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ARTICLES IN THE BOOK

  1. Act of parliament
  2. Administrative law
  3. Adversarial system
  4. Affidavit
  5. Allegation
  6. Alternative dispute resolution
  7. Arbitration
  8. Arrest warrant
  9. Attorney
  10. Attorney General
  11. Bail
  12. Barrister
  13. Burdens of proof
  14. Capital punishment
  15. Civil code
  16. Civil law
  17. Common law
  18. Complaint
  19. Conciliation
  20. Constitutional law
  21. Consumer Protection
  22. Contract
  23. Conviction
  24. Corporate manslaughter
  25. Court
  26. Court of Appeal of England and Wales
  27. Crime
  28. Criminal jurisdiction
  29. Criminal law
  30. Criminal procedure
  31. Cross-examination
  32. Crown attorney
  33. Crown Court
  34. Defendant
  35. Dispute resolution
  36. English law
  37. Evidence
  38. Extradition
  39. Felony
  40. Grand jury
  41. Habeas corpus
  42. Hearsay in English Law
  43. High Court judge
  44. Indictable offence
  45. Indictment
  46. Inquisitorial system
  47. Intellectual property
  48. Judge
  49. Judgment
  50. Judicial economy
  51. Judicial remedy
  52. Jurisdictions
  53. Jurisprudence
  54. Jurist
  55. Jury
  56. Jury trial
  57. Justice
  58. Law
  59. Law of obligations
  60. Law of the United States
  61. Lawsuit
  62. Legal profession
  63. Magistrate
  64. Mediation
  65. Miscarriage of justice
  66. Napoleonic Code
  67. Negotiation
  68. Notary public
  69. Old Bailey
  70. Online Dispute Resolution
  71. Plaintiff
  72. Pleading
  73. Power of attorney
  74. Practice of law
  75. Probable cause
  76. Property law
  77. Prosecutor
  78. Public international law
  79. Public law
  80. Right to silence
  81. Roman law
  82. Scientific evidence
  83. Search warrant
  84. Seventh Amendment to the United States Constitution
  85. Solicitors
  86. Statute
  87. Statute of limitations
  88. Supreme Court of the United States
  89. Testimony
  90. Tort
  91. Torture
  92. Trial by ordeal
  93. Trusts
  94. Verdict

 

 
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FUNDAMENTALS OF LAW
This article is from:
http://en.wikipedia.org/wiki/Bail

All text is available under the terms of the GNU Free Documentation License: http://en.wikipedia.org/wiki/Wikipedia:Text_of_the_GNU_Free_Documentation_License 

Bail

From Wikipedia, the free encyclopedia

 
This article is about the legal term. For the part of the wicket in the sport of cricket, see bail (cricket). See bail (disambiguation) for other meanings

The word bail as a legal term means:

  • Security, usually a sum of money, exchanged for the release of an arrested person as a guarantee of that person's appearance for trial.
    • As a verb: to secure the release of an arrested person by providing bail.
  • Release from imprisonment on payment of such money.
    • As a verb: to release a person under such guarantee.
  • The person providing such payment.

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). In most cases bail money will be returned at the end of the trial, if all court appearances are made, no matter whether the person is found guilty or not guilty of the crime accused. In some countries, including the US, granting bail is common. Even in such countries, however, bail may not be offered by some courts under some circumstances; for instance, if the accused is considered likely not to appear for trial regardless of bail. Countries without bail imprison the suspect before the trial only if deemed necessary.

Legislatures may also set out certain crimes to be unbailable, such as capital crimes.

Under the current law of England and Wales, bail simply refers to the release of the accused before trial.

Forms of bail

The form of bail varies from jurisdiction, but the common forms of bail include:

  • 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.
  • 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.
  • Release on Conditions - 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.
  • 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.
  • Cash — typically "cash only", where the defendant must provide the amount of the bail to the court.
  • 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.

In the UK there are three types of bail:

  1. Police Bail where a suspect is released without being charged but must return to the police station at a given time .
  2. Police to Court where having been charged a suspect is given bail but must attend his first court hearing at the time and Court given
  3. Court bail where having already been in court a suspect is granted bail pending further investigation or while the case continues .

Bail law in England and Wales

History

In medieval England, the sheriffs originally possessed sovereign authority to release or hold suspected criminals. Some sheriffs would exploit the bail for their own gain. The Statute of Westminster (1275) limited the discretion of sheriffs with respect to the bail. Although sheriffs still had the authority to fix the amount of bail required, the statute stipulates which crimes are bailable and which ones are not.

In the early 17th century, King Charles I ordered noblemen to issue him loans. Those who refused were imprisoned. Five of the prisoners filed a habeas corpus petition arguing that they should not be held indefinitely without trial or bail. In the Petition of Right (1628) the Parliament argued that the King had flouted the Magna Carta by imprisoning people without just cause.

The Habeas Corpus Act (1679) states, "A Magistrate shall discharge prisoners from their Imprisonment taking their Recognizance, with one or more Surety or Sureties, in any Sum according to the Magistrate's discretion, unless it shall appear that the Party is committed for such Matter or offenses for which by law the Prisoner is not bailable."

The English Bill of Rights (1689) states that "excessive bail hath been required of persons committed in criminal cases, to elude the benefit of the laws made for the liberty of the subjects. Excessive bail ought not to be required." This was a precursor of the Eighth Amendment to the US Constitution.

Current practice

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 abscond; (2) will commit further offences whilst 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).

Bail law in the United States

In pre-independence America, bail law was based on English law. Some of the colonies simply guaranteed their subjects the protections of British law. In 1776, after the Declaration of Independence, those which had not already done so, enacted their own versions of bail law.

Section 9 of Virginia's 1776 Constitution states "excessive bail ought not to be required..." In 1785, the following was added, "Those shall be let to bail who are apprehended for any crime not punishable in life or limb...But if a crime be punishable by life or limb, or if it be manslaughter and there be good cause to believe the party guilty thereof, he shall not be admitted to bail."

Section 29 of the Pennsylvania Constitution of 1776 states "Excessive bail shall not be exacted for bailable offenses".

The Eighth Amendment in the US Federal Bill of Rights is derived from the Virginia Constitution, "Excessive bail shall not be required...", in regard to which Samuel Livermore commented, "The clause seems to have no meaning to it, I do not think it necessary. What is meant by the term excessive bail...?!" The Supreme Court has never decided whether the constitutional prohibition on excessive bail applies to the States through the Fourteenth Amendment.

The Sixth Amendment, to the Constitution, like the English Habeas Corpus Act of 1678, requires that a suspect must "be informed of the nature and cause of the accusation" and thus enabling a suspect to demand bail if accused of a bailable offense.

The Judiciary Act of 1789

In 1789, the same year that the Bill of Rights was introduced, Congress passed the Judiciary Act of 1789. This specified which types of crimes were bailable and set bounds on a judge's discretion in setting bail. The Act states that all non-capital crimes are bailable and that in capital cases the decision to detain a suspect, prior to trial, was to be left to the judge.

The Judiciary Act states, "Upon all arrests in criminal cases, bail shall be admitted, except where punishment may be by death, in which cases it shall not be admitted but by the supreme or a circuit court, or by a justice of the supreme court, or a judge of a district court, who shall exercise their discretion therein."

The Bail Reform Act of 1966

In 1966, Congress enacted the Bail Reform Act of 1966 which states that a non-capital defendant is to be released, pending trial, on his personal recognizance or on personal bond, unless the judicial officer determines that such incentives will not adequately assure his appearance at trial. In that case, the judge must select an alternative from a list of conditions, such as restrictions on travel. Individuals charged with a capital crime, or who have been convicted and are awaiting sentencing or appeal, are to be released unless the judicial officer has reason to believe that no conditions will reasonably assure that the person will not flee or pose a danger. In non-capital cases, the Act does not permit a judge to consider a suspect's danger to the community, only in capital cases or after conviction is the judge authorized to do so.

The 1966 Act was particularly criticized within the District of Columbia, where all crimes formerly fell under Federal bail law. In a number of instances, persons accused of violent crimes committed additional crimes when released on their personal recognizance. These individuals were often released yet again.

The Judicial Council committee recommended that, even in non-capital cases, a person's dangerousness should be considered in determining conditions for release. The District of Columbia Court Reform and Criminal Procedure Act of 1970 allowed judges to consider dangerousness and risk of flight when setting bail in noncapital cases.

Current U.S. bail law

In 1984 Congress replaced the Bail Reform Act of 1966 with new bail law, codified at United States Code, Title 18, Sections 3141-3150. The main innovation of the new law is that it allows pre-trial detention of individuals based upon their danger to the community; under prior law and traditional bail statutes in the U.S., pre-trial detention was to be based solely upon the risk of flight.

18 USC 3142(f) provides that only persons who fit into certain categories are subject to detention without bail: persons charged with a crime of violence, an offense for which the maximum sentence is life imprisonment or death, certain drug offenses for which the maximum offense is greater than 10 years, repeat felony offenders, or if the defendant poses a serious risk of flight, obstruction of justice, or witness tampering. There is a special hearing held to determine whether the defendant fits within these categories; anyone not within them must be admitted to bail.

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 modelled 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.

See also

  • Bail bondsman
  • Remand
  • Bounty hunter
  • Criminal justice

References

Retrieved from "http://en.wikipedia.org/wiki/Bail"