COMMITTEE ON LEGISLATIVE RESEARCH

OVERSIGHT DIVISION



FISCAL NOTE



L.R. No.: 1808-01

Bill No.: SB 440

Subject: County Prosecutors: Administrative Handling Fees

Type: Original

Date: February 20, 2001




FISCAL SUMMARY



ESTIMATED NET EFFECT ON STATE FUNDS
FUND AFFECTED FY 2002 FY 2003 FY 2004
Total Estimated

Net Effect on All

State Funds

$0 $0 $0



ESTIMATED NET EFFECT ON FEDERAL FUNDS
FUND AFFECTED FY 2002 FY 2003 FY 2004
Total Estimated

Net Effect on All

Federal Funds

$0 $0 $0



ESTIMATED NET EFFECT ON LOCAL FUNDS
FUND AFFECTED FY 2002 FY 2003 FY 2004
Local Government Unknown Unknown Unknown

Numbers within parentheses: ( ) indicate costs or losses.

This fiscal note contains 3 pages.

FISCAL ANALYSIS



ASSUMPTION



Officials of the Office of Prosecution Services and the Boone County Prosecutor's Office

stated that this proposal would tie the collection of administrative fees to criminal charges filed rather than "bad checks" processed. At this time, the administrative fee is charged based on the number of checks that are "turned over" for collection and processed by the office, therefore, to estimate the increase is unknown. Officials stated that the collection of administrative fees pursuant to this bill might be increased, but, the costs of collecting the fees pursuant to this proposal would be significantly higher.



Oversight assumes the process that Prosecutors use to collect bad checks is not dealt with by this proposal. Oversight assumes this proposal increases the administrative handling fees that can be collected by Prosecutors when taking action to collect bad checks, therefore, Oversight will show fiscal impact as a positive unknown to County Prosecutors/ Circuit Attorneys Special Fund.



Officials of the Office of Attorney General and State Courts Administrator assume there would be no fiscal impact to their offices.



FISCAL IMPACT - State Government FY 2002

(10 Mo.)

FY 2003 FY 2004









FISCAL IMPACT - Local Government
FY 2002

(10 Mo.)

FY 2003 FY 2004
COUNTY PROSECUTOR/CIRCUIT ATTORNEY'S SPECIAL FUND
Income to Prosecutor's Special Fund
from increase in administrative handling fees * Unknown Unknown Unknown



* Oversight assumes the increase in fees, on a statewide basis, is indeterminable and is shown as unknown. Oversight expects the increase in fees to exceed $100,000.







FISCAL IMPACT - Small Business



No direct fiscal impact to small businesses would be expected as a result of this proposal.





DESCRIPTION



This act increases the administrative handling fees which bad-check violators must pay to the local prosecuting attorney's office. The base fee is increased to $25 for any such check. An additional fee of 10% of the face amount is charged for checks with a face amount of $100 or more. The maximum fee is $75 in any event. The act includes other technical corrections to the statute.





This legislation is not federally mandated, would not duplicate any other program and would not require additional capital improvements or rental space.



SOURCES OF INFORMATION



Missouri Office of Prosecution Services

Office of Attorney General

Office of State Courts Administrator

Boone County Prosecutor

















Jeanne Jarrett, CPA

Director

February 20, 2001