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Frame A-15 · Guidance

Costs, Fees, Fines and Restitution: A Practitioners Guide

Publisher
Kentucky Department of Public Advocacy
Year
2015
Topic
Law & Justice
Published here

Read the original at Kentucky Department of Public Advocacy

Audio briefing · A-15

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One hundred forty dollars.

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One hundred forty dollars. That is the total standard court cost in a Kentucky District or Circuit court, built from four separate statutory line items, and it is the starting figure in a practitioner guide the Kentucky Department of Public Advocacy published in December, two thousand fifteen, written by staff attorney Glenn McClister. That one hundred forty dollars generally cannot be waived, with one exception: a court can find a defendant a poor person under state law if paying would deprive them or their dependents of necessities like food, shelter or clothing, now or in the foreseeable future. Fines work differently and carry higher stakes. Felony fines run from one thousand to ten thousand dollars, or double whatever financial gain the offense produced, whichever is greater. Misdemeanor fines top out lower, five hundred dollars for the most serious class, two hundred fifty for lesser offenses and violations. Indigent defendants cannot be fined at all. Nonpayment carries a specific procedural guardrail the guide is emphatic about. Before a Kentucky court can jail someone for failing to pay a fine, it must hold a hearing and find the failure was a willful refusal to obey, not simple inability to pay. A warrant issued without that hearing is, in the guide's own words, a clear statutory violation. If jail time does follow, credit accrues at fifty dollars a day without community service, or one hundred dollars a day with it, against statutory caps: six months for a felony, a third of the maximum sentence for a misdemeanor, ten days for a violation. Restitution runs on different rules again. A court can extend probation specifically until restitution is paid in full, and unlike a fine, restitution cannot be suspended. When someone is paying in installments, state law fixes the order those payments apply in: costs first, then restitution, then fees, then fines last. A companion piece in the same newsletter, written by then Public Advocate Ed Monahan, argued for further reform, citing figures like two hundred forty nine people jailed in one year solely for failing to pay child support, at a combined cost of nearly four million dollars. That argument reflects one advocate's position as of two thousand fifteen, not a neutral restatement of the law the way the rest of the guide is.

One hundred forty dollars. That is the total standard court cost in a Kentucky District or Circuit court, built from four separate statutory line items, and it is the number a 2015 practitioner guide from the Kentucky Department of Public Advocacy opens on. Written by staff attorney Glenn McClister for the agency’s newsletter, The Advocate, the guide walks through exactly how court debt in Kentucky is calculated, collected, and, when someone cannot pay, enforced.

What Kentucky’s $140 in court costs actually covers

The $140 figure breaks down into four statutory pieces: $100 under KRS 23A.205/24A.175, $20 under KRS 23A.206/24A.176, $10 under KRS 23A.2065/24A.1765, and a further $10 under KRS 23A.209/24A.179. Sex-crime or stalking cases add a further $30 fee, as do cases diverted into a Traffic Safety Program. Court costs generally cannot be waived, with one narrow exception: a court can find a defendant a “poor person” under KRS 453.190(2), defined as someone who cannot pay “without depriving himself or his dependents of the necessities of life, including food, shelter, or clothing,” now and for the foreseeable future. The guide is careful to note this is a distinct legal standard from simply qualifying for a public defender: the two “poor person” tests, under different statutes, are not interchangeable, a distinction Kentucky courts confirmed in Maynes v. Commonwealth (2012).

Fines: mandatory ranges by offense class

Fines follow a separate scale, and unlike costs, they are mandatory for felonies: not less than $1,000 and not more than $10,000 under KRS 534.030(1), or double the defendant’s financial gain from the offense, whichever figure is larger. Misdemeanor fines are capped lower: $500 for a Class A misdemeanor, $250 for Class B, and $250 for violations, under KRS 534.040(2). Fines cannot be imposed on a defendant found indigent.

Before anyone goes to jail for not paying

This is where the guide’s language sharpens. Kentucky law requires a hearing before any court can imprison someone for failing to pay a fine, and that hearing must establish the failure was a “willful refusal to obey,” not an inability to pay, a distinction the guide anchors to Bearden v. Georgia (1983) and Tate v. Short (1971), two U.S. Supreme Court cases on exactly this point. A so-called “pay or stay” warrant, issued without that hearing first, is described plainly in the guide as a clear statutory violation, not a gray area.

One quoted line from Kentucky case law makes the underlying logic explicit. A state justice, writing in Smith v. Commonwealth (2012), observed it was “hard to find any economic advantage” in assessing court costs against a defendant with a single dollar to his name who would spend much of the next 22 years in prison regardless. It is a blunt line for a judicial opinion, and the guide quotes it precisely because it captures, in one sentence, why the hearing requirement exists at all: collecting a debt from someone who genuinely cannot pay it accomplishes nothing except adding jail time on top of a debt that was never going to be collected either way.

How jail credit is calculated

Where jail time for nonpayment does follow a proper hearing, KRS 534.070 sets the conversion rate: $50 of debt credited per day served without community service, $100 per day with it, or one-eighth of $100 for every hour of community service worked short of a full eight-hour day. Statutory caps limit how far this can run: six months for a felony, one-third of the maximum allowable sentence for a misdemeanor, and ten days for a violation, under KRS 534.060(2).

The doubled credit rate for community service is a deliberate policy lever, not an incidental detail. A day spent performing community service pays down court debt twice as fast as a day spent simply sitting in a cell, which gives a defendant who wants to clear a debt a materially faster path to doing so, and gives a county a way to recover some public value from the arrangement rather than none at all. If you are reading this guide as a defendant rather than a practitioner, that distinction between the two credit rates is arguably the single most consequential number on the page.

Restitution and the payment order

Restitution operates under its own, stricter rules. A court may extend probation specifically until restitution is paid in full, regardless of the standard two-year cap on misdemeanor probation, and a defendant cannot be released from probation until it is paid, per KRS 532.033(8). A 5% administrative fee on restitution goes to the circuit clerk. Unlike a fine or a cost, restitution cannot be suspended. And when someone is paying in installments, capped at one year from sentencing under KRS 23A.205(3) and related statutes, the law fixes a strict order those payments apply in: costs first, then restitution, then fees, then fines last.

A companion piece in the same December 2015 newsletter, written by then Public Advocate Ed Monahan, made a policy argument for further reform rather than a neutral statutory summary, and the two pieces should be read as distinct. Monahan’s article cited, among other figures, 249 people incarcerated in fiscal year 2015 solely for a Flagrant Nonsupport offense, failing to pay child support, serving a combined 54,989 days at a minimum cost of $3.8 million a year, and $65.4 million spent that same fiscal year incarcerating people under persistent-felony-offender-enhanced sentences for non-violent crimes. Those figures reflect one advocate’s argument as of December 2015, not a settled statement of Kentucky law the way McClister’s practitioner guide is.

Slide check · 5 questions

Check yourself

Question 01 of 05

What is the total standard court cost in Kentucky District and Circuit courts, per the 2015 guide?

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B · $140.00The guide breaks this down into four statutory line items totaling $140.00.

Question 02 of 05

What is the mandatory fine range for a felony conviction under KRS 534.030?

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B · $1,000 to $10,000Felony fines run from $1,000 to $10,000, or double the defendant's financial gain, whichever is greater.

Question 03 of 05

What must a Kentucky court establish at a hearing before jailing someone for failing to pay a fine?

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B · That the failure to pay was a "willful refusal to obey," not an inability to payKRS 534.060 requires a hearing establishing willful refusal, distinct from simple inability to pay.

Question 04 of 05

Under KRS 534.070, how much daily jail credit does a defendant earn while performing community service?

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B · $100/dayThe statute sets $100/day of credit with community service, versus $50/day without it.

Question 05 of 05

In what order must installment payments be applied, per Kentucky statute?

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B · Costs, then restitution, then fees, then finesState law fixes this priority order for how installment payments are applied across the four categories.