Bail, Bail Bondsman &
Bail Bonds Regulations:
Florida Bail Bondsman
&
Bail Bonds Regulations
FLORIDA STATUTES 2000 - CHAPTER 903
903.011 "Bail" and
"bond" defined.
903.02 Actions with
respect to denial or conditions of bail or amount of bond prohibited;
"court" defined.
903.03 Jurisdiction
of trial court to admit to bail; duties and responsibilities of Department
of Corrections.
903.035 Applications
for bail; information provided; hearing on application for modification;
penalty for providing false or misleading information or omitting material
information.
903.045 Nature of
criminal surety bail bonds.
903.046 Purpose of
and criteria for bail determination.
903.047 Conditions
of pretrial release.
903.0471 Violation
of condition of pretrial release.
903.05 Qualification
of sureties.
903.06 Validity of
undertaking by minor.
903.08 Sufficiency
of sureties.
903.09 Justification
of sureties.
903.101 Sureties;
licensed persons; to have equal access.
903.105 Appearance
bonds.
903.131 Bail on appeal,
revocation; recommission.
903.132 Bail on appeal;
conditions for granting; appellate review.
903.133 Bail on appeal;
prohibited for certain felony convictions.
903.14 Contracts
to indemnify sureties.
903.16 Deposit of
money or bonds as bail.
903.17 Substitution
of cash bail for other bail.
903.18 Bail after
deposit of money or bonds.
903.20 Surrender
of defendant.
903.21 Method of
surrender; exoneration of obligors.
903.22 Arrest of
principal by surety before forfeiture.
903.26 Forfeiture
of the bond; when and how directed; discharge; how and when made; effect
of payment.
903.27 Forfeiture
to judgment.
903.28 Remission
of forfeiture; conditions.
903.29 Arrest of
principal by surety after forfeiture.
903.31 Canceling
the bond.
903.32 Defects in
bond.
903.33 Bail not discharged
for certain defects.
903.34 Who may admit
to bail.
903.36 Guaranteed
arrest bond certificates as cash bail.
903.011 "Bail"
and "bond" defined.--As used in this chapter, the terms "bail" and
"bond" include any and all forms of pretrial release.
903.02 Actions
with respect to denial or conditions of bail or amount of bond prohibited;
"court" defined.--
(1) If application
for bail is made to an authorized court and denied, no court of inferior
jurisdiction shall admit the applicant to bail unless such court of
inferior jurisdiction is the court having jurisdiction to try the defendant.
(2) No judge of a
court of equal or inferior jurisdiction may remove a condition of bail
or reduce the amount of bond required, unless such judge:
(a) Imposed the conditions
of bail or set the amount of bond required;
(b) Is the chief
judge of the circuit in which the defendant is to be tried;
(c) Has been assigned
to preside over the criminal trial of the defendant; or
(d) Is the designee
of the chief judge and a judge has not yet been assigned to the criminal
trial.
(3) The term "court,"
as used in this chapter, includes all state courts.
903.03 Jurisdiction
of trial court to admit to bail; duties and responsibilities of Department
of Corrections.--
(1) After a person
is held to answer by a magistrate, the court having jurisdiction to
try the defendant shall, before indictment, affidavit, or information
is filed, have jurisdiction to hear and decide all preliminary motions
regarding bail and production or impounding of all articles, writings,
moneys, or other exhibits expected to be used at the trial by either
the state or the defendant.
(2)(a) The Department
of Corrections shall have the authority on the request of a circuit
court when a person charged with a noncapital crime or bailable offense
is held, to make an investigation and report to the court, including:
1. The circumstances
of the accused's family, employment, financial resources, character,
mental condition, and length of residence in the community;
2. The accused's
record of convictions, of appearance at court proceedings, of flight
to avoid prosecution, or failure to appear at court proceedings; and
3. Other facts that
may be needed to assist the court in its determination of the indigency
of the accused and whether she or he should be released on her or his
own recognizance.
(b) The court shall
not be bound by the recommendations.
903.035 Applications
for bail; information provided; hearing on application for modification;
penalty for providing false or misleading information or omitting material
information.--
(1)(a) All information
provided by a defendant, in connection with any application for or attempt
to secure bail, to any court, court personnel, or individual soliciting
or recording such information for the purpose of evaluating eligibility
for, or securing, bail for the defendant, under circumstances such that
the defendant knew or should have known that the information was to
be used in connection with an application for bail, shall be accurate,
truthful, and complete without omissions to the best knowledge of the
defendant.
(b) The failure to
comply with the provisions of paragraph (a) may result in the revocation
or modification of bail.
(2) An application
for modification of bail on any felony charge must be heard by a court
in person, at a hearing with the defendant present, and with at least
3 hours' notice to the state attorney and the county attorney.
(3) Any person who
intentionally provides false or misleading material information or intentionally
omits material information in connection with an application for bail
or for modification of bail is guilty of a misdemeanor or felony which
is one degree less than that of the crime charged for which bail is
sought, but which in no event is greater than a felony of the third
degree, punishable as provided in s. 775.082 or s. 775.083.
903.045 Nature
of criminal surety bail bonds.--It is the public policy of this
state and the intent of the Legislature that a criminal surety bail
bond, executed by a bail bond agent licensed pursuant to chapter 648
in connection with the pretrial or appellate release of a criminal defendant,
shall be construed as a commitment by and an obligation upon the bail
bond agent to ensure that the defendant appears at all subsequent criminal
proceedings and otherwise fulfills all conditions of the bond. The failure
of a defendant to appear at any subsequent criminal proceeding or the
breach by the defendant of any other condition of the bond constitutes
a breach by the bail bond agent of this commitment and obligation.
903.046 Purpose
of and criteria for bail determination.--
(1) The purpose of
a bail determination in criminal proceedings is to ensure the appearance
of the criminal defendant at subsequent proceedings and to protect the
community against unreasonable danger from the criminal defendant.
(2) When determining
whether to release a defendant on bail or other conditions, and what
that bail or those conditions may be, the court shall consider:
(a) The nature and
circumstances of the offense charged.
(b) The weight of
the evidence against the defendant.
(c) The defendant's
family ties, length of residence in the community, employment history,
financial resources, and mental condition.
(d) The defendant's
past and present conduct, including any record of convictions, previous
flight to avoid prosecution, or failure to appear at court proceedings.
However, any defendant who had failed to appear on the day of any required
court proceeding in the case at issue, but who had later voluntarily
appeared or surrendered, shall not be eligible for a recognizance bond;
and any defendant who failed to appear on the day of any required court
proceeding in the case at issue and who was later arrested shall not
be eligible for a recognizance bond or for any form of bond which does
not require a monetary undertaking or commitment equal to or greater
than $2,000 or twice the value of the monetary commitment or undertaking
of the original bond, whichever is greater. Notwithstanding anything
in this section, the court has discretion in determining conditions
of release if the defendant proves circumstances beyond his or her control
for the failure to appear. This section may not be construed as imposing
additional duties or obligations on a governmental entity related to
monetary bonds.
(e) The nature and
probability of danger which the defendant's release poses to the community.
(f) The source of
funds used to post bail.
(g) Whether the defendant
is already on release pending resolution of another criminal proceeding
or on probation, parole, or other release pending completion of a sentence.
(h) The street value
of any drug or controlled substance connected to or involved in the
criminal charge. It is the finding and intent of the Legislature that
crimes involving drugs and other controlled substances are of serious
social concern, that the flight of defendants to avoid prosecution is
of similar serious social concern, and that frequently such defendants
are able to post monetary bail using the proceeds of their unlawful
enterprises to defeat the social utility of pretrial bail. Therefore,
the courts should carefully consider the utility and necessity of substantial
bail in relation to the street value of the drugs or controlled substances
involved.
(i) The nature and
probability of intimidation and danger to victims.
(j) Whether there
is probable cause to believe that the defendant committed a new crime
while on pretrial release.
(k) Any other facts
that the court considers relevant.
903.047 Conditions
of pretrial release.--
(1) As a condition
of pretrial release, whether such release is by surety bail bond or
recognizance bond or in some other form, the court shall require that:
(a) The defendant
refrain from criminal activity of any kind; and
(b) The defendant
refrain from any contact of any type with the victim, except through
pretrial discovery pursuant to the Florida Rules of Criminal Procedure.
(2) Upon motion by
the defendant when bail is set, or upon later motion properly noticed
pursuant to law, the court may modify the condition required by paragraph
(1)(b) if good cause is shown and the interests of justice so require.
The victim shall be permitted to be heard at any proceeding in which
such modification is considered, and the state attorney shall notify
the victim of the provisions of this subsection and of the pendency
of any such proceeding.
903.0471 Violation
of condition of pretrial release.--Notwithstanding s. 907.041, a
court may, on its own motion, revoke pretrial release and order pretrial
detention if the court finds probable cause to believe that the defendant
committed a new crime while on pretrial release.
903.05 Qualification
of sureties.--A surety for the release of a person on bail, other
than a company authorized by law to act as a surety, shall be a resident
of the state or own real estate within the state.
903.06 Validity
of undertaking by minor.--Minors may bind themselves by a bond to
secure their release on bail in the same manner as persons sui juris.
903.08 Sufficiency
of sureties.--The combined net worth of the sureties, exclusive
of any other bonds on which they may be principal, or surety and property
exempt from execution, shall be at least equal to the amount specified
in the undertaking.
903.09 Justification
of sureties.--
(1) A surety shall
execute an affidavit stating that she or he possesses the qualifications
and net worth required to become a surety. The affidavit shall describe
the surety's property and any encumbrances and shall state the number
and amount of any bonds entered into by the surety at any court that
remain undischarged.
(2) A bond agent,
as defined in s. 648.25(1), shall justify her or his suretyship by attaching
a copy of the power of attorney issued by the company to the bond or
by attaching to the bond United States currency, a United States postal
money order, or a cashier's check in the amount of the bond; but the
United States currency, United States postal money order, or cashier's
check cannot be used to secure more than one bond. Nothing herein shall
prohibit two or more qualified sureties from each posting any portion
of a bond amount, and being liable for only that amount, so long as
the total posted by all cosureties is equal to the amount of bond required.
903.101 Sureties;
licensed persons; to have equal access.--Subject to regulations
promulgated by the Department of Insurance, every surety who meets the
requirements of ss. 903.05, 903.06, 903.08, and 903.09, and every person
who is currently licensed by the Department of Insurance and registered
as required by s. 648.42 shall have equal access to the jails of this
state for the purpose of making bonds.
1903.105
Appearance bonds.--Any criminal defendant who is required to meet
monetary bail or bail with any monetary component may satisfy such bail
by providing a surety bond as otherwise provided by law or by providing
an appearance bond as follows:
(1) Any defendant
posting an appearance bond shall apply therefor in writing. Each defendant
charged with a felony of the second degree or higher, and each defendant
appearing before a court in connection with bail, shall sign the application
upon oath in open court.
(2) After the application
is completed and the quantity and other conditions of the bond are determined
as required by law, the defendant may deposit with the clerk of the
court before which the action is pending or with the sheriff, if designated
by the clerk, a sum of money equal to 10 percent of the bond and any
additional collateral for all or part of the remaining portion of the
bond as the court may require.
(3) Upon depositing
such sum and additional collateral and agreeing in writing to all nonmonetary
conditions of the bond which the court may require, the defendant shall
be released from custody subject to all conditions of release imposed
by the court.
(4)(a) If the conditions
of release have been performed and the defendant has been discharged
from all obligations in the action, the clerk of the court shall return
to the defendant, unless the court orders otherwise, 75 percent of the
10-percent sum deposited, plus any additional required collateral, and
shall retain as bail costs 25 percent of the 10-percent sum deposited.
At the request of the defendant, the court may order the amount repayable
to the defendant from such deposit to be paid to the defendant's attorney
of record.
(b) Moneys retained
by the clerk under this provision shall be disbursed as directed by
the county commission for law enforcement, criminal justice, and criminal
court operations relating to pretrial release, including, but not limited
to, screening, supervision, and apprehension, subject to the following
conditions:
1. The clerk must
receive a sum equal to actual, demonstrable increased costs, if any,
attributable to the implementation of this section.
2. Moneys distributed
to the sheriff must be used for increased expenditures in connection
with the apprehension of defendants who fail to appear as required.
(5) If a final judgment
for a fine and court costs, or either a fine or court costs, is entered
in an action in which a deposit has been made in accordance with this
section, the balance of such deposit, after deduction of bail costs
as provided for herein, shall be applied to the satisfaction of the
judgment.
(6) In the event
that this section becomes effective, the Supreme Court shall promulgate
rules as necessary to implement this section.
903.131 Bail on
appeal, revocation; recommission.--If a person admitted to bail
on appeal commits and is convicted of a separate felony while free on
appeal, the bail on appeal shall be revoked and the defendant committed
forthwith.
903.132 Bail on
appeal; conditions for granting; appellate review.--
(1) No person may
be admitted to bail upon appeal from a conviction of a felony unless
the defendant establishes that the appeal is taken in good faith, on
grounds fairly debatable, and not frivolous. However, in no case shall
bail be granted if such person has previously been convicted of a felony,
the commission of which occurred prior to the commission of the subsequent
felony, and such person's civil rights have not been restored or if
other felony charges are pending against the person and probable cause
has been found that the person has committed the felony or felonies
at the time the request for bail is made.
(2) An order by a
trial court denying bail to a person pursuant to the provisions of subsection
(1) may be appealed as a matter of right to an appellate court, and
such appeal shall be advanced on the calendar of the appellate court
for expeditious review.
(3) In no case may
an original appearance bond be continued for the appeal. To reflect
the increased risk and probability of longer time considerations, there
shall be a new undertaking of a bond for the appeal.
903.133 Bail on
appeal; prohibited for certain felony convictions.--Notwithstanding
the provisions of s. 903.132, no person adjudged guilty of a felony
of the first degree for a violation of s. 782.04(2) or (3), s. 787.01,
s. 794.011(4), s. 806.01, s. 893.13, or s. 893.135, or adjudged guilty
of a violation of s. 794.011(2) or (3), shall be admitted to bail pending
review either by posttrial motion or appeal.
903.14 Contracts
to indemnify sureties.--
(1) A surety shall
file with the bond an affidavit stating the amount and source of any
security or consideration which the surety or anyone for his or her
use has received or been promised for the bond.
(2) A surety may
maintain an action against the indemnitor only on agreements set forth
in the affidavit. In an action by the indemnitor to recover security
or collateral, the surety shall have the right to retain only the security
or collateral stated in the affidavit.
(3) A limited surety
or licensed bond agent may file a statement in lieu of the affidavit
required in subsection (1). Such statement must be filed within 30 days
from the execution of the undertaking.
903.16 Deposit
of money or bonds as bail.--
(1) A defendant who
has been admitted to bail, or another person in the defendant's behalf,
may deposit with the official authorized to take bail money or nonregistered
bonds of the United States, the state, or a city, town, or county in
the state, equal in market value to the amount set in the order and
the personal bond of the defendant and an undertaking by the depositor
if the money or bonds are deposited by another. The sheriff or other
officials may remit money or bonds received to the clerk to be held
by the clerk pending court action or return to the defendant or depositor.
The clerk shall accept money or bonds remitted by the sheriff.
(2) Consent is conclusively
presumed for the clerk of the circuit court to sell bonds deposited
as bail after forfeiture of the bond.
903.17 Substitution
of cash bail for other bail.--When bail other than a deposit of
money or bonds has been given, the defendant or the surety may deposit
money or bonds as provided in s. 903.16 and have the original bond canceled.
903.18 Bail after
deposit of money or bonds.--Bail by sureties may be substituted
for a deposit of money or bonds as bail any time before a breach of
the bond.
903.20 Surrender
of defendant.--The defendant may surrender himself or herself or
a surety may surrender the defendant any time before a breach of the
bond.
903.21 Method
of surrender; exoneration of obligors.--
(1) A surety desiring
to surrender a defendant shall deliver a copy of the bond and the defendant
to the official who had custody of the defendant at the time bail was
taken or to the official into whose custody the defendant would have
been placed if she or he had been committed. The official shall take
the defendant into custody, as on a commitment, and issue a certificate
acknowledging the surrender.
(2) When a surety
presents the certificate and a copy of the bond to the court having
jurisdiction, the court shall order the obligors exonerated and any
money or bonds deposited as bail refunded. The surety shall give the
state attorney 3 days' notice of application for an order of exoneration
and furnish the state attorney a copy of the certificate and bond.
(3) The surety shall
be exonerated of liability on the bond if it is determined prior to
breach of the bond that the defendant is in any jail or prison and the
surety agrees in writing to pay the transportation cost of returning
the defendant to the jurisdiction of the court. For purposes of this
subsection, "jurisdiction" means within the judicial circuit as prescribed
by law.
903.22 Arrest
of principal by surety before forfeiture.--A surety may arrest the
defendant before a forfeiture of the bond for the purpose of surrendering
the defendant or the surety may authorize a peace officer to make the
arrest by endorsing the authorization on a certified copy of the bond.
903.26 Forfeiture
of the bond; when and how directed; discharge; how and when made; effect
of payment.--
(1) A bail bond shall
not be forfeited unless:
(a) The information,
indictment, or affidavit was filed within 6 months from the date of
arrest, and
(b) The clerk of
court gave the surety at least 72 hours' notice, exclusive of Saturdays,
Sundays, and holidays, before the time of the required appearance of
the defendant. Notice shall not be necessary if the time for appearance
is within 72 hours from the time of arrest, or if the time is stated
on the bond.
(2)(a) If there is
a breach of the bond, the court shall declare the bond and any bonds
or money deposited as bail forfeited. The clerk of the court shall mail
a notice to the surety agent and surety company in writing within 5
days of the forfeiture. A certificate signed by the clerk of the court
or the clerk's designee, certifying that the notice required herein
was mailed on a specified date and accompanied by a copy of the required
notice, shall constitute sufficient proof that such mailing was properly
accomplished as indicated therein. If such mailing was properly accomplished
as evidenced by such certificate, the failure of the surety agent, of
a company, or of a defendant to receive such mail notice shall not constitute
a defense to such forfeiture and shall not be grounds for discharge,
remission, reduction, set aside, or continuance of such forfeiture.
The forfeiture shall be paid within 60 days of the date the notice was
mailed.
(b) Failure of the
defendant to appear at the time, date, and place of required appearance
shall result in forfeiture of the bond. Such forfeiture shall be automatically
entered by the clerk upon such failure to appear, and the clerk shall
follow the procedures outlined in paragraph (a). However, the court
may determine, in its discretion, in the interest of justice, that an
appearance by the defendant on the same day as required does not warrant
forfeiture of the bond; and the court may direct the clerk to set aside
any such forfeiture which may have been entered. Any appearance by the
defendant later than the required day constitutes forfeiture of the
bond, and the court shall not preclude entry of such forfeiture by the
clerk.
(c) If there is a
breach of the bond, the clerk shall provide, upon request, a certified
copy of the warrant or capias to the bail bond agent or surety company.
(3) Sixty days after
the forfeiture notice has been mailed:
(a) State and county
officials having custody of forfeited money shall deposit the money
in the county fine and forfeiture fund;
(b) Municipal officials
having custody of forfeited money shall deposit the money in a designated
municipal fund;
(c) Officials having
custody of bonds as authorized by s. 903.16 shall transmit the bonds
to the clerk of the circuit court who shall sell them at market value
and disburse the proceeds as provided in paragraphs (a) and (b).
(4)(a) When a bond
is forfeited, the clerk shall transmit the bond and any affidavits to
the clerk of the circuit court in which the bond and affidavits are
filed. The clerk of the circuit court shall record the forfeiture in
the deed or official records book. If the undertakings and affidavits
describe real property in another county, the clerk shall transmit the
bond and affidavits to the clerk of the circuit court of the county
where the property is located who shall record and return them.
(b) The bond and
affidavits shall be a lien on the real property they describe from the
time of recording in the county where the property is located for 2
years or until the final determination of an action instituted thereon
within a 2-year period. If an action is not instituted within 2 years
from the date of recording, the lien shall be discharged. The lien will
be discharged 2 years after the recording even if an action was instituted
within 2 years unless a lis pendens notice is recorded in the action.
(5) The court shall
discharge a forfeiture within 60 days upon:
(a) A determination
that it was impossible for the defendant to appear as required due to
circumstances beyond the defendant's control. The potential adverse
economic consequences of appearing as required shall not be considered
as constituting a ground for such a determination;
(b) A determination
that, at the time of the required appearance, the defendant was adjudicated
insane and confined in an institution or hospital or was confined in
a jail or prison;
(c) Surrender or
arrest of the defendant if the delay has not thwarted the proper prosecution
of the defendant. If the forfeiture has been before discharge, the court
shall direct remission of the forfeiture. The court shall condition
a discharge or remission on the payment of costs and the expenses incurred
by an official in returning the defendant to the jurisdiction of the
court.
(6) The discharge
of a forfeiture shall not be ordered for any reason other than as specified
herein.
(7) The payment by
a surety of a forfeiture under the provisions of this law shall have
the same effect on the bond as payment of a judgment.
(8) If the defendant
is arrested and returned to the county of jurisdiction of the court
prior to judgment, the clerk, upon affirmation by the sheriff or the
chief correctional officer, shall, without further order of the court,
discharge the forfeiture of the bond. However, if the surety agent fails
to pay the costs and expenses incurred in returning the defendant to
the county of jurisdiction, the clerk shall not discharge the forfeiture
of the bond. If the surety agent and the county attorney fail to agree
on the amount of said costs, then the court, after notice to the county
attorney, shall determine the amount of the costs.
903.27 Forfeiture
to judgment.--
(1) If the forfeiture
is not paid or discharged by order of a court of competent jurisdiction
within 60 days and the bond is secured other than by money and bonds
authorized in s. 903.16, the clerk of the circuit court for the county
where the order was made shall enter a judgment against the surety for
the amount of the penalty and issue execution. Within 10 days, the clerk
shall furnish the Department of Insurance with a certified copy of the
judgment docket and shall furnish the surety company at its home office
a copy of the judgment, which shall include the power of attorney number
of the bond and the name of the executing agent. If the judgment is
not paid within 35 days, the clerk shall furnish the Department of Insurance
and the sheriff of the county in which the bond was executed, or the
official responsible for operation of the county jail, if other than
the sheriff, two copies of the judgment and a certificate stating that
the judgment remains unsatisfied. When and if the judgment is properly
paid or an order to vacate the judgment has been entered by a court
of competent jurisdiction, the clerk shall immediately notify the sheriff,
or the official responsible for the operation of the county jail, if
other than the sheriff, and the Department of Insurance, if the department
had been previously notified of nonpayment, of such payment or order
to vacate the judgment. The clerk shall also immediately prepare and
record in the public records a satisfaction of the judgment or record
the order to vacate judgment. If the defendant is returned to the county
of jurisdiction of the court, whenever a motion to set aside the judgment
is filed, the operation of this section is tolled until the court makes
a disposition of the motion.
(2) A certificate
signed by the clerk of the court or her or his designee, certifying
that the notice required in subsection (1) was mailed on a specified
date, and accompanied by a copy of the required notice constitutes sufficient
proof that such mailing was properly accomplished as indicated therein.
If such mailing was properly accomplished as evidenced by such certificate,
the failure of a company to receive a copy of the judgment as prescribed
in subsection (1) does not constitute a defense to the forfeiture and
is not a ground for the discharge, remission, reduction, set-aside,
or continuance of such forfeiture.
(3) Surety bail bonds
may not be executed by a bail bond agent against whom a judgment has
been entered which has remained unpaid for 35 days and may not be executed
for a company against whom a judgment has been entered which has remained
unpaid for 50 days. No sheriff or other official who is empowered to
accept or approve surety bail bonds shall accept or approve such a bond
executed by such a bail bond agent or executed for such a company until
such judgment has been paid.
(4) After notice
of judgment against the surety given by the clerk of the circuit court,
the surety or bail bond agent shall, within 35 days of the entry of
judgment, submit to the clerk of the circuit court an amount equal to
the judgment, unless the judgment has been set aside by the court within
35 days of the entry of judgment. If a motion to set aside the judgment
has been filed pursuant to subsection (5), the amount submitted shall
be held in escrow until such time as the court has disposed of the motion.
The failure to comply with the provisions of this subsection constitutes
a failure to pay the judgment.
(5) After notice
of judgment against the surety given by the clerk of the circuit court,
the surety or bail bond agent may within 35 days file a motion to set
aside the judgment or to stay the judgment. It shall be a condition
of any such motion and of any order to stay the judgment that the surety
pay the amount of the judgment to the clerk, which amount shall be held
in escrow until such time as the court has disposed of the motion to
set aside the judgment. The filing of such a motion, when accompanied
by the required escrow deposit, shall act as an automatic stay of further
proceedings, including execution, until the motion has been heard and
a decision rendered by the court.
(6) The failure of
a state attorney to file, or of the clerk of the circuit court to make,
a certified copy of the order of forfeiture as required by law applicable
prior to July 1, 1982, shall not invalidate any judgment entered by
the clerk prior to June 12, 1981.
903.28 Remission
of forfeiture; conditions.--
(1) On application
within 2 years from forfeiture, the court shall order remission of the
forfeiture if it determines that there was no breach of the bond.
(2) If the defendant
surrenders or is apprehended within 90 days after forfeiture, the court,
on motion at a hearing upon notice having been given to the county attorney
and state attorney as required in subsection (8), shall direct remission
of up to, but not more than, 100 percent of a forfeiture if the surety
apprehended and surrendered the defendant or if the apprehension or
surrender of the defendant was substantially procured or caused by the
surety, or the surety has substantially attempted to procure or cause
the apprehension or surrender of the defendant, and the delay has not
thwarted the proper prosecution of the defendant. In addition, remission
shall be granted when the surety did not substantially participate or
attempt to participate in the apprehension or surrender of the defendant
when the costs of returning the defendant to the jurisdiction of the
court have been deducted from the remission and when the delay has not
thwarted the proper prosecution of the defendant.
(3) If the defendant
surrenders or is apprehended within 180 days after forfeiture, the court,
on motion at a hearing upon notice having been given to the county attorney
and state attorney as required in subsection (8), shall direct remission
of up to, but not more than, 95 percent of a forfeiture if the surety
apprehended and surrendered the defendant or if the apprehension or
surrender of the defendant was substantially procured or caused by the
surety, or the surety has substantially attempted to procure or cause
the apprehension or surrender of the defendant, and the delay has not
thwarted the proper prosecution of the defendant. In addition, remission
shall be granted when the surety did not substantially participate or
attempt to participate in the apprehension or surrender of the defendant
when the costs of returning the defendant to the jurisdiction of the
court have been deducted from the remission and when the delay has not
thwarted the proper prosecution of the defendant.
(4) If the defendant
surrenders or is apprehended within 270 days after forfeiture, the court,
on motion at a hearing upon notice having been given to the county attorney
and state attorney as required in subsection (8), shall direct remission
of up to, but not more than, 90 percent of a forfeiture if the surety
apprehended and surrendered the defendant or if the apprehension or
surrender of the defendant was substantially procured or caused by the
surety, or the surety has substantially attempted to procure or cause
the apprehension or surrender of the defendant, and the delay has not
thwarted the proper prosecution of the defendant. In addition, remission
shall be granted when the surety did not substantially participate or
attempt to participate in the apprehension or surrender of the defendant
when the costs of returning the defendant to the jurisdiction of the
court have been deducted from the remission and when the delay has not
thwarted the proper prosecution of the defendant.
(5) If the defendant
surrenders or is apprehended within 1 year after forfeiture, the court,
on motion at a hearing upon notice having been given to the county attorney
and state attorney as required in subsection (8), shall direct remission
of up to, but not more than, 85 percent of a forfeiture if the surety
apprehended and surrendered the defendant or if the apprehension or
surrender of the defendant was substantially procured or caused by the
surety, or the surety has substantially attempted to procure or cause
the apprehension or surrender of the defendant, and the delay has not
thwarted the proper prosecution of the defendant. In addition, remission
shall be granted when the surety did not substantially participate or
attempt to participate in the apprehension or surrender of the defendant
when the costs of returning the defendant to the jurisdiction of the
court have been deducted from the remission and when the delay has not
thwarted the proper prosecution of the defendant.
(6) If the defendant
surrenders or is apprehended within 2 years after forfeiture, the court,
on motion at a hearing upon notice having been given to the county attorney
and state attorney as required in subsection (8), shall direct remission
of up to, but not more than, 50 percent of a forfeiture if the surety
apprehended and surrendered the defendant or if the apprehension or
surrender of the defendant was substantially procured or caused by the
surety, or the surety has substantially attempted to procure or cause
the apprehension or surrender of the defendant, and the delay has not
thwarted the proper prosecution of the defendant. In addition, remission
shall be granted when the surety did not substantially participate or
attempt to participate in the apprehension or surrender of the defendant
when the costs of returning the defendant to the jurisdiction of the
court have been deducted from the remission and when the delay has not
thwarted the proper prosecution of the defendant.
(7) The remission
of a forfeiture may not be ordered for any reason other than as specified
herein.
(8) An application
for remission must be accompanied by affidavits setting forth the facts
on which it is founded; however, the surety must establish by further
documentation or other evidence any claimed attempt at procuring or
causing the apprehension or surrender of the defendant before the court
may order remission based upon an attempt to procure or cause such apprehension
or surrender. The state attorney and the county attorney must be given
20 days' notice before a hearing on an application and be furnished
copies of all papers, applications, and affidavits. Remission shall
be granted on the condition of payment of costs, unless the ground for
remission is that there was no breach of the bond.
903.29 Arrest
of principal by surety after forfeiture.--Within 2 years from the
date of forfeiture of a bond, the surety may arrest the principal for
the purpose of surrendering the principal to the official in whose custody
she or he was at the time bail was taken or in whose custody the principal
would have been placed had she or he been committed.
903.31 Canceling
the bond.--
(1) Within 10 business
days after the conditions of a bond have been satisfied or the forfeiture
discharged or remitted, the court shall order the bond canceled and,
if the surety has attached a certificate of cancellation to the original
bond, shall furnish an executed certificate of cancellation to the surety
without cost. An adjudication of guilt or innocence of the defendant
shall satisfy the conditions of the bond. The original appearance bond
shall expire 36 months after such bond has been posted for the release
of the defendant from custody. This subsection does not apply to cases
in which a bond has been declared forfeited.
(2) The original
appearance bond shall not be construed to guarantee deferred sentences,
appearance during or after a presentence investigation, appearance during
or after appeals, conduct during or appearance after admission to a
pretrial intervention program, payment of fines, or attendance at educational
or rehabilitation facilities the court otherwise provides in the judgment.
If the original appearance bond has been forfeited or revoked, the bond
shall not be reinstated without approval from the surety on the original
bond.
(3) In any case where
no formal charges have been brought against the defendant within 365
days after arrest, the court shall order the bond canceled unless good
cause is shown by the state.
903.32 Defects
in bond.--
(1) A bond shall
not be held invalid because of any irregularity if it was taken by a
legally authorized official and states the place of appearance and the
amount of bail.
(2) If no day, or
an impossible day, is stated in a bond for the defendant's appearance
before a magistrate for a hearing, the defendant shall be bound to appear
10 days after receipt of notice to appear by the defendant, the defendant's
counsel, or any surety on the undertaking. If no day, or an impossible
day, is stated in a bond for the defendant's appearance for trial, the
defendant shall be bound to appear on the first day of the next term
of court that will commence more than 3 days after the undertaking is
given.
903.33 Bail not
discharged for certain defects.--The liability of a surety shall
not be affected by his or her lack of any qualifications required by
law, any agreement not expressed in the undertakings, or the failure
of the defendant to join in the bond.
903.34 Who may
admit to bail.--In criminal actions instituted or pending in any
state court, bonds given by defendants before trial until appeal shall
be approved by a committing magistrate or the sheriff. Appeal bonds
shall be approved as provided in s. 924.15.
903.36 Guaranteed
arrest bond certificates as cash bail.--
(1) A guaranteed
traffic arrest bond certificate provided for in s. 627.758 shall be
accepted as bail in an amount not to exceed $1,000 for the appearance
of the person named in the certificate in any court to answer for the
violation of a provision of chapter 316 or a similar traffic law or
ordinance, except driving while under the influence of intoxicants,
or any felony.
(2) The execution
of a bail bond by a licensed general lines agent of a surety insurer
for the automobile club or association member identified in the guaranteed
traffic arrest bond certificate, as provided in s. 627.758(4), shall
be accepted as bail in an amount not to exceed $5,000 for the appearance
of the person named in the certificate in any court to answer for the
violation of a provision of chapter 316 or a similar traffic law or
ordinance, except driving under the influence of alcoholic beverages,
chemical substances, or controlled substances, as prohibited by s. 316.193.
Presentation of the guaranteed traffic arrest bond certificate and a
power of attorney from the surety insurer for its licensed general lines
agents is authorization for such agent to execute the bail bond.
(3) Automobile clubs
and associations shall list the names and addresses of the licensed
general lines agents of a surety insurer that may execute bail bonds
pursuant to subsection (2) in a given area, which list shall be filed
with the law enforcement agencies and court clerks in the area.
(4) The provisions
of s. 903.045 applicable to bail bond agents shall apply to surety insurers
and their licensed general lines agents who execute bail bonds pursuant
to this section.
Please Note: This
material is provided for bail and bail bondsman general information purposes
only. While all attempts were made to ensure Florida bondsman, bail and
bail bonds statutes were stated correctly as found at Official Internet Site
of the Florida Legislature, Josh Herman Bail Bonds does not
warrant this infomation as complete, accurate or up to date. Please refer
to the current Florida bail bondsman and bail bonds legislation for any
legal purposes.
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