SENATE BILL REPORT
SB 5474
As of January 29, 2023
Title: An act relating to decreasing barriers to successful community participation for individuals involved in the juvenile justice system.
Brief Description: Concerning juvenile justice.
Sponsors: Senators Frame, Trudeau, Kuderer, Lovelett, Nguyen, Salda?a and Wilson, C..
Brief History:
Committee Activity: Human Services: 1/30/23.
Brief Summary of Bill
  • Eliminates juvenile legal financial obligations and associated costs.
  • Creates the Community Compensation Program and the Community Compensation Task Force.
  • Requires courts to seal records that were previously ineligible for sealing because of owed restitution.
SENATE COMMITTEE ON HUMAN SERVICES
Staff: Delika Steele (786-7486)
Background:

The Administrative Office of the Courts (AOC) provides support for Washington's courts through a wide range of services to promote the efficient administration of justice.


Legal financial obligation (LFO) means any financial obligation a person is required to pay as a result of a charge or conviction for an offense, including victim restitution; court costs; costs associated with the defendant's prosecution and sentence; criminal offense fines; and other fees, penalties, and assessments. Some types of LFOs are mandatory and must be imposed by the court, including the crime victim penalty assessment and the DNA database fee. 


Restitution. Restitution is a sum ordered by the sentencing court to be paid by the offender over a specified period of time as payment for a victim's damages.  A restitution order must be based on easily ascertainable damages for injury to property, expenses incurred for treatment of personal injuries, lost wages, and counseling that is reasonably related to the offense.  Restitution must not include reimbursement for damages for mental anguish, pain and suffering, or other intangible losses.


Costs. Costs that may be imposed on a individual include public defense costs, jury fees, criminal filing fees, bench warrant fees, deferred prosecution fees, pretrial supervision fees, witness costs, incarceration costs, and other costs ordered by the court.


A court may not impose costs on an offender who is indigent at the time of sentencing. An offender who is not in default in the payment of costs may request the court to convert unpaid costs to community restitution hours at the rate of the minimum wage if payment of the amount due will result in manifest hardship to the defendant.  Manifest hardship exists when the defendant is indigent.

Crime Victim Penalty Assessment. A crime victim penalty assessment must be imposed on any person convicted of a criminal offense in superior court, with some exceptions for vehicle-related offenses.  The penalty assessment is $500 in the case of a felony or gross misdemeanor offense, and $250 for a misdemeanor offense.  A juvenile offender who is found to have committed a most serious offense must be assessed a penalty assessment of $100 in addition to any other penalty or fine imposed by law.  One hundred percent of the crime victim penalty assessment amounts received by the county treasurer must be deposited into a fund for supporting comprehensive programs to encourage and facilitate testimony by the victims of crimes and witnesses to crimes.


Reimbursement. The Department of Labor and Industries (L&I) may issue a notice of debt due and owing to a person who, in a civil or criminal court proceeding, is found to have committed a criminal act that resulted in the payment of benefits. L&I may not seek payment for a debt due and owing if it would deprive the victim of any community property.

 

Indigency Standard. Indigency applies with respect to a number of purposes relating to LFOs, including when LFOs may be imposed, waived or reduced, or enforced, and when a person may be sanctioned for failure to pay LFOs. A person is indigent if, at any stage of a court proceeding, they:

  • are receiving certain types of public assistance, involuntarily committed to a public mental health facility, or receiving an annual income after taxes of 125 percent of the federal poverty level;
  • are homeless or mentally ill as defined under the Sentencing Reform Act;
  • have household income above 125 percent of the federal poverty guidelines and have recurring basic living costs that render the defendant without the financial ability to pay; 
  • have other compelling circumstances that exist that demonstrate an inability to pay.


Time Period for Enforcement of LFOs. Regardless of when a judgment was entered, nonrestitution LFOs may be enforced during the ten-year period following the offender's release from confinement or within ten years of the judgment and sentence, whichever is later. The judgment may be extended beyond the initial ten-year enforcement period only if the court finds that the offender has the current or likely future ability to pay the obligation. A person does not have the current ability to pay if the person is indigent.

 

Community-Based Sanctions and Community Restitution. Community-based sanctions may include a fine that does not exceed $500 and community restitution, not to exceed 150 hours. Community restitution means compulsory service, without compensation, performed for the benefit of the community by an offender as punishment for committing an offense. This may be performed through public or private organizations or through work crews.

 

Diversion Agreement. A diversion agreement is a contract between a juvenile accused of an offense and a diversion unit where the juvenile agrees to fulfill certain conditions in lieu of prosecution. Agreements may be made only after a prosecutor or probation counselor determines probable cause exists to believe a crime was committed and the juvenile committed it. These agreements must be entered into expeditiously and must be limited to one or more of the following:

  • community restitution not to exceed 150 hours and not to be performed during school hours if the juvenile is attending school;
  • up to ten hours of counseling or up to 20 hours of positive youth development, educational, or informational sessions at a community agency;
  • requirements to remain at home, school, or work during specified hours and restrictions on leaving or entering specified geographical areas; and
  • requirements to refrain from any contact with victims or witnesses of the juvenile's offenses, upon the request of a victim or witness.


Sealing Juvenile Records. There are two methods by which individuals may seal their juvenile records, including filing a motion to seal the official juvenile court record, the social file, and records of the court and any other agency in the case; or through a regularly held administrative sealing hearing. Once a juvenile record is sealed, the proceedings in the case must be treated as if they never occurred. Any subsequent criminal adjudication or filing of an adult felony charge unseals the case.


At the disposition hearing of a juvenile offender, courts must schedule an administrative sealing hearing after an offender turns 18 years old and is anticipated to have completed any probation and confinement. A juvenile court record must be sealed if the offense is not a most serious offense, a sex offense, or a felony drug offense. Respondents must also have completed the terms and conditions of disposition, including financial obligations, to seal a record during a regular sealing hearing.


An individual may file a motion requesting that the court seal their juvenile record after remaining in the community without further conviction for a period of time and paying any restitution associated with the case. Individuals convicted of rape in the first degree, rape in the second degree, and indecent liberties with forcible compulsion are not eligible for record sealing. Other sex offenses are eligible for sealing, but an individual must be relieved of the obligation to register as a sex offender.

Summary of Bill:

No fine, administrative fee,  cost, surcharge, or restitution, can be imposed or collected by courts or agents of the courts against any juvenile or a juvenile's parent or guardian, or any other person who has custody of a juvenile, in connection with any juvenile offender proceeding. These proceedings include, but are not limited to, fees for diversion, DNA sampling, victims' penalty assessments, fees for evaluations or treatments, community transition services,  or electronic monitoring.
 
AOC and courts of limited jurisdiction and their clerks, must ensure that fines, fees, costs, surcharges, or restitution previously imposed against juveniles and family members by the juvenile court are considered null and void, and uncollectible. AOC must notify juveniles and families about any waived debt.
 
On or before July 1, 2023, AOC must report to the Legislature the numbers of orders vacated or partially vacated in each judicial district and the amount of the balances vacated in each judicial district. On or before July 1, 2023, and annually thereafter, AOC must report to the Legislature the total amount assessed to and collected from individuals charged in superior court and other courts of limited jurisdiction, in fees, court costs, fines, and restitution. This annual report must include information about total amounts assessed and collected, disaggregated by the defendants' age, race, gender, LFO type, and charging court.
 
Victim or victims are referred to as party or parties harmed by juveniles or harmed parties. Parties harmed by juveniles also includes individuals who may not meet the statutory definition of victim.
 
The courts must notify persons who have suffered loss or damage as a result of a juvenile's offenses that they may be entitled to apply to the Community Compensation Program.
 
The Community Compensation Program is created in and will be administered by L&I. The program will provide compensation to parties harmed by juveniles based on the recommendations of the Community Compensation Task Force. The program may also accept private contributions and funds.
 
The Community Compensation Task Force is established within L&I and its purpose is to address the elimination of juvenile restitution and the compensation of parties harmed by juveniles. The task force's core consideration should be reliant on restorative principles and best practices and its first meeting must be held on or before July 1, 2023. A final implementation plan must be submitted to the Legislature on or before July 1, 2024 and must include:

  • a description of the recommended decision-making structure;
  • a description of the infrastructure of the community compensation program, how it will operate, and an estimate of the administrative cost required to maintain the program including the salaries of necessary staff;
  • a process for harmed parties to participate in the community compensation program;
  • a process for determining who is eligible to participate in the program; and
  • standards and practices for calculating the amount of compensation applicants may receive.

 
The process for harmed parties to participate in the community compensation program must:

  • ensure participation regardless of an individual's legal status;
  • guarantee anonymity of those participating in the program;
  • allow participation with or without court order;
  • limit the amount of documentation required to participate and the administrative burden of individuals seeking payment;
  • consider capping amounts and types of costs eligible for compensation; and
  • consider critically the ability of government entities, corporations, insurance companies, and other nonindividual harmed parties to participate in the program.

 
Individual harmed parties have priority access to the Community Compensation Program.
 
Representatives on the Community Compensation Task Force must include:

  • three people ordered to pay juvenile LFOs either as juveniles or parents;
  • three people ordered to receive restitution payments from a respondent;
  • one representative from a statewide coalition focused on LFOs and youth justice;
  • one representative from a civil society organization focused on LFO reform;
  • one member of the Washington State Partnership Council on Juvenile Justice;
  • one public defender specializing in juvenile law;
  • one juvenile court judge;
  • one prosecutor specializing in juvenile law;
  • one county clerk or juvenile court administrator;
  • one member of the Washington State Supreme Court Minority and Justice Commission; and
  • one individual with expertise in restorative justice practices or expertise in community compensation programs.

 
Juveniles must not be assessed crime victim penalty assessments and cannot be required to reimburse L&I for any payment of benefits.  

 

A person is indigent if they were a minor at the time a crime occurred. 

 

Community-based sanctions may only include community service not to exceed eight hours. Community restitution is now referred to as community service and may be performed by attending school, work, therapy, treatment, or other prosocial activities determined by the judge in consultation with the juvenile.  

 

Diversion agreements may now include community service not to exceed eight hours rather than 150 hours of community restitution.  

 

Restitution is now referred to as community compensation and does not include an offender's payment for a victim's damages. Failure to perform community service may never be the sole reason to impose an order of confinement.  

 

Owed restitution must not be a barrier to record sealing. Records previously deemed ineligible for sealing on the basis of owed restitution must be automatically sealed by the courts.  

 

Courts are not required to refund or reimburse amounts previously paid towards LFOs, interests on LFOs, or any other costs.

Appropriation: None.
Fiscal Note: Requested on January 19, 2023.
Creates Committee/Commission/Task Force that includes Legislative members: No.
Effective Date: The bill contains several effective dates. Please refer to the bill.