Frequently
Asked Questions
How does the bail process
work?
What is Bail?
When talking about bail, what do you mean by the
term undertaking?
Must you always use a bail bondsman?
What is the purpose of bail?
Is bail a matter of right?
Does the bail bond continue forever, can you get
it back?
What if the defendant absconds?
In what instances will the bail be forfeited?
If the defendant does not appear and the court
orders a forfeiture, can it be set aside if he later appears?
If the defendant has absconded, what must the bail
fugitive recovery person be able to show? Is that person a bounty hunter?
What if the underlying criminal charge is dismissed?
When can bail be increased?
What else may happen when a defendant fails to
appear?
What is an immigration bond?
What is a bail bond indemnitor?
How does the bail process work?
Posting of a bail bond. This process involves a contractual undertaking
guaranteed by a bail agent and the individual posting bail. The bail
agent guarantees to the court that the defendant will appear in court
each and every time the judge requires them to.
For this service, the defendant is charged a percentage of the bail
amount. Before being released the defendant or a relative or friend
of the defendant, typically contacts a bail agent to arrange for the
posting of bail. Prior to the posting of a bail bond, the defendant
or a co-signer must guarantee that they will pay the full amount of
bail if the defendant does not appear in court.
Typically, a family member or a close friend of the defendant will post
bail and cosign. Collateral is not always required for a person to be
bailed from jail. Often a person can be bailed from jail on the signature
of a friend or family member. Cosigners typically need to be working
and either own or rent a home in the same area for some time.
After an agreement is reached, the bail agent posts a bond for the amount
of the bail, to guarantee the defendants return to court.
If the defendant "skips", the cosigner is immediately responsible
for the full amount of the bail. If the defendant is located and arrested
by the bail agent the cosigner is responsible for all expenses the bail
agent incurs while looking for the defendant.
What is Bail?
The term Bail is used in several distinct senses: (1) It may mean the
securitycash or bondgiven 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 securityeither an undertaking or depositfor
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.
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.
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.
What is the purpose of bail?
5The 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.
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 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,
even if the prosecutor 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.
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. You will
not receive any money back that you have paid a bail bondsman.
What if the defendant absconds?
The surety or depositor may arrest the defendant, or authorize and agent
to do so for the purpose of surrendering him into custody to ensure
his future appearance. This extraordinary power of the bail bondsman
is of ancient origin. When bail is given, the principal is regarded
as delivered to the custody of his sureties. Their dominion is a continuance
of the original imprisonment. Whenever they choose to do so, they may
seize him and deliver him up in their discharge, and if that cannot
be done at once, they may imprison him until it can be done. They may
exercise their rights in person or by agent. They may pursue him into
another state; may arrest him on the Sabbath; and if necessary, may
break and enter his house for that purpose. The seizure is not made
by virtue of new process. None is needed, it is likened to the rearrest
by the sheriff of an escaping prisoner. The following may be authorized
to arrest a bail fugitive:A certified law enforcement officer.A person
licensed by the State to do so (i.e., holding a bail license in another
state and authorized in writing by the bail or depositor to make the
arrest). A person contracted and authorized in writing by the bail or
depositor to do so, Bail Fugitive Recovery Person.A private Investigator.Persons
doing the foregoing have been called bounty hunters, yet the term does
not fit the facts of today`s world, they are acting under contract.
In what instances will the bail be forfeited?
A judge must in open court declare forfeited the undertaking of bail,
or the money or property deposited as bail, if, without sufficient excuse,
a defendant fails to appear for any of the following: (a) Arraignment,
(b) Trial, (c) judgment, (d) any occasion prior to the pronouncement
of judgment if the defendant`s presence in court is lawfully required,
or if the defendant fails to surrender in execution of the judgment
after appeal.
If the defendant does not appear and the court orders
a forfeiture, can it be set aside if he later appears?
A court will sometimes order bail forfeited on the defendants
nonappearance, then vacate the forfeiture to reinstate the bail when
the defendant appears and offers an explanation for the absence. Some
instances of this would be the nonappearance because of death, illness,
or insanity, or detention by civil or military authorities, and if the
absence was not with the connivance of the bail (acquiescence of the
bonding company to the absence). An example of illness would be where
the defendant is confined to bed by reason of a doctors order.
If a defendant flees and the prosecuting agency does not seek extradition
the bail may be exonerated.
If the defendant has absconded, what must the bail
fugitive recovery person be able to show? Is that person a bounty hunter?
That he possesses the authority to arrest by virtue of satisfying any
licensure requirements a state may impose upon such a person. Additionally,
he or she must have in their possession proper documentation of authority
to apprehend issued by the bail or depositor, which shall include the
name of the individual authorized to apprehend the bail fugitive, the
address of the principal office, the name and business address of the
bail agency, or other party contracting with the individual authorized
to apprehend a bail fugitive. In a historical sense they are a bounty
hunter as they generally are contracted to do this and are remunerated
for their services by the bail agency or other contracting party. The
bounty hunters of old are not the bail fugitive recovery persons of
today. Some jurisdictions require significant training and licensure
of persons engaged in the recovery of bail absconders.
What if the underlying criminal charge is dismissed?
Statutes provide for exoneration of the surety in the event of dismissal.
However, there is usually a time period within which the prosecuting
agency may seek to rearrest and charge with a public offense arising
out of the same act or omission upon which the action or proceeding
was based. You will not receive any money back from the bail bond company.
When can bail be increased?
After a defendant has been released, the court in which the charge is
pending may require him to give additional bail in an amount specified
or to meet an additional condition upon a finding made in open court
that the defendant has failed to appear; or that additional facts have
been presented that were not shown at the time of the original release
order, and the court may order him to commitment unless he or she gives
such bail or meets such other conditions.
What else may happen when a defendant fails to appear?
The court may issue a bench warrant for his apprehension and arrest
for the failure to appear upon the underlying charge, which would thus
be a separate triable offense, separate and distinct from the original
charge. The appropriate agency will enter each bench warrant issued
on a private suretybonded felony case into the national warrant
system (National Crime Information Center (NCIC)).
What is an immigration bond?
An immigration bond issued for delivery of an alien guarantees that
the individual will appear for all I.N.S. hearings on time and depart
the United States at a specified date.
An immigration bond conditioned for maintenance of an alien, guarantees
that the person will be financially independent during the time he/she
is in the United States.
What is a bail bond indemnitor?
A bail bond indemnitor is the co-signer for the bail bond. The indemnitor
is responsible for seeing that all premiums are paid for a defendants
bail bond.
Bail bonds are normally good for one year. If the case continues for
longer than a year, additional premiums will be due and collected for
each year the case goes on.
Bail bond premiums are not refundable, as they are used for the bail
agent`s expenses, etc. The indemnitor is also responsible for additional
expenses incurred by the bail agent in the transaction of a bail bond,
such as long distance calls, travel, etc.
An indemnitor is no longer liable for the defendent`s bond when the
defendant has completes all of his/her court appearences, and when all
premiums have been paid. It is best to contact the bail agent when the
bond is exonerated by the court, for the expedient return of any collateral
pledged and to confirm that the bond is exonerated.
In the event of forfeiture, the indemnitor is liable until the full
amount of the bail has been paid, plus any expenses incurred, or until
the court exonerates the bond. The bond then becomes void.
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