Forms
of bail
| Click Here
The form of bail varies from jurisdiction, but the common forms
of bail include:
1. Recognizance 2. Surety 3. Citation Release 4. Property bond
5. Orders of Protection 6. Cash 7. Combinations
Bail bond co-signer
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What should you know as a co-signer,
or bail bond indemnitor? What
happens if the defendant does not appear? At what point is the
co-signer no longer liable for the bond?
The service of a bail bondsman | Click
Here
A bail bondsman is any person
or corporation that will act as a surety and pledge money or property
as bail for the appearance of a criminal defendant in court. Learn
more in this section
Bail: Frequently Asked Questions | Click
Here
Here's the place to get answers to some commonly asked questions
about bail and bail bonds
Questions include: What are my
options if I am arrested? How do I get a bond? How long is the
bail process? What is collateral and What do bondsmen accept as
collateral? Can I finance the bail bond fee? Do I get my money
back after the case is over? What information should I have before
I contact the bail agent?
What is Bail? What is a bail bond?
And, what's the history of bail
bonds? | Click Here
Traditionally, bail is some
form of property deposited or pledged to a court in order to persuade
it to release a suspect from jail, on the understanding that the
suspect will return for trial or forfeit the bail ("skipping
bail" or "jumping bail" is also illegal). Learn
more in this section.
Forms
of bail
The form of bail varies from jurisdiction, but the common forms
of bail include:
1. Recognizance - a promise made by the accused to the
court that he/she will attend all required judicial proceedings
and will not engage in further illegal activity or other prohibited
conduct as set by the court. Typically a monetary amount is set
by the court, but is not paid by the defendant unless it is forfeited
by the court; this is denominated an unsecured appearance bond.
In British and American law, the term recognizance is usually
employed to describe an obligation of record, entered into before
some court or magistrate duly authorized, whereby the party bound
acknowledges (recognizes) that he owes a personal debt to the
government. This debt is generally subject to a condition that
the obligation to pay shall be avoided if he shall do some particular
act, as if he shall appear at the assizes, keep the peace, or
the like.
Recognizance is most often encountered regarding bail in criminal
cases. By filing a bail bond with the court, the defendants will
usually be released from imprisonment pending a trial or appeal.
If no bail has been set, the defendants are released "on
their own recognizance." For more on recognizance, see abailstop
(click
here) and wikipedia (click
here).
2. Surety - when a third party agrees to be responsible
for the debt or obligation of the defendant. In many jurisdictions
this service is provided commercially by a bail bondsman, where
the agent will receive 10% of the bail amount up front and will
keep that amount whether the defendant appears in court or not.
The court in many jurisdictions, especially jurisdictions that
prohibit bail bondsmen, may demand a certain amount of the total
bail (typically 10%) be given to the court, which, unlike with
bail bondsmen, is returned if the defendant does not violate the
conditions of bail.
In most common law jurisdictions, a contract of suretyship is
subject to the statute of frauds (or its equivalent local laws)
and is only enforceable if memorialized by a writing signed by
the surety. If the surety is required to pay or perform due to
the principal's failure to do so, the law will usually give the
surety a right of subrogation, allowing him to recover the cost
to him of making payment or performance on the principal's behalf,
even in the absence of an express agreement to that effect between
the surety and the principal.
The act of becoming a surety is also called a guaranty.
Traditionally a guaranty was distinguished from a surety in that
the surety's liability was joint and primary with the principal,
wherease the guaranty's liability was ancillary and derivative,
but many jurisdictions have abolished this distinction.
In the United States, Under Article 3 of the Uniform Commercial
Code, a person who signs a negotiable instrument as a surety is
termed an accommodation party;
such a party may be able to assert defenses to the enforcement
of an instrument not available to the maker of the instrument.
For more on surety, see abailstop (click
here) and wikipedia (click
here).
A surety bond (click
here) is a contract
between at least three parties: (i) the principal, (ii) the obligee,
and (iii) the surety. Through this agreement, the surety agrees
to make the obligee whole (usually by payment of money) if the
principal defaults in its performance of its promise to the obligee.
The contract is formed so as to induce the obligee to contract
with the principal, i.e., to demonstrate the credibility of the
principal.
Suretyship bonds originated hundreds of years ago as a mechanism
through which trade over long distance could be encouraged. They
are frequently used in the construction industry: in order to
obtain a contract to build the project, the general contractor
(and often the sub-contractors as well) must provide the owner
a bond for its performance of the terms of the contract. Conversely,
owners and contractors may also provide payment bonds to ensure
that subcontractors and suppliers are paid for work done. Under
the Miller Act, payment and performance bonds are required for
general contractors on all U.S. federal government construction
projects where the contract price exceeds $100,000.00.
Surety bonds are also used in other situations, for example, to
secure the proper performance of fiduciary duties by persons in
positions of private or public trust.
A key term in nearly every surety bond is the penal sum. This
is a specified amount of money which is the maximum amount that
the surety will be required to pay in the event of the principal's
default. This allows the surety to assess the risk involved in
giving the bond; the premium charged is determined accordingly.
If the principal defaults and the surety turns out to be insolvent,
the purpose of the bond is rendered nugatory. Thus, the surety
on a bond is usually an insurance company whose solvency is verified
by private audit, governmental regulation, or both.
The principal will pay a premium (usually annually) in exchange
for the bonding company's financial strength to extend surety
credit. In the event of a claim, the surety will investigate it.
If it turns out to be a valid claim, the surety will pay it and
then turn to the principal for reimbursement of the amount paid
on the claim and any legal fees incurred. For more on surety bonds,
click
here.
3.
Citation Release - This procedure, known as the "Cite
Out," involves the issuance of a citation by the arresting
officer to the arrestee, informing the arrestee that he or she
must appear at an appointed court date.
The
Cite Out usually occurs immediately after an individual is arrested.
As a consequence of the failure to follow complete booking procedures,
the true identity and background of most individuals released
on citation is never established. This results in the release
of numerous arrestees who may have outstanding bench warrants
pending or who may present a significant danger to society.
Accordingly,
in these cases involving Cite Outs, the arrestee may never be
placed in custody, and like the own recognizance release, such
an arrestee's appearance in court depends exclusively upon the
integrity of the alleged felon and his or her voluntarily returning
to court.
In
this case, an arrestee may be "released
on conditions." Here, many varied non-monetary
conditions and restrictions on liberty can be imposed by a court
to ensure that a person released into the community will appear
in court and not commit any more crimes. Common examples include:
mandatory calls to the police, surrendering passports, home detention,
electronic monitoring, drug testing, alcohol counseling, surrendering
firearms.
4. Property bond - In rare cases an individual may obtain
release from custody by means of posting a property bond with
the court. Here the court records a lien on property, to secure
the bail amount. If the arrestee subsequently fails to appear
at the scheduled court date, the court may institute foreclosure
proceedings against the property to obtain the forfeited bail
amount.
5. Orders of Protection - one very common feature of any
conditional release, whether on bail, bond or condition, is a
court order requiring the defendant to refrain from criminal activity
against the alleged crime victim, or stay away from and have no
contact with the alleged crime victim. The former is a limited
order, the latter a full order. Violation of the order can subject
the defendant to automatic forfeiture of bail and further fine
or imprisonment.
6. Cash - to be released on cash bail, an individual must
post with the court the total amount of the bail, in cash, to
secure his or her return to court on an appointed date, and thereafter
until the case is concluded. Full cash bonds provide a powerful
incentive for defendants to appear at trial. If the defendant
shows up for his/her scheduled court appearances, the cash is
returned to him/her. If s/he fails to appear, the cash bond is
forfeited to the court.
7. Combinations - courts often allow defendants to post
cash bail or bond, and then impose further conditions, as mentioned
above, in order to protect the community or ensure attendance.
Bail may be forfeited, and the defendant remanded to jail, for
failure to appear when required. For more on various forms of
bail, click
here.
Your rights to bail
Under current law, a defendant has the right to bail unless there
is sufficient reason not to grant it. The main reasons for refusing
bail according to the Bail Act 1976 are that there are substantial
grounds for believing that the defendant (1) will flee; (2) will
commit further offences while on bail; or (3) will interfere with
witnesses. Conditions may be applied to the grant of bail, such
as living at a particular address or, rarely, paying an amount
into court or having someone act as surety. Release on bail is
sometimes referred to as "police bail," where the release
was by the police rather than by a court. The alternative to being
granted bail is being remanded into custody (also called being
"held on remand").
State bail laws
Bail laws vary somewhat from state to state, as is typical of
U.S. jurisprudence. Generally, a person charged with a non-capital
crime is presumptively entitled to be granted bail. Recently,
some states have enacted statutes modeled on federal law which
permit pretrial detention of persons charged with serious violent
offenses, if it can be demonstrated that the defendant is a flight
risk or a danger to the community.
Be certain on bail bond co-signing
The act of co-signing involves
a promise to pay another person's debt arising out of contract
if that person fails to do so. Many realtors and landlords require
a cosigner for college students, people with bad credit or people
whose income is less than a certain, low multiple of the amount
of rent. Other loans typically involving a cosigner are motor
vehicle purchase money loans and mortgages. The statute of frauds
existing in most states of the United States requires that any
such agreement be in writing and signed by the co-signer in order
to be enforceable in a court of law. A cosigner is also known
as a surety. The legal act or instrument of cosigning is also
called a guaranty. For more on co-signing, click
here.
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