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DRIVEN BY DOLLARS
A State-By-State Analysis of Driver’s License
Suspension Laws for Failure to Pay Court Debt
Authored by Mario Salas and Angela Ciolfi

ACKNOWLEDGEMENTS
Work on this project was made possible by a grant from the Laura and John Arnold Foundation. Points of view or
opinions in this document are those of the authors and do not necessarily represent those of the Laura and John
Arnold Foundation.
We are grateful to University of Virginia School of Law student volunteers Clayton Pasley, Katherine Mann, Shivani
Patel, and Steven Weiser, who researched and compiled state laws, and to LAJC attorneys Pat Levy-Lavelle and Amy
Woolard, who reviewed multiple drafts.
We are also thankful for the contributions of a national community of advocates, especially those who consulted
with us and verified our research: Caren Short, Southern Poverty Law Center (Alabama, Georgia, Louisiana,
Mississippi, South Carolina); Nikole Nelson, Alaska Legal Services Corporation (Alaska); Catherine Sevcenko,
Equal Justice Under Law (Arkansas, Michigan, Montana, Pennsylvania, Washington); Rebekah Evenson, Bay Area
Legal Aid (California); Becca Curry and Denise Maes, American Civil Liberties Union of Colorado (Colorado);
Anne Louise Blanchard, Connecticut Legal Services, Inc. (Connecticut); Sarah Hollender, Tzedek DC (Washington,
D.C.); Benjamin Stevenson, American Civil Liberties Union of Florida (Florida); Howard Beloduff, Idaho Legal Aid
Services (Idaho); Jody Blaylock, Heartland Alliance (Illinois); Adam Mueller, Indiana Legal Services, Inc. (Indiana);
Alex Kornya, Iowa Legal Aid (Iowa); Jack Comart, Maine Equal Justice Partners, and Meagan Sway, American Civil
Liberties Union of Maine (Maine); Amy Hennen, Maryland Volunteer Lawyer Service (Maryland); Anna Odegaard,
Minnesota Asset Building Coalition (Minnesota); Ken Smith, Nebraska Appleseed Center for Law in the Public
Interest (Nebraska); Jon Sasser, Washoe Legal Services (Nevada); Lynne Parker, New Hampshire Legal Assistance
(New Hampshire); Demelza Baer, New Jersey Institute for Social Justice (New Jersey); Juan Martinez, New Mexico
Center on Law and Policy (New Mexico); Helen Syme, Monroe County Public Defender’s Office (New York); Daniel
Bowes, North Carolina Justice Center (North Carolina); Mike Brickner and Elizabeth Bonham, American Civil
Liberties Union of Ohio, and R. Orion Danjuma, American Civil Liberties Union (Ohio); Ed Wunch, Legal Services
of Oklahoma (Oklahoma); Andrew Christy, American Civil Liberties Union of Pennsylvania (Pennsylvania); John
Willumsen-Friedman, Rhode Island Center for Justice (Rhode Island); Claudia Wilner, National Center for Law
and Economic Justice (Tennessee); Mary Schmid Megler, Texas Appleseed Criminal Justice Project (Texas); Kate
White, Legal Aid of West Virginia (West Virginia); and Vicky Selkowe and Molly Gena, Legal Action of Wisconsin
(Wisconsin). Thanks also to Gavin Kearney, Ambar Roberts, and Kevin Herrera with the Sargent Shriver National
Center on Poverty Law and Alex Gulotta of Bay Area Legal Aid for helping to connect us with local practitioners.
Although we made every attempt to verify the results of our research with local practitioners, any remaining errors
are ours, and ours alone.

Disclaimer

This report is not legal advice. Because of the rapidly changing nature of the law, information contained in this report may become outdated, and anyone using this
material in a legal matter must always research original sources.

Driven by Dollars: A State-By-State Analysis of Driver’s License Suspension Laws for Failure to Pay Court Debt

TABLE OF CONTENTS

Executive Summary................................................1
The Problem with License-for-Payment..................3
Unfair and Harmful...........................................3
The Vicious Court Debt Cycle...........................5
Prolonged Court Involvement............................6
Costly to Communities......................................6
Unconstitutional................................................7
Findings..................................................................8
Conclusion and Recommendations......................10
Endnotes...............................................................12
Appendix A: Detailed State-by-State Table..........14

Legal Aid Justice Center | Fall 2017

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Driven by Dollars: A State-By-State Analysis of Driver’s License Suspension Laws for Failure to Pay Court Debt

EXECUTIVE SUMMARY
Across the country, millions of people have lost their licenses simply because they are too poor to pay,
effectively depriving them of reliable, lawful transportation necessary to get to and from work, take children
to school, keep medical appointments, care for ill or disabled family members, or, paradoxically, to meet
their financial obligations to the courts.
State laws suspending or revoking driver’s licenses to punish failure to pay court costs and fines are
ubiquitous, despite the growing consensus that this kind of policy is unfair and counterproductive. Fortythree states and the District of Columbia use driver’s license suspension to coerce payment of government
debts arising out of traffic or criminal convictions. Most state statutes contain no safeguards to distinguish
between people who intentionally refuse to pay and those who default due to poverty, punishing both
groups equally harshly as if they were equally blameworthy.
License-for-payment systems punish people—not for any crime or traffic violation, but for unpaid debts.
Typically, when a state court finds a person guilty of a crime or traffic violation, it orders the person to
pay a fine or other penalty along with other administrative court costs and fees. If the person does not
pay on time, the court or motor vehicle agency can—and in some states, must—punish the person by
suspending his or her driver’s license until the person pays in full or makes other payment arrangements
with the court.
By cutting people off from jobs, license-for-payment systems create a self-defeating vicious cycle. A state
suspends the license even though a person cannot afford to pay, which then makes the person less likely
to pay once he or she cannot drive legally to work. The person now faces an unenviable choice: drive
illegally and risk further punishment (including incarceration in some states), or stay home and forgo the
needs of his or her family. In this way, license-for-payment systems create conditions akin to modern-day
debtor’s prisons.
Despite their widespread use, license-for-payment systems are increasingly drawing critical scrutiny from
motor vehicle safety professionals, anti-poverty and civil rights advocates, and policymakers. New state-

MILLIONS OF DRIVERS ACROSS THE COUNTRY HAVE LOST THEIR
DRIVER’S LICENSES BECAUSE OF COURT DEBT.
Although we do not have nationwide data, we know that the individuals whose licenses are currently
suspended or revoked for failure to pay court debt number in the millions. Indeed, just five states account
for over 4.2 million people:
»»
»»
»»
»»
»»

1.8 million Texans1
Almost 1.2 million North Carolineans;2*
977,000 Virginians;3
146,000 Tennesseans;4
100,000 Michiganders;5

*Data from North Carolina include drivers suspended for failure to appear as well as failure to pay.

Legal Aid Justice Center | Fall 2017

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based advocacy campaigns across the country have produced reforms by way of the courts, legislatures,
and executive agencies.
To provide national context for these efforts, we analyzed license-for-payment systems in all 50 states and
the District of Columbia to generate conclusions about the prevalence and uses of license-for-payment.
Our key findings include:
»» 43 states (and D.C.) suspend driver’s licenses because of unpaid court debt;6
»» Only four states require an ability-to-pay or “willfulness” determination before a license can be
suspended for nonpayment;
»» 19 states—almost 40% of the nation—have laws imposing mandatory suspension upon nonpayment
of court debt; and,
»» Virtually all states that suspend for unpaid court debt do so indefinitely, with rules that prevent
reinstatement until payment is satisfied.
All over the country, people are struggling to earn a livelihood and meet the needs of their families while
their licenses remain indefinitely suspended because of court debt they cannot pay. At a time of historic
income and wealth inequality, states should urgently reexamine whether the policy’s immense costs to
individuals, communities, and states overwhelm its benefits. At a minimum, license-for-payment states
should review their policies to ensure their systems provide due process, with adequate safeguards in place
to make certain no person is punished because of poverty.

2

Driven by Dollars: A State-By-State Analysis of Driver’s License Suspension Laws for Failure to Pay Court Debt

THE PROBLEM WITH LICENSE-FOR-PAYMENT
It is often said that driving is a privilege. But for most people, the ability to drive legally to jobs, medical
appointments, places of worship, and the grocery store is no more a privilege than it is to work, eat, pray,
and care for their families. Indeed, as the U.S. Supreme Court wrote nearly 50 years ago in Bell v. Burson, a
driver’s license “may become essential in the pursuit of a livelihood.”7
Across the country, however, most states see the need to drive as a court debt collection opportunity: Pay
what you owe, or else lose your license.
These license-for-payment systems are unfair and harmful to individuals, needlessly perpetuate involvement
with the criminal justice system, and are costly and counterproductive for states and communities.
Without adequate safeguards to prevent people from being punished for their poverty, they may also
be unconstitutional.
UNFAIR AND HARMFUL
License-for-payment systems have a disproportionate impact on low-income people. People in this group
have fewer available resources to divert to paying court debt, and are therefore at greater risk of losing their
licenses for nonpayment. While wealthier drivers have little difficulty covering court debt, people living
paycheck-to-paycheck with little or no savings and families to support may not be able to pay in a lump sum
or consistently make payments on installment plans.
People already on shaky financial grounds and saddled with court debt are likely to suffer a wide range of
harms after losing the ability to drive legally.8 Unsurprisingly, driver’s license suspension is correlated with
job loss9 and missed job opportunities.10 Without the ability to drive, most jobs are virtually inaccessible to
people living in many of the country’s largest urban areas.11 Inaccessibility is likely to be an even larger issue
in rural areas lacking public and other alternative transportation. Even if a workplace is just a short drive or

A REAL EXAMPLE OF THE COURT DEBT CYCLE
Demetrice Moore is a certified nursing assistant (CNA) and mother of two children. In 2002, she was
convicted of grand larceny, and sentenced to jail and to pay court costs, including the cost of the lawyer
appointed to represent her because she was indigent. She served her jail time, but was unable to pay the
court costs she owed, which resulted in the automatic suspension of her Virginia driver’s license.
As a CNA, she had to drive extensively to care for elderly and disabled patients in their homes.
Consequently, she was convicted several times for driving on a suspended license, and was jailed for that
offense for 23 days in 2016. She stopped working as a CNA because of the required driving. Her court
debt from the multiple convictions and accumulated interest ballooned to almost $4,500, and she could
not afford the $100 per month payment plan offered by one of the courts. Having been stripped of her
license for over a decade, Ms. Moore and the family she supports have been punished, far beyond the
terms of her sentencing 15 years ago, because she is poor.

Legal Aid Justice Center | Fall 2017

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bus ride away from the worker’s home, lacking a valid driver’s license can make getting to and from work or
carrying out a job search far more time-consuming and unreliable. On average, commutes for people who
use public transportation are about twice as long as commutes for people who drive.12 Jobs that cannot be
accessed by public transportation at all may become entirely unreachable without unfailing support from
friends or family.
Transportation limitations aside, many jobs require a valid license, such as delivery services, commercial
trucking, and operating forklifts and other construction equipment. Moreover, even when driving is not
part of the job duties, many employers often ask whether job applicants have a valid driver’s license, viewing
licensure as an indicator of stability and reliability.13
In these ways, license-for-payment systems irrationally tend to deprive vulnerable people of the means by
which they can pay their debts and take care of themselves and their families, and create a vicious cycle.
People cannot afford to pay, so they lose their licenses. When they lose their licenses, they cannot legally
drive to work, so they lose their jobs or cannot find jobs. Even those who find another job may experience
a decrease in pay.14 All of these forces result in people being less likely to pay court debts, which can lead to
additional court involvement.
License-for-payment systems are also problematic because they result in enforcement disparities to the
detriment of historically vulnerable groups. For example, recent data from California show a strong positive
correlation by zip code between black populations and driver’s license suspension for nonpayment or
nonappearance at related court hearings.15 In Virginia, too, data suggest black people disproportionately
suffer driver’s license suspension for nonpayment.16 This group also appears to suffer a disproportionate rate
of convictions for driving with a suspended license when the underlying suspension is due to nonpayment.17
Similar disparities have been documented in Wisconsin.18

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Driven by Dollars: A State-By-State Analysis of Driver’s License Suspension Laws for Failure to Pay Court Debt

THE VICIOUS COURT DEBT CYCLE

She is released from jail with
several convictions, more
fines, no license, and no job.
But she continues to drive
and look for work to support
her family.

Jane gets a ticket for
speeding to pick up her
son from school. Jane is
convicted and assessed
court costs and fines.

The third time that
Jane is convicted of
driving with a
suspended license, she
is sentenced to 10 days
in jail. She is assessed
additional fines and
costs, including the
cost of her courtappointed lawyer.
Jane does not have
access to public
transportation, but
needs to pay the rent
for herself and her son.
She continues to drive
to work and is caught
two more times.

Jane returns to court and
is convicted of driving
with a suspended license.
She is assessed additional
fines and costs.

Jane earns $7.25/hour
and has no savings.
After paying for rent,
food, and utilities,
she lacks the $50
down payment
required to establish
a payment plan.

DRIVER LICENSE

Jane does not pay in
30 days, and her
license is suspended.

Jane is pulled over for a
minor traffic infraction, a
broken taillight, that she
can’t afford to fix. She is
also charged with driving
on a suspended license.

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PROLONGED COURT INVOLVEMENT
Under license-for-payment policies, people struggling to satisfy court debt and reinstate their licenses
are at heightened legal risk. Often, people who lose their driver’s licenses have to choose between losing
their jobs (by not driving) and driving illegally in order to maintain employment. Faced with the choice
between job loss and the risk of being pulled over, most people continue to drive.19 For a suspended driver, a
routine traffic stop may turn into a prolonged police encounter. It can also result in vehicle impoundment.
After a vehicle is impounded, police may conduct an administrative “inventorying” of its contents, which
may expose the driver to more criminal liability if incriminating evidence is found. Drivers who receive
convictions for driving with a suspended license may also face steep fines, more court costs, additional timebased periods of suspension, or even mandatory incarceration.20
Even if a person subject to a driver’s license suspension never suffers these penal consequences, the
suspension largely confines the person to his or her home unless public or other transportation is available.
This limitation on movement resembles house arrest or incarceration, especially in rural or other isolated
areas. Thus, conditioning one’s lawful ability to drive on repayment functions as a hidden consequence
of violating a traffic or criminal law, a footnote to the formal sentence that may be far more long-lasting,
punitive, and destructive than the original penalty.
For many of these reasons, license-for-payment policies drew unflinching criticism from the United States
Department of Justice in its exhaustive report on the abusive traffic and criminal court system in Ferguson,
Missouri.21 There, the Department catalogued and condemned the discriminatory practices at play at
all levels of the system, designed to prey upon low-income black residents by trapping them in a cycle of
fees, fines, driver’s license suspension, and incarceration. These kinds of policies and practices exacerbate
existing disparities by further limiting economic opportunities, along with increasing and prolonging
exposure to criminal or traffic court penalties for these groups. Furthermore, they may heighten tensions
between targeted communities and law enforcement as contact increases and trust deteriorates.
COSTLY TO COMMUNITIES
When courts are used as revenue generators and debt collection policies rest on the false assumption that
everyone can afford to pay, communities suffer as well. From a fiscal standpoint, state and local officials
often feel pressure to increase revenues. However, license-for-payment policies may be no more effective
at enforcing the obligation to pay than other debt collection practices, such as garnishments or liens.22
Additionally, critics have identified a host of hidden costs and consequences of license-for-payment policies
that further call their effectiveness into question.23 States and localities must divert resources toward
administering criminal and traffic systems that become even more pressured by an influx of suspended
drivers and their ever-growing court debts.24
Communities also suffer because of new threats to public safety from the costs of enforcing laws against
driving with a suspended license. The number of drivers with suspended licenses due to court debt is
shockingly large in many states—roughly 1 in 6 drivers in Virginia, for example.25 Stopping, citing, and
potentially arresting a person for driving on a suspended license diverts police officers from focusing
on dangerous driving behaviors and otherwise promoting public safety.26 Courts are forced to process
additional cases.27 Jails house inmates who are guilty of nothing more than “driving while poor,” and
communities bear these unnecessary costs.28

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Driven by Dollars: A State-By-State Analysis of Driver’s License Suspension Laws for Failure to Pay Court Debt

UNCONSTITUTIONAL
In several states, civil rights advocates have filed lawsuits challenging the constitutionality of licensefor-payment laws.29 Essentially, these lawsuits contend that automatic license suspension violates the
Due Process and Equal Protection Clauses by punishing people for their poverty. According to the U.S.
Department of Justice, which filed a statement of interest in support of plaintiffs challenging Virginia’s
automatic suspension statute, drivers have a fundamental “due process right to establish inability to
pay” when a state or locality seeks to suspend driver’s licenses for nonpayment of court debt.30 Typically,
violations of court orders are punished via contempt proceedings, and a person cannot be punished without
a hearing to determine whether the violation was intentional. Without an ability-to-pay hearing, automatic
license suspension is essentially a contempt proceeding—without the proceeding.
From a practical standpoint, drivers are often blindsided by license suspensions for court debt. Many states
do not provide meaningful opportunities for drivers to prevent or resolve a license suspension by showing
inability to pay the underlying debt. Disturbingly, many states even require people to pay when their sole
income is Social Security, TANF, or other need-based assistance.31 Because court debt can arise from traffic
infractions or low-level misdemeanors that do not carry the possibility of a significant fine or jail time, many
if not most low-income people proceed through court without the aid of lawyers. Drivers in this group likely
do not know about the consequences for nonpayment and the available constitutional protections, and in
any event are ill-positioned to assert them. Furthermore, as the U.S. Department of Justice observed, “in
addition to being unlawful, to the extent that these practices are not geared toward addressing public safety,
but rather toward raising revenue, they can cast doubt on the impartiality of the tribunal and erode trust
between local governments and their constituents.”32

VIRGINIA’S AUTOMATED SYSTEM RAISES CONSTITUTIONAL CONCERNS
In Virginia, roughly 65% of all outstanding suspension and revocation orders result from unpaid court debt.
In fact, nearly one million Virginia drivers have licenses suspended for nonpayment of court debt.33 Virginia
is one of 19 states in which driver’s license suspension is a mandatory consequence for nonpayment. State
law does not allow for an ability-to-pay determination prior to suspending the debtor’s license. Virginia’s
system is also highly automated. In almost all jurisdictions, court computer systems electronically transmit
a record of nonpayment to the Department of Motor Vehicles (DMV) shortly after the payment due date.
Upon receiving this record, DMV immediately flags the license as suspended. For these reasons, Virginia’s
automatic and mandatory license-for-payment system is highly problematic under the Due Process and
Equal Protection Clauses. Its system lacks adequate checks against suspensions that result from inability to
pay and, as a result, punishes people simply for their poverty.34

Legal Aid Justice Center | Fall 2017

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FINDINGS
We reviewed statutes governing licensing consequences for nonpayment of court debt in all 50 states
and the District of Columbia.35 A detailed state-by-state analysis is compiled in Appendix A to this report.
We found:
1.	 License-for-payment systems are ubiquitous.
Almost all states suspend driver’s licenses because of unpaid court debt despite the harms this practice
inflicts on both individual debtors and their communities. Forty-three states and the District of Columbia
use driver’s license suspension to enforce court debt. Three other states have laws that prevent renewals for
expired driver’s licenses in some cases of unpaid court debt.36 Only four states—California,37 Kentucky,
Georgia, and Wyoming—do not suspend for unpaid court debt at all.
2.	 License-for-payment systems punish people just for being poor.
Troublingly, in 40 states, driver’s licenses may be suspended without regard to the driver’s ability to pay at
the time of suspension. Only four states—Louisiana, Minnesota, New Hampshire, and Oklahoma—require
a determination that the person had the ability to pay and intentionally refused to do so.
3.	 In many states, driver’s license suspension is a mandatory consequence anytime a person does not
pay court debt on time.
Nineteen states—almost 40% of the nation—have rules that require driver’s license suspension following
a missed court debt payment deadline. Of these states, only New Hampshire requires a court to first
determine that the debtor has the ability to pay; suspension is mandatory if a court determines the debtor
has the ability to pay.38

8

Driven by Dollars: A State-By-State Analysis of Driver’s License Suspension Laws for Failure to Pay Court Debt

In Virginia, drivers suspended for safety reasons can often reinstate their licenses faster than those
suspended for nonpayment. For example, a person convicted of reckless driving risks no more
than a six-month suspension of his or her license,40 while a suspension for failure to pay commonly
lasts for years.

In 24 other states and the District of Columbia, driver’s license suspension laws contain technical provisions
permitting discretion. However, anecdotally, practitioners report that these “discretionary” suspensions may
actually occur without much deliberation, or even without human intervention at all. As state governments
modernize methods of internal communication and link their agency databases, suspensions in these states
become even easier to automate and routinize. In reality, the discretion afforded by state law may just
be an empty promise, replaced by bureaucracies that instead produce driver’s license suspensions just as
mechanically as the 19 states with laws requiring them for nonpayment.
4.	 Suspensions for nonpayment are typically indefinite.
Of the 44 jurisdictions that suspend driver’s licenses for unpaid criminal or traffic court debt, 39 do so
indefinitely. In other words, in these states, driver’s licenses remain suspended until the state is satisfied
concerning payment, or until statutes of limitation on debt collection rules prevent the state from pursuing
debts any longer.39 Only five states—Idaho, Minnesota, New Mexico, Vermont, and Wisconsin—have laws
limiting the length of these suspensions.
5.	 Licensing consequences are not confined to debts for traffic-related convictions.
Although most jurisdictions (29 states and D.C.) employ license-for-payment systems to punish nonpayment
of debt incurred for traffic convictions only, more than one-quarter (14) of states suspend licenses for
nonpayment of both traffic and criminal court debt.41
Of the 14 states that apply license-for-payment to both traffic and criminal justice debt, five—Delaware,
Florida, Maine, Michigan, and Virginia—employ mandatory indefinite suspension without regard to
ability to pay.

REINSTATEMENT FEES
Once a person’s license is suspended, they typically must pay reinstatement fees—on top of monies owed to
the courts—in order to get their license back. Reinstatement fees can be hefty:
»»
»»
»»
»»
»»
»»

Alabama: $100
Michigan: $125 (+ $500 Driver Responsibility Fee if convicted of driving while suspended)
New Hampshire: $100
Nebraska: $125
Virginia: at least $145
Washington: $129

Legal Aid Justice Center | Fall 2017

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CONCLUSION AND RECOMMENDATIONS
Enforcing debts against people who can’t afford to pay puts them in a perpetual state of punishment.45
They can never atone, especially compared to wealthier people who can just write a check and be back
in good standing.
Given the devastating fallout from systems that condition driver’s licenses on court debt repayment—the
everyday and abstract harms inflicted upon human beings, communities, and governments—decisionmakers ought to abandon them in favor of existing civil means of collecting debts. Some states already
pursue unpaid court debts without resorting to driver’s license suspension,46 eliminating the danger that
vulnerable people will lose a critical means of supporting themselves and their dependents because of
inability to pay.
There is an emerging consensus that driver’s license suspension is a misguided and counterproductive tool
for collecting court debt. The American Association of Motor Vehicle Administrators (AAMVA) has
stated that driver’s license suspension should not be used for punishing social non-conformance, but should
instead be limited to taking dangerous drivers off the road.47 Similarly, the U.S. Department of Justice has
written that such suspensions “raise significant public policy concerns” and that governmental authorities
should “avoid suspending driver’s licenses as a debt collection tool, reserving suspension for cases in which it
would increase public safety.” 48
Several states have taken steps to reduce or eliminate the use, or impact, of court debt suspensions.
In addition to California’s decision to cease suspending additional licenses for court debt (see below),
Colorado earlier in 2017 amended existing law, reducing the misdemeanor of driving on a suspended license
(punishable by up to six months of jail time) to a traffic infraction carrying no jail time in cases where the
license was suspended due to court debt.49 Likewise, these counterproductive suspension policies are gaining
attention from a broad range of advocates and receiving strong bipartisan scrutiny—groups as diverse as the
ACLU and legal aid organizations to Right on Crime50 and the Institute for Justice51 have recognized that
these laws need to change.

ADVOCATES WIN REFORMS TO CALIFORNIA’S FAILED
LICENSE-FOR-PAYMENT SYSTEM
In June 2017, California ended its license-for-payment system. AB 103, which took effect July 1, 2017, bans
driver’s license suspension for outstanding traffic fines going forward.42 This policy change came on the
heels of coordinated advocacy by Back on the Road California and its affiliated organizations, including
litigation brought on behalf of suspended drivers by ACLU of Northern California, Bay Area Legal Aid,
Lawyers’ Committee for Civil Rights of the San Francisco Bay Area, Legal Services for Prisoners with
Children, Pillsbury Winthrop Shaw Pittman LLP, and Western Center on Law & Poverty. Litigation
remains pending, however, because the parties dispute whether reforms provide relief to the hundreds of
thousands of drivers who suffered under the discarded policy.43
Governor Jerry Brown wrote, in endorsing reform, that license-for-payment suspension “places an undue
burden on those who cannot afford to pay. . . . Often, the primary consequence of a driver’s license
suspension is the inability to legally drive to work or take one’s children to school.”44
10

Driven by Dollars: A State-By-State Analysis of Driver’s License Suspension Laws for Failure to Pay Court Debt

States and localities opting to maintain these systems must bring them into compliance with the U.S.
Constitution by developing enough internal checks to ensure that no one is punished for his or her poverty.
No license should be suspended without: notice of the alleged default; an opportunity to be heard as to
whether such default was intentional or was instead due to financial inability, incapacity, or some other
reason; and a judicial determination that the default was willful. Given the consequences that flow from
these proceedings, states should provide lawyers for these ability-to-pay determinations.
In turn, state executive agencies should monitor civil rights consequences of license suspension for
nonpayment, seeking out any disparities based on race and economic status. They should also work across
agencies to identify unnecessary barriers to driver’s license reinstatement. For example, driver’s license
reinstatement fees52 should be reasonable in light of ability to pay, with flexible options such as installment
or deferred payment plans.
More broadly, states and localities should also carefully reevaluate existing rules on court costs and fines,
and explore alternative programs. They should reconsider relying so heavily on so-called “user fees” to fund
their court systems. Indeed, setting aside concerns about how revenue generation may taint the possibility
of dispassionate justice, much of the debt that court systems assess may never result in actual revenue.53
At a minimum, courts should tailor costs to align with a person’s ability to pay by engaging a defendant in
a colloquy regarding his or her financial position, broadly conceived to include all reasonable and regular
expenses for self and dependents. As it concerns fines, courts should also explore non-traditional sentencing
options such as community service, day fines,54 and enrichment or skill-building programs.55 Courts should
have a role in setting fair penalties that take into account people’s ability to pay, but they should not have
ongoing responsibility for collecting debts.56
When driver’s license suspension is an automatic, mandatory, and indefinite consequence for missing a
payment deadline for any reason—as it is in many states—drivers living paycheck-to-paycheck or relying on
public assistance because of disability or poverty are particularly at risk. Since virtually all of these systems
also lack built-in safeguards to prevent suspensions against drivers who simply do not have the means to
pay on time, they arbitrarily and unapologetically equate poverty with defiance. Most states are set up
to suspend the license first and leave the driver to sort it all out afterwards. Low-income people thrown
into this system are trapped in a perpetual state of indebtedness to the state, stripped of the very means
they would use to generate the resources needed to clear the debt, and in a far worse position to care for
themselves and their families.

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ENDNOTES
1.	
2.	
3.	
4.	

5.	
6.	

7.	

8.	

9.	
10.	
11.	

12.	
13.	

14.	
15.	
16.	

17.	
18.	
19.	
20.	
21.	
22.	
23.	
24.	
25.	
26.	
27.	

28.	

12

Andrea M. Marsh, Nat’l Ctr. on State Courts, Trends in State Courts: Rethinking Driver’s License Suspensions for Nonpayment of Fines and Fees, at 21 (2017).
N.C. Div. of Motor Vehicles, Response to FOIA Request (Aug. 10, 2017).
Complaint at 5, Stinnie v. Holcomb, No. 3:16-cv-44 (W.D. Va. July 6, 2016), available at https://www.justice4all.org/wp-content/uploads/2016/07/ComplaintDrivers-License-Suspension-for-Court-Debt.pdf (last visited Sept. 6, 2017).
Complaint at 2, Thomas v. Haslam, No. 3:17-cv-05 (M.D. Tenn. Jan 4, 2017), available at http://www.tennessean.com/story/news/2017/01/05/lawsuit-tennesseedrivers-license-law-punishes-poor/96204462/ (last visited Sept. 6, 2017) (approximately 146,000 Tennesseans have lost their licenses for failure to pay court
debt since the Tennessee license-for-payment system went into effect in 2012).
Complaint at 2, Fowler v. Johnson, No. 2:17-cv-114411 (E.D. Mich. May 4, 2017).
This report defines “court debt” as court costs and fines that arise out of convictions for violating traffic and criminal laws. For purposes of this report, court
costs are generally assessed and imposed around the time of sentencing in a traffic or criminal case, amounting to the administrative fees the defendant incurs
in his or her contact with the court system. Jurisdictions charge defendants—most typically, only those who have been convicted —these fees to recoup the
administrative costs of processing the case. Some examples of court costs include: public defender fees, jury fees, courthouse use and maintenance fees, and
incarceration fees. Fines are purely punitive, seeking to exact retribution for the offense and deter future wrongdoing by forcing the losing defendant to pay
the state or locality some amount of money. This report does not include an analysis of driver’s license suspension for nonpayment of restitution, another
form of court debt that is ordered in some cases to obligate the defendant to pay for the harm caused. Some states suspend driver’s licenses for nonpayment
of restitution. See, e.g., Va. Code § 46.2-395(A) (“Any person, whether licensed by Virginia or not, who drives a motor vehicle on the highways in the
Commonwealth shall thereby, as a condition of such driving, consent to pay all . . . restitution . . . assessed against him . . . .”).
402 U.S. 535, 539 (1971). See also Vanita Gupta & Lisa Foster, Civil Rights Div., U.S. Dep’t of Justice, “Dear Colleague” Letter, at 6 (March 14, 2016)
(hereinafter “Dear Colleague Letter”), available at https://www.justice.gov/crt/file/832461/download (last visited Sept. 2, 2017) (noting, “[r]esearch has
consistently found that having a valid driver’s license can be crucial to individuals’ ability to maintain a job, pursue educational opportunities, and care for
families.”).
Restricted licenses for people who owe court debt, which are authorized in the laws of some states, are sometimes cited as a viable alternative that allow
debtors to drive for limited purposes such as to and from work. However, they may rarely be viable in practice. In Virginia, for example, numerous statutory
restrictions make them inaccessible in practice to most court debtors. Va. Code §§ 18.2-271.1(E), 46.2-395(E) (among other requirements and limitations,
applicant must show “written verification of employment” in addition to one or more approved purposes for using the restricted license).
See Jon A. Carnegie et al., N.J. Dep’t of Trans., Driver’s License Suspensions, Impacts and Fairness Study, at 66 (2007).
Alana Semuels, No Driver’s License, No Job, The Atlantic (Jun. 15, 2016), available at https://www.theatlantic.com/business/archive/2016/06/no-driverslicense-no-job/486653/ (last visited Sept. 2, 2017).
Adie Tomer et al., Missed Opportunity: Transit and Jobs in Metropolitan America, at 12 (2011), available at https://www.brookings.edu/research/missedopportunity-transit-and-jobs-in-metropolitan-america/ (last visited Sept. 2, 2017) (“Across all neighborhoods served by some form of transit in the 100 largest
metro areas, the typical working-age resident can reach about 30 percent of metropolitan jobs within 90 minutes of travel time.”).
Mike Maciag, Riding Transit Takes Almost Twice as Long as Driving, Governing (Feb. 2017), available at http://www.governing.com/topics/transportationinfrastructure/gov-transit-driving-times.html (last visited Sept. 2, 2017).
Back on the Road California, Stopped, Fined, Arrested: Racial Bias in Policing and Traffic Courts in California, at 27 (2016) (hereinafter “Stopped, Fined,
Arrested”), available at http://ebclc.org/wp-content/uploads/2016/04/Stopped_Fined_Arrested_BOTRCA.pdf (last visited Sept. 2, 2017). See also Semuels,
supra note 10.
See Carnegie, supra note 9 at 56 (finding that 42 percent of survey respondents, New Jersey licensees suspended for court debt, lost their jobs as a result of
suspension; 45 percent of those that lost their jobs could not find another job; 88 percent of those who did find another job reported a decrease in income).
Stopped, Fined, Arrested, supra note 13, at 6.
Brief of Va. State Conference of the NAACP as Amicus Curiae Opposing Defendant’s Motion to Dismiss, Affidavit of Aaron Bloomfield, Stinnie, et al.
v. Holcomb, Civ. No. 3:16-cv-44 (W.D. Va. Nov. 3, 2016), available at https://www.justice4all.org/wp-content/uploads/2016/11/VA-NAACP-Amicus-BriefOpposing-Motion-to-Dismiss.pdf (last visited Sept. 2, 2017).
Id.
See, e.g., Univ. of Wis. Milwaukee Emp. & Training Inst., Driver’s License Issues and Recommendations (2015), available at http://www4.uwm.edu/eti/2015/
DriversIssuesJune2015.pdf (last visited Sept. 2, 2017).
Suspended/Revoked Working Grp., Am. Ass’n of Motor Vehicle Adm’rs, Best Practices Guide to Reducing Suspended Drivers, at 4-5 (2013) (hereinafter
“AAMVA”), available at http://www.aamva.org/Suspended-and-Revoked-Drivers-Working-Group/ (last visited Sept. 2, 2017).
E.g., Va. Code § 46.2-301(C).
Civil Rights Div., U.S. Dep’t of Justice, Investigation of the Ferguson Police Department (2015), available at https://www.justice.gov/sites/default/files/opa/
press-releases/attachments/2015/03/04/ferguson_police_department_report.pdf (last visited Sept. 2, 2017).
See Office of Program Policy Analysis & Government Accountability, Fl. Leg., Clerks of Court Generally Are Meeting the System’s Collections Performance
Standards, Report No. 07-21 (Mar. 2007), available at http://www.oppaga.state.fl.us/MonitorDocs/Reports/pdf/0721rpt.pdf (last visited Sept. 2, 2017).
See, e.g., Rebekah Diller, Brennan Center for Justice, N.Y.U. Sch. of Law, The Hidden Costs of Florida’s Criminal Justice Fees, at 9 (2010), available at https://
www.brennancenter.org/sites/default/files/legacy/Justice/FloridaF&F.pdf (last visited Sept. 2, 2017).
AAMVA, supra note 19 at 12-15.
Angela Ciolfi et al., Legal Aid Justice Center, Driven Deeper Into Debt: Unrealistic Repayment Options Hurt Low-Income Court Debtors, at 7 (2016), available at
https://www.justice4all.org/wp-content/uploads/2016/05/Driven-Deeper-Into-Debt-Payment-Plan-Analysis-Final.pdf (last visited Sept. 2, 2017).
AAMVA, supra note 19 at 13.
Id. at 14.

Id. Data from Virginia are illustrative. In 2015, roughly 88% of Virginia convictions for driving with a suspended license were rooted in an underlying
suspension due to unpaid court debt. Va. Dep’t of Motor Vehicles, Response to FOIA Request (July 6, 2016) (on file with authors). In Virginia, driving with
a suspended license is a common reason for incarceration. Courts are authorized to sentence offenders to jail on the first offense, and three convictions
within a 10-year period carries a mandatory minimum jail sentence of 10 days. Va. Code § 46.2-301(C). According to the Albemarle-Charlottesville Regional

Driven by Dollars: A State-By-State Analysis of Driver’s License Suspension Laws for Failure to Pay Court Debt

29.	

30.	
31.	

32.	
33.	
34.	
35.	
36.	
37.	
38.	
39.	
40.	
41.	
42.	
43.	
44.	
45.	
46.	
47.	

48.	
49.	
50.	
51.	

52.	
53.	

54.	

55.	
56.	

Jail, incarcerating a person costs approximately $90 per inmate per day. Christian Henrichson et al., Vera Institute of Justice, The Price of Jails: Measuring
the Taxpayer Cost of Local Incarceration, at 27 (2015), available at https://storage.googleapis.com/vera-web-assets/downloads/Publications/the-price-of-jailsmeasuring-the-taxpayer-cost-of-local-incarceration/legacy_downloads/price-of-jails.pdf (last visited Sept. 2, 2017).
E.g., Hernandez v. Cal. Dep’t of Motor Vehicles, No. RG16836460 (Super. Ct. of Alameda Cnty., filed Oct. 25, 2016), available at http://ebclc.org/wp-content/
uploads/2016/11/Hernandez-et-al-v.-CA-DMV-Complaint.pdf (last visited Sept. 6, 2017) (California); Fowler, No. 2:17-cv-114411 (Michigan); DiFrancesco v.
Bullock, No. CV-17-66-BU-SEH (D. Mont., filed Aug. 31, 2017), available at http://equaljusticeunderlaw.org/wp/wp-content/uploads/2017/08/1-Complaint.pdf
(last visited Sept. 6, 2017) (Montana); Thomas, No. 3:17-cv-00005 (Tennessee); Stinnie, No. 3:16-cv-44 (Virginia).
Dear Colleague Letter, supra note 7, at 6.
See, e.g., City of Richland v. Wakefield, 186 Wash. 2d 596, 380 P.3d 459 (Wash. 2016) (reversing denial of court debtor’s request to modify her obligation to
pay costs due to indigence, in part because “federal law prohibits courts from ordering defendants to pay [court debt] if the person’s only source of income is
social security disability.”). “Under the Social Security Act, ‘none of the moneys paid’ as part of social security disability benefits ‘shall be subject to execution,
levy, attachment, garnishment, or other legal process, or to the operation of any bankruptcy or insolvency law.’” Id. at 607-08 (citing 42 U.S.C. § 407(a))
(emphasis in original).
Dear Colleague Letter, supra note 7, at 2 (citing Conference of State Court Administrators, 2011-2012 Policy Paper, Courts are Not Revenue Centers (2012),
available at https://csgjusticecenter.org/wp-content/uploads/2013/07/2011-12-COSCA-report.pdf (last visited Sept. 2, 2017)).
Complaint at 5, Stinnie, No. 3:16-cv-44.
See id. at 46-53.
We asked local practitioners to verify our analysis of their state’s laws. We were unable to identify local practitioners to verify our analysis in the following
states: Arizona, Delaware, Hawaii, Massachusetts, Missouri, North Dakota, Oklahoma, Oregon, South Dakota, Utah, Vermont, Wyoming.
These states are: Hawaii (H.C.T.R. Rule 15(b)), Illinois (625 I.L.C.S. § 5/6-306.6), and Texas (Tex. Transp. Code Ann. §§ 706.002, 706.004).
California, supra note 3.
N.H. Rev. St. § 263:56-a.
“Indefinite” means subject only to limitations on collections for purposes of enforcing money judgments. These periods may be incredibly long. For example,
in Virginia, court debt is enforceable for at least 10 or 20 years depending on the court in which it originated. Va. Code § 19.2-341.
Va. Code § 46.2-392.
Louisiana law allows for driver’s license suspension for court debt associated with felonies only. Act of June 15, 2017, No. 260, art. 885.1 2017 La. Sess. Law
Serv. (West).
S.B. 185, 2017-18 Leg., Reg. Sess. (Cal. 2017)
Hernandez et al., No. RG16836460.
Edmund G. Brown, Jr., 2017-2018 California State Budget, at 35 (2017), available at http://www.ebudget.ca.gov/FullBudgetSummary.pdf (last visited Sept. 2,
2017).
See generally Alexes Harris, A Pound of Flesh: Monetary Sanctions as Punishment for the Poor (2016) (describing how monetary sanctions “symbolically,
physically, and perpetually punish[] the poor”).
See, e.g., Ga. Code Ann. § 17-10-20(c).
AAMVA, supra note 19 at 5. The AAMVA’s Suspended/Revoked Working Group, in the Best Practices Guide, focuses on failure to pay court debt for nonmoving violations (as well as for other failures to pay such assessments as taxes, child support, and alimony), and does not speak specifically to failure to pay
for moving violations.
Dear Colleague Letter, supra note 7 at 7.
H.B. 17-1162, 71st Gen. Assemb., 1st Reg. Sess. (Colo. 2017).
See, e.g., Marc Levin & Joanna Weiss, Suspending driver’s licenses creates a vicious cycle, USAToday (Feb. 21, 2017), available at https://www.usatoday.com/story/
opinion/2017/02/21/driver-license-suspension-court-debt-reform-column/98016910/ (last visited Sept. 2, 2017).
See, e.g., Brief of Institute for Justice as Amicus Curiae Supporting Appellant’s Opening Brief at 1, Stinnie v. Holcomb, Case No. 17-1740 (4th Cir. 2017)
(pending), available at https://www.justice4all.org/wp-content/uploads/2017/08/22-Amicus-Institute-for-Justice.pdf (last visited Sept. 6, 2017) (describing
Virginia’s court debt suspension law, in penalizing drivers for being poor, as “irrational and unconstitutional”).
Reinstatement fees in Virginia, for example, are at least $145. Va. Dep’t of Motor Vehicles, DMV Fees, at 2 (July 1, 2017), available at https://www.dmv.virginia.
gov/webdoc/pdf/dmv201.pdf (last visited Sept. 2, 2017).
For example, Virginia’s Auditor of Public Accounts documented that between 2008 and 2012, Virginia’s courts actually collected only about half of the debt
assessed each year. Auditor of Public Accounts, Comm. of Va., Commonwealth Court Collections Review, at 1 (2013), available at http://www.justice4all.org/
wp-content/uploads/2014/12/APA-Report-CourtsAccountsReceivableSR2012.pdf (last visited Sept. 2, 2017).
Day fines are unlike traditional one-size-fits-all fines because they are “income-calibrated,” meaning they are based on the offender’s net income minus
deductions for dependents, fixed obligations, and basic living expenses. Edwin Zedlewski, Alternatives to Custodial Supervision: The Day Fine, at 1 (2010),
available at https://www.ncjrs.gov/pdffiles1/nij/grants/230401.pdf (last visited Sept. 2, 2017).
E.g., Roopal Patel & Meghna Philip, Criminal Justice Debt: A Toolkit for Action, at 24 (2012), available at https://www.brennancenter.org/sites/default/files/
legacy/publications/Criminal%20Justice%20Debt%20Background%20for%20web.pdf (last visited Sept. 2, 2017).
The National Task Force on Fines, Fees, and Bail Practices published a bench card for judges, identifying a variety of possible sanctions (including these) that
courts “should consider” when debtors lack the ability to pay. See Nat’l Task Force on Fines, Fees, and Bail Practices, Nat’l Ctr. for St. Cts., Lawful Collection
of Legal Financial Obligations (Feb. 2, 2017), available at http://www.ncsc.org/~/media/Images/Topics/Fines%20Fees/BenchCard_FINAL_Feb2_2017.ashx (last
visited Sept. 2, 2017).

Legal Aid Justice Center | Fall 2017

13

APPENDIX A
STATE-BY-STATE ANALYSIS OF LICENSE-FOR-PAYMENT LAWS

Jurisdiction

License
suspensions
for
nonpayment
of court debt

Does state
law require
consideration
of ability to
pay before
suspension?

Is suspension
mandatory or
discretionary?1

Time between
payment deadline
and suspension of
license2

Duration of
suspension3

Primary legal citation

Alabama

Yes

No

Discretionary

0 - 30 days

Indefinite

A.R.Cr. P. Rule 26.11(i)(3)

Alaska

Yes

No

Discretionary

0 - 30 days

Indefinite

Ak. St. § 28.15.181(g)

Arizona

Yes

No

Discretionary

0 - 30 days

Indefinite

A.R.S. § 28-1601(A)

Arkansas

Yes

No

Discretionary

0 - 30 days

Indefinite

A.C.A.S. § 16-13-708

California

No

N/A

N/A

N/A

N/A

N/A

Colorado

Yes

No

Mandatory

0 - 30 days

Indefinite

C.R.S.A. § 42-2-122

Connecticut

Yes

No

Mandatory

0 - 30 days

Indefinite

C.G.S.A. § 14-140

District of
Columbia

Yes

No

Discretionary

0 - 30 days

Indefinite

18 D.C.M.R. § 304

Delaware

Yes

No

Mandatory

0 - 30 days

Indefinite

21 Del. Code §§ 2731(b); 2732(b)

Florida

Yes

No

Mandatory

0 - 30 days

Indefinite

Fla. Stat. Ann. §§ 322.245;
322.251

Georgia

No

N/A

N/A

N/A

N/A

N/A

Hawaii

No

N/A

N/A

N/A

N/A

Idaho

Yes

No

Discretionary

0 - 30 days

Definite

Illinois

No%^

N/A

N/A

N/A

N/A

N/A

Indiana

Yes

No

Discretionary

0 - 30 days

Indefinite

In. Code §§ 9-30-3-8, 9-30-11-3,
9-30-11-4, 9-30-11-5

Iowa

Yes

No

Mandatory

More than 30 days

Indefinite

I.C.A. § 321.210a

Kansas

Yes

No

Mandatory

More than 30 days

Indefinite

Kan. Stat. Ann. § 8-2110

Kentucky

No

N/A

N/A

N/A

N/A

N/A

Louisiana

Yes

Yes

Discretionary

More than 30 days

Indefinite

Act of June 15, 2017, No. 260,
art. 885.1 2017 La. Sess. Law
Serv.

Maine

Yes

No

Mandatory

0 - 30 days

Indefinite

14 M.R.S. § 3141; 29-a M.R.S. §
2608

Maryland

Yes

N/A

Discretionary

0 - 30 days

Indefinite

Md. Code, Trans. § 27-103

Massachusetts

Yes

No

Mandatory

More than 30 days

Indefinite

M.G.L.A. 90C § 3

Michigan

Yes

No

Mandatory

0 - 30 days

Indefinite

M.C.L.A. § 257.321a

Minnesota

Yes

Yes

Discretionary

0 - 30 days

Definite

Minn. St. Ann. § 171.16

Mississippi

Yes

No

Discretionary

0 - 30 days

Indefinite

Miss. Code Ann. § 63-1-53

Missouri

Yes

No

Mandatory

More than 30 days

Indefinite

Mo. Ann. St. § 302.341

Montana

Yes

No

Discretionary

0 - 30 days

Indefinite

M.C.A. § 61-5-214

Nebraska

Yes

No

Mandatory

More than 30 days

Indefinite

Neb. Rev. St. § 60-4, 100

Nevada

Yes

No

Discretionary

0 - 30 days

Indefinite

N.R.S. §§ 176.064, 484A.900

%

~

@

N/A
a

b

Id. Code § 49-1505

Suspensions for nonpayment of traffic court debt only

14

Driven by Dollars: A State-By-State Analysis of Driver’s License Suspension Laws for Failure to Pay Court Debt

New Hampshire

Yes

Yes

Mandatory

0 - 30 days

Indefinite

N.H. Rev. St. § 263:56-a

New Jersey

Yes

No*

Discretionary

0 - 30 days

Indefinite

N.J.S.A. §§ 2B:12-3, 39:4-139.10

New Mexico

Yes

No

Discretionary

0 - 30 days

Definite

N.M.S.A. § 66-5-30

New York

Yes

No

Discretionary

More than 30 days

Indefinite

N.Y. Veh. & Traf. § 510(4-a)

North Carolina

Yes

No

Mandatory

More than 30 days

Indefinite

N.C.G.S.A. §§ 20-24.1, 20-24.2

North Dakota

Yes

No

Discretionary

0 - 30 days

Indefinite

N.D.C.C. §§ 39-06-32, 39-06-33,
39-06-35

Ohio

Yes

No

Discretionary

0 - 30 days

Indefinite

Oh. Cd. Ann. § 4510.22

Oklahoma

Yes

Yes

Discretionary

0 - 30 days

Indefinite

22 Okl. St. Ann. § 983, 47 Okl. St.
Ann. § 6-206

Oregon

Yes

No

Discretionary

0 - 30 days

Indefinite

O.R.S. § 809.210

Pennsylvania

Yes

No

Mandatory

0 - 30 days

Indefinite

75 Pa. C.S.A. § 1533

Rhode Island

Yes

No

Discretionary

0 - 30 days

Indefinite

RI ST § 31-11-25

South Carolina

Yes

No

Discretionary

0 - 30 days

Indefinite

S.C. Code Ann. § 56-25-20

South Dakota

Yes

No

Discretionary

0 - 30 days

Indefinite

S.D.C.L. § 32-12-49

Tennessee

Yes

No

Mandatory

0 - 30 days

Indefinite

Tenn. Code Ann. §§ 40-24105(b), 40-24-104(b)

Texas

No%

N/A

N/A

N/A

N/A

N/A

Utah

Yes

No

Discretionary

0 - 30 days

Indefinite

U.C.A. § 53-3-221; U.A.C.
R708-35

Vermont

Yes

No

Mandatory

0 - 30 days

Virginia

Yes

No

Mandatory

0 - 30 days

c

Definited

4 V.S.A. § 1109

Indefinite

Va. Code Ann. § 46.2-395

Washington

Yes

No

Mandatory

More than 30 days

Indefinite

R.C.W.A. §§ 46.20.245,
46.20.289

West Virginia

Yes

No

Mandatory

More than 30 days

Indefinite

W. Va. Code §§ 17B-3-3a,
17B-3-3c

Wisconsin

Yes

No

Discretionary

0 - 30 days

Definitee

Wi. St. § 345.47, 800.095

Wyoming

No

N/A

N/A

N/A

N/A

N/A

1: “Mandatory” means driver’s license suspension is a required consequence for nonpayment of traffic and/or criminal court debt, subject in some states to a finding
of willfulness. “Discretionary” means driver’s license suspension may follow nonpayment of traffic and/or criminal court debt, within the discretion of the court or
motor vehicle agency. According to anecdotal reports from local practitioners we consulted, many states and localities regularly apply suspensions automatically
even though it is not required by law.
2: J urisdictions vary considerably with respect to the timing of a driver’s license suspension following a missed payment deadline. For simplicity and ease of
reference, we separated this information into two broad categories. In general, states in the “more than 30 days” category have policies causing a person to lose his
or her driver’s license within 60 to 90 days of a missed payment deadlines.
3: “Indefinite” means subject only to limitations on collections for purposes of enforcing money judgments. These periods may be incredibly long. For example, in
Virginia, court debt is collectable for at least 10 or 20 years depending on the court from which it originated. Va. Code § 19.2-341.
~: Suspensions for nonpayment of felony criminal court debt only
^: In Chicago, licenses may be suspended for nonpayment of 10 or more parking tickets. Driver’s License Suspension, City of Chicago,
available at https://www.cityofchicago.org/city/en/depts/fin/supp_info/revenue/boot_tow_information/driver_s_licensesuspension.html
(last visited Sept. 2, 2017).
%: Nonpayment of court debt may prevent the debtor from renewing the driver’s license if it expires. However, under Texas’ “Driver Responsibility Program” (DRP)
certain traffic offenses carry surcharges imposed by the Department of Public Safety in addition to court-imposed costs and fines. If a person required to pay a
DRP surcharge does not pay on time, his or her driver’s license is automatically suspended.” Texas Appleseed, Pay or Stay: The High Costs of Jailing Texans for
Fines & Fees (February 2017), available at https://www.texasappleseed.org/sites/default/files/PayorStay_Report_final_Feb2017.pdf (last visited Sept. 15, 2017).
@: Pursuant to a settlement agreement, as of January 2017 the Mississippi Department of Public Safety has rescinded its policy of suspending licenses for failure to
pay fines under Miss. Code Ann. § 63-1-53.
a: 90 days max, but license may not be reinstatement until court debt satisfied
b: 30 days or until court notifies motor vehicle agency that the debt has been paid
c: 1 year or until amount due is paid, whichever is earlier (but motor vehicle agency has discretion to extend indefinitely)
d: 30 days or until debt satisfied, whichever is earlier
e: maximum 1 year

Legal Aid Justice Center | Fall 2017

15

The Legal Aid Justice Center (LAJC) fights injustice in the lives of individual Virginians while rooting out
exploitative policies and practices that keep people in poverty. LAJC uses impact litigation, community
organizing, and policy advocacy to solve urgent problems in areas such as housing, education, civil rights,
immigration, healthcare and consumer finance. LAJC’s primary service areas are Charlottesville, Northern
Virginia, Richmond and Petersburg, but the effects of their work are felt statewide.

Charlottesville
1000 Preston Avenue, Suite A
Charlottesville, VA 22903
Phone: (434) 977-0553
Fax: (434) 977-0558

Northern Virginia (Falls Church)
6066 Leesburg Pike, Suite 520
Falls Church VA 22041
Phone: (703) 778-3450
Fax: (703) 778-3454

Richmond/Petersburg
123 East Broad Street
Richmond, VA 23219
Phone: (804) 643-1086
Fax: (804) 643-2059

Toll-free: 800-763-7323 (clients only) | International: 1-800-892-1751 (In Mexico, dial 001 first)

www.justice4all.org