase of hardware and related software for a judiciary computer system. (c) The fund may be used for other expenses relating to new technology in traffic enforcement and civil, criminal, and appellate case processing and management, including operations and maintenance. (d) Moneys in the judiciary computer system special fund shall not revert to the general fund. |
State/statewide agency | N/A | All |
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Hawaii | Haw. Rev. Stat. § 706-643 | Disposition of funds |
(1) The defendant shall pay a fine or any installment thereof to the cashier or clerk of the district or circuit court. In the event of default in payment, the clerk shall notify the prosecuting attorney and, if the defendant is on probation, the probation officer.
(2) All fines and other final payments received by a clerk or other officer of a court shall be accounted for, with the names of persons making payment, and the amount and date thereof, being recorded. All such funds shall be deposited with the director of finance to the credit of the general fund of the State. With respect to fines and bail forfeitures that are proceeds of the wildlife revolving fund under section 183D-10.5, and fines that are proceeds of the compliance resolution fund under sections 26-9(o) and 431:2-410, the director of finance shall transmit the fines and forfeitures to the respective funds. |
State/statewide agency | N/A | All |
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Hawaii | Haw. Rev. Stat. § 706-651 | Payments by defendant; order of priority |
When a defendant is ordered to make payments pursuant to chapters 351, 706, 846F, and 853, or as of priority:
(1) Restitution; |
State/statewide agency | N/A | Misdemeanor, Felony |
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Hawaii | Haw. Rev. Stat. § 706-603(3) | DNA analysis monetary assessment; DNA registry special fund. |
(3) There is established a special fund to be known as the DNA registry special fund which shall be administered by the attorney general. The fund shall consist of: All assessments and penalties ordered pursuant to subsection (1);
(b) All other moneys received by the fund from any other source; and (c) Interest earned on any moneys in the fund. Moneys in the DNA registry special fund shall be used for the Hawaii sexual assault response and training program established pursuant to chapter 844G; costs related to testing and storage of sexual assault evidence collection kits pursuant to chapter 844G; and DNA collection, DNA testing, and related costs of recording, preserving, and disseminating DNA information pursuant to chapter 844D. |
State/statewide agency | N/A | Felony |
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Hawaii | Haw. Rev. Stat. § 706-648(4) | Probation services fee |
(4) The defendant shall pay the fee to the clerk of the court. The fee shall be deposited with the director of finance who shall transmit the fee to the probation services special fund pursuant to section 706-649.
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Supervision agency | N/A | Misdemeanor, Felony |
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Hawaii | Haw. Rev. Stat. § 846F-4 | Internet crimes against children special fund; established |
(a) There is established in the state treasury the internet crimes against children special fund, into which shall be deposited: appropriated by the legislature to the fund;
(3) Other grants and gifts made to the fund; and (4) Any income and capital gains earned by the fund. (b) Moneys in the internet crimes against children special fund shall be expended by the department of the attorney general for the following purposes: (1) To provide training and equipment for local law enforcement agencies to use in investigating and prosecuting internet crimes against children, including funding to increase the forensic capacity of digital evidence; (2) To enable law enforcement to investigate and prosecute internet crimes against children; and (3) To assist groups working directly to combat internet crimes against children. (c) All unexpended and unencumbered moneys remaining in the internet crimes against children special fund at the close of each fiscal year that are deemed, by the director of finance, to be in excess of the moneys necessary to carry out the purpose of this section over the following fiscal year shall lapse to the credit of the state general fund. |
State/statewide agency | N/A | Misdemeanor, Felony |
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Maryland | Md. Code Ann., Cts. & Jud. Proc. § 7-507(b) | Disposition of Fines |
Except as provided in subsection (c) of this section, the fines imposed by and recognizances forfeited to each circuit court shall be distributed as follows: (1) 50% to the clerk + See moreof the circuit court, to be used under the direction of the judges of the circuit court to augment the court library; and (2) 5% to the clerk of the circuit court as a commission.
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State courts | Clerk of Court | All |
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Maryland | Md. Code Ann., Cts. & Jud. Proc. § 7-102(b)(2) | Surcharge |
The State Court Administrator, as part of the Administrator's determination of the amount of fees to be charged by the Clerk of the Court of Appeals and the Clerk of + See morethe Court of Special Appeals, shall assess a surcharge that shall be: (1) $11 per case; and (2) Deposited into the Circuit Court Real Property Records Improvement Fund established under § 13-602 of this article.
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State courts | N/A | All |
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Maryland | Md. Code Ann., Cts. & Jud. Proc. § 7-402(f)(2) | Surcharge - Baltimore Sheriffs |
The revenue generated from the surcharge on filing fees for the sheriff services under paragraph (1) of this subsection shall fund the enhancement of sheriff benefits and the increase in + See moresheriff personnel to enhance the service of domestic violence orders.
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Law enforcement | N/A | All |
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Maryland | Md. Code Ann., Cts. & Jud. Proc. § 7-409(e) | Circuit Court - Additional Cost |
(1) All money collected under this section shall be paid to the Comptroller of the State. (2) The Comptroller shall deposit $22.50 from each fee collected under subsection (b) of + See morethis section from a circuit court and $12.50 from each fee collected under subsection (c) of this section from the District Court into the State Victims of Crime Fund established under § 11-916 of the Criminal Procedure Article. (3) The Comptroller shall deposit $2.50 from each fee collected under subsections (b) and (c) of this section into the Victim and Witness Protection and Relocation Fund established under § 11-905 of the Criminal Procedure Article. (4) The Comptroller shall deposit all other moneys collected under subsections (b) and (c) of this section into the Criminal Injuries Compensation Fund established under § 11-819 of the Criminal Procedure Article.
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Other | N/A | All |
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Maryland | Md. Code Ann., Cts. & Jud. Proc. § 7-409(e) | District Court - Additional Cost |
(1) All money collected under this section shall be paid to the Comptroller of the State. (2) The Comptroller shall deposit $22.50 from each fee collected under subsection (b) of + See morethis section from a circuit court and $12.50 from each fee collected under subsection (c) of this section from the District Court into the State Victims of Crime Fund established under § 11-916 of the Criminal Procedure Article. (3) The Comptroller shall deposit $2.50 from each fee collected under subsections (b) and (c) of this section into the Victim and Witness Protection and Relocation Fund established under § 11-905 of the Criminal Procedure Article. (4) The Comptroller shall deposit all other moneys collected under subsections (b) and (c) of this section into the Criminal Injuries Compensation Fund established under § 11-819 of the Criminal Procedure Article.
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Other | N/A | All |
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Maryland | Md. Code Ann., Cts. & Jud. Proc. § 7-409(e) | Additional Cost - Conviction |
(1) All money collected under this section shall be paid to the Comptroller of the State. (2) The Comptroller shall deposit $22.50 from each fee collected under subsection (b) of + See morethis section from a circuit court and $12.50 from each fee collected under subsection (c) of this section from the District Court into the State Victims of Crime Fund established under § 11-916 of the Criminal Procedure Article. (3) The Comptroller shall deposit $2.50 from each fee collected under subsections (b) and (c) of this section into the Victim and Witness Protection and Relocation Fund established under § 11-905 of the Criminal Procedure Article. (4) The Comptroller shall deposit all other moneys collected under subsections (b) and (c) of this section into the Criminal Injuries Compensation Fund established under § 11-819 of the Criminal Procedure Article.
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Other | N/A | All |
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Maryland | Md. Code Ann., Cts. & Jud. Proc. § 7-301(e); Md. Code Ann., Cts. & Jud. Proc. § 7-301(f) | Disposition of Court Costs |
The Comptroller shall annually pay from the court costs collected by the District Court under subsections (a) and (b)(1) of this section: (1) $500,000 into the Criminal Injuries Compensation Fund + See moreestablished under § 11-819 of the Criminal Procedure Article; and (2) $125,000 into the Victim and Witness Protection and Relocation Fund established under § 11-905 of the Criminal Procedure Article. The Comptroller annually shall credit the surcharges collected under this subsection as provided in this paragraph. (ii) An amount annually as set forth in the State budget shall be distributed for the Charles W. Riley Firefighter and Ambulance and Rescue Squad Member Scholarship as established in § 18-603.1 of the Education Article. (iii) An amount annually as set forth in the State budget shall be distributed to the Maryland State Firemen's Association for the Widows' and Orphans' Fund. (iv) After the distribution under subparagraphs (ii) and (iii) of this paragraph, $200,000 shall be distributed to the Maryland State Firemen's Association. (v) After the distribution under subparagraphs (ii), (iii), and (iv) of this paragraph and until a total of $20,000,000 has been distributed to the Volunteer Company Assistance Fund since the establishment of the surcharge under this subsection, the remainder shall be credited to the Volunteer Company Assistance Fund to be used in accordance with the provisions of Title 8, Subtitle 2 of the Public Safety Article. (vi) After a total of $20,000,000 has been distributed to the Volunteer Company Assistance Fund, 100% of the remainder shall be credited to the Maryland Emergency Medical System Operations Fund established under § 13-955 of the Transportation Article. (vii) On or before September 1 of each year until $20,000,000 has been distributed to the Volunteer Company Assistance Fund, the State Court Administrator shall submit a report to the Senate Budget and Taxation Committee and the House Appropriations Committee, in accordance with § 2-1246 of the State Government Article, on the amount of revenue distributed to the Volunteer Company Assistance Fund under this paragraph.
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State/statewide agency |
Criminal Injuries Compensation Fund; Victim and Witness Protection and Relocation Fund; Firefighter and Ambulance and Rescue Squad Member Scholarship; Maryland State Firemen's Association for the Widows' and Orphans' Fund; Maryland + See moreState Firemen's Association; Volunteer Company Assistance Fund; Maryland Emergency Medical System Operations Fund
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The Criminal Justice Debt Reform Builder is a project of the National Criminal Justice Debt Initiative of the Criminal Justice Policy Program at Harvard Law School in collaboration with the Berkman Klein Center for Internet & Society at Harvard University and with user experience design by metaLAB (at) Harvard.
For more information, please visit cjpp.law.harvard.edu.