Bail Bonds
What is Bail?
The term Bail is used in several distinct
senses: (1) It may mean the security-cash or bond-given for the appearance
of the prisoner. (2) It may mean the bondsman (i.e., the person who acts
as surety for the defendant`s appearance, and into whose custody the
defendant is released). (3) As a verb, it may refer to the release of the
defendant (he was bailed out). The first meaning is the most common and
should be employed for clarity.
Admission to bail is the order of a
competent court that the defendant be discharged from actual custody upon
bail. The discharge on bail is accomplished by the taking of bail (i.e.,
the acceptance by the court or magistrate of security-either an
undertaking or deposit-for the appearance of the defendant before a court
for some part of the criminal proceeding).
Bail is evidenced by a bond or
recognizance, which ordinarily becomes a record of the court. The bond is
in the nature of a contract between the state on one side and the
defendant and his sureties on the other. The agreement basically is that
the state will release the defendant from custody the sureties will
undertake that the defendant will appear at a specified time and place to
answer the charge made against him. If the defendant fails to appear, the
sureties become the absolute debtor of the state for the amount of the
bond.
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When talking about bail, what do you
mean by the term undertaking?
An undertaking is a permissible type of
bail security. The taking of bail consists of a competent court accepting
an undertaking of sufficient security for the appearance of the defendant,
according to the terms, or the surety will pay a specified sum to the
state. Corporate sureties are commonly used, and the court will accept an
admitted surety insurer`s bail bond if executed by the insurer`s licensed
bail agent and issued in the insurer`s name by an authorized person.
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Must you always use a bail bondsman?
The defendant, or any other person, may
deposit the sum mentioned in the bail order or bail schedule. Cash is
accepted, and it is the practice for each court to adopt a written policy
permitting acceptance of checks or money orders, upon conditions that tend
to assure their validity, in payment of bail deposits. Some courts have a
maximum amount over which a personal check will not be accepted. Depending
upon the jurisdiction, government bonds may be accepted.
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What if someone believes that the
money to be used to bail someone out is the product of criminal activity?
The judge or a magistrate may stay the
release of a defendant if a peace officer or prosecutor files a sworn
declaration demonstrating probable cause to believe the source of the
consideration, etc. was feloniously obtained, or the judge or magistrate
has probable cause to believe the source was feloniously obtained. If
probably cause exists, the defendant then bears the burden by a
preponderance of evidence to prove that no part of the source was so
obtained. A defendant who prevails must be released on issuance of a bail
bond as specified.
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What is the purpose of bail?
The purpose of bail is to assure the
attendance of the defendant, when his or her presence is required in
court, whether before or after conviction. Bail is not a means of
punishing a defendant, nor should there be a suggestion of revenue to the
government.
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Is bail a matter of right?
Although the right to bail has
constitutional recognition in the prohibition against excessive bail, bail
is not always a matter of right. However, with certain exceptions a
defendant charged with a criminal offense shall be released on bail.
Persons charged with capital crimes when the facts are evident or the
presumption of guilt great, are excepted from the right to release on
bail. However, a defendant charged with a capital crime is entitled to a
bail hearing in the trial court to determine whether the facts are evident
or the presumption great. A crime is a capital offense if the statute
makes it potentially punishable by death or life imprisonment, even if the
prosecutor / government has agreed not to seek the death penalty. It is
presumed that the risk of flight of the defendant is great when he or she
is facing death or life in prison without the possibility of parole.
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Is the Public Safety considered in the
decision to admit a defendant to bail, or to deny Bail?
Bail can be denied in certain non-capital
cases based upon a finding of substantial likelihood of harm to others.
When the facts are evident or the presumption great, bail may be denied in
the following instances: In felony cases involving acts of violence, or
felony sexual assault offenses on another person, if the court finds on
clear and convincing evidence that there is a substantial likelihood that
the release of the accused would result in great bodily harm to others. In
a felony case, if the court finds on clear and convincing evidence that
the accused has threatened another with great bodily harm, and that there
is a substantial likelihood that the accused would carry out the threat if
released. The requirement of findings based on clear and convincing
evidence implies that a hearing will be held on the issue. If there is
existence of a substantial likelihood of public harm it would be
determined on the basis of the specific circumstances of the case and
prior history of the defendant. The decision to grant or deny bail is
subject to review on petition by the defendant.
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What is considered by the Court in
fixing the amount of the bail?
The amount of the bail is primarily within
the discretion of the judge or magistrate, with only two general
limitations: First: The purpose of bail is not to punish, but only to
secure the appearance of the defendant, and it should be fixed with that
in mind. Second: Excessive bail, not warranted by the circumstances. Is
not only improper but a violation of constitutional rights. In fixing the
amount of the bail, the court takes into consideration the seriousness of
the charge, the defendant's previous criminal record, and the probability
of the defendant appearing at the trial or hearing.
Additionally, if public safety is an issue,
the court may make an inquiry where it may consider allegations of injury
to the victim, threats to the victim or a witness, the use of a deadly
weapon, and the defendant's use or possession of controlled substances. A
judge or magistrate setting bail in other than a scheduled or usual amount
must state on the record the reasons and address the issue of threats made
against a victim or a witness. The court must also consider evidence
offered by the detained person regarding ties to the community and ability
to post bond. The bail amount set by the court must be the minimum amount
of bail that would reasonably assure the defendant's appearance. NOT the
Maximum!
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Does the bail bond continue forever,
can you get it back?
When the bail has served its purpose, the
surety will be exonerated (i.e., released from the obligation).
Exoneration normally occurs when the proceeding is terminated in some way
or on the return of the defendant to custody. After conviction, the
defendant appears for sentence. If sentenced to imprisonment the defendant
is committed to the custody of the sheriff, and the liability of the
surety terminates.
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What if the defendant is sentenced to
probation?
A defendant who is convicted and given
probation is released from custody, and the bail must be exonerated.
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