Criminal Justice Policy Program at Harvard Law School
50-State Criminal Justice Debt Reform Builder Bringing transparency to areas of significant legal complexity.
50-State Criminal Justice Debt Reform Builder Bringing transparency to areas of significant legal complexity.
Transparency
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Below are all of the transparency laws that match your search criteria. Many include a See related provisions prompt which searches our database for laws that may pertain to your result.
21 Results
| State | Statute | Description/Statute Name | Statutory language | Type of obligation | Actor | |
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Connecticut | Conn. Gen. Stat. § 4-32 | State revenue accounting. |
Each state department, institution, board, commission or other state agency and each official and employee thereof, including the clerks of the Superior Court, receiving any money or revenue for the + See morestate, shall, within twenty-four hours of its receipt, account for and, if the total of the sums received amounts to five hundred dollars or more, pay the same to the Treasurer or deposit the same in the name of the state in depositories designated by the Treasurer under such regulations as the Treasurer prescribes. Total daily receipts of less than five hundred dollars may be held until the total receipts to date amount to five hundred dollars, but not for a period of more than seven calendar days. The Treasurer is authorized to make exceptions to the limitations herein prescribed upon written application from the head of any state department, institution, board, commission or other state agency stating that compliance would be impracticable and giving the reasons therefor. The Treasurer shall make a written statement of any such exception and shall file copies thereof with the Comptroller and the Auditors of Public Accounts.
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Obligation to collect or record | All |
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Connecticut | Conn. Gen. Stat. § 51-56a(a) | Accounting for receipts by court clerks. |
(a) Each clerk of the Supreme Court and Superior Court shall account for and pay or deposit all fees, fines, forfeitures and contributions made to the Criminal Injuries Compensation Fund and the proceeds of judgments of such clerk's office in the manner provided by section 4-32. If any such clerk fails to so account and pay or deposit, such failure shall be reported by the Treasurer to the Chief Court Administrator who may thereupon remove the clerk. When any such clerk dies before so accounting and paying or depositing, the Treasurer shall require the executor of such clerk's will or administrator of such clerk's estate to so account. If any such clerk is removed from office, the Treasurer shall require such clerk to account for any money of the state remaining in such clerk's hands at the time of such removal and, if such clerk neglects to so account, the Treasurer shall certify the neglect to the Chief Court Administrator.
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Obligation to collect or record | State courts |
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North Carolina | N.C. Gen. Stat. Ann. § 7A-801 | Monitoring and annual report |
The Administrative Office of the Courts shall monitor all State-recognized and funded local drug treatment courts, prepare an annual report on the implementation, operation, and effectiveness of the statewide drug treatment court program, and submit the report to the General Assembly by March 1 of each year. Each local drug treatment court program shall submit evaluation reports to the Administrative Office of the Courts as requested.
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Obligation to report/conduct analysis | State courts |
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North Carolina | N.C. Gen. Stat. Ann. § 15-207 | Records treated as privileged information |
All information and data obtained in the discharge of official duty by any probation officer shall be privileged information, shall not be receivable as evidence in any court, and shall not be disclosed directly or indirectly to any other than the judge or to others entitled under this Article to receive reports, unless and until otherwise ordered by a judge of the court or the Secretary of Public Safety.
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Obligation to respond to public records requests | All courts |
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North Carolina | N.C. Gen. Stat. Ann. § 20-24.2 | Court to report failure to appear or pay fine, penalty or costs |
(a) The court must report to the Division the name of any person charged with a motor vehicle offense under this Chapter who: (1) Fails to appear to answer the charge as scheduled, unless within 20 days after the scheduled appearance, he either appears in court to answer the charge or disposes of the charge pursuant to G.S. 7A-146; or (2) Fails to pay a fine, penalty, or costs within 40 days of the date specified in the court's judgment.
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Obligation to report/conduct analysis | Traffic court |
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North Carolina | N.C. Gen. Stat. Ann. § 132-9 | Access to records |
Any person who is denied access to public records for purposes of inspection and examination, or who is denied copies of public records, may apply to the appropriate division of the General Court of Justice for an order compelling disclosure or copying, and the court shall have jurisdiction to issue such orders if the person has complied with G.S. 7A-38.3E. Actions brought pursuant to this section shall be set down for immediate hearing, and subsequent proceedings in such actions shall be accorded priority by the trial and appellate courts.
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Obligation to respond to public records requests | All courts |
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North Carolina | N.C. Gen. Stat. Ann. § 148-29(c) | Transportation of convicts to prison; reimbursement to counties; sheriff's expense affidavit |
The sheriff shall file with the board of commissioners of his county a copy of his affidavit as to necessary guard, together with a copy of his itemized account of expenses, both certified to by him as true copies of those on file in his office.
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Obligation to collect or record | Law enforcement |
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North Carolina | N.C. Gen. Stat. Ann. § 7A-108 | Accounting for fees and other receipts; audit |
The Administrative Office of the Courts shall establish procedures for the receipt, deposit, protection, investment, and disbursement of all funds coming into the hands of the clerk of superior court. The fees to be remitted to counties and municipalities shall be paid to them monthly by the clerk of superior court.
The operations of the Administrative Office of the Courts and the Clerks of Superior Court shall be subject to the oversight of the State Auditor pursuant to Article 5A of Chapter 147 of the General Statutes. |
Obligation to report/conduct analysis | Courts |
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North Carolina | N.C. Gen. Stat. Ann. § 7A-109(a),(b)(4),(6) | Record-keeping procedures |
(a) Each clerk shall maintain such records, files, dockets and indexes as are prescribed by rules of the Director of the Administrative Office of the Courts. Except as prohibited by law, these records shall be open to the inspection of the public during regular office hours, and shall include civil actions, special proceedings, estates, criminal actions, juvenile actions, minutes of the court, judgments, liens, lis pendens, and all other records required by law to be maintained. The rules prescribed by the Director shall be designed to accomplish the following purposes:
(1) To provide an accurate record of every determinative legal action, proceeding, or event which may affect the person or property of any individual, firm, corporation, or association; (2) To provide a record during the pendency of a case that allows for the efficient handling of the matter by the court from its initiation to conclusion and also affords information as to the progress of the case; (3) To provide security against the loss or destruction of original documents during their useful life and a permanent record for historical uses; (4) To provide a system of indexing that will afford adequate access to all records maintained by the clerk; (5) To provide, to the extent possible, for the maintenance of records affecting the same action or proceeding in one rather than several units; and (6) To provide a reservoir of information useful to those interested in measuring the effectiveness of the laws and the efficiency of the courts in administering them. (b) The rules shall provide for indexing according to the minimum criteria set out below: (4) Criminal actions.--the names of all defendants; (6) Judgments, liens, lis pendens, etc.--the names of all parties against whom a lien has been created by the docketing of a judgment, notice of lien, transcript, certificate, or similar document and the names of all parties in those cases in which a notice of lis pendens has been filed with the clerk and abstracted on the judgment docket. |
Obligation to collect or record | Clerk |
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North Carolina | N.C. Gen. Stat. Ann. § 7A-180(3) | Functions of clerk of superior court in district court matters |
The clerk of superior court: (3) Maintains, under the supervision of the Administrative Office of the Courts, an office of uniform consolidated records of all judicial proceedings in the superior court division and the district court division of the General Court of Justice in his county. Those records shall include civil actions, special proceedings, estates, criminal actions, juvenile actions, minutes of the court and all other records required by law to be maintained. The form and procedure for filing, docketing, indexing, and recording shall be as prescribed by the Administrative Officer of the Courts notwithstanding any contrary statutory provision as to the title and form of the record or as a method of indexing;
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Obligation to collect or record | Clerk |
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North Carolina | N.C. Gen. Stat. Ann. § 7A-801 | Monitoring and annual report |
The Administrative Office of the Courts shall monitor all State-recognized and funded local drug treatment courts, prepare an annual report on the implementation, operation, and effectiveness of the statewide drug treatment court program, and submit the report to the General Assembly by March 1 of each year. Each local drug treatment court program shall submit evaluation reports to the Administrative Office of the Courts as requested.
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Obligation to report/conduct analysis | Courts |
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Tennessee | Tenn. Code Ann. § 40-14-103(b) | Administrative Fee - Court-Appointed Counsel |
As part of the clerk's regular monthly report, each clerk of court, who is responsible for collecting administrative fees pursuant to this section, shall file a report with the court + See moreand with the administrative director of the courts. The report shall indicate the following:(A) Number of defendants for whom the court appointed counsel;
(B) Number of defendants for whom the court waived the administrative fee;
(C) Number of defendants from whom the clerk collected administrative fees;
(D) Total amount of commissions retained by the clerk from the administrative fees; and
(E) Total amount of administrative fees forwarded by the clerk to the state treasurer.
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Obligation to report/conduct analysis | State courts |
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Tennessee | Tenn. Code Ann. § 41-4-136 | Jailers fees; audits |
The jailer's fees for county prisoners shall be referred monthly to the county mayor for inspection, who shall audit the fees and cause the clerk to issue a warrant for + See morethe amount allowed.
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Obligation to report/conduct analysis | County |
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Tennessee | Tenn. Code Ann. § 54-10-112(c) | Possession of municipal or county traffic control sign; violation |
(c) In addition to the fine provided for in subsection (a), any person convicted of a violation of this section shall also be required to pay restitution to the highway + See moredepartment that erected or caused to be erected the traffic control sign, for the costs of replacing the sign. The highway department shall submit information documenting the costs of replacement for the judge to review. After review, the judge shall order the appropriate amount of restitution, which shall be distributed directly to the highway department.
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Obligation to report/conduct analysis | State/statewide agency |
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Tennessee | Tenn. Code Ann. § 54-10-113(c) | Possession of municipal or county street, road or highway sign; violation |
(c) In addition to the fine provided for in subsection (a), any person convicted of a violation of this section shall also be required to pay restitution to the highway + See moredepartment that erected or caused to be erected the street, road or highway sign, for the costs of replacing the sign. The highway department shall submit information documenting the costs of replacement for the judge to review. After review, the judge shall order the appropriate amount of restitution, which shall be distributed directly to the highway department.
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Obligation to report/conduct analysis | State/statewide agency |
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Tennessee | Tenn. Code Ann. § 39-17-429 | Fines and Forefitures; Disposition; Audits |
(a) The sheriff's department shall be accountable to the county legislative body and the municipal law enforcement department shall be accountable to the municipal legislative body for the proper disposition + See moreof the proceeds of goods seized and forfeited under § 53-11-451, and for the fines imposed by § 39-17-428.(b) An annual audited report of the funds shall be submitted by the sheriff or the proper official of the municipal law enforcement department to the respective local legislative body. In those years when the office of the comptroller of the treasury conducts an audit, if any, the audit shall satisfy this requirement. If no audit is conducted by the office of the comptroller of the treasury, then an audit shall be performed by a certified public accountant to satisfy this requirement.
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Obligation to report/conduct analysis | Law enforcement |
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Tennessee | Tenn. Code Ann. § 55-10-306 | Records and Recordation |
Every magistrate or judge of a court shall keep or cause to be kept a record of every traffic complaint, warrant, traffic citation or other legal form of traffic charge + See moredeposited with or presented to the court or the traffic violations bureau of its jurisdiction, and shall keep a record of every official action by the court or the traffic violations bureau of its jurisdiction in reference thereto, including, but not limited to, a record of every conviction, forfeiture of bail, judgment of acquittal and the amount of fine or forfeiture resulting from every traffic complaint, warrant, or citation deposited with or presented to the court or traffic violations bureau.(b)(1) Except as provided by § 55-50-409, within thirty (30) days after the conviction or forfeiture of bail of a person upon a charge of violating any provision of chapter 8, parts 1-5 of this chapter and § 55-12-139 or other law regulating the operation of vehicles on highways, every such magistrate or judge of the court or clerk of the court of record in which the conviction was had or bail was forfeited shall prepare and immediately forward to the department an abstract of the record of the court covering the case in which the person was so convicted or forfeited bail, which abstract must be certified by the person so required to prepare the same to be true and correct. Report need not be made of any conviction involving the illegal parking or standing of a vehicle
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Obligation to collect or record | Traffic court |
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Tennessee | Tenn. Code Ann. § 55-12-129(f) | Report |
From each fee received in accordance with § 55-10-306, the commissioner shall make a payment of ten dollars ($10.00) for the furnishing of a completed report of each conviction resulting + See morein a suspension or revocation, including forfeiture of bail not vacated, or payment of a fine or penalty, for one (1) or more of the offenses enumerated in § 55-12-115(a).
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Obligation to report/conduct analysis | Law enforcement |
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Tennessee | Tenn. Code Ann. § 41-2-110 | Accounts and reports |
(a)(1) The superintendent shall keep or cause to be kept, in a well-bound book to be furnished by the county, an account of all supplies, implements and tools purchased for + See morethe workhouse, keeping the account for supplies separate from implements and tools.(2) The superintendent shall, when a purchase is made, obtain an itemized bill specifying from whom purchased, the kind and amount of the articles purchased and the date.(3) The superintendent shall approve the bill, enter it on the books and present it to the commissioners for their approval.(b) The superintendent shall make to the commissioners quarterly reports of the whole working system, the amount of the work done and its estimated value, the amount of current expenses for supplies and for tools and implements and any other matter deemed necessary by the superintendent or ordered by the commissioners or the county legislative body.
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Obligation to collect or record | State/statewide agency |
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Tennessee | Tenn. Code Ann. § 41-2-116 | Sentence; certified statement |
(a) A certified statement of the sentence of each prisoner shall be made out on printed blanks provided for the purpose and delivered to the superintendent of the workhouse and + See moreto the county mayor by the clerk of the court trying the case and shall specify:. . .
(5) Amount of fine and costs; and the superintendent and the county mayor shall enter the amount in a book provided by the county for that purpose.
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Obligation to collect or record | Law enforcement |