February 27, 2003
HOUSE BILL No. 1894
_____
DIGEST OF HB 1894
(Updated February 25, 2003 9:01 PM - DI 107)
Citations Affected: IC 33-19; IC 35-33.
Synopsis: Credit card processing fees as court costs. Permits a clerk to
collect a credit card service fee from a person who uses a credit card to
make a transaction with the clerk. Specifies that the credit card service
fee is in addition to the amount of bail set by the trial court.
Effective: July 1, 2003.
January 23, 2003, read first time and referred to Committee on Judiciary.
February 26, 2003, amended, reported _ Do Pass.
February 27, 2003
First Regular Session 113th General Assembly (2003)
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HOUSE BILL No. 1894
A BILL FOR AN ACT to amend the Indiana Code concerning
courts and court officers.
Be it enacted by the General Assembly of the State of Indiana:
SOURCE: IC 33-19-6.5; (03)HB1894.1.1. -->
SECTION 1. IC 33-19-6.5 IS ADDED TO THE INDIANA CODE
AS A
NEW CHAPTER TO READ AS FOLLOWS [EFFECTIVE
JULY 1, 2003]:
Chapter 6.5. Credit Card Service Fee
Sec. 1. This chapter applies to any transaction in which:
(1) the clerk is required to collect money from a person,
including:
(A) bail;
(B) a fine;
(C) a civil penalty;
(D) a court fee or court cost; or
(E) a fee for the preparation, duplication, or transmission
of a document; and
(2) the person pays the clerk by means of a credit card, debit
card, charge card, or similar method.
Sec. 2. A payment made under this chapter does not finally
discharge the person's liability and the person has not paid the
liability until the clerk receives payment or credit from the
institution responsible for making the payment or credit. The clerk
may contract with a bank or credit card vendor for acceptance of
bank or credit cards. However, if there is a vendor transaction
charge or discount fee, whether billed to the clerk or charged
directly to the clerk's account, the clerk may collect a fee from the
person using the bank or credit card. The fee is a permitted
additional charge to the money the clerk is required to collect
under section 1(1) of this chapter.
Sec. 3. The clerk shall forward credit card service fees collected
under this chapter to the county auditor or city or town fiscal
officer in accordance with IC 33-19-1-3(a). These funds may be
used without appropriation to pay the transaction charge or
discount fee charged by the bank or credit card vendor.
SOURCE: IC 35-33-8-9; (03)HB1894.1.2. -->
SECTION 2. IC 35-33-8-9 IS ADDED TO THE INDIANA CODE
AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY
1, 2003]: Sec. 9. In addition to any other condition of bail imposed
under this chapter, a defendant who posts bail by means of a credit
card shall pay the credit card service fee under IC 33-19-6.5.
SOURCE: IC 35-33-9-7; (03)HB1894.1.3. -->
SECTION 3. IC 35-33-9-7 IS ADDED TO THE INDIANA CODE
AS A
NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY
1, 2003]:
Sec. 7. In addition to any other condition of bail imposed
under this chapter, a defendant who posts bail by means of a credit
card shall pay the credit card service fee under IC 33-19-6.5.