Research Report

Bail Courts Crime and Safety Data Analysis November 19, 2020

Dollars and Sense In Cook County

Don Stemen and David Olson (Loyola University Chicago)

This report by researchers at the Center for Criminal Justice Research, Policy, and Practice at Loyola University Chicago analyzes the impact of bond reform in Cook County on felony bond court decisions, pretrial release, and crime. Researchers evaluated a 2017 general order by Chief Judge of the Circuit Court of Cook County Timothy Evans reevaluating the use of monetary bail in Cook County. Using independent data, researchers found that Judge Evans’ general order increased the number of people released pretrial and was not associated with any significant change in new criminal activity, violent or otherwise, and was not associated with any change in the amount of crime in Chicago after 2017.

Money Should Not Determine Access to Justice

By: Marc Levin

Bail Courts Presumption of Innocence September 4, 2020

Those of us on different sides of the political spectrum can disagree on plenty of issues, but we can all agree that more must be done to uphold equal access to justice as enshrined in the U.S. Constitution.

Justice for all is a core value of the John D. and Catherine T. MacArthur Foundation’s Safety + Justice Challenge. And it’s achievable. We should start with the pretrial system, moving from the current approach largely based on ability to pay to a system focused on public safety and due process.

Having more money in a free market economic system should mean you can buy a bigger television or a nicer house, but it shouldn’t grant you better access to justice. A pretrial system based on wealth combines with other disparities—such as the ability to obtain qualified defense counsel—to undermine equal access to justice.

In Tarrant County, which is the area around Fort Worth in Texas, for example, some 9,000 low risk-assessed defendants languished in jail for a year or more before trial because they couldn’t afford bail set at $2,000. That is to say, they couldn’t find $200 to pay a bail bondsman.

In practice, pretrial liberty is not the norm, despite both the Constitution and Supreme Court precedent demanding that pretrial detention be a “carefully limited exception.” Rural areas, not urbanized ones, have been driving much of this growth in pretrial incarceration.

This could be because of fewer judges and lawyers to process cases in small towns, economic incentives to build unnecessary jail capacity, and the opioid epidemic. Possible solutions include reducing jailable offenses, expanding police diversion, using validated risk-assessments to identify those who can be safely released following arrest, and revising state bail laws.

I recently discussed these topics in a conversation that covered bail reform and other pretrial justice issues in the context of COVID-19, as well as in the aftermath of the death of George Floyd. The panel, which was part of the 2020 Smart on Crime Innovations conference, featured diverse perspectives, including those of Cherise Fanno Burdeen of the Pretrial Justice Institute, Kristie Puckett-Williams of the North Carolina ACLU, and Terry Schuster of the Pew Charitable Trusts.

These discussions come at a highly polarized time, when some question whether local and state governments can afford reforms. Having worked on criminal justice policy in Texas since 2005—when reform was not even on the radar screen—and spearheaded the launch of Right on Crime in 2010, I know the importance of sustainable models, such as Texas’ landmark 2007 justice reinvestment package. This approach redirected some of the funds that would have been used to build new prisons to strengthening alternatives such as drug courts and mental health treatment, along with programming behind bars and increasing the number of halfway house beds. From 2007 to today, the state’s incarceration rate has fallen from 641 to 423 per 100,000 people. Most importantly, the crime rate has fallen 40 percent, exceeding the national decline.

Texas’ success was widely cited as an impetus for the federal First Step Act in 2018. That in turn created momentum for a second wave of state reforms. North Carolina’s governor just signed the state’s unanimously passed First Step Act, which like the federal version includes dialing back mandatory minimum drug sentences and increasing incentives for time off prison terms through completion of recidivism reduction programs.

Similarly, the Pennsylvania’s State Senate unanimously passed a probation reform bill in July that uses research to inform the length of supervision and allows those with exemplary performance to end supervision early.

And earlier this year, Louisiana passed a raft of reforms, while Tennessee reined in its sweeping drug-free school zone enhancement law, which is projected to save $18 million. Penalties will rightfully remain tougher for those who sell drugs to kids, but no longer will a motorist nearby face many more years in prison for simple drug possession.

While these efforts have bridged the political divide, those of us on the right must continue to emphasize how such reforms adhere to traditional principles of personal responsibility, limited government, and public safety. It is an opportunity to make the public safer while spending less money in the process. It is also a chance to humanely address challenges such as mental illness and addiction that cross all ideological lines.

Ultimately, criminal justice is different from other issues because the debate is not about whether government should be involved. It must be involved—delivering public safety and justice is one of the few core functions of government. Just as pretrial decisions should not vary based on whether one is rich or poor, every community is entitled to a justice system that not only holds individuals accountable, but is also held accountable for its outcomes.

This means applying the same lens of scrutiny to the criminal justice system as every other government system. Examples of this have included legislation requiring data reporting and performance measures. As policymakers face declining revenues and a public health crisis, our efforts to maximize the use of limited resources to create a fairer and more effective justice system have never been more urgent.

—Marc Levin is Chief of Policy and Innovation at Right on Crime, an initiative of the Texas Public Policy Foundation in partnership with the American Conservative Union and Prison Fellowship.

Implementation Guide

Bail Crime and Safety June 12, 2019

Paid in Full: A Plan to End Money Injustice in New Orleans

Vera Institute of Justice

The role that money—in the form of bail, fines and fees—plays in criminal justice systems has come under increased focus. These practices have long plagued New Orleans, driving jail incarceration and costing struggling families—most of them black—millions. By taking the actions set out in this report, Criminal District Court judges, the mayor, and city council members will make New Orleans the first city in the country to replace money bail and conviction fees with a fair, safety-promoting, and financially stable system of justice.

Issue Brief

Bail Human Toll of Jail Pretrial April 23, 2019

Justice Denied: The Harmful and Lasting Effects of Pretrial Detention

Vera Institute of Justice

The pretrial population—the number of people who are detained while awaiting trial—increased 433 percent between 1970 and 2015. This growth is in large part due to the increased use of monetary bail. But pretrial detention has far-reaching negative consequences. This evidence brief presents information on the way that pretrial detention is currently used and summarizes research on its impacts. These studies call into question whether pretrial detention improves court appearance rates, suggests that people who are detained are more likely to be convicted and to receive harsher sentences, and indicate that even short periods of detention may make people more likely to become involved with the criminal justice system again in the future. The brief concludes by highlighting strategies that some jurisdictions have employed to reduce the use of monetary bail and increase pretrial release.

Ending de facto debtors’ prisons in the United States

By: Jocelyn Rosnick

Bail Data Analysis Incarceration Trends February 4, 2016

John and Sam were trapped in a vicious cycle of incarceration. When money was scarce, John would make Sam’s court payment instead of his own so she could stay out of jail and care for their child. It was a heartbreaking choice that he made more than once. John has been incarcerated four times for failure to pay fines and costs—each time for 10 days. Even though John and Sam were on the brink of homelessness, the court never asked about their financial ability or offered an alternative to payment.

This is modern day debtors’ prison.

Since 2009, numerous ACLU investigations have revealed that people are being jailed simply for being too poor to pay their fines and fees. These practices damage communities, waste taxpayer dollars, and frequently trap victims in a cycle of incarceration and poverty, while also flagrantly violating the law. Even more troubling, debtors’ prisons create a two-tiered system of justice in which the poor often receive harsher punishments and end up paying more in fees for the same crimes as their wealthy counterparts, simply because they are poor.

In 2013, the ACLU of Ohio issued The Outskirts of Hope, detailing debtors’ prison in Ohio, and created a series of videos to highlight the stories of those affected. We also sent legal demand letters to courts where debtors’ prison occurred and issued an action alert that prompted hundreds of Ohioans to ask the Ohio Supreme Court to take administrative action. As a result of this work, thousands of Ohioans have been released from jail, and over $180,000 has been credited to people for the time they were unconstitutionally jailed.

Shortly after the release of our report, the chief justice of the Ohio Supreme Court met with the ACLU of Ohio and pledged to help stop debtors’ prison practices in Ohio courts. In addition to providing training on how to properly collect fines and costs and to step in where debtors’ prisons occur, the Ohio Supreme Court pledged to create a “bench card.” The bench card is a concise resource for judges that clearly lays out proper and improper methods to collect fines and costs, and even outlines the process for a court to substitute community service for court costs.

Since the bench card’s release, debtors’ prison-related complaints have severely dwindled. The ACLU believes in the simple principle that no one should ever be jailed for being too poor to pay their fines. After years of investigation and advocacy, along with firm guidance from the Ohio Supreme Court, this simple principle is becoming reality, and thousands of Ohioans are able to start new lives.

The Ohio Supreme Court’s bench card was the first of its kind in the country, but after widespread media attention, other jurisdictions have begun to use it as a model to help stop de facto debtors’ prison practices in their own state.

Learn more about the ACLU’s current efforts to end debtors’ prison across the country.

This post originally appeared on the Vera Institute of Justice’s Current Thinking blog.