Haw. Rev. Stat. § 706-643

Current through the 2024 Legislative Session

Section 706-643 - [Effective Until 7/30/2028] Disposition of funds

(1) The defendant shall pay a fine or any installment thereof to the cashier or clerk of the district or circuit court. In the event of default in payment, the clerk shall notify the prosecuting attorney and, if the defendant is on probation, the probation officer.

(2) All fines and other final payments received by a clerk or other officer of a court shall be accounted for, with the names of persons making payment, and the amount and date thereof, being recorded. All such funds shall be deposited with the director of finance to the credit of the general fund of the State. With respect to fines and bail forfeitures that are proceeds of the wildlife revolving fund under section 183D-10.5; fines that are proceeds of the drug and alcohol toxicology testing laboratory special fund under sections 291E-61(b)(2)(E), 291E-61.5(c)(2)(C), and 291E-62(c); and fines that are proceeds of the compliance resolution fund under sections 26-9(o) and 431:2-410, the director of finance shall transmit the fines and forfeitures to the respective funds.

HRS § 706-643

Amended by L 2023, c 148,§ 8, eff. 7/1/2023.

Amended by L 2023, c 148,§ 7, eff. 7/1/2023.

Amended by L 2021, c 196,§ 7, eff. 7/1/2021.

L 1972, c 9, pt of §1; am L 1986, c 314, §35; am L 1990, c 83, §2; am L 2006, c 230, §21; am L 2009, c 149, §7 .

COMMENTARY ON § 706-643

This section provides for payment to the clerk of the sentencing court and incorporates previous provisions of law with respect to disposition of collected funds. Out of an abundance of caution, subsection (2) deals with all funds collected in civil as well as penal cases. This broad scope is made necessary by previous provisions of former Title 37 (Criminal Law) dealing with funds collected in civil cases. See H.R.S. §§ 712-8 and 712-9 as codified prior to this Code.

SUPPLEMENTAL COMMENTARY ON § 706-643

Act 83, Session Laws 1990, required the deposit of hunting fines and bail forfeitures to the wildlife revolving fund creating additional funds for wildlife programs. Senate Standing Committee Report No. 2085.

Act 230, Session Laws 2006, amended subsection (1) to require the defendant to pay a fine to the cashier or clerk of the district or circuit court, instead of the clerk of the sentencing court.

Act 149, Session Laws 2009, established an insurance fraud investigations branch to replace the insurance fraud investigations unit, with expanded authority to prevent, investigate, and prosecute insurance fraud to include all lines of insurance except workers' compensation. Act 149 amended subsection (2), requiring the deposit of fines and settlements resulting from insurance fraud prosecutions into the compliance resolution fund to help the insurance fraud investigations branch cover the cost of preventing, investigating, and prosecuting insurance fraud. The legislature found that because insurance fraud occurs in every line of insurance, the State's insurance fraud law should be expanded accordingly. Conference Committee Report No. 26, Senate Standing Committee Report No. 1338.

This section is set out more than once due to postponed, multiple, or conflicting amendments.