HomeMy WebLinkAboutCOM 1068.000 2006-2008
~tv or y phone: (808) 2 -5421
BRENDA J FORD y
Council Member Fax: (808) 4786
E-Mail: bfoy~co.ha ii.hi.us
District 7 - Central Kona
C C3
HAWAII COUNTY COUNCIL
County of Hawaii _ rv
Kailua Trade Center
75-5706 Hanama Place, Suite 109
Kailua-Kona, Hawaii 96740
DATE: February 28, 2008
TO: Pete Hoffmann, Chair
and Members of the Hawaii County Council
FROM: Brenda J. Ford, Council Member V(
RE: Proposed ordinance to amend article XIII, section 13-11, of the Hawaii County
Charter (2000), relating to penalties.
Attached for your consideration is a bill to amend article XIII, section 13-11, of the Hawaii
County Charter (2000), relating to penalties. This proposed amendment would increase the
criminal penalty amount from one thousand, to an amount not to exceed two thousand dollars.
The bill also amends the section to clarify the County's authority regarding the imposition of
civil fines.
The Flooding Adhoc Committee voted to move this legislation to the Public Works and
Intergovernmental Relations Committee agenda for the March 11, 2008 meeting.
BJFldkr
Enclosures
• HRS 706-640
• HRS 706-641
3iA~. ab3~
Comm. No. l0
Ref. To: PW~ t
Ref, Date FFB 2 Bg _
Voll4 Ch0701-0853
PART III. FINES AND RESTITUTION
Note
Part heading amended by L 1998, c 269, §3; L 2000, c 205, §5.
§706-640 Authorized fines. (1) A person who has been convicted of an offense may be
sentenced to pay a fine not exceeding:
(a) $50,000, when the conviction is of a class A felony, murder in the first or second degree,
or attempted murder in the first or second degree;
(b) $25,000, when the conviction is of a class B felony;
(c) $10,000, when the conviction is of a class C felony;
(d) $2,000, when the conviction is of a misdemeanor;
(e) $1,000, when the conviction is of a petty misdemeanor or a violation;
(f) Any higher amount equal to double the pecuniary gain derived from the offense by the
defendant;
(g) Any higher or lower amount specifically authorized by statute.
(2) Notwithstanding section 706-641, the court shall impose a mandatory fine upon any
defendant convicted of theft in the first or second degree committed by receiving stolen property
as set forth in section 708-830(7). The fine imposed shall be the greater of double the value of
the stolen property received or $25,000 in the case of a conviction for theft in the first degree; or
the greater of double the value of the stolen property received or $10,000 in the case of a
conviction for theft in the second degree. The mandatory fines imposed by this subsection shall
not be reduced except and only to the extent that payment of the fine prevents the defendant from
making restitution to the victim of the offense, or that the defendant's property, real or otherwise,
has been forfeited under chapter 712A as a result of the same conviction for which the defendant
is being fined under this subsection. Consequences for nonpayment shall be governed by section
706-644; provided that the court shall not reduce the fine under section 706-644(4) or 706-645.
[L 1972, c 9, pt of §1; am L 1986, c 314, §33; am L 1987, c 181, §5; am L 1997, c 149, §4]
Cross References
Unauthorized removal of shopping carts, see §633-16.
COMMENTARY ON §706-640
This section sets forth the maximum fine authorized for any offense according to grade and
class. The maximum amount provided should be sufficient for both deterrent and correctional
purposes; discretion in imposing a fine within the set maximum should be guided by the criteria
set forth in §706-641.
The most significant use of the fine as a means of penalizing the offender is in offenses
involving pecuniary gain. When the amount of pecuniary gain is proven, subsection (5)
subordinates the stated amounts and authorizes a greater fine in an amount equal to double the
pecuniary gain.
The third paragraph of the commentary appearing in the main volume is reproduced to correct a
printing error:
"Subsection (6) acknowledges that other higher or lower fines may be authorized with
respect to specific offenses when deemed necessary or appropriate to the situation.
Subsection (6) also preserves and recognizes higher and lower limits for offenses which are
set by provisions of law not within the Penal Code."
Because of the questionable wisdom and constitutionality of authorizing the disposition of
assessing costs against convicted defendants in criminal cases, the Code departs from prior
Hawaii law and does not authorize such a sentence. As a practical matter, costs are almost never
imposed in criminal cases. The departure is from previous statutory language rather than
practice.
SUPPLEMENTAL COMMENTARY ON §706-640
Act 314, Session Laws 1986, increased the maximum amounts of fines to allow a sentencing
court discretion to impose severe fines, especially when the offender derives great financial gain
from the criminal activity. Conference Committee Report No. 51-86.
Act 181, Session Laws 1987, added language to this section to reflect the recently created
statutory murder and attempted murder crimes. These crimes are murder in the first and second
degree and attempted murder in the first and second degree. Senate Standing Committee Report
No. 1130.
Act 149, Session Laws 1997, amended this section to impose mandatory fines upon persons
convicted of receiving stolen property. With the property crime rate continuing to escalate at a
dramatic rate, the legislature supported the imposition of severe penalties for those who are in
receipt of stolen property, in an effort to deter the criminal activity. Senate Standing Committee
Report No. 1600.
Vo114 Ch0701-0853
§706-641 Criteria for imposing fines. (1) The court shall not sentence a defendant only to
pay a fine, when any other disposition is authorized by law, except in misdemeanor and petty
misdemeanor cases.
(2) The court shall not sentence a defendant to pay a tine in addition to a sentence of
imprisonment or probation unless:
(a) The defendant has derived a pecuniary gain from the crime; or
(b) The court is of the opinion that a fine is specially adapted to the deterrence of the
crime involved or to the correction of the defendant.
(3) The court shall not sentence a defendant to pay a fine unless:
(a) The defendant is or will be able to pay the fine; and
(b) The fine will not prevent the defendant from making restitution to the victim of
the offense.
(4) In determining the amount and method of payment of a fine, the court shall take into
account the financial resources of the defendant and the nature of the burden that its payment
will impose. [L 1972, c 9, pt of §1; am L 1986, c 314, §34]
COMMENTARY ON §706-641
This section states the general position of the Code against the routine imposition of fines
where other types of disposition are authorized. Even in the case of violations, where only a fine
or suspended sentence is authorized, the fine imposed should be measured in terms of the
defendant's ability to pay and in terms of the defendant's ability to make compensation to the
victims, if any, of the defendant's offense.
Where other types of disposition are available, the court should not impose only a fine unless
the court makes a determination that "a fine alone suffices for the protection of the public."
More is required of the court in order to impose both imprisonment and a fine or probation and
a fine upon a defendant. The court is authorized by subsection (2) to impose such a sentence
only if the defendant derived pecuniary gain from the crime or the court is of the opinion that a
fine (in addition to imprisonment or probation) will serve either a correctional or deterrent
function.
Subsection (3)(a) seeks to eliminate fines which the defendant cannot pay. Incarceration should
not result from mere inability to pay an imposed fine. Contumacious non-payment is quite
another thing and is handled in subsequent sections. Subsection (3)(b) seeks to prevent the
imposition of a fine which would interfere with restitution or reparation to the victim.
Subsection (4) instructs the court to consider the defendant's financial resources with respect to
the fine's amount and its method of payment (lump sum or installment payments).
The Code differs from prior law in that it ends the possibility of imprisonment for
noncontumacious failure to make payment.[I] It also supplies legislative guidelines previously
absent from the law.
Case Notes
Where defendant was sentenced pursuant to §431:1 OC-117(a)(2), because the district court may
have been unaware of the applicability of quoted parts of this section and §706-642 and of its
discretionary authority to sentence defendant to perform community service rather than to pay
the fine, appellate court vacated the part of the sentence ordering defendant to pay a $1,000 fine
and remanded that part for resentencing. 77 H. 476 (App.), 888 P.2d 376.
§706-641 Commentary:
1. See H.R.S.§712-4.