ENROLLED Page 1 of 29 CODING: Words in struck through type are deletions from existing law; words underscored are additions. ACT No. 914 Regular Session, 2010 HOUSE BILL NO. 286 BY REPRESENTATIVES BURRELL, BARROW, AND HARDY (On Recommendation of the Louisiana State Law Institute) AN ACT1 To amend and reenact Code of Criminal Procedure Articles 312, 313, 315, 318, 319, 322(A),2 (B), and (C), 326(B), 330.2(E), 332(A), 334.1, 334.3(A)(2), 338, 342, 344, 345(A),3 (B), (C), (D)(introductory paragraph) and (1) and (2), (G), (I)(introductory4 paragraph) and (2), (J)(introductory paragraph) and (2) and 955(F), R.S.5 13:846(A)(1)(c), R.S. 15:85, 86, and 88, and R.S. 22:1441(A)(2), (4), and (5), (C)(1)6 and (2)(b), (d), and (e), and (D), and 1585(A), to enact Code of Criminal Procedure7 Articles 349 through 349.9, and to repeal Code of Criminal Procedure Articles8 322(D) and (E), 339, and 340(E) and R.S. 15:87, relative to bail; to provide for a9 comprehensive revision of the law regarding bail; to provide for the types of bail; to10 provide relative to sureties, personal sureties, and secured personal sureties; to11 provide for bail procedures; to provide relative to the establishment of a legal12 mortgage over immovable property to secure a bail obligation; to provide for13 procedures for the establishment of a legal mortgage; to provide for the cancellation14 of the mortgage; to provide for sanctions for furnishing false or incorrect15 information; to provide for bail at various stages of proceedings; to provide with16 respect to forfeitures and forfeiture procedures; to provide for the failure to appear17 and issuance of arrest warrant; to provide for procedures relative to recordation of18 judgments of bond forfeitures; to provide for appeals; to provide for enforcement and19 satisfaction of judgments of bond forfeiture; to provide for failure to satisfy20 judgment of bond forfeiture; and to provide for related matters.21 ENROLLEDHB NO. 286 Page 2 of 29 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Be it enacted by the Legislature of Louisiana:1 Section 1. Code of Criminal Procedure Articles 312, 313, 315, 318, 319, 322(A),2 (B), and (C), 326(B), 330.2(E), 332(A), 334.1, 334.3(A)(2), 338, 342, 344, 345(A), (B), (C),3 (D)(introductory paragraph) and (1) and (2), (G), (I)(introductory paragraph) and (2),4 (J)(introductory paragraph) and (2), and 955(F) are hereby amended and reenacted and Code5 of Criminal Procedure Articles 349 through 349.9 are hereby enacted to read as follows: 6 Art. 312. Types and elections of bail7 A. There are three The types or forms of bail in Louisiana are:8 (1) Bail through with a commercial surety.9 (2) Bail through with cash deposits a secured personal surety.10 (3) Bail without with an unsecured personal surety.11 (4) Bail without surety, with or without security.12 (5) Bail with a cash deposit.13 B. All Except as provided in Paragraphs C and D of this Article, all bail must14 be posted in the full amount set fixed by the court.15 C. When the court fixes the amount of bail, a secured bail undertaking may16 be satisfied by a commercial surety, a cash deposit, or with the court's approval, by17 a secured personal surety or a bond secured by the property of the defendant, or by18 any combination thereof.19 D. When the court elects to release the defendant on an unsecured personal20 surety or a bail without surety, that election shall be expressed in the bail order.21 Art. 313. Surety22 Surety is defined as used in this Title is a legal suretyship pursuant to the23 provisions of the Louisiana Civil Code Article 3035 et seq.24 * * *25 Art. 315. Personal surety26 A personal surety must be a citizen and resident of Louisiana, and worth,27 natural person domiciled in this state who owns property in this state that is subject28 to seizure and is of sufficient value to satisfy, considering all his property whether29 incorporeal moveable or immovable property, the amount specified in the bail bond.30 ENROLLEDHB NO. 286 Page 3 of 29 CODING: Words in struck through type are deletions from existing law; words underscored are additions. The worth value of the property of the surety shall be exclusive of the amount of any1 other bail bond on which he may be principal or surety, exclusive of exclude2 property exempt from execution, and shall be over and above all his other liabilities3 including the amount of any other bail bond on which he may be principal or surety.4 When there is more than one personal surety, the above requirements of this Article5 shall apply to their the aggregate worth value of their property. No personal surety6 shall charge a fee or receive any compensation for posting a personal surety bond on7 behalf of any person.8 * * *9 Art. 318. Secured personal surety10 A secured personal surety is a personal surety who meets all the11 qualifications of law and specifically mortgages immovable property located in the12 state of Louisiana. or gives security interest in immovable property located in the13 state of Louisiana to secure the bail obligation.14 Art. 319. Proof of security interest Conditions for providing a property bond15 Prior to the release of any criminal defendant on a secured personal surety16 bond, the personal surety shall present to the officer authorized to accept the bond17 recorded proof of a security interest in immovable property in favor of the state of18 Louisiana or the proper political subdivision, as proof that the value of the security19 interest less any encumbrances is equal to or greater than the full amount of the bail20 as set by the court. These requirements shall not be waived, except on weekends or21 holidays, and then only when sufficient proof shall be submitted to the officer22 authorized to accept the bond.23 A. A defendant or a secured personal surety, pursuant to Article 312, may24 establish a legal mortgage over immovable property in favor of the state of Louisiana25 or the proper political subdivision to secure a bail obligation.26 B. The mortgage is established upon the recordation of a written mortgage,27 in authentic form satisfactory to the officer authorized to receive the bail, in the28 mortgage records of the parish where the immovable is located that:29 (1) Contains the name and signature of the person making the mortgage.30 ENROLLEDHB NO. 286 Page 4 of 29 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (2) Describes the immovable and declares that a mortgage is given over it1 as security for the performance of the bail obligation.2 (3) Certifies that the person making the mortgage owns the immovable and3 states its value, in excess of the amount of all encumbrances against it.4 (4) Attaches to it a copy of the order fixing the bail obligation.5 C. The person providing the security shall deliver a certified copy of the6 recorded statement establishing the mortgage and a mortgage certificate to the officer7 authorized to receive the bail. The officer may require additional evidence of8 ownership and value of the mortgaged property including a copy of the current tax9 assessment.10 D.(1) The recorder shall cancel the mortgage from his records upon the order11 of the court.12 (2) In all other cases, the effect of its recordation shall cease ten years after13 its recordation unless it is reinscribed in the manner otherwise provided by law.14 E. Any materially false or incorrect statements made by a person who15 intentionally and knowingly gives a mortgage or security interest pursuant to this16 Article shall be prima facie proof of a violation of the provisions of R.S. 14:125,17 false swearing.18 * * *19 Art. 322. Declaration of residence by defendant and surety; waiver of notice20 A. The defendant and personal surety when signing a bail bond shall write21 the address at which each can be served under his their respective signature22 signatures. the address at which he resides The address shall be conclusively23 presumed to continue for all proceedings on the bond, until he files in the proceeding24 in which the bond was given a written declaration changing the address. The25 defendant and his counsel may, by joint affidavit filed of record in the proceeding26 in which the bond was given, appoint his counsel as his agent for service of notice27 to appear. The appointment shall be conclusively presumed to continue until the28 defendant files of record an affidavit revoking or changing the appointment. The29 affidavit shall include the address at which to serve his counsel. A commercial30 ENROLLEDHB NO. 286 Page 5 of 29 CODING: Words in struck through type are deletions from existing law; words underscored are additions. surety shall inscribe its proper mailing address on the face of the power of attorney1 used to execute the bond. The agent or bondsman posting the bond shall write his2 proper mailing address under his signature.3 B. A personal surety signing a bail bond shall write under his signature the4 address at which he resides. The address Each address provided pursuant to5 Paragraph A of this Article shall be conclusively presumed to continue for all6 proceedings on the bond, until the party providing the address changes it by filing7 he files in the proceeding in which the bond was given a written declaration changing8 the address in the proceeding for which the bond was filed.9 C. A commercial surety shall inscribe on the face of the power of attorney10 used to execute the bond its proper mailing address. This address shall be11 conclusively presumed to continue for all the proceedings on the bond, until a written12 declaration changing the address is filed in the proceeding in which the bond was13 given. By signing the bail bond, the defendant and his surety waive any right to14 notice, except that provided for in Articles 344 and 349.3.15 * * *16 Art. 326. Condition of the bail undertaking17 * * *18 B.(1) Upon conviction and imposition of sentence or the pronouncement of19 sentence or condition of probation pursuant to Article 894 in misdemeanor cases, the20 bail undertaking shall cease and the surety shall be relieved of all obligations under21 the bond.22 (2) Upon entry of a plea of guilty or nolo contendere conviction in any23 felony case, the bail undertaking shall cease and the surety shall be relieved of all24 obligations under the bond, unless the surety has agreed in writing to continue on the25 existing bail undertaking or has posted another bond.26 (3) In all cases, if necessary to assure the presence of the defendant at all27 future stages of the proceedings, if any, the court may in its discretion, in accordance28 with Article 332 require the defendant to post another bond or other acceptable29 security, or may release the defendant on bail without surety as provided for in30 ENROLLEDHB NO. 286 Page 6 of 29 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Article 325. The court may continue the existing bail undertaking with the written1 approval of the surety on the bond. Such approval must be obtained from the surety2 in accordance with the provisions of this Paragraph after conviction.3 * * *4 Art. 330.2. Bail hearing for certain sex offenders; detention5 * * *6 E. The types or forms of bail which may be posted for a sex offense are7 secured personal surety as authorized by Article 318, commercial surety as8 authorized by Article 314, and cash deposits as authorized by Article 324. The9 posting of bail through use of unsecured personal surety as authorized by Article 31710 is prohibited.11 (1) The posting of bail with an unsecured personal surety as authorized by12 Article 317 for a sex offense is prohibited.13 (2) The only types of bail that may be posted for a sex offense are:14 (a) Bail with a secured personal surety as authorized by Article 318.15 (b) Bail with a commercial surety as authorized by Article 314.16 (c) Bail with a cash deposit as authorized by Article 324.17 * * *18 Art. 332. Bail after conviction19 A. A convicted person shall be remanded to jail to await sentence unless any20 of the following occur:21 (1) He is allowed to remain free on a bail obligation posted prior to22 conviction by operation of Article 326(B), and the bail previously fixed is in23 accordance with all of the applicable provisions of this Article.24 (2) he He is released by virtue of a on bail obligation posted after conviction,25 which bail was fixed in accordance with this Article.26 * * *27 Art. 334.1. Felony involving firearm; release on own recognizance prohibited bail28 Notwithstanding any other provision of law to the contrary, the The court29 shall not release any defendant on his own recognizance who has been arrested for30 ENROLLEDHB NO. 286 Page 7 of 29 CODING: Words in struck through type are deletions from existing law; words underscored are additions. a felony offense, an element of which is the discharge, use, or possession of a firearm1 on his personal undertaking without security or with an unsecured personal surety.2 * * *3 Art. 334.3. Prohibition on subsequent bail obligation following revocation or4 forfeiture; certain offenses5 A.6 * * *7 (2) Any person who voluntarily surrenders following revocation or forfeiture8 of bail may be released only on bail through with a commercial surety and in an9 amount higher than the original bail.10 * * *11 Art. 338. Form and contents of bail order12 An order fixing bail shall be in writing, set the type and a single amount of13 bail for each charge, designate the officer or officers authorized to accept the bail,14 and shall be signed by the magistrate. The An order fixing bail may issue on motion15 request of the state or defendant, or on the initiative of the judge or magistrate's16 magistrate own initiative. In any parish with a population in excess of four hundred17 ninety thousand, as established by the 1990 U.S. Decennial Census, the magistrate18 or district court shall hold a contradictory hearing prior to fixing bail in any felony19 case.20 * * *21 Art. 342. Increase or reduction of bail; sufficiency of security22 The court having trial jurisdiction over the offense charged, on its own23 motion or on motion of the state or defendant, for good cause, may either increase24 or reduce the amount of bail, or require new or additional security. For purposes of25 this Article, good cause for increase of bail specifically includes but is not limited26 to the rearrest of the defendant on offenses alleged to have been committed while out27 on bond. However, in any parish with a population in excess of four hundred ninety28 thousand, as established by the 1990 U.S. Decennial Census, the district court shall29 hold a contradictory hearing prior to a modification of the bail order. The30 ENROLLEDHB NO. 286 Page 8 of 29 CODING: Words in struck through type are deletions from existing law; words underscored are additions. modification of any bail order wherein a bail bond has been posted by a criminal1 defendant and his sureties shall upon said modification terminate the liability of the2 defendant and his sureties under the previously existing bail contract. A new bail3 must be posted in the amount of the new bail order.4 * * *5 Art. 344. Right to notice of time and place of defendant's required appearance6 A. When a bail bond fixes the initial an appearance date, the defendant7 appears as ordered, and notice of the next appearance date is given to the defendant,8 no additional notice of that appearance date is required to be given to the defendant9 or the personal surety or the commercial surety or the agent or bondsman who posted10 the bond for the commercial surety, if the defendant appears as ordered. If a11 defendant fails to appear when a bail bond fixes the initial appearance date, no12 additional preforfeiture notice for that date is required to be given to the defendant13 or the personal surety or the commercial surety or the agent or bondsman who posted14 the bond for the commercial surety. The bond shall be forfeited forthwith as per R.S.15 15:85.16 B.(1) When a bail bond does not fix the appearance date, and the presence17 is required of a person who has been released on bail, written notice of the time, date,18 and place the defendant, or his duly appointed agent, is first ordered by the court to19 appear shall be given to the defendant or his duly appointed agent and his personal20 surety or the commercial surety or the agent or bondsman who posted the bond for21 the commercial surety shall be given written notice of the time, date, and place the22 principal is required to appear.23 (2) The notice may be delivered to the defendant or his duly appointed agent24 and the personal surety or the commercial surety or the agent or bondsman who25 posted the bond for the commercial surety by an officer designated by the court, at26 least two days prior to the day set for the appearance; or this notice may be mailed27 by United States first class mail to the defendant or his duly appointed agent and his28 personal surety or the commercial surety or the agent or bondsman who posted the29 bond for the commercial surety, at least three days prior to the day set for the30 ENROLLEDHB NO. 286 Page 9 of 29 CODING: Words in struck through type are deletions from existing law; words underscored are additions. appearance. The notice shall be mailed to the defendant or his duly appointed agent1 and his personal surety or the commercial surety or the agent or bondsman who2 posted the bond for the commercial surety to the address designated pursuant to3 Article 322.4 (3) C. If the defendant appears as ordered and the proceeding is continued5 to a specific date, the defendant or his duly appointed agent and the personal surety6 or the commercial surety or the agent or bondsman who posted the bond for the7 commercial surety need not be given notice of the new appearance date. If the8 defendant fails to appear as ordered, or the proceeding is not continued to a specific9 date, the defendant or his duly appointed agent, the personal surety or the agent or10 bondsman who posted the bond for the commercial surety shall be given notice of11 the new appearance date.12 (4) Failure to give notice, as required by this Paragraph, relieves the surety13 from liability on a judgment of bond forfeiture for the defendant's non-appearance14 on that particular date.15 D. Notice required pursuant to the provisions of this Article to the defendant16 and the personal surety or the commercial surety or the agent or bondsman who17 posted the bond for the commercial surety shall be made to the address provided18 pursuant to Article 322. Notice may be:19 (1) Delivered by an officer designated by the court at least two days prior to20 the appearance date.21 (2) Mailed by United States first class mail at least five days prior to the22 appearance date.23 E. Failure to give the notice required by this Article relieves the surety from24 liability on a judgment of bond forfeiture for the nonappearance of the defendant on25 that particular date.26 Art. 345. Surrender of defendant27 A. A surety may surrender the defendant or the defendant may surrender28 himself, in open court or to the officer charged with his detention, at any time prior29 to forfeiture or within the time allowed by law for setting aside a judgment of30 ENROLLEDHB NO. 286 Page 10 of 29 CODING: Words in struck through type are deletions from existing law; words underscored are additions. forfeiture of the bail bond. For the purpose of surrendering the defendant, the surety1 may arrest him. Upon surrender of the defendant, the officer shall detain the2 defendant in his custody as upon the original commitment and shall acknowledge the3 surrender by a certificate signed by him and delivered to the surety. Thereafter,4 After compliance with the provisions of Paragraph F of this Article, the surety shall5 be fully and finally discharged and relieved of any and all obligation obligations6 under the bond.7 B. If the defendant is incarcerated by the officer originally charged with his8 detention at any time prior to forfeiture or within the time allowed by law for setting9 aside a judgment for forfeiture of the bail bond, the surety may apply for and receive10 from any officer in charge of any facility in the state of Louisiana or a foreign11 jurisdiction charged with the detention of the defendant a letter verifying that the12 defendant is incarcerated, but only after the surety verifies to the satisfaction of the13 officer charged with the detention of the defendant as to the identity of the defendant.14 Thereafter, After compliance with the provisions of Paragraph F of this Article, the15 surety shall be fully and finally discharged and relieved of any and all obligation16 obligations under the bond.17 C. When a surety receives either a certificate of surrender provided for in18 Paragraph A of this Article or a letter of verification as provided for in Paragraph B19 of this Article, the surety shall pay a fee of twenty-five dollars to the officer charged20 with the defendant's detention for recalling the capias, accepting the surrender or21 verifying the incarceration, processing the paperwork, and giving the surety a22 certificate of surrender or a letter of verification of incarceration issued pursuant to23 this Article after compliance with the provisions of Paragraph F of this Article24 releasing him from his obligation under the defendant's bond.25 D. If during the six-month period allowed for the surrender of the defendant,26 the defendant is found to be incarcerated in another parish of the state of Louisiana27 or a foreign jurisdiction, the judgment of bond forfeiture is deemed satisfied if all of28 the following conditions are met:29 ENROLLEDHB NO. 286 Page 11 of 29 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (1) The defendant or his sureties file a motion in summary proceeding within1 the six-month period allowed for the surrender of the defendant. The motion shall2 be heard summarily.3 (2) The defendant's sureties of the defendant produce to provide the court4 adequate proof of defendant's incarceration of the defendant, or the officer originally5 charged with defendant's his detention verifies the defendant's his incarceration. A6 letter of incarceration issued pursuant to this Article verifying that the defendant was7 incarcerated within the six-month period allowed for the surrender of the defendant8 at the time the defendant or the surety files the motion, shall be deemed adequate9 proof of the defendant's incarceration of the defendant.10 * * *11 G. During the six-month period provided for surrendering the defendant, the12 surety may request from that the officer originally charged with the detention of a13 felony defendant's detention defendant that place the name of the felony defendant's14 name be placed defendant into the National Crime Information Center registry.15 Upon such a request, the The surety shall pay to the that officer originally charged16 with the felony defendant's detention a fee of twenty-five dollars for processing such17 the placement. If, after the request by the surety and payment of the twenty-five-18 dollar fee, the defendant's name of the defendant is removed from the National19 Crime Information Center registry without cause during the six-month period20 provided for surrendering the defendant, the surety shall be relieved of all obligations21 under the bond.22 * * *23 I. In addition to and notwithstanding any other provision of law, a surety24 may seek an extension of time to surrender a defendant, or have the judgment of25 bond forfeiture set aside by filing a motion in the criminal court of record and after26 contradictory hearing with the district attorney and with proof satisfactory to the27 discretion of the court that a fortuitous event has occurred and that such the event has28 made it impossible to perform his performance as required under the contract29 impossible to perform. A motion seeking relief pursuant to this Paragraph must be30 ENROLLEDHB NO. 286 Page 12 of 29 CODING: Words in struck through type are deletions from existing law; words underscored are additions. filed within twelve months three hundred sixty-six days from the date of the1 fortuitous event, excluding legal delays. The court in its discretion may do any of2 the following:3 * * *4 (2) Grant an extension of time up to twelve months three hundred sixty-six5 days from the expiration of the initial six month time period allowed for the6 surrender of the defendant from the date of the mailing of proper notice of bond7 forfeiture. If the court grants that extension, judicial interest shall be suspended8 during that additional time period.9 * * *10 J. Regarding bail bond forfeitures for which the notices of bond forfeiture11 judgments were mailed between February 28, 2005, and September 21, 2005,12 inclusive, in addition to and notwithstanding any other provision of law, the13 defendant or the surety may seek an extension of time to surrender a defendant or to14 have a judgment of bond forfeiture set aside by filing a motion in the criminal court15 record and after contradictory hearing with the district attorney and with proof16 satisfactory to the discretion of the court that after reasonable effort to recover the17 wanted fugitive, the location and return of the wanted fugitive was made impossible18 by damage sustained during and immediately following Hurricane Katrina or19 Hurricane Rita. Such motion must be filed within twelve months three hundred20 sixty-six days of the date of the storm, the effect of which gives rise to the request21 for relief excluding legal delays. A motion seeking relief pursuant to this Paragraph22 must be filed within twelve months three hundred sixty-six days from the date of the23 fortuitous event, excluding legal delays. The court in its discretion may do any of24 the following:25 * * *26 (2) Grant an extension of time up to twelve months three hundred sixty-six27 days from the expiration of the initial six month time period allowed for the28 surrender of the defendant from the date of the mailing of proper notice of bond29 ENROLLEDHB NO. 286 Page 13 of 29 CODING: Words in struck through type are deletions from existing law; words underscored are additions. forfeiture. If the court grants that extension, judicial interest shall be suspended1 during that additional time period.2 * * *3 Art. 349. Forfeiture procedure4 A. A bond that secures the appearance of a person before a court in the state5 of Louisiana shall be forfeited and collected as provided by law.6 B. The court shall immediately issue a warrant for the arrest of the person7 failing to appear and order a judgment decreeing the forfeiture of the bond and8 against the defendant and his sureties in solido for the full amount of the bond.9 Art. 349.1. Failure to appear; issuance of arrest warrant10 If at the time fixed for appearance the defendant fails to appear as required11 by the court, the judge may, or shall on motion of the prosecuting attorney, issue a12 warrant for the arrest of the defendant.13 Art. 349.2. Proof necessary at bond forfeiture hearing14 Upon motion of the prosecuting attorney, and upon proof of the bail contract,15 the power of attorney if any, notice to the defendant and the surety as required by16 Article 344, and the defendant's failure to appear as required, a bond shall be17 forfeited and a judgment of bond forfeiture shall be signed.18 Art. 349.3. Notice of judgment19 A.(1) After entering the fact of the signing of the judgment of bond forfeiture20 in the court minutes, the clerk of court shall promptly mail notice of the signing of21 the judgment of bond forfeiture. The notice of the signing of the judgment shall be22 mailed by United States certified mail with return receipt affixed thereto to the23 defendant, the personal surety, the agent or bondsman who posted the bond for the24 commercial surety, and the commercial surety at the addresses designated in Article25 322. Notice to the commercial surety shall include the power of attorney number26 used to execute the bond without which the bond obligation of the commercial surety27 shall be suspended until the power of attorney number is supplied, provided the28 commercial surety provides notice to the clerk of court who mailed the notice to the29 surety of the failure to include such number in the notice by certified mail not later30 ENROLLEDHB NO. 286 Page 14 of 29 CODING: Words in struck through type are deletions from existing law; words underscored are additions. than thirty days following receipt of notice of the judgment. If the power of attorney1 number is not provided to the commercial surety within thirty days after the date of2 receipt by the clerk of court of the notice that it was not included in the notice of the3 judgment, the commercial surety shall be released from the bond obligation.4 (2) The defendant shall reimburse the clerk of court for postage and other5 costs incurred by the clerk to send the notice required in Paragraph A of this Article.6 B. After mailing the notice of the signing of the judgment of bond forfeiture,7 the clerk of court shall execute an affidavit of the mailing and place the affidavit and8 the return receipts in the record.9 C. Failure to mail notice of the signing of the judgment within sixty days10 after the defendant fails to appear shall release the sureties of all obligations under11 the bond.12 Art. 349.4. Recordation of judgment13 After mailing notice of the signing of the judgment of bond forfeiture, the14 district attorney shall cause the judgment to be recorded in every parish in which the15 recordation may be proper. Every such recordation shall be without cost and shall16 operate as a judicial mortgage against the defendant and all his sureties.17 Art. 349.5. Nullity actions, summary proceedings, and cumulative actions18 A.(1) The defendant and his sureties shall be entitled to assert defenses and19 actions in nullity by use of summary proceedings in the criminal matter before the20 trial court that issued the judgment of bond forfeiture within sixty days after the date21 of mailing the notice of the signing of the judgment of bond forfeiture. Any22 summary proceeding brought by the defendant or his sureties within the sixty-day23 period shall be determined by the court within one hundred eighty days of the date24 of mailing the notice of the signing of the judgment of bond forfeiture.25 (2) Nullity actions pursuant to Code of Civil Procedure Article 2001 et seq.26 not filed within the sixty days provided for filing summary proceedings shall be27 brought by the use of ordinary civil proceedings.28 B. The defendant and his sureties shall be entitled to assert defenses pursuant29 to Articles 345 and 349.9 by use of summary proceedings in the criminal matter30 ENROLLEDHB NO. 286 Page 15 of 29 CODING: Words in struck through type are deletions from existing law; words underscored are additions. before the trial court that issued the judgment of bond forfeiture within one hundred1 eighty days after the date of mailing the notice of the signing of the judgment of2 bond forfeiture.3 C. A surety, in an action in nullity or to set aside a bond forfeiture, may4 cumulate two or more cases that are similarly situated by the facts and legal issues5 as one cumulative action. The actions cumulated shall be mutually consistent and6 employ the same form of procedure. The action may be by summary proceedings7 in the section of the criminal court where those cases are pending, or by an ordinary8 civil proceeding when the action is within the jurisdiction of the court and in the9 proper venue. The surety has the burden of proving that the cumulation of the10 actions is appropriate and in the interest of justice.11 D. If the court lacks jurisdiction or venue is improper as to one of the actions12 cumulated, that action shall be dismissed. If the cumulation is improper for any13 other reason, the court may do either of the following:14 (1) Order separate trials or hearings of the actions.15 (2) Order the moving party to elect which action shall proceed and to amend16 the pleadings to delete all allegations relating to the discontinued action. The penalty17 for noncompliance with an order to amend is a dismissal of the entire proceeding.18 Art. 349.6. Appeals19 A. The defendant and his sureties shall have the right to a suspensive appeal20 from the judgment of bond forfeiture, which shall be perfected within sixty days after21 the date of mailing the notice of the signing of the judgment. The security for the22 appeal shall be equal to the bail obligation.23 B. The defendant and his sureties shall have the right to a devolutive appeal24 from the judgment of bond forfeiture, which shall be perfected within one hundred25 twenty days after the date of mailing the notice of the signing of the judgment.26 C. All appeals shall be proper in the court having appellate jurisdiction over27 the court issuing the judgment of bond forfeiture.28 ENROLLEDHB NO. 286 Page 16 of 29 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Art. 349.7. Enforcement of judgment1 A.(1) No judgment of bond forfeiture rendered on or after August 15, 1997,2 shall be enforced until after the expiration of one hundred ninety days after the date3 of mailing the notice of the signing of the judgment of bond forfeiture for bonds that4 have a face value under fifty thousand dollars, or until after the expiration of two5 hundred eighty days for bonds that have a face value of fifty thousand dollars or6 more.7 (2) The court may provide by court rule for the filing of an offset claim8 against the principal with the secretary of the Department of Revenue, in accordance9 with R.S. 47:299.1 et seq.10 (3) If, after the expiration of one hundred ninety days after the date of11 mailing the notice of the signing of the judgment of bond forfeiture for bonds that12 have a face value under fifty thousand dollars, or after the expiration of two hundred13 eighty days for bonds that have a face value of fifty thousand dollars or more, a14 judgment of bond forfeiture against a commercial surety company has not been15 suspensively appealed or satisfied, or if proceedings, other than a devolutive appeal16 challenging the bond forfeiture have not been timely filed, the prosecuting attorney17 may either file a rule to show cause with the commissioner of insurance in18 accordance with R.S. 22:1441 or collect the judgment in the same manner as a civil19 judgment.20 B. The timely filing of a suspensive appeal shall suspend the enforcement21 of the judgment of the bond forfeiture.22 Art. 349.8. Satisfaction of judgment of bond forfeiture23 A.(1) For bonds that have a face value under fifty thousand dollars, a24 judgment forfeiting the appearance bond shall at any time, within one hundred eighty25 days after the date of mailing the notice of the signing of the judgment of bond26 forfeiture, be fully satisfied and set aside upon the surrender of the defendant or the27 appearance of the defendant. The surrender of the defendant also relieves the surety28 of all obligations under the bond and the judgment.29 ENROLLEDHB NO. 286 Page 17 of 29 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (2) A judgment forfeiting the appearance bond rendered according to this1 Title shall at any time, within ten days of the one-hundred-eighty-day period2 provided to surrender the defendant, be satisfied by the payment of the amount of the3 bail obligation without incurring any interest, costs, or fees.4 B.(1) For bonds with a face value of fifty thousand dollars or more, a5 judgment forfeiting the appearance bond shall, at any time within one hundred eighty6 days after the date of mailing the notice of the signing of the judgment of bond7 forfeiture, be fully satisfied and set aside upon the surrender or the appearance of the8 defendant. The appearance of the defendant shall satisfy the judgment, and the9 surrender shall relieve the surety of all obligations under the bond and the judgment.10 A judgment forfeiting the appearance bond shall, at any time within ten days after11 the expiration of the period provided to surrender the defendant, be fully satisfied by12 the payment of the amount of the bail obligation without incurring any interest, costs,13 or fees.14 (2) A judgment forfeiting the appearance bond shall, at any time more than15 one hundred eighty days but within two hundred seventy days after the date of16 mailing the notice for the signing of the judgment of bond forfeiture, be satisfied and17 set aside upon the surrender or the appearance of the defendant and the payment in18 cash of ten percent of the face amount of the bond. The surrender and the payment19 in cash of ten percent of the face amount of the bond shall satisfy the judgment and20 shall relieve the surety of all obligations under the bond and the judgment. A21 judgment forfeiting the appearance bond shall, at any time within ten days after the22 expiration of the two-hundred-seventy-day period provided to surrender the23 defendant, be fully satisfied by the payment of the amount of the bail obligation24 without incurring any interest, costs, or fees.25 Art. 349.9. Nonforfeiture situations26 A. A judgment decreeing the forfeiture of an appearance bond shall not be27 rendered if it is shown to the satisfaction of the court that the defendant, principal in28 the bond, is prevented from attending because of any of the following:29 (1) He has a physical disability, illness, or injury.30 ENROLLEDHB NO. 286 Page 18 of 29 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (2) He is being detained in the jail or penitentiary of another jurisdiction.1 (3) He is serving in the armed forces of the United States.2 (4) He is a member of the Louisiana National Guard called to duty pursuant3 to R.S. 29:7. This provision does not apply to appearances in a state military court.4 B. An affidavit by the jailer, warden, or other responsible officer where the5 principal is detained, or commanding officer, attesting to the cause of the failure to6 appear of the defendant shall be considered adequate proof of the inability to appear7 by the defendant.8 C. If a judgment of bond forfeiture is rendered while the defendant is9 prevented from appearing for any reason enumerated in this Article, and if the10 defendant or his sureties file a motion to set aside the judgment of bond forfeiture11 within one hundred eighty days after the date of the mailing the notice of the signing12 of the judgment of bond forfeiture, and it is shown to the satisfaction of the court that13 the defendant was prevented from attending for any cause enumerated in this Article,14 the court shall declare the judgment of bond forfeiture null and void.15 * * *16 Art. 955. Suspension of time limitations in affected courts; ninety days; recision;17 extensions; exceptions18 * * *19 F. When the supreme court makes the determination and orders an20 emergency session of court at a location which are both feasible and practical outside21 the parish or territorial jurisdiction of the affected court, pursuant to Article 944, in22 addition to the provisions of Paragraph A of this Article, the supreme court may23 order an extension of time not to exceed fifteen months four hundred fifty days for24 the surrender of the defendant as provided for in R.S. 15:85 Code of Criminal25 Procedure Article 349.8. This extension of time is in addition to the six months one26 hundred eighty days provided for in R.S. 15:85 Article 349.8 and the ninety days27 provided for in Paragraph A of this Article, and also applies to the deadlines for28 filing motions to set aside judgments of bond forfeiture.29 * * *30 ENROLLEDHB NO. 286 Page 19 of 29 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Section 2. R.S. 13:846(A)(1)(c) is hereby amended and reenacted to read as follows:1 §846. Additional fees; attending court sessions; transcripts of appeal in criminal2 cases; costs of prosecution; forfeited bail bond3 A. In addition to other fees fixed by law, the clerks of the several district4 courts throughout the state of Louisiana, the parish of Orleans excepted, shall be5 entitled to demand and receive the following fees of office:6 (1)7 * * *8 (c) Notwithstanding any other provision of law to the contrary, in all cases9 where a criminal bail bond posted by a commercial surety is forfeited and is actually10 collected by the district attorney, including the parish of Orleans, the sum of thirty11 dollars total for each judgment for which notices are sent pursuant to R.S. 15:8512 Code of Criminal Procedure Article 349.3 shall be paid to the clerk of court by the13 district attorney from the proceeds of such collection and the balance collected shall14 be paid by the district attorney according to law; in all cases where a bail bond is15 forfeited and is actually collected by the sheriff, the sum of seven dollars and fifty16 cents out of the amount of the forfeited bond shall be paid to the clerk of court by the17 sheriff as the clerk's fee.18 * * *19 Section 3. R.S. 15:85, 86, and 88 are hereby amended and reenacted to read as20 follows:21 §85. Forfeiture; procedure; notice; and collection Failure to satisfy judgment of22 bond forfeiture23 All bonds taken to secure the appearance of any person before any court24 executed in the state of Louisiana shall be forfeited and collected as follows:25 (1) Failure to appear and answer. If at the time fixed for appearance the26 defendant fails to appear and answer when called, the judge, on motion of the27 prosecuting attorney, upon hearing of proper evidence including: the bail contract;28 the power of attorney if any; and the notice to the defendant and the surety as29 required by Article 344 of the Code of Criminal Procedure, shall immediately and30 ENROLLEDHB NO. 286 Page 20 of 29 CODING: Words in struck through type are deletions from existing law; words underscored are additions. forthwith issue a warrant for the arrest of the person failing to appear and order a1 judgment decreeing the forfeiture of the bond and against the defendant and his2 sureties in solid for the full amount of the bond.3 (2) Signing of the judgment of bond forfeiture. Following the defendant's4 failure to appear, the court shall sign a written judgment of bond forfeiture.5 (3) Notice of judgment.6 (a) After entering the fact of the signing of the judgment of bond forfeiture7 in the court minutes, the clerk of court shall promptly mail notice of the signing of8 the judgment of bond forfeiture. The notice of the signing of the judgment shall be9 mailed by United States certified mail with return receipt to all of the following:10 (i) The defendant at the address designated pursuant to Code of Criminal11 Procedure Art. 322.12 (ii) The personal sureties at the addresses designated pursuant to Code of13 Criminal Procedure Art. 322.14 (iii) The agent or bondsman who posted the bond for the commercial sureties15 at the address designated pursuant to Code of Criminal Procedure Art. 322.16 (iv) The commercial sureties at the addresses designated pursuant to Code17 of Criminal Procedure Art. 322. Notice to the commercial sureties shall include the18 power of attorney number used to execute the bond without which the bond19 obligation of the commercial surety shall be suspended until the power of attorney20 number is supplied provided the commercial surety provides notice to the clerk of21 court who mailed the notice to the surety of the failure to include such number in the22 notice by certified mail not later than thirty days following receipt of notice of the23 judgment. If the power of attorney number is not provided to the commercial surety24 within thirty days following the date of receipt by the clerk of court of the notice that25 it was not included in the notice of the judgment, the commercial surety shall be26 released from the bond obligation.27 (b) After mailing the notice of the signing of the judgment of bond forfeiture,28 the clerk of court shall execute an affidavit of the mailing and place the affidavit and29 the return receipts in the record.30 ENROLLEDHB NO. 286 Page 21 of 29 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (c) Failure to mail proper notice of the signing of the judgment within sixty1 days after the defendant's failure to appear shall release the sureties of any and all2 obligations under the bond.3 (d) The defendant shall reimburse the clerk of court for all postage costs and4 other costs in connection with Items (a)(i) through (iv) of this Paragraph.5 (4) Recordation of judgment. After mailing notice of the signing of the6 judgment of bond forfeiture, the district attorney shall cause the judgment to be7 recorded in every parish in which he thinks the recordation is proper. Every such8 recordation shall be without cost and shall operate as a judicial mortgage against the9 defendant and all his sureties.10 (5) Summary proceedings. The defendant and his sureties shall be entitled11 to bring defenses and actions in nullity by use of summary proceedings in the12 criminal matter before the trial court which issued the judgment of bond forfeiture13 within sixty days from mailing the notice of the signing of the judgment of bond14 forfeiture. Any summary proceeding brought by the defendant or his sureties within15 the sixty-day period shall be determined by the court within one hundred eighty days16 of mailing the notice of the signing of the judgment of bond forfeiture. The17 defendant and his sureties shall be entitled to bring defenses pursuant to Code of18 Criminal Procedure Art. 345 and R.S. 15:87 by use of summary proceedings in the19 criminal matter before the trial court which issued the judgment of bond forfeiture20 within six months from mailing the notice of the signing of the judgment of bond21 forfeiture.22 (6) Appeals.23 (a) The defendant and his sureties shall have the right to an appeal that24 suspends the effect or the execution of the judgment of bond forfeiture. The security25 to be furnished for this suspensive appeal shall be equal to the bail obligation.26 (b) The defendant and his sureties shall have the right to a devolutive appeal27 of the judgment of bond forfeiture.28 (c) All appeals shall be to the appellate court having general civil appellate29 jurisdiction over the court issuing the judgment of bond forfeiture.30 ENROLLEDHB NO. 286 Page 22 of 29 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (7) Enforcement and collection of judgment. No judgment of bond forfeiture1 rendered on or after August 15, 1997, shall be enforced or collected until ten days2 after the expiration of six months after the mailing of proper notice of the signing of3 the judgment of bond forfeiture for bonds which have a face value under fifty4 thousand dollars, or until ten days after the expiration of nine months for bonds5 which have a face value of fifty thousand dollars or more. The timely filing of a6 suspensive appeal shall suspend the enforcement or collection of the judgment of the7 bond forfeiture. In addition, the court may provide by court rule for the filing of an8 offset claim against the principal with the secretary of the Department of Revenue,9 in accordance with R.S. 47:299.1 through 299.20. If after six months and ten days10 from the mailing of proper notice of the signing of the judgment for bonds which11 have a face value under fifty thousand dollars, or if after nine months and ten days12 for bonds which have a face value of fifty thousand dollars or more, a judgment of13 bond forfeiture against a commercial surety company has not been suspensively14 appealed nor satisfied or proceedings challenging the bond forfeiture have not been15 timely filed, the prosecuting attorney may either file a rule to show cause with the16 commissioner of insurance in accordance with R.S. 22:1441 or collect the judgment17 in the same manner as a civil judgment.18 (8) Collection by insurance commissioner. Within thirty days of the filing19 of a rule to show cause by the prosecuting attorney with the commissioner of20 insurance, the commissioner of insurance shall notify the insurance company, the21 surety or Lloyd's association, in writing, at the address of the home office of that22 organization by certified mail, setting a time, place, and date of the commissioner's23 hearing, which shall not be more than sixty days from the date of receipt of notice24 from the prosecuting attorney. If after the hearing, the insurance commissioner finds25 that there is no just cause or legal reason for the surety's nonpayment, the26 commissioner shall take any action deemed necessary for collection of the amount27 owed, including suspension of the surety from doing business in the state of28 Louisiana.29 ENROLLEDHB NO. 286 Page 23 of 29 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (9) Nullity actions. Nullity actions pursuant to Code of Civil Procedure Art.1 2001 et seq. not filed within the sixty days provided for filing summary proceedings2 shall be brought by the use of ordinary civil proceedings.3 (10) Satisfaction of judgment of bond forfeiture. (a) For bonds which have4 a face value under fifty thousand dollars, any judgment forfeiting the appearance5 bond rendered according to this Section shall at any time, within six months, after6 mailing of the notice of the signing of the judgment of bond forfeiture, be fully7 satisfied and set aside upon the surrender or the appearance of the defendant. The8 appearance of the defendant shall operate as a satisfaction of the judgment, and the9 surrender shall operate as a satisfaction of the judgment and shall fully and finally10 relieve the surety of any and all obligations under the bond. Any judgment forfeiting11 the appearance bond rendered according to this Section shall at any time, within ten12 days after the expiration of the six-month period provided to surrender the defendant,13 be fully satisfied by the payment of the amount of the bail obligation without14 incurring any interest, costs, or fees.15 (b)(i) For bonds which have a face value of fifty thousand dollars or more,16 any judgment forfeiting the appearance bond rendered according to this Section shall17 at any time within six months after mailing of the notice of the signing of the18 judgment of bond forfeiture be fully satisfied and set aside upon the surrender or the19 appearance of the defendant. The appearance of the defendant shall operate as a20 satisfaction of the judgment and shall fully and finally relieve the surety of any and21 all obligations under the bond. Any judgment forfeiting the appearance bond22 rendered according to this Section shall at any time, within ten days after the23 expiration of the six-month period provided to surrender the defendant, be fully24 satisfied by the payment of the amount of the bail obligation without incurring any25 interest, costs, or fees.26 (ii) Any judgment forfeiting the appearance bond rendered according to this27 Section shall at any time more than six months but within nine months after mailing28 of the notice for the signing of the judgment of bond forfeiture, be satisfied and set29 aside upon the surrender or the appearance of the defendant, and the payment in cash30 ENROLLEDHB NO. 286 Page 24 of 29 CODING: Words in struck through type are deletions from existing law; words underscored are additions. of ten percent of the face amount of the bond. The appearance and payment of ten1 percent in cash of the face amount of the bond shall operate as a satisfaction of the2 judgment and shall fully and finally relieve the surety of any and all obligations3 under the bond. Any judgment forfeiting the appearance bond rendered according4 to this Section shall, at any time within ten days after the expiration of the nine-5 month period provided to surrender the defendant, be fully satisfied by the payment6 of the amount of the bail obligation without incurring any interest, costs, or fees.7 (11) Failure to satisfy judgment of bond forfeiture8 (a)A. If a judgment of bond forfeiture rendered after June 22, 1993, against9 a commercial surety company has not been satisfied within two hundred ten days10 from after the date of mailing the notice of the signing of the judgment of bond11 forfeiture for bonds which that have a face value under fifty thousand dollars, or12 within four hundred days from mailing the notice of the signing of the judgment of13 bond forfeiture for bonds which have a face value of fifty thousand dollars or more,14 nor has a suspensive appeal or other proceeding challenging the bond forfeiture been15 timely filed, the prosecuting attorney may file with the appropriate district court, in16 the parish where the bond is forfeited, a rule to show cause why that commercial17 surety company should not be prohibited from executing criminal bail bonds before18 the court issuing the judgment of bond forfeiture. The appropriate court is the court19 where the bond is posted, whether in a district court or a court other than a district20 court composed of more than one judge. If the appropriate court is not a district21 court, it shall sit en banc on such a rule to show cause. If the bond is posted in a22 court other than a district court and composed of only one judgeship position, then23 the rule shall be filed in the appropriate district court.24 (b)B. At the rule to show cause, the court may consider only issues which25 would interrupt the enforceability of the judgment. Should the The court find may26 issue an order enjoining the commercial surety company from posting criminal bail27 bonds before the court issuing the judgment of bond forfeiture if the judgment is not28 satisfied within ten days and if the court finds all of the following:29 ENROLLEDHB NO. 286 Page 25 of 29 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (I)(1) A judgment of bond forfeiture has been rendered, after June 22, 1993,1 against the commercial surety;.2 (ii)(2) Proper notice pursuant to this Section Code of Criminal Procedure3 Article 349.3 has been mailed;.4 (iii)(3) No suspensive appeal has been taken;.5 (iv)(4) The defendant has neither been surrendered nor appeared within six6 months one hundred eighty days of the date of mailing of the notice of the signing7 of the judgment of bond forfeiture for bonds which that have a face value of fifty8 thousand dollars or more, and the defendant has neither not been surrendered9 together with ten percent of the total amount of the bond or appeared together with10 cash payment of ten percent of the total amount of the bond, more than six months11 one hundred eighty days but within nine months two hundred seventy days, after the12 date of the mailing of the notice of the signing of the judgment of bond forfeiture;.13 (v)(5) Two hundred ten days have passed since the date of the mailing of14 proper the notice of the signing of the judgment of bond forfeiture for bonds which15 that have a face value under fifty thousand dollars, or four hundred days have passed16 since the date of the mailing of proper the notice of the signing of the judgment of17 bond forfeiture for bonds which that have a face value of fifty thousand dollars or18 more; and.19 (vi)(6) The judgment of bond forfeiture has not been satisfied by payment20 of the full amount for bonds which that have a face value under fifty thousand21 dollars, or has not been satisfied by the surrender or the appearance of the defendant22 together with payment in cash of ten percent of the total bond amount for bonds23 which that have a face value of fifty thousand dollars or more, if applicable, then the24 court may issue an order enjoining the commercial surety company from posting25 criminal bail bonds before the court issuing the judgment of bond forfeiture if the26 judgment is not satisfied within the ten days.27 (c)C. The burden of proof at the hearing shall be upon the commercial surety28 by a preponderance of evidence and shall be limited to documents contained in the29 official court record where the judgment was rendered. The surety company may use30 ENROLLEDHB NO. 286 Page 26 of 29 CODING: Words in struck through type are deletions from existing law; words underscored are additions. evidence not contained in the record to show that it did not receive post-forfeiture1 notice or the post-forfeiture notice required pursuant to this Section was not properly2 mailed.3 (12) Cumulative actions. When a surety has cause to bring an action in4 nullity or to set aside a bond forfeiture in two or more cases that are similarly5 situated by facts and legal issues, he may file such actions as one cumulative action,6 in summary proceedings and in the section of the criminal court where those cases7 are pending pursuant to R.S. 15:85(5), Code of Criminal Procedure Article 345(I) or8 (J), or an ordinary civil action pursuant to R.S. 15:85(9) when such action is within9 the jurisdiction of the court and in the proper venue. All the actions cumulated must10 be mutually consistent and employ the same form of procedure. The surety has the11 burden of proving that the accumulation of the actions is appropriate and in the12 interest of justice.13 (13) Improper cumulation effect. When the court lacks jurisdiction of or14 when venue is improper as to one of the actions cumulated, that action shall be15 dismissed. When the cumulation is improper for any other reason, the court may do16 either of the following:17 (a) Order separate trials of the actions.18 (b) Order the moving party to elect which action or actions he shall proceed19 with and to amend his pleadings so as to delete therefrom all allegations relating to20 the action or actions which he elects to discontinue. The penalty for noncompliance21 with an order to amend is a dismissal of the entire cumulative action proceeding.22 * * *23 §86. Forfeiture of cash, checks, or securities and discharge of the bail undertaking24 A. When the court declares a forfeiture of cash, a check, a negotiable bond,25 or a money order which has been deposited as bail, the court shall order the26 disposition of such security in satisfaction of the bail obligation.27 B. When the bail undertaking is discharged, the court shall order the security28 returned to the depositor. Upon presentation of a certified copy of the order, the29 ENROLLEDHB NO. 286 Page 27 of 29 CODING: Words in struck through type are deletions from existing law; words underscored are additions. custodian of the security shall pay or deliver it to the person named therein or to his1 order.2 * * *3 §88. Appearance bond defined4 The term "appearance bond" shall be taken and intended to mean every bail5 bond, recognizance, or other obligation, or deposit of cash, checks, negotiable bonds,6 or money orders, made or taken to secure the appearance of any person before any7 court; but in all cases where cash, checks, negotiable securities or money orders, or8 other movables have been deposited in lieu of bond with a surety, in case of9 discharge or forfeiture, the same shall be disposed of as otherwise provided by law.10 Section 4. R.S. 22:1441(A)(2), (4), and (5), (C)(1) and (2)(b), (d), and (e), and (D)11 and 1585(A) are hereby amended and reenacted to read as follows:12 §1441. Failure to timely satisfy claim under criminal bond contract13 A. Any prosecuting attorney may file with the commissioner of insurance's14 office a rule to show cause if all the following are true:15 * * *16 (2) Proper notice Notice pursuant to R.S. 15:85 Code of Criminal Procedure17 Article 349.3 has been mailed.18 * * *19 (4) The defendant has neither been surrendered nor appeared within six20 months one hundred eighty days of mailing of the notice of the signing of the21 judgment of bond forfeiture.22 (5) More than six months one hundred eighty days has lapsed from the23 mailing of the proper notice of the signing of the judgment of bond forfeiture.24 * * *25 C.(1) The commissioner of insurance shall within ten days of receipt of the26 request for rule to show cause issued by the prosecuting attorney send notice to the27 commercial surety underwriter setting a date for a rule to show cause not less than28 three days nor more than ten days from the issuance of the commissioner's notice.29 At the rule to show cause, the commissioner may consider only issues which would30 ENROLLEDHB NO. 286 Page 28 of 29 CODING: Words in struck through type are deletions from existing law; words underscored are additions. interrupt the enforceability of the judgment. Within thirty days of the filing of a rule1 to show cause by the prosecuting attorney with the commissioner of insurance, the2 commissioner of insurance shall notify the insurance company, the commercial3 surety, or Lloyd's Association, in writing, at the address of the home office of that4 organization by certified mail, setting a time, place, and date of the hearing, which5 shall not be more than sixty days from the date of receipt of notice from the6 prosecuting attorney. If after the hearing, the hearing officer finds that there is no7 just cause or legal reason for the surety's nonpayment, the commissioner shall take8 any action deemed necessary for collection of the amount owed, including9 suspension of the surety from doing business in the state of Louisiana.10 (2) The commissioner shall order the commercial surety underwriter to pay11 immediately the judgment of bond forfeiture, if the commissioner finds that all of the12 following are true:13 * * *14 (b) Proper notice Notice pursuant to R.S. 15:85 Code of Criminal Procedure15 Article 349.3 has been mailed.16 * * *17 (d) The defendant has neither been surrendered nor appeared within six18 months one hundred eighty days of mailing of the notice of the signing of the19 judgment of bond forfeiture.20 (e) More than six months has one hundred eighty days has lapsed from the21 mailing of the proper notice of the signing of the judgment of bond forfeiture.22 * * *23 D. The burden of proof at the hearing shall be upon the commercial surety24 by a preponderance of evidence and shall be limited to documents contained in the25 official court record where the judgment was rendered. The surety company may use26 evidence not contained in the record to show that it did not receive post-forfeiture27 notice or the post-forfeiture notice required pursuant to R.S. 15:85 Code of Criminal28 Procedure Article 349.3 was not properly mailed.29 * * *30 ENROLLEDHB NO. 286 Page 29 of 29 CODING: Words in struck through type are deletions from existing law; words underscored are additions. §1585. Surrender for nonpayment of premium1 A. Before a breach of an undertaking occurs, a surety or bail bond producer2 may surrender a defendant, or the defendant may surrender himself, to the official3 to whose custody the defendant was committed at the time the bail was given. The4 defendant may be surrendered without a return of the premium if he changes5 addresses without notifying his bail bond producer or surety, conceals himself,6 leaves the jurisdiction of the court without the permission of his bail bond producer7 or surety, fails to appear in any court at any time, or if the indemnitor seeks to relieve8 himself of his obligation on the bond or if the defendant is convicted of a felony but9 sentence is not yet imposed. A bail bond producer shall not surrender a client for10 nonpayment of a premium until thirty days after the date the bond is posted.11 * * *12 Section 5. Code of Criminal Procedure Articles 322(D) and (E), 339, and 340(E) and13 R.S. 15:87 are hereby repealed in their entirety.14 SPEAKER OF THE HOUSE OF REPRESENTATI VES PRESIDENT OF THE SENATE GOVERNOR OF THE STATE OF LOUISIANA APPROVED: