July 23, 1999
TO: County and Municipal Treasurers, Local Funding Units
FROM: Richard L. Baldermann, CPA, CGFM
Administrator, Local Audit and Finance Division
Subject: Drunk Driving Caseflow Assistance
Accounting instructions issued by Local Audit and Finance Division (letter
numbered 98-5) require the Drunk Driving Caseflow Assistance distribution
from the State to be receipted into revenue account 544 or a subaccount
of 544 in the local funding unit’s general fund. The money is subject to
the budgetary requirements and procedures of the local unit’s board or
council.
When the legislature created the drunk driving caseflow assistance fund
in the State Treasury and provided that the specified amounts in the fund
are to be distributed to the applicable courts, it specifically delineated
its purpose in the statute creating the fund. The statute reads as follows:
. . . The purpose of the fund is to promote the timely disposition
of cases in which the defendant is charged with a violation of section
625(1) or (3) of this act . . .
The drunk driving caseflow assistance fund is a required fund of the State
of Michigan. The courts are funded by the local funding unit’s general
fund and the distribution from the State fund must be deposited into the
local funding unit’s general fund. There is no statutory authorization
for a separate fund or bank account in a local funding unit or court.
The legislature created the State Drunk Driving Caseflow Assistance
Fund at the same time new timelines for drunk driving case processing were
established. The distribution by the State court administrator of the amount
of money in the State fund is a percent based on the prior calendar year
drunk driving case load in each court divided by the total drunk driving
cases in all courts.
The court, when preparing its annual budget request, should take into
consideration and include in the annual budget request the estimated costs
of administering the drunk driving caseflow timetables in the court and
the related estimated distribution it will receive from the State Drunk
Driving Caseflow Assistance Fund. The court and the governing body of the
local funding unit should reach agreement through the budget process, on
the best use of the distribution.