Fines, Fees/Costs, Forfeitures, and Restitution
Chapter 2 discusses the primary types of economic sanctions by focusing on the three purposes of economic sanctions: (1) punishing the offender (fines), (2) funding the government (fees and forfeitures), and (3) compensating the victim (restitution). Although these three purposes are ostensibly independent, in practice compensating the government or the victim can also mean punishing the offender. Because state and local governments have in recent years focused on using economic sanctions to fund the criminal justice system, there is some detailed discussion about fees and forfeitures. The chapter also examines the constitutional status of economic sanctions as outlined in court decisions, particularly the US Supreme Court. There is a brief overview of the laws in the 50 states, the District of Columbia, and the federal government regarding the three major types of economic sanctions: fines, fees, and restitution. In general, poorer states (particularly in the South) have more fees for compensating the government.