Louisiana 2020 2020 Regular Session

Louisiana House Bill HB842 Engrossed / Bill

                    HLS 20RS-1317	REENGROSSED
2020 Regular Session
HOUSE BILL NO. 842
BY REPRESENTATIVE HILFERTY
COURTS:  Provides relative to the assessment, collection, and distribution of certain court
costs and fees in the parish of Orleans
1	AN ACT
2To amend and reenact R.S. 13:1381.2(A), 1381.4, and 1381.5(B)(2)(a), R.S. 15:168(B)(1)
3 and 571.11(D), R.S. 16:16.3(A), and R.S. 22:822(A) and (B)(3), to enact R.S.
4 13:1381.5(B)(2)(e), and to repeal R.S. 13:1377, relative to the assessment, collection,
5 and distribution of certain court costs and fees in the parish of Orleans; to provide
6 relative to court costs and clerk of court fees in Orleans Parish; to provide relative
7 to the sheriff's detention and prison security fee in Orleans Parish; to provide relative
8 to the judicial expense fund for the Criminal District Court for Orleans Parish; to
9 provide relative to the administration of the criminal justice fund in Orleans Parish;
10 to provide relative to the assessment of costs for the indigent defender fund in
11 Orleans Parish; to provide relative to the disposition of fines and forfeitures in
12 Orleans Parish; to provide relative to criminal bail bond annual license fees in
13 Orleans Parish; and to provide for related matters.
14	Notice of intention to introduce this Act has been published
15	as provided by Article III, Section 13 of the Constitution of
16	Louisiana.
17Be it enacted by the Legislature of Louisiana:
18 Section 1.  R.S. 13:1381.2(A), 1381.4, and 1381.5(B)(2)(a) are hereby amended and
19reenacted and R.S. 13:1381.5(B)(2)(e) is hereby enacted to read as follows:
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1 §1381.2.   Sheriff's detention and prison security fee fund
2	A.  Any defendant, other than an indigent, who pleads guilty or is convicted
3 of an offense by the Criminal District Court for the Parish of Orleans shall be
4 assessed a fee of not less than twenty-five dollars, such costs to be in addition to any
5 fine, clerk's fees, costs due to the criminal court cost fund or sentence imposed by the
6 court.  When any defendant, other than an indigent, fails to pay the costs referred to
7 hereinabove, he shall be sentenced to a term of thirty days in the parish prison in
8 default of the payment of same.
9	*          *          *
10 §1381.4.  Judicial expense fund for Criminal District Court
11	A.(1)  In all criminal cases over which the Criminal District Court for Orleans
12 Parish has original, appellate, supervisory, or concurrent jurisdiction, including
13 traffic violations other than parking, there shall be taxed as costs against every
14 defendant who is convicted after trial or plea of guilty or nolo contendere or who
15 forfeits his bond the sum of five dollars, which shall be in addition to all other fines,
16 costs, or forfeitures lawfully imposed and which shall be transmitted to the judicial
17 administrator of the Criminal District Court for Orleans Parish for further disposition
18 in accordance herewith.
19	(2)  In addition to all other fines, costs, or forfeitures lawfully imposed by
20 this Section or any other provision, the court may impose an additional cost against
21 any defendant who has been finally convicted of a misdemeanor, excluding traffic
22 violations, or a felony.  The additional costs authorized in this Paragraph shall not
23 exceed five hundred dollars in the case of a misdemeanor nor exceed two thousand
24 five hundred dollars in the case of a felony.  All such sums collected shall be
25 transmitted to the judicial administrator for further disposition in accordance
26 herewith.
27	B.  The judicial administrator of the Criminal District Court for Orleans
28 Parish shall place all sums collected or received under this Section in a separate
29 account to be designated as the judicial expense fund for the Criminal District Court
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1 for Orleans Parish.  The judges of the court shall cause to be conducted annually an
2 audit of the fund and the books and accounts relating thereto and shall file the same
3 with the office of the legislative auditor where it shall be available for public
4 inspection.
5	C.  The judicial expense fund is established and may be used for any purpose
6 connected with, incidental to, or related to the proper administration or function of
7 the court or the office of the judges thereof and is in addition to any and all other
8 funds, salaries, expenses, or other monies that are provided, authorized, or
9 established by law.
10	D. B.  No salary shall be paid from the judicial expense fund to any judges
11 of the court.
12	C.  The judges of the court shall cause to be conducted annually an audit of
13 the fund and the books and accounts relating thereto and shall file the audit with the
14 office of the legislative auditor where it shall be available for public inspection.
15 §1381.5.  The Orleans Parish administration of criminal justice fund
16	*          *          *
17	B.
18	*          *          *
19	(2)  Each quarterly distribution shall be calculated and allocated as follows:
20	(a)(i)  Forty Twenty percent of all funds received to the Orleans Parish
21 criminal district court's judicial expense fund court.
22	(ii)  The funds received by the court pursuant to this Subparagraph shall be
23 deposited into a special escrow account, retained for one year, and shall then be
24 disbursed to the city of New Orleans to be used in defraying the expenses of the
25 criminal justice system in Orleans Parish.  No funds shall be disbursed from the
26 special escrow account for any purpose previously set forth by the provisions of R.S.
27 13:1381.4 prior to the effective date of this Act.
28	*          *          *
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1	(e)  Twenty percent of all funds received to the Clerk of the Criminal District
2 Court Expense Fund for the parish of Orleans.
3	*          *          *
4 Section 2.  R.S. 15:168(B)(1) and 571.11(D) are hereby amended and reenacted to
5read as follows:
6 §168.  Judicial district indigent defender fund
7	*          *          *
8	B.(1)(a)  Every court of original criminal jurisdiction, except in the town of
9 Jonesville, in the city of Plaquemine, and in mayors' courts in municipalities having
10 a population of less than five thousand, shall remit the following special costs to the
11 district indigent defender fund for the following violations, under state statute as well
12 as under parish or municipal ordinance, except a parking violation.  The Except as
13 provided in Subparagraph (b) of this Paragraph, the sum of forty-five dollars shall
14 be assessed in cases in which a defendant is convicted after a trial, a plea of guilty
15 or nolo contendere, or after forfeiting bond and shall be in addition to all other fines,
16 costs, or forfeitures imposed.
17	(b)  In the parish of Orleans, in addition to all other fines, costs, or forfeitures
18 imposed, the sum of forty-five dollars may be assessed in cases in which a defendant
19 is convicted after a trial, a plea of guilty or nolo contendere, or after forfeiting bond.
20	*          *          *
21 §571.11.  Dispositions of fines and forfeitures
22	*          *          *
23	D.(1)  All fines and forfeitures, including forfeitures of criminal bail bonds,
24 imposed in criminal cases and prosecutions by the courts of Orleans Parish and any
25 payments ordered as a condition of probation under Code of Criminal Procedure
26 Article 895.1(B)(2) shall, upon collection, be paid to the criminal sheriff of Orleans
27 Parish who shall deposit same in a special account, and shall thereafter be divided
28 equally between the district attorney of Orleans Parish and the criminal district court
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1 of Orleans Parish in two special accounts, one account to be administered by the
2 judges of the criminal district court of Orleans Parish, and the other.
3	(2)  The portion provided to the district attorney of Orleans Parish pursuant
4 to this Subsection shall be deposited into a special account to be administered by the
5 district attorney of Orleans Parish to be used in defraying the expenses of the
6 criminal courts of the parish, extraditions, and such other expenses pertaining to the
7 operation of the criminal court of Orleans Parish and the office of the district
8 attorney of Orleans Parish.  
9	(3)  The portion provided to the criminal district court of Orleans Parish
10 pursuant to this Subsection shall be deposited into a special escrow account and
11 retained for one year and shall then be disbursed to the city of New Orleans to be
12 used in defraying the expenses of the criminal justice system of the parish,
13 extraditions, and other expenses pertaining to the operation of the criminal justice
14 system of Orleans Parish.  No funds shall be disbursed from the special escrow
15 account for any purpose previously set forth by the provisions of R.S. 13:1381.4
16 prior to the effective date of this Act.
17	(4)  Disbursements from the criminal sheriff's account to the criminal district
18 court and district attorney shall be made on an equal basis.  Said and the accounts
19 shall be annually audited by the director of finance of the city of New Orleans.
20	*          *          *
21 Section 3.  R.S. 16:16.3(A) is hereby amended and reenacted to read as follows:
22 §16.3.  Additional court costs to defray expenses; Orleans Parish
23	A.  In all criminal cases over which the district attorney's office in Orleans
24 Parish has jurisdiction, there shall may be taxed as costs against every defendant who
25 is convicted after trial or after he pleads guilty or who forfeits his bond a
26 nonrefundable sum of twenty dollars, which shall be in addition to all other fines,
27 costs, or forfeitures lawfully imposed.
28	*          *          *
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1 Section 4.  R.S. 22:822(A) and (B)(3) are hereby amended and reenacted to read as
2follows:
3 §822.  Criminal bail bond annual license fee
4	A.  There shall be a fee on On premiums for all commercial surety
5 underwriters who write criminal bail bonds in the state of Louisiana, as follows:  
6	(1)  Except in the parish of Orleans, the there shall be a fee shall be equal to
7 two dollars for each one hundred dollars worth of liability underwritten by the
8 commercial surety.  Except as authorized under the provisions of R.S. 13:718(I)(2),
9 this shall be the exclusive fee or tax on any criminal bail bond premium, including
10 thereto premium taxes owed.  In furtherance of the payment of this premium fee all
11 commercial surety underwriters underwriting criminal bail bonds in the state of
12 Louisiana shall, upon submitting the appearance bond and their power of attorney,
13 simultaneously pay to the sheriff of the parish, except in the parish of Orleans, a fee
14 of two dollars for each one hundred dollars worth of liability on the bail bond being
15 presented for the release of a person on bail.  Failure to pay the fee shall prevent the
16 sheriff from accepting the appearance bond and power of attorney.  The sheriff may
17 receive the fee by check or cash and shall only accept it from the surety or the agent
18 of the surety.  In the event a surety or agent of the surety presents payment of the fee
19 by an instrument which is returned for insufficient funds, the agent or the agent of
20 the surety shall be prevented from presenting the appearance bonds with their power
21 of attorney attached until the outstanding fees are paid to the sheriff.
22	(2)  In the parish of Orleans, the fee shall be equal to three dollars for each
23 one hundred dollars worth of liability underwritten by the commercial surety.  This
24 shall be the exclusive fee or tax on any criminal bail bond premium, including
25 thereto premium taxes owed.  In furtherance of the payment of this premium fee, all
26 commercial surety underwriters underwriting criminal bail bonds in the parish of
27 Orleans shall, upon submitting the appearance bond and their power of attorney,
28 simultaneously pay to the sheriff a fee of three dollars for each one hundred dollars
29 worth of liability on the bail bond being presented for the release of a person on bail.
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1 Failure to pay the fee shall prevent the sheriff from accepting the appearance bond
2 and power of attorney.  The sheriff may receive the fee by check or cash and shall
3 accept only it from the surety or the agent of the surety.  In the event a surety or
4 agent of the surety presents payment of the fee by an instrument which is returned
5 for insufficient funds, the agent or the agent of the surety shall be prevented from
6 presenting the appearance bonds with their power of attorney attached until the
7 outstanding fees are paid to the sheriff.
8	B.
9	*          *          *
10	(3)  In Orleans Parish, the two dollars of the three dollars collected for each
11 one hundred dollars worth of liability underwritten by the commercial surety on all
12 premium fees collected by the sheriff shall be maintained, supervised, and distributed
13 as provided in R.S. 13:1381.5 and the one additional dollar of the three dollars
14 collected for each one hundred dollars worth of liability underwritten by the
15 commercial surety shall be allocated to the Criminal District Court for the Parish of
16 Orleans.
17	*          *          *
18 Section 5.  R.S. 13:1377 is hereby repealed in its entirety.
19 Section 6.  The provisions of this Act shall cease to be effective on July 1, 2022.
DIGEST
The digest printed below was prepared by House Legislative Services.  It constitutes no part
of the legislative instrument.  The keyword, one-liner, abstract, and digest do not constitute
part of the law or proof or indicia of legislative intent.  [R.S. 1:13(B) and 24:177(E)]
HB 842 Reengrossed 2020 Regular Session	Hilferty
Abstract: Provides relative to court costs and fees assessed in the parish of Orleans.
Present law (R.S. 13:1377) requires any defendant, other than an indigent, who pleads guilty
or is convicted of an offense by the Criminal District Court for the Parish of Orleans to be
assessed costs of court not to exceed the sum of $100, such costs to be in addition to any
fine, clerk's fees, or sentence imposed by the court.  When any defendant, other than an
indigent, fails to pay such costs, present law requires the defendant to be sentenced to a term
of 30 days in the parish prison.  
Present law (R.S. 13:1377) provides that when any bail bond posted in the Criminal District
Court for the Parish of Orleans guaranteeing the appearance of any defendant in any case in
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the Criminal District Court for the Parish of Orleans has been forfeited, the surety company
or its local agent or insurance company for which the agent is writing bail bonds shall be
assessed costs in the sum of $25.
Present law (R.S. 13:1377) provides that these present law costs shall be collected by the
judicial administrator of the criminal district court of the parish of Orleans and deposited in
a bank or banks in the city of New Orleans to be credited to a special fund to be designated
as the Criminal Court Cost Fund.  Present law provides that the Criminal Court Cost Fund
is administered by the judges of the Criminal District Court for the Parish of Orleans and is
to be expended to assist in the operation and maintenance of the Criminal District Court for
the Parish of Orleans, Criminal Courts Building, and to assist in the operation of the offices
of the various officials and agencies which maintain offices in the building.
Proposed law repeals present law (R.S. 13:1377).
Present law (R.S. 13:1381.2) requires any defendant, other than an indigent, who pleads
guilty or is convicted of an offense by the Criminal District Court for the Parish of Orleans
to be assessed a fee of not less than $25, such costs to be in addition to any fine, clerk's fees,
costs due to the Criminal Court Cost Fund, or sentence imposed by the court.  Present law
provides that when any defendant, other than an indigent, fails to pay the costs, the defendant
shall be sentenced to a term of 30 days in the parish prison.
Proposed law repeals the provision which requires the defendant to be sentenced to a term
of 30 days in parish prison for the failure to pay the $25 cost.
Present law (R.S. 13:1381.4) provides that in all criminal cases over which the Criminal
District Court for Orleans Parish has original, appellate, supervisory, or concurrent
jurisdiction, including traffic violations other than parking, there shall be taxed as costs
against every defendant who is convicted after trial or plea of guilty or nolo contendere or
who forfeits his bond the sum of $5, which shall be in addition to all other fines, costs, or
forfeitures lawfully imposed and which shall be transmitted to the judicial administrator of
the Criminal District Court for Orleans Parish.
In addition, present law (R.S. 13:1381.4) authorizes the court, in addition to all other fines,
costs, or forfeitures, to impose an additional cost against any defendant who has been finally
convicted of a misdemeanor, excluding traffic violations, or a felony.  The additional costs
shall not exceed $500 in the case of a misdemeanor nor exceed $2,500 in the case of a
felony.  All such sums collected shall be transmitted to the judicial administrator for further
disposition.
Present law (R.S. 13:1381.4) requires the judicial administrator of the Criminal District
Court for Orleans Parish to place all sums collected or received under present law (R.S.
13:1381.4) in a separate account to be designated as the judicial expense fund for the
Criminal District Court for Orleans Parish.  
Present law (R.S. 13:1381.4) establishes the judicial expense fund to be used for any purpose
connected with, incidental to, or related to the proper administration or function of the court
or the office of the judges and is in addition to any and all other funds, salaries, expenses,
or other monies that are provided, authorized, or established by law.
Proposed law repeals the required present law (R.S. 13:1381.4) assessment of $5 and the
court's present law (R.S. 13:1381.4) authority to impose an additional cost of up to $500 for
misdemeanors and up to $2,500 for felonies.
Proposed law repeals the court's authority to use the judicial expense fund in addition to any
and all other funds, salaries, expenses, or other monies that are provided, authorized, or
established by law.
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Proposed law retains the present law requirement that the judges of the court shall cause to
be conducted annually an audit of the fund and the books and accounts relating thereto and
shall file the same with the office of the legislative auditor where it shall be available for
public inspection.  Further retains the present law provision which prohibits any judge's
salary from being paid from the judicial expense fund.
Present law (R.S. 13:1381.5) requires all funds collected and deposited in the Orleans Parish
administration of criminal justice fund to be distributed as specified by present law,
including a requirement that 40% of all funds received be distributed to the Orleans Parish
criminal district court's judicial expense fund.
Proposed law retains present law but provides that the 40% distribution shall be split equally
between the city of New Orleans and the Clerk of the Criminal District Court Expense Fund
instead of the Orleans Parish criminal district court's judicial expense fund.
Proposed law also provides that the funds received by the court shall be deposited into a
special escrow account and retained for one year before being distributed to the city of New
Orleans to be used in defraying the expenses of the criminal justice system in Orleans Parish.
Proposed law further provides that the funds shall not be disbursed to the city of New
Orleans from the special escrow account for any purpose previously set forth by the
provisions of R.S. 13:1381.4 prior to the effective date of this Act.
When a defendant is convicted after trial, enters a plea of guilty or nolo contendere, or
forfeits bond, present law (R.S. 15:168) requires every court of original criminal jurisdiction
to assess a special cost of $45 to be remitted to the district indigent defender fund.
Proposed law retains present law with respect to all courts of original criminal jurisdiction
in parishes other than Orleans Parish, and amends present law to authorize instead of
requiring the assessment in courts of original criminal jurisdiction in Orleans Parish.
Present law (R.S. 15:571.11) provides that all fines and forfeitures, including forfeitures of
criminal bail bonds, imposed in criminal cases and prosecutions by the courts of Orleans
Parish and any payments ordered as a condition of probation shall, upon collection, be paid
to the criminal sheriff of Orleans Parish who shall deposit same in a special account, and
shall thereafter be divided equally between the district attorney of Orleans Parish and the
Criminal District Court of Orleans Parish in two special accounts, one account to be
administered by the judges of the Criminal District Court of Orleans Parish, and the other
account to be administered by the district attorney of Orleans Parish to be used in defraying
the expenses of the criminal courts of the parish, extraditions, and such other expenses
pertaining to the operation of the Criminal District Court of Orleans Parish and the office of
the district attorney of Orleans Parish.
Proposed law amends present law to provide that the funds shall be equally divided between
the district attorney of Orleans Parish and, instead of the Criminal District Court of Orleans
Parish, the city of New Orleans.  Further provides that the funds shall be used to defray the
expenses of the criminal justice system of the parish instead of the expenses of the criminal
courts.
Proposed law provides that the portion of the funds dispersed to the district attorney of
Orleans Parish shall be deposited into a special account to be administered in accordance
with present law provisions.
Proposed law provides that the portion of funds dispersed to the Criminal District Court of
Orleans Parish pursuant to present law shall be deposited into a special escrow account and
retained for one year before being disbursed to the city of New Orleans to be used in
defraying the expenses of the criminal justice system of the parish, extraditions, and other
expenses pertaining to the operation of the criminal justice system of Orleans Parish.
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Proposed law also provides that the funds must not be disbursed to the city of New Orleans
from the special escrow account for any purpose previously set forth by the provisions of
R.S. 13:1381.4 prior to the effective date of this Act.
Present law (R.S. 16:16.3) provides that in all criminal cases over which the district
attorney's office in Orleans Parish has jurisdiction, there shall be taxed as costs against every
defendant who is convicted after trial or after he pleads guilty or who forfeits his bond a
nonrefundable sum of $20, which shall be in addition to all other fines, costs, or forfeitures
lawfully imposed.
Proposed law authorizes instead of requires the imposition of this present law $20 cost.
Present law (R.S. 22:822) requires a fee on premiums for all commercial surety underwriters
who write criminal bail bonds in the state of La. and provides that all premium fees collected
by the sheriff shall be remitted within 60 days after receipt.  In Orleans Parish, present law
requires two dollars of the three dollars collected for each $100 worth of liability
underwritten by the commercial surety on all premium fees collected by the sheriff to be
maintained, supervised, and distributed as provided in present law (R.S. 13:1381.5) and the
one additional dollar of the three dollars collected for each $100 worth of liability
underwritten by the commercial surety shall be allocated to the Criminal District Court for
the Parish of Orleans.
Proposed law removes the present law provision regarding fees on premiums for commercial
surety underwriters in Orleans Parish to conform to present law.
Proposed law amends present law to provide that all two of the dollars collected for each
$100 worth of liability underwritten by the commercial surety on all premium fees are to be
maintained, supervised, and distributed as provided in present law (R.S. 13:1381.5).
Proposed law provides that the provisions of this Act will cease to be effective on July 1,
2022.
(Amends R.S. 13:1381.2(A), 1381.4, and 1381.5(B)(2)(a), R.S. 15:168(B)(1) and 571.11(D),
R.S. 16:16.3(A), and R.S. 22:822(A) and (B)(3); Adds R.S. 13:1381.5(B)(2)(e); Repeals R.S.
13:1377)
Summary of Amendments Adopted by House
The Committee Amendments Proposed by House Committee on Judiciary to the original
bill:
1. Make technical changes to citations.
2. Modify the distribution of funds to various entities pursuant to present law (R.S.
13:1381.5).
3. Provide specific uses for funds collected.
4. Require funds to be retained in an escrow account one year before being
distributed to the city of New Orleans.
5. Remove present law provision regarding fees on premiums for commercial
surety underwriters in Orleans Parish to conform to present law provisions.
6. Add stipulation that the Act will cease to be effective two years after the date of
the signature of the governor.
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The House Floor Amendments to the engrossed bill:
1. Change the date the Act will cease to be effective from two years after the date
of the signature of the governor to July 1, 2022.
2. Provide that funds distributed shall not be used for any purpose previously set
forth by the provisions of R.S. 13:1381.4 prior to the effective date of this Act.
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