Understanding Bail and Bonds
If you are arrested for a
crime, the judge will usually set what is called
"bail." Bail is sometimes set, per a schedule,
immediately after you are booked for a crime.
For more serious crimes, bail may not be set
until your arraignment, which is the court date
where the charges are read against you and you
enter your plea. Bail is the amount of money you
are required to pay in order to leave jail
during the period between your arraignment and
trial. In some cases, the judge may deny bail,
meaning that you will have to stay in jail to
await your criminal trial. For example,
individuals who commit particularly
reprehensible crimes or who are considered to be
a high flight risk may be denied bail. In most
situations, you are not required to pay the full
bail amount, but are instead allowed to post a
portion of it, as a "bond." The bond is your
promise that you will show up for all required
court appearances. There are many different ways
in which bond can be posted. The following is a
primer on some of those ways.
A Note About Bail
Agents
-
Bail agents are a
unique participant in criminal proceedings.
Generally, bail agents must have a special
license to supply bail bonds and, in some
cases, must also carry special insurance
policies on their business.
- A bail agent's
duty is to assist a criminally accused party
(and their friends and family) in attempting
to obtain release. A bail agent must also
assure the accused party's attendance at any
subsequent court appearances.
- Once a release is
obtained, the bail agent should verify that
the accused individual actually attends all
necessary court proceedings. If the accused
fails to appear, the bail agent should try
to help locate and return him or her for
trial. To accomplish this, a bail agent may
hire a bounty hunter to locate the accused
party.
- A bail agent may
need to be present in court, if required or
requested, in order to provide information
on the bail bond.
Cash Bonds
-
How does a cash bond
work? A
cash bond requires that the accused party
give the full bail amount to the court, and
is not financed through a bail agent. The
court will hold onto the full bail amount
until your criminal case is concluded. At
that point, the bail is returned to you.
- Who can
post a cash bond? You, your family,
or your friends can post a cash bond.
- What
happens if I fail to appear in court?
The full bail amount will be forfeited to
the court if you fail to appear for your
trial. The court will then issue a warrant
for your arrest.
- Are there
special requirements? If you have
been arrested on charges of drug
trafficking, you must prove that your bail
money is coming from non-drug revenue
sources before the court will accept it.
Federal Bonds
-
When is a federal bond
used? A
federal bond is required for crimes being
tried in U.S. district courts.
- How much
is a federal bond? There is no set
schedule, or limit, on the amount of bail
that may be set for a federal crime.
Therefore, the amount of your federal bond
will depend on the facts of your particular
case and is left in the discretion of the
judge who sets your bail.
- How does a
federal bond work? A federal bond
works like any other type of bail bond and
serves to guarantee that you will appear at
all required court proceedings.
- Who can
provide a federal bond? A bail
agent may provide a federal bond.
- What
happens if I fail to appear in court?
If you fail to appear at any scheduled court
proceeding where your presence is required,
your bond will be forfeited to the federal
court.
Immigration Bonds
-
When is an immigration
bond used?
Immigration bonds are used solely in cases
involving immigration issues.
- Who
receives an immigration bond? An
immigration bond is posted with the U.S.
Immigration and Naturalization Service,
instead of with a traditional court.
- Who can
provide an immigration bond? Not
every bail agent can provide an immigration
bond. Immigration bonds can only be provided
by bail agents who carry a special insurance
license.
- What
happens if I fail to appear in court?
As with "regular" bonds, if a person who has
posted an immigration bond fails to appear
in court, the bond will be immediately
forfeited to the court.
Property Bonds
-
What is a property
bond? A
property bond is a bond that posts the value
of tangible property, such as real estate,
in order to obtain a pre-trial release from
jail. In some cases, the value of the
property may need to be twice as high as the
bail amount in order for a property bond to
be accepted. A property bond is not allowed
in every state.
- How is a
property bond obtained? A property
bond may be obtained from a bail agent.
Depending on the law of the particular
state, a court-appointed appraiser may need
to asses the value of the property being
used to post the bond. In other states, the
value of the property as declared on tax
documents may be considered adequate proof
of its worth.
- What
happens if more than one person owns the
property? If the warranty deed or
tax statement relating to the property
indicates that there is more than one owner,
then each owner must sign an agreement
indicating that the property may be used to
finance a bond.
- What
happens if I fail to appear in court?
When a property bond is issued, the court
secures a lien against the property for the
amount of the bail. If you fail to appear in
court, a foreclosure action may be brought
against the property. The court may then,
after the foreclosure proceeding, collect on
the bail amount that is owed. The court may
also seek to recover, from the accused, the
difference between any amount received in
the foreclosure sale and the amount of the
bail that was secured by the property.
Surety Bonds
-
What is a surety bond?
In essence, a surety bond is a series of
contracts with a bail agent for the total
bail amount.
- How does a
bail agent decide if I can have a surety
bond? Bail agents are allowed to
interview both the accused person and the
guarantor of the bond in order to make a
determination as to whether the accused is
likely to show up for court appearances.
Depending on the opinion of the bail agent,
the contracts for the surety bond can also
contain conditions, such as the requirement
that the accused obtain treatment or
counseling once the release is secured. In
this way, the bail agent can assume an
important role in the accused's life.
- How is a
surety bond written? A surety bond
is usually written for a premium percentage
of the full bail amount. Collateral provided
by the guarantor of the bond is then used to
secure the remaining amount.
- What
happens if I fail to appear in court?
With a surety bond, the bond agent becomes
liable to the court for the full bail amount
in the event the accused fails to appear in
court. Due to the consequences to the bail
agent, it is necessary for the bail agent to
interview the accused and develop an opinion
whether the accused is a flight risk.
- How does a
bail agent guarantee a surety bond?
Bail agents generally use the assets and
property of their business to guarantee the
surety bond to the court.
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