Maryland Attorney General Opinion 95 OAG 123

CourtMaryland Attorney General Reports
DecidedAugust 12, 2010
Docket95 OAG 123
StatusPublished

This text of Maryland Attorney General Opinion 95 OAG 123 (Maryland Attorney General Opinion 95 OAG 123) is published on Counsel Stack Legal Research, covering Maryland Attorney General Reports primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Maryland Attorney General Opinion 95 OAG 123, (Md. 2010).

Opinion

Gen. 123] 123

COURTS AND JUDGES

C RIMINAL P ROCEDURE – F EES – C OSTS – A SSESSMENT OF “C OSTS OF P ROSECUTION” FOR WHICH A CONVICTED DEFENDANT IS LIABLE

August 12, 2010

The Honorable Joel J. Todd State’s Attorney for Worcester County

You have asked for an interpretation of certain provisions of the Annotated Code of Maryland concerning the assessment of the “costs of prosecution” against a person convicted of a crime. In particular, you ask who assesses these costs and how they are determined. You indicate that there has been a disagreement with the Public Defender’s Office as to whether “costs of prosecution” in these statutes are the same as court costs.

In our opinion, the “costs of prosecution” assessed against a convicted defendant are the court costs associated with the criminal case. They are assessed by the court in which the prosecution took place, in accordance with the statutes defining costs and schedules adopted by the State Court Administrator.

I

Liability for Costs of Prosecution

In posing your question, you cite Annotated Code of Maryland, Courts & Judicial Proceedings Article (“CJ”), §7-502 and certain related statutes. CJ §7-502 provides simply:

A person who is found guilty of a crime shall be liable for the costs of the person’s prosecution. 124 [95 Op. Att’y

For purposes of this section, “costs” is defined to mean “the cost of prosecuting a person for a crime.” CJ §7-501(b).1 If a defendant fails to pay those costs, the State may collect the unpaid costs from the defendant in the same manner as a civil judgment. CJ §7-505. A defendant who is found not guilty is not liable for costs. CJ §7- 203(b)(2). Regardless of the outcome of a criminal case, a county is not liable for the costs of the proceeding. CJ §7-203(b)(1).

Costs are not a fine or part of the penalty for a crime; accordingly, a defendant may not be imprisoned for failure to pay costs. CJ §§7-501(d)(2), 7-505(b). However, payment of costs may be made a condition of probation. Annotated Code of Maryland, Criminal Procedure Article (“CP”), §6-219(b)(2).2

To understand a convicted defendant’s liability for the “costs of prosecution” under these provisions, one must take a broader look at the subject of “costs.” This includes consideration of the various statutes, constitutional provisions, common law rules, and court rules that relate to costs, and their historical development. We focus on the evolution of various provisions of State law concerning costs that relate to criminal prosecution.

II

Analysis

The assessment of costs against a party – in a criminal prosecution or other litigation – was not part of the common law. See Reese v. Mandel, 224 Md. 121, 130, 167 A.2d 111 (1961); 20 Am.Jur. 2d Costs §103. As a general rule, liability for, and the assessment of, costs is governed by statute. The laws regarding “costs” may be categorized in three ways: (1) laws that set forth the elements of costs; (2) laws that determine liability for costs; and (3) laws that govern the disposition of payments received for costs. In

1 For purposes of this statute, “crime” is defined as “any act or omission for which a statute or ordinance imposes a fine or imprisonment.” CJ §7-501(c)(1). It does not include a municipal infraction under Annotated Code of Maryland, Article 23A, §3. CJ §7- 501(c)(2). 2 In addition, the payment of costs is a condition for the grant of a nolle prosequi by the Governor, which is itself a rare occurrence. CP §1- 208. Gen. 123] 125

other words, they respond to the questions: What are they? Who pays them? Where do they go?

In Maryland, many of the statutes that govern costs have been part of State law, in some form, for centuries. Others are of very recent origin. Provisions have been codified in disparate parts of the code and recodified over the years, sometimes without explicit cross- references to each other. Initially, costs were part of the system for financing certain State offices that were funded through fees. The laws concerning costs provided the means of assessing liability for, and collecting, those fees. Over time, the link between costs and the funding of specific offices was gradually abandoned. Instead, while costs are still computed as fees associated with particular actions or services of State offices, the resulting revenue is now generally directed to the general fund or certain special funds for appropriation in the State budget.

A. Funding of State Officers through Fees Assessed as Costs

Fees as a Direct Source of Compensation of State Officers

The assessment of costs in criminal cases began as a way of directly funding State entities involved in a prosecution. Beginning in the colonial period, various State offices, including prosecutors, sheriffs, and clerks of court, were funded through fees assessed in connection with individual prosecutions, including attorney appearance fees. See, e.g., Chapter 48, §7, Laws of Maryland 1715 (appearance fees of attorneys);3 see also Chapter 292, Laws of Maryland 1846 (fees of clerk of court); Chapter 164, §1, Laws of Maryland 1820 (fees of constable). In criminal cases resulting in a conviction, such costs were assessed against the individual who had made them necessary – the convicted defendant. See, e.g., Chapter 6, Laws of Maryland 1777 (recovery of fines and forfeitures “with

3 This law provided, in relevant part: ...there shall be paid ... to his majesty’s attorney- general, for any action in the provincial court, at the suit of his majesty, indictment, presentment, or information, the sum of four hundred pounds of tobacco and no more, any law, statute or custom to the contrary in anywise notwithstanding. This law also set appearance fees – also denominated in pounds of tobacco – for private attorneys litigating matters in the provincial and appellate courts. 126 [95 Op. Att’y

costs”); Chapter 138, §22, Laws of Maryland 1809 (assessing costs of prosecution against incarcerated offender’s estate).4 On the other hand, if the accused were acquitted or sentenced to a minimal fine, the county was liable for costs. See Chapter 11, Laws of Maryland 1781.

This practice was enshrined in the original version of the 1867 State Constitution that, in amended form, remains the foundation of Maryland jurisprudence today. Under the original version of Article V, §9 of the State Constitution, State’s Attorneys were funded by “such fees and commissions as are now, or may hereafter be, prescribed by law.” In 1901, this provision was amended to allow for compensation of State’s Attorneys through “fees and commissions or salary.” Chapter 185, Laws of Maryland 1900, ratified November 5, 1901 (emphasis added). This amendment thus offered the option of paying the State’s Attorney directly instead of relying on appearance fees related to individual cases.5

4 These provisions are still part of Maryland law, though with substantial revision. See CJ §7-502; Annotated Code of Maryland, Correctional Services Article, §9-605. 5 The effect of that amendment was tested a few years later after the General Assembly passed a public local law that provided for the compensation of the Somerset County State’s Attorney by salary paid directly by the county. Tull v. Sterling,133 Md. 164, 167, 104 A. 191 (1918) (“The salary of the State’s Attorney for Somerset County is not payable from fees, which he is authorized to charge and collect, but by direct payment from the county in equal quarterly installments.”).

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Maryland Attorney General Opinion 95 OAG 123, Counsel Stack Legal Research, https://law.counselstack.com/opinion/maryland-attorney-general-opinion-95-oag-123-mdag-2010.