1 | 1 | | HB410INTRODUCED |
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2 | 2 | | Page 0 |
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3 | 3 | | HB410 |
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4 | 4 | | ARRWASS-1 |
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5 | 5 | | By Representative Stringer |
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6 | 6 | | RFD: Judiciary |
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7 | 7 | | First Read: 06-Mar-25 |
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12 | 12 | | 5 ARRWASS-1 03/06/2025 KMS (L)cr 2025-1069 |
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13 | 13 | | Page 1 |
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14 | 14 | | First Read: 06-Mar-25 |
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15 | 15 | | SYNOPSIS: |
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16 | 16 | | Under existing law, the Alabama Professional |
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17 | 17 | | Bail Bonding Board, through the Alabama Bail Reform Act |
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18 | 18 | | of 1993, and the Alabama Bail Bond Regulatory Act, is |
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19 | 19 | | responsible for regulating professional bail bond |
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20 | 20 | | companies and professional surety companies operating |
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21 | 21 | | in this state. |
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22 | 22 | | This bill would provide for the dismissal of |
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23 | 23 | | certain fees that have not been deposited or collected |
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24 | 24 | | within a certain time frame. |
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25 | 25 | | This bill would increase the penalties for the |
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26 | 26 | | crime of bail jumping. |
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27 | 27 | | This bill would provide further for conditional |
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28 | 28 | | forfeitures and for the requirements of out-of-state |
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29 | 29 | | bondsmen and sureties. |
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30 | 30 | | This bill would provide further for the |
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31 | 31 | | limitations on property owners to act as sureties. |
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32 | 32 | | This bill would provide further for the |
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33 | 33 | | definition of an employee of a professional bail bond |
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34 | 34 | | company or professional surety company and for the |
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35 | 35 | | licensing and duties of apprentices. |
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36 | 36 | | This bill would increase the membership of the |
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37 | 37 | | Alabama Professional Bail Bonding Board, would provide |
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38 | 38 | | for a late fee for certain license renewals, and would |
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39 | 39 | | require applicants for licensing to prove residency in |
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67 | 67 | | 28 HB410 INTRODUCED |
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68 | 68 | | Page 2 |
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69 | 69 | | require applicants for licensing to prove residency in |
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70 | 70 | | this state for at least one year before licensing. |
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71 | 71 | | A BILL |
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72 | 72 | | TO BE ENTITLED |
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73 | 73 | | AN ACT |
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74 | 74 | | Relating to court finances, bail jumping, the Alabama |
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75 | 75 | | Bail Reform Act of 1993, and the Alabama Bail Bond Regulatory |
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76 | 76 | | Act; to amend Sections 12-19-311, 13A-10-40, 15-13-118, |
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77 | 77 | | 15-13-129, 15-13-131, 15-13-138, 15-13-155, 15-13-159, |
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78 | 78 | | 15-13-160, 15-13-201, 15-13-202, 15-13-203, 15-13-205, |
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79 | 79 | | 15-13-210, 15-13-211, and 15-13-217, Code of Alabama 1975; to |
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80 | 80 | | provide for the dismissal of certain fees; to increase the |
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81 | 81 | | penalties for the crime of bail jumping; to provide further |
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82 | 82 | | for conditional forfeitures; to provide further for the |
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83 | 83 | | requirements of out-of-state bondsmen and sureties; to provide |
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84 | 84 | | further for limitations on property owners as sureties; to |
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85 | 85 | | provide further for the definition of an employee of a |
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86 | 86 | | professional bail company or professional surety company; to |
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87 | 87 | | provide further for the licensing and duties of apprentices; |
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88 | 88 | | to increase the membership of the Alabama Professional Bail |
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89 | 89 | | Bonding Board; to provide for a late fee for renewals; and to |
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90 | 90 | | require applicants for licensing to residents of this state |
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91 | 91 | | for at least one year. |
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92 | 92 | | BE IT ENACTED BY THE LEGISLATURE OF ALABAMA: |
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93 | 93 | | Section 1. Sections 12-19-311, 13A-10-40, 15-13-118, |
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94 | 94 | | 15-13-129, 15-13-131, 15-13-138, 15-13-155, 15-13-159, |
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124 | 124 | | 15-13-129, 15-13-131, 15-13-138, 15-13-155, 15-13-159, |
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125 | 125 | | 15-13-160, 15-13-201, 15-13-202, 15-13-203, 15-13-205, |
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126 | 126 | | 15-13-210, 15-13-211, and 15-13-217 of the Code of Alabama |
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127 | 127 | | 1975, are amended to read as follows: |
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128 | 128 | | "§12-19-311 |
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129 | 129 | | (a)(1) In addition to all other charges, costs, taxes, |
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130 | 130 | | or fees levied by law on bail bonds, additional fees as |
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131 | 131 | | detailed in paragraph a. and paragraph b. shall be imposed on |
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132 | 132 | | every bail bond in all courts of this state. |
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133 | 133 | | The fee shall not be assessed in traffic cases, except |
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134 | 134 | | for those serious traffic offenses enumerated in Title 32, |
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135 | 135 | | Chapter 5A, Article 9 of Chapter 5A, Title 32 . Where multiple |
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136 | 136 | | charges arise out of the same incident, the bond fee pursuant |
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137 | 137 | | to this section shall only be assessed on one charge. For the |
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138 | 138 | | purposes of this section, the term "same incident" shall be |
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139 | 139 | | defined as the same date, location, and proximate time. Where |
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140 | 140 | | the charge is negotiating a worthless negotiable instrument, |
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141 | 141 | | the fee shall not be assessed more than three times annually |
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142 | 142 | | per person charged. The fees shall be assessed as follows: |
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143 | 143 | | a. A filing fee in the amount of thirty-five dollars |
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144 | 144 | | ($35) on each bond executed. |
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145 | 145 | | b. For a misdemeanor offense, a bail bond fee in the |
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146 | 146 | | amount of 3.5 percent of the total face value of the bail bond |
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147 | 147 | | or one hundred dollars ($100), whichever is greater, but not |
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148 | 148 | | to exceed four hundred fifty dollars ($450). For a felony |
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149 | 149 | | offense, a bail bond fee of 3.5 percent of the total face |
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150 | 150 | | value of the bail bond or one hundred fifty dollars ($150), |
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151 | 151 | | whichever is greater, but not to exceed seven hundred fifty |
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152 | 152 | | dollars ($750). Except that if a person is released on a |
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182 | 182 | | dollars ($750). Except that if a person is released on a |
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183 | 183 | | judicial public bail, recognizance, or signature bond, |
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184 | 184 | | including a bond on electronic traffic and nontraffic |
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185 | 185 | | citations, the fee shall be affixed at twenty-five dollars |
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186 | 186 | | ($25). For purposes of this section, face value of bond shall |
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187 | 187 | | mean the bond amount set by court or other authority at |
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188 | 188 | | release, not the amount posted at release on bail. |
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189 | 189 | | (2) The fees assessed pursuant to paragraph (1)a. of |
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190 | 190 | | subdivision (1) of subsection (a) are required whether the |
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191 | 191 | | release from confinement or admittance to bail is based on |
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192 | 192 | | cash, judicial public bail, personal recognizance, a signature |
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193 | 193 | | bond, including a bond on electronic traffic and nontraffic |
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194 | 194 | | citations for those serious traffic offenses enumerated in |
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195 | 195 | | Title 32, Chapter 5A, Article 9 of Chapter 5A, Title 32 , an |
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196 | 196 | | appearance bond, a secured appearance bond utilizing security, |
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197 | 197 | | a bond executed by a professional surety company, or a |
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198 | 198 | | professional bail company using professional bondsmen; |
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199 | 199 | | provided, however , that no fee shall be assessed pursuant to |
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200 | 200 | | paragraph (1)a. of subdivision (1) of subsection (a) if a |
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201 | 201 | | person is released on judicial public bail or on personal |
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202 | 202 | | recognizance for a documented medical reason. The fee shall be |
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203 | 203 | | assessed at the issuance, reissuance, or reinstatement of the |
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204 | 204 | | bond. |
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205 | 205 | | (b) The fee in paragraph (a)(1)a. of subdivision (1) of |
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206 | 206 | | subsection (a) shall be collected by either the official |
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207 | 207 | | executing the bond or by the clerk of the court. If the fee is |
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208 | 208 | | collected by the official executing the bond, it shall be |
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209 | 209 | | collected at the execution of the bond or at the time of |
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210 | 210 | | release. If the fee is collected by the clerk of the court, it |
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240 | 240 | | release. If the fee is collected by the clerk of the court, it |
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241 | 241 | | shall be collected at the execution of the bond, at the time |
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242 | 242 | | of release, or within two business days of release. The fee |
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243 | 243 | | may be remitted via money order, electronic means, U.S. mail |
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244 | 244 | | to the court clerk postmarked within 48 hours of release, or |
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245 | 245 | | by any other method approved by the sheriff. If the fee is |
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246 | 246 | | collected by an official other than the clerk of the court, |
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247 | 247 | | the official shall remit the fee to the clerk of the court, |
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248 | 248 | | attached to the executed bond, within 30 days or upon |
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249 | 249 | | adjudication or conviction of the underlying offense, |
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250 | 250 | | whichever occurs first; if the fee is not collected by the |
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251 | 251 | | official, the official shall provide documentation of the |
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252 | 252 | | nonpayment, attached to the executed bond, to the clerk of the |
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253 | 253 | | court within two business days. The clerk of the court may |
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254 | 254 | | accept the payment of the fee if the clerk has the executed |
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255 | 255 | | bond, together with proof of nonpayment and charging |
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256 | 256 | | instrument, in hand. This fee shall be paid by the bondsman, |
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257 | 257 | | surety, guaranty, or person signing as surety for the |
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258 | 258 | | undertaking of bail. If the person is released on own |
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259 | 259 | | recognizance, judicial public bail, or non-custodial offense |
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260 | 260 | | pursuant to Rule 20 of the Alabama Rules of Judicial |
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261 | 261 | | Administration, the fee shall be assessed at the time of |
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262 | 262 | | adjudication or at the time that any other fees and costs are |
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263 | 263 | | assessed. |
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264 | 264 | | (c) Upon the failure to pay the fee in paragraph |
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265 | 265 | | (a)(1)a. of subdivision (1) of subsection (a) and upon a |
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266 | 266 | | finding of contempt in subsection (d), the bondsman, surety, |
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267 | 267 | | guaranty, or individuals required to pay the fee shall be |
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268 | 268 | | punished by a fine of not less than five hundred dollars |
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298 | 298 | | punished by a fine of not less than five hundred dollars |
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299 | 299 | | ($500) in addition to the fee imposed in paragraph (a)(1)a. of |
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300 | 300 | | subdivision (1) of subsection (a). The fine shall not be |
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301 | 301 | | remitted, waived, or reduced unless the person(s) person or |
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302 | 302 | | persons fined can show cause to the court that he or she |
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303 | 303 | | cannot pay the fine in the reasonably foreseeable future. In |
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304 | 304 | | addition, upon a finding of contempt, if the responsible party |
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305 | 305 | | is a professional surety company or a professional bail |
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306 | 306 | | company or otherwise operating as a bondsman under Alabama |
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307 | 307 | | law, the presiding judge may revoke the entity or individual's |
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308 | 308 | | authority to write or issue bonds pursuant to Section |
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309 | 309 | | 15-13-159 or 15-13-160 until such time as the payment is |
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310 | 310 | | rendered in full. |
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311 | 311 | | (d) If the fee in paragraph (a)(1)a. of subdivision (1) |
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312 | 312 | | of subsection (a) is not paid in full within 30 days, the |
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313 | 313 | | clerk of the court shall provide notification of the |
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314 | 314 | | delinquency to the district attorney or prosecuting attorney |
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315 | 315 | | on a monthly basis. Upon receipt of the certification of |
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316 | 316 | | delinquency or failure to pay from the court, the district |
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317 | 317 | | attorney or prosecuting attorney may take appropriate action |
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318 | 318 | | which may include, but shall not be limited to, contempt |
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319 | 319 | | proceedings. If contempt proceedings are initiated , the |
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320 | 320 | | district attorney or prosecuting attorney shall send notice by |
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321 | 321 | | U.S. Mailmail to the last known address of the person charged |
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322 | 322 | | with the crime, bondsman, surety, guaranty, or person signing |
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323 | 323 | | as surety for the undertaking of bail of the failure to pay |
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324 | 324 | | and provide them 10 days to remit payment in full pursuant to |
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325 | 325 | | this section. If the surety is the person charged with the |
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326 | 326 | | crime where the fee applies, the district attorney or |
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356 | 356 | | crime where the fee applies, the district attorney or |
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357 | 357 | | prosecuting attorney may file a petition for contempt and the |
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358 | 358 | | court shall set the contempt hearing on the person's next |
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359 | 359 | | regularly scheduled court appearance. If the surety is not the |
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360 | 360 | | person charged with the crime , the district attorney or |
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361 | 361 | | prosecuting attorney may file a petition for contempt with the |
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362 | 362 | | court, which may, after hearing, find the bondsman, surety, |
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363 | 363 | | guaranty, or person signing as surety the undertaking of bail |
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364 | 364 | | in contempt. The municipal court clerk shall provide a list to |
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365 | 365 | | the prosecuting attorney and district attorney every 60 days |
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366 | 366 | | that shall include, but not be limited to, the name of every |
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367 | 367 | | person who has failed to pay the fee, the municipal case |
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368 | 368 | | number, and the name of the person signing as surety for the |
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369 | 369 | | undertaking bail. If the prosecuting authority of the |
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370 | 370 | | municipality does not initiate contempt proceedings pursuant |
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371 | 371 | | to this section within 30 days of receiving notice from the |
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372 | 372 | | clerk of the court, the district attorney with jurisdiction |
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373 | 373 | | may file the contempt petition in the municipal court. If the |
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374 | 374 | | district attorney initiates contempt proceedings in a |
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375 | 375 | | municipal case and the person is found in contempt, the fine |
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376 | 376 | | shall be distributed as follows: 50 % percent to the general |
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377 | 377 | | fund of the municipality and 50 % percent to the district |
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378 | 378 | | attorney Solicitor's Fund solicitor's fund . |
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379 | 379 | | (e)(1) The fee imposed on bail bonds under paragraph |
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380 | 380 | | (a)(1)b. of subdivision (1) of subsection (a) shall be |
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381 | 381 | | assessed to the defendant and be imposed by the court when the |
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382 | 382 | | defendant appears in court for adjudication or sentencing. |
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383 | 383 | | (2) Notwithstanding (e) subdivision (1), if the bail |
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384 | 384 | | bond has been secured by cash, the conditions of release have |
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414 | 414 | | bond has been secured by cash, the conditions of release have |
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415 | 415 | | been performed, and the defendant has been discharged from all |
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416 | 416 | | obligations of the bond, or if the cash bail bond is |
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417 | 417 | | forfeited, the clerk of the court shall, unless otherwise |
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418 | 418 | | ordered by the court, shall retain as the bail bond fee the |
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419 | 419 | | amount pursuant to paragraph (a)(1)b. of subdivision (1) of |
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420 | 420 | | subsection (a) and disburse the remainder as provided by law. |
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421 | 421 | | (3) Notwithstanding (e) subdivision (1), if the |
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422 | 422 | | property bail bond has been secured, the conditions of release |
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423 | 423 | | have been performed , and the defendant has been discharged or |
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424 | 424 | | released from all obligations of the bond, or if the property |
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425 | 425 | | bail bond is forfeited, then the bond shall be reduced to the |
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426 | 426 | | bail bond fee amount pursuant to paragraph (a)(1)b. of |
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427 | 427 | | subdivision (1) of subsection (a) and the property shall not |
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428 | 428 | | be discharged or released by the court until the bail bond fee |
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429 | 429 | | pursuant to paragraph (a)(1)b. of subdivision (1) of |
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430 | 430 | | subsection (a) has been paid in full. |
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431 | 431 | | (4) The fees shall be collected pursuant to paragraph |
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432 | 432 | | (a)(1)b. of subdivision (1) of subsection (a) by the clerk of |
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433 | 433 | | the court. The fees pursuant to this section shall not be |
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434 | 434 | | remitted, waived, or reduced unless the defendant proves to |
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435 | 435 | | the reasonable satisfaction of the sentencing judge that the |
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436 | 436 | | defendant is not capable of paying the same within the |
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437 | 437 | | reasonably foreseeable future. The fees pursuant to this |
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438 | 438 | | section shall not be remitted, waived, or reduced unless all |
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439 | 439 | | other costs, fees, and charges of court are remitted or |
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440 | 440 | | waived. |
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441 | 441 | | (5) The fees shall not reduce or affect the funds |
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442 | 442 | | allocated to the office of the court clerk, the sheriff, the |
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471 | 471 | | Page 9 |
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472 | 472 | | allocated to the office of the court clerk, the sheriff, the |
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473 | 473 | | municipality, the district attorney, or the Alabama Department |
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474 | 474 | | of Forensic Sciences under any local act or other funding |
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475 | 475 | | mechanism under the law. These funds shall be in addition to |
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476 | 476 | | and not in lieu of any funds currently available to the office |
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477 | 477 | | of the court clerk, sheriff, municipality, the district |
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478 | 478 | | attorney, and the Alabama Department of Forensic Sciences. |
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479 | 479 | | (f) The court clerks shall distribute on a monthly |
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480 | 480 | | basis as other fees are distributed, the fees collected |
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481 | 481 | | pursuant to paragraph (a)(1)a. of subdivision (1) of |
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482 | 482 | | subsection (a) as follows: Ten percent from each fee shall be |
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483 | 483 | | distributed either to the county general fund to be earmarked |
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484 | 484 | | and distributed to the Sheriff's Fund sheriff's fund, |
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485 | 485 | | administered by the sheriff, in the county where the bond was |
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486 | 486 | | executed or, where the bond is executed by the municipality, |
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487 | 487 | | to the municipality; 45 percent of the fee to the court |
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488 | 488 | | clerk's fund where the bond was executed or where the bond is |
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489 | 489 | | executed by the municipal court, to the municipality; 45 |
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490 | 490 | | percent of the fee to the Solicitor's Fund solicitor's fund in |
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491 | 491 | | the county where the bond was executed. The bail bond fee |
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492 | 492 | | records shall be audited by the Department of Examiners of |
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493 | 493 | | Public Accounts. |
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494 | 494 | | (g) The court clerks shall distribute on a monthly |
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495 | 495 | | basis as other fees are distributed, the fees collected |
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496 | 496 | | pursuant to paragraph (a)(1)b. of subdivision (1) of |
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497 | 497 | | subsection (a) as follows: Twenty-one dollars and fifty cents |
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498 | 498 | | ($21.50) from each fee shall be distributed to the county |
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499 | 499 | | general fund which shall be earmarked and distributed to the |
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500 | 500 | | Sheriff's Fund sheriff's fund, administered by the sheriff, in |
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527 | 527 | | 251 |
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528 | 528 | | 252 HB410 INTRODUCED |
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529 | 529 | | Page 10 |
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530 | 530 | | Sheriff's Fund sheriff's fund, administered by the sheriff, in |
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531 | 531 | | the county where the bond was executed or, where the bond was |
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532 | 532 | | executed by a municipality, to the municipality; 40 percent of |
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533 | 533 | | the remainder of the fee to the court clerk's fund where the |
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534 | 534 | | bond was executed or where the bond is executed by the |
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535 | 535 | | municipal court, to the municipality; 45 percent of the |
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536 | 536 | | remainder of the fee to the Solicitor's Fund solicitor's fund |
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537 | 537 | | in the county where the bond was executed; five percent to the |
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538 | 538 | | State General Fund and ten10 percent to the Alabama Forensic |
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539 | 539 | | Services Trust Fund. The bail bond fee records shall be |
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540 | 540 | | audited by the Department of Examiners of Public Accounts. |
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541 | 541 | | (h) Bail bond fees that have been paid by check or |
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542 | 542 | | money order, have not been deposited, and have an expiration |
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543 | 543 | | date that has passed by more than 90 days shall be deemed |
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544 | 544 | | uncollected and the payee shall not be responsible for |
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545 | 545 | | replacement of the amount of the check or money order. |
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546 | 546 | | (i) Bail bond fees on bail bonds that have not been |
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547 | 547 | | attempted to be collected from the court or district attorney |
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548 | 548 | | after one year from the original due date shall no longer be |
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549 | 549 | | considered due and that cost shall be set aside. " |
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550 | 550 | | "§13A-10-40 |
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551 | 551 | | (a) A person commits the crime of bail jumping in the |
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552 | 552 | | second degree if, having been lawfully released from custody, |
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553 | 553 | | with or without bail, upon condition that he or she will |
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554 | 554 | | subsequently appear at a specified time and place in |
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555 | 555 | | connection with a charge of his or her having committed any |
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556 | 556 | | misdemeanor or Class C felony, he the person fails to appear |
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557 | 557 | | at that time and place. |
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558 | 558 | | (b) It is a defense to prosecution under this section |
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559 | 559 | | 253 |
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585 | 585 | | 279 |
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586 | 586 | | 280 HB410 INTRODUCED |
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587 | 587 | | Page 11 |
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588 | 588 | | (b) It is a defense to prosecution under this section |
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589 | 589 | | that the defendant's failure to appear was unintentional or |
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590 | 590 | | was unavoidable and due to circumstances beyond his or her |
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591 | 591 | | control. The burden of injecting the defense of an |
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592 | 592 | | unintentional failure to appear, or unavoidability and |
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593 | 593 | | circumstances beyond his or her control, is on the defendant. |
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594 | 594 | | (c) This section does not apply to a person released |
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595 | 595 | | from custody on condition that he or she will appear in |
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596 | 596 | | connection with a charge of having committed a misdemeanor in |
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597 | 597 | | violation of Title 32 of this Code. |
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598 | 598 | | (d) Bail jumping in the second degree is a Class A |
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599 | 599 | | misdemeanor D felony." |
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600 | 600 | | "§15-13-118 |
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601 | 601 | | After the entry of a conditional forfeiture against any |
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602 | 602 | | surety on an undertaking of bail, the surety may arrest the |
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603 | 603 | | defendant as provided in Section 15-13-117, and the arrest and |
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604 | 604 | | delivery of the defendant to the authorized jail as stated in |
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605 | 605 | | Section 15-13-117 shall not exonerate the surety unless, in |
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606 | 606 | | the judgment of the court, a good and sufficient cause is |
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607 | 607 | | given for the failure of the defendant to appear at the time |
---|
608 | 608 | | the conditional judgement was entered ." |
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609 | 609 | | "§15-13-129 |
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610 | 610 | | All out-of-state bondsmen or sureties from out of the |
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611 | 611 | | State of Alabama who come to this state to make an arrest |
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612 | 612 | | shall be exempt from having a bondsman's process to arrest a |
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613 | 613 | | person for which he or she is a surety on bail in another |
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614 | 614 | | state; but he or she shall have a certified copy of the |
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615 | 615 | | undertaking of bail for which he or she is surety , shall be |
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616 | 616 | | accompanied by a licensee of the Alabama Professional Bail |
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617 | 617 | | 281 |
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618 | 618 | | 282 |
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619 | 619 | | 283 |
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620 | 620 | | 284 |
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638 | 638 | | 302 |
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640 | 640 | | 304 |
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641 | 641 | | 305 |
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642 | 642 | | 306 |
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643 | 643 | | 307 |
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644 | 644 | | 308 HB410 INTRODUCED |
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645 | 645 | | Page 12 |
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646 | 646 | | accompanied by a licensee of the Alabama Professional Bail |
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647 | 647 | | Bonding Board, and shall notify law enforcement for the area |
---|
648 | 648 | | where he or she plans to arrest the defendant . His or her |
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649 | 649 | | right to arrest shall otherwise be in conformity with the |
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650 | 650 | | common law." |
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651 | 651 | | "§15-13-131 |
---|
652 | 652 | | (a) When a defendant fails to appear in court as |
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653 | 653 | | required by the undertaking of bail and no sufficient excuse |
---|
654 | 654 | | has been provided to the court prior to the hearing, the court |
---|
655 | 655 | | shall order a conditional forfeiture and show cause order |
---|
656 | 656 | | against the defendant and the sureties of the bail within 90 |
---|
657 | 657 | | days after the defendant's failure to appear date . The court |
---|
658 | 658 | | shall notify the defendant and sureties of the order as set |
---|
659 | 659 | | out in this article. The defendant or sureties, or both, shall |
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660 | 660 | | file a written response with the clerk of the court within 30 |
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661 | 661 | | days after the date of service of the notice as to why the |
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662 | 662 | | bond should not be forfeited. If a written response is filed |
---|
663 | 663 | | within the time allowed and the court is of the opinion the |
---|
664 | 664 | | written response is sufficient, the court shall set aside the |
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665 | 665 | | conditional forfeiture. If the court is of the opinion the |
---|
666 | 666 | | written response is not sufficient, the court shall set a |
---|
667 | 667 | | hearing to determine whether the bond should be forfeited. The |
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668 | 668 | | hearing shall not be set less than 120 days after the service |
---|
669 | 669 | | of the conditional forfeiture order. If no written response |
---|
670 | 670 | | has been filed after 30 days from the date of service of the |
---|
671 | 671 | | notice, the court may enter an appropriate order or final |
---|
672 | 672 | | judgment forfeiting all or part of the amount of the bond |
---|
673 | 673 | | which shall be enforceable as any civil judgment. The court |
---|
674 | 674 | | may take into consideration the circumstances provided to the |
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675 | 675 | | 309 |
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676 | 676 | | 310 |
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677 | 677 | | 311 |
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678 | 678 | | 312 |
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692 | 692 | | 326 |
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694 | 694 | | 328 |
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695 | 695 | | 329 |
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696 | 696 | | 330 |
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697 | 697 | | 331 |
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698 | 698 | | 332 |
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699 | 699 | | 333 |
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700 | 700 | | 334 |
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701 | 701 | | 335 |
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702 | 702 | | 336 HB410 INTRODUCED |
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703 | 703 | | Page 13 |
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704 | 704 | | may take into consideration the circumstances provided to the |
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705 | 705 | | court and continue any final forfeiture hearing to another day |
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706 | 706 | | and time allowing the sureties more time to apprehend the |
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707 | 707 | | defendant. |
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708 | 708 | | (b) When an undertaking of bail is forfeited by the |
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709 | 709 | | failure of the defendant to appear as required, except when |
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710 | 710 | | money is deposited as cash bail, a conditional judgment shall |
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711 | 711 | | be rendered by the court in favor of the state or its |
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712 | 712 | | subdivisions, for the use of the proper city, county, or |
---|
713 | 713 | | state, against the parties to the undertaking for the sum |
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714 | 714 | | thereon expressed, which judgment may be substantially as |
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715 | 715 | | follows: |
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716 | 716 | | (State of or City of) Charge: _______vs Case No. |
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717 | 717 | | ______A.B.___________ C.D.___________ E.F. |
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718 | 718 | | (Sureties)__________ |
---|
719 | 719 | | It being known to the court that A.B., together with |
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720 | 720 | | (Sureties) _____ , agreed to pay the State of Alabama (or City |
---|
721 | 721 | | of _____,) _____ dollars (the sum specified in the |
---|
722 | 722 | | undertaking), unless A.B. appeared at the time and place |
---|
723 | 723 | | mentioned and fixed in the bond or undertaking to answer in |
---|
724 | 724 | | this case and A.B. having failed to appear at the time and |
---|
725 | 725 | | place mentioned in the bond or undertaking, it is therefore |
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726 | 726 | | ordered by the court that the State of Alabama (or City of |
---|
727 | 727 | | _____,) for the use of _____ State (or City), recover of the |
---|
728 | 728 | | defendant and sureties on the undertakings, the sum of _____ |
---|
729 | 729 | | dollars (the sum specified in the undertaking), unless they |
---|
730 | 730 | | file a written response and show cause why this judgment |
---|
731 | 731 | | should not be made absolute within 30 days after the date of |
---|
732 | 732 | | service of this conditional forfeiture order. |
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733 | 733 | | 337 |
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734 | 734 | | 338 |
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735 | 735 | | 339 |
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757 | 757 | | 361 |
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758 | 758 | | 362 |
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759 | 759 | | 363 |
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760 | 760 | | 364 HB410 INTRODUCED |
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761 | 761 | | Page 14 |
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762 | 762 | | service of this conditional forfeiture order. |
---|
763 | 763 | | (c) The state shall remit one-half of the funds it |
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764 | 764 | | receives under subsections (a) and (b) to the county in which |
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765 | 765 | | the defendant was charged. The funds shall be deposited into |
---|
766 | 766 | | the general fund of the county and used for the maintenance |
---|
767 | 767 | | and operation of the county jail." |
---|
768 | 768 | | "§15-13-138 |
---|
769 | 769 | | The court shall set aside the conditional forfeiture in |
---|
770 | 770 | | its entirety for the following reasons or under the following |
---|
771 | 771 | | circumstances: |
---|
772 | 772 | | (1) If the sureties can show that the defendant was |
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773 | 773 | | hospitalized at the time he or she was to appear in court, or |
---|
774 | 774 | | if the sureties can produce sufficient evidence that the |
---|
775 | 775 | | defendant was not able to attend court for reason of illness, |
---|
776 | 776 | | by producing a doctor's certificate or letter to that effect. |
---|
777 | 777 | | The hospitalization may be in or out of this state. For the |
---|
778 | 778 | | sureties to take advantage of this subdivision, they shall put |
---|
779 | 779 | | the court on notice that the situation exists either prior to |
---|
780 | 780 | | the issuance of the conditional forfeiture order or within 30 |
---|
781 | 781 | | days after legal service of the conditional forfeiture on the |
---|
782 | 782 | | sureties. After receiving notice, the court may continue the |
---|
783 | 783 | | case to a future date it deems proper and just for the |
---|
784 | 784 | | defendant to appear. If , at that time, the defendant is still |
---|
785 | 785 | | not able to attend court for the same reason, then it shall be |
---|
786 | 786 | | the burden of the sureties to produce the evidence within the |
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787 | 787 | | same prescribed time. This section does not bar the court from |
---|
788 | 788 | | the issuance of a bench warrant for the defendant in cases |
---|
789 | 789 | | where the court feels that documents of proof do not reflect |
---|
790 | 790 | | the truth, or where the court has reason to believe the |
---|
791 | 791 | | 365 |
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792 | 792 | | 366 |
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793 | 793 | | 367 |
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794 | 794 | | 368 |
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795 | 795 | | 369 |
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813 | 813 | | 387 |
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814 | 814 | | 388 |
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815 | 815 | | 389 |
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816 | 816 | | 390 |
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817 | 817 | | 391 |
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818 | 818 | | 392 HB410 INTRODUCED |
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819 | 819 | | Page 15 |
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820 | 820 | | the truth, or where the court has reason to believe the |
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821 | 821 | | defendant may appear and he or she is using the documents of |
---|
822 | 822 | | proof as an excuse to avoid appearance. |
---|
823 | 823 | | (2) If the sureties show file notice of the defendant's |
---|
824 | 824 | | whereabouts with the court that the defendant was confined in |
---|
825 | 825 | | jail or in the custody of another jurisdiction in this state |
---|
826 | 826 | | or any other state, at the time of his or her original |
---|
827 | 827 | | appearance or on the date of the issuance of the conditional |
---|
828 | 828 | | forfeiture order, or if the surety shows that the defendant is |
---|
829 | 829 | | still confined in any jail in this state or any other state, |
---|
830 | 830 | | or in the custody of another jurisdiction within this state or |
---|
831 | 831 | | any other state, or in the custody of another jurisdiction |
---|
832 | 832 | | within the continental United States, including United States |
---|
833 | 833 | | federal jurisdiction, the court shall set aside the |
---|
834 | 834 | | conditional forfeiture and continue the case until a time |
---|
835 | 835 | | after the end of that confinement. If the court later learns |
---|
836 | 836 | | that the defendant is free from confinement before the |
---|
837 | 837 | | confinement was supposed to end, then the court, with notice |
---|
838 | 838 | | to the sureties, may reset the case and the burden shall be on |
---|
839 | 839 | | the sureties to produce the defendant for the hearing or the |
---|
840 | 840 | | court may issue another conditional forfeiture. |
---|
841 | 841 | | (3) If the sureties show the defendant is deceased. |
---|
842 | 842 | | (4) If the sureties show the defendant was serving on |
---|
843 | 843 | | active duty in one of the military services of the United |
---|
844 | 844 | | States. |
---|
845 | 845 | | (5) If the surety arrests the defendant and delivers |
---|
846 | 846 | | the defendant to the authorized jail and the jail refuses to |
---|
847 | 847 | | accept defendant. |
---|
848 | 848 | | (6) If a defendant has failed to appear before the |
---|
849 | 849 | | 393 |
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875 | 875 | | 419 |
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876 | 876 | | 420 HB410 INTRODUCED |
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877 | 877 | | Page 16 |
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878 | 878 | | (6) If a defendant has failed to appear before the |
---|
879 | 879 | | court and the governing authorities decline to enter the |
---|
880 | 880 | | defendant into the National Crime Information Center database |
---|
881 | 881 | | with nationwide extradition on the felony charge or the surety |
---|
882 | 882 | | is not given the option of transporting the defendant or being |
---|
883 | 883 | | allowed to pay the costs of extradition the surety shall be |
---|
884 | 884 | | discharged. The defendant shall be charged the costs of |
---|
885 | 885 | | extradition and those costs shall be reimbursed to the surety |
---|
886 | 886 | | or governing authority which paid the cost. " |
---|
887 | 887 | | "§15-13-155 |
---|
888 | 888 | | (a) A property owner shall not execute or become surety |
---|
889 | 889 | | for more than four different persons in any one year, other |
---|
890 | 890 | | than immediate family members, unless the property owner |
---|
891 | 891 | | qualifies and meets the requirements set out in this article |
---|
892 | 892 | | for professional surety or professional bail companies. A |
---|
893 | 893 | | property owner who becomes surety on bail in accordance with |
---|
894 | 894 | | this article may not charge a fee or receive anything of value |
---|
895 | 895 | | as a consideration thereof. |
---|
896 | 896 | | (b) If a parcel of real property is pledged as surety |
---|
897 | 897 | | on a bond, that same parcel of real property may not be |
---|
898 | 898 | | pledged as surety again until the earlier case is concluded. |
---|
899 | 899 | | (c) A property owner who charges a fee or collects |
---|
900 | 900 | | anything of value for the use of his or her property as surety |
---|
901 | 901 | | shall be guilty of a Class A misdemeanor. " |
---|
902 | 902 | | "§15-13-159 |
---|
903 | 903 | | No professional surety company shall execute or become |
---|
904 | 904 | | surety on any appearance bond in this state, unless it has an |
---|
905 | 905 | | order granting authorization to become professional surety on |
---|
906 | 906 | | any bail. The order granting the authorization shall be |
---|
907 | 907 | | 421 |
---|
908 | 908 | | 422 |
---|
909 | 909 | | 423 |
---|
910 | 910 | | 424 |
---|
911 | 911 | | 425 |
---|
912 | 912 | | 426 |
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913 | 913 | | 427 |
---|
914 | 914 | | 428 |
---|
915 | 915 | | 429 |
---|
916 | 916 | | 430 |
---|
917 | 917 | | 431 |
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918 | 918 | | 432 |
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919 | 919 | | 433 |
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920 | 920 | | 434 |
---|
921 | 921 | | 435 |
---|
922 | 922 | | 436 |
---|
923 | 923 | | 437 |
---|
924 | 924 | | 438 |
---|
925 | 925 | | 439 |
---|
926 | 926 | | 440 |
---|
927 | 927 | | 441 |
---|
928 | 928 | | 442 |
---|
929 | 929 | | 443 |
---|
930 | 930 | | 444 |
---|
931 | 931 | | 445 |
---|
932 | 932 | | 446 |
---|
933 | 933 | | 447 |
---|
934 | 934 | | 448 HB410 INTRODUCED |
---|
935 | 935 | | Page 17 |
---|
936 | 936 | | any bail. The order granting the authorization shall be |
---|
937 | 937 | | reissued annually, prior to January 1 of each year, by the |
---|
938 | 938 | | presiding circuit judge of the county in which the company |
---|
939 | 939 | | desires to execute bail or appearance bonds. A new applicant |
---|
940 | 940 | | to become a professional surety company shall be approved or |
---|
941 | 941 | | denied within 90 days after application. Prior to the judge's |
---|
942 | 942 | | issuance of the original order and no later than December 1 of |
---|
943 | 943 | | each year, thereafter, professional surety companies shall |
---|
944 | 944 | | submit annually to the presiding circuit judge the following: |
---|
945 | 945 | | (1) An original or certified copy of a certificate of |
---|
946 | 946 | | authority or certificate of compliance from the Department of |
---|
947 | 947 | | Insurance reflecting that the company is qualified to write a |
---|
948 | 948 | | bail line of insurance and that the company is in good |
---|
949 | 949 | | standing with the department. |
---|
950 | 950 | | (2) An original qualifying power of attorney issued by |
---|
951 | 951 | | the professional surety company, specifying any applicable |
---|
952 | 952 | | limitations and the names of the agents that may execute and |
---|
953 | 953 | | bind the company to a bail undertaking. The qualifying power |
---|
954 | 954 | | of attorney shall not name any company, corporation, or other |
---|
955 | 955 | | entity as an agent except a person as defined as a |
---|
956 | 956 | | professional bondsman in Section 15-13-101 of Division 1, |
---|
957 | 957 | | Section 15-13-100, and that person shall be an agent of the |
---|
958 | 958 | | company licensed with the Department of Insurance. |
---|
959 | 959 | | (3) A copy of the license issued by the Department of |
---|
960 | 960 | | Insurance of each agent who is named in or appointed by the |
---|
961 | 961 | | qualifying power of attorney in subdivision (2) or a letter or |
---|
962 | 962 | | other documentation from the department indicating that the |
---|
963 | 963 | | appointed agents are temporarily licensed as agents of the |
---|
964 | 964 | | professional surety company for those lines of insurance. |
---|
965 | 965 | | 449 |
---|
966 | 966 | | 450 |
---|
967 | 967 | | 451 |
---|
968 | 968 | | 452 |
---|
969 | 969 | | 453 |
---|
970 | 970 | | 454 |
---|
971 | 971 | | 455 |
---|
972 | 972 | | 456 |
---|
973 | 973 | | 457 |
---|
974 | 974 | | 458 |
---|
975 | 975 | | 459 |
---|
976 | 976 | | 460 |
---|
977 | 977 | | 461 |
---|
978 | 978 | | 462 |
---|
979 | 979 | | 463 |
---|
980 | 980 | | 464 |
---|
981 | 981 | | 465 |
---|
982 | 982 | | 466 |
---|
983 | 983 | | 467 |
---|
984 | 984 | | 468 |
---|
985 | 985 | | 469 |
---|
986 | 986 | | 470 |
---|
987 | 987 | | 471 |
---|
988 | 988 | | 472 |
---|
989 | 989 | | 473 |
---|
990 | 990 | | 474 |
---|
991 | 991 | | 475 |
---|
992 | 992 | | 476 HB410 INTRODUCED |
---|
993 | 993 | | Page 18 |
---|
994 | 994 | | professional surety company for those lines of insurance. |
---|
995 | 995 | | (4) An affidavit or certification in writing, under |
---|
996 | 996 | | oath, executed by a licensed agent of the professional surety |
---|
997 | 997 | | company who is the manager or an owner or president of a |
---|
998 | 998 | | corporation, company, partnership, or other entity that |
---|
999 | 999 | | represents the professional surety company, filed with the |
---|
1000 | 1000 | | clerk of the circuit court of each county in which the |
---|
1001 | 1001 | | professional surety company executes or becomes surety on |
---|
1002 | 1002 | | appearance bonds, stating the following: |
---|
1003 | 1003 | | a. That all appearance bonds shall be executed in the |
---|
1004 | 1004 | | name of the professional surety company as surety by the |
---|
1005 | 1005 | | agents listed or appointed in the qualifying power of attorney |
---|
1006 | 1006 | | presented to the court or any other qualifying powers of |
---|
1007 | 1007 | | attorney filed with the circuit clerk of the county. |
---|
1008 | 1008 | | b. That all agents listed or appointed in the |
---|
1009 | 1009 | | qualifying powers of attorney shall be licensed by the |
---|
1010 | 1010 | | Department of Insurance, prior to their appointments. |
---|
1011 | 1011 | | c. That any agency, company, corporation, or other |
---|
1012 | 1012 | | entity that represents the professional surety company in the |
---|
1013 | 1013 | | county, has no owners or other persons having a direct or |
---|
1014 | 1014 | | indirect financial interest in such agency, company, |
---|
1015 | 1015 | | corporation, or other entity, that have been convicted of a |
---|
1016 | 1016 | | felony or a crime involving moral turpitude. If any person |
---|
1017 | 1017 | | having a direct or indirect financial interest in such the |
---|
1018 | 1018 | | agency, company, corporation, or other entity has been |
---|
1019 | 1019 | | convicted of a felony or a crime involving moral turpitude, |
---|
1020 | 1020 | | then the affidavit or certification shall certify that there |
---|
1021 | 1021 | | has been such a conviction, providing the name of the person |
---|
1022 | 1022 | | convicted, and certify that the person convicted has been |
---|
1023 | 1023 | | 477 |
---|
1024 | 1024 | | 478 |
---|
1025 | 1025 | | 479 |
---|
1026 | 1026 | | 480 |
---|
1027 | 1027 | | 481 |
---|
1028 | 1028 | | 482 |
---|
1029 | 1029 | | 483 |
---|
1030 | 1030 | | 484 |
---|
1031 | 1031 | | 485 |
---|
1032 | 1032 | | 486 |
---|
1033 | 1033 | | 487 |
---|
1034 | 1034 | | 488 |
---|
1035 | 1035 | | 489 |
---|
1036 | 1036 | | 490 |
---|
1037 | 1037 | | 491 |
---|
1038 | 1038 | | 492 |
---|
1039 | 1039 | | 493 |
---|
1040 | 1040 | | 494 |
---|
1041 | 1041 | | 495 |
---|
1042 | 1042 | | 496 |
---|
1043 | 1043 | | 497 |
---|
1044 | 1044 | | 498 |
---|
1045 | 1045 | | 499 |
---|
1046 | 1046 | | 500 |
---|
1047 | 1047 | | 501 |
---|
1048 | 1048 | | 502 |
---|
1049 | 1049 | | 503 |
---|
1050 | 1050 | | 504 HB410 INTRODUCED |
---|
1051 | 1051 | | Page 19 |
---|
1052 | 1052 | | convicted, and certify that the person convicted has been |
---|
1053 | 1053 | | pardoned or has had a restoration of civil rights. |
---|
1054 | 1054 | | d. That the professional surety company has no |
---|
1055 | 1055 | | knowledge of forfeitures that have been final for more than 30 |
---|
1056 | 1056 | | days that have not been paid to the clerk of the court arising |
---|
1057 | 1057 | | out of surety undertaking, and that the professional surety |
---|
1058 | 1058 | | company has no petitions, motions, or other litigation matters |
---|
1059 | 1059 | | pending. |
---|
1060 | 1060 | | e. That no agents of the professional surety company |
---|
1061 | 1061 | | who have the authority to execute appearance bonds in its |
---|
1062 | 1062 | | behalf or any person having a financial interest, direct or |
---|
1063 | 1063 | | indirect, in the ownership or management of any agency, |
---|
1064 | 1064 | | company, corporation, or other entity that represents the |
---|
1065 | 1065 | | professional surety company in the execution of appearance |
---|
1066 | 1066 | | bonds, is an attorney, a judicial official, a person |
---|
1067 | 1067 | | authorized to accept an appearance bond, or an agent of an |
---|
1068 | 1068 | | attorney, judicial official, or person authorized to accept an |
---|
1069 | 1069 | | appearance bond. |
---|
1070 | 1070 | | f. The names and addresses of all persons, officers, |
---|
1071 | 1071 | | employees, and agents of the agency, company, corporation, or |
---|
1072 | 1072 | | other entity that represents the professional surety company |
---|
1073 | 1073 | | becoming surety on appearance bonds who have a direct or |
---|
1074 | 1074 | | indirect financial interest in the agency, company, |
---|
1075 | 1075 | | corporation, or other entity representing the professional |
---|
1076 | 1076 | | surety company and the nature and extent of each interest. |
---|
1077 | 1077 | | g. That those persons stated in this section have not, |
---|
1078 | 1078 | | within a period of two years, violated any provisions of this |
---|
1079 | 1079 | | chapter or any rules adopted by the Supreme Court of Alabama |
---|
1080 | 1080 | | in accordance with this chapter. |
---|
1081 | 1081 | | 505 |
---|
1082 | 1082 | | 506 |
---|
1083 | 1083 | | 507 |
---|
1084 | 1084 | | 508 |
---|
1085 | 1085 | | 509 |
---|
1086 | 1086 | | 510 |
---|
1087 | 1087 | | 511 |
---|
1088 | 1088 | | 512 |
---|
1089 | 1089 | | 513 |
---|
1090 | 1090 | | 514 |
---|
1091 | 1091 | | 515 |
---|
1092 | 1092 | | 516 |
---|
1093 | 1093 | | 517 |
---|
1094 | 1094 | | 518 |
---|
1095 | 1095 | | 519 |
---|
1096 | 1096 | | 520 |
---|
1097 | 1097 | | 521 |
---|
1098 | 1098 | | 522 |
---|
1099 | 1099 | | 523 |
---|
1100 | 1100 | | 524 |
---|
1101 | 1101 | | 525 |
---|
1102 | 1102 | | 526 |
---|
1103 | 1103 | | 527 |
---|
1104 | 1104 | | 528 |
---|
1105 | 1105 | | 529 |
---|
1106 | 1106 | | 530 |
---|
1107 | 1107 | | 531 |
---|
1108 | 1108 | | 532 HB410 INTRODUCED |
---|
1109 | 1109 | | Page 20 |
---|
1110 | 1110 | | in accordance with this chapter. |
---|
1111 | 1111 | | (5) A copy of the current license issued by the Alabama |
---|
1112 | 1112 | | Professional Bail Bonding Board pursuant to the Alabama Bail |
---|
1113 | 1113 | | Bond Regulatory Act, Article 8." |
---|
1114 | 1114 | | "§15-13-160 |
---|
1115 | 1115 | | (a) No professional bail company shall execute or |
---|
1116 | 1116 | | become surety on any appearance bond in this state, unless the |
---|
1117 | 1117 | | company has an order granting authorization to become |
---|
1118 | 1118 | | professional surety on any bail. The order granting |
---|
1119 | 1119 | | authorization shall be reissued annually prior to January 1 of |
---|
1120 | 1120 | | each year by the presiding circuit judge of the county in |
---|
1121 | 1121 | | which the company desires to execute bail or appearance bonds. |
---|
1122 | 1122 | | Prior to the judge's issuance of the original order and no |
---|
1123 | 1123 | | later than December 1 of each year, thereafter, professional |
---|
1124 | 1124 | | bail companies shall submit annually to the presiding circuit |
---|
1125 | 1125 | | judge the following: |
---|
1126 | 1126 | | (1)a. An original corporate surety bond or escrow |
---|
1127 | 1127 | | agreement, filed and approved by the presiding circuit judge |
---|
1128 | 1128 | | of the county in which the professional bail company executes |
---|
1129 | 1129 | | or becomes surety on appearance bonds, in the amount of |
---|
1130 | 1130 | | twenty-five thousand dollars ($25,000), guaranteeing the |
---|
1131 | 1131 | | payment of all sums of money that may become due by virtue of |
---|
1132 | 1132 | | any judgment absolute that may be rendered against the |
---|
1133 | 1133 | | professional bail company on a forfeiture entered by any court |
---|
1134 | 1134 | | in the county. Corporate surety bonds shall be executed only |
---|
1135 | 1135 | | by a surety company that at the time is operating and |
---|
1136 | 1136 | | authorized to do business in the this state and qualified to |
---|
1137 | 1137 | | write bonds by the Department of Insurance. The corporate |
---|
1138 | 1138 | | surety bond shall provide that it may be cancelled canceled as |
---|
1139 | 1139 | | 533 |
---|
1140 | 1140 | | 534 |
---|
1141 | 1141 | | 535 |
---|
1142 | 1142 | | 536 |
---|
1143 | 1143 | | 537 |
---|
1144 | 1144 | | 538 |
---|
1145 | 1145 | | 539 |
---|
1146 | 1146 | | 540 |
---|
1147 | 1147 | | 541 |
---|
1148 | 1148 | | 542 |
---|
1149 | 1149 | | 543 |
---|
1150 | 1150 | | 544 |
---|
1151 | 1151 | | 545 |
---|
1152 | 1152 | | 546 |
---|
1153 | 1153 | | 547 |
---|
1154 | 1154 | | 548 |
---|
1155 | 1155 | | 549 |
---|
1156 | 1156 | | 550 |
---|
1157 | 1157 | | 551 |
---|
1158 | 1158 | | 552 |
---|
1159 | 1159 | | 553 |
---|
1160 | 1160 | | 554 |
---|
1161 | 1161 | | 555 |
---|
1162 | 1162 | | 556 |
---|
1163 | 1163 | | 557 |
---|
1164 | 1164 | | 558 |
---|
1165 | 1165 | | 559 |
---|
1166 | 1166 | | 560 HB410 INTRODUCED |
---|
1167 | 1167 | | Page 21 |
---|
1168 | 1168 | | surety bond shall provide that it may be cancelled canceled as |
---|
1169 | 1169 | | to any future liability by the corporate surety company or the |
---|
1170 | 1170 | | professional bail company giving 30 days prior written notice |
---|
1171 | 1171 | | of the cancellation to the clerk of the circuit court in which |
---|
1172 | 1172 | | the bond or instrument was filed. A bank in this state shall |
---|
1173 | 1173 | | be a party to all escrow agreements, and those agreements |
---|
1174 | 1174 | | shall provide that the agreement may be cancelled canceled as |
---|
1175 | 1175 | | to any future liability only by the professional bail company |
---|
1176 | 1176 | | and bank giving 30 days prior written notice of the |
---|
1177 | 1177 | | cancellation to the clerk of the circuit court in which the |
---|
1178 | 1178 | | escrow agreement or instrument is filed. Once a professional |
---|
1179 | 1179 | | bail company has filed an original continuous corporate surety |
---|
1180 | 1180 | | bond or escrow agreement with the circuit clerk and it has |
---|
1181 | 1181 | | been approved by the presiding circuit judge, then the |
---|
1182 | 1182 | | professional bail company does not have to file any other |
---|
1183 | 1183 | | original continuous corporate surety bond or escrow agreement |
---|
1184 | 1184 | | upon annual recertification. The professional bail company |
---|
1185 | 1185 | | shall submit an original certificate from the insurance |
---|
1186 | 1186 | | company that executed the corporate surety bond reflecting |
---|
1187 | 1187 | | that it the corporate surety bond is still in force or an |
---|
1188 | 1188 | | original letter from the bank stating the escrow agreement is |
---|
1189 | 1189 | | still effective and the monies are still held in trust. When |
---|
1190 | 1190 | | any professional bail company is annually recertifying, the |
---|
1191 | 1191 | | circuit clerk shall send the original corporate surety bond or |
---|
1192 | 1192 | | original escrow agreement with any cancellations received by |
---|
1193 | 1193 | | the circuit clerk to the presiding circuit judge for review |
---|
1194 | 1194 | | and approval. |
---|
1195 | 1195 | | b. Any new original corporate surety bond or escrow |
---|
1196 | 1196 | | agreement made on or after September 1, 2023 after October 1, |
---|
1197 | 1197 | | 561 |
---|
1198 | 1198 | | 562 |
---|
1199 | 1199 | | 563 |
---|
1200 | 1200 | | 564 |
---|
1201 | 1201 | | 565 |
---|
1202 | 1202 | | 566 |
---|
1203 | 1203 | | 567 |
---|
1204 | 1204 | | 568 |
---|
1205 | 1205 | | 569 |
---|
1206 | 1206 | | 570 |
---|
1207 | 1207 | | 571 |
---|
1208 | 1208 | | 572 |
---|
1209 | 1209 | | 573 |
---|
1210 | 1210 | | 574 |
---|
1211 | 1211 | | 575 |
---|
1212 | 1212 | | 576 |
---|
1213 | 1213 | | 577 |
---|
1214 | 1214 | | 578 |
---|
1215 | 1215 | | 579 |
---|
1216 | 1216 | | 580 |
---|
1217 | 1217 | | 581 |
---|
1218 | 1218 | | 582 |
---|
1219 | 1219 | | 583 |
---|
1220 | 1220 | | 584 |
---|
1221 | 1221 | | 585 |
---|
1222 | 1222 | | 586 |
---|
1223 | 1223 | | 587 |
---|
1224 | 1224 | | 588 HB410 INTRODUCED |
---|
1225 | 1225 | | Page 22 |
---|
1226 | 1226 | | agreement made on or after September 1, 2023 after October 1, |
---|
1227 | 1227 | | 2025, in a county with a population of 200,000 or more, shall |
---|
1228 | 1228 | | require a surety bond or an escrow agreement in the amount of |
---|
1229 | 1229 | | fifty thousand dollars ($50,000). This paragraph does not |
---|
1230 | 1230 | | affect any corporate surety bond or escrow agreement made |
---|
1231 | 1231 | | before September 1, 2023 October 1, 2025 . Current escrow |
---|
1232 | 1232 | | agreements and corporate surety bonds shall remain at |
---|
1233 | 1233 | | twenty-five thousand dollars ($25,000) for any renewal |
---|
1234 | 1234 | | thereafter. |
---|
1235 | 1235 | | (2) An original qualifying power of attorney, letter, |
---|
1236 | 1236 | | or other document issued by the professional bail company |
---|
1237 | 1237 | | specifying any applicable limitations and specifying the |
---|
1238 | 1238 | | agents who are authorized to execute and bind the professional |
---|
1239 | 1239 | | bail company to a bail undertaking or to appearance bonds. The |
---|
1240 | 1240 | | qualifying power of attorney, letter, or other document may |
---|
1241 | 1241 | | only name persons as agents. |
---|
1242 | 1242 | | (3) An original affidavit or certificate in writing, |
---|
1243 | 1243 | | under oath, executed by an owner or officer of a professional |
---|
1244 | 1244 | | bail company, to the clerk of the circuit court of the county |
---|
1245 | 1245 | | in which the professional bail company shall execute or become |
---|
1246 | 1246 | | surety on appearance bonds which contains all of the |
---|
1247 | 1247 | | following: |
---|
1248 | 1248 | | a. That all appearance bonds shall be executed in the |
---|
1249 | 1249 | | name of the professional bail company as surety by the agents |
---|
1250 | 1250 | | listed or appointed in the qualifying power of attorney, |
---|
1251 | 1251 | | letter, or other document presented to the court or any other |
---|
1252 | 1252 | | person so named in any future qualifying powers of attorney, |
---|
1253 | 1253 | | letters, or documents filed with the circuit clerk of the |
---|
1254 | 1254 | | county. |
---|
1255 | 1255 | | 589 |
---|
1256 | 1256 | | 590 |
---|
1257 | 1257 | | 591 |
---|
1258 | 1258 | | 592 |
---|
1259 | 1259 | | 593 |
---|
1260 | 1260 | | 594 |
---|
1261 | 1261 | | 595 |
---|
1262 | 1262 | | 596 |
---|
1263 | 1263 | | 597 |
---|
1264 | 1264 | | 598 |
---|
1265 | 1265 | | 599 |
---|
1266 | 1266 | | 600 |
---|
1267 | 1267 | | 601 |
---|
1268 | 1268 | | 602 |
---|
1269 | 1269 | | 603 |
---|
1270 | 1270 | | 604 |
---|
1271 | 1271 | | 605 |
---|
1272 | 1272 | | 606 |
---|
1273 | 1273 | | 607 |
---|
1274 | 1274 | | 608 |
---|
1275 | 1275 | | 609 |
---|
1276 | 1276 | | 610 |
---|
1277 | 1277 | | 611 |
---|
1278 | 1278 | | 612 |
---|
1279 | 1279 | | 613 |
---|
1280 | 1280 | | 614 |
---|
1281 | 1281 | | 615 |
---|
1282 | 1282 | | 616 HB410 INTRODUCED |
---|
1283 | 1283 | | Page 23 |
---|
1284 | 1284 | | county. |
---|
1285 | 1285 | | b. That the professional bail company is qualified to |
---|
1286 | 1286 | | do business in this state and its resident address. |
---|
1287 | 1287 | | c. That the professional bail company has sufficient |
---|
1288 | 1288 | | financial net worth to satisfy its obligations as a surety. |
---|
1289 | 1289 | | d. That no person having a direct or indirect financial |
---|
1290 | 1290 | | interest in the professional bail company has been convicted |
---|
1291 | 1291 | | of a felony or a crime involving moral turpitude. |
---|
1292 | 1292 | | Notwithstanding the foregoing, if any person having a direct |
---|
1293 | 1293 | | or indirect financial interest in the bonding business has |
---|
1294 | 1294 | | been convicted of a felony or a crime involving moral |
---|
1295 | 1295 | | turpitude, then the person making the certification shall |
---|
1296 | 1296 | | certify that there has been a conviction, provide the name of |
---|
1297 | 1297 | | the person convicted, and certify that the person convicted |
---|
1298 | 1298 | | has been pardoned or has had a restoration of civil rights. |
---|
1299 | 1299 | | e. That the professional bail company has no knowledge |
---|
1300 | 1300 | | of any forfeiture that has been made final for more than 30 |
---|
1301 | 1301 | | days that has not been paid arising out of surety undertakings |
---|
1302 | 1302 | | and as to which the professional bail company has no |
---|
1303 | 1303 | | petitions, motions, or other litigation matters pending. |
---|
1304 | 1304 | | f. That there are no persons, including employees, |
---|
1305 | 1305 | | agents, or persons with a financial interest in the |
---|
1306 | 1306 | | professional bail company, who, within a period of two years, |
---|
1307 | 1307 | | violated this chapter, or any rules adopted by the Supreme |
---|
1308 | 1308 | | Court governing the qualifications of professional surety or |
---|
1309 | 1309 | | bail companies. |
---|
1310 | 1310 | | g. That no employee, agent, or any other person having |
---|
1311 | 1311 | | a direct or indirect financial interest in the professional |
---|
1312 | 1312 | | bail company is an attorney, a judicial official, a person |
---|
1313 | 1313 | | 617 |
---|
1314 | 1314 | | 618 |
---|
1315 | 1315 | | 619 |
---|
1316 | 1316 | | 620 |
---|
1317 | 1317 | | 621 |
---|
1318 | 1318 | | 622 |
---|
1319 | 1319 | | 623 |
---|
1320 | 1320 | | 624 |
---|
1321 | 1321 | | 625 |
---|
1322 | 1322 | | 626 |
---|
1323 | 1323 | | 627 |
---|
1324 | 1324 | | 628 |
---|
1325 | 1325 | | 629 |
---|
1326 | 1326 | | 630 |
---|
1327 | 1327 | | 631 |
---|
1328 | 1328 | | 632 |
---|
1329 | 1329 | | 633 |
---|
1330 | 1330 | | 634 |
---|
1331 | 1331 | | 635 |
---|
1332 | 1332 | | 636 |
---|
1333 | 1333 | | 637 |
---|
1334 | 1334 | | 638 |
---|
1335 | 1335 | | 639 |
---|
1336 | 1336 | | 640 |
---|
1337 | 1337 | | 641 |
---|
1338 | 1338 | | 642 |
---|
1339 | 1339 | | 643 |
---|
1340 | 1340 | | 644 HB410 INTRODUCED |
---|
1341 | 1341 | | Page 24 |
---|
1342 | 1342 | | bail company is an attorney, a judicial official, a person |
---|
1343 | 1343 | | authorized to accept an appearance bond, or an agent of an |
---|
1344 | 1344 | | attorney, judicial official, or person authorized to accept an |
---|
1345 | 1345 | | appearance bond. |
---|
1346 | 1346 | | h. The names and addresses of all officers, employees, |
---|
1347 | 1347 | | and agents of the professional bail company who have a direct |
---|
1348 | 1348 | | or indirect financial interest in the professional bail |
---|
1349 | 1349 | | company and the nature and extent of each interest. |
---|
1350 | 1350 | | (b) A professional bondsman and professional surety |
---|
1351 | 1351 | | bondsman may not own a professional bail company until he or |
---|
1352 | 1352 | | she has been licensed as a professional bondsman or |
---|
1353 | 1353 | | professional surety bondsman for at least three years. If the |
---|
1354 | 1354 | | owner of a professional bail company dies or becomes |
---|
1355 | 1355 | | completely incapacitated, as determined by the board, his or |
---|
1356 | 1356 | | her professional bail bond company may be sold to an |
---|
1357 | 1357 | | unlicensed individual. The unlicensed individual shall have 90 |
---|
1358 | 1358 | | calendar days, from date of purchase, to obtain a license and |
---|
1359 | 1359 | | shall employ a minimum of one employee who has been licensed |
---|
1360 | 1360 | | for at least three consecutive years." |
---|
1361 | 1361 | | "§15-13-201 |
---|
1362 | 1362 | | For the purposes of this article, the following terms |
---|
1363 | 1363 | | shall have the following meanings: |
---|
1364 | 1364 | | (1) BOARD. Alabama Professional Bail Bonding Board. |
---|
1365 | 1365 | | (2) EMPLOYEE. An individual who is employed by a |
---|
1366 | 1366 | | professional bail company or professional surety company, |
---|
1367 | 1367 | | either as an agent or direct subordinate, who negotiates, |
---|
1368 | 1368 | | communicates written or verbal, or offers information about |
---|
1369 | 1369 | | obtaining bail, bail bond prices, or any other information |
---|
1370 | 1370 | | regarding the securing of a bail bond for another individual. |
---|
1371 | 1371 | | 645 |
---|
1372 | 1372 | | 646 |
---|
1373 | 1373 | | 647 |
---|
1374 | 1374 | | 648 |
---|
1375 | 1375 | | 649 |
---|
1376 | 1376 | | 650 |
---|
1377 | 1377 | | 651 |
---|
1378 | 1378 | | 652 |
---|
1379 | 1379 | | 653 |
---|
1380 | 1380 | | 654 |
---|
1381 | 1381 | | 655 |
---|
1382 | 1382 | | 656 |
---|
1383 | 1383 | | 657 |
---|
1384 | 1384 | | 658 |
---|
1385 | 1385 | | 659 |
---|
1386 | 1386 | | 660 |
---|
1387 | 1387 | | 661 |
---|
1388 | 1388 | | 662 |
---|
1389 | 1389 | | 663 |
---|
1390 | 1390 | | 664 |
---|
1391 | 1391 | | 665 |
---|
1392 | 1392 | | 666 |
---|
1393 | 1393 | | 667 |
---|
1394 | 1394 | | 668 |
---|
1395 | 1395 | | 669 |
---|
1396 | 1396 | | 670 |
---|
1397 | 1397 | | 671 |
---|
1398 | 1398 | | 672 HB410 INTRODUCED |
---|
1399 | 1399 | | Page 25 |
---|
1400 | 1400 | | regarding the securing of a bail bond for another individual. |
---|
1401 | 1401 | | (2)(3) PROFESSIONAL BAIL COMPANY. A person, individual |
---|
1402 | 1402 | | proprietor, partnership corporation, or other entity, other |
---|
1403 | 1403 | | than a professional surety company, that furnishes bail or |
---|
1404 | 1404 | | becomes surety for a person on an appearance bond and does so |
---|
1405 | 1405 | | for a valuable consideration. |
---|
1406 | 1406 | | (3)(4) PROFESSIONAL BONDSMAN. Any individual or agent |
---|
1407 | 1407 | | who is employed by a professional bail company or professional |
---|
1408 | 1408 | | surety company to solicit and execute appearance bonds or |
---|
1409 | 1409 | | actively seek bail bond business for or on behalf of a |
---|
1410 | 1410 | | professional bail company, including any individual who has a |
---|
1411 | 1411 | | direct or indirect ownership interest in a professional bail |
---|
1412 | 1412 | | company. |
---|
1413 | 1413 | | (4)(5) PROFESSIONAL SURETY BONDSMAN. Any individual who |
---|
1414 | 1414 | | is employed by a professional surety company to solicit and |
---|
1415 | 1415 | | execute appearance bonds or actively seek bail bond business |
---|
1416 | 1416 | | for or on behalf of a professional surety company, including |
---|
1417 | 1417 | | any individual who has a direct or indirect ownership interest |
---|
1418 | 1418 | | in a professional surety company. |
---|
1419 | 1419 | | (5)(6) PROFESSIONAL SURETY COMPANY. An insurance |
---|
1420 | 1420 | | company, domestic or foreign corporation, or association |
---|
1421 | 1421 | | engaged in the business of insurance, or a surety with a bail |
---|
1422 | 1422 | | line of insurance to which has been issued a certificate of |
---|
1423 | 1423 | | authority or certificate of compliance by the Department of |
---|
1424 | 1424 | | Insurance to execute appearance bonds or bail bonds in |
---|
1425 | 1425 | | criminal cases in the state. |
---|
1426 | 1426 | | (6)(7) RECOVERY AGENT. Any individual, other than an |
---|
1427 | 1427 | | attorney or law enforcement officer, utilized by a |
---|
1428 | 1428 | | professional surety company, professional bail company, or |
---|
1429 | 1429 | | 673 |
---|
1430 | 1430 | | 674 |
---|
1431 | 1431 | | 675 |
---|
1432 | 1432 | | 676 |
---|
1433 | 1433 | | 677 |
---|
1434 | 1434 | | 678 |
---|
1435 | 1435 | | 679 |
---|
1436 | 1436 | | 680 |
---|
1437 | 1437 | | 681 |
---|
1438 | 1438 | | 682 |
---|
1439 | 1439 | | 683 |
---|
1440 | 1440 | | 684 |
---|
1441 | 1441 | | 685 |
---|
1442 | 1442 | | 686 |
---|
1443 | 1443 | | 687 |
---|
1444 | 1444 | | 688 |
---|
1445 | 1445 | | 689 |
---|
1446 | 1446 | | 690 |
---|
1447 | 1447 | | 691 |
---|
1448 | 1448 | | 692 |
---|
1449 | 1449 | | 693 |
---|
1450 | 1450 | | 694 |
---|
1451 | 1451 | | 695 |
---|
1452 | 1452 | | 696 |
---|
1453 | 1453 | | 697 |
---|
1454 | 1454 | | 698 |
---|
1455 | 1455 | | 699 |
---|
1456 | 1456 | | 700 HB410 INTRODUCED |
---|
1457 | 1457 | | Page 26 |
---|
1458 | 1458 | | professional surety company, professional bail company, or |
---|
1459 | 1459 | | professional bondsman to apprehend a defendant who was |
---|
1460 | 1460 | | released on bail and who violated the terms of his or her |
---|
1461 | 1461 | | bail." |
---|
1462 | 1462 | | "§15-13-202 |
---|
1463 | 1463 | | (a) An individual may not hold himself or herself out |
---|
1464 | 1464 | | to the public as a professional bondsman or a professional |
---|
1465 | 1465 | | surety bondsman, operate as a recovery agent, or use any term, |
---|
1466 | 1466 | | title, or abbreviation that expresses, infers, or implies that |
---|
1467 | 1467 | | the individual is licensed as a professional bondsman unless |
---|
1468 | 1468 | | the individual at the time holds a valid license as a |
---|
1469 | 1469 | | professional bondsman as provided in this article. |
---|
1470 | 1470 | | (b) All applicants shall pass an examination, unless |
---|
1471 | 1471 | | exempted by this article, based on criteria established by the |
---|
1472 | 1472 | | Alabama Professional Bail Bonding Board and established under |
---|
1473 | 1473 | | Section 15-13-203 and shall comply with the continuing |
---|
1474 | 1474 | | education requirements established by this article. |
---|
1475 | 1475 | | (c) The board may issue an apprentice license, which |
---|
1476 | 1476 | | expires 120 180 days after issuance, to any applicant who |
---|
1477 | 1477 | | satisfies all criteria for licensure except passing the |
---|
1478 | 1478 | | examination. The board may require an applicant for licensure |
---|
1479 | 1479 | | as an apprentice to sign an affidavit, on a form provided by |
---|
1480 | 1480 | | the board, attesting that the applicant has no felony |
---|
1481 | 1481 | | convictions. The board may verify the applicant's criminal |
---|
1482 | 1482 | | history before the issuance of an apprentice license. The |
---|
1483 | 1483 | | board, by rule, may also provide an age exception to allow any |
---|
1484 | 1484 | | applicant who is 19 or 20 years of age to work as an |
---|
1485 | 1485 | | apprentice until he or she reaches the age of 21 years of age. |
---|
1486 | 1486 | | Before the expiration of his or her apprentice license, an |
---|
1487 | 1487 | | 701 |
---|
1488 | 1488 | | 702 |
---|
1489 | 1489 | | 703 |
---|
1490 | 1490 | | 704 |
---|
1491 | 1491 | | 705 |
---|
1492 | 1492 | | 706 |
---|
1493 | 1493 | | 707 |
---|
1494 | 1494 | | 708 |
---|
1495 | 1495 | | 709 |
---|
1496 | 1496 | | 710 |
---|
1497 | 1497 | | 711 |
---|
1498 | 1498 | | 712 |
---|
1499 | 1499 | | 713 |
---|
1500 | 1500 | | 714 |
---|
1501 | 1501 | | 715 |
---|
1502 | 1502 | | 716 |
---|
1503 | 1503 | | 717 |
---|
1504 | 1504 | | 718 |
---|
1505 | 1505 | | 719 |
---|
1506 | 1506 | | 720 |
---|
1507 | 1507 | | 721 |
---|
1508 | 1508 | | 722 |
---|
1509 | 1509 | | 723 |
---|
1510 | 1510 | | 724 |
---|
1511 | 1511 | | 725 |
---|
1512 | 1512 | | 726 |
---|
1513 | 1513 | | 727 |
---|
1514 | 1514 | | 728 HB410 INTRODUCED |
---|
1515 | 1515 | | Page 27 |
---|
1516 | 1516 | | Before the expiration of his or her apprentice license, an |
---|
1517 | 1517 | | apprentice who is 19 or 20 years of age shall complete an |
---|
1518 | 1518 | | eight-hour continuing education instructional course conducted |
---|
1519 | 1519 | | by an educational provider approved by the Alabama |
---|
1520 | 1520 | | Professional Bail Bonding Board, at no cost to the apprentice . |
---|
1521 | 1521 | | The board may charge a fee, not exceeding fifty dollars ($50), |
---|
1522 | 1522 | | for an apprentice license. |
---|
1523 | 1523 | | (d) An apprentice may perform all duties without direct |
---|
1524 | 1524 | | supervision, except for bail bond recovery work or the |
---|
1525 | 1525 | | apprehension of a fugitive. An apprentice shall have his or |
---|
1526 | 1526 | | her license available at all times. " |
---|
1527 | 1527 | | "§15-13-203 |
---|
1528 | 1528 | | (a) The Alabama Professional Bail Bonding Board is |
---|
1529 | 1529 | | created to administer and enforce this article. The board |
---|
1530 | 1530 | | shall consist of all of the following members: |
---|
1531 | 1531 | | (1) Seven professional bondsmen, one from each of the |
---|
1532 | 1532 | | seven congressional districts of the state, nominated by the |
---|
1533 | 1533 | | Alabama Bail Bond Association and appointed by the Governor |
---|
1534 | 1534 | | from a list of not more than four nominees for each position |
---|
1535 | 1535 | | on the board. For the initial terms of office, the President |
---|
1536 | 1536 | | of the Alabama Bail Bond Association shall be the professional |
---|
1537 | 1537 | | bondsman member of the board who represents the congressional |
---|
1538 | 1538 | | district in which he or she resides. Each professional |
---|
1539 | 1539 | | bondsman member appointed to the board shall be the owner of a |
---|
1540 | 1540 | | professional bail bond company with at least five years of |
---|
1541 | 1541 | | experience. Except as otherwise provided, no two professional |
---|
1542 | 1542 | | bondsman members shall reside in the same congressional |
---|
1543 | 1543 | | district. If no professional bondsman is available for |
---|
1544 | 1544 | | nomination by the Alabama Bail Bond Association for a |
---|
1545 | 1545 | | 729 |
---|
1546 | 1546 | | 730 |
---|
1547 | 1547 | | 731 |
---|
1548 | 1548 | | 732 |
---|
1549 | 1549 | | 733 |
---|
1550 | 1550 | | 734 |
---|
1551 | 1551 | | 735 |
---|
1552 | 1552 | | 736 |
---|
1553 | 1553 | | 737 |
---|
1554 | 1554 | | 738 |
---|
1555 | 1555 | | 739 |
---|
1556 | 1556 | | 740 |
---|
1557 | 1557 | | 741 |
---|
1558 | 1558 | | 742 |
---|
1559 | 1559 | | 743 |
---|
1560 | 1560 | | 744 |
---|
1561 | 1561 | | 745 |
---|
1562 | 1562 | | 746 |
---|
1563 | 1563 | | 747 |
---|
1564 | 1564 | | 748 |
---|
1565 | 1565 | | 749 |
---|
1566 | 1566 | | 750 |
---|
1567 | 1567 | | 751 |
---|
1568 | 1568 | | 752 |
---|
1569 | 1569 | | 753 |
---|
1570 | 1570 | | 754 |
---|
1571 | 1571 | | 755 |
---|
1572 | 1572 | | 756 HB410 INTRODUCED |
---|
1573 | 1573 | | Page 28 |
---|
1574 | 1574 | | nomination by the Alabama Bail Bond Association for a |
---|
1575 | 1575 | | congressional district, the Alabama Bail Bond Association |
---|
1576 | 1576 | | shall provide a list of four professional bondsman nominees |
---|
1577 | 1577 | | from the state at large at-large to the Governor for that |
---|
1578 | 1578 | | congressional district, and the Governor shall appoint one of |
---|
1579 | 1579 | | those nominees to fill that position on the board. |
---|
1580 | 1580 | | (2) One serving or supernumerary circuit, district, or |
---|
1581 | 1581 | | municipal court judge, nominated by the Alabama Bail Bond |
---|
1582 | 1582 | | Association and appointed by the Governor from a list of four |
---|
1583 | 1583 | | nominees. |
---|
1584 | 1584 | | (3) One serving or supernumerary circuit or municipal |
---|
1585 | 1585 | | court clerk, nominated by the Alabama Bail Bond Association |
---|
1586 | 1586 | | and appointed by the Governor from a list of four nominees. |
---|
1587 | 1587 | | (4) One serving sheriff, nominated by the Alabama Bail |
---|
1588 | 1588 | | Bond Association and appointed by the Governor from a list of |
---|
1589 | 1589 | | four nominees. |
---|
1590 | 1590 | | (5) One lay person, nominated by the Alabama Bail Bond |
---|
1591 | 1591 | | Association and appointed by the Governor from a list of four |
---|
1592 | 1592 | | nominees. |
---|
1593 | 1593 | | (b) The appointments to the board shall be for terms of |
---|
1594 | 1594 | | four years. The nominating and appointing authorities shall |
---|
1595 | 1595 | | coordinate their nominations and appointments so that |
---|
1596 | 1596 | | diversity of gender, race, and geographical areas is |
---|
1597 | 1597 | | reflective of the makeup of this to assure the membership of |
---|
1598 | 1598 | | the board is inclusive and reflects the racial, gender, |
---|
1599 | 1599 | | geographic, urban, rural, and economic diversity of the state. |
---|
1600 | 1600 | | Vacancies shall be filled by appointment of the Governor for |
---|
1601 | 1601 | | the unexpired portion of the term. |
---|
1602 | 1602 | | (c) The board, pursuant to the Alabama Administrative |
---|
1603 | 1603 | | 757 |
---|
1604 | 1604 | | 758 |
---|
1605 | 1605 | | 759 |
---|
1606 | 1606 | | 760 |
---|
1607 | 1607 | | 761 |
---|
1608 | 1608 | | 762 |
---|
1609 | 1609 | | 763 |
---|
1610 | 1610 | | 764 |
---|
1611 | 1611 | | 765 |
---|
1612 | 1612 | | 766 |
---|
1613 | 1613 | | 767 |
---|
1614 | 1614 | | 768 |
---|
1615 | 1615 | | 769 |
---|
1616 | 1616 | | 770 |
---|
1617 | 1617 | | 771 |
---|
1618 | 1618 | | 772 |
---|
1619 | 1619 | | 773 |
---|
1620 | 1620 | | 774 |
---|
1621 | 1621 | | 775 |
---|
1622 | 1622 | | 776 |
---|
1623 | 1623 | | 777 |
---|
1624 | 1624 | | 778 |
---|
1625 | 1625 | | 779 |
---|
1626 | 1626 | | 780 |
---|
1627 | 1627 | | 781 |
---|
1628 | 1628 | | 782 |
---|
1629 | 1629 | | 783 |
---|
1630 | 1630 | | 784 HB410 INTRODUCED |
---|
1631 | 1631 | | Page 29 |
---|
1632 | 1632 | | (c) The board, pursuant to the Alabama Administrative |
---|
1633 | 1633 | | Procedure Act, Chapter 22 of Title 41, shall adopt and enforce |
---|
1634 | 1634 | | reasonable rules as the board determines necessary to |
---|
1635 | 1635 | | effectively and efficiently carry out its official duty of |
---|
1636 | 1636 | | licensing and regulating professional bail bond companies and |
---|
1637 | 1637 | | professional bondsmen. |
---|
1638 | 1638 | | (d) Each member of the board shall receive travel and |
---|
1639 | 1639 | | per diem compensation for expenses incurred in the conduct of |
---|
1640 | 1640 | | official duties while attending meetings and transacting the |
---|
1641 | 1641 | | business of the board, in accordance with applicable state |
---|
1642 | 1642 | | travel and per diem paid to state employees. The compensation |
---|
1643 | 1643 | | of members shall be paid from funds available to the board in |
---|
1644 | 1644 | | the same manner as other expenses are paid." |
---|
1645 | 1645 | | "§15-13-205 |
---|
1646 | 1646 | | At the initial meeting of the board and each time a new |
---|
1647 | 1647 | | member is appointed to the board, the members of the board |
---|
1648 | 1648 | | shall select from among their members a president chair to |
---|
1649 | 1649 | | preside over meetings of the board, a vice president chair to |
---|
1650 | 1650 | | preside in the absence of the president chair, and a |
---|
1651 | 1651 | | secretary." |
---|
1652 | 1652 | | "§15-13-210 |
---|
1653 | 1653 | | (a) An application and all information on an |
---|
1654 | 1654 | | application for licensure pursuant to this article shall be |
---|
1655 | 1655 | | treated as confidential and shall be filed with the board on |
---|
1656 | 1656 | | forms prescribed by the board. The application shall include |
---|
1657 | 1657 | | all of the following information of the applicant: |
---|
1658 | 1658 | | (1) His or her full name. |
---|
1659 | 1659 | | (2) His or her date of birth. |
---|
1660 | 1660 | | (3) All residences during the immediate past five |
---|
1661 | 1661 | | 785 |
---|
1662 | 1662 | | 786 |
---|
1663 | 1663 | | 787 |
---|
1664 | 1664 | | 788 |
---|
1665 | 1665 | | 789 |
---|
1666 | 1666 | | 790 |
---|
1667 | 1667 | | 791 |
---|
1668 | 1668 | | 792 |
---|
1669 | 1669 | | 793 |
---|
1670 | 1670 | | 794 |
---|
1671 | 1671 | | 795 |
---|
1672 | 1672 | | 796 |
---|
1673 | 1673 | | 797 |
---|
1674 | 1674 | | 798 |
---|
1675 | 1675 | | 799 |
---|
1676 | 1676 | | 800 |
---|
1677 | 1677 | | 801 |
---|
1678 | 1678 | | 802 |
---|
1679 | 1679 | | 803 |
---|
1680 | 1680 | | 804 |
---|
1681 | 1681 | | 805 |
---|
1682 | 1682 | | 806 |
---|
1683 | 1683 | | 807 |
---|
1684 | 1684 | | 808 |
---|
1685 | 1685 | | 809 |
---|
1686 | 1686 | | 810 |
---|
1687 | 1687 | | 811 |
---|
1688 | 1688 | | 812 HB410 INTRODUCED |
---|
1689 | 1689 | | Page 30 |
---|
1690 | 1690 | | (3) All residences during the immediate past five |
---|
1691 | 1691 | | years. |
---|
1692 | 1692 | | (4) All employment or occupations engaged in during the |
---|
1693 | 1693 | | immediate past five years. |
---|
1694 | 1694 | | (5) A list of convictions and pending charges involving |
---|
1695 | 1695 | | a felony or misdemeanor in any jurisdiction. |
---|
1696 | 1696 | | (b) On or before September 1 each year, the board shall |
---|
1697 | 1697 | | send an email reminder to each licensee stating that the last |
---|
1698 | 1698 | | day for submitting an application for a license renewal is |
---|
1699 | 1699 | | September 30 of that year . Failure to submit a renewal |
---|
1700 | 1700 | | application by September 30 shall result in a late fee of one |
---|
1701 | 1701 | | hundred twenty-five dollars ($125) ." |
---|
1702 | 1702 | | "§15-13-211 |
---|
1703 | 1703 | | Each individual applicant shall meet all of the |
---|
1704 | 1704 | | following criteria, demonstrating that he or she: |
---|
1705 | 1705 | | (1) Is at least 21 years of age. |
---|
1706 | 1706 | | (2) Has not been declared by any court of competent |
---|
1707 | 1707 | | jurisdiction incompetent by reason of mental defect or disease |
---|
1708 | 1708 | | unless a court of competent jurisdiction has subsequently |
---|
1709 | 1709 | | declared the applicant competent. |
---|
1710 | 1710 | | (3) Has not been convicted of a crime of moral |
---|
1711 | 1711 | | turpitude, with the board having the final determination on |
---|
1712 | 1712 | | the interpretation of moral turpitude. |
---|
1713 | 1713 | | (4) Has not been convicted of a felony. |
---|
1714 | 1714 | | (5) Has successfully completed pre-licensure education |
---|
1715 | 1715 | | administered by an educational provider approved by the board . |
---|
1716 | 1716 | | (6) Has been a resident of this state for at least one |
---|
1717 | 1717 | | year as provided by either of the following: |
---|
1718 | 1718 | | a. A copy of the Alabama driver's license or nondriver |
---|
1719 | 1719 | | 813 |
---|
1720 | 1720 | | 814 |
---|
1721 | 1721 | | 815 |
---|
1722 | 1722 | | 816 |
---|
1723 | 1723 | | 817 |
---|
1724 | 1724 | | 818 |
---|
1725 | 1725 | | 819 |
---|
1726 | 1726 | | 820 |
---|
1727 | 1727 | | 821 |
---|
1728 | 1728 | | 822 |
---|
1729 | 1729 | | 823 |
---|
1730 | 1730 | | 824 |
---|
1731 | 1731 | | 825 |
---|
1732 | 1732 | | 826 |
---|
1733 | 1733 | | 827 |
---|
1734 | 1734 | | 828 |
---|
1735 | 1735 | | 829 |
---|
1736 | 1736 | | 830 |
---|
1737 | 1737 | | 831 |
---|
1738 | 1738 | | 832 |
---|
1739 | 1739 | | 833 |
---|
1740 | 1740 | | 834 |
---|
1741 | 1741 | | 835 |
---|
1742 | 1742 | | 836 |
---|
1743 | 1743 | | 837 |
---|
1744 | 1744 | | 838 |
---|
1745 | 1745 | | 839 |
---|
1746 | 1746 | | 840 HB410 INTRODUCED |
---|
1747 | 1747 | | Page 31 |
---|
1748 | 1748 | | a. A copy of the Alabama driver's license or nondriver |
---|
1749 | 1749 | | identification card of the applicant. |
---|
1750 | 1750 | | b. A written statement by the applicant, under penalty |
---|
1751 | 1751 | | of perjury, that he or she has been a resident of this state |
---|
1752 | 1752 | | for one year." |
---|
1753 | 1753 | | "§15-13-217 |
---|
1754 | 1754 | | (a) A professional bondsman, professional surety |
---|
1755 | 1755 | | bondsman, or recovery agent commencing business in any |
---|
1756 | 1756 | | judicial circuit in this state on and after June 1, 2020, |
---|
1757 | 1757 | | shall attend a 16-hour instructional course conducted by an |
---|
1758 | 1758 | | educational provider approved by the board and pass an |
---|
1759 | 1759 | | examination approved by the board and administered by an |
---|
1760 | 1760 | | educational provider approved by the board. Upon completion of |
---|
1761 | 1761 | | the course and passage of the examination, the individual |
---|
1762 | 1762 | | shall be awarded a pre-licensure examination certificate by |
---|
1763 | 1763 | | the board, copies of which may be submitted to the presiding |
---|
1764 | 1764 | | circuit judge, or other judicial authority, along with the |
---|
1765 | 1765 | | other requirements set forth in Section 15-13-159 or Section |
---|
1766 | 1766 | | 15-13-160. Those professional bondsmen, professional surety |
---|
1767 | 1767 | | bondsmen, and recovery agents doing business immediately prior |
---|
1768 | 1768 | | to June 1, 2020, are exempt from the initial instructional |
---|
1769 | 1769 | | course and examination. |
---|
1770 | 1770 | | (b) Unless exempted pursuant to subsection (i), a |
---|
1771 | 1771 | | professional bondsman, professional surety bondsman, or |
---|
1772 | 1772 | | recovery agent making an annual filing in any circuit in this |
---|
1773 | 1773 | | state pursuant to Section 15-13-159 or Section 15-13-160 on |
---|
1774 | 1774 | | and after March 1, 2020, shall first complete eight hours of |
---|
1775 | 1775 | | continuing education conducted by an educational provider |
---|
1776 | 1776 | | approved by the board. A professional bail company owner, who |
---|
1777 | 1777 | | 841 |
---|
1778 | 1778 | | 842 |
---|
1779 | 1779 | | 843 |
---|
1780 | 1780 | | 844 |
---|
1781 | 1781 | | 845 |
---|
1782 | 1782 | | 846 |
---|
1783 | 1783 | | 847 |
---|
1784 | 1784 | | 848 |
---|
1785 | 1785 | | 849 |
---|
1786 | 1786 | | 850 |
---|
1787 | 1787 | | 851 |
---|
1788 | 1788 | | 852 |
---|
1789 | 1789 | | 853 |
---|
1790 | 1790 | | 854 |
---|
1791 | 1791 | | 855 |
---|
1792 | 1792 | | 856 |
---|
1793 | 1793 | | 857 |
---|
1794 | 1794 | | 858 |
---|
1795 | 1795 | | 859 |
---|
1796 | 1796 | | 860 |
---|
1797 | 1797 | | 861 |
---|
1798 | 1798 | | 862 |
---|
1799 | 1799 | | 863 |
---|
1800 | 1800 | | 864 |
---|
1801 | 1801 | | 865 |
---|
1802 | 1802 | | 866 |
---|
1803 | 1803 | | 867 |
---|
1804 | 1804 | | 868 HB410 INTRODUCED |
---|
1805 | 1805 | | Page 32 |
---|
1806 | 1806 | | approved by the board. A professional bail company owner, who |
---|
1807 | 1807 | | is at least 55 years of age and has five years of experience |
---|
1808 | 1808 | | in the profession, shall only be required to complete four |
---|
1809 | 1809 | | hours of continuing education. The educational provider |
---|
1810 | 1810 | | approved by the board shall provide the board with the name of |
---|
1811 | 1811 | | all professional bondsmen, professional surety bondsmen, or |
---|
1812 | 1812 | | recovery agents completing eight hours of continuing |
---|
1813 | 1813 | | education. Upon completion of the eight hours of continuing |
---|
1814 | 1814 | | education, the individual shall request issuance of an annual |
---|
1815 | 1815 | | continuing education certificate from the board, copies of |
---|
1816 | 1816 | | which may be submitted to the presiding circuit judge along |
---|
1817 | 1817 | | with the other requirements set forth in Section 15-13-159 or |
---|
1818 | 1818 | | Section 15-13-160. |
---|
1819 | 1819 | | (c) The instructional course, examination, or |
---|
1820 | 1820 | | continuing education courses shall be taught or sponsored by |
---|
1821 | 1821 | | an educational provider approved by the board, which must |
---|
1822 | 1822 | | apply annually for authority to offer such the examination or |
---|
1823 | 1823 | | courses. |
---|
1824 | 1824 | | (d) A list of approved course providers shall be |
---|
1825 | 1825 | | published on the website of the board. |
---|
1826 | 1826 | | (e) The cost of the instructional course shall be set |
---|
1827 | 1827 | | by the approved course provider but and shall not exceed five |
---|
1828 | 1828 | | hundred dollars ($500) per course. Upon completion of the |
---|
1829 | 1829 | | instructional course, the approved course provider shall issue |
---|
1830 | 1830 | | an instructional course completion certificate in a form |
---|
1831 | 1831 | | approved by the board. This completion certificate, along with |
---|
1832 | 1832 | | the application fee, must be presented to the board in order |
---|
1833 | 1833 | | to take the pre-licensure examination. An instructional course |
---|
1834 | 1834 | | completion certificate shall be valid for a period of 12 |
---|
1835 | 1835 | | 869 |
---|
1836 | 1836 | | 870 |
---|
1837 | 1837 | | 871 |
---|
1838 | 1838 | | 872 |
---|
1839 | 1839 | | 873 |
---|
1840 | 1840 | | 874 |
---|
1841 | 1841 | | 875 |
---|
1842 | 1842 | | 876 |
---|
1843 | 1843 | | 877 |
---|
1844 | 1844 | | 878 |
---|
1845 | 1845 | | 879 |
---|
1846 | 1846 | | 880 |
---|
1847 | 1847 | | 881 |
---|
1848 | 1848 | | 882 |
---|
1849 | 1849 | | 883 |
---|
1850 | 1850 | | 884 |
---|
1851 | 1851 | | 885 |
---|
1852 | 1852 | | 886 |
---|
1853 | 1853 | | 887 |
---|
1854 | 1854 | | 888 |
---|
1855 | 1855 | | 889 |
---|
1856 | 1856 | | 890 |
---|
1857 | 1857 | | 891 |
---|
1858 | 1858 | | 892 |
---|
1859 | 1859 | | 893 |
---|
1860 | 1860 | | 894 |
---|
1861 | 1861 | | 895 |
---|
1862 | 1862 | | 896 HB410 INTRODUCED |
---|
1863 | 1863 | | Page 33 |
---|
1864 | 1864 | | completion certificate shall be valid for a period of 12 |
---|
1865 | 1865 | | months. |
---|
1866 | 1866 | | (f) The cost of continuing education courses shall be |
---|
1867 | 1867 | | set by the approved course provider but and shall not exceed |
---|
1868 | 1868 | | seventy-five dollars ($75) per hour. Any fee required to be |
---|
1869 | 1869 | | paid by a course provider for reporting continuing education |
---|
1870 | 1870 | | course completion to the board may be added to the maximum |
---|
1871 | 1871 | | charges provided in this subsection. |
---|
1872 | 1872 | | (g) Each professional bondsman, professional surety |
---|
1873 | 1873 | | bondsman, and recovery agent must renew his or her |
---|
1874 | 1874 | | certification with the board by completing eight hours of |
---|
1875 | 1875 | | approved continuing education prior to September 30 each year. |
---|
1876 | 1876 | | Late renewal within the next 12 months may be had by |
---|
1877 | 1877 | | completing the eight hours of continuing education and paying |
---|
1878 | 1878 | | a renewal license fee of twice the amount otherwise required. |
---|
1879 | 1879 | | If a professional bondsman, professional surety bondsman, or |
---|
1880 | 1880 | | recovery agent fails to renew a certification for a 12-month |
---|
1881 | 1881 | | period, the professional bondsman, professional surety |
---|
1882 | 1882 | | bondsman, or recovery agent will be required to take the |
---|
1883 | 1883 | | instructional course and examination to again become |
---|
1884 | 1884 | | certified. |
---|
1885 | 1885 | | (h) The board, by rule, shall set the fees to be paid |
---|
1886 | 1886 | | to the board in the administration of this section, not to |
---|
1887 | 1887 | | exceed the maximum amounts set forth below: |
---|
1888 | 1888 | | (1)a. Application fee for a professional bondsman, |
---|
1889 | 1889 | | professional surety bondsman, or a recovery agent, a |
---|
1890 | 1890 | | nonrefundable fee to be paid to take the examination and for |
---|
1891 | 1891 | | the issuance of the pre-licensure examination certificate, per |
---|
1892 | 1892 | | examination attempt: Up to five hundred dollars ($500) .; and |
---|
1893 | 1893 | | 897 |
---|
1894 | 1894 | | 898 |
---|
1895 | 1895 | | 899 |
---|
1896 | 1896 | | 900 |
---|
1897 | 1897 | | 901 |
---|
1898 | 1898 | | 902 |
---|
1899 | 1899 | | 903 |
---|
1900 | 1900 | | 904 |
---|
1901 | 1901 | | 905 |
---|
1902 | 1902 | | 906 |
---|
1903 | 1903 | | 907 |
---|
1904 | 1904 | | 908 |
---|
1905 | 1905 | | 909 |
---|
1906 | 1906 | | 910 |
---|
1907 | 1907 | | 911 |
---|
1908 | 1908 | | 912 |
---|
1909 | 1909 | | 913 |
---|
1910 | 1910 | | 914 |
---|
1911 | 1911 | | 915 |
---|
1912 | 1912 | | 916 |
---|
1913 | 1913 | | 917 |
---|
1914 | 1914 | | 918 |
---|
1915 | 1915 | | 919 |
---|
1916 | 1916 | | 920 |
---|
1917 | 1917 | | 921 |
---|
1918 | 1918 | | 922 |
---|
1919 | 1919 | | 923 |
---|
1920 | 1920 | | 924 HB410 INTRODUCED |
---|
1921 | 1921 | | Page 34 |
---|
1922 | 1922 | | examination attempt: Up to five hundred dollars ($500) .; and |
---|
1923 | 1923 | | b. Application fee for a professional bail company or a |
---|
1924 | 1924 | | professional surety company, a nonrefundable fee to be paid |
---|
1925 | 1925 | | for the issuance of an initial license: Up to five hundred |
---|
1926 | 1926 | | dollars ($500). Payment of this fee does not alleviate the |
---|
1927 | 1927 | | requirement that each individual professional bondsman, |
---|
1928 | 1928 | | professional surety bondsman, and recovery agent be licensed |
---|
1929 | 1929 | | under this chapter. |
---|
1930 | 1930 | | (2)a. Annual license renewal fee for a professional |
---|
1931 | 1931 | | bondsman, professional surety bondsman, or recovery agent, to |
---|
1932 | 1932 | | be paid to receive the annual continuing education |
---|
1933 | 1933 | | certificate: From fifty dollars ($50) up to five hundred |
---|
1934 | 1934 | | dollars ($500).; and |
---|
1935 | 1935 | | b. Annual license renewal fee for a professional bail |
---|
1936 | 1936 | | company or a professional surety company, to be paid to |
---|
1937 | 1937 | | receive the renewal license: Up to one hundred dollars ($100). |
---|
1938 | 1938 | | A late fee shall be charged in the amount of the license fee. |
---|
1939 | 1939 | | (i) Any professional bondsman or professional bail |
---|
1940 | 1940 | | company owner who, on August 1, 2021, is at least 65 years of |
---|
1941 | 1941 | | age and has 15 years of experience in the profession, shall be |
---|
1942 | 1942 | | exempt from the continuing education requirements of this |
---|
1943 | 1943 | | article. |
---|
1944 | 1944 | | (j) The board shall adopt rules necessary to carry out |
---|
1945 | 1945 | | this section." |
---|
1946 | 1946 | | Section 2. This act shall become effective on October |
---|
1947 | 1947 | | 1, 2025. |
---|
1948 | 1948 | | 925 |
---|
1949 | 1949 | | 926 |
---|
1950 | 1950 | | 927 |
---|
1951 | 1951 | | 928 |
---|
1952 | 1952 | | 929 |
---|
1953 | 1953 | | 930 |
---|
1954 | 1954 | | 931 |
---|
1955 | 1955 | | 932 |
---|
1956 | 1956 | | 933 |
---|
1957 | 1957 | | 934 |
---|
1958 | 1958 | | 935 |
---|
1959 | 1959 | | 936 |
---|
1960 | 1960 | | 937 |
---|
1961 | 1961 | | 938 |
---|
1962 | 1962 | | 939 |
---|
1963 | 1963 | | 940 |
---|
1964 | 1964 | | 941 |
---|
1965 | 1965 | | 942 |
---|
1966 | 1966 | | 943 |
---|
1967 | 1967 | | 944 |
---|
1968 | 1968 | | 945 |
---|
1969 | 1969 | | 946 |
---|
1970 | 1970 | | 947 |
---|
1971 | 1971 | | 948 |
---|
1972 | 1972 | | 949 |
---|