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.
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 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.
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.
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.
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.
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!
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.
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.