Table 2.
The prevalence of survey items on monetary sanctions in national and state data
| Year | Data source | Question | Answer type |
|---|---|---|---|
| 1972 | Survey of Jail Inmates | Do you or did you have a lawyer or public defender and if so, did you or your family have to pay for the lawyer’s services? | Binary (Y/N) |
| 1978 | Survey of Jail Inmates | Did you have to pay for legal counsel? | Binary (Y/N) |
| 1979 | Survey of Inmates in State Correctional Facilities | What type of disciplinary action taken: restitution? | Binary (Y/N) |
| 1983 | Survey of Inmates in Local Jails | Are you in jail today because you could not afford to pay a fine imposed by the court? (does not include bail or restitution) | Binary (Y/N) |
| 1986 | Survey of Inmates in State Correctional Facilities | What type of disciplinary action taken: fee/restitution? | Binary (Y/N) |
| 1988 | Survey of Inmates in Local Jails | Did your sentence include any special conditions or restrictions, that is anything other than jail time, prison time, parole, or probation, like restitution to the victim? | Binary (Y/N) |
| 1991 | Survey of Inmates in State Correctional Facilities Survey of Inmates of Federal Correctional Facilities |
Does your sentence include any special conditions or restrictions, such as fines, court costs, restitution, community service, drug testing or treatment, or any other conditions? | Binary (Y/N) |
| 1991 | Survey of Inmates in State Correctional Facilities Survey of Inmates of Federal Correctional Facilities |
Do these special conditions or restrictions include a fine? | Binary (Y/N) |
| 1991 | Survey of Inmates in State Correctional Facilities Survey of Inmates of Federal Correctional Facilities |
Do these special conditions or restrictions include restitution? | Binary (Y/N) |
| 1991 | Survey of Inmates in State Correctional Facilities Survey of Inmates of Federal Correctional Facilities |
Do these special conditions or restrictions include court costs? | Binary (Y/N) |
| 1991 | Survey of Inmates in State Correctional Facilities Survey of Inmates of Federal Correctional Facilities |
Do these special conditions or restrictions include community service? | Binary (Y/N) |
| 1991 | Survey of Inmates in State Correctional Facilities Survey of Inmates of Federal Correctional Facilities |
Do these special conditions or restrictions include mandatory drug testing? | Binary (Y/N) |
| 1991 | Survey of Inmates in State Correctional Facilities Survey of Inmates of Federal Correctional Facilities |
Do these special conditions or restrictions include mandatory drug treatment program? | Binary (Y/N) |
| 1991 | Survey of Inmates in State Correctional Facilities Survey of Inmates of Federal Correctional Facilities |
Do these special conditions or restrictions include alcohol treatment program? | Binary (Y/N) |
| 1991 | Survey of Inmates in State Correctional Facilities Survey of Inmates of Federal Correctional Facilities |
Do these special conditions or restrictions include sex offender treatment program? | Binary (Y/N) |
| 1991 | Survey of Inmates in State Correctional Facilities Survey of Inmates of Federal Correctional Facilities |
Do these special conditions or restrictions include psychiatric or psychological counseling? | Binary (Y/N) |
| 1991 | Survey of Inmates in State Correctional Facilities Survey of Inmates of Federal Correctional Facilities |
Do these special conditions or restrictions include any other special conditions or restrictions? | Binary (Y/N) |
| 1991 | Survey of Inmates in State Correctional Facilities Survey of Inmates of Federal Correctional Facilities |
What were the specific reasons that your parole/other conditional release was revoked: failure to pay fines, restitution, or other financial obligations (e.g., child support)? | Binary (Y/N) |
| 1996, 2002 | Survey of Inmates in Local Jails | Does your sentence include a fine? | Binary (Y/N) |
| 1996, 2002 | Survey of Inmates in Local Jails | Does your sentence include court costs? | Binary (Y/N) |
| 1996, 2002 | Survey of Inmates in Local Jails | Does your sentence include restitution to the victim? | Binary (Y/N) |
| 1996, 2002 | Survey of Inmates in Local Jails | Does your sentence include other types of fees or monetary sanctions? | Binary (Y/N) |
| 1996 | Survey of Inmates in Local Jails | If yes, how much was the total dollar amount? | Continuous |
| 1996, 2002 | Survey of Inmates in Local Jails | Do these special conditions or restrictions include community service? | Binary (Y/N) |
| 1996, 2002 | Survey of Inmates in Local Jails | Do these special conditions or restrictions include mandatory drug testing? | Binary (Y/N) |
| 1996, 2002 | Survey of Inmates in Local Jails | Do these special conditions or restrictions include mandatory drug or alcohol treatment program? | Binary (Y/N) |
| 1996, 2002 | Survey of Inmates in Local Jails | Do these special conditions or restrictions include sex offender treatment program? | Binary (Y/N) |
| 1996, 2002 | Survey of Inmates in Local Jails | Do these special conditions or restrictions include psychiatric or psychological counseling? | Binary (Y/N) |
| 1996, 2002 | Survey of Inmates in Local Jails | Do these special conditions or restrictions include any other special conditions or restrictions? | Binary (Y/N) |
| 1997, 2004 | Survey of Inmates in State and Federal Correctional Facilities | What were the specific reasons that your parole or supervised release was taken away or revoked: failure to pay fines, restitution, or other financial obligations (e.g., child support)? | Binary (Y/N) |
| 1997, 2004 | Survey of Inmates in State and Federal Correctional Facilities | Did your sentence include court costs? | Binary (Y/N) |
| 1997, 2004 | Survey of Inmates in State and Federal Correctional Facilities | Did your sentence include a fine? | Binary (Y/N) |
| 1997, 2004 | Survey of Inmates in State and Federal Correctional Facilities | Did your sentence include restitution to the victim? | Binary (Y/N) |
| 1997, 2004 | Survey of Inmates in State and Federal Correctional Facilities | Did your sentence include another type of fee or monetary sanction? | Binary (Y/N) |
| 1997, 2004 | Survey of Inmates in State and Federal Correctional Facilities | Do these special conditions or restrictions include community service? | Binary (Y/N) |
| 1997, 2004 | Survey of Inmates in State and Federal Correctional Facilities | Do these special conditions or restrictions include mandatory drug testing? | Binary (Y/N) |
| 1997, 2004 | Survey of Inmates in State and Federal Correctional Facilities | Do these special conditions or restrictions include mandatory drug or alcohol treatment program? | Binary (Y/N) |
| 1997, 2004 | Survey of Inmates in State and Federal Correctional Facilities | Do these special conditions or restrictions include sex offender treatment program? | Binary (Y/N) |
| 1997, 2004 | Survey of Inmates in State and Federal Correctional Facilities | Do these special conditions or restrictions include psychiatric or psychological counseling? | Binary (Y/N) |
| 1997, 2004 | Survey of Inmates in State and Federal Correctional Facilities | Do these special conditions or restrictions include any other special conditions or restrictions? | Binary (Y/N) |
| 1988–1989, 1990–1991 |
National Pretrial Reporting Program | Sentence received: fine? | Binary (Y/N) |
| 1988–1989, 1990–1991, 1992–1993 |
National Pretrial Reporting Program | Fine amount? | Continuous |
| 1990–1991 | National Pretrial Reporting Program | Combined sentenced received: fine? | Binary (Y/N) |
| 1990–1991 | National Pretrial Reporting Program | Combined sentenced received: restitution? | Binary (Y/N) |
| 1990–1991, 1992–1993 |
National Pretrial Reporting Program | Sentence received: restitution? | Binary (Y/N) |
| 1990–1991, 1992–1993 |
National Pretrial Reporting Program | Restitution amount? | Continuous |
| 1992–1993 | National Pretrial Reporting Program | Sentence received: fine, restitution, and/or community service? | Binary (Y/N) |
| 1990–2009 | State Court Processing Statistics | Fine imposed? | Binary (Y/N) |
| 1990–2009 | State Court Processing Statistics | Fine amount? | Continuous |
| 1990–2009 | State Court Processing Statistics | Restitution required? | Binary (Y/N) |
| 1990–2009 | State Court Processing Statistics | Restitution amount? | Continuous |
| 2006–2015 | Annual Parole Survey | On December 31, how many adult parolees supervised by your agency had a status of only having financial conditions remaining? | Continuous |