SENATE DOCKET, NO. 2123        FILED ON: 1/20/2023

SENATE  .  .  .  .  .  .  .  .  .  .  .  .  .  .  No. 1005

 

The Commonwealth of Massachusetts

_________________

PRESENTED BY:

Adam Gomez

_________________

To the Honorable Senate and House of Representatives of the Commonwealth of Massachusetts in General
Court assembled:

The undersigned legislators and/or citizens respectfully petition for the adoption of the accompanying bill:

An Act relative to juvenile fees, fines, and restitution.

_______________

PETITION OF:

 

Name:

District/Address:

 

Adam Gomez

Hampden

 

Sal N. DiDomenico

Middlesex and Suffolk

2/9/2023


SENATE DOCKET, NO. 2123        FILED ON: 1/20/2023

SENATE  .  .  .  .  .  .  .  .  .  .  .  .  .  .  No. 1005

By Mr. Gomez, a petition (accompanied by bill, Senate, No. 1005) of Adam Gomez and Sal N. DiDomenico for legislation relative to juvenile fees, fines, and restitution.  The Judiciary.

 

The Commonwealth of Massachusetts

 

_______________

In the One Hundred and Ninety-Third General Court
(2023-2024)

_______________

 

An Act relative to juvenile fees, fines, and restitution.

 

Be it enacted by the Senate and House of Representatives in General Court assembled, and by the authority of the same, as follows:
 

SECTION 1. Chapter 119 of the General Laws, as appearing in the 2020 Official Edition, is hereby amended by striking out Section 29A.

SECTION 2. Section 55 of Chapter 119 of the General Laws, as appearing in the 2020 Official Edition, is hereby amended by striking out the following words from the first paragraph:-

A parent, guardian or person with whom such child resides who is summoned to appear before the court to show cause why such child shall not be adjudged a delinquent child by reason of having committed the offense of willful or malicious destruction or wanton destruction of property, in violation of the provisions of section one hundred and twenty-seven or one hundred and twenty-seven A of chapter two hundred and sixty-six, and who willfully fails to so appear shall be punished by a fine of not less than two hundred nor more than three hundred dollars.

SECTION 3. Section 58B of Chapter 119 of the General Laws, as appearing in the 2020 Official Edition, is hereby amended by inserting after the words “ section sixty-two “ the following words:-

subject to a determination of the youth's ability to pay. Restitution shall not be ordered in excess of the youth’s ability to pay and the length of time it may take a youth to pay may not be considered in determining the length of probation.”, and by amending it further by striking out the following words “; and in addition to or in lieu of such disposition, the court may impose upon such child a fine not exceeding the amount of the fine authorized for the violation of such statute, by-law, ordinance or regulation. Any fine imposed under the authority of this section shall be collected, recovered and paid over in the manner provided by chapters two hundred and seventy-nine and two hundred and eighty; provided, however, that if any child shall neglect, fail or refuse to pay a fine imposed under this section, he may be arrested upon order of the court and brought before the court, which may thereupon place him in the care of a probation officer or commit him to the custody of the department of youth services; but no such child shall be committed to any jail, house of correction, or correctional institution of the commonwealth.

SECTION 4. Chapter 119 of the General Laws, as appearing in the 2020 Official Edition, is hereby amended by adding the following section:-

Section 58C. Notwithstanding any general or special law or rule or regulation to the contrary, no fine or fee shall apply to any person based on an offense committed while under the age of criminal majority or the person’s parent, guardian, or legal custodian.

SECTION 5. Chapter 119 of the General Laws, as appearing in the 2020 Official Edition, is hereby amended by striking out Section 62, and inserting in its place the following:-

Section 62. If, in adjudging a person a delinquent child, the court finds, as an element of such delinquency, that he has committed an act involving liability in a civil action, and such delinquent child is placed on probation, the court may hold a restitution hearing. There shall be no mandatory order of restitution, and any order shall be made at the discretion of the presiding judge. At a restitution hearing, the court shall make a determination of a youth’s ability to pay. The amount set may not exceed the youth’s ability to pay and the length of time it may take a youth to pay may not be taken into consideration in determining the length of probation.  The youth’s term of probation shall not be extended or revoked solely based upon the nonpayment of restitution. There shall be a presumption of inability to pay, which may be rebutted at a restitution hearing by evidence establishing that the youth (1) has an income that is 250% of the federal poverty line, independent of parental or other family income; (2) is not currently incarcerated, detained, or in out-of-home placement, and (3) is not receiving needs-tested government benefits, including but not limited to free school lunch, SNAP, TANF, SSI, or housing assistance.  A juvenile for whom restitution is ordered who is not able to make restitution payments in the manner ordered by the court may move the court for a modification of the restitution order. If the court determines the juvenile is unable to pay the restitution in the time and manner ordered, the court may modify its prior order to allow additional time for payment, reduce the amount of restitution, or eliminate the amount of restitution ordered.

SECTION 6. Section 63 of Chapter 119 of the General Laws, as appearing in the 2020 Official Edition, is hereby amended by inserting after “any person” in line 1 the following words:-

over the age of criminal majority when charged

SECTION 7. Section 69 of Chapter 119 of the General Laws, as appearing in the 2020 Official Edition, is hereby amended by inserting after “warrant for his arrest” the following language:-

except that a warrant may not issue solely for nonpayment of fines or fees.

SECTION 8. Section 145 of Chapter 127 of the General Laws, as appearing in the 2020 Official Edition, is hereby amended by striking section (e) and inserting in its place the following:-

(e) A justice of the trial court shall not commit a person to a prison, place of confinement or the department of youth services solely for the non-payment of money based on conduct that occurred committed while under the age of criminal majority.

SECTION 9. Section 2 of Chapter 211D of the General Laws, as appearing in the 2020 Official Edition, is hereby amended by inserting after the words “motor vehicles,” the following words:-

No one accused of committing an offense while under the age of criminal majority will be assessed any fee for the appointment of counsel.

SECTION 10. Section 2A of Chapter 211D of the General Laws, as appearing in the 2020 Official Edition, is hereby amended by striking out in subsection (f), the words “under 18 years of age,” and inserting in place thereof the following:-

alleged to have committed an offense committed while under the age of criminal majority,

SECTION 11. Chapter 258B of the General Laws, as appearing in the 2020 Official Edition, is hereby amended by striking out Section 8 and inserting in its place the following:-

Section 8. The court shall impose an assessment of no less than $90 against any person who is convicted of a felony or against whom a finding of sufficient facts for a conviction is made on a complaint charging a felony committed when over the age of criminal majority.  The court shall impose an assessment of $50 against any person who is convicted of a misdemeanor or against whom a finding of sufficient facts for a conviction is made on a complaint charging a misdemeanor when over the age of criminal majority. The court shall impose an additional domestic violence prevention and victim assistance assessment of $50 for: (i) any violation of an order issued pursuant to sections 18 or 34B of chapter 208, section 32 of chapter 209, sections 3, 4 or 5 of chapter 209A or section 15 or 20 of chapter 209C; (ii) a conviction for an act which would constitute abuse, as defined in section 1 of chapter 209A; or (iii) a violation of section 13M or 15D of chapter 265, which shall be deposited in the Domestic and Sexual Violence Prevention and Victim Assistance Fund, established in section 20 of chapter 17. The court, including the clerk-magistrate, or the registrar of motor vehicles shall impose an assessment of $45 against any violator who fails to pay the scheduled civil assessment for a civil motor vehicle infraction or to request a noncriminal hearing within the twenty day period provided for in subsection (A) of section three of chapter ninety C, except where the person is required by law to exercise the right to pay before a justice. When multiple civil motor vehicle infractions arising from a single incident are charged, the total assessment shall not exceed $75. In the discretion of the court or the clerk magistrate in the case of a civil motor vehicle infraction that has not been heard by or brought before a justice, a civil motor vehicle assessment imposed pursuant to this section which would cause the person against whom the assessment is imposed severe financial hardship, may be reduced or waived. If it is determined by a written finding of fact that an assessment, other than for a civil motor vehicle infraction imposed by this section would cause a substantial financial hardship to the person against whom the assessment is imposed or the person's immediate family or the person's dependents, the court may waive the fee or structure a payment plan in order to ensure compliance with payment; provided, however, that the court may order a person required to pay a domestic violence prevention and victim assistance assessment to complete at least 8 hours of community service in order to satisfy such assessment, if a structured payment would continue to impose a severe financial hardship. Such a finding shall be made independently of a finding of indigency for purposes of appointing counsel. If the person is sentenced to a correctional facility in the commonwealth and the assessment has not been paid, the court shall note the assessment on the mittimus.

All such assessments made shall be collected by the court or by the registrar, as the case may be, and shall be transmitted monthly to the state treasurer. If the person convicted is sentenced to a correctional facility in the commonwealth, the superintendent or sheriff of the facility shall deduct any part or all of the monies earned or received by any inmate and held by the correctional facility, to satisfy the victim and witness assessment, and shall transmit such monies to the court monthly. The assessment from any conviction which is subsequently overturned on appeal shall be refunded by the court to the person whose conviction is overturned. Said court shall deduct such funds from the assessments transmitted to the state treasurer. Assessments pursuant to this section shall be in addition to any other fines or restitution imposed in any disposition.

When a determination of the order of priority for payments required of a defendant must be made by the court or other criminal justice system personnel required to assess and collect such fines, assessments or other payments, the victim and witness assessment and the domestic violence prevention and victim assistance assessment mandated by this section shall be the defendant's first obligation.

SECTION 12. Section 1 of Chapter 258C of the General Laws, as appearing in the 2020 Official Edition, is hereby amended by inserting the following language in the definition of the word “victim” after the word “death”:- a person who suffers a financial loss as the result of a crime committed by a person under the age of criminal majority, or personal physical or psychological injury or death:

SECTION 13. Section 2 of Chapter 258C of the General Laws, as appearing in the 2020 Official Edition, is hereby amended by inserting the following:-

Section 2. (a) No compensation shall be paid under this chapter unless the division finds that a crime was committed and that such crime (i) was committed by a person under the age of criminal majority and resulted in a financial loss to the victim or (ii) directly resulted in personal physical or psychological injury to, or death of, the victim.

(b) No compensation shall be paid under this chapter unless the claimant demonstrates that the crime was reported to the police or other law enforcement authorities or to an agency or entity obligated by law to report complaints of criminal misconduct to law enforcement authorities. Except in the case where the division finds such report to have been delayed for good cause, such report shall have been made within five days after the occurrence of such crime; provided, however, that a claimant who was a victim under 18 years of age shall not be required to file such report within 5 days.

(c) A claimant shall be eligible for compensation only if such claimant cooperates with law enforcement authorities in the investigation and prosecution of the crime in which the victim suffered a financial loss as a result of a crime committed by a person under the age of criminal majority or was injured or killed unless the claimant demonstrates that he possesses or possessed a reasonable excuse for failing to cooperate.

(d) A claimant shall not be eligible for compensation if such compensation would unjustly benefit the offender; provided, however, that a claimant shall not, except pursuant to regulations enacted in accordance with section four to prevent unjust enrichment, be denied compensation because of such claimant's or victim's familial relationship with the offender or because of the sharing of a residence by the victim or claimant and the offender.

(e) An offender or an accomplice of an offender shall not be eligible to receive compensation with respect to a crime committed by an offender. To the extent that the victim's acts or conduct provoked or contributed to the injuries, the division may reduce or deny an award to the claimant or claimants in accordance with regulations enacted pursuant to section four. In the event of a victim's death by homicide, an award may be reduced except that the costs for appropriate and modest funeral, burial or cremation services shall be paid by the fund.

[There is no subsection (f).]

(g) The claimant may retain counsel under this chapter. Attorneys fees shall be deducted from, and not in addition to, the total award for compensation. No attorney’s fees shall be paid unless the attorney submits an affidavit which sets forth the hours worked and the services rendered for representing the claimant in the claim for compensation. The division may include as part of its award, reasonable attorney’s fees to be determined by the division in an amount not to exceed fifteen percent of the total award for compensation.

SECTION 14. Section 30 of Chapter 276 of the General Laws, as appearing in the 2020 Official Edition, is hereby amended by inserting in the first sentence after the words “any person,” the following:-

excepting individuals alleged to have committed an offense while under the age of criminal majority,

SECTION 15. Section 87A of Chapter 276 of the General Laws, as appearing in the 2020 Official Edition, is hereby amended by striking out before (ii) the word “or” and inserting in the first paragraph after the words “written certification,” the following words:-

or (iii) solely on the basis of nonpayment of a fine, fee, restitution, or other monetary obligation imposed as a result of an offense committed while under the age of criminal majority.

SECTION 16. Section 87A of Chapter 276 of the General Laws, as appearing in the 2020 Official Edition, is hereby amended by inserting the following:-

Notwithstanding this section or any other general or special law to the contrary, no fee or surcharge required pursuant to this section shall be assessed upon any person placed on probation for an offense committed while under the age of criminal majority.

SECTION 17. On the effective date of this section, the balance of any court-assessed or court-ordered costs imposed against a juvenile, or other person who is liable for the support of a juvenile, are unenforceable and not collectable.

SECTION 18. Section 178Q of Chapter 6 of the General Laws, as appearing in the 2020 Official Edition, is hereby amended by inserting after “upon every sex offender” the following:- except those who committed their offense while under the age of criminal majority.