HomeMy WebLinkAboutResolutions - 2008.01.17 - 9447REPORT (misc. #07275) January 17, 2008
BY: General Government Committee, Christine Long, Chairperson
IN RE: MR #07275 — Board of Commissioners — Support for Federal Tax Intercept
Proposal for Collection of Court Ordered Fines, Fees and Victim Restitution
To: The Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
The General Government Committee, having reviewed the above-referenced
resolution on January 7, 2008, reports with the recommendation that the resolution be
adopted.
Chairperson, on behalf of the General Government Committee, I move acceptance
of the foregoing report.
GENERAL GOVERNMENT COMMITTEE
General Government Committee:
Motion carried unanimously on a roll call vote with Suarez and
Greimel absent.
Miscellaneous Resolution #07275
BY: Commissioners Eileen T. KowaII and Mike Rogers
RE: Board of Commissioners — Support for Federal Tax Intercept Proposal for Collection
of Court Ordered Fines, Fees and Victim Restitution
TO: Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS many states and localities carry substantial court-ordered fines owed to them in the form
of unpaid fines, fees and other obligations; and
WHEREAS collection of a portion of these unpaid debts nationwide could result in millions of dollars
going to state and local coffers, as well as, provide restitution to victims; and
WHEREAS under current law, the U.S. Department of Treasury is authorized to intercept tax
refunds for child support debt, state/federal tax debt and federal agency debt, but not for the
collection of court-ordered fines, fees and restitution; and
WHEREAS the collection of such debts through a tax refund offset would be among the most
accurate, least intrusive and least burdensome methods to satisfy these obligations ordered by state
courts; and
WHEREAS such a tax intercept program would be revenue generating mechanism that is not a tax
increase. The mechanisms are already in place to establish the program, so there would be no need
to install new, expensive equipment or protocols; and
WHEREAS the Conference of Chief Justices and Conference of State Court Administrators
recognize that allowing court-ordered penalties, fines, fees and restitution surcharges to be willfully
ignored diminishes public respect for the rule of law, and recognizes that it is in the interests of the
courts that their orders be honored; and
WHEREAS payment of unpaid court debt would promote the public trust and confidence in the
judicial system; and
WHEREAS victims would benefit, in that, 50% of any restitution goes to the victims and 50% goes to
the court; and
WHEREAS federal legislation has been introduced, S. 1287, to amend the Internal Revenue Code
of 1986, to allow an offset against income tax refunds to pay for State judicial debts that are past-
due; and
WHEREAS this legislative proposal has received support from a broad-based coalition of public
interest groups, including the National Association for Court management, National Association of
Counties, Government Finance Officers Association, Conference of Chief Justices, Conference of
State Court Administrators, National Conference of State Legislators and the American Probation
and Parole Association.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby
supports federal legislation to provide federal authorization for the U.S. Department of Treasury to
intercept tax refunds to pay overdue court-ordered financial obligations.
BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners urges passage of
S. 1287 allow for increasing the enforcement of court orders, and by doing so increasing the
collection of court-ordered fines, fees and victim restitution.
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BE IT FURTHER RESOLVED that the Oakland County Clerk is requested to forward copies of this
adopted resolution to Senator Carl Levin, Senator Debbie Stabenow, the Michigan delegation to the
United States Senate, the United States Senate Committee on Finance, the Michigan Association of
Counties, the Michigan State Court Administrator's Office; Oakland County Chief Circuit Court
Judge Wendy Potts and Oakland County's legislative lobbyists.
Chairperson, we move the adoption of the foregoing Resolution.
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110TH CONGRESS
1ST SESSION S. 1287
II
To amend ti-w Internal Revenue Code of 1986 to allow an offset against
income tax refunds to pay for State judicial debts that are pas -due.
IN THE SENATE OF THE UNITED STATES
MAY 3. 2007
Mr. SMITH (for himself an Mr. KENNEDY) introduced the following bill ;
which was read twice and referred to the Committee on Finance
A BILL
To amend the Internal Revenue Code of 1986 to allow an
offset against, income tax refunds to pay for State judi-
cial debts that are past-due.
1 Be it enacted by the Senate and House of Represent a-
2 tives of the United States of America in Congress assembled,
3 SECTION 1. OFFSET OF STATE JUDICIAL DEBTS AGAINST
4 INCOME TAX REFUND.
5 (a) IN GENERIL.—Section 6402 of the Internal Rev-
6 critic Code of 1986 (relating to authority to make credits
7 or refunds) is amended by redesignating subsections (f)
8 through (10 as subsections (g) through (1), respectively,
9 and by inserting after subsection (e) the following:
3
1 names, taxpayer identification numbers, and ad-
2 dresses of each person filing such return.
3 "(2) PRIORITIES FOR OFFSET,--Any overpay-
4 ment by a person shall be reduced pursuant to this
5 subsection-
6 "(A) after such overpayment is reduced
7 pursuant to-
8 "(i) subsection (a) with respect to any
9 liability for any internal revenue tax on the
10 part of the person who made the overpay-
ii ment:
"(ii) subsection (e) with respect to
13 ia st -due support:
14 "(iii) subsection (d) with respect to
15 any past-due, legally enforceable debt owed
16 to a Federal agency; and
17 ''(iv) subsection ( e) with respect to
18 any past-due, legally enforceable State in-
19 come tax obligations; and
20 "(B) before such overpayment is credited
21 to the future liability for any Federal internal
22 revenue tax of such person pursuant to sub-
23 section (b).
24 If the SecretaiT receives notice from 1 or more State
25 agencies, or from 1 or more State agencies and the
.S 1287 IS
debt' includes court costs, fees, fines, assess-
2 ments, restitution to victims of crime, and other
3 monies resulting from a judgment or sentence
4 rendered by any court or tribunal of competent
5 jurisdiction handling criminal or traffic cases in
6 the State.
7 "(5) REGTTLATioNs.—The Secretary shall issue
8 regulations prescribing the time and manner in
9 which State judicial branches and State agencies
10 must submit notices of past-due, legally enforceable
11 State judicial debts and the necessary information
that must be contained in or accompany such no-
1 3 tices. The regulations shall specify the types of State
14 judicial monies and the minimum amount of debt to
15 which the reduction procedure established by para-
16 graph (1) may be applied. The regulations may re-
17 quire State judicial branches and State agencies to
18 pay a fee to reimburse the Secretary for the cost of
19 applying such procedure. Any fee paid to the See-
20 retarT pursuant to the preceding sentence shall be
21 used to reimburse appropriations which bore all or
22 part of the cost of applying such procedure.
23 `'(6) ERRoNEOTTS PAYMENT Ti) ST ATE
24 State judicial branch or State agency receiving no-
25 lice from the Secretary that an erroneous payment
*S 1287 IS
7
1 "(B) before such overpayment is-
2 "(i) reduced pursuant to subsection
3 (f) with respect to past-due, legally en-
4 forceable State judicial debts. and
5 "(ii) credited to the thture liability for
6 any Federal internal revenue tax of such
7 person pursuant to subsection (b).".
8 (4) Section 6402(g) of such Code, as so redesig-
9 nated, is amended by striking "or (e)" and inserting
10 "(e), or (f)".
11 (5) Section 6402(i) of such Code, as so redesig-
12 nated, is amended by striking "OT (e)" and inserting.
13 ", (e), Or (f)".
14 (d) EFFECTIVE DATE.—The ame -ndineub; made by
15 this Act shall apply to refunds payable for taxable years
16 beginning after December 31, 2006,
cm
•S 1287 18
Sponsored hy
the Legal Aid
Association
of California
and the
Administrative
Office of the
Courtc
eve w .
Dctoher 26-27, 2006
San Francii.io
Two full days of substantive training specifically for family
law practioners serving low-income and modest-means
clients. including sessions on:
• The role of the California Department of Child Support
Services. including its state disbursement unit and
new calculatte
• Order-to-show, cause hearings and evidentiary issues.
with nrescntation et a mock hearing
How to handle move-away custody cases
• immigratine ne the new bankruntey rules
Inc treatment or Dampier, property in dissolution cases
• Enforcement in tiomestic violence cases. including
contempt issuet-,
• The ethics of unoundling legal services
jeinuers and eensierm military issues, and much more!
Don't miss ttw LMC Family Law Awards of Merit
presentation and networking reception.
Registration materials are available at
www.calegalaam:ate5.orp";
ADMINISTRATIVE OFFICE
OF THE COURTS
Cr-NTH FOR FAMILIES. CHILDREN
& THE col:r:1-5;
• Court-owed debts would be last in
line after child support interception
and other current debt priorities.
The new category would not affect
other recipients now intercepting
refunds.
• This tax intercept proposal would
be a revenue-generating instrument
that is not a tax increase.
• Enactment of this law would allevi-
ate or lessen the budget problems
faced by many courts.
• The mechanisms are already in place
to establish this program. There would
be no need to install new, expensive
protocols to implement the proposal.
• Payment of unpaid court debt would
promote public trust and confidence
in the nation's judicial system.
This legislation has the support of
a broad-based coalition including the
Conference of Chief Justices, Confer-
ence of State Court Administrators,
National Association for Court Man-
agement, National Conference of State
Legislatures, National Association of
Counties, Government Finance Offi-
cers Association, and American Proba-
tion and Parole Association.
The hill has been referred to the
Senate Finance Committee. Ill
Jose Dimas is a government relations
associate with the National Center for
State Courts in Washington., D.C.
FALL 2006 25
Resolutions Page 1 of 1
Policy Statements & Resolutions
Resolution 15
Tax Refund Offset Proposal to Further Compliance with Court Orders
WHEREAS, the Conference of Chief Justices recognizes that allowing court-ordered
penalties, fines, fees and restitution surcharges to be willfully ignored diminishes
public respect for the rule of law, and recognizes that it is in the interest of the
courts that their orders be honored; and
WHEREAS, significant dollars in court-imposed penalties, fines, fees and restitution
surcharges are willfully ignored; and
WHEREAS, a United States Treasury Offset Program allows for the Federal income
tax refund interception of Federal tax debt, Temporary Assistance to Needy
Families (TANF) child support debt, Federal agency non-tax debt, non-TANF child
support debt and State tax debt (other than child support); and
WHEREAS, collection of debt through a tax refund offset would be among the most
accurate, least intrusive, least burdensome ways available to satisfy a debt owed
to State courts; and
WHEREAS, collection of debt through a tax refund offset mechanism would
contribute to public trust and confidence in the courts;
NOW, THEREFORE, BE IT RESOLVED, that the Conference of Chief Justices
supports legislation to add conforming language to Federal statutes that will
enable the States to intercept Federal tax refunds for legally enforceable orders
that are willfully ignored.
Adopted as proposed by the Public Trust and Confidence Committee of the
Conference of Chief Justices at its 26th Midyear Meeting on January 30, 2003.
Bylaws 1 Mission 1 Polccy Statements & Resolutions 1 History
MemOer Roster Reports 1 Search Home
littp://cci.nese.dni.us/reso:15TaxRefundPronosai.htm: 12/18.'2007
Resolution #07275 November 29, 2007
The Chairperson referred the resolution to the General Government Committee, There were no objections.
Ruth Johng n, County Clerk
Resolution #07275 January 17, 2008
Moved by Rogers supported by Gershenson the resolutions (with fiscal notes attached) on the Consent
Agenda be adopted (with accompanying reports being accepted).
AYES: Burns, Coleman, Coulter, Crawford, Douglas, Gershenson, Gingell, Gosselin, Gregory,
Greimel, Jacobsen, KowaII, Long, Middleton, Nash, Potter, Potts, Rogers, Scott, Spector, Woodward,
Zack, Bullard. (23)
NAYS: None. (0)
A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the Consent Agenda
were adopted (with accompanying reports being accepted).
9
I HEREBY APPROVE THE FOREGOING RESOLUTION
ACTING PURSUANT TO 1973 PA 139
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Ruth Johnson, Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true and
accurate copy of a resolution adopted by the Oakland County Board of Commissioners on January 17, 2008,
with the original record thereof now remaining in my office.
In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at Pontiac,
Michigan this 17th day of January, 2008.