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Online Attorney
ion. -
(1) In general. - The defendant shall pay interest on any fine
or restitution of more than $2,500, unless the fine is paid in
full before the fifteenth day after the date of the judgment. If
that day is a Saturday, Sunday, or legal public holiday, the
defendant shall be liable for interest beginning with the next
day that is not a Saturday, Sunday, or legal public holiday.
(2) Computation. - Interest on a fine shall be computed -
(A) daily (from the first day on which the defendant is
liable for interest under paragraph (1)); and
(B) at a rate equal to the weekly average 1-year constant
maturity Treasury yield, as published by the Board of Governors
of the Federal Reserve System, for the calendar week preceding
the first day on which the defendant is liable for interest
under paragraph (1).
(3) Modification of interest by court. - If the court
determines that the defendant does not have the ability to pay
interest under this subsection, the court may -
(A) waive the requirement for interest;
(B) limit the total of interest payable to a specific dollar
amount; or
(C) limit the length of the period during which interest
accrues.
(g) Penalty for Delinquent Fine. - If a fine or restitution
becomes delinquent, the defendant shall pay, as a penalty, an
amount equal to 10 percent of the principal amount that is
delinquent. If a fine or restitution becomes in default, the
defendant shall pay, as a penalty, an additional amount equal to 15
percent of the principal amount that is in default.
(h) Waiver of Interest or Penalty by Attorney General. - The
Attorney General may waive all or part of any interest or penalty
under this section or any interest or penalty relating to a fine
imposed under any prior law if, as determined by the Attorney
General, reasonable efforts to collect the interest or penalty are
not likely to be effective.
(i) Application of Payments. - Payments relating to fines and
restitution shall be applied in the following order: (1) to
principal; (2) to costs; (3) to interest; and (4) to penalties.
-SOURCE-
(Added Pub. L. 98-473, title II, Sec. 212(a)(2), Oct. 12, 1984, 98
Stat. 2004; amended Pub. L. 100-185, Sec. 11, Dec. 11, 1987, 101
Stat. 1283; Pub. L. 100-690, title VII, Sec. 7082(c), (d), Nov. 18,
1988, 102 Stat. 4408; Pub. L. 101-647, title XXXV, Sec. 3592, Nov.
29, 1990, 104 Stat. 4931; Pub. L. 104-132, title II, Sec.
207(c)(2), Apr. 24, 1996, 110 Stat. 1237; Pub. L. 106-554, Sec.
1(a)(7) [title III, Sec. 307(b)], Dec. 21, 2000, 114 Stat. 2763,
2763A-635; Pub. L. 107-273, div. B, title IV, Sec. 4002(b)(15),
Nov. 2, 2002, 116 Stat. 1808.)
-MISC1-
PRIOR PROVISIONS
For a prior section 3612, applicable to offenses committed prior
to Nov. 1, 1987, see note set out preceding section 3601 of this
title.
AMENDMENTS
2002 - Subsec. (f)(2)(B). Pub. L. 107-273 substituted "preceding
the first day" for "preceding. the first day".
2000 - Subsec. (f)(2)(B). Pub. L. 106-554 substituted "the weekly
average 1-year constant maturity Treasury yield, as published by
the Board of Governors of the Federal Reserve System, for the
calendar week preceding." for "the coupon issue yield equivalent
(as determined by the Secretary of the Treasury) of the average
accepted auction price for the last auction of fifty-two week
United States Treasury bills settled before".
1996 - Pub. L. 104-132, Sec. 207(c)(2)(A), substituted
"Collection of unpaid fine or restitution" for "Collection of an
unpaid fine" in section catchline.
Subsec. (b)(1). Pub. L. 104-132, Sec. 207(c)(2)(B)(i), inserted
"or restitution order" after "fine" in introductory provisions.
Subsec. (b)(1)(C). Pub. L. 104-132, Sec. 207(c)(2)(B)(ii),
inserted "or restitution order" after "fine".
Subsec. (b)(1)(E). Pub. L. 104-132, Sec. 207(c)(2)(B)(iii),
struck out "and" at end.
Subsec. (b)(1)(F). Pub. L. 104-132, Sec. 207(c)(2)(B)(iv),
inserted "or restitution order" after "fine" and substituted ";
and" for period at end.
Subsec. (b)(1)(G). Pub. L. 104-132, Sec. 207(c)(2)(B)(v), added
subpar. (G).
Subsec. (c). Pub. L. 104-132, Sec. 207(c)(2)(C), inserted "or
restitution" after "unpaid fine" in first sentence and inserted at
end "Any money received from a defendant shall be disbursed so that
each of the following obligations is paid in full in the following
sequence:
"(1) A penalty assessment under section 3013 of title 18,
United States Code.
"(2) Restitution of all victims.
"(3) All other fines, penalties, costs, and other payments
required under the sentence."
Subsec. (d). Pub. L. 104-132, Sec. 207(c)(2)(D)(ii), which
directed substitution of "or restitution is delinquent, to inform
the person of the delinquency" for "is delinquent, to inform him
that the fine is delinquent", was executed by making the
substitution for "is delinquent to inform him that the fine is
delinquent" to reflect the probable intent of Congress.
Pub. L. 104-132, Sec. 207(c)(2)(D)(i), inserted "or restitution"
after "Within ten working days after a fine".
Subsec. (e). Pub. L. 104-132, Sec. 207(c)(2)(E), inserted "or
restitution" after "days after a fine" and substituted "the person
that the fine or restitution is in default" for "him that the fine
is in default".
Subsec. (f). Pub. L. 104-132, Sec. 207(c)(2)(F)(i), which
directed amendment of heading by inserting "and restitution" after
"on fines", was executed by inserting the material after "on fines"
to reflect the probable intent of Congress.
Subsec. (f)(1). Pub. L. 104-132, Sec. 207(c)(2)(F)(ii), inserted
"or restitution" after "any fine".
Subsec. (g). Pub. L. 104-132, Sec. 207(c)(2)(G), inserted "or
restitution" after "fine" in two places.
Subsec. (i). Pub. L. 104-132, Sec. 207(c)(2)(H), inserted "and
restitution" after "fines".
1990 - Subsec. (a). Pub. L. 101-647 substituted "604(a)(18)" for
"604(a)(17)" wherever appearing.
1988 - Subsec. (d). Pub. L. 100-690, Sec. 7082(d), struck out ",
by certified mail," after "fine is delinquent".
Subsec. (e). Pub. L. 100-690, Sec. 7082(d), struck out ", by
certified mail," after "the person defaulting".
Subsec. (h). Pub. L. 100-690, Sec. 7082(c), inserted "or any
interest or penalty relating to a fine imposed under any prior law"
after "under this section".
1987 - Subsec. (a). Pub. L. 100-185, Sec. 11(a), substituted
"Notification of receipt and related matters" for "Disposition of
payment" in heading and amended text generally. Prior to amendment,
text read as follows: "The clerk shall forward each fine payment to
the United States Treasury and shall notify the Attorney General of
its receipt within ten working days."
Subsec. (b). Pub. L. 100-185, Sec. 11(b), substituted
"Information to be included in judgment; judgment to be transmitted
to Attorney General" for "Certification of imposition" in heading
and amended text generally. Prior to amendment, text read as
follows: "If a fine exceeding $100 is imposed, modified, or
remitted, the sentencing court shall incorporate in the order
imposing, remitting, or modifying such fine, and promptly certify
to the Attorney General -
"(1) the name of the person fined;
"(2) his current address;
"(3) the docket number of the case;
"(4) the amount of the fine imposed;
"(5) any installment schedule;
"(6) the nature of any modification or remission of the fine or
installment schedule; and
"(7) the amount of the fine that is due and unpaid."
Subsec. (d). Pub. L. 100-185, Sec. 11(c)(1), substituted "section
3572(h)" for "section 3572(i)".
Subsec. (e). Pub. L. 100-185, Sec. 11(c)(2), substituted "section
3572(i)" for "section 3572(j)".
Subsec. (f). Pub. L. 100-185, Sec. 11(d), amended subsec. (f)
generally, substituting provisions relating to interest on fines,
computation of interest, and modification of interest by court, for
provisions relating to interest and monetary penalties for
delinquent fines.
Subsecs. (g) to (i). Pub. L. 100-185, Sec. 11(e), added subsecs.
(g) to (i).
EFFECTIVE DATE OF 1996 AMENDMENT
Amendment by Pub. L. 104-132 to be effective, to extent
constitutionally permissible, for sentencing proceedings in cases
in which defendant is convicted on or after Apr. 24, 1996, see
section 211 of Pub. L. 104-132, set out as a note under section
2248 of this title.
EFFECTIVE DATE
Section effective Nov. 1, 1987, and applicable only to offenses
committed after the taking effect of this section, see section
235(a)(1) of Pub. L. 98-473, set out as a note under section 3551
of this title.
COLLECTION OF OUTSTANDING FINES
Section 237 of Pub. L. 98-473 provided that:
"(a)(1) Except as provided in paragraph (2), for each criminal
fine for which the unpaid balance exceeds $100 as of the effective
date of this Act [see section 235 of Pub. L. 98-473, as amended,
set out as a note under section 3551 of this title], the Attorney
General shall, within one hundred and twenty days, notify the
person by certified mail of his obligation, within thirty days
after notification, to -
"(A) pay the fine in full;
"(B) specify, and demonstrate compliance with, an installment
schedule established by a court before enactment of the
amendments made by this Act [Oct. 12, 1984], specifying the dates
on which designated partial payments will be made; or
"(C) establish with the concurrence of the Attorney General, a
new installment schedule of a duration not exceeding two years,
except in special circumstances, and specifying the dates on
which designated partial payments will be made.
"(2) This subsection shall not apply in cases in which -
"(A) the Attorney General believes the likelihood of collection
is remote; or
"(B) criminal fines have been stayed pending appeal.
"(b) The Attorney General shall, within one hundred and eighty
days after the effective date of this Act, declare all fines for
which this obligation is unfulfilled to be in criminal default,
subject to the civil and criminal remedies established by
amendments made by this Act [see Short Title note set out under
section 3551 of this title]. No interest or monetary penalties
shall be charged on any fines subject to this section.
"(c) Not later than one year following the effective date of this
Act, the Attorney General shall include in the annual crime report
steps taken to implement this Act and the progress achieved in
criminal fine collection, including collection data for each
judicial district."
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in section 3663 of this title; title
21 section 853.
-End-
-CITE-
18 USC Sec. 3613 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART II - CRIMINAL PROCEDURE
CHAPTER 229 - POSTSENTENCE ADMINISTRATION
SUBCHAPTER B - FINES
-HEAD-
Sec. 3613. Civil remedies for satisfaction of an unpaid fine
-STATUTE-
(a) Enforcement. - The United States may enforce a judgment
imposing a fine in accordance with the practices and procedures for
the enforcement of a civil judgment under Federal law or State law.
Notwithstanding any other Federal law (including section 207 of the
Social Security Act), a judgment imposing a fine may be enforced
against all property or rights to property of the person fined,
except that -
(1) property exempt from levy for taxes pursuant to section
6334(a)(1), (2), (3), (4), (5), (6), (7), (8), (10), and (12) of
the Internal Revenue Code of 1986 shall be exempt from
enforcement of the judgment under Federal law;
(2) section 3014 of chapter 176 of title 28 shall not apply to
enforcement under Federal law; and
(3) the provisions of section 303 of the Consumer Credit
Protection Act (15 U.S.C. 1673) shall apply to enforcement of the
judgment under Federal law or State law.
(b) Termination of Liability. - The liability to pay a fine shall
terminate the later of 20 years from the entry of judgment or 20
years after the release from imprisonment of the person fined, or
upon the death of the individual fined.
(c) Lien. - A fine imposed pursuant to the provisions of
subchapter C of chapter 227 of this title, or an order of
restitution made pursuant to sections (!1) 2248, 2259, 2264, 2327,
3663, 3663A, or 3664 of this title, is a lien in favor of the
United States on all property and rights to property of the person
fined as if the liability of the person fined were a liability for
a tax assessed under the Internal Revenue Code of 1986. The lien
arises on the entry of judgment and continues for 20 years or until
the liability is satisfied, remitted, set aside, or is terminated
under subsection (b).
(d) Effect of Filing Notice of Lien. - Upon filing of a notice of
lien in the manner in which a notice of tax lien would be filed
under section 6323(f)(1) and (2) of the Internal Revenue Code of
1986, the lien shall be valid against any purchaser, holder of a
security interest, mechanic's lienor or judgment lien creditor,
except with respect to properties or transactions specified in
subsection (b), (c), or (d) of section 6323 of the Internal Revenue
Code of 1986 for which a notice of tax lien properly filed on the
same date would not be valid. The notice of lien shall be
considered a notice of lien for taxes payable to the United States
for the purpose of any State or local law providing for the filing
of a notice of a tax lien. A notice of lien that is registered,
recorded, docketed, or indexed in accordance with the rules and
requirements relating to judgments of the courts of the State where
the notice of lien is registered, recorded, docketed, or indexed
shall be considered for all purposes as the filing prescribed by
this section. The provisions of section 3201(e) of chapter 176 of
title 28 shall apply to liens filed as prescribed by this section.
(e) Discharge of Debt Inapplicable. - No discharge of debts in a
proceeding pursuant to any chapter of title 11, United States Code,
shall discharge liability to pay a fine pursuant to this section,
and a lien filed as prescribed by this section shall not be voided
in a bankruptcy proceeding.
(f) Applicability to Order of Restitution. - In accordance with
section 3664(m)(1)(A) of this title, all provisions of this section
are available to the United States for the enforcement of an order
of restitution.
-SOURCE-
(Added Pub. L. 98-473, title II, Sec. 212(a)(2), Oct. 12, 1984, 98
Stat. 2005; amended Pub. L. 99-514, Sec. 2, Oct. 22, 1986, 100
Stat. 2095; Pub. L. 101-647, title XXXV, Sec. 3593, Nov. 29, 1990,
104 Stat. 4931; Pub. L. 104-132, title II, Sec. 207(c)(3), Apr. 24,
1996, 110 Stat. 1238.)
-REFTEXT-
REFERENCES IN TEXT
Section 207 of the Social Security Act, referred to in subsec.
(a), is classified to section 407 of Title 42, The Public Health
and Welfare.
The Internal Revenue Code of 1986, referred to in subsecs.
(a)(1), (c), and (d), is classified generally to Title 26, Internal
Revenue Code.
-MISC1-
PRIOR PROVISIONS
For a prior section 3613, applicable to offenses committed prior
to Nov. 1, 1987, see note set out preceding section 3601 of this
title.
AMENDMENTS
1996 - Pub. L. 104-132 amended section generally, reenacting
section catchline without change and substituting, in subsec. (a),
provisions relating to enforcement for provisions relating to lien,
in subsec. (b), provisions relating to termination of liability for
provisions relating to expiration of lien, in subsec. (c),
provisions relating to lien for provisions relating to application
of other lien provisions, in subsec. (d), provisions relating to
effect of filing notice of lien for provisions relating to effect
of notice of lien, in subsec. (e), provisions relating to
inapplicability of bankruptcy discharges of debt for provisions
relating to alternative enforcement, and in subsec. (f), provisions
relating to applicability to order of restitution for provisions
relating to inapplicability of bankruptcy discharges of debt.
1990 - Subsec. (c). Pub. L. 101-647, which directed amendment of
"Section 3613(c)" by striking the period before the closing
quotation marks and inserting a period after such marks, without
identifying a Code title or Act for section 3613, was executed by
substituting "construed to mean 'fine'." for "construed to mean
'fine.' " in subsec. (c) of this section to reflect the probable
intent of Congress.
1986 - Subsecs. (b) to (d). Pub. L. 99-514 substituted "Internal
Revenue Code of 1986" for "Internal Revenue Code of 1954" wherever
appearing.
EFFECTIVE DATE OF 1996 AMENDMENT
Amendment by Pub. L. 104-132 to be effective, to extent
constitutionally permissible, for sentencing proceedings in cases
in which defendant is convicted on or after Apr. 24, 1996, see
section 211 of Pub. L. 104-132, set out as a note under section
2248 of this title.
EFFECTIVE DATE
Section effective Nov. 1, 1987, and applicable only to offenses
committed after the taking effect of this section, see section
235(a)(1) of Pub. L. 98-473, set out as a note under section 3551
of this title.
-FOOTNOTE-
(!1) So in original. Probably should be "section".
-End-
-CITE-
18 USC Sec. 3613A 01/19/04
-EXPCITE-
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART II - CRIMINAL PROCEDURE
CHAPTER 229 - POSTSENTENCE ADMINISTRATION
SUBCHAPTER B - FINES
-HEAD-
Sec. 3613A. Effect of default
-STATUTE-
(a)(1) Upon a finding that the defendant is in default on a
payment of a fine or restitution, the court may, pursuant to
section 3565, revoke probation or a term of supervised release,
modify the terms or conditions of probation or a term of supervised
release, resentence a defendant pursuant to section 3614, hold the
defendant in contempt of court, enter a restraining order or
injunction, order the sale of property of the defendant, accept a
performance bond, enter or adjust a payment schedule, or take any
other action necessary to obtain compliance with the order of a
fine or restitution.
(2) In determining what action to take, the court shall consider
the defendant's employment status, earning ability, financial
resources, the willfulness in failing to comply with the fin
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