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Types
of Bonds / Release:
When an individual is arrested for a crime in the
State of Florida, most often that person will be
taken to a local law enforcement station for
booking, prior to confinement. Once the Defendant
has been arrested and booked, they have several
options provided to them for release - provided the
outcome of the case supports their release - They
are:
-
Cash
Bond:
In
this instance, an individual must post with
the court, the total amount of the bail in
cash. This strongly incentives the defendant
to appear in court as scheduled as
non-appearance results in the forfeiture of
the cash bond.
-
Surety
Bond:
This
process requires a contractual undertaking
guaranteed by an insurance company which has
the assets to fully satisfy the amount of the
bail bond. The insurance company contracts
with the Bail Agent, and the Bail Agent then
assures that he will re-pay the bond if the
defendant fails to appear on his schedule
court date. Because the Bail Agent has
promised his own money, he has a vested
interest in ensuring that the defendant will
in fact appear in court as scheduled. Bail
Agents invests the necessary time and funds
required to locate and return an individual
who has not honored their commitment to appear
in court. It is widely held that Bail Agents
have highly effective and efficient methods of
ensuring a defendant is in court as scheduled.
-
Property
Bond:
Individual
may secure release from custody by posting a
property bond with the court. In this
instance, the court records a lien on
property, in the amount of the bail. If the
defendant subsequently does not appear in
court on the scheduled date, the court may
initiate the foreclosure process in order to
procure the forfeited bail amount.
-
Own
Recognizance (O.R.)
Based
on a telephone interview with defendant, the
staff member of a pre-trial release program
will attempt to determine if individuals in
custody will in fact appear in court on their
scheduled appearance date even without the
strong motivator of financial forfeiture as
incentive.
-
Citation
Release:
A
Citation Release, or "Cite-Out" as
it is commonly known, is issued to the
defendant by the arresting officer typically
right after the individual is arrested. Since
the defendant may not actually placed in
custody, the court depends solely on the
integrity of arrestee that they will
voluntarily appear in court on the scheduled
date.
-
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 their visit to
the United States.
Notice of
Forfeiture [FS 903.26]
A. Conditions
of a forfeiture
- breach of
the conditions of the bond and/or failure of
defendant to appear [FS 903.26(2)(b)],
- clerk of
the court must mail a notice of forfeiture to
surety agent and surety company within 5 days
[FS 903.26(2)(a)].
Forfeiture to Judgement.
- forfeitures
must be paid within 60 days of date of notice
[FS 903.26(2)(a)],
- if
forfeiture is not paid within 60 days, the
clerk of the court shall within 10 days
furnish the DOI and the surety with a
certification of the judgement docket [FS
903.27(1)],
- if
judgement is not paid within 35 days, the
clerk informs the DOI and sheriff of
jurisdiction a statement that the judgement is
unsatisfied [FS 903.27(1)],
- no sheriff
can approve surety bail bonds from subject
agent or company until such a judgement has
been paid [FS 903.27(3)],
- the
surety/agent has 35 days to file a motion to
set aside a judgment or stay [FS 903.27(5)],
Bail Agents
Arrest Authority
[FS 903.20]. A
surety may arrest a principal for surrender to
official custody before a forfeiture [FS 903.22]
or within 2 years of the forfeiture date [FS
903.29].
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