SLS 16RS-300 ORIGINAL 2016 Regular Session SENATE BILL NO. 123 BY SENATOR CLAITOR (On Recommendation of the Louisiana State Law Institute) CRIMINAL PROCEDURE. Revises and reorganizes Code of Criminal Procedure articles and Revised Statutes relative to bail. (1/1/17) 1 AN ACT 2 To amend and reenact Title VIII of the Code of Criminal Procedure, to be comprised of 3 Articles 311 through 342, R.S. 15:85, and the introductory paragraph of R.S. 4 22:1441(A) and (A)(1) through (5), the introductory paragraph of (C)(2) and 5 (C)(2)(a) through (e), and (D), and to repeal Code of Criminal Procedure Articles 6 327.1, 330.1, 330.2, 330.3, 334.1, 334.2, 334.3, 334.4, 334.5, 334.6, 335.1, 335.2, 7 336.1, 336.2, 343, 344, 345, 346, 347, 348, 349, 349.1, 349.2, 349.3, 349.4, 349.5, 8 349.6, 349.7, 349.8, and 349.9, relative to bail; to provide for the revision and 9 reorganization of bail law; to provide for definitions; to provide for the right to bail; 10 to provide for bail hearings and detention without bail; to provide for the authority 11 to fix bail; to provide schedules of bail and factors in fixing bail; to provide for 12 modification of bail; to provide for conditions, types, and restrictions of bail; to 13 provide for bail with and without surety; to provide for cash deposits; to provide the 14 requirements of the bail undertaking; to provide for notice of required appearance; 15 to provide for discharge of the bail obligation; to provide relative to a defendant's 16 failure to appear and issuance and notice of arrest warrant; to provide for the filing 17 of a rule to show cause; to provide for nonforfeiture situations; to provide for notice Page 1 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 and recordation of judgment; to provide for appeals; to provide for enforcement of 2 judgment; to provide relative to failure to satisfy a judgment of bond forfeiture or 3 claim under a criminal bond contract; and to provide for related matters. 4 Be it enacted by the Legislature of Louisiana: 5 Section 1. Title VIII of the Code of Criminal Procedure, to be comprised of Articles 6 311 through 342, is hereby amended and reenacted to read as follows: 7 TITLE VIII. BAIL 8 Art. 311. Bail defined Definitions 9 For the purpose of this Title, the following definitions shall apply: 10 (1) Bail is the security given by a person to assure his a defendant's 11 appearance before the proper court whenever required. (Source: Art. 311) 12 (2) An appearance is a personal appearance before the court or the 13 court's designee, where the charges are pending. 14 (3) A surrender is the detention of the defendant at the request of the 15 surety by the officer originally charged with his detention on the original 16 commitment. When the surety has requested the surrender of the defendant, the 17 officer shall acknowledge the surrender by a certificate of surrender signed by 18 him and delivered to the surety. 19 (4) A constructive surrender is the detention of the defendant in another 20 parish of the state of Louisiana or a foreign jurisdiction under the following 21 circumstances: 22 (a) A warrant for arrest has been issued for the defendant in the 23 jurisdiction in which the bail obligation is in place. 24 (b) The surety has provided proof of the defendant's current 25 incarceration to the court in which the bail obligation is in place, the 26 prosecuting attorney, and the officer originally charged with the defendant's 27 detention. 28 (c) The surety has paid to the officer the reasonable costs of returning the 29 defendant to the jurisdiction where the warrant for arrest was issued. Page 2 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 (5) A personal surety must be is a natural person domiciled in this the state 2 of Louisiana who owns property in this state that is subject to seizure and is of 3 sufficient value to satisfy, considering all his property, the amount specified in the 4 bail bond undertaking. The value of the property of the surety shall exclude 5 property the amount exempt from execution, and shall be over and above all his 6 other liabilities including the amount of any other bail bond undertaking on which 7 he may be principal or surety. When If there is more than one personal surety, then 8 the requirements of this Article shall apply to the aggregate value of their property. 9 No A personal surety shall not charge a fee or receive any compensation for posting 10 a personal surety bond bail undertaking. (Source: Art. 315) A bail undertaking of 11 a personal surety may be unsecured or secured. (Source: Art. 316) 12 (Source: C.Cr.P. Arts. 311, 315, and 316) 13 Art. 312. Types and elections of bail Right to bail before and after conviction 14 A. The types of bail in Louisiana are: 15 (1) Bail with a commercial surety. 16 (2) Bail with a secured personal surety. 17 (3) Bail with an unsecured personal surety. 18 (4) Bail without surety, with or without security. 19 (5) Bail with a cash deposit. 20 B. Except as provided in Paragraphs C and D of this Article, all bail must be 21 posted in the full amount fixed by the court. 22 C. When the court fixes the amount of bail, a secured bail undertaking may 23 be satisfied by a commercial surety, a cash deposit, or with the court's approval, by 24 a secured personal surety or a bond secured by the property of the defendant, or by 25 any combination thereof. 26 D. When the court elects to release the defendant on an unsecured personal 27 surety or a bail without surety, that election shall be expressed in the bail order. 28 A. Except as provided in this Article and Article 331 313, a person in 29 custody who is charged with the commission of an offense is entitled to be admitted Page 3 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 to bail before conviction. unless the person is charged with a crime of violence as 2 defined by law or with production, manufacture, distribution, or dispensing or 3 possession with intent to produce, manufacture, distribute, or dispense a controlled 4 dangerous substance as defined by the Louisiana Controlled Dangerous Substances 5 Law, and after a contradictory hearing, conducted pursuant to the provisions of 6 Article 330.1, the judge or magistrate finds by clear and convincing evidence that the 7 defendant may flee or poses an imminent danger to any other person or the 8 community. (Source: Art. 330) 9 B. A person released on a previously posted bail undertaking for (1) a 10 crime of violence as defined by R.S. 14:2(B) which carries a minimum 11 mandatory sentence of imprisonment upon conviction or (2) the production, 12 manufacture, distribution, or dispensing or possession with intent to produce, 13 manufacture, distribute, or dispense a controlled dangerous substance as 14 defined by the Louisiana Controlled Dangerous Substance Law, shall not be 15 readmitted to bail when the person previously failed to appear and a warrant 16 for arrest was issued and not recalled or the previous bail undertaking has been 17 revoked or forfeited. If a person voluntarily appears without confinement by 18 a law enforcement officer or bail recovery agent following a motion to revoke 19 bail or issuance of an arrest warrant for failure to appear but prior to 20 revocation or forfeiture, then he may be released only under the following 21 circumstances: 22 (1) Notwithstanding the provisions of Subparagraphs (2) and (3) of this 23 Paragraph, after After a contradictory hearing, any a person who voluntarily 24 surrenders following revocation or forfeiture of bail may be released on the forfeited 25 or revoked previously posted bail undertaking provided the revocation or forfeiture 26 of the bail if the motion to revoke bail is rescinded by the court or the arrest 27 warrant is recalled and the surety is present or represented at the hearing and 28 consents gives written consent. Previous instances of revocation or and forfeiture 29 of bail in unrelated cases is are admissible at that contradictory the hearing. The Page 4 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 relief shall be available only at the first instance of revocation or forfeiture of that 2 bail and within six months of the forfeiture of the bail. This relief is available only 3 once. (Source: Art. 334.3(A)(4)) 4 (2) Any person who voluntarily surrenders following revocation forfeiture 5 of bail A person may be released on a new bail undertaking without a 6 contradictory hearing only on bail with a commercial surety and in an amount 7 higher than the original bail. (Source: Art. 334.3(A)(2)) 8 C. A defendant who has been surrendered himself under the provisions of 9 Article 345 331, or has been rearrested under the provisions of Article 346 332, is 10 entitled to bail in accordance with this Code. (Source: Art. 347) 11 D. A convicted person shall be remanded to jail to await sentence unless any 12 of the following occur: 13 (1) He is allowed to remain free on a bail obligation undertaking posted 14 prior to conviction by operation of Article 326(B) 331(G)(1), and the bail previously 15 fixed is in accordance with all of the applicable provisions of this Article. 16 (2) He is released by virtue of a bail obligation undertaking posted after 17 conviction, which and the bail was fixed in accordance with this Article. (Source: 18 Art. 332(A)) 19 E. After conviction and before sentence, bail shall be allowed if the 20 maximum sentence which may be imposed is imprisonment for five years or less. 21 Bail may be allowed pending sentence if the maximum sentence which may be 22 imposed is imprisonment exceeding five years, except when the court has reason to 23 believe, based on competent evidence, that the release of the person convicted will 24 pose a danger to any other person or the community, or that there is a substantial risk 25 that the person convicted might flee. (Source: Art. 332(B)) 26 F. After sentence and until final judgment, bail shall be allowed if a sentence 27 of five years or less is actually imposed. Bail may be allowed after sentence and until 28 final judgment if the sentence actually imposed exceeds imprisonment for five years, 29 except when the court has reason to believe, based on competent evidence, that the Page 5 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 release of the person convicted will pose a danger to any other person or the 2 community, or that there is a substantial risk that the person convicted might flee. 3 (Source: Art. 332(C)) 4 G. After conviction of a capital offense, a defendant shall not be allowed bail. 5 (Source: Art. 332(E)) 6 H. A person held without bail or unable to post bail may invoke the 7 supervisory jurisdiction of the court of appeal on a claim that the trial court has 8 improperly refused bail or a reduction of bail in a bailable case. (Source: Art. 343) 9 (Source: C.Cr.P. Arts. 330, 332, 334.3, 343, and 347) 10 Art. 313. Surety Gwen's Law; bail hearings; detention without bail 11 Surety as used in this Title is a legal suretyship pursuant to the provisions of 12 the Louisiana Civil Code. 13 A. This Article Paragraph may be cited as and referred to as "Gwen's Law". 14 (1) A contradictory bail hearing, as provided for in this Article Paragraph, 15 may be held prior to setting bail for a person in custody who is charged with 16 domestic abuse battery, violation of protective orders, stalking, or any felony offense 17 involving the use or threatened use of force or a deadly weapon upon the defendant's 18 family member, as defined in R.S. 46:2132 or upon the defendant's household 19 member as defined in R.S. 14:35.3, or upon the defendant's dating partner, as defined 20 in R.S. 46:2151. If the court orders a contradictory hearing, the hearing shall be held 21 within five days from the date of determination of probable cause, exclusive of 22 weekends and legal holidays. At the contradictory hearing, the court shall determine 23 the conditions of bail or whether the defendant should be held without bail pending 24 trial. If the court decides not to hold a contradictory hearing, it shall notify the 25 prosecuting attorney prior to setting bail. (Source: Art. 330.3(B)) 26 (2) In addition to the factors listed in Article 334 316, in determining whether 27 the defendant should be admitted to bail pending trial, or in determining the 28 conditions of bail, the judge or magistrate shall consider the following: 29 (a) The criminal history of the defendant. Page 6 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 (b) The potential threat or danger the defendant poses to the victim, the 2 family of the victim, or to any member of the public, especially children. 3 (c) Documented history or records of any of the following: substance abuse 4 by the defendant; threats of suicide by the defendant; the defendant's use of force or 5 threats of use of force against any victim; strangulation, forced sex, or controlling the 6 activities of any victim by the defendant; or threats to kill. Documented history or 7 records may include but are not limited to sworn affidavits, police reports, and 8 medical records. (Source: Art. 330.3(C)) 9 (3) Following the contradictory hearing and based upon the judge's or 10 magistrate's review of the factors set forth in Paragraph C (A)(2) of this Article, the 11 judge or magistrate may order that the defendant not be admitted to bail, upon proof 12 by clear and convincing evidence either that the defendant might flee, or that the 13 defendant poses an imminent danger to any other person or the community. (Source: 14 Art. 330.3(D)) 15 (4) If bail is granted, with or without a contradictory hearing, the judge or 16 magistrate shall comply with the provisions of Article 335.1 or 335.2 320, as 17 applicable. The judge or magistrate shall consider, as a condition of bail, a 18 requirement that the defendant wear an electronic monitoring device and be placed 19 under active electronic monitoring and house arrest. The conditions of the electronic 20 monitoring and house arrest shall be determined by the court and may include but are 21 not limited to limitation of the defendant's activities outside the home and a curfew. 22 The defendant may be required to pay a reasonable supervision fee to the supervising 23 agency to defray the cost of the required electronic monitoring and house arrest. A 24 violation of the conditions of bail may be punishable by revocation of the bond bail 25 undertaking and the issuance of a bench warrant for the defendant's arrest or 26 remanding of the defendant to custody or a modification of the terms of bail. 27 (Source: Art. 330.3(E)) 28 B. Upon motion of the prosecutor prosecuting attorney, the judge or 29 magistrate may order the temporary detention of the defendant a person in custody Page 7 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 who is charged with the commission of an offense, for a period of not more than 2 five days, exclusive of weekends and legal holidays, pending the conducting of a 3 contradictory bail hearing. Following the contradictory hearing, upon proof by clear 4 and convincing evidence either that there is a substantial risk that the defendant 5 might flee or that the defendant poses an imminent danger to any other person or the 6 community, the judge or magistrate may order the defendant held without bail 7 pending trial. (Source: Art. 330.1) 8 C. A contradictory bail hearing, as provided for in this Article, shall be held 9 prior to setting bail for a person in custody who is charged with the commission of 10 a sex offense and who has been previously convicted of a sex offense. (Source: Art. 11 330.2(A)) 12 (1) The court, after having been given notice of an applicable prior conviction 13 as described in Paragraph F Subparagraph (C)(4) of this Article, shall order a 14 contradictory hearing to be held within five days of receiving notice of the prior 15 conviction, exclusive of weekends and legal holidays. (Source: Art. 330.2(B)) 16 (2) At the contradictory hearing the court, in addition to hearing whatever 17 evidence it finds relevant, shall, with the consent on motion of the prosecuting 18 attorney, perform an ex parte in camera examination of the evidence against the 19 accused. (Source: Art. 330.2(C)) 20 (3) In addition to the factors listed in Article 334 of the Code of Criminal 21 Procedure 316, the court shall take into consideration the previous criminal record 22 of the defendant; any potential threat or danger the defendant poses to the victim, the 23 family of the victim, or to any member of the public, especially children; and the 24 court shall give ample consideration to any statistical evidence prepared by the 25 United States Department of Justice relative to the likelihood of the defendant, or any 26 person in general who has been convicted of sexually inappropriate conduct with a 27 prepubescent child under the age of thirteen, to commit similar offenses against 28 juvenile victims in the future. (Source: Art. 330.2(D)) 29 (4) For purposes of this Article Paragraph, "sex offense" means any offense Page 8 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 as defined as a sex offense in R.S. 15:541 when the victim is under the age of 2 thirteen at the time of commission of the offense and less than ten years have elapsed 3 between the date of the commission of the current offense and the expiration of the 4 maximum sentence of the previous conviction. (Source: Art. 330.2(F)) 5 D.(1) A person charged with the commission of a capital offense shall not be 6 admitted to bail if the proof is evident and the presumption great that he is guilty of 7 the capital offense. When a person charged with the commission of a capital offense 8 makes an application for admission to bail, the judge shall hold a hearing 9 contradictorily with the state. (Source: Art. 331(A) and (B)) 10 (2) The burden of proof at the contradictory bail hearing: 11 (a) Prior to indictment is on the state to show that the proof is evident and 12 the presumption great that the defendant is guilty of the capital offense. 13 (b) After indictment is on the defendant to show that the proof is not evident 14 or the presumption is not great that he is guilty of the capital offense. (Source: Art. 15 331(C)) 16 (Source: C.Cr.P. Arts. 330.1, 330.2, 330.3, and 331) 17 Art. 314. Commercial surety Authority to fix bail; bail order 18 A surety company authorized to do business in the state of Louisiana may 19 become surety for the release of a person on bail. The sufficiency of security posted 20 in the form of an appearance bond by a surety company, as required by the 21 provisions of Title 22 of the Louisiana Revised Statutes of 1950, shall be determined 22 solely by the commissioner of insurance. 23 A. The following magistrates, throughout their several territorial 24 jurisdictions, shall have authority to fix bail: 25 (1) District courts and their commissioners having criminal jurisdiction, in 26 all cases. 27 (2) City or parish courts and municipal and traffic courts of New Orleans 28 having criminal jurisdiction, in cases not capital. 29 (3) Mayor's courts and traffic courts in criminal cases within their trial Page 9 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 jurisdiction. 2 (4) Juvenile and family courts in criminal cases within their trial jurisdiction. 3 (5) Justices of the peace in cases not capital or necessarily punishable at hard 4 labor. (Source: Art. 333) 5 B. An order fixing bail shall be in writing, set the type and a single amount 6 of bail for each charge, designate the officer or officers authorized to accept the bail, 7 and shall be signed electronically or by any other means by the magistrate. An 8 order fixing bail may issue on request of the state or defendant, or on the initiative 9 of the judge or magistrate. (Source: Art. 338) 10 Art. 315. Personal surety Schedules of bail 11 A personal surety must be a natural person domiciled in this state who owns 12 property in this state that is subject to seizure and is of sufficient value to satisfy, 13 considering all his property, the amount specified in the bail bond. The value of the 14 property of the surety shall exclude property exempt from execution, and shall be 15 over and above all his other liabilities including the amount of any other bail bond 16 on which he may be principal or surety. When there is more than one personal 17 surety, the requirements of this Article shall apply to the aggregate value of their 18 property. No personal surety shall charge a fee or receive any compensation for 19 posting a personal surety bond. 20 A. Unless the bail is fixed by a schedule in accordance with Paragraph B this 21 Article, the amount of bail in felony cases shall be specifically fixed in each case. 22 In noncapital felony cases, a bail schedule according to the offense charged may 23 be fixed by a district court. In misdemeanor cases, a bail schedule according to 24 the offense charged may be fixed by a district, parish or city court for offenses 25 committed within its trial jurisdiction. (Source: Art. 340(A)) When more than one 26 court has trial jurisdiction over an offense, the applicable bail schedule shall be that 27 of the court in which the case is to be tried. (Source: Art. 341(A)) 28 B. The court order setting the bail schedule shall fix the amount of bail for 29 each offense listed, designate the officer or officers authorized to accept the bail, and Page 10 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 order that bail be taken in conformity with the schedule. It may also contain a general 2 provision designating the amount of bail for any noncapital felony and 3 misdemeanor not listed in the schedule. A copy of the schedule shall be sent to all 4 jails, sheriff's offices, and police stations within the judicial district, parish, or city, 5 respectively. A bail schedule may be revised or rescinded at any time. (Source: Art. 6 341(B)) The type or form of bail shall not be sent in the a bail schedule. (Source: 7 Art. 341(A)) 8 C. A person charged with the commission of a felony an offense for which 9 bail is fixed by a schedule may give bail according to the schedule or demand a 10 special order fixing bail. The bail amount fixed by schedule may be modified by 11 the court in accordance with Article 319. (Source: Art. 340(C)) 12 (Source: C.Cr.P. Arts. 340 and 341) 13 Art. 316. Types of personal surety Factors in fixing amount of bail 14 There are two types of personal surety in Louisiana: unsecured, and secured. 15 The amount of bail shall be such that, in the judgment of the court, 16 commissioner, or magistrate, it will insure fixed in an amount that will ensure the 17 presence of the defendant, as required, and the safety of any other person and the 18 community, having regard to: 19 (1) The seriousness of the offense charged, including but not limited to 20 whether the offense is a crime of violence or involves a controlled dangerous 21 substance. 22 (2) The weight of the evidence against the defendant. 23 (3) The previous criminal record of the defendant. 24 (4) The ability of the defendant to give bail. 25 (5) The nature and seriousness of the danger to any other person or the 26 community that would be posed by the defendant's release. 27 (6) The defendant's voluntary participation in a pretrial drug testing program. 28 (7) The absence or presence in the defendant of any controlled dangerous 29 substance in the defendant's blood at the time of arrest. Page 11 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 (8) Whether the defendant is currently out on a bond bail undertaking on a 2 previous felony arrest for which he is awaiting institution of prosecution, 3 arraignment, trial, or sentencing. 4 (9) Any other circumstances affecting the probability of defendant's 5 appearance. 6 (10) The type or form of bail. 7 (Source: C.Cr.P. Art. 334) 8 Art. 317. Unsecured personal surety Organization performing or providing 9 pretrial services 10 A person in custody may be released by order of the court on an unsecured 11 personal surety bond. An unsecured personal surety is a personal surety where the 12 surety meets all the qualifications of law and lives and resides in the state of 13 Louisiana without specifically mortgaging or giving a security interest in any 14 property as security to guarantee the surety's performance. 15 Any nonprofit organization which is contracted, employed, or which receives 16 public funds to perform or provide pretrial services, such as screening of any 17 defendant, shall verify all background information provided by a defendant or 18 otherwise obtained by the organization regarding the defendant. 19 (Source: C.Cr.P. Art. 334.6) 20 Art. 318. Secured personal surety Juvenile records in fixing bail 21 A secured personal surety is a personal surety who meets all the 22 qualifications of law and specifically mortgages immovable property located in the 23 state of Louisiana. 24 A. For the purpose of fixing bail, a magistrate court may make a written 25 request of any juvenile court for an abstract containing only the delinquent acts of 26 a defendant currently before the requesting magistrate court. The request shall be 27 promptly complied with; however, not more than forty-eight hours, exclusive of 28 Saturdays, Sundays, and legal holidays, shall lapse before the requested information 29 is deposited in the mail, addressed to the requesting court. Page 12 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 B. The requesting court shall not copy, duplicate, or otherwise reproduce 2 such juvenile records, and these shall be deposited in the mail and addressed to the 3 issuing juvenile court within seventy-two hours, exclusive of Saturdays, Sundays, 4 and legal holidays, after bail is determined. 5 C. Failure to comply with the provisions of this Article shall subject the 6 violating court to disciplinary action by the Supreme Court of Louisiana upon receipt 7 by the judicial administrator of the supreme court of a written complaint, 8 subsequently substantiated. 9 (Source: C.Cr.P. Art. 337) 10 Art. 319. Conditions for providing a property bond Modifications of bail 11 A. A defendant or a secured personal surety, pursuant to Article 312, may 12 establish a legal mortgage over immovable property in favor of the state of Louisiana 13 or the proper political subdivision to secure a bail obligation. 14 B. The mortgage is established upon the recordation of a written mortgage, 15 in authentic form satisfactory to the officer authorized to receive the bail, in the 16 mortgage records of the parish where the immovable is located that: 17 (1) Contains the name and signature of the person making the mortgage. 18 (2) Describes the immovable and declares that a mortgage is given over it as 19 security for the performance of the bail obligation. 20 (3) Certifies that the person making the mortgage owns the immovable and 21 states its value, in excess of the amount of all encumbrances against it. 22 (4) Attaches to it a copy of the order fixing the bail obligation. 23 C. The person providing the security shall deliver a certified copy of the 24 recorded statement establishing the mortgage and a mortgage certificate to the officer 25 authorized to receive the bail. The officer may require additional evidence of 26 ownership and value of the mortgaged property including a copy of the current tax 27 assessment. 28 D.(1) The recorder shall cancel the mortgage from his records upon the order 29 of the court. Page 13 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 (2) In all other cases, the effect of its recordation shall cease ten years after 2 its recordation unless it is reinscribed in the manner otherwise provided by law. 3 E. Any materially false or incorrect statements made by a person who 4 intentionally and knowingly gives a mortgage or security interest pursuant to this 5 Article shall be prima facie proof of a violation of the provisions of R.S. 14:125, 6 false swearing. 7 A. The court having trial jurisdiction over the offense charged, on its own 8 motion or on motion of the state prosecuting attorney or defendant, for good cause, 9 may either increase or reduce the amount of bail, or require new or additional 10 security. For purposes of this Article, good cause for increase of bail specifically 11 includes but is not limited to the rearrest of the defendant on offenses alleged to have 12 been committed while out on bond a bail undertaking. The modification of any bail 13 order wherein a bail bond undertaking has been posted by a criminal defendant and 14 his sureties shall upon said modification terminate the liability of the defendant and 15 his sureties under the previously existing bail contract undertaking. A new bail 16 undertaking must be posted in the amount of the new bail order. (Source: Art. 342) 17 B. The defendant or his surety may, at any time before a breach of the bail 18 undertaking and with approval of the court in which the prosecution is pending, 19 substitute another form of security authorized by this Code. The original security, 20 including a surety, shall be released when the substitution of security is made. 21 (Source: Art 328) 22 (Source: C.Cr.P. Arts. 328 and 342) 23 Art. 320. Those who may not be sureties Conditions of bail undertaking 24 A person shall not be released on bail for which an attorney at law, a judge, 25 or ministerial officer of a court becomes a surety or provides money or property for 26 bail; but the invalidity of such bail shall not be a defense to an action to forfeit and 27 enforce the bail. 28 A. Definitions. For the purpose of this Article: 29 (1) For the purposes of this Subsubparagraph, "firearm" "Firearm" means Page 14 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 any pistol, revolver, rifle, shotgun, machine gun, submachine gun, black powder 2 weapon, or assault rifle that is designed to fire or is capable of firing fixed cartridge 3 ammunition or from which a shot or projectile is discharged by an explosive. 4 (Source: Art. 335.1(A)(1)(c)) 5 (2) "Global positioning monitoring system" means a system that 6 electronically determines and reports the location of an individual by means of an 7 ankle bracelet transmitter or similar device worn by the individual that transmits 8 latitude and longitude data to monitoring authorities through global positioning 9 satellite technology but does not contain or operate any global positioning system 10 technology or radio frequency identification technology or similar technology that 11 is implanted in or otherwise invades or violates the corporeal body of the individual. 12 (Source: Art. 335.1(C)(1)) 13 (3) "Immediate family member" means the spouse, mother, father, aunt, 14 uncle, sibling, or child of the victim, whether related by blood, marriage, or 15 adoption. 16 (4) "Informed consent" means that the victim was given information 17 concerning all of the following before consenting to participate in global positioning 18 system monitoring: 19 (a) The victim's right to refuse to participate in global positioning system 20 monitoring and the process for requesting the court to determine the victim's 21 participation after it has been ordered. 22 (b) The manner in which the global positioning monitoring system 23 technology functions and the risks and limitations of that technology, and the extent 24 to which the system will track and record the victim's location and movements. 25 (c) The boundaries imposed on the defendant during the global positioning 26 system monitoring. 27 (d) Sanctions that the court may impose on the defendant for violating an 28 order issued under this Article. 29 (e) The procedure that the victim is to follow if the defendant violates an Page 15 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 order issued under this Article or if global positioning monitoring system equipment 2 fails. 3 (f) Identification of support services available to assist the victim to develop 4 a safety plan to use if the court's order issued under this Article is violated or if the 5 global positioning monitoring system equipment fails. 6 (g) Identification of community services available to assist the victim in 7 obtaining shelter, counseling, education, child care, legal representation, and other 8 help in addressing the consequences and effects of domestic violence or stalking. 9 (h) The nonconfidential nature of the victim's communications with the court 10 concerning global positioning system monitoring and the restrictions to be imposed 11 upon the defendant's movements. (Source: Art. 335.1(C)(2)) 12 B. Conditions of bail generally. Except as provided in Paragraph B, the The 13 condition of the bail undertaking in district, juvenile, parish, and city courts shall be 14 that the defendant will appear at all stages of the proceedings to answer the charge 15 before the court in which he may be prosecuted, will submit himself to the orders and 16 process of the court, and will not leave the state without written permission of the 17 court. (Source: Art. 326(A)) The court may impose any additional condition 18 conditions of release that is are reasonably related to assuring the appearance of the 19 defendant before the court and guarding the safety of any other individual or the 20 community. (Source: Art. 335) 21 C. Operating a vehicle while intoxicated. The court shall require as a 22 condition of release on bail that any person who is charged with a second or 23 subsequent violation of R.S. 14:32.1, 39.1, 39.2, 98, 98.1, or a parish or municipal 24 ordinance that prohibits the operation of a motor vehicle while under the influence 25 of alcohol or drugs to install an ignition interlock device on any vehicle which he 26 operates. The defendant shall have fifteen days from the date that he is released on 27 bail to comply with this requirement, and the ignition interlock device shall remain 28 on the vehicle or vehicles during the pendency of the criminal proceedings. Failure 29 to comply with this condition of release shall result in the revocation of bail and Page 16 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 reincarceration of the defendant. Under exceptional circumstances, the court may 2 waive the provisions of this Article but shall indicate the reasons therefor to the law 3 enforcement agency who has custody of the alleged offender documentation. 4 (Source: Art. 336.2) 5 D. Drug offenses and crimes of violence. Every person arrested for a 6 violation of the Uniform Controlled Dangerous Substances Law or a crime of 7 violence as provided in R.S. 14:2(B) shall be required to submit to a pretrial drug test 8 for the presence of designated substances in accordance with the provisions of this 9 Article and rules of court governing such testing. (Source: Art. 336(A)(1)) Every 10 person arrested for a any other felony, not otherwise required to submit to a pretrial 11 drug test as provided for in Subparagraph (1) of this Paragraph, may be required to 12 submit to a pretrial drug test for the presence of designated substances in accordance 13 with the provisions of this Article and rules of court governing such testing. (Source: 14 Art. 336(A)(2)) Every person arrested for a misdemeanor may be required to submit 15 to a pretrial drug test for the presence of designated substances in accordance with 16 the provisions of this Article and rules of court governing such testing. (Source: Art. 17 336(A)(3)) 18 E. Pretrial drug testing program. The court may, and in all municipalities 19 with a population of three hundred thousand or more persons shall, implement a 20 pretrial drug testing program. All persons released under the provisions of the 21 pretrial drug testing program must submit to continued random testing and 22 refrain from the use or possession of any controlled dangerous substance or any 23 substance designated by the court. A pretrial drug testing program which shall 24 provide for the following: (Source: Art. 336(B)) 25 (1) Mandatory participation for all persons arrested for violations of state 26 law. Additionally, all persons testing positive for the presence of one or more of 27 the designated substances set forth in Subparagraph (2) of this Paragraph, who 28 are not otherwise required to participate, shall submit to a pretrial drug testing 29 program. (Source: Art. 336(B)(1)) Page 17 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 (2) Drug testing to determine the presence of phencyclidine (PCP), opiates 2 (heroin), cocaine, methadone, amphetamines, or marijuana, any controlled 3 dangerous substance as defined in La. R.S. 40:960 prior to first court appearance 4 and random testing thereafter to verify that the person is drug free. (Source: Art. 5 336(B)(2)) 6 (3) Restrictions on the use of any and all test results to ensure that they are 7 used only for the benefit of the court to determine appropriate conditions of release, 8 monitoring compliance with court orders, and assisting in determining appropriate 9 sentences. A form statement shall be signed by the law enforcement agency and the 10 person in custody stipulating that under no circumstances shall the information be 11 used as evidence or as the basis for additional charges. (Source: Art. 336(B)(3)) 12 (4) Reasonable testing procedures to ensure the fair administration of the test 13 and protection for the chain of custody for any evidence obtained. (Source: Art. 14 336(B)(4)) 15 F. Implementation of pretrial drug testing program. The implementation 16 of any pretrial drug testing program authorized pursuant to the provisions of this 17 Article shall be contingent upon receipt by the court requiring the test of sufficient 18 federal or other funding to conduct the testing program in accordance with the 19 provisions of this Article and any rules of court. No elected official who is in any 20 way connected with the administration of the pretrial drug testing program provided 21 for in this Article, either directly or indirectly, shall have any financial interest, either 22 directly or indirectly, in any drug testing company participating in such pretrial drug 23 testing program. All contracts awarded to any drug testing company authorized to 24 conduct the pretrial drug testing program provided for in this Article shall be 25 awarded in accordance with the provisions governing public bids, R.S. 38:2181 et 26 seq. (Source: Art. 336(E), (F) and (G)) 27 G. Domestic offenses, stalking, and sex offenses. In determining conditions 28 of release of a defendant who is alleged to have committed an offense against the 29 defendant's family or household member, as defined in R.S. 46:2132(4), or against Page 18 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 the defendant's dating partner, as defined in R.S. 46:2151, or who is alleged to have 2 committed the offense of domestic abuse battery under the provisions of R.S. 3 14:35.3, or who is alleged to have committed the offense of stalking under the 4 provisions of R.S. 14:40.2, or who is alleged to have committed a sexual assault as 5 defined in R.S. 46:2184, or who is alleged to have committed the offense of first 6 degree rape under the provisions of R.S. 14:42, the court shall consider the 7 previous criminal history of the defendant and whether the defendant poses a 8 threat or danger to the victim. If the court determines that the defendant poses such 9 a threat or danger, it shall require as a condition of bail that the defendant refrain 10 from going to the residence or household of the victim, the victim's school, and the 11 victim's place of employment or otherwise contacting the victim in any manner 12 whatsoever, and shall refrain from having any further contact with the victim. 13 (Source: Art. 335.1(A)(1)(a)) In making a determination relative to the granting of 14 release or the conditions of such release of a defendant who is alleged to have 15 committed the offense of aggravated or first degree rape as provided in R.S. 16 14:42(A)(4), the court shall take into consideration the previous criminal record of 17 the defendant; any potential threat or danger the defendant poses to the victim, the 18 family of the victim, or to any member of the public, especially children; and The 19 court shall also consider any statistical evidence prepared by the United States 20 Department of Justice relative to the likelihood of such defendant or any person in 21 general who has raped or molested victims under the age of thirteen years to commit 22 sexual offenses against a victim under the age of thirteen in the future. (Source: Art. 23 336.1(A)) 24 H. Uniform Abuse Prevention Order. (1) If, as part of a bail restriction, an 25 order is issued pursuant to the provisions of this Paragraph for purposes of 26 preventing violent or threatening acts or harassment against, or contact or 27 communication with or physical proximity to, another person for the purpose 28 of preventing domestic abuse, stalking, dating violence, or sexual assault, the 29 judge shall cause to have prepared a Uniform Abuse Prevention Order, as provided Page 19 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 in R.S. 46:2136.2(C), shall sign such order, and shall immediately forward it to the 2 clerk of court for filing, on the next business day after the order is issued. The clerk 3 of the issuing court shall transmit the Uniform Abuse Prevention Order to the 4 Judicial Administrator's Office, Louisiana Supreme Court, for entry into the 5 Louisiana Protective Order Registry, as provided in R.S. 46:2136.2(A), by facsimile 6 transmission or direct electronic input as expeditiously as possible, but no later than 7 the end of the next business day after the order is filed with the clerk of court. The 8 clerk of the issuing court shall also send a copy of the Uniform Abuse Prevention 9 Order, as provided in R.S. 46:2136.2(C), or any modification thereof, to the chief 10 law enforcement officer of the parish where the person or persons protected by the 11 order reside. A copy of the Uniform Abuse Prevention Order shall be retained on file 12 in the office of the chief law enforcement officer until otherwise directed by the 13 court. (Source: Art. 335.1(A)(1)(b)) 14 (2) Except as provided in Subsubparagraph (d) of this Subparagraph, if, If, 15 as part of a bail restriction, an order is issued pursuant to the provisions of this 16 Paragraph, the court shall also order that the defendant be prohibited from possessing 17 a firearm for the duration of the Uniform Abuse Prevention Order. (Source: Art. 18 335.1(A)(1)(c)) 19 I. Global positioning monitoring. (1) In addition, the court may shall order 20 the a defendant who is alleged to have committed the offense of first degree rape 21 under the provisions of R.S. 14:42 and may order a defendant who is alleged to 22 have committed an offense against the defendant's family or household 23 member, as defined in R.S. 46:2132(4), or against the defendant's dating 24 partner, as defined in R.S. 46:2151, or who is alleged to have committed the 25 offense of domestic abuse battery under the provisions of R.S. 14:35.3, or who 26 is alleged to have committed the offense of stalking under the provisions of R.S. 27 14:40.2, or who is alleged to have committed a sexual assault as defined in R.S. 28 46:2184 to be equipped with a global positioning monitoring system as a condition 29 of release on bail pursuant to Paragraph B of this Article. (Source: Art. Page 20 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 335.1(A)(2)(a)) 2 (a) In determining whether to order a defendant, as a condition of release on 3 bail, to participate in global positioning system monitoring, the court shall consider 4 the likelihood that the defendant's participation in global positioning system 5 monitoring will deter the defendant from seeking to harm, injure, or otherwise 6 threaten the victim prior to trial. (Source: Art. 335.1(A)(2)(b)) 7 (b) The defendant shall be released on bail pursuant to the provisions of this 8 Article only if he agrees to pay the cost of the global positioning monitoring system 9 and monitoring fees associated with the device, or agrees to perform community 10 service in lieu of paying such costs. (Source: Art. 335.2(A)(2)(c)) 11 (2) If the court orders the defendant to be equipped with a global positioning 12 monitoring system as a condition of release on bail, the court may order the 13 defendant, with the informed consent of the victim, to provide the victim of the 14 charged crime with an electronic receptor device which is capable of receiving the 15 global positioning system information and which notifies the victim if the defendant 16 is located within an established proximity to the victim. The court, in consultation 17 with the victim, shall determine which areas the defendant shall be prohibited from 18 accessing and shall establish the proximity to the victim within which a defendant 19 shall be excluded. In making this determination, the court shall consider a list, 20 provided by the victim, which includes those areas from which the victim desires the 21 defendant to be excluded. (Source: Art. 335.2(B)(1)) 22 (3) The victim shall be furnished with telephone contact information for the 23 local law enforcement agency in order to request immediate assistance if the 24 defendant is located within that proximity to the victim. The court shall order the 25 global positioning monitoring system provider to program the system to notify local 26 law enforcement if the defendant violates the order. The victim, at any time, may 27 request that the court terminate the victim's participation in the global positioning 28 monitoring system of the defendant. The court shall not impose sanctions on the 29 victim for refusing to participate in global positioning system monitoring provided Page 21 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 for in this Paragraph. (Source: Art. 335.2(B)(2),(3),(4), and (5)) 2 (4) In addition to electronic monitoring, the court shall consider house 3 arrest. The conditions of the electronic monitoring and house arrest shall be 4 determined by the court, and may include but are not be limited to limitation of the 5 defendant's activities outside of the home and a curfew. (Source: Art. 336.1(B)) 6 J. Crimes of violence. If the defendant has been charged with a crime of 7 violence as defined in R.S. 14:2(B), the court shall require as a condition of bail 8 that the defendant be prohibited from communicating, by electronic 9 communication, in writing, or orally, with a victim of the offense, or with any 10 of the victim's immediate family members while the case is pending. This 11 condition does not apply if the victim consents in person or through a 12 communication through the local prosecuting agency. If an immediate family 13 member of the victim consents in person or through a communication through 14 the local prosecuting agency, then the defendant may contact that person. 15 K. Violations. Violation of such any condition by the defendant shall be 16 considered as a constructive contempt of court, and shall be grounds for result in the 17 revocation of bail, but does not give rise to a forfeiture and issuance of a bench 18 warrant for the defendant's arrest or remanding the defendant to custody. The 19 court may also modify bail by either increasing the amount of bail or adding 20 additional conditions of bail. (Source: Art. 335) 21 (Source: C.Cr.P. Arts. 326, 335, 335.1, 335.2, 336, 336.1, and 336.2) 22 Art. 321. Affidavit of surety Types of bail; restrictions 23 A personal surety shall execute an affidavit that he possesses the sufficiency 24 and qualifications prescribed by Article 315 and that he is not disqualified from 25 becoming a surety by Article 320. The affidavit shall list the number and amount of 26 undischarged bail bonds, if any, entered into by the surety. The officer accepting the 27 bail may require the surety to state in his affidavit the nature and value of his 28 property not exempt from execution, and the amount of his liabilities. An officer 29 authorized to accept the bail shall have authority to administer any affidavit required Page 22 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 of the person signing a bail bond. 2 A. The types of bail in Louisiana are: 3 (1) Bail with a commercial surety. 4 (2) Bail with a secured personal surety. 5 (3) Bail with an unsecured personal surety. 6 (4) Bail without surety, with or without security. 7 (5) Bail with a cash deposit. (Source: Art. 312(A)) 8 B. Except as provided in Paragraphs C and D of this Article, all All bail must 9 be posted in the full amount fixed by the court. When the court fixes the amount of 10 bail, a secured bail undertaking may be satisfied by a commercial surety, a cash 11 deposit, or with the court's approval, by a secured personal surety or a bond bail 12 undertaking secured by the property of the defendant, or by any combination 13 thereof. When the court elects to release the defendant on an unsecured personal 14 surety or a bail without surety, that election shall be expressed in the bail order. 15 (Source: Art. 312(B),(C), and (D)) 16 C. Notwithstanding any other provision of law to the contrary, anyAny 17 defendant who has been arrested for any of the following crimes offenses shall not 18 be released by the court on the defendant's own recognizance or on the signature of 19 any other person on his personal undertaking or with an unsecured personal 20 surety: (Source: Art. 334.4(A)) 21 (1) A crime of violence as defined by R.S. 14:2(B). (Source: Art. 334.2(5)) 22 (2) The court shall not release any defendant who has been arrested for a A 23 felony offense, an element of which is the discharge, use, or possession of a firearm 24 on his personal undertaking without security or with an unsecured personal surety. 25 (Source: Art. 334.1) 26 (3) A sex offense as defined by R.S. 15:541 when the victim is under the 27 age of thirteen at the time of commission of the offense and less than ten years 28 have elapsed between the date of the commission of the current offense and the 29 expiration of the maximum sentence of the previous conviction. (Source: Art. Page 23 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 330.2(F)) 2 (4) R.S. 14:32.1 (vehicular homicide). (Source: Art. 334.4(A)(1)) 3 (5) R.S. 14:35.3 (domestic abuse battery). (Source: Art. 334.2(1)) 4 (6) R.S. 14:37.7 (domestic abuse aggravated assault). (Source: Art. 5 334.2(2)) 6 (7) R.S. 14:40.3 (cyberstalking), if the person has two prior convictions for 7 the same offense. (Source: Art. 334.4(A)(2)) 8 (8) R.S. 14:44.2 (aggravated kidnapping of a child). (Source: Art. 9 334.4(A)(3)) 10 (9) R.S. 14:46 (false imprisonment). (Source: Art. 334.2(3)) 11 (10) R.S. 14:46.1 (false imprisonment while the offender is armed with 12 a dangerous weapon). (Source: Art. 334.2(4)) 13 (11) R.S. 14:87.1 (killing a child during delivery). (Source: Art. 334.4(A)(5)) 14 (12) R.S. 14:87.2 (human experimentation). (Source: Art. 334.4(A)(6)) 15 (13) R.S. 14:93.3 (cruelty to persons with infirmities), if the person has a 16 prior conviction for the same offense. (Source: Art. 334.4(A)(7)) 17 (14) R.S. 14:98 (operating a vehicle while intoxicated), if the person has a 18 prior conviction for the same offense. (Source: Art. 334.4(A)(8)) 19 (15) R.S. 14:102.1(B) (aggravated cruelty to animals). (Source: Art. 20 334.4(A)(9)) 21 (16) R.S. 14:102.8 (injuring or killing of a police animal). (Source: Art. 22 334.4(A)(10)) 23 (17) R.S. 14:110.1 (jumping bail). 24 (18) R.S. 14:110.1.1 (out-of-state bail jumping). 25 (19) Violation of an order issued pursuant to R.S. 9:361 et seq., R.S. 9:372, 26 R.S. 46:2131 et seq., R.S. 46:2151, Children's Code Article 1564 et seq., Code of 27 Civil Procedure Articles 3604 and 3607.1, or Code of Criminal Procedure Articles 28 30, 320, and 871.1. (Source: Art. 334.2(6)) 29 (20) The production, manufacturing, distribution, or dispensing or the Page 24 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 possession with the intent to produce, manufacture, distribute or dispense a 2 controlled dangerous substance in violation of R.S. 40:966(B), 967(B), 968(B), 3 969(B), or 970(B) of the Uniform Controlled Dangerous Substances Law. (Source: 4 Art. 334.4(A)(11)) 5 D. There shall be a presumption that any defendant who has either been 6 arrested for a new felony offense or has at any time failed to appear in court on 7 the underlying felony offense after having been notified in open court shall not 8 be released on his own recognizance or on the signature of any other person. 9 This presumption may be overcome after contradictory hearing in open court 10 only if the judge determines by clear and convincing evidence that the relevant 11 factors warrant this type of release. (Source: Art. 334.4(B)) 12 (Source: C.Cr.P. Arts. 312, 330.2, 334.1, 334.2, and 334.4) 13 Art. 322. Declaration of residence by defendant and surety; social security number; 14 waiver of notice Commercial surety 15 A. The defendant and personal surety signing a bail bond shall write the 16 address at which each can be served under their respective signatures and the last 17 four digits of their social security number. The defendant and his counsel may, by 18 joint affidavit filed of record in the proceeding in which the bond was given, appoint 19 his counsel as his agent for service of notice to appear. The appointment shall be 20 conclusively presumed to continue until the defendant files of record an affidavit 21 revoking or changing the appointment. The affidavit shall include the address at 22 which to serve his counsel. A commercial surety shall inscribe its proper mailing 23 address on the face of the power of attorney used to execute the bond. The agent or 24 bondsman posting the bond shall write his proper mailing address under his 25 signature. A bail bond shall not be set aside because of the invalidity of the 26 information required by this Article or for the failure to include the information 27 required by the provisions of this Article. 28 B. Each address provided pursuant to Paragraph A of this Article shall be 29 conclusively presumed to continue for all proceedings on the bond until the party Page 25 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 providing the address changes it by filing a written declaration in the proceeding for 2 which the bond was filed. 3 C. By signing the bail bond, the defendant and his surety waive any right to 4 notice, except that provided for in Articles 344 and 349.3. 5 A surety company authorized to do business in the state of Louisiana may 6 become surety for the release of a person on a bail undertaking. The sufficiency of 7 security posted in the form of an appearance bond by a surety company, as required 8 by the provisions of Title 22 of the Louisiana Revised Statutes of 1950, shall be 9 determined solely by the commissioner of insurance. (Source: Art. 314) A contract 10 to indemnify a surety company against loss on a bail bond undertaking is valid and 11 enforceable. (Source: Art. 329) 12 (Source: C.Cr.P. Arts. 314 and 329) 13 Art. 323. Signature or declaration of person unable to write Secured personal 14 surety 15 When a person who is required to sign his name or to make a declaration in 16 writing under the provisions of this Code swears that he cannot sign or write, the 17 officer authorized to receive the signature or declaration in writing may, at the 18 request of the person, sign for him or make for him the declaration in writing, with 19 the same binding effect as if the person had himself signed or himself made the 20 declaration in writing; provided that the declaration and signature shall be witnessed 21 and signed by at least two competent witnesses. 22 A. A secured personal surety is a personal surety who meets all the 23 qualifications of law satisfies all the requirements of Article 311 and specifically 24 mortgages immovable property located in the state of Louisiana. (Source: Art. 318) 25 B. Bail without surety may be secured by a mortgage on the property of 26 the defendant pursuant to this Article or unsecured. A defendant or a secured 27 personal surety, pursuant to Article 312, may establish a legal mortgage over 28 immovable property in favor of the state of Louisiana or the proper political 29 subdivision to secure a bail obligation undertaking. (Source: Art. 319(A)) Page 26 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 C. The mortgage is established upon the recordation of a written mortgage, 2 in authentic form satisfactory to the officer authorized to receive the bail, in the 3 mortgage records of the parish where the immovable is located that: 4 (1) Contains the name and signature of the person making the mortgage. 5 (2) Describes the immovable and declares that a mortgage is given over it as 6 security for the performance of the bail obligation. 7 (3) Certifies that the person making the mortgage owns the immovable and 8 states its value, in excess of the amount of all encumbrances against it. 9 (4) Attaches to it a copy of the order fixing the bail obligation. (Source: Art. 10 319(B)) 11 D. The person providing the security shall deliver a certified copy of the 12 recorded statement establishing the mortgage and a mortgage certificate to the officer 13 authorized to receive the bail. The officer may require additional evidence of 14 ownership and value of the mortgaged property including a copy of the current tax 15 assessment. (Source: Art. 319(C)) 16 E. (1) The recorder shall cancel the mortgage from his records upon the order 17 of the court. (Source: Art. 319(D)(1)) 18 (2) In all other cases, the effect of its recordation shall cease ten years after 19 its recordation unless it is reinscribed in the manner otherwise provided by law. 20 (Source: Art. 319(D)(2)) 21 F. Any materially false or incorrect statements made by a person who 22 intentionally and knowingly gives a mortgage or security interest pursuant to this 23 Article shall be prima facie proof of a violation of the provisions of R.S. 14:125, 24 false swearing. (Source: Art. 319(E)) 25 (Source: C.Cr.P. Arts. 318 and 319) 26 Art. 324. Cash deposits Unsecured personal surety 27 A.(1) In lieu of a surety the defendant may furnish his personal undertaking, 28 secured by a deposit with an officer authorized to accept the bail. 29 (2) The deposit shall consist of any of the following which are equal to the Page 27 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 amount of the bail: 2 (a) Cash. 3 (b) A certified or cashier's check on any state or national bank. 4 (c) Bonds of the United States government negotiable by delivery. 5 (d) Bonds of the state of Louisiana or any political subdivision thereof 6 negotiable by delivery. 7 (e) United States postal money orders or money orders issued by any state or 8 national bank. 9 (3) The court in the parishes of St. John the Baptist and St. Charles, by 10 written rule, may alter the percentage amount of bail to be deposited with the officer 11 authorized to accept the bond and authorize the officer to charge an administrative 12 fee, not to exceed fifteen dollars, for processing the bond. 13 B. Upon final disposition of all cases in which a deposit of money, checks, 14 bonds, or money orders has been made pursuant to this Article, and said deposits 15 have remained unclaimed for a period of one year from the date of the final 16 disposition, the officer authorized to accept said bail shall apply and use one-half of 17 such funds for the operation and maintenance of the office of the clerk of court, or 18 the office of the clerk of the criminal district court, or the office of the clerk of the 19 criminal district court in Orleans Parish, and one-half to the local governing authority 20 after advertising his intention to so utilize the funds by publication in the official 21 parish journal of a notice to the public containing an itemized list of all of such funds 22 on deposit, containing the names and last known addresses of defendants and the 23 docket numbers of the cases involved. The publication shall be made once within 24 thirty days after the final disposition of the case as aforesaid. The clerk shall also 25 send a notice by certified mail to each of such defendants at the last known address 26 of the defendant. Any interest earned on the funds deposited for bail shall be 27 disbursed as provided in Paragraph E of this Article. 28 C. After the publication and mailing of the notice by certified mail, the clerk 29 of court, or the clerk of the criminal district court in Orleans Parish shall petition the Page 28 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 court of proper jurisdiction for permission to utilize the funds for the use, operation, 2 and maintenance of the office of the clerk of court or the clerk of criminal district 3 court in Orleans Parish. 4 D. When bail has been given in conformity with this Article, the money, 5 check, bond, or money order shall not be subject to garnishment, attachment, or 6 seizure under any legal process. An assignment or sale thereof by the owner, to be 7 valid, must be in the form of an authentic act and filed in the proceedings in the court 8 having jurisdiction to discharge the bail. The property shall remain on deposit and 9 the assignment or sale shall be contingent upon the nonforfeiture of the bail. 10 E. When money, checks, or money orders have been given for bail in 11 conformity with this Article, those funds may be deposited by the officer authorized 12 to accept bail into an interest-bearing account established exclusively for the deposit 13 of such funds. Interest earned on the deposits in the account shall be used solely for 14 the operation and maintenance of the office of the clerk of court. 15 A. A person in custody may be released by order of the court on an unsecured 16 personal surety bond bail undertaking. An unsecured personal surety is a personal 17 surety where the surety meets all the qualifications of law satisfies all the 18 requirements of Article 311(5) and lives and resides in the state of Louisiana 19 without specifically mortgaging or giving a security interest in any property as 20 security to guarantee the surety's performance. (Source: Art. 317) 21 B. A personal surety shall execute an affidavit that he possesses the 22 sufficiency and qualifications prescribed by Article 315 of a personal surety and 23 that he is not disqualified from becoming a surety by Article 320 327. The affidavit 24 shall list the number and amount of undischarged bail bonds undertakings, if any, 25 entered into by the personal surety. The officer accepting the bail may require the 26 personal surety to state in his affidavit the nature and value of his property not 27 exempt from execution, and the amount of his liabilities. An officer authorized to 28 accept the bail shall have authority to administer any affidavit required of the person 29 signing a bail bond undertaking. (Source: Art. 321) Page 29 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 (Source: C.Cr.P. Arts. 317 and 321) 2 Art. 325. Bail without surety 3 A person in custody may be released by order of the court on his personal 4 bail undertaking pursuant to Article 329 without the necessity of furnishing a 5 surety, unless otherwise provided in this Title. 6 Art. 326. Condition of the bail undertaking Cash deposits 7 A. Except as provided in Paragraph B, the condition of the bail undertaking 8 in district, juvenile, parish, and city courts shall be that the defendant will appear at 9 all stages of the proceedings to answer the charge before the court in which he may 10 be prosecuted, will submit himself to the orders and process of the court, and will not 11 leave the state without written permission of the court. The bail obligation shall run, 12 subject to the provisions of Article 626, in favor of the state of Louisiana, or the city 13 or parish whose ordinance is charged to have been violated, with the proceeds to be 14 disposed of according to law. No error, inaccuracy, or omission in naming the 15 obligee on the bond is a defense to an action thereon. 16 B.(1) Upon conviction and imposition of sentence or the pronouncement of 17 sentence or condition of probation pursuant to Article 894 in misdemeanor cases, the 18 bail undertaking shall cease and the surety shall be relieved of all obligations under 19 the bond. 20 (2) Upon conviction in any felony case, the bail undertaking shall cease and 21 the surety shall be relieved of all obligations under the bond. 22 (3) In all cases, if necessary to assure the presence of the defendant at all 23 future stages of the proceedings, the court may in its discretion, in accordance with 24 Article 332 require the defendant to post another bond or other acceptable security, 25 or may release the defendant on bail without surety as provided for in Article 325. 26 The court may continue the existing bail undertaking with the written approval of the 27 surety on the bond. Such approval must be obtained from the surety after conviction. 28 A.(1) In lieu of a surety the defendant may furnish his personal a bail 29 undertaking, secured by a deposit with an officer authorized to accept the bail. The Page 30 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 deposit shall consist of any of the following which are equal to the amount of the 2 bail: 3 (a) Cash. 4 (b) A certified or cashier's check on any state or national bank. 5 (c) Bonds of the United States government negotiable by delivery. 6 (d) Bonds of the state of Louisiana or any political subdivision thereof 7 negotiable by delivery. 8 (e) United States postal money orders or money orders issued by any state or 9 national bank. 10 (2) The court in the parishes of St. John the Baptist and St. Charles, by 11 written rule, may alter the percentage amount of bail to be deposited with the officer 12 authorized to accept the bond bail undertaking and authorize the officer to charge 13 an administrative fee, not to exceed fifteen dollars, for processing the bond bail 14 undertaking. 15 B. Upon final disposition of all cases in which a deposit of money, checks, 16 bonds, or money orders has been made pursuant to this Article, and said deposits 17 have remained unclaimed for a period of one year from the date of the final 18 disposition, the officer authorized to accept said bail shall apply and use one-half of 19 such funds for the operation and maintenance of the office of the clerk of court, or 20 the office of the clerk of the criminal district court, or the office of the clerk of the 21 criminal district court in Orleans Parish, and one-half to the local governing authority 22 after advertising his intention to so utilize the funds by publication in the official 23 parish journal of a notice to the public containing an itemized list of all of such funds 24 on deposit, containing the names and last known addresses of defendants and the 25 docket numbers of the cases involved. The publication shall be made once within 26 thirty days after the final disposition of the case as aforesaid. The clerk shall also 27 send a notice by certified mail to each of such defendants at the last known address 28 of the defendant. Any interest earned on the funds deposited for bail shall be 29 disbursed as provided in Paragraph E of this Article. Page 31 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 C. After the publication and mailing of the notice by certified mail, the clerk 2 of court, or the clerk of the criminal district court in Orleans Parish shall petition the 3 court of proper jurisdiction for permission to utilize the funds for the use, operation, 4 and maintenance of the office of the clerk of court or the clerk of criminal district 5 court in Orleans Parish. 6 D. When bail has been given in conformity with this Article, the money, 7 check, bond, or money order shall not be subject to garnishment, attachment, or 8 seizure under any legal process. An assignment or sale thereof by the owner, to be 9 valid, must be in the form of an authentic act and filed in the proceedings in the court 10 having jurisdiction to discharge the bail. The property shall remain on deposit and 11 the assignment or sale shall be contingent upon the nonforfeiture of the bail. 12 E. When money, checks, or money orders have been given for bail in 13 conformity with this Article, those funds may be deposited by the officer authorized 14 to accept bail into an interest-bearing account established exclusively for the deposit 15 of such funds. Interest earned on the deposits in the account shall be used solely for 16 the operation and maintenance of the office of the clerk of court. 17 (Source: C.Cr.P. Art. 324) 18 Art. 327. Requisites of the bail undertaking Those who may not be sureties 19 A. The bail undertaking shall: 20 (1) Be in writing. 21 (2) State the court before which the defendant is bound to appear. 22 (3) Be entered into before an officer who is authorized to take it. 23 (4) State a single amount of bail for each charge. 24 B. The bail undertaking shall be enforceable if the above requirements are 25 met; and no officer may refuse to accept the posting of a bail bond and releasing a 26 defendant on bail if the provisions of Code of Criminal Procedure Article 314 and 27 the conditions set by this Article are met. A person shall not be discharged from his 28 bail undertaking, nor shall a judgment of forfeiture be stayed, set aside, or reversed, 29 nor the collection of any such judgment be barred or defeated by reason of any defect Page 32 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 of form, omission of a recital, or of a condition of the undertaking, by reason of a 2 failure to note or record the default of any defendant or surety, or because of any 3 other irregularity. 4 A person shall not be released on bail for which an attorney at law, a judge, 5 or ministerial officer of a court becomes a surety or provides money or property for 6 bail; but the invalidity of such bail shall not be a defense to an action to forfeit and 7 enforce the bail. 8 (Source: C.Cr.P. Art. 320) 9 Art. 328. Substitution of security Bail undertaking 10 The defendant or his surety may, at any time before a breach of the bail 11 undertaking and with approval of the court in which the prosecution is pending, 12 substitute another form of security authorized by this Code. The original security, 13 including a surety, shall be released when the substitution of security is made. 14 A. The bail undertaking shall: 15 (1) Be in writing. 16 (2) State the court before which the defendant is bound to appear. 17 (3) Be entered into before an officer who is authorized to take it. 18 (4) State a single amount of bail for each charge. (Source: Art. 327(A)) 19 B. The bail undertaking shall be enforceable if the above requirements are 20 met; and no officer may refuse to accept the posting of a bail bond undertaking and 21 releasing a defendant on bail if the provisions of Code of Criminal Procedure Article 22 314 and the conditions set by this Article Title are met. A person shall not be 23 discharged from his bail undertaking, nor shall a judgment of forfeiture be stayed, 24 set aside, or reversed, nor the collection of any such judgment be barred or defeated 25 by reason of any defect of form, omission of a recital, or of a condition of the 26 undertaking, by reason of a failure to note or record the default of any defendant or 27 surety, or because of any other irregularity. (Source: Art. 327(B)) The bail obligation 28 undertaking shall run, subject to the provisions of Article 626, in favor of the state 29 of Louisiana, or the city or parish whose ordinance is charged to have been violated, Page 33 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 with the proceeds to be disposed of according to law. No error, inaccuracy, or 2 omission in naming the obligee on the bond bail undertaking is a defense to an 3 action thereon. (Source: Art. 326(A)) 4 (Source: C.Cr.P. Arts. 326 and 327) 5 Art. 329. Contract to indemnify surety Declaration of residence; waiver of notice 6 A contract to indemnify a surety against loss on a bail bond is valid and 7 enforceable. 8 A. The defendant and personal surety signing a bail bond undertaking shall 9 write the address at which each can be served and mailing address, if different, 10 under their respective signatures and the last four digits of their social security 11 number. The defendant and his counsel may, with the Court's approval, by joint 12 affidavit filed of record in the proceeding matter in which the bond bail 13 undertaking was given, appoint his counsel as his agent for service of to whom 14 notice to appear can be sent. The appointment shall be conclusively presumed to 15 continue until the defendant, with court approval, files of record an affidavit 16 revoking or changing the appointment. The affidavit shall include the address at 17 which to serve his counsel to which notice to appear can be sent. A commercial 18 surety shall inscribe place its proper mailing address and electronic address on the 19 face of the power of attorney used to execute the bond bail undertaking. The agent 20 or bondsman posting the bond bail undertaking shall write place his proper mailing 21 address under his signature. A bail bond forfeiture judgment shall not be denied 22 or set aside because of the invalidity of the information required by this Article or 23 for the failure to include the information required by the provisions of this Article. 24 (Source: Art. 322(A)) 25 B. When a person who is required to sign his name or to make a declaration 26 in writing under the provisions of this Code Title swears that he cannot sign or write, 27 the officer authorized to receive the signature or declaration in writing may, at the 28 request of the person, sign for him or make for him the declaration in writing, with 29 the same binding effect as if the person had himself signed or himself made the Page 34 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 declaration in writing; provided that the declaration and signature shall be witnessed 2 and signed by at least two competent witnesses. (Source: Art. 323) 3 C. When a person who is required to sign his name or to make a 4 declaration in writing under the provisions of this Title indicates that he cannot 5 speak or write the English language, the officer authorized to receive the 6 signature or declaration in writing may provide either an interpreter or a 7 written form in the person's native language, enabling him to sign his name or 8 make a declaration in writing. 9 D. Each address provided pursuant to Paragraph A of this Article shall be 10 conclusively presumed to continue for all proceedings on the bond until the party 11 providing the address changes it by filing a written declaration in the proceeding 12 matter for which the bond bail undertaking was filed. (Source: Art. 322(B)) 13 E. Except for the notice required by Article 330, By by signing the bail 14 bond undertaking, the defendant and his surety waive any right to of notice to 15 appear, except that provided for in Articles 344 and 349.3 including actual notice. 16 (Source: Art. 322(C)) 17 (Source: C.Cr.P. Arts. 322 and 323) 18 Art. 330. Bail before conviction Notice of defendant's required appearance 19 Except as provided in Article 331, a person in custody charged with the 20 commission of an offense is entitled to be admitted to bail before conviction unless 21 the person is charged with a crime of violence as defined by law or with production, 22 manufacture, distribution, or dispensing or possession with intent to produce, 23 manufacture, distribute, or dispense a controlled dangerous substance as defined by 24 the Louisiana Controlled Dangerous Substances Law, and after a contradictory 25 hearing, conducted pursuant to the provisions of Article 330.1, the judge or 26 magistrate finds by clear and convincing evidence that the defendant may flee or 27 poses an imminent danger to any other person or the community. 28 A. When a bail bond undertaking fixes an appearance date, the defendant 29 appears as ordered, and notice of the next appearance date is given to the defendant, Page 35 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 no additional notice of that appearance date is required to be given to the defendant 2 or the personal surety or the commercial surety or the agent or bondsman who posted 3 the bond bail undertaking for the commercial surety. 4 B. When a bail bond undertaking does not fix the appearance date, written 5 notice of the time, date, and place the defendant is first ordered by the court to appear 6 shall be given to the defendant or his duly appointed agent and his personal surety 7 or the commercial surety or the agent or bondsman who posted the bond bail 8 undertaking for the commercial surety. 9 C. If the defendant appears as ordered and the proceeding is continued to a 10 specific date, the defendant and the personal surety or the commercial surety or the 11 agent or bondsman who posted the bond bail undertaking for the commercial surety 12 and who has been given initial notice pursuant to Paragraph A or B of this Article, 13 need not be given notice of the new appearance date. If the defendant fails to appear 14 as ordered, or the proceeding is not continued to a specific date, the defendant or his 15 duly appointed agent, the personal surety or the agent or bondsman who posted the 16 bond bail undertaking for the commercial surety shall be given notice of the new 17 appearance date. 18 D. Notice required pursuant to the provisions of this Article to the defendant 19 and the personal surety or the commercial surety or the agent or bondsman who 20 posted the bond bail undertaking for the commercial surety shall be made to the 21 address provided pursuant to Article 322 329. Notice may be: 22 (1) Delivered by an officer designated by the court at least two days prior to 23 the appearance date. 24 (2) Mailed by United States first class mail or by electronic means in 25 accordance with Article 329 at least five days prior to the appearance date. 26 E. Failure to give the notice required by this Article relieves the surety from 27 liability on a judgment of bond forfeiture for the nonappearance of the defendant on 28 that particular date. 29 (Source: C.Cr.P. Art. 344) Page 36 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 Art. 331. Capital offenses Discharge of bail obligation 2 A. A person charged with the commission of a capital offense shall not be 3 admitted to bail if the proof is evident and the presumption great that he is guilty of 4 the capital offense. 5 B. When a person charged with the commission of a capital offense makes 6 an application for admission to bail, the judge shall hold a hearing contradictorily 7 with the state. 8 C. The burden of proof: 9 (1) Prior to indictment is on the state to show that the proof is evident and the 10 presumption great that the defendant is guilty of the capital offense. 11 (2) After indictment is on the defendant to show that the proof is not evident 12 or the presumption is not great that he is guilty of the capital offense. 13 A. (1) Upon conviction and imposition of sentence or the pronouncement of 14 sentence or condition of probation pursuant to Article 894 in misdemeanor cases, the 15 bail undertaking shall cease and the surety shall be relieved of all obligations under 16 the bond bail undertaking. (Source: Art. 326(B)(1)) 17 (2) Upon conviction in any felony case, the bail undertaking shall cease and 18 the surety shall be relieved of all obligations under the bond bail undertaking. 19 (Source: Art. 326(B)(2)) 20 (3) In all cases, if necessary to assure the presence of the defendant at all 21 future stages of the proceedings, the court may in its discretion, in accordance with 22 Article 312 require the defendant to post another bond bail undertaking or other 23 acceptable security, or may release the defendant on bail without surety as provided 24 for in Article 325. The court may continue the existing bail undertaking with the 25 written approval of the surety on the bond bail undertaking. Such approval must be 26 obtained from the surety after conviction. (Source: Art. 326(B)(3)) 27 B. When the district attorney dismisses an indictment or information and 28 institutes a subsequent indictment or information for the same offense or for a lesser 29 offense based on the same facts, the court shall reinstate any bail discharged when Page 37 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 the district attorney dismissed the initial indictment or information if the surety 2 consents to the reinstatement expressly and in writing. Orleans Parish district judges 3 with criminal jurisdiction sitting en banc may adopt rules effectuating telephonic 4 communication and verification of bonds bail undertakings and releases. (Source: 5 Art. 334.5(A) and (B)) 6 C. (1) A surety may surrender the defendant or the defendant may surrender 7 himself, in open court or to the officer charged with his detention, at any time prior 8 to forfeiture or within the time allowed by law for setting aside a judgment of 9 forfeiture of the bail bond. For the purpose of surrendering the defendant, the surety 10 may arrest him. The surety shall pay a fee of twenty-five dollars to the officer 11 charged with the defendant's detention for accepting the surrender, processing 12 the paperwork, and giving the surety a certificate of surrender. Upon the 13 surrender of the defendant, the officer shall detain the defendant in his custody as 14 upon the original commitment and shall acknowledge the surrender by a certificate 15 signed by him and delivered to the surety. The officer shall retain a copy and 16 forward a copy of the certificate of surrender to the clerk of court and the 17 prosecuting attorney. 18 (2) After compliance with the provisions of Paragraph F of this Article Upon 19 surrender of the defendant at any time prior to the expiration of one hundred 20 eighty days after the notice of warrant for arrest was sent, the surety shall be 21 fully and finally discharged and relieved, as provided for in Paragraphs C and D of 22 this Article, of all obligations under the bond bail undertaking by operation of law, 23 without the need to file a motion or other pleading. (Source: Art. 345(A)) 24 D. A surety may only constructively surrender the defendant within one 25 hundred eighty days of when the notice of warrant for arrest was sent. After the 26 constructive surrender of the defendant, the surety shall be fully and finally 27 discharged and relieved of all obligations under the bail undertaking by 28 operation of law, without the need to file a motion or other pleading. 29 E. At any time prior to forfeiture or within the time allowed by law for setting Page 38 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 aside a judgment for forfeiture of the bail bond the defendant's failure to appear 2 or within one hundred eighty days after the notice of warrant for arrest is sent, 3 the surety may file with the clerk of court and present to the court a certificate of 4 death naming the defendant as the deceased party. The certificate shall be under seal 5 of the authority confirming the defendant's death. Upon proof that the surety is 6 unable to obtain a certificate of death, the surety or the court may invoke a 7 contradictory hearing in order to establish proof of death by clear and 8 convincing evidence. If the court determines that the defendant is deceased 9 thereafter, the surety shall be fully and finally discharged and relieved of any and 10 all obligations under the bond bail undertaking. (Source: Art. 345(E)) 11 F.(1) Forty-five days after the defendant's failure to appear and while 12 there is still an active arrest warrant in the proceeding for which the bond was 13 posted, the surety or bail bond producer who posted the bond may file with the 14 clerk of court where the charges are pending an affidavit requesting the 15 defendant be remanded and surrendered upon his appearance before the court. 16 The clerk of court shall forward a copy of the affidavit to the court before which 17 the charges are pending. The affidavit must meet all the requirements set forth 18 in R.S. 22:1585 and be filed before the court where the charges are pending. A 19 copy of the affidavit must be provided to the prosecuting attorney. 20 (2) Upon the appearance of the defendant within one hundred eighty 21 days of when the notice of warrant for arrest was sent, the court shall grant the 22 relief requested and remand the defendant to the custody of the officer 23 originally charged with the defendant's detention. Upon remand and payment 24 by the surety of the twenty-five dollar fee to the officer charged with the 25 defendant's detention, the Court shall relieve the surety of all obligations under 26 the bail undertaking. 27 G. During the period provided for surrendering the defendant Any time after 28 the defendant's failure to appear and the issuance of the warrant of arrest, the 29 surety may request that the officer originally charged with the detention of a felony Page 39 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 defendant place the name of the felony defendant into the National Crime 2 Information Center registry. The officer shall determine if the placement of the 3 name is authorized by the rules governing the National Crime Information 4 Center registry within thirty days of the request. If not authorized, the officer 5 shall provide notice to the surety of the reason for nonplacement. If placement 6 is authorized, The the surety shall pay to that officer a fee of twenty-five dollars for 7 processing the placement. If, authorized and after payment of the twenty-five-dollar 8 fee, the name of the defendant is removed from the National Crime Information 9 Center registry without cause during the period provided for surrendering the 10 defendant, the surety shall be relieved of all obligations under the bond the period 11 for filing a rule to show cause under Article 349.2 shall be suspended until the 12 name of the defendant is placed back in the registry. (Source: Art. 345(G)) 13 H. In the case of any fee required under the provisions of this Article, the 14 officer charged with the defendant's detention shall provide the surety with a receipt 15 indicating the amount of the fee collected, the name of the defendant, the purpose of 16 the fee collected, the date and time the defendant was surrendered, the name of the 17 person from whom the fee was collected, and information sufficient to identify any 18 applicable bond bail undertaking, and the date and time the defendant was 19 surrendered. (Source: Art. 345(H)) 20 I. The court shall order the bail bond obligation canceled when there is no 21 further liability thereon. (Source: Art. 348) 22 (Source: C.Cr.P. Arts. 326, 334.5, 345, and 348) 23 Art. 332. Bail after conviction Court order for arrest of defendant 24 A. A convicted person shall be remanded to jail to await sentence unless any 25 of the following occur: 26 (1) He is allowed to remain free on a bail obligation posted prior to 27 conviction by operation of Article 326(B), and the bail previously fixed is in 28 accordance with all of the applicable provisions of this Article. 29 (2) He is released by virtue of a bail obligation posted after conviction, which Page 40 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 bail was fixed in accordance with this Article. 2 B. After conviction and before sentence, bail shall be allowed if the 3 maximum sentence which may be imposed is imprisonment for five years or less. 4 Bail may be allowed pending sentence if the maximum sentence which may be 5 imposed is imprisonment exceeding five years, except when the court has reason to 6 believe, based on competent evidence, that the release of the person convicted will 7 pose a danger to any other person or the community, or that there is a substantial risk 8 that the person convicted might flee. 9 C. After sentence and until final judgment, bail shall be allowed if a sentence 10 of five years or less is actually imposed. Bail may be allowed after sentence and until 11 final judgment if the sentence actually imposed exceeds imprisonment for five years, 12 except when the court has reason to believe, based on competent evidence, that the 13 release of the person convicted will pose a danger to any other person or the 14 community, or that there is a substantial risk that the person convicted might flee. 15 D. In those instances above in which bail shall be allowed, the court shall 16 consider whether the release of the person convicted or sentenced will pose a danger 17 to any other person or the community in determining the amount of bail. 18 E. After conviction of a capital offense, a defendant shall not be allowed bail. 19 The court in which the defendant is held to answer may issue a warrant for 20 the arrest and commitment of the defendant who is at large on bail when any of the 21 following are true: 22 (1) There has been a breach of the bail undertaking. 23 (2) It appears that a surety has become insufficient, is dead, cannot be found, 24 or has ceased to meet the qualifications of law or does not own adequate immovable 25 property within the state. 26 (3) The court is satisfied that the bail should be increased or new or additional 27 security required. 28 (Source: C.Cr.P. Art. 346) 29 Art. 333. Authority to fix bail Failure to appear; issuance of arrest warrant Page 41 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 The following magistrates, throughout their several territorial jurisdictions, 2 shall have authority to fix bail: 3 (1) District courts having criminal jurisdiction, in all cases. 4 (2) City or parish courts and municipal and traffic courts of New Orleans 5 having criminal jurisdiction, in cases not capital. 6 (3) Mayor's courts and traffic courts in criminal cases within their trial 7 jurisdiction. 8 (4) Juvenile and family courts in criminal cases within their trial jurisdiction. 9 (5) Justices of the peace in cases not capital or necessarily punishable at hard 10 labor. 11 If at the time fixed for appearance the defendant, who was properly noticed, 12 fails to appear as required by the court, the judge may, court shall, on its own 13 motion or shall on motion of the prosecuting attorney, immediately issue a warrant 14 for the arrest of the defendant. 15 (Source: C.Cr.P. Art. 349.1) 16 Art. 334. Factors in determining amount of bail Notice of warrant of arrest 17 The amount of bail shall be such that, in the judgment of the court, 18 commissioner, or magistrate, it will insure the presence of the defendant, as required, 19 and the safety of any other person and the community, having regard to: 20 (1) The seriousness of the offense charged, including but not limited to 21 whether the offense is a crime of violence or involves a controlled dangerous 22 substance. 23 (2) The weight of the evidence against the defendant. 24 (3) The previous criminal record of the defendant. 25 (4) The ability of the defendant to give bail. 26 (5) The nature and seriousness of the danger to any other person or the 27 community that would be posed by the defendant's release. 28 (6) The defendant's voluntary participation in a pretrial drug testing program. 29 (7) The absence or presence of any controlled dangerous substance in the Page 42 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 defendant's blood at the time of arrest. 2 (8) Whether the defendant is currently out on bond on a previous felony 3 arrest for which he is awaiting institution of prosecution, arraignment, trial, or 4 sentencing. 5 (9) Any other circumstances affecting the probability of defendant's 6 appearance. 7 (10) The type or form of bail. 8 After entering the fact of the signing of the judgment of bond forfeiture in the 9 court minutes, the clerk of court shall promptly mail notice of the signing of the 10 judgment of bond forfeiture. After a warrant for arrest is issued, the clerk of 11 court shall, within sixty days, send a notice of warrant for arrest to the 12 prosecuting attorney. The notice of the signing of the judgment shall also be mailed 13 sent by United States certified mail with return receipt affixed thereto or electronic 14 means to the defendant, the bail agent or bondsman, if any, and the personal 15 surety, the agent, or bondsman who posted the bond for the commercial surety, and 16 the commercial surety at the addresses designated in Article 322 or an address 17 registered with the Louisiana Department of Insurance. Notice shall be sent by 18 electronic means or certified mail to the commercial surety. All notices shall be 19 sent to the addresses provided pursuant to Article 329 or an address registered 20 with the Louisiana Department of Insurance. The notice to the commercial surety 21 shall include the power of attorney number used to execute the bail undertaking 22 bond without which the bond obligation of the commercial surety shall be suspended 23 until the power of attorney number is supplied, provided the commercial surety 24 provides notice to the clerk of court who mailed the notice to the surety of the failure 25 to include such number in the notice by certified mail not later than thirty days 26 following receipt of notice of the judgment. If the power of attorney number is not 27 provided to the commercial surety within thirty days after the date of receipt by the 28 clerk of court of the notice that it was not included in the notice of the judgment, the 29 commercial surety shall be released from the bond obligation. Failure to include the Page 43 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 power of attorney number shall not affect the validity or enforcement of a 2 resulting judgment. (Source: Art. 349.3(A)(1)) After mailing sending the notice of 3 the signing of the judgment of bond forfeiture warrant for arrest, the clerk of court 4 shall execute an affidavit of the mailing a certificate that notice was sent and place 5 the affidavit and the return receipts certificate in the record. (Source: Art. 349.3(B)) 6 Failure to mail send notice of the signing of the judgment to the commercial surety 7 within sixty days after the defendant fails to appear shall release the sureties surety 8 of all obligations under the bond bail undertaking. (Source: Art. 349.3(C)) 9 (Source: C.Cr.P. Art. 349.3) 10 Art. 335. Other conditions related to the appearance of the defendant Period for 11 filing a rule to show cause 12 The court may impose any additional condition of release that is reasonably 13 related to assuring the appearance of the defendant before the court. Violation of 14 such condition by the defendant shall be considered as a constructive contempt of 15 court, and shall be grounds for revocation of bail, but does not give rise to a 16 forfeiture. 17 If the defendant fails to make an appearance and has not been 18 surrendered or constructively surrendered within one hundred eighty days of 19 the execution of the certificate that notice of warrant for arrest was sent, the 20 prosecuting attorney may file a rule to show cause requesting that a bond 21 forfeiture judgment be rendered. The rule to show cause shall be mailed to the 22 defendant and served on all other parties against whom a judgment is sought. 23 The rule to show cause shall be set for a contradictory hearing. The time period 24 for filing a rule to show cause to obtain a judgment of bond forfeiture does not 25 begin until after the notice of warrant for arrest is sent. 26 Art. 336. Release conditioned on participation in pretrial drug testing program Proof 27 necessary at rule to show cause 28 A.(1) Every person arrested for a violation of the Uniform Controlled 29 Dangerous Substances Law or a crime of violence as provided in R.S. 14:2(B) shall Page 44 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 be required to submit to a pretrial drug test for the presence of designated substances 2 in accordance with the provisions of this Article and rules of court governing such 3 testing. A person arrested for the above referenced crimes, who tests positive for the 4 presence of one or more of the designated substances set forth in Subparagraph (2) 5 of Paragraph B of this Article or any person arrested for a violation of R.S. 40:961 6 through 1036, if released by order of court on his personal surety, shall meet the 7 requirements of Article 315 for a personal surety and shall, as a condition of bail, be 8 required to participate in a pretrial drug testing program. 9 (2) Every person arrested for a felony, not otherwise required to submit to a 10 pretrial drug test as provided for in Subparagraph (1) of this Paragraph, may be 11 required to submit to a pretrial drug test for the presence of designated substances 12 in accordance with the provisions of this Article and rules of court governing such 13 testing. A person arrested for a felony who tests positive for the presence of one or 14 more of the designated substances set forth in Subparagraph (2) of Paragraph B of 15 this Article or any person arrested for a violation of R.S. 40:961 through 1036, if 16 released by order of court on his personal surety, shall meet the requirements of 17 Article 315 for a personal surety and may, as a condition of bail, be required to 18 participate in a pretrial drug testing program. 19 (3) Every person arrested for a misdemeanor may be required to submit to a 20 pretrial drug test for the presence of designated substances in accordance with the 21 provisions of this Article and rules of court governing such testing. A person arrested 22 for a misdemeanor who tests positive for the presence of one or more of the 23 designated substances set forth in Subparagraph (2) of Paragraph B of this Article 24 or any person arrested for a violation of R.S. 40:961 through 1036, if released by 25 order of court on his personal surety, shall meet the requirements of Article 315 for 26 a personal surety and may, as a condition of bail, be required to participate in a 27 pretrial drug testing program. 28 (4) The provisions of this Paragraph requiring mandatory pretrial drug testing 29 shall be contingent upon receipt of adequate funding to cover the costs of such Page 45 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 testing, as provided in Paragraph E of this Article. 2 B. The court may, and in all municipalities with a population of three 3 hundred thousand or more persons shall, implement a pretrial drug testing program 4 which shall provide for the following: 5 (1) Mandatory participation for all persons arrested for violations of state 6 law. 7 (2) Drug testing to determine the presence of phencyclidine (PCP), opiates 8 (heroin), cocaine, methadone, amphetamines, or marijuana, prior to first court 9 appearance and random testing thereafter to verify that the person is drug free. 10 (3) Restrictions on the use of any and all test results to ensure that they are 11 used only for the benefit of the court to determine appropriate conditions of release, 12 monitoring compliance with court orders, and assisting in determining appropriate 13 sentences. A form statement shall be signed by the law enforcement agency and the 14 person in custody stipulating that under no circumstances shall the information be 15 used as evidence or as the basis for additional charges. 16 (4) Reasonable testing procedures to ensure the fair administration of the test 17 and protection for the chain of custody for any evidence obtained. 18 C. If the person fails to comply with the pretrial drug testing program rules, 19 the court may hold him in contempt and impose sanctions the court deems 20 appropriate, including the posting of additional bail. 21 D. No person shall be released under the provisions of the pretrial drug 22 testing program unless he agrees to do the following: 23 (1) Submit to continued random testing to verify that he is drug free. 24 (2) Refrain from the use or possession of any controlled dangerous substance 25 or any substance designated by the court. 26 E. The implementation of any pretrial drug testing program authorized 27 pursuant to the provisions of this Article shall be contingent upon receipt by the court 28 requiring the test of sufficient federal or other funding to conduct the testing program 29 in accordance with the provisions of this Article and any rules of court. Page 46 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 F. No elected official who is in any way connected with the administration 2 of the pretrial drug testing program provided for in this Article, either directly or 3 indirectly, shall have any financial interest, either directly or indirectly, in any drug 4 testing company participating in such pretrial drug testing program. 5 G. All contracts awarded to any drug testing company authorized to conduct 6 the pretrial drug testing program provided for in this Article shall be awarded in 7 accordance with the provisions governing public bids, R.S. 38:2181 et seq. 8 A. The court at a contradictory hearing shall forfeit the bail undertaking 9 and sign a judgment of bond forfeiture upon proof of all of the following: 10 (1) The bail undertaking. 11 (2) The power of attorney, if any. 12 (3) Notice to the defendant and the surety as required by Article 334. 13 (4) Proof that more than one hundred eighty days have elapsed since the 14 notice of warrant for arrest was sent. (Source: Art. 349.2(A)) 15 B. The court shall immediately issue a warrant for the arrest of the person 16 failing to appear and order a judgment decreeing the forfeiture of the bond and The 17 judgment of bond forfeiture shall be issued against the defendant and his sureties 18 in solido for the full amount of the bond bail. A bail agent who represents the surety 19 as an insurance agent shall not be solidarily liable for the judgment of bond 20 forfeiture of a bond against the defendant and his sureties. In the event that a bail 21 agent who represents the surety as an insurance agent is held solidarily liable, then 22 that bail agent may request to be released from the judgment, and. However, the 23 release of the bail agent shall have no effect on the judgment decreeing the forfeiture 24 of the bond bail undertaking against the defendant and his sureties. (Source: Art. 25 349(B) and (C)) 26 C. The judgment shall include the address and the last four digits of the social 27 security number for the defendant and his the personal sureties. A judgment of bond 28 forfeiture shall not be set aside because of the invalidity of the information required 29 by the provisions of this Article or for the failure to include the information required Page 47 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 by this Article. (Source: Art. 349.2(B)) 2 (Source: C.Cr.P. Arts. 349 and 349.2) 3 Art. 337. Juvenile records to determine bail Interruption of the period for 4 obtaining a bond forfeiture judgment 5 A. For the purpose of fixing bail, a magistrate may make a written request 6 of any juvenile court for an abstract containing only the delinquent acts of a 7 defendant currently before the requesting magistrate. The request shall be promptly 8 complied with; however, not more than forty-eight hours, exclusive of Saturdays, 9 Sundays, and legal holidays, shall lapse before the requested information is deposited 10 in the mail, addressed to the requesting court. 11 B. The requesting court shall not copy, duplicate, or otherwise reproduce 12 such juvenile records, and these shall be deposited in the mail and addressed to the 13 issuing juvenile court within seventy-two hours, exclusive of Saturdays, Sundays, 14 and legal holidays, after bail is determined. 15 C. Failure to comply with the provisions of this Article shall subject the 16 violating court to disciplinary action by the Supreme Court of Louisiana upon receipt 17 by the judicial administrator of the supreme court of a written complaint, 18 subsequently substantiated. 19 An appearance by the defendant shall interrupt the period for obtaining 20 a bond forfeiture judgment. An appearance by the defendant does not relieve 21 the surety of its bail undertaking obligations. 22 Art. 338. Form and contents of bail order Nonforfeiture situations 23 An order fixing bail shall be in writing, set the type and a single amount of 24 bail for each charge, designate the officer or officers authorized to accept the bail, 25 and shall be signed by the magistrate. An order fixing bail may issue on request of 26 the state or defendant, or on the initiative of the judge or magistrate. 27 A. A judgment decreeing the forfeiture of an appearance bond a bail 28 undertaking shall not be rendered if it is shown to the satisfaction of the court 29 proven, at or prior to the hearing on a rule to show cause, that the defendant, Page 48 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 principal in on the bond bail undertaking, is prevented from attending failed to 2 appear in court because of any of the following: (Source: Art. 349.9(A)) 3 (1) He is The defendant was serving in the armed forces of the United 4 States. (Source: Art. 349.9(A)(3)) 5 (2) He is The defendant was a member of the Louisiana National Guard 6 called to duty pursuant to R.S. 29:7. This provision does not apply to appearances 7 in a state military court. (Source: Art. 349.9(A)(4)) 8 (3) The defendant was prevented from appearing due to a state of 9 emergency declared by the Governor. 10 B. There shall be a rebuttable presumption that the calling of the 11 defendant to duty pursuant to R.S. 29:7 prevented the defendant, principal on 12 the bail undertaking, from attending court. 13 Comments - 2016 14 15 (a) The term "serving in the armed forces of the United States" refers 16 to service within (1) the armed forces on active duty, (2) the National Guard 17 while on full-time National Guard Duty, or (3) a Reserve Component while 18 performing inactive-duty training. See 10 U.S.C. § 976(a)(1) (2015); see also 19 10 U.S.C. § 101(d) (2015) (defining the terms "active duty," "full-time 20 National Guard duty," and "inactive-duty training"). 21 22 (b) Note that federal law currently provides that "[a] court may not 23 enforce a bail undertaking during the period of military service of the 24 principal on the bond when military service prevents the surety from 25 obtaining the attendance of the principal. The court may discharge the surety 26 and exonerate the bail, in accordance with principles of equity and justice, 27 during or after the period of military service of the principal." 50 App. U.S.C. 28 § 513(c) (2015); see also 50 App. U.S.C. § 511 (2015) (defining the terms 29 "military service" and "period of military service"). 30 31 (Source: C.Cr.P. Art. 349.9) 32 Art. 339. Notice of judgment 33 A. Notice of the signing of judgment of bond forfeiture shall be mailed 34 by the clerk of court to the counsel of record for each party, and to each party 35 not represented by counsel pursuant to Code of Civil Procedure Article 1913. 36 B. The clerk shall file a certificate in the record showing the date on 37 which the notice of the signing of the judgment was mailed. 38 Art. 340. Amount of bail in felony cases; schedules of bail in noncapital cases Page 49 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 Recordation of judgment 2 A. Unless the bail is fixed by a schedule in accordance with Paragraph B, the 3 amount of bail in felony cases shall be specifically fixed in each case. A person shall 4 not be released on bail pursuant to a general order which authorizes the sheriff, or 5 other officers, to take bail and fixes the amount thereof at a certain sum for particular 6 felonies. 7 B. A schedule of bail according to the offense charged in noncapital felony 8 cases may be fixed by a district court. The court order setting the bail schedule shall 9 fix the amount of bail for each offense listed, designate the officer or officers 10 authorized to accept the bail, and order that bail be taken in conformity with the 11 schedule. It may also contain a general provision designating the amount of bail for 12 any noncapital felony not listed in the schedule. A copy of the schedule shall be sent 13 to all jails, sheriff's offices, and police stations within the judicial district. A bail 14 schedule may be revised or rescinded at any time. 15 C. A person charged with the commission of a felony for which bail is fixed 16 by a schedule may give bail according to the schedule or demand a special order 17 fixing bail. 18 D. Bail herein may be set above the scheduled amount if the court deems it 19 appropriate or the district attorney moves for good cause to have the bail set above 20 the scheduled amount and the court finds it appropriate. 21 A. After mailing notice of the signing of the judgment of bond forfeiture, the 22 The district attorney shall may cause the judgment to be recorded in every parish in 23 which the recordation may be proper. Every such recordation shall be without cost, 24 pursuant to R.S. 13:4521, and shall operate as a judicial mortgage against the 25 defendant and all his sureties. 26 B. Prior to recordation, the district attorney shall verify the inclusion of 27 information on the judgment, namely, the address and the last four digits of the 28 social security number for the defendant and his the personal sureties. Third parties 29 may rely upon the accuracy of the information required by the provisions of this Page 50 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 Article for purposes of distinguishing the identity of the defendant and his sureties. 2 Any judgment of bond forfeiture containing inaccurate information required by the 3 provisions of this Article shall be deemed ineffective as a judicial mortgage to third 4 parties who rely upon that information. 5 (Source: C.Cr.P. Art. 349.4) 6 Art. 341. Schedules of bail in misdemeanor cases Appeals 7 A. Schedules of bail according to the offense charged in misdemeanor cases 8 may be fixed by district, parish, and city courts for offenses within their respective 9 trial jurisdictions. The type or form of bail shall not be set in the bail schedule. 10 When more than one court has trial jurisdiction over an offense, the applicable bail 11 schedule shall be that of the court in which the case is to be tried. 12 B. The court order setting the bail schedule shall fix the amount of bail for 13 each offense listed, designate the officer or officers authorized to accept the bail, and 14 order that bail be taken in conformity with the schedule. It may also contain a 15 general provision designating the amount of bail for any misdemeanor not listed in 16 the schedule. A copy of the schedule shall be sent to all jails, sheriff's offices, and 17 police stations within the judicial district, parish, or city, respectively. A bail 18 schedule may be revised or rescinded at any time. 19 C. If a bail schedule has been set up and bail has not previously been 20 specially fixed, a person charged with the commission of a misdemeanor has the 21 right either to give bail according to the bail schedule, or to demand a special order 22 fixing type or form of bail and amount of bail. 23 The rights of appeal of a bail undertaking forfeiture judgment shall be 24 governed by the Code of Civil Procedure Article 2081 et seq. 25 (Source: Art. 349.6) 26 Art. 342. Increase or reduction of bail; sufficiency of security Enforcement of 27 judgment 28 The court having trial jurisdiction over the offense charged, on its own 29 motion or on motion of the state or defendant, for good cause, may either increase Page 51 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 or reduce the amount of bail, or require new or additional security. For purposes of 2 this Article, good cause for increase of bail specifically includes but is not limited 3 to the rearrest of the defendant on offenses alleged to have been committed while out 4 on bond. The modification of any bail order wherein a bail bond has been posted by 5 a criminal defendant and his sureties shall upon said modification terminate the 6 liability of the defendant and his sureties under the previously existing bail contract. 7 A new bail must be posted in the amount of the new bail order. 8 After the delay for filing a suspensive appeal has elapsed or when a 9 judgment becomes final and definitive, the prosecuting attorney may file a rule 10 to show cause in accordance with R.S. 22:1441 or collect the judgment in the 11 same manner as a civil judgment. 12 (Source: C.Cr.P. Art. 349.7) 13 Section 2. R.S. 15:85 is hereby amended and reenacted to read as follows: 14 §85. Failure to satisfy judgment of bond forfeiture 15 A. If a defendant fails to appear after January 1, 2017, and a judgment of 16 bond forfeiture rendered after June 22, 1993, against a commercial surety company 17 has not been satisfied within two hundred ten days after the date of mailing the 18 notice of the signing of the judgment of bond forfeiture for bonds that have a face 19 value under fifty thousand dollars, or within four hundred days from mailing the 20 notice of the signing of the judgment of bond forfeiture for bonds which have a face 21 value of fifty thousand dollars or more, nor has a suspensive appeal or other 22 proceeding challenging the bond forfeiture been timely filed perfected, the 23 prosecuting attorney may file with the district court, in the parish where the bond 24 bail undertaking is forfeited, a rule to show cause why that commercial surety 25 company should not be prohibited from executing criminal bail bonds undertakings 26 before the court issuing the judgment of bond forfeiture. 27 B. At the rule to show cause, the court may consider only issues which would 28 interrupt the enforceability of the judgment. The court may issue an order enjoining 29 the commercial surety company from posting criminal bail bonds undertakings Page 52 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 before the court issuing the judgment of bond forfeiture if the judgment is not has 2 not been satisfied within ten days and if the court finds all of the following: 3 (1) A defendant failed to appear after January 1, 2017 and a judgment of 4 bond forfeiture has been rendered, after June 22, 1993, against the commercial 5 surety. 6 (2) Proper notice pursuant to Code of Criminal Procedure Article 349.3 339 7 has been mailed. 8 (4)(3) The defendant has neither not been surrendered, constructively 9 surrendered, nor appeared within one hundred eighty days of the date of mailing the 10 notice of the signing of the judgment of bond forfeiture for bonds that have a face 11 value of fifty thousand dollars or more, and the defendant has not been surrendered 12 together with ten percent of the total amount of the bond more than one hundred 13 eighty days but within two hundred seventy days after the date of mailing the notice 14 of the signing of the judgment of bond forfeiture the execution of the certificate 15 that notice of warrant for arrest was sent. 16 (3)(4) No The time delays for taking a suspensive appeal, as set forth in 17 Code of Civil Procedure Article 2123, have run and no suspensive appeal has 18 been taken. 19 (5) Two hundred ten days have passed since the date of mailing the notice of 20 the signing of the judgment of bond forfeiture for bonds that have a face value under 21 fifty thousand dollars, or four hundred days have passed since the date of mailing the 22 notice of the signing of the judgment of bond forfeiture for bonds that have a face 23 value of fifty thousand dollars or more. 24 (6) The judgment of bond forfeiture has not been satisfied by payment of the 25 full amount for bonds that have a face value under fifty thousand dollars, or has not 26 been satisfied by the surrender or the appearance of the defendant together with 27 payment in cash of ten percent of the total bond amount for bonds that have a face 28 value of fifty thousand dollars or more, if applicable. 29 C. The burden of proof at the hearing shall be upon the commercial surety by Page 53 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 a preponderance of evidence and shall be limited to documents contained in the 2 official court record where the judgment was rendered. The surety company may use 3 evidence not contained in the record to show that it did not receive post-forfeiture 4 notice of the signing of the judgment of bond forfeiture or the post-forfeiture 5 notice was not properly mailed. 6 Section 3. The introductory paragraph of R.S. 22:1441(A) and (A)(1) through (5), 7 the introductory paragraph of (C)(2) and (C)(2)(a) through (e), and (D) are hereby amended 8 and reenacted to read as follows: 9 §1441. Failure to timely satisfy claim under criminal bond contract 10 A. Any A prosecuting attorney may file with the office of the commissioner 11 of insurance's office insurance a rule to show cause if all the following are true: 12 (1) A defendant failed to appear after January 1, 2017, and a judgment 13 of bond forfeiture has been rendered after June 22, 1993, against the commercial 14 surety underwriter. 15 (2) Notice pursuant to Code of Criminal Procedure Article 349.3 339 has 16 been mailed. 17 (3) All time delays for taking a suspensive appeal, as set forth in Code of 18 Civil Procedure Article 2123, have run and no No suspensive appeal has been 19 taken. 20 (4) The defendant has neither been surrendered, constructively surrendered, 21 nor appeared within one hundred eighty days of mailing of the notice of the signing 22 of the judgment of bond forfeiture the execution of the certificate that notice of 23 warrant for arrest was sent. 24 (5) More than one hundred eighty days has have lapsed from the mailing of 25 the notice of the signing of the judgment of bond forfeiture since the execution of 26 the certificate that notice of warrant for arrest was sent. 27 * * * 28 C.(1) * * * 29 (2) The commissioner shall order the commercial surety underwriter to pay Page 54 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 immediately pay the judgment of bond forfeiture, if the commissioner finds that all 2 of the following are true: 3 (a) A defendant failed to appear after January 1, 2017, and a judgment 4 of bond forfeiture has been rendered after June 22, 1993, against the commercial 5 surety underwriter. 6 (b) Notice pursuant to Code of Criminal Procedure Article 349.3 339 has 7 been mailed. 8 (c) No All time delays for taking a suspensive appeal, as set forth in Code 9 of Civil Procedure Article 2123, have run and no suspensive appeal has been 10 taken. 11 (d) The defendant has neither been surrendered, constructively surrendered, 12 nor appeared within one hundred eighty days of mailing of the notice of the signing 13 of the judgment of bond forfeiture the execution of the certificate that notice of 14 warrant for arrest was sent. 15 (e) More than one hundred eighty days has have lapsed from the mailing of 16 the notice of the signing of the judgment of bond forfeiture since the execution of 17 the certificate that notice of warrant for arrest was sent. 18 * * * 19 D. The burden of proof at the hearing shall be upon the commercial surety 20 by a preponderance of evidence and shall be limited to documents contained in the 21 official court record where the judgment was rendered. The surety company may use 22 evidence not contained in the record to show that it did not receive post-forfeiture 23 notice of the signing of the judgment of bond forfeiture or the post-forfeiture 24 notice required pursuant to Code of Criminal Procedure Article 349.3 was not 25 properly mailed. 26 * * * 27 Section 4. Code of Criminal Procedure Articles 327.1, 330.1, 330.2, 330.3, 334.1, 28 334.2, 334.3, 334.4, 334.5, 334.6, 335.1, 335.2, 336.1, 336.2, 343, 344, 345, 346, 347, 348, 29 349, 349.1, 349.2, 349.3, 349.4, 349.5, 349.6, 349.7, 349.8, and 349.9 are hereby repealed Page 55 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. SB NO. 123 SLS 16RS-300 ORIGINAL 1 in their entirety. 2 Section 5. The provisions of this Act shall become effective on January 1, 2017. The original instrument and the following digest, which constitutes no part of the legislative instrument, were prepared by Alden A. Clement Jr. DIGEST SB 123 Original 2016 Regular Session Claitor Present law (C.Cr.P. Arts. 311 through 349.9) provides for Title VIII of the Code of Criminal Procedure with respect to bail. Proposed law (C.Cr.P. Arts. 311 through 342) provides for a revision and reorganization of present law. Present law (R.S. 15:85) provides for the failure to satisfy a judgment of bond forfeiture. Proposed law provides for revisions with respect to failure to appear, surrender of the defendant, and the time delays for taking a suspensive appeal, as well as technical corrections to present law based on the reorganization of Title VIII of the Code of Criminal Procedure. Present law (R.S. 22:1441) provides for the failure to timely satisfy a claim under a criminal bond contract. Proposed law provides for revisions with respect to failure to appear, the time delays for taking a suspensive appeal, and surrender of the defendant, as well as technical corrections to present law based on the reorganization of Title VIII of the Code of Criminal Procedure. Effective January 1, 2017. (Amends C.Cr.P. Art. 311-342, R.S. 15:85, R.S. 22:1441(A)(intro para) and (A)(1) through (5), (C)(2)(intro para) and (C)(2)(a) through (e), and (D); repeals C.Cr.P. Art. 327.1, 330.1, 330.2, 330.3, 334.1, 334.2, 334.3, 334.4, 334.5, 334.6, 335.1, 335.2, 336.1, 336.2, 343, 344, 345, 346, 347, 348, 349, 349.1, 349.2, 349.3, 349.4, 349.5, 349.6, 349.7, 349.8, and 349.9) Page 56 of 56 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions.