COMMITTEE ON LEGISLATIVE RESEARCH

OVERSIGHT DIVISION


FISCAL NOTE

 

L.R. No.:         3419-01

Bill No.:          HB 1497

Subject:           County Sheriff: Fees

Type:              Original

Date:               February 28, 2008





 

Bill Summary:            Increases the fee for service of process by a Sheriff from $20 to $35.


FISCAL SUMMARY


ESTIMATED NET EFFECT ON GENERAL REVENUE FUND

FUND AFFECTED

FY 2009

FY 2010

FY 2011

 

 

 

 

 

 

 

 

Total Estimated

Net Effect on

General Revenue

Fund

$0

$0

$0


ESTIMATED NET EFFECT ON OTHER STATE FUNDS

FUND AFFECTED

FY 2009

FY 2010

FY 2011

 

 

 

 

 

 

 

 

Total Estimated

Net Effect on Other

State Funds

$0

$0

$0


Numbers within parentheses: ( ) indicate costs or losses.

This fiscal note contains 5 pages.




ESTIMATED NET EFFECT ON FEDERAL FUNDS

FUND AFFECTED

FY 2009

FY 2010

FY 2011

 

 

 

 

 

 

 

 

Total Estimated

Net Effect on All

Federal Funds

$0

$0

$0



ESTIMATED NET EFFECT ON FULL TIME EQUIVALENT (FTE)

FUND AFFECTED

FY 2009

FY 2010

FY 2011

 

 

 

 

 

 

 

 

Total Estimated

Net Effect on

FTE

0

0

0


Estimated Total Net Effect on All funds expected to exceed $100,000 savings or (cost).


Estimated Net Effect on General Revenue Fund expected to exceed $100,000 (cost).


ESTIMATED NET EFFECT ON LOCAL FUNDS

FUND AFFECTED

FY 2009

FY 2010

FY 2011

Local Government

$2,032,000 to Unknown

$2,032,000 to Unknown

$2,032,000 to Unknown







FISCAL ANALYSIS


ASSUMPTION


Officials of the Office of State Courts Administrator stated that the proposed legislation would increase the sheriff fee for service of process on a summons, writ or other order of the court from $20 to $35.

 

Officials stated that in several counties through the state the sheriff is paid directly. In addition, a sheriff may receive payment from other counties that may either be paid directly by the party requesting service or from the court where the case is filed. When the court receives the sheriff’s fee, it is later disbursed to the county and placed in the sheriff’s office account.

 

In 2007, approximately 135,476 summonses were served by sheriff departments statewide. This number does not include the 21st, 25th, or 31st circuits. These circuits were not on JIS, the court automation program, for the entire 2007 year. Excluding the 21st, 25th, and 31st circuits, the increased sheriff fee will generate an additional $2,032,140 for sheriff departments. This estimate does not include possible revenues from service on a writ or order of the court.


Officials of the Boone County Sheriff’s office stated that this proposal would not increase revenues directly for the Sheriff’s department. Officials stated that in 2006 the Boone Co. Sheriff's Department served 12,454 papers. The fee of $20 per paper service generated approximately $249,080.


Annually, the Sheriff's Department only receives the first $50,000 to use at its discretion and the balance (just under $200,000 in 2006) goes into the county's General Revenue fund, not back to the Sheriff's Dept. Using the 2006 number of papers served as a base, increasing the fees for civil process would generate $186,810 of additional revenue for the General Revenue fund, none of which would be returned to the Sheriff's Dept.

 

Oversight assumes, based on the Boone County Sheriff’s statement, that some County Sheriffs which collect less that the $50,000 in fees which they are allowed to retain, would be expected to have an increase in their office revenues. In counties like Boone County, the County’s General Revenue Fund could expect an increase in fee revenue. Oversight has no way of determining the amount of increase on a statewide basis, but using the $2,032,140 figure of new revenue estimated by the Courts Administrator’s office as the least amount of fee revenue generated and assuming that the greatest amount would be unknown, Oversight will show fiscal impact to county’s General Revenue Fund as $2,032,000 to unknown. Oversight assumes no state fiscal impact. Oversight assumes some of the increase in fee revenues would be earmarked for the benefit of County Sheriff’s budgets.


FISCAL IMPACT - State Government

FY 2009

(10 Mo.)

FY 2010

FY 2011

 

 

 

 

 

$0

$0

$0


FISCAL IMPACT - Local Government

FY 2009

(10 Mo.)

FY 2010

FY 2011

 

 

 

 

COUNTY GENERAL REVENUE FUND

 

 

 

 

 

 

 

Increase in Income - From increase in Sheriff’s fees for services.

$2,032,000 to Unknown

$2,032,000 to Unknown

$2,032,000 to Unknown

 

 

 

 

ESTIMATED NET EFFECT TO LOCAL GOVERNMENT *

$2,032,000 to Unknown

$2,032,000 to Unknown

$2,032,000 to Unknown

 

 

 

 

* Oversight assumes some of the new revenues generated from the increase in Sheriff services fees would be earmarked for the benefit of the Sheriff’s annual office budget.


FISCAL IMPACT - Small Business


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


FISCAL DESCRIPTION


This bill increases from $20 to $35 the fee a County Sheriff may charge for serving any summons, writ, or other court order in any civil case.


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


Office of State Courts Administrator

Boone County Sheriff


NOT RESPONDING


Buchanan County Sheriff

Clark County Sheriff

Greene County Sheriff

Jackson County Sheriff

Platte County Sheriff

St. Louis County Sheriff
















                                                                                                Mickey Wilson, CPA

                                                                                                Director

                                                                                                February 28, 2008