Morris v. Schoonfield

310 F. Supp. 554, 1969 U.S. Dist. LEXIS 13929
CourtDistrict Court, D. Maryland
DecidedJanuary 29, 1969
DocketCiv. No. 19703
StatusPublished

This text of 310 F. Supp. 554 (Morris v. Schoonfield) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Morris v. Schoonfield, 310 F. Supp. 554, 1969 U.S. Dist. LEXIS 13929 (D. Md. 1969).

Opinions

THOMSEN, District Judge.

This is the second attack which plaintiffs’ counsel have mounted against Article 38, Sections 1 and 4 of the Maryland Code, which provide for commitment to jail for nonpayment of fines and costs.

Article 38 deals with Fines and Forfeitures. Sections 1 and 4 provide in pertinent part:

“§ 1. Mode of recovering; * * *
“When any fine or penalty is imposed by any act of Assembly of this State or by any ordinance of any incorporated city or town in this State enacted in pursuance of sufficient authority, for the doing of any act forbidden to be done by such act of Assembly or ordinance, or for omitting to do any act required to be done by such act of Assembly or ordinance, the doing of such act or the omission to do such act shall be deemed to be a criminal offense; * * * If any person shall be adjudged guilty of any such offense by any court having jurisdiction in the premises, he shall be sentenced to the fine or penalty prescribed by such act of Assembly or ordinance and to the costs of his prosecution; and in default of payment thereof he shall be committed to jail until thence discharged by due course of law. * * * ”
“§ 4. Confinement for nonpayment.
“Any person who shall or may hereafter be committed to jail on any charge, including contempt of court, by the judgment of any court or by any justice of the peace of this State, for nonpayment of any fine and costs, shall be confined one day for every two dollars of fine and costs but in no event shall be confined more than thirty days for fine and costs amounting to one hundred dollars, nor more than sixty days for fine and costs exceeding one hundred dollars but not more than five hundred dollars nor more than ninety days for fine and costs exceeding five hundred dollars. All periods of confinement imposed under the provisions of this section because of nonpayment of two or more fines and costs shall run concurrently unless it shall be specified by the court [556]*556or justice of the peace that said periods shall run consecutively.”

Section 4 was amended, effective July 1, 1968, to read as set out above. Previously the ratio of days in jail to dollars of unpaid fine and costs had been one day of confinement for each dollar of fine and costs.

The previous action was brought by several persons who had been convicted of violating the curfew imposed during the riots in Baltimore in April 1968, on behalf of themselves and of others similarly situated. They alleged, and the State admitted, that they were indigent and therefore unable to pay their fines. A three-judge court, composed of the same judges who compose the court in this case, held that commitment to jail for nonpayment of fines did not violate plaintiffs’ constitutional rights. Kelly v. Schoonfield, 285 F.Supp. 732, decided May 28, 1968. The Court found, however, based upon an agreement of counsel “that in Baltimore City and the adjacent counties, when a court imposes a jail sentence, whether for a given number of days or a given number of months, it is the practice not to include costs in the commitment; hence, in such cases, no time is served for nonpayment of costs. When a fine is imposed, the costs are usually specified in the commitment and are included in computing the time to be served in default of payment”. 285 F.Supp. at 737. The Court found no justification for that distinction, which appeared to be an invidious discrimination in violation of the equal protection clause, and concluded that under the circumstances of that case the State could not constitutionally include costs in computing the time to be served under Article 38, Section 4.

The present action was filed on July 12, 1968, by six persons who had been convicted of various offenses by the Municipal Court of Baltimore City, and were confined in the Baltimore City Jail for nonpayment of fines and costs. Three of the plaintiffs have now completed their sentences. The other three have been released on bail by a judge of the Supreme Bench of Baltimore City pending the decision of this case.

Plaintiffs are suing on their own behalf and on behalf of all other indigent persons detained by the Warden of the Baltimore City Jail under Article 38, Sections 1 and 4, for nonpayment of fines and/or costs. They claim that those sections are unconstitutional as applied to indigents because they violate the “excessive fines” and “cruel and unusual punishment” provisions of the Eighth Amendment, the “due process” and “equal protection” clauses of the Fourteenth Amendment, and the “involuntary servitude” provision of the Thirteenth Amendment to the Constitution of the United States.

Defendants1 have filed a motion to dismiss on various grounds. The parties have entered into a stipulation of certain facts, and submitted the case after argument. The Court finds, however, that although the stipulated facts are sufficient to enable the Court to decide the issues raised with respect to costs, they are not sufficient to enable the Court to decide at this time the other questions raised.

I.

No Maryland decision discussing costs in criminal cases has been cited or found. The law throughout the country is summarized in 20 Am.Jur.2d (Costs §§ 100, 110), pp. 79, 80, 84.

“§ 100. Generally; liability of defendant.
“Costs in criminal prosecutions are unknown at common law; their recovery in any criminal case depends wholly upon statutory provisions therefor. In the absence of such statutory authorization, a court has no power to award costs against a defendant on conviction. Under some statutes the [557]*557defendant may be required to pay the costs of prosecution on conviction. The provision may be limited to cases in which fines are assessed, but frequently extends to all criminal cases. Constitutional objections to such statutory provisions, generally directed at their enforcement by way of imprisonment, have been overruled. But provisions imposing costs on a convicted defendant for items that do not constitute an expense incident to trial and prosecution are unconstitutional.”
“§ 110. Enforcement of judgment for costs — against defendant.
"Under a statute so providing, a judgment for costs against a defendant may be enforced by execution, as in civil cases. In this connection, statutory exemption of property from sale under execution may be held limited to civil cases and not to apply to executions for fines and costs in criminal proceedings.
“In the absence of a statute making the costs a part of the penalty, a defendant may not be imprisoned for nonpayment of costs. Statutes authorizing such imprisonment are generally upheld on the basis that costs in a criminal action are not debts within the meaning of the constitutional prohibition against imprisonment for debt. Moreover, imprisonment for costs incurred in a criminal prosecution is generally considered not to be cruel and unusual punishment.”

As noted in Kelly, costs are not usually specified as part of the penalty in the various sections of Article 27 of the Maryland Code, which deals with Crimes and Punishment.2 On the other hand, Article 38, Section 1, quoted above, provides that when a person is found guilty of any

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Bluebook (online)
310 F. Supp. 554, 1969 U.S. Dist. LEXIS 13929, Counsel Stack Legal Research, https://law.counselstack.com/opinion/morris-v-schoonfield-mdd-1969.