38 | | - | (h) "Charge" means a written statement presented to a court |
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39 | | - | accusing a person of the commission of a crime and includes a |
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40 | | - | complaint, information or indictment. |
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41 | | - | (i) "Complaint" means a written statement under oath of the |
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42 | | - | essential facts constituting a crime, except that the following shall be |
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43 | | - | deemed a valid complaint if signed by the law enforcement officer: |
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44 | | - | (1) A citation or notice to appear issued by a law enforcement |
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45 | | - | officer pursuant to and in compliance with K.S.A. 8-2106, and |
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46 | | - | amendments thereto, or ; |
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47 | | - | (2) a citation or notice to appear issued pursuant to and in |
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48 | | - | compliance with K.S.A. 32-1049, and amendments thereto, shall be |
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49 | | - | deemed a valid complaint if it is signed by the law enforcement officer; |
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50 | | - | or |
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51 | | - | (3) a notice to appear issued by a law enforcement officer |
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52 | | - | pursuant to and in compliance with K.S.A. 22-2408, and amendments |
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53 | | - | thereto, for any unclassified misdemeanor or nonperson misdemeanor |
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54 | | - | if: |
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| 38 | + | (h) "Charge" means a written statement presented to a court accusing |
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| 39 | + | a person of the commission of a crime and includes a complaint, |
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| 75 | + | 36 SB 473 2 |
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| 76 | + | information or indictment. |
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| 77 | + | (i) "Complaint" means a written statement under oath of the essential |
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| 78 | + | facts constituting a crime, except that the following shall be deemed a |
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| 79 | + | valid complaint if signed by the law enforcement officer: |
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| 80 | + | (1) A citation or notice to appear issued by a law enforcement officer |
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| 81 | + | pursuant to and in compliance with K.S.A. 8-2106, and amendments |
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| 82 | + | thereto, or ; |
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| 83 | + | (2) a citation or notice to appear issued pursuant to and in compliance |
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| 84 | + | with K.S.A. 32-1049, and amendments thereto, shall be deemed a valid |
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| 85 | + | complaint if it is signed by the law enforcement officer; or |
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| 86 | + | (3) a notice to appear issued by a law enforcement officer pursuant |
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| 87 | + | to and in compliance with K.S.A. 22-2408, and amendments thereto, for |
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| 88 | + | any unclassified misdemeanor or nonperson misdemeanor if: |
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137 | | - | appear is a valid complaint pursuant to K.S.A. 22-2202, and |
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138 | | - | amendments thereto. |
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139 | | - | (3) If the person released fails to appear as required in the notice |
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140 | | - | to appear, a warrant shall be issued for his or her arrest. |
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141 | | - | (6)(f) The procedures prescribed by this section shall not apply to |
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142 | | - | the detention or arrest of any person for the violation of any law |
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143 | | - | regulating traffic on the highways of this state, and the provisions of |
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144 | | - | K.S.A. 8-2104 through 8-2108, and amendments thereto, and the code |
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145 | | - | of procedure for municipal courts shall govern such procedures. |
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146 | | - | Sec. 3. K.S.A. 22-2809b is hereby amended to read as follows: 22- |
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147 | | - | 2809b. (a) As used in this section: |
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148 | | - | (1) "Compensated surety" means any person who or entity that is |
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149 | | - | organized under the laws of the state of Kansas that, as surety, issues |
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150 | | - | appearance bonds for compensation, posts bail for four or more |
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151 | | - | persons in a calendar year, is responsible for any forfeiture and is |
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152 | | - | liable for appearance bonds written by such person's or entity's |
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153 | | - | authorized agents. A "compensated surety" is either an insurance agent |
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154 | | - | surety or, a property surety or a bail agent. |
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155 | | - | (2) "Insurance agent surety" means a compensated surety licensed |
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156 | | - | by the insurance commissioner to issue surety bonds or appearance |
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157 | | - | bonds in this state and who represents an authorized insurance |
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158 | | - | company. An "insurance agent surety" may have other insurance agent |
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159 | | - | sureties working with or for such surety. |
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160 | | - | (3) "Property surety" means a compensated surety who secures |
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161 | | - | appearance bonds by property pledged as security. A "property surety" |
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162 | | - | may be a person or entity, other than a corporation, and may authorize |
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163 | | - | bail agents to act on behalf of the "property surety" in writing |
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164 | | - | appearance bonds. |
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165 | | - | (4) "Bail agent" means a person authorized by a compensated |
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166 | | - | surety to execute surety bail bonds on such surety's behalf. |
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167 | | - | (5) "Appearance bond premium" means the fee charged by a |
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168 | | - | compensated surety for posting an appearance bond. |
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169 | | - | (b) Every compensated surety shall submit an application to the |
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170 | | - | chief judge of the judicial district, or the chief judge's designee, in each |
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171 | | - | judicial district where such surety seeks to act as a surety. A |
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172 | | - | compensated surety shall not act as a surety in such judicial district |
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173 | | - | prior to approval of such application. |
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174 | | - | (1) The application shall include, but is not limited to, the |
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175 | | - | following information for each insurance agent surety, property surety |
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176 | | - | or bail agent: |
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177 | | - | (A) A copy of the applicant's Kansas driver's license or nondriver's |
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178 | | - | identification card; |
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179 | | - | (B) a statement, made under penalty of perjury, that the applicant SENATE BILL No. 473—page 4 |
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180 | | - | is a resident of this state and is not prohibited by K.S.A. 22-2809a(c), |
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181 | | - | and amendments thereto, from acting as a surety; and |
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182 | | - | (C) a certificate of continuing education compliance in accordance |
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183 | | - | with subsection (f) (g). |
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184 | | - | (2) The application for each insurance agent surety also shall |
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185 | | - | include: |
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186 | | - | (A) A copy of the qualifying power of attorney certificates issued |
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187 | | - | to such surety by any insurance company; |
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188 | | - | (B) a current and valid certificate of license from the insurance |
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189 | | - | department; and |
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190 | | - | (C) a current and valid certificate of authority from the insurance |
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191 | | - | department. |
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192 | | - | (3) The application for each property surety also shall include: |
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193 | | - | (A) A list of all bail agents authorized by such property surety to |
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194 | | - | write appearance bonds on such property surety's behalf and all |
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195 | | - | documentation from such bail agents demonstrating compliance with |
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196 | | - | subsection (b)(1); and |
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197 | | - | (B) an affidavit describing the property by which such property |
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198 | | - | surety proposes to justify its obligations and the encumbrances thereon, |
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199 | | - | and all such surety's other liabilities. The description shall include a |
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200 | | - | valuation of the property described therein. If the valuation is not |
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201 | | - | readily evident, an appraisal of the property may be required and, if |
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202 | | - | required, shall be incorporated into the affidavit. |
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203 | | - | (4) The chief judge of the judicial district may require, as a |
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204 | | - | qualification for initial or continued authorization in the judicial |
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205 | | - | district, a compensated surety to submit to a state and national |
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206 | | - | criminal history record check. The fingerprints shall be used to identify |
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207 | | - | the individual and to determine whether the individual has a record of |
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208 | | - | criminal history in this state or any other jurisdiction. The chief judge |
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209 | | - | or the chief judge's designee is authorized to submit the fingerprints to |
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210 | | - | the Kansas bureau of investigation and the federal bureau of |
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211 | | - | investigation for a state and national criminal history record check. |
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212 | | - | The chief judge or the chief judge's designee may use the information |
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213 | | - | obtained from fingerprinting and the criminal history record check for |
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214 | | - | purposes of verifying the identification of the individual and for making |
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215 | | - | an official determination of the qualifications for authorization in the |
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216 | | - | judicial district. Disclosure or use of any information received by the |
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217 | | - | chief judge or the chief judge's designee for any purpose other than the |
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218 | | - | purposes provided for in this paragraph shall be a class A nonperson |
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219 | | - | misdemeanor. The Kansas bureau of investigation may charge a |
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220 | | - | reasonable fee for conducting a criminal history record check, and the |
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221 | | - | individual seeking initial or continued authorization under this section |
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222 | | - | shall pay the costs of fingerprinting and the state and national criminal |
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223 | | - | history record check. |
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224 | | - | (c) A property surety authorized to act as a surety in a judicial |
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225 | | - | district pursuant to subsection (b) shall be allowed outstanding |
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226 | | - | appearance bonds in the state of Kansas not to exceed an aggregate |
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227 | | - | amount which that is 15 times the valuation of the property described |
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228 | | - | in subsection (b)(3). Such property surety shall not write any single |
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229 | | - | appearance bond that exceeds 35% of the total valuation of the property |
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230 | | - | described in subsection (b)(3). |
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231 | | - | (d) (1) A compensated surety shall: |
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232 | | - | (A) Charge a minimum appearance bond premium of 10% of the |
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233 | | - | face amount of the appearance bond; |
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234 | | - | (B) only post a bond after the compensated surety has received at |
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235 | | - | least |
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| 254 | + | appear is a valid complaint pursuant to K.S.A. 22-2202, and amendments |
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| 255 | + | thereto. |
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| 256 | + | (3) If the person released fails to appear as required in the notice to |
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| 257 | + | appear, a warrant shall be issued for his or her arrest. |
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| 258 | + | (6)(f) The procedures prescribed by this section shall not apply to the |
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| 259 | + | detention or arrest of any person for the violation of any law regulating |
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| 260 | + | traffic on the highways of this state, and the provisions of K.S.A. 8-2104 |
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| 261 | + | through 8-2108, and amendments thereto, and the code of procedure for |
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| 262 | + | municipal courts shall govern such procedures. |
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| 263 | + | Sec. 3. K.S.A. 22-2202 and 22-2408 are hereby repealed. |
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| 264 | + | Sec. 4. This act shall take effect and be in force from and after its |
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| 265 | + | publication in the statute book. |
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237 | | - | /2 of the required minimum appearance bond premium in one of |
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238 | | - | the following forms: |
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239 | | - | (i) Currency of the United States paid to the compensated surety |
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240 | | - | prior to the execution of an appearance bond; SENATE BILL No. 473—page 5 |
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241 | | - | (ii) a check delivered to a compensated surety that shall be |
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242 | | - | properly payable when delivered and promptly deposited in the |
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243 | | - | compensated surety's bank account; |
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244 | | - | (iii) a credit or debit card transaction if the compensated surety |
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245 | | - | obtains authorization from the card issuer for the amount due and an |
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246 | | - | approval number from the card issuer; or |
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247 | | - | (iv) a bank or wire transfer or other electronic funds transfer |
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248 | | - | including, but not limited to, peer-to-peer transfer, if such transfer |
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249 | | - | occurs prior to the execution of the appearance bond; and |
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250 | | - | (C) be physically present when the bond is posted and sign the |
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251 | | - | bond at the jail. |
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252 | | - | (2) A compensated surety shall enter into a premium financing |
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253 | | - | agreement for any unpaid minimum appearance bond premium |
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254 | | - | amount. |
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255 | | - | (e) (1) Each judicial district may, by local rule, require additional |
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256 | | - | information from any compensated surety and establish what property |
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257 | | - | is acceptable for bonding purposes under subsection (b)(3). |
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258 | | - | (2) A judicial district shall not require any compensated surety to |
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259 | | - | apply for authorization in such judicial district more than once per year, |
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260 | | - | but may require additional reporting from any compensated surety in its |
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261 | | - | discretion. If the judicial district does not require an annual application, |
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262 | | - | each compensated surety or bail agent shall provide a certificate of |
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263 | | - | continuing education compliance in accordance with subsection (f) (g) |
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264 | | - | to the judicial district each year. |
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265 | | - | (3) A judicial district shall not decline authorization for a |
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266 | | - | compensated surety solely on the basis of type of compensated surety. |
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267 | | - | (e)(f) (1) Nothing in this section shall be construed to require the |
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268 | | - | chief judge of the judicial district, or the chief judge's designee, to |
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269 | | - | authorize any compensated surety to act as a surety in such judicial |
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270 | | - | district if the judge or designee finds, in such person's discretion, that |
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271 | | - | such authorization is not warranted. |
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272 | | - | (2) (A) If such authorization is granted, the chief judge of the |
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273 | | - | judicial district, or the chief judge's designee, may terminate or suspend |
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274 | | - | the authorization at any time. Reasons for terminating or suspending |
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275 | | - | such authorization include, but are not limited to: |
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276 | | - | (i) Filing false statements with the court; |
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277 | | - | (ii) failing to charge the minimum appearance bond premium as |
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278 | | - | required by this section; |
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279 | | - | (iii) paying a fee or rebate or giving or promising anything of |
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280 | | - | value to a jailer, law enforcement officer, any person who has the |
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281 | | - | power to arrest or hold a person in custody or any public official or |
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282 | | - | employee in order to secure a settlement, compromise, remission or |
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283 | | - | reduction of the amount of any appearance bond, forfeiture or |
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284 | | - | estreatment, or to secure or delay an appearance bond; |
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285 | | - | (iv) paying a fee or rebate or giving or promising anything of |
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286 | | - | value, other than reward payments for information relating to the |
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287 | | - | apprehension of fugitives, to an inmate in exchange for a business |
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288 | | - | referral; |
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289 | | - | (v) requiring or accepting anything of value from a principal |
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290 | | - | other than the appearance bond premium, except that the compensated |
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291 | | - | surety may accept collateral security or other indemnity to secure the |
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292 | | - | face amount of the bond; |
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293 | | - | (vi) intentionally failing to promptly return collateral security to |
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294 | | - | the principal when the principal is entitled to return of such security; |
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295 | | - | (vii) knowingly employing or otherwise compensating for any |
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296 | | - | appearance bond related work, any person who has been convicted of |
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297 | | - | a felony unless such conviction has been expunged, other than reward |
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298 | | - | payments for information relating to the apprehension of fugitives; or |
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299 | | - | (viii) failing to pay any forfeiture judgment within 30 days of the SENATE BILL No. 473—page 6 |
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300 | | - | filing of the journal entry of judgment. |
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301 | | - | (B) The judge or the judge's desginee may investigate claims of |
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302 | | - | violations described in subparagraph (A). If the chief judge makes a |
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303 | | - | finding that a violation has occurred, the chief judge may suspend or |
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304 | | - | terminate the authorization of the compensated surety. |
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305 | | - | (A)(C) If the authorization is suspended for 30 days or more, the |
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306 | | - | chief judge or designee shall make a record describing the length of the |
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307 | | - | suspension and the underlying cause and provide such record to the |
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308 | | - | surety. Such surety, upon request, shall be entitled to a hearing within |
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309 | | - | 30 days after the suspension is ordered. |
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310 | | - | (B)(D) If the authorization is terminated, the chief judge or |
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311 | | - | designee shall make a record describing the underlying cause and |
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312 | | - | provide such record to the surety. Such surety, upon request, shall be |
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313 | | - | entitled to a hearing within 30 days after the termination is ordered. |
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314 | | - | (3) If an authorized compensated surety does not comply with the |
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315 | | - | continuing education requirements in subsection (f) (g), the chief judge |
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316 | | - | of the judicial district, or the chief judge's designee, may allow a |
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317 | | - | conditional authorization to continue acting as a surety for 90 days. If |
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318 | | - | such compensated surety does not comply with the continuing |
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319 | | - | education requirements in subsection (f) (g) within 90 days, such |
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320 | | - | conditional authorization shall be terminated and such compensated |
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321 | | - | surety shall not act as a surety in such judicial district. |
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322 | | - | (f)(g) (1) Every compensated surety shall obtain at least eight |
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323 | | - | hours of continuing education credits during each 12-month period |
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324 | | - | beginning on January 1, 2017. |
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325 | | - | (2) The Kansas bail agents association shall either provide or |
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326 | | - | contract for a minimum of eight hours of continuing education classes |
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327 | | - | to be held at least once annually in each congressional district and may |
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328 | | - | provide additional classes in its discretion. The chief judge in each |
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329 | | - | judicial district may provide a list of topics to be covered during the |
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330 | | - | continuing education classes. A schedule of such classes shall be |
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331 | | - | publicly available. The association shall not charge more than $250 |
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332 | | - | $300 annually for the eight hours of continuing education classes, and |
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333 | | - | the cost of any class with less than eight hours of continuing education |
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334 | | - | shall may be prorated accordingly. Any fee charged for attending |
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335 | | - | continuing education classes shall not be increased or decreased based |
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336 | | - | upon a compensated surety's membership or lack of membership in the |
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337 | | - | association. |
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338 | | - | (3) Upon completion of at least eight hours of continuing |
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339 | | - | education credits during each 12-month period by a compensated |
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340 | | - | surety, the Kansas bail agents association shall issue a certificate of |
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341 | | - | continuing education compliance to such surety. The certificate shall be |
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342 | | - | prepared and delivered to the compensated surety within 30 days of |
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343 | | - | such surety's completion of the continuing education requirements. The |
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344 | | - | certificate shall show in detail the dates and hours of each course |
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345 | | - | attended, along with the signature of the Kansas bail agents association |
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346 | | - | official attesting that all continuing education requirements have been |
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347 | | - | completed. |
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348 | | - | (4) Any continuing education credits used to comply with |
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349 | | - | conditional authorization pursuant to subsection (e)(3) (f)(3) shall not |
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350 | | - | be applied towards compliance in the current 12-month period or any |
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351 | | - | subsequent 12-month period. |
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352 | | - | (5) A person operating as a sufficient surety or bail bondsman in |
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353 | | - | the state immediately prior to the effective date of this act shall be |
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354 | | - | deemed to be compensated surety under this act and shall be exempt |
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355 | | - | from the continuing education requirements for a conditional |
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356 | | - | authorization pursuant to this section until July 1, 2017. |
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357 | | - | Sec. 4. K.S.A. 22-2202, 22-2408 and 22-2809b are hereby |
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358 | | - | repealed. SENATE BILL No. 473—page 7 |
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359 | | - | Sec. 5. This act shall take effect and be in force from and after its |
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360 | | - | publication in the statute book. |
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361 | | - | I hereby certify that the above BILL originated in the |
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362 | | - | SENATE, and passed that body |
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363 | | - | __________________________ |
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364 | | - | SENATE concurred in |
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365 | | - | HOUSE amendments _______________________ |
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366 | | - | _________________________ |
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367 | | - | President of the Senate. |
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368 | | - | _________________________ |
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369 | | - | Secretary of the Senate. |
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370 | | - | |
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371 | | - | Passed the HOUSE |
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372 | | - | as amended _________________________ |
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373 | | - | _________________________ |
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374 | | - | Speaker of the House. |
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375 | | - | _________________________ |
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376 | | - | Chief Clerk of the House. |
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377 | | - | APPROVED _____________________________ |
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378 | | - | _________________________ |
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379 | | - | Governor. |
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