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Cost Shifting (cont.)<br />

www.census.gov/prod/2006pubs/p60-231.pdf.<br />

31 Id.<br />

32 The Census Bureau uses a set of money<br />

income thresholds that vary by family size and<br />

composition to determine who is in poverty. For<br />

example, a family of four that includes two related<br />

children under 18 <strong>the</strong> threshold amount is $19,806.<br />

Income above this amount means <strong>the</strong> family is not<br />

in poverty, while income below <strong>the</strong> sum means <strong>the</strong><br />

family is in poverty. For a list of <strong>the</strong> poverty thresholds<br />

in 2005, see Carmen DeNavas-Walt, Bernadette<br />

D. Proctor & Cheryl Hill Lee, U.S. Census Bureau,<br />

Income, Poverty, and Health Insurance Coverage in<br />

<strong>the</strong> United States: 2005, 45 (2006), available at http://<br />

www.census.gov/prod/2006pubs/p60-231.pdf.<br />

33 Id. at 13-15.<br />

34 Id. at 13-14.<br />

35 As early as 1988, <strong>the</strong> National Institute<br />

of Corrections observed that economic sanctions<br />

against people involved in <strong>the</strong> criminal justice system<br />

were expanding. Economic Sanctions Report at 1.<br />

The number of states charging a probation fee, for<br />

example, grew from 9 in 1980 to 24 in 1986. Id.<br />

36 730 Ill. Comp. Stat. 5/5-5-10.<br />

37 Kan. Stat. Ann. § 22-4529.<br />

38 Minn. Stat. Ann. § 611.27.<br />

39 Jon Wool & Don Stemen, Vera Institute of<br />

Justice, Changing Fortunes or Changing Attitudes?<br />

Sentencing and Corrections Reforms in 2003, 4<br />

(2004).<br />

40 Karen Imas & Rachel McLean, The Council<br />

of State Governments Eastern Regional Conference,<br />

Issue Brief, “Policymakers Discuss Practical<br />

Solutions to Financial Obligations of People Released<br />

from <strong>Prison</strong>s and Jails,” 2-3, May 2006. NIC<br />

expressed this sentiment twenty years earlier in <strong>the</strong><br />

Economic Sanctions Report: “Concurrent with<br />

<strong>the</strong>se leaps has been an incremental growth resulting<br />

from <strong>the</strong> piecemeal adoption of fees, program by<br />

program, agency by agency.” Economic Sanctions<br />

Report at 1.<br />

41 Lauren E. Glaze & Thomas P. Bonczar,<br />

U.S. Dep’t of Justice, Bureau of Justice Statistics,<br />

Probation and Parole in <strong>the</strong> United States, 2005,<br />

1 (2006), available at http://www.ojp.usdoj.gov/bjs/<br />

pub/pdf/ppus05.pdf.<br />

42 Economic Sanctions Report at iv.<br />

43 Economic Sanctions Report at iv.<br />

44 “In New York, and all across <strong>the</strong> country,<br />

state legislatures are increasing existing fees, fines,<br />

45<br />

April 2008<br />

and surcharges and creating new ones. Parole and<br />

probation supervision fees, surcharges for convictions<br />

of violations, misdemeanors, and felonies,<br />

incarceration fees, and DNA databank fees are all<br />

examples of financial penalties.” Center for Community<br />

Alternatives, “Sentencing for Dollars: Policy<br />

Considerations,” available at http://www.communityalternatives.org/articles/policy_consider.html.<br />

45 Gabriel Jack Chin & Margaret Colgate<br />

Love, Introduction to Symposium on <strong>the</strong> Collateral<br />

Sanctions in Theory and Practice, 36 U. Tol.<br />

L. R. ix (2005) available at http://law.utoledo.edu/<br />

students/lawreview/volumes/v36n3/index.htm. The<br />

American Bar Association recently recommended<br />

that state “legislature[s] should collect, set out<br />

or reference all collateral sanctions in a single<br />

chapter or section of <strong>the</strong> jurisdiction’s criminal<br />

code” in order to “provide <strong>the</strong> means by which<br />

information concerning <strong>the</strong> collateral sanctions<br />

that are applicable to a particular offense is readily<br />

available.” Am. Bar. Ass’n, Standards for Criminal<br />

Justice Section Standards, Collateral Sanctions<br />

and Discretionary Disqualification of Convicted<br />

Persons, Standards §§ 19-2.1, 19-1.2(a)(iii) (2006),<br />

available at http://abanet.org/crimjust/standards/<br />

collateral_blk.html.<br />

46 Economic Sanctions Report at vii-viii.<br />

47 For example in Washington “‘cost of<br />

incarceration’ means <strong>the</strong> cost of providing an inmate<br />

with shelter, food, clothing, transportation,<br />

supervision, and o<strong>the</strong>r services and supplies as may<br />

be necessary for <strong>the</strong> maintenance and support of<br />

<strong>the</strong> inmate while in custody of <strong>the</strong> department . . .”<br />

Dean v. Lehman, 18 P.3d 523, 533 (Wash. 2001).<br />

48 Mark H. Bergstrom & R. Barry Ruback,<br />

Economic Sanctions in Criminal Justice: Purposes,<br />

Effects and Implications, 33 Crim. Justice & Behav.<br />

242, 249 (2006).<br />

49 Id. at 250.<br />

50 According to <strong>the</strong> U.S. Department of<br />

Justice Office for Victims of Crime, “nearly every<br />

state has some form of general offender assessment,<br />

penalty, or surcharge that all convicted defendants<br />

must pay” that goes to funds set aside for victim<br />

services or compensation. U.S. Dep’t of Justice,<br />

Office for Victims of Crime, “State Legislative Approaches<br />

to Funding for Victims’ Services,” <strong>Legal</strong><br />

Series Bulletin #9, 1 (2003), available at http://<br />

www.ojp.usdoj.gov/ovc/publications/bulletins/<br />

legalseries/bulletin9/ncj199477.pdf.<br />

51 Lauren E. Glaze & Thomas P. Bonczar,<br />

U.S. Dep’t of Justice, Bureau of Justice Statistics,<br />

Probation and Parole in <strong>the</strong> United States, 2005, 1<br />

(2006), available at http://www.ojp.usdoj.gov/bjs/<br />

pub/pdf/ppus05.pdf.<br />

52 Paige M. Harrison & Allen J. Beck, U.S.<br />

Dep’t of Justice, Bureau of Justice Statistics, <strong>Prison</strong>ers<br />

in 2005, 1 (2006), available at http://www.ojp.<br />

usdoj.gov/bjs/pub/pdf/p05.pdf.<br />

53 Id.<br />

54 See fn. 66.<br />

12<br />

55 Id.<br />

56 Id.<br />

57 Id. at 6, tbl. 2.<br />

58 Id. at 9, tbl. 6.<br />

59 Barbara Krauth & Karin Stayton, U.S. Dept’<br />

of Justice, Nat’l Inst. of Corr., Fees Paid by Jail Inmates:<br />

Fee Categories, Revenues, and Management<br />

Perspectives in a Sample of U.S. Jails, 1 (Connie Clem,<br />

ed., 2005) (hereinafter referred to as “NIC Jail Fees<br />

Report”), available at http://nicic.org/Downloads/<br />

PDF/Library/021153.pdf.<br />

60 Id. at 4. “Responses were received from jurisdictions<br />

in 28 states and <strong>the</strong> District of Columbia.<br />

. . .” Id.<br />

61 NIC Jail Fees Report at 6.<br />

62 NIC Jail Fees Report at 15.<br />

63 Id. at 15-16.<br />

64 NIC Jail Fees Report at 2. Id.<br />

65 U.S. Dep’t of Justice, Nat’l Inst. of Corr.,<br />

Fees Paid by Jail Inmates: Findings <strong>From</strong> <strong>the</strong> Nation’s<br />

Largest Jails, Special Issues in Corrections, 2<br />

(February 1997), available at http://www.nicic.org/<br />

pubs/1997/013599.pdf.<br />

66 Kentucky law requires prisoners to reimburse<br />

“costs of confinement.” See Ky. Rev. Stat. Ann. §<br />

441.265 (“a prisoner in a county jail shall be required<br />

by <strong>the</strong> sentencing court to reimburse <strong>the</strong> county for<br />

expenses incurred by reason of <strong>the</strong> prisoner’s confinement<br />

as set out in this section, except for good cause<br />

shown.” Id. § 441.265(1). In Campbell County, jailors<br />

confiscate an initial $20 from an arrestee’s possessions<br />

and subsequently deduct 25 percent daily from inmate<br />

accounts as reimbursement for costs of confinement, up<br />

to $50 per day, and a mandatory $30 “booking fee.” In<br />

neighboring Kenton County, jailors deduct 50 percent<br />

from a prisoner’s account until charges are paid in<br />

full. See Sickles v. Campbell Cty, 439 F. Supp. 2d 751,<br />

752 (E.D. Ky. 2006); see also Plaintiff’s Class Action<br />

Complaint and Jury Demand, Sickles v. Campbell Cty.,<br />

2005 WL 1530654 at 13 (May 17, 2005).<br />

67 Paul A. Long, Judge OKs seizing inmates’<br />

money, Kentucky Post, July 25, 2006.<br />

68 The federal Bureau of <strong>Prison</strong>s requires<br />

prisoners in its facilities to pay <strong>the</strong>ir “cost of incarceration,”<br />

and runs <strong>the</strong> “Inmate Financial Responsibility<br />

Program” (IFRP), which ostensibly “encourages each<br />

sentenced inmate to meet his or her legitimate financial<br />

obligations [by assisting] <strong>the</strong> inmate in developing a<br />

financial plan for meeting those obligations.” Program<br />

Statement: Financial Responsibility Program, Inmate,<br />

U.S. Dep’t of Justice, Federal Bureau of <strong>Prison</strong>s, §<br />

545.10-1 (Aug, 15, 2005). The IFRP requirements<br />

do not apply to pretrial or detainee prisoners. Id. §<br />

545.10-6.<br />

69 18 P.3d 523 (Wash. 2001).<br />

70 Id. at 526. Specifically, it permitted deduction<br />

of 35 percent of such funds, re-routed as follows:<br />

(i) Five percent to <strong>the</strong> public safety and<br />

education account for <strong>the</strong> purpose of crime victims’<br />

compensation;<br />

(ii) Ten percent to a department personal inmate<br />

<strong>Prison</strong> <strong>Legal</strong> <strong>News</strong>

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