surcharges

Austin Municipal Court "Warrant Amnesty" : February 9- March 4 2018

Austin Municipal Court Warrant Amnesty: February 9- March 4, 2018

 

We have come a long way in Austin in a very short time.  That is not to say that there is still not a great deal of progress to be made, but the work of several organizations and a progressive city government to reform how the criminal justice system treats poor people is paying off.

 

From what I can tell, Austin Municipal Court is no longer participating in the Great Texas Warrant RoundUp!! This is absolutely a step in the right direction for equity in justice.  The Warrant Roundup without a doubt unjustly targets poor people. 

 

What AMC is doing instead is what they are calling a “Warrant Amnesty”.  This is going on from February 9-March 4 2018.  What is interesting is that the City is calling this period an Amnesty – but it is absolutely true that you can walk into AMC or a substation at any time, 365 days (not including weekends or city holidays) and take care of warrants without being arrested.  I believe calling this time an amnesty is just to highlight what the court already does.  They are doing some community meetings too where you can discuss your case with judges and court staff.  Learn more about that here: http://www.austintexas.gov/article/warrant-amnesty-2018

 

HOWEVER!! You still need to understand what you are doing when you go “take care of” a warrant out of AMC during the Amnesty period.  Please read the following before you go:

 

I.                     Failure to Appear:  “Open” Tickets

 

You may have an “open ticket” (or more than one) in Austin Municipal Court.  If you receive a Class C ticket, and you fail to appear and it remains open, meaning no action has been taken since the issuance of the citation, in Austin a warrant will issue.  However, a great thing about AMC is that this court does not typically also charge defendants with a further Class C offense of Failure to Appear. You can be taken to jail on these “open ticket” warrants.  What happens when you are arrested for these kinds of warrants depends on the jurisdiction.  For an Austin Municipal Court ticket, you may be given the option of pleading guilty at magistration at the jail and agreeing to pay the ticket, or you may be given a court date if you plead not guilty and told to appear in Austin Municipal Court.

 

If you have Class C tickets that are “open”, there are several options on how to dispose of those and get the warrants cleared.  Some are better than others.  Here are some of them:

 

1)      You can always plead no contest and agree to pay.  During the Amnesty, and any other time, you can go to AMC or a substation and take care of it by paying it. There are drawbacks to this option of which you should be aware.  Simply telling a court staffer you want to plead guilty and pay the ticket waives any chance you have at negotiating the fine down with a court prosecutor.  You will pay the full amount plus some extra court costs for letting it go to warrant.  Secondly, depending on the charge, there may be collateral consequences for pleading no contest.  Pleading no contest to driving while license invalid, no drivers license, or failure to maintain financial responsibility where you already have one conviction could trigger a license suspension and will cause surcharges on your license to be assessed. If you did not have an eligible driver’s license at the time you got a moving violation, and you pay it, this could trigger a DPS departmental suspension of your license because you are admitting by paying the ticket and pleading no contest that you were driving without a license. 

 

The court is also now allowing defendants who can show they are indigent to file what’s called a “hardship” waiver.  This will ask the court to waive the fines and fees on the ticket. This could be a good option for cases that don’t carry collateral consequences if you just plead no contest and pay. 

 

If the court allows you, you can ask to speak with the judge or a prosecutor at walk-in docket.  At that point, you can ask for what’s called a “DEFERRED DISPOSITION”.  This allows you to avoid pleading guilty and being convicted of the offense --- which allows you TO AVOID COLLATERAL CONSEQUENCES.  A deferral basically puts you under an unsupervised “probation” with the court where you promise not to get any new tickets for a period of time and pay the deferral fee.  You may also have to do driver’s safety course or some other kind of obligation (classes, community services, get a good license, get insurance, etc).  This keeps moving violations off your record (no points will be assessed), and for offenses that carry them, you can avoid license suspensions and surcharges.

 

2)      You can post bond with the court and put your case back on the docket.  This will allow you to speak with the prosecutors at a court date and negotiate to pay less and potentially keep it off your record, avoiding any collateral consequences that could come with a conviction. This may be an expensive undertaking as bond in some courts can be double the fine.

 

3)      You can hire an attorney to designate on your cases and put them back on the docket.  Usually this is done by sending a letter to the court in which the attorney says s/he’s going to be responsible for the case.  Once this happens, the warrant will be rescinded, and the attorney will appear in court for you, speak with the prosecutor in that court, and get a deal worked out for you.  Many times this deal will allow you to keep a conviction for the Class C off your record and will be cheaper to resolve than just simply paying the ticket. I am available to do this work across the state of Texas.

 

II.                   Commitment Warrants – Satisfying the Judgment

 

If you have a Class C warrant out in Austin Municipal Court and there has been a judgment -- ie, you have pled no contest or been convicted at trial – you have to pay or otherwise satisfy that judgment. If you do not, a “commitment” will issue.  This is a kind of warrant.  At that point the ticket is no longer “open”.  It is in “commitment” status.  That means you cannot change your mind under most circumstances and change what you agreed to pay or even that you agreed to pay.  Its done; you simply have to fulfill your obligation as agreed.

 

If you’ve already pled on your citation and have agreed to pay, but you cannot, you can sometimes go back to the court and ask to be put on a payment plan for an amount you can pay per month.  Often times this agreement will be enough for the court to rescind the warrant.  In some circumstances, you can ask the court to find you indigent and allow you to do community service at a non profit, non religious, non political charitable organization or you can ask for a HARDSHIP WAIVER.  If you are asking for a court to find you indigent, it is important to bring documentation to support your claim you are indigent.  Tax returns, pay stubs, or proof that you receive government assistance can help prove to the court that you are indigent. You can also get jail credit applied to these tickets if you have been to jail while these warrants were active – even if it is was not holding you or you were not arrested on these warrants specifically.  How much credit a day in jail will give you depends on the court.

 

Although Austin Municipal has made a very progressive change and is not participating in the Warrant Roundup, if you are walking/driving around Austin with Class C warrants out, you can still be taken to jail for these by APD if it is discovered (sometimes this happens during traffic stops, for example).  It is easier by far to take care of warrants prior to something like this which is usually a very inconvenient time to find out.   Don’t wait for that to happen. If you would like to speak with me regarding your Class C warrants, I am happy to do a free phone consultation to run down what your options are. 

 

ALSO PLEASE NOTE: Just because AMC is not doing Warrant RoundUp, some of the Constables Offices in Travis County ARE AND other jurisdictions are and can sometimes contract with a Travis County Constables Office to come get you (lots of the little jurisdictions in Williamson County, for example (think Thorndale, Taylor, Hutto, etc) do this).  Warrant RoundUp is still a huge thing in this state and you may not be completely safe just because AMC is not doing it. 

 

 

 

 

The Texas "Surcharge" Program: Time for the Legislature to Abolish It

Drivers Responsibility Program:  Time for the Legislature to Abolish It

 

On January 30, 2018, the Texas Legislature’s Senate Finance Committee had a hearing on Texas’ Driver Responsibility Program, known as the “Surcharge Program”.  Senator John Whitmire very eloquently reminded the Committee’s members that they are “blessed” and that they can’t lose sight of the millions of Texans who live “day to day”.  I cannot emphasize enough how true this is.

 

The DRP, or “surcharge program”, has had devastating consequences to poor and lower income Texans. 

 

The Texas Criminal Justice Coalition has found that due to the surcharge program:

 

·         There are 1.3 million Texans driving on a suspended license because of surcharges.  These Texans have a harder time insuring their vehicles and when they get in accidents the other driver is left with no possibility of recovery for the damages. 

 

·         More than 50% of the Texans with suspended licenses have lost jobs or been denied jobs because of their suspended licenses, which hurts our state’s tax base and hurts their families.

 

·         Texas counties are left paying for enforcement of Driving While License Invalid cases – in some counties 1 in 5 misdemeanor cases are DWLI.  This costs all of us.

 

This is just some of the reasons why this program needs to be abolished.  It is a regressive tax on the poorest Texans.  It is a consequence assumed when unsophisticated Texans just “pay” a ticket for Failure to Maintain Financial Responsibility or DWLI instead of asking for a deferral.  It is a second penalty when people have already paid the fine allowed under the law.  It is fundamentally unfair and unjust.

 

Let’s put some pressure on the Texas Legislature to abolish this essentially regressive tax on the people who can least afford it – one that brings with it a whole set of economic consequences that are costing us all.

The Texas Legislature Should Abolish the Drivers Responsibility Program

Drivers Responsibility Program:  Time for the Legislature to Abolish It

 

I would like to take a moment to ask everyone reading this to make a call to their Texas House representative to ask s/he to support House Bill 67, which would abolish the Drivers Responsibility Program, also known as the surcharge program. 

 

This bill has had devastating consequences to poor and lower income Texans. 

 

The Texas Criminal Justice Coalition has found that the surcharge program has had the following consequences on Texans:

 

·         There are 1.3 million Texans driving on a suspended license because of surcharges.  These Texans have a harder time insuring their vehicles and when they get in accidents the other driver is left with no possibility of recovery for the damages. 

·         More than 50% of the Texans with suspended licenses have lost jobs or been denied jobs because of their suspended licenses, which hurts our state’s tax base and hurts their families.

·         Texas counties are left paying for enforcement of Driving While License Invalid cases – in some counties 1 in 5 misdemeanor cases are DWLI.  This costs all of us.

 

This is just some of the reasons why this program needs to be abolished.  It is a regressive tax on the poorest Texans.  It is a consequence assumed when unsophisticated Texans just “pay” a ticket for Failure to Maintain Financial Responsibility or DWLI instead of asking for a deferral.  It is a second penalty when people have already paid the fine allowed under the law.  It is fundamentally unfair and unjust.

 

Lets put some pressure on the Texas Legislature to abolish this essentially regressive tax on the people who can least afford it – one that brings with it a whole set of economic consequences. 

Surcharge Waiver Program

Surcharges and the Indigency/Incentive Program

You may be struggling with surcharges on your license assessed by the Department of Public Safety under the Driver Responsibility Program. If you cannot pay these surcharges, you should consider applying for the Indigency or Incentive programs under which surcharges can be waived.

The Indigency Program is a program created by the Texas Legislature that allows surcharges to be reduced to as low as zero based on a person’s income. It is available for people who earn up to 125% of the federal poverty standard as defined annually by the US Department of Health and Human Services. Your family size and number of dependents will be taken into consideration when determining if you meet the standards.

The Incentive Program is also a program based on income. It is available for people who earn more than 125% of the federal poverty standard and up to 300% of the federal poverty standard. Under this program your surcharges will be reduced. You will be obligated to pay the lower balance in six months and during this time you will be put in forebearance and your surcharge suspension will be lifted.

To apply for these programs, you should go to the following website:https://www.txsurchargeonline.com/indigence.aspx. You can print out the applicaton. You should fill it out and sign it and have it notorized by a Notary Public. You will have to provide proof of the income you are claiming you have, such as an income tax return, pay stubs, or a social security award letter. If you do not provide proof of income, your application will not be processed and the surcharge suspensions will not be lifted.

You should make sure your address is current with Municipal Services Bureau, the private company who administers collections of surcharges, before or concurrent to filling out your surcharge waiver programs. Otherwise, mail asking for additional information or even letting you know that you have been approved for the program will be sent to the wrong address. You can fax a change of address to MSB at 1-800-232-6409. If you are not receiving your surcharge notices in the mail, that is a good sign your address with MSB is not current and you should do something to change it.

I as always am happy to answer any questions about surcharges, the waiver programs, and the application process.

Surcharges: What are they and what can you do?

If you are struggling with surcharges, the following may be able to help:

The Texas Driver’s Responsibility Program: What You Need to Know

I. Overview

One reason your driving privileges may be suspended is because of unpaid surchages.

The Texas Legislature created the Drivers Responsibility Program in 2003. This authorized DPS to assess surcharges on Texans’ driver’s licenses for certain convictions or for a certain number of points on the license. Once this surcharge is assessed, it must be paid in order for the driver to retain his driving privileges. It was thought at the time that this program would do two things: 1) incentivize good driving and decrease traffic accidents, and 2) raise money to fund trauma centers across the state. Ninety-nine percent of the money raised goes to the Texas Trauma Center fund and the General Revenue fund. One percent goes to DPS to administer the program. The money raised through the surcharge collection has fallen short of what the Legislature anticipated and the program has drawn a high level of criticism. There have been efforts by policy groups to abolish the program, but these have failed to get traction in the Texas House.

Surcharges are assessed by DPS when a driver either has a conviction for an offense reported to DPS by a court in which the conviction was entered or when a driver is assessed six points or more on their license.

II. Types of Surcharges

A. Convictions-based

There are three offenses for which a conviction reported to DPS will cause a surcharge to be assessed. These are Driving While Intoxicated, Driving while License Invalid, and Failure to Maintain Financial Responsibility. These offenses must have taken place after September 1, 2003. If a driver is convicted of one of these offenses after September 1, 2003 but the offense took place prior to September 1, 2003 no surcharges should be assessed.

1) Driving While Intoxicated: If a driver is either found guilty at trial or pleads guilty to DWI, the court will report this to DPS and a surcharge will be assessed on the driver’s license. This surcharge is $1000 per year for three years if the DWI was a first conviction for DWI and the alcohol testing result, if any, was was below .15 (g/210L). This surcharge is also assessed for first time convictions for intoxication assault or manslaughter. The surcharge is $1500 per year for three years if it is a 2nd or more DWI or intoxication offense such as intoxication assault or manslaughter. It is $2000 a year for three years if a conviction for DWI or intoxication assault or manslaughter and the blood alochol result was .16 or greater.

2) Driving While License Invalid: If a driver is convicted of driving while license invalid/suspended/revoked the surcharge is $250 a year for three years. This applies to Class C misdemeanor convictions as well, so for example if a driver receives a ticket for DWLI and pays the fine, thereby entering a plea of no contest, a surcharge will be assessed once this is reported to DPS.

For convictions of DWLI where the driver has no license or a commercial license or where the license is expired, or where a person is convicted of driving with an endorsement violation (driving without eyeglasses where they are required by DPS, for example), the surcharge is $100 a year for three years.

3) Failure to Maintain Financial Responsibility: When a driver is convicted of failure to maintain financial responsibility, the surcharge is $250 a year for three years. This conviction may also carry a license suspension if it is not the first conviction on the driver’s record. This suspension may be rescinded if the driver provides proof to DPS that he or she had insurance at the time of the alleged offense, but even if that proof is provided, the surcharge will not be waived.

These surcharges will be applied if a Texas driver receives a conviction for one of these three things out of state.

These surcharges will always be assessed for these convictions regardless of the driver’s eligibility to drive or even his possession of a driver’s license. Even if a driver has never been licensed in any state, DPS will still assess these surcharges and the driver will have to pay them in order to ever gain possession of eligibility to drive legally and test for a driver’s license.

B. Points-based

DPS will add “points” to a person’s driving record for each moving violation of which a driver is convicted. A moving violation is a traffic violation in which driving is involved, such as failure to stop at a stop sign or speeding. Things like expired registration do not count as moving violations.

For every moving violation, in Texas or out of state that is reported to DPS two points is added. For every moving violation in which there is a crash related to the violation, three points is added.

For every six points a driver receives, DPS assesses a surcharge of $100 every year the point total is six. For every point over that, DPS adds $25 dollars in surcharge every year.

III. Administration of the Program

DPS contracts with a private entity called the Municipal Services Bureau to collect the surcharges and manage the accompanying Indigency/Incentive Programs. The entity has a website where information about a driver’s surcharge accounty can be found: txsurchargeonline.com.

Surcharge notices are mailed to the last known address DPS had for the driver. If a driver is not receiving his or her notices, it is most likely because the address used by MSB is out of date.

MSB is also known to call drivers to collect surcharges.

Surcharges are assessed every year for three years and then broken down into monthly installments plus a $2.50 service fee per month. A driver must pay the monthly installment each month. Failure to do so will trigges a suspension of the license until the drive is current on the payments again.

There is no time-triggered forgiveness. A surcharge assessed in 2004 willn ot be forgiven at any point unless a driver applies for the Indigency or Incentive Program.

IV. Indigency and Incentive Program

A driver who meets certain income-based criteria may apply to have some or all of his surcharges waived. These programs can only be used to reduce surcharges billed on or after September 1, 2011.

A. The Indigency Program

For drivers earning 125% or less of the federal poverty level, surcharges can be reduced so that the amount owed no less than 10% of that originally owed. The total can be no more than $250. The driver is then put in forbearance for 6 months and the driving privileges, barring any other reasons for suspension or any other bar to renewal, will be restored during that period.

Drivers will be required to provide proof of income when applying for the Program. This can be pay stubs, income tax returns, or proof of receipt of income based government benefits such as Food Stamps or TANF. It is very important that the driver’s address is up to date with DPS and MSB, as any correspondence regarding the driver’s application for the Program will be sent to the last known address, including requests for further documentation of income.

B. The Incentive Program

For drivers earning between 126% and 300% of the federal poverty level, surcharges can be reduced to 50% of the amount owed. As with the Indigency Program, the amount owed will be put in forebearnce for 6 months, and barring any other reasons for suspension or denial of renewal, driving privileges will be restored during that period.

V. Surcharge Waiver Orders

The only way to get surcharges completely waived is for the judge presiding at the time of the conviction to sign an order telling DPS to waive the surcharges that would normally be assessed.

This can only be done on motion of the defendant’s attorney. In the motion, the attorney must allege and provide proof that the defendant is indigent and only makes up to 125% of the federal income level. Providing proof of receipt of benefit of governement benefits is one way to prove up the client’s indigency.

In Travis County, it is very common for judges to sign these orders if the defendant has a court appointed defense attorney, as the judges deem these clients to have already proved up indigency.

VI. Conclusion

Surcharges can be a huge burden on the driver with an average income. It is important that if you are accused of a crime that carries a surcharge, it is important you consult with an attorney who can structure the result in the case so that a surcharge can be avoided. There may be ways to get a case dismissed or a conviction on the case deferred, either of which will allow the driver to avoid any surcharge on that case. If you are a driver who has wracked up many moving violation convictions on your driving record, it may be important to seek representation in order to avoid any further convictions if you are charged with a moving violation again so that you do not hit the point limit and have a surcharge assessed.

I am happy to talk to anyone charged with a crime that carries a surcharge or is close to hitting the six point limit. I am also available to guide clients through their applications for the Indigency and Incentive Programs as part of a package to help ineligible drivers get back into eligibile status.