SF Task Force Presentation-OBrien - Treasurer & Tax Collector

12
San Francisco Taskforce on Fines & Fees The Financial Justice Project November 16 2016 Rourke L. O’Brien, PhD Assistant Professor of Public Affairs University of Wisconsin—Madison [email protected]

Transcript of SF Task Force Presentation-OBrien - Treasurer & Tax Collector

SanFranciscoTaskforceonFines&FeesTheFinancialJusticeProject

November162016

Rourke L.O’Brien, PhDAssistantProfessorofPublicAffairsUniversityofWisconsin—Madison

[email protected]

MunicipalRelianceonFines&Forfeitures:MotivationforProject

• Theneedtounderstandroleoffine,forfeiture,andfeerevenueinfundingpublicsector.

• Nationalpicture:acrossall3000+counties,10,000+municipalities.

• Modeleconomic,social,anddemographiccorrelates:• State/RegionofCountry• CitySize&StatutoryContext• Race,Ethnicity,Immigration• RoleofRevenueShocks

UnderstandingTheData• CensusDefinition:

• “Revenue frompenalties imposed forviolationsoflaw;civilpenalties (e.g.,forviolating courtorders);courtfeesiflevied uponconvictionofacrimeorviolation; court-ordered restitutionstocrimevictimswheregovernmentactually collectsthemonies; andforfeitsofdepositsheldforperformance guaranteesoragainstlossordamage (suchasforfeitedbailandcollateral).”

• SFisconsolidatedCity&County• Complicates reporting;difficulttodisentangle

• CompareSFto:• OtherCACountiesbyaggregatingacrossallcitieswithincounty• Other largeconsolidatedCity-Countyunits

• Caveats• Dataquality• Onlyseerevenue dollarscollected,notoutstandingdebts• Fine&Forfeiture revenuelevelnotameasure ofhowpunitive, regressiveorimpactfulfineandfeesare

0.79

4.60

22.52

29.88 29.95

38.710

1020

3040

Mea

n pe

r cap

ita fi

nes

& fo

rfeits

Honolulu Kansas City Nashville Louisville Philadelphia San FranciscoConsolidated City-County

Fines & Forfeitures in Consolidated City-County Governments, 2009-2012

SnapshotonNationalTrends

6.91

8.28

13.3714.00

05

1015

Per c

apita

fine

s &

forfe

its

Northeast Midwest South WestRegion

County Fines and Forfeitures by Region, 2012

OpportunityforSFtoLead

• CityofSanFranciscohas(largely)unrestrictedauthoritytotaxandadiversetaxbase.• FineandForfeitsrevenuessmallfractionoftotalrevenue• Othercitiesrestrictedinlegal/fiscalcapacity.

• ConsolidatedCity&Countyfunctionsmayfacilitatereform.

• Nationalconversation

SanFranciscoTaskforceonFines&FeesTheFinancialJusticeProject

November162016

Rourke L.O’Brien, PhDAssistantProfessorofPublicAffairsUniversityofWisconsin—Madison

[email protected]