“ In the same way, a merchant shall be spared his merchandise, and a husbandman the implements of his husbandry, if they fall upon the mercy of a royal court. None of these fines shall be imposed except by the assessment on oath of reputable men of the neighbourhood. (21) Earls and barons shall be fined only by their equals, and in proportion to the gravity of their offence. ”
Fines
Definition and stakes
A fine is a financial penalty imposed by legal authorities as retribution for offenses, ranging from minor violations to serious crimes. Historically and in modern times, authors have examined its role: Gina Lombroso advocated for proportionate penalties for minors, while Charles James Billson highlighted their medieval administrative use.
Lillian Moller Gilbreth proposed redirecting such penalties to employee welfare, and the Magna Carta emphasized fair assessment. Fines, whether fixed or based on income, reflect a balance between punitive justice and practical enforcement, adapting across legal systems to address both individual responsibility and societal order.
Quotes about “fines”
Gina Lombroso,
Criminal Man, According to the Classification of Cesare Lombroso
“ Fines should always be inflicted for slight infractions of the law and in all cases of petty larceny, frauds, and forgeries committed by minors. The fines should be proportioned to the means of the individual and the gravity of the offence, and replaced by compulsory labour in the case of those who refuse to pay. ”
Charles James Billson, Mediaeval Leicester (1920)
“ You shall truly without partiality collect and gather up or cause to be collected and gathered up all and every such fines, pains, penalties, forfeitures and sums of money whatsoever that shall be forfeited, payable or due by any of you, or any of your Occupation, or by any other person or persons whatsoever by reason or force of this your Ordinal ”
Smith Thompson,
Levy Court of Washington County v…
“ This is language appropriate to the prosecution of a suit or action for some fixed and definite penalty; but is inapplicable to mere discretionary fines, which may be imposed by the court or not, at its pleasure. ”
Jesse P. Battershall, Food Adulteration and Its Detection
“ If any person shall, by himself or other, violate any of the provisions of sections one, two, three, four or five of this Act, or knowingly suffer a violation thereof by his agent, or in any building or room occupied by him, he shall, in addition to the fines and punishments therein described for each offence, forfeit and pay a fixed penalty of one hundred dollars. ”
Portal:United States Congress, United States Statutes at Large (1845)
“ And be it further enacted, That all penalties, fines and forfeitures, which may have been incurred by virtue of the provisions of the aforesaid act, be, and the same hereby are, respectively, remitted, on payment, by the parties, by whom such penalty, fine or forfeiture may have been incurred, of all costs which have accrued, or may accrue before notice of this act shall have been received by the attornies of the several districts of the United States. ”
Lillian Moller Gilbreth,
The Psychology of Management
“ Under Scientific Management all fines are used in some way for the benefit of the men themselves. All fines should be used for some benefit fund, or turned into the insurance fund. The fines, as has been said, are determined solely by the disciplinarian, who is disinterested in the disposition of the funds thus collected. ”
| editor, Sacred Books of the East (1879)
“ Examine and act lawfully, judging carefully, and proving yourselves equal (to every difficulty) . 'Where the crime should incur one of the higher punishments, but there are mitigating circumstances, apply to it the next lower. Where it should incur one of the lower punishments, but there are aggravating circumstances, apply to it the next higher. The light and heavy fines are to be apportioned (in the same way) by the balance of circumstances. Punishments and fines should (also) be light in one age, and heavy in another. ”
William Klapp Williams, The Communes of Lombardy from the VI. to the X. Century
“ The fines collected in this manner formed a substantial part of the revenues of the judex imposing them, and consequently arose the abuse, which seems to have been a great cause of complaint in the eighth century, that the freemen were summoned to attend placita at frequent intervals during the year, when there was no business of any importance to transact, and when the sole object of the summons was to furnish an excuse for imposing the fine. ”
“ A few exemplary fines and imprisonments would have a more salutary effect than the commissioning of a thousand inspectors whom nobody takes seriously, and the printing of ten thousand reports which nobody reads. ”
W. W. Rouse Ball,
Cambridge Papers
“ Probably grave misconduct was punished otherwise, or by fines combined with additional penalties. A fine, if heavy, presses unequally on men of different means; and thus a system of fines on a fixed scale cannot be regarded as equitable. Fines are still used as penalties for the infraction of rules. Discommonsing. Dissizaring.To be put out of commons was a well-recognized penalty, applicable chiefly to scholars and sizars, part of whose emolument consisted of a right to dine in hall and, in some cases, to have commons (bread, butter, and beer) to a limited amount each day. ”
Portal:United States Congress, United States Statutes at Large (1846)
“ All fines shall be moderate and proportioned to the offence; and excessive bail shall not be required, nor cruel nor unusual punishments inflicted.Contracts not to be impaired, &c. No ex post facto law, or law impairing the obligation of contracts, shall ever be passed; nor shall private property be taken for public uses without just compensation. ”
Joseph Story,
Ex parte Watkins (32 U.S. 568)…
“ The act of 20th of April 1777, ch. 13, for the more speedy and effectual recovery of common-law fines and forfeited recognisances, provides, that where any fine shall be enforced by any court of record, for any common-law offence, on any person, it shall be lawful for the attorney-general, or either of his deputies, to order a writ of capias ad satisfaciendum, or a writ of fieri facias, to be issued for the recovery of the sum due thereon, on which writs such proceedings shall and may be had, as in cases where similar writs are issued on judgments obtained in personal suits. ”
the National People's Congress of China, Criminal Law (1997)
“ Any judicial organ or administrative law-enforcing organ that, in violation of State regulations and in the name of the organ, divides up in secret the fines or confiscated money or property, which should be turned over to the State, among all the individuals of the organ shall be punished in accordance with the provisions of the preceding paragraph. ”
Thomas Ellwood, The History of Thomas Ellwood Written By Himself
“ Secondly, By that Act the informers, who swear for their own advantage, as being thereby entitled to a third part of the fines, were many times concealed, driving on an underhand private trade; so that men might be, and often were, convicted and fined, without having any notice or knowledge of it till the officers came and took away their goods, nor even then could they tell by whose evidence they were convicted ”
Portal:United States Congress, United States Statutes at Large (1846)
“ Provided, That all fines, penalties, and forfeitures, which have been or may be incurred under the said act, shall be recovered and distributed, and may be mitigated or remitted, in like manner as if the said act had continued in full force and virtue. ”
1911 Encyclopædia Britannica, Volume 10… (1911)
“ A fine, in the ordinary sense, is a pecuniary penalty inflicted for the less serious offences. Fines are necessarily discretionary as to amount; but a maximum is generally fixed when the penalty is imposed by statute. ”
Frances Fuller Victor,
Oregon Historical Quarterly
(1900)
“ All fines should be moderate, and no cruel or unusual punishments inflicted. No man should be deprived of his liberty but by the judgment of his peers, or the law of the land. No man's property should be taken for the public service without full compensation. ”
A. H. J. Greenidge, Roman Public Life
“ The provocatio against multae went before the comitia or the concilium of the tribes according as the fines were imposed by patrician or plebeian magistrates, and we shall see how this appeal brought the aediles into contact with these two assemblies. [721] Certain laws continued to fix an absolute limit even to fines submitted to the judgment of the people. ”
Holt S. Hallett, A thousand miles on an elephant in the Shan States (1890)
“ Money in the Ping States, like charity, covers a multitude of sins; and for most crimes, in fact for all, at the will of 269the supreme chief the punishment of imprisonment, or even death, can be commuted to fines. As the salaries of the court officials, as well as some of the emoluments of the chiefs, depend upon bribery, fees, and fines, this is naturally the favourite mode of punishment. The higher the fine, the greater the fee, for 20 per cent is added to the fine as a fee for the officials of the court, and 10 per cent for the head judge. ”
Joel Palmer, Palmer's Journal of Travels Over the Rocky Mountains…
“ All persons shall be bailable, unless for capital offences, where the proof shall be evident or the presumption great. All fines shall be moderate, and no cruel or unusual punishments shall be inflicted. ”
Various, Lippincott's Magazine of Popular Literature and Science…
“ The fine benefits the fund; and, moreover, as in the case of fines for breaking rules, the workman has always a jury of his peers to appeal to: the board of managers is always at hand to approve or disapprove of the fine. ”
S. A. Reilly, Our Legal Heritage, King AEthelbert… (2012)
“ Anyone caught in the act of digging up the King's road, felling a tree across it, or attacking someone so that his blood spilled on it shall pay a fine to the King. All freemen shall have a surety who would hand him over to justice for his offenses or pay the damages or fines due. If an accused man fled, his surety would have a year to find him to obtain reimbursement. ”
Sir Edward Abbott Parry, The Law and the Poor
“ It is quite a good thing to enact that it shall be obligatory upon magistrates to grant time for the payment of fines, but seeing that the magistrates have always had this power and never used it to any useful extent it would be well that there should be less discretion about the matter. ”
Potter Stewart,
Jones v. Alfred H. Mayer Co. — Opinion of the Court
“ For that section, which provided fines and prison terms for certain individuals who deprived others of rights 'secured or protcted' by § 1, was carefully drafted to exempt private violations of § 1 from the criminal sanctions it imposed. ”
John Marshall Harlan II,
Harrison v. National Association for the Advancement of Colored People…
“ The information so furnished is a matter of public record, to 'be open to the inspection of any citizen at any time during the regular business hours of' the State Corporation Commission.Failure to register subjects individuals to punishment as for a misdemeanor, and corporations to a fine not exceeding $10,000. Like Chapter 31, Chapter 32 also makes 'responsible' persons liable jointly and severally for corporate fines. ”
LAW ON THE PROTECTION OF COMPETITION
“ When the association of undertakings is ordered a fine for a misdemeanour referring to the activities of its members, and the association is insolvent, it is obliged to collect funds for the payment of the fine from its members. (3) If the association fails to pay the fine within the deadline stipulated by the Commission for misdemeanour matters, the authority competent for enforcement of fines shall seek payment of the fine directly from any of the members of the association whose representatives participate in the decision-making bodies of the association. ”
Jack London,
Adventure
(1911)
“ Boy after boy, he called the offenders out and gave them their choice; and, boy by boy, each one elected to pay the fine imposed. Some fines were as low as several shillings; while in the more serious cases, such as thefts of guns and ammunition, the fines were correspondingly heavy. ”
Plato,
Laws — The Preamble
(1875)
“ If a fine is inflicted upon a man which he cannot pay, and for which his friends are unwilling to give security, he shall be imprisoned and otherwise dishonoured. But no criminal shall go unpunished:--whether death, or imprisonment, or stripes, or fines, or the stocks, or banishment to a remote temple, be the penalty. Capital offences shall come under the cognizance of the guardians of the law, and a college of the best of the last year's magistrates. The order of suits and similar details we shall leave to the lawgivers of the future, and only determine the mode of voting. ”
by the United States Court of Appeals for the Seventh Circuit, Holiday Magic, Inc. v. Warren…
“ Stats.; that individuals have, owing to actions of defendants, been prosecuted and convicted in the past of alleged criminal violations of the said order and various other individuals, corporations, and associations including the plaintiffs herein, are presently engaged in defense of alleged violations of said order seeking civil and quasi-criminal penalties and relief, including fines, civil forfeitures, injunctions, restraining orders, temporary injunctions or restraining orders, declaratory relief, etc. ”
Robert Southey,
The doctor, &c., vol. 2 (of 7)
(1834)
“ And that they might have all issues and profits and perquisites, fines, penalties, redemptions, forfeitures, and amerciaments in all and singular these kind of leets, or frank pledge to be forfeited, or assessed, or imposed ”
Portal:United States Congress, United States Statutes at Large (1846)
“ The preceding provisions not to extend to fines, forfeitures, &c.Sec. 11. And be it further enacted, That the preceding provisions shall not extend to fines, penalties, or forfeitures, or the distribution thereof. ”
Hugo Black,
Hines v. Lowrey — Opinion of the Court
“ Any person who shall, directly or indirectly, solicit, contract for, charge, or receive, or who shall attempt to solicit, contract for, charge, or receive, any fee or compensation, except as herein provided, shall be guilty of a misdemeanor, and for each and every offense shall be punishable by a fine of not more than $500 or by imprisonment at hard labor for not more than two years, or by both such fine and imprisonment.' 43 Stat. ”
T. A. Lacey, The Acts of Uniformity: Their Scope and Effect
“ Any person speaking in derogation of the Book, or interrupting its use, or causing a minister to use any other form, is for the first offence to forfeit ten pounds, for a second offence twenty pounds; on a third occasion he is to forfeit all his goods and chattels and suffer imprisonment for life. These penalties are to be enforced by judges of assize, proceeding in the manner customary on indictment for trespass.What have we here? A purely penal statute, imposing the crushing penalties usual at the time. My purpose is to show the relation of the statute to the Book of Common Prayer. ”
Phineas Pett, The Autobiography of Phineas Pett
“ And to the end our will and pleasure herein may be the better observed and performed and the offender punished we do further by these presents give and grant [power to] impose upon every such offender a reasonable fine according to the quality of his offence at the discretion of the said Master Wardens and Assistants or the more part of them, the same fine to be forfeited and paid by the person or persons so offending to the sole benefit use and behoof of the said Corporation for the better maintenance and upholding of the same and relieving of the poor of the said Corporation. ”
