**** 69th Legislature 2025 HB 852.1 - 1 - Authorized Print Version – HB 852 1 HOUSE BILL NO. 852 2 INTRODUCED BY N. NICOL, J. TREBAS, B. USHER, B. BEARD, B. LER, S. MANESS, T. MILLETT 3 4 A BILL FOR AN ACT ENTITLED: “AN ACT GENERALLY REVISING LAWS RELATING TO BAIL; REVISING 5 SURETY BAIL BOND LAWS; PROVIDING LEGISLATIVE FINDINGS; PROVIDING THAT SURETY BAIL 6 BOND INSURANCE PRODUCERS MUST BE INCLUDED IN CERTAIN LEGAL ACTIONS; PROVIDING A 7 STATUTE OF LIMITATIONS FOR SURETY BAIL BONDS; PROVIDING TRAINING AND CERTIFICATION OF 8 JUDGES; PROVIDING FOR ARREST AUTHORITY FOR SURETY BAIL BOND INSURANCE PRODUCERS; 9 PROVIDING FOR INMATE PHONE CALLS TO ATTORNEYS; PROVIDING GENERAL AUTHORITY FOR 10 RELEASE AND DETENTION; REVISING LAWS RELATING TO THE DETERMINATION OF BAIL; 11 PROVIDING PROCEDURES FOR REDETERMINING BAIL; PROVIDING FOR A VIOLATION OF RELEASE 12 AND FORFEITURE; REVISING LAWS RELATING TO THE ISSUANCE OF ARREST WARRANTS AND 13 REDETERMINING BAIL; REVISING LAWS RELATING TO THE SURRENDER OF A DEFENDANT; 14 PROVIDING FOR OUT-OF-JURISDICTION WARRANTS; PROVIDING FOR AUTOMATIC BOND 15 DISCHARGE; PROVIDING FOR JUDICIAL INTERFERENCE WITH BAIL BOND ACCEPTANCE; PROVIDING 16 FOR SURETY BAIL BOND INSURANCE PRODUCER ACCESS TO COURT RECORDS; PROVIDING A FEE; 17 PROVIDING RULEMAKING AUTHORITY; PROVIDING DEFINITIONS; AMENDING SECTIONS 3-1-1502, 3- 18 10-302, 7-32-2255, 46-6-508, 46-9-105, 46-9-301, 46-9-311, 46-9-502, 46-9-503, 46-9-505, 46-9-510, AND 46- 19 9-511, MCA; AND PROVIDING AN IMMEDIATE EFFECTIVE DATE.” 20 21 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MONTANA: 22 23 NEW SECTION. Section 1. The purpose and legislative intent of 24 this chapter, 46-4-508, and Title 46, chapter 9, are outlined in this section. 25 (1) The legislature finds that the purpose is to protect a surety bail bond agent's liability by allowing 26 preemptive action to secure the principal when necessary. The legislature finds that a court-issued forfeiture or 27 warrant is not a prerequisite to achieve this goal. 28 (2) The legislature adopts the doctrine established in Taylor v. Taintor, 83 U.S. 366 (1872), which **** 69th Legislature 2025 HB 852.1 - 2 - Authorized Print Version – HB 852 1 stands for the following principles relating to surety bail bond insurance: 2 (a) When bail is given, the principal is regarded as delivered to the custody of the surety bail bond 3 insurance producer. 4 (b) The producer's dominion is a continuance of the original imprisonment. Whenever the producer 5 chooses, the producer may seize and deliver the principal in the producer's discharge or their surety 6 obligations. 7 (c) If a producer cannot deliver the principal at once, the producer may imprison the principal until 8 this can be done. 9 (d) A producer may exercise their rights in person or, if necessary, the producer may delegate the 10 authority to apprehend the principal to a recovery agent who is licensed in the state in accordance with 11 applicable laws and administrative rules. 12 (e) The producer may pursue the principal into another state and may arrest the principal on any 13 day of the week. 14 (f) If necessary, the producer is permitted to enter the principal's residence, including by force, if 15 necessary, to fulfill the producer's responsibilities as a surety bail bond insurance producer. 16 (g) A producer need not apply to a court for a lengthy process in order to discharge the producer's 17 duties. A producer's actions are equated to the rearrest by a sheriff of an escaping prisoner. 18 (3) The legislature finds that the purpose of this chapter is to: 19 (a) prevent defendants from evading judicial review after surrender; 20 (b) prohibit judges from arbitrarily continuing bonds without the agreement of the surety bail bond 21 agent; 22 (c) declare that judicial continuance of a bond will be considered arbitrary if it occurs without 23 providing notice to the surety as it fails to articulate the necessity for continuance in the case record; and 24 (d) ensure detention centers and law enforcement comply with lawful surrender procedures to 25 maintain public safety. 26 (4) The legislature finds that the purpose of [section 2] is to: 27 (a) recognize the surety bail bond agent's critical role in ensuring the defendant's appearance in 28 court and protecting public safety; and **** 69th Legislature 2025 HB 852.1 - 3 - Authorized Print Version – HB 852 1 (b) ensure the surety bail bond agent has sufficient access to judicial processes to fulfill their 2 obligations and address challenges in apprehending defendants. 3 (5) The legislature finds that the forfeiture provisions of this chapter are to: 4 (a) avoid disputes over notification timing by clearly defining the start and end points of the 5 forfeiture period; 6 (b) ensure courts follow transparent and fair processes in collecting forfeitures; and 7 (c) encourage the continued engagement of surety bail bond agents in apprehending defendants 8 even after forfeiture payments are made, improving overall compliance with court orders. 9 (6) The legislature finds that for the purposes of this chapter the term "arrest", as it pertains to 10 actions by a surety bail bond insurance producer, means the physical seizure or custody of the principal for the 11 purpose of returning the principal to the jurisdiction of the court. This type of arrest: 12 (a) is authorized under the contractual obligations of the bail agreement and applicable laws; 13 (b) does not constitute the initiation of criminal charges or enforcement of a penalty; and 14 (c) is distinct from an arrest conducted by law enforcement officers as it is limited to ensuring the 15 defendant's compliance with court orders. 16 17 NEW SECTION. Section 2. (1) In 18 a legal proceeding under this chapter involving a surety bail bond insurance producer, the producer is a party to 19 the action and has the right to participate in court proceedings related to the bond and the defendant's 20 obligations. This includes but is not limited to the following: 21 (a) the court providing documented notice to the producer of any changes in a defendant's court 22 dates and the reason for the changes; 23 (b) the location of the appearance; 24 (c) whether a forfeiture has been quashed or set aside; 25 (d) whether a warrant for the defendant's arrest has been quashed or withdrawn; and 26 (e) notifications sent in a format requested by the producer. 27 (2) The surety bail bond insurance producer may file motions or petitions solely related to the 28 enforcement, modification, or discharge of the surety appearance bond or to challenge a forfeiture order. A **** 69th Legislature 2025 HB 852.1 - 4 - Authorized Print Version – HB 852 1 court shall provide timely hearings with 24 hours' notice of changes in orders or any other decision relevant to 2 the proceeding and rulings on motions or petitions submitted by producers. A court shall maintain and produce 3 on request documentation of all documents relevant to a legal proceeding under this chapter. 4 5 NEW SECTION. Section 3. 6 (1) The use of teletypes facilitates communication between jails and detention centers, serving as 7 a tool to assist with bonding defendants held in remote or distant detention locations when physical presence is 8 impractical. This system was established to address logistical challenges, such as large bond transmittals or 9 situations in which local surety bail bond agents are temporarily unavailable. However, teletypes may not be 10 misused as a substitute for maintaining a meaningful and sufficient local presence. This section governs the 11 permitted use of teletypes to ensure efficiency, prevent system abuse, and protect the operational integrity of 12 jails and detention centers. 13 (2) To manage communication system demands effectively, detention centers are authorized to 14 establish and implement their own reasonable limits on the number of teletypes consistent with constitutional 15 rights, operational capacity, and institutional needs. 16 (3) Surety bail bond insurance producer agencies advertising as statewide providers shall maintain 17 enough licensed surety bail bond agents geographically distributed to reasonably support their claimed service 18 area. The ratio must be at least one licensed surety bail bond agent for each geographic area as determined by 19 the attorney general to qualify as a statewide provider. The agencies shall register licensed surety bail bond 20 agents in assigned regions with the attorney general, and the attorney general shall review compliance with this 21 subsection during license applications and renewals. The license application for agencies may include a fee 22 that is commensurate with the costs of administering this section. 23 (4) Jails must log and monitor teletype request from agencies and agents and report excessive or 24 abusive teletype activity to the attorney general. Jails are authorized to limit the number of simultaneous 25 teletypes that they will process from any single agency or agent to a reasonable amount, based on the jail's 26 capacity. The jail must provide a clear escalation process for urgent cases, ensuring teletypes are not unduly 27 delayed for defendants requiring immediate release. 28 (5) (a) To ensure compliance with this section, agencies or individuals who misuse the teletype **** 69th Legislature 2025 HB 852.1 - 5 - Authorized Print Version – HB 852 1 system may be subject to the penalties described in this subsection (5). 2 (i) The attorney general may impose the following fines on an agency or agent engaging in 3 excessive or abusive teletype activity, with penalties escalating for repeated offenses: 4 (A) for a first offense, a fine of up to $500 for each violation; and 5 (B) for subsequent offenses, a fine of up to $2,000 for each violation. 6 (ii) Agencies engaging in misuse of teletype activity may face temporary or permanent restrictions, 7 including: 8 (A) suspension or revocation of statewide operating claims until compliance is demonstrated; and 9 (B) limitations on the number of teletypes an agency or agent may submit within a specified 10 timeframe. 11 (b) Jails and detention centers must log and report violations to the attorney general for 12 investigation. Verified complaints of misuse may result in immediate suspension of an agency's or agent's 13 teletype privileges pending a compliance review. 14 (c) The attorney general may promulgate rules for identifying and addressing patterns of teletype 15 abuse. 16 17 NEW SECTION. Section 4. (1) On an action relating to a 18 surety appearance bond, the period to commence an action is 2 years. The 2-year period begins on the date 19 the bond is executed. 20 (2) The surety appearance bond must be exonerated and discharged after 2 years, regardless of 21 the status of the court case, unless otherwise agreed on by the surety bail bond agent. 22 (3) Courts may require a defendant to: 23 (a) post a new bond if the case continues beyond 2 years and the court determines that continued 24 bond security is necessary; and 25 (b) ensure the terms and conditions of the new bond are consistent with the original order unless 26 circumstances require adjustment. 27 (4) Courts must notify the surety bail bond agent, the defendant, and other relevant parties at least 28 30 days before the expiration of the 2-year term to allow sufficient time for renewal or other arrangements. If the **** 69th Legislature 2025 HB 852.1 - 6 - Authorized Print Version – HB 852 1 court fails to issue a new order or notify the parties within the specified timeframe, the bond must be considered 2 exonerated by operation of law. Notification must be delivered through certified mail, electronic notification 3 systems, or other verifiable methods. 4 (5) The intent of this section is to limit the surety's liability to a reasonable timeframe, ensure 5 fairness for all parties, and provide clear timelines for action. 6 7 Section 3-1-1502, MCA, is amended to read: 8 "3-1-1502. (1) Except as provided in 3-1-1503, a judge 9 selected for a term of office may not assume the functions of the office unless the judge has filed with the 10 county clerk and recorder in the jurisdiction a certificate of completion of a course of education and training 11 prescribed by the commission. 12 (2) The training and education must include annual instruction on the statutory framework 13 governing surety appearance bonds, including legislative intent outlined in this chapter, proper procedures for 14 handling bond surrenders, forfeitures, and discharges, and the rights and responsibilities of licensed surety bail 15 bond agents in managing principals. Courts shall receive education in surety bail bond insurance producer's 16 participation in court actions as provided in [section 2]. The supreme court shall collaborate with the attorney 17 general in developing training and education as provided in 33-17-1602." 18 19 Section 3-10-302, MCA, is amended to read: 20 "3-10-302. 21 22 with the district courts within their respective counties in actions of forcible entry, unlawful detainer, and rent 23 deposits and in actions brought under Title 70, chapters 24, 25, and 33. 24 (2) A justice of the peace shall: 25 (a) exonerate an existing bond if a defendant is released on their own recognizance for new 26 charges or warrants, whether requested by the surety or not; 27 (b) notify the surety bail bond insurance producer in writing of an exoneration within 5 business 28 days; and **** 69th Legislature 2025 HB 852.1 - 7 - Authorized Print Version – HB 852 1 (c) ensure compliance with 46-9-502 and 46-9-511." 2 3 Section 7-32-2255, MCA, is amended to read: 4 "7-32-2255. (1) As needed and subject to policies adopted by the 5 local government that operates or contracts for the lease or operation of a detention center, the detention 6 center administrator shall allow an inmate to speak on the telephone with the inmate's attorney without charge. 7 (2) Inmates must be permitted to speak on the telephone with their attorney or a licensed surety 8 bail bond insurance producer as often as reasonably necessary to prepare their legal defense, arrange for bail, 9 or address ongoing legal matters. 10 (3) Calls to attorneys and licensed surety bail bond agents must be provided without charge. The 11 term "without charge" includes all connection, usage, and administrative fees associated with the call. 12 (4) Calls to attorneys may not be recorded under any circumstances. Calls to licensed surety bail 13 bond agents may be recorded for security purposes. 14 (5) Local policies adopted by the governing authority of a detention center may not impose undue 15 restrictions on the frequency or duration of these calls or otherwise hinder an inmate's access to legal counsel 16 or bail arrangements. 17 (6) Detention center administrators shall maintain a log of attorney and surety bail bond agent calls 18 and provide a means for inmates to report a denial of access. Verified complaints of noncompliance must be 19 addressed by the local governing authority within 14 days." 20 21 Section 46-6-508, MCA, is amended to read: 22 "46-6-508. (1) A surety bail bond insurance 23 producer who has probable cause to believe that a principal insured by the surety insurer to which the producer 24 is appointed will fail to appear in court, in violation of 46-9-503(2), or has violated a condition of their release, 25 may use reasonable force to arrest and detain the principal at any time prior to the forfeiture of the bond and 26 without a court-issued forfeiture or warrant consistent with [section 1] only or as described in 46-9-510 and this 27 section. The producer shall: 28 (a) except under exigent circumstances, prior to and no more than 6 hours before attempting to **** 69th Legislature 2025 HB 852.1 - 8 - Authorized Print Version – HB 852 1 apprehend the principal, notify the local police department or sheriff's office of the intent to apprehend the 2 principal in that jurisdiction by telephoning nonemergency dispatch and provide: 3 (i) the name and producer license number of the individual who will be effecting the arrest; and 4 (ii) the name and approximate location of the principal; and 5 (b) immediately after the arrest of the principal, notify the local police department or sheriff's office 6 by telephoning nonemergency dispatch and provide: 7 (i) the name and producer license number of the individual who effected the arrest; 8 (ii) the name of the principal arrested and the description of the location of the arrest; and 9 (iii) if no notification was given under subsection (1)(a), a detailed explanation of the reasons a 10 notification could not be given under subsection (1)(a). 11 (2) A surety bail bond insurance producer: 12 (a) has the authority to apprehend, detain, and surrender principals without additional judicial 13 processes; 14 (b) may pursue principals across state lines if the producer complies with state laws in the 15 jurisdiction where the apprehension occurs; and 16 (c) has contractual and statutory rights of sureties to act independently to mitigate liability on a 17 bond. 18 (3) A court shall provide remedies for surety bail bond insurance producers when the producer is 19 restricted or prohibited from apprehending and returning defendants to Montana or there are other legal or 20 practical barriers that impede timely apprehension. 21 (2)(4) As used in this section, the following definitions apply: 22 (a) "Arrest", as it pertains to a surety bail bond insurance producer, means the physical seizure or 23 custody of the principal for the purpose of returning the principal to the jurisdiction of the court. This type of 24 arrest: 25 (i) is authorized under the contractual obligations of the bail agreement and applicable laws; 26 (ii) does not constitute the initiation of criminal charges or enforcement of a penalty; and 27 (iii) is distinct from an arrest conducted by law enforcement officers, as it is limited to ensuring the 28 defendant's compliance with court orders. **** 69th Legislature 2025 HB 852.1 - 9 - Authorized Print Version – HB 852 1 (a)(b) "Principal" means a defendant or a witness who has been admitted to bail and who is obligated 2 to appear in court as required on penalty of forfeiting bail under a commercial bail bond. 3 (b)(c) "Surety bail bond insurance producer" or "producer" means an insurance producer who is 4 licensed to sell, solicit, or negotiate commercial bail bonds pursuant to Title 33, chapters 17 and 26." 5 6 Section 46-9-105, MCA, is amended to read: 7 "46-9-105. (1) An arrested person must be released or 8 detained pending judicial proceedings pursuant to Title 46, chapter 9. 9 (2) A jail or detention center may not charge any fees relating to the processing or payment of bail 10 bonds, including credit card fees, which the jail or detention center must pay for. 11 (2)(3) If a person is released, that person shall appear to answer the charge for the alleged 12 commission of the offense, as ordered, in the court having jurisdiction." 13 14 Section 46-9-301, MCA, is amended to read: 15 "46-9-301. 16 bail must be reasonable in amount and the amount must be: 17 (1)(a) sufficient to ensure the presence of the defendant in a pending criminal proceeding; 18 (2)(b) sufficient to ensure compliance with the conditions set forth in the bail; 19 (3)(c) sufficient to protect any person from bodily injury; 20 (4)(d) not oppressive; 21 (5)(e) commensurate with the nature of the offense charged; 22 (6)(f) considerate of the financial ability of the accused; 23 (7)(g) considerate of the defendant's prior record; 24 (8)(h) considerate of the length of time the defendant has resided in the community and of the 25 defendant's ties to the community; 26 (9)(i) considerate of the defendant's family relationships and ties; 27 (10)(j) considerate of the defendant's mental health status and of the defendant's participation in a 28 mental health treatment program; **** 69th Legislature 2025 HB 852.1 - 10 - Authorized Print Version – HB 852 1 (11)(k) considerate of the defendant's employment status; and 2 (12)(l) sufficient to include the charge imposed in 46-18-236. 3 (2) Courts shall prescribe a single, uniform bond amount, regardless of the bond type. Courts are 4 prohibited from setting disparate financial obligations based on bond type. Cash and surety bonds must be 5 treated equally, with no incentives or terms favoring one bond type over another. 6 (3) For cases involving multiple charges within a single case, the court shall issue a single 7 aggregate bond that reflects the combined risk and conditions of release. Stacking separate bonds for 8 individual charges is prohibited. 9 (4) Courts and jails may not act as de facto sureties. Courts and jails are prohibited from accepting 10 or processing cash bonds under terms that do not apply equally to surety bonds. In the event of a defendant's 11 failure to appear, the same financial consequences must apply equally to cash bonds and surety bonds. 12 (5) The purpose of this section is to maintain the impartiality of the judiciary and protect the 13 integrity of the bail system. Courts shall avoid actions that may create the appearance of impropriety or 14 favoritism. Equal treatment of all bond types is essential to uphold public confidence in the bail process." 15 16 Section 46-9-311, MCA, is amended to read: 17 "46-9-311. (1) Upon On application by the 18 state or the defendant, the court before which the proceeding is pending may increase or reduce the amount of 19 bail, substitute one bail for another, alter the conditions of the bail, or revoke bail. 20 (2) Reasonable notice of such the application must be given to the opposing parties, the surety 21 bail bond insurance producer, or their the opposing parties' attorneys by the applicant. 22 (3) If the court increases the bail amount and a new bond is required: 23 (a) the surety bail bond insurance producer responsible for the existing bond may rewrite the bond 24 to reflect the increased amount; 25 (b) on receipt and acceptance of the rewritten bond, the court shall immediately exonerate and 26 discharge the original bond, releasing the producer from all liability associated with the prior bond; and 27 (c) multiple surety appearance bonds may not be stacked for the same defendant in any single 28 case. When a new bond is issued, the prior bond must be exonerated and discharged; **** 69th Legislature 2025 HB 852.1 - 11 - Authorized Print Version – HB 852 1 (4) On a defendant's surrender, the following procedures apply: 2 (a) the defendant must be brought before a judge for a redetermination of bond prior to release; 3 (b) the judge may only continue the existing bond if the surety bail bond insurance producer 4 provides documented agreement to continue the bond liability; and 5 (c) if the producer declines to continue liability, the judge shall either: 6 (i) modify the bond terms to address the reasons for surrender or forfeiture; or 7 (ii) set a new bond with terms consistent with the original conditions unless circumstances warrant 8 adjustment. 9 (5) If a defendant is rearrested on the same charges after bond exoneration: 10 (a) a new bond must be executed for the defendant's release; 11 (b) previously exonerated bonds may not be reactivated under any circumstances; 12 (c) the new bond must be issued in accordance with the terms and conditions set by the court for 13 the rearrested defendant. 14 (6) For a hearing under this section, the surety bail bond insurance producer must have the right 15 to: 16 (a) appear and participate in the redetermination hearing; 17 (b) request full exoneration of liability or continuation of the bond; and 18 (c) decline further liability for the bond without judicial imposition of the existing bond terms. 19 (7) For the purposes of this section, the following definitions apply: 20 (a) "Revocation" means the termination of liability on a surety appearance bond initiated by the 21 surety bail bond insurance producer. Revocation requires proper notification as outlined in 46-9-503 and may 22 include the issuance of a new bond agreement if necessary. 23 (b) "Surrender" means the act of a surety bail bond insurance producer delivering a defendant into 24 the custody of a law enforcement officer, detention center, or court. A surrender may involve simultaneous 25 revocation of the surety appearance bond to protect the surety's liability." 26 27 Section 46-9-502, MCA, is amended to read: 28 "46-9-502. (1) When the conditions of bail have been **** 69th Legislature 2025 HB 852.1 - 12 - Authorized Print Version – HB 852 1 performed and the accused has been discharged from the accused's obligations in the cause, the court shall 2 return to the accused or the accused's sureties the deposit of any cash, stocks, or bonds. If the bail is real 3 estate, the court shall notify in writing the county clerk and recorder and the lien of the bail bond on the real 4 estate must be discharged. If the bail is a written undertaking or a commercial surety bond, it must be 5 discharged and the sureties exonerated. 6 (2) On adjudication of the case and sentencing of the defendant, a surety appearance bond must 7 be discharged and may not be extended or converted into a performance bond to ensure compliance with fines, 8 fees, or other conditions of sentencing. 9 (3) Courts are prohibited from scheduling ongoing status hearings for the purpose of monitoring 10 the payment of fines and fees as a condition of maintaining a secured surety appearance bond. If a defendant 11 fails to comply with the terms of sentencing, the court may: 12 (a) hold a contempt hearing, which allows for the issuance of a warrant; and 13 (b) set a new bond on the warrant to ensure the defendant's appearance at the contempt hearing. 14 (4) When a defendant appears for a contempt hearing and satisfies the appearance and the 15 hearing is adjudicated, a surety bond issued for the defendant must be discharged and may not be used to 16 ensure continued compliance with fines, fees, or other sentencing conditions. 17 (5) The intent of this section is to maintain the distinction between surety appearance bonds and 18 performance bonds and to ensure fairness to the sureties and defendants by limiting the bond's scope to 19 securing appearances as originally intended." 20 21 Section 46-9-503, MCA, is amended to read: 22 "46-9-503. (1) If a defendant violates a condition of 23 release, including failure to appear, the prosecutor may make a written motion to the court for revocation of the 24 order of release. A judge may issue a warrant for the arrest of a defendant charged with violating a condition of 25 release. Upon arrest, the defendant must be brought before a judge in accordance with 46-7-101. 26 (2) (a) If a defendant fails to appear before a court as required and bail has been posted, the judge 27 may declare the bail forfeited. Notice of the order of forfeiture must be mailed to the defendant and the 28 defendant's sureties at their last-known address within 10 working days after the defendant fails to appear or **** 69th Legislature 2025 HB 852.1 - 13 - Authorized Print Version – HB 852 1 the bond becomes void and must be released and returned to the surety within 5 working days. If a court fails to 2 issue a forfeiture within 10 days of the failure to appear, the bond must be automatically exonerated and 3 discharged back to the surety bail bond agent. Failure of a court to send notice within 10 days of the failure to 4 appear renders the forfeiture invalid and the bond must be discharged. 5 (b) On issuing a forfeiture, the court shall issue: 6 (i) a warrant for the arrest of the defendant; and 7 (ii) deliver a copy of the warrant along with notice of forfeiture to the agent. 8 (c) Failure of a court to comply with subsection (2)(b) invalidates the forfeiture, and the bond must 9 be discharged. 10 (d) A court shall maintain proof of compliance with the requirements of this subsection (2), which 11 must include documentation showing: 12 (i) the date of the defendant's failure to appear; 13 (ii) the date the forfeiture was issued; and 14 (iii) the date the notice of forfeiture and warrant were sent to the agent. 15 (3) A court shall notify all parties responsible for ensuring the defendant's appearance, including 16 the surety bail bond insurance producer who has the right to appear at any court hearing under [section 2]. 17 (3)(4) If at any time within 90 days after the forfeiture the defendant's sureties surrender the 18 defendant pursuant to 46-9-510 or appear and satisfactorily excuse the defendant's failure to appear, the judge 19 shall direct the forfeiture to be discharged without penalty. This 90-day period begins on the date the forfeiture 20 order is signed by the judge. Courts shall send notification of forfeiture to the surety bail bond agent within 10 21 calendar days of the failure to appear. If the notification is issued within the timeframe, the 90-day clock begins 22 regardless of when the notice is received by the surety, provided the court can document compliance with the 23 10-day notification rule. If at any time within 90 days after the forfeiture the defendant appears and satisfactorily 24 excuses the defendant's failure to appear, the judge shall direct the forfeiture to be discharged upon terms as 25 may be just. A court must notify the agent within 10 days after the 90-day forfeiture period expires if the 26 forfeiture remains unpaid. Notification under this section must: 27 (a) be served in the same manner as a notice in a civil action; 28 (b) include details of the amount owed, the court order enforcing the forfeiture, and instructions for **** 69th Legislature 2025 HB 852.1 - 14 - Authorized Print Version – HB 852 1 payment or further legal proceedings; and 2 (c) clearly state that the forfeiture action is now considered a civil action between the court, the 3 surety bail bond insurance producer, and the surety, with the producer recognized as a direct party to the case. 4 (5) In addition to the timeframes in subsection (4), the surety bail bond insurance producer may 5 recover forfeiture payments after payment. After payment of the forfeiture, the producer retains arrest authority 6 over the defendant for up to 1 year. If the defendant is apprehended and returned to the court's custody within 7 this period, the producer may: 8 (a) file a motion with the court to request a refund of the paid forfeiture amount; and 9 (b) provide documentation providing the surrender and custody of the defendant to support the 10 refund request. 11 (4)(6) The surety bail bond must be exonerated upon on proof of the defendant's death or 12 incarceration or subjection to court-ordered treatment in a foreign jurisdiction for a period exceeding the time 13 limits under subsection (3) (4). 14 (7) If the defendant is incarcerated in a jurisdiction outside the state or in a tribal jail, the following 15 procedures apply: 16 (a) the surety bail bond insurance producer may petition the court for: 17 (i) issuance of a warrant that is enforceable in the jurisdiction where the defendant is located; or 18 (ii) discharge of the forfeiture until the defendant completes their obligations in the incarcerating 19 jurisdiction; 20 (b) lower jurisdictional courts must have explicit authority to facilitate the issuance of nationwide 21 warrants in cases involving surety appearance bonds, ensuring recovery of the defendant in jurisdictions 22 requiring warrants for apprehension; and 23 (c) the cost of returning the defendant to the court's jurisdiction as a result of an out-of-state 24 warrant or recovery efforts initiated by the producer in a foreign or out-of-state jurisdiction falls solely on the 25 producer and not the court. 26 (5)(8) A surety bail bond is an appearance bond only. It cannot be held or forfeited for fines, 27 restitution, or violations of release conditions other than failure to appear. The original bond is in effect pursuant 28 to 46-9-121 and is due and payable only if the surety fails, after 90 days from forfeiture, to surrender the **** 69th Legislature 2025 HB 852.1 - 15 - Authorized Print Version – HB 852 1 defendant or if the defendant fails to appear on the defendant's own within the same time period." 2 3 Section 46-9-505, MCA, is amended to read: 4 "46-9-505. (1) Upon On failure to 5 comply with any condition of a bail or recognizance, the court having jurisdiction at the time of the failure may, 6 in addition to any other action provided by law, issue a warrant for the arrest of the person. The court shall 7 comply with the notice requirements of 46-9-503. 8 (2) On verified application by the prosecutor setting forth facts or circumstances constituting a 9 breach or threatened breach of any of the conditions of the bail or a threat or an attempt to influence the 10 pending proceeding, the court may issue a warrant for the arrest of the defendant. 11 (3) If the defendant has been released under the supervision of a pretrial services agency, referred 12 to in 46-9-108 (1)(f), an officer of that agency may arrest the defendant without a warrant or may deputize any 13 other officer with power of arrest to arrest the defendant by giving the officer oral authorization and within 12 14 hours delivering to the place of detention a verified written statement setting forth that the defendant has, in the 15 judgment of the officer, violated the conditions of the defendant's release. An oral authorization delivered with 16 the defendant by the arresting officer to the official in charge of a county detention center or other place of 17 detention is a sufficient warrant for detention of the defendant if the pretrial officer delivers a verified written 18 statement within 12 hours of the defendant's arrest. 19 (3) (a) If the defendant has been released under the supervision of a pretrial services agency, the 20 pretrial services agency is a supervisory entity and shall comply with the following: 21 (i) a pretrial services agency is a nonsworn government agency or civilian contractor and does not 22 have the authority to arrest a defendant without a warrant; and 23 (ii) if a violation of conditions is suspected, the pretrial services agency shall: 24 (A) apply to the court for a warrant, supported by verified facts or circumstances; and 25 (B) request a sworn law enforcement officer to serve the warrant on their behalf. 26 (b) The pretrial services agency may not deputize law enforcement officers or rely on oral 27 authorization for arrests or detentions. 28 (4) Upon On the arrest, the defendant must be brought before the court without unnecessary delay **** 69th Legislature 2025 HB 852.1 - 16 - Authorized Print Version – HB 852 1 and the court shall conduct a hearing and determine bail in accordance with 46-9-311. 2 (5) As used in this section, "pretrial services agency" means a government agency or a private 3 entity under contract with a local government whose employees have the minimum training required in 46-23- 4 1003 and that is designated by a district court, justice's court, municipal court, or city court to provide services 5 pending a trial. 6 (5) As used in this section, the term "pretrial services agency" means a government agency or a 7 private entity under contract with a local government that is designated by a district court, justice's court, 8 municipal court, or city court to provide supervisory services pending a trial. A pretrial services agency: 9 (a) is limited to monitoring compliance with conditions of release and reporting violations to the 10 court; 11 (b) does not have the authority to arrest a defendant or deputize law enforcement officers for 12 enforcement purposes; 13 (c) shall comply with the requirement to apply for a warrant through proper judicial procedures and 14 request that a sworn law enforcement officer serve the warrant on its behalf; and 15 (d) shall ensure all personnel meet the minimum training requirements outlined in 46-23-1003." 16 17 Section 46-9-510, MCA, is amended to read: 18 "46-9-510. 19 forfeiture: 20 (a) the defendant may surrender to the court or any peace officer of this state; or 21 (b) a surety bail bond insurance producer licensed to sell, solicit, or negotiate commercial bail 22 bonds pursuant to Title 33, chapter 17, may arrest the defendant pursuant to 46-6-508 and surrender the 23 defendant to the court, any peace officer, or any detention center facility of this state. Any arrest or surrender 24 pursuant to this subsection (1) must be reported to the commissioner of insurance on a form and in a manner to 25 be determined by the commissioner. 26 27 28 **** 69th Legislature 2025 HB 852.1 - 17 - Authorized Print Version – HB 852 1 2 (2) On surrender of the defendant, the following procedures apply. 3 (a) The peace officer or detention center facility shall detain the defendant in custody as on 4 commitment and file a certificate acknowledging the surrender. This acknowledgment must: 5 (i) include confirmation of custody acceptance; 6 (ii) be provided to the surety bail bond insurance producer within 24 hours; and 7 (iii) be filed with the court of jurisdiction within 24 hours to inform the court that the defendant is in 8 custody. 9 (b) All law enforcement officers and detention centers within the state shall accept custody of a 10 defendant surrendered by a licensed producer, provided the surrender complies with legal requirements. 11 (c) The court, on receiving confirmation of the defendant's custody, shall order the bail exonerated 12 immediately. 13 (3) If a defendant is apprehended by a surety bail bond insurance producer within 1 year after 14 forfeiture and returned to the court's jurisdiction, the surety may: 15 (a) file a motion with the court to request a refund of the forfeited bond amount; and 16 (b) provide documentation proving the apprehension and surrender of the defendant to the court or 17 law enforcement. 18 (2) The peace officer or detention center facility shall detain the defendant in custody as upon 19 commitment and shall file a certificate, acknowledging the surrender, in the court having jurisdiction of the 20 defendant. The court shall then order the bail exonerated. 21 (4) For the purposes of this section, the term "arrest", as it pertains to actions by a surety bail bond 22 insurance producer, means the physical seizure or custody of the principal for the purpose of returning the 23 principal to the jurisdiction of the court. This type of arrest: 24 (a) is authorized under the contractual obligations of the bail agreement and applicable laws; 25 (b) does not constitute the initiation of criminal charges or enforcement of a penalty; and 26 (c) is distinct from an arrest conducted by law enforcement officers, as it is limited to ensuring the 27 defendant's compliance with court orders." 28 **** 69th Legislature 2025 HB 852.1 - 18 - Authorized Print Version – HB 852 1 NEW SECTION. Section 16. 2 (1) Justices of the peace or judicial officers outside the jurisdiction where a warrant was issued are 3 prohibited from granting an own recognizance or release for a defendant arrested on that warrant. 4 (2) Defendants arrested on an out-of-jurisdiction warrant shall remain in custody or post bond as 5 specified in the warrant until the jurisdictional court is notified and involved. 6 (3) A defendant arrested on an out-of-jurisdiction warrant must be brought before a justice of the 7 peace or a court in the county of arrest without unnecessary delay. 8 (a) At the hearing, the court or justice of the peace must: 9 (i) inform the defendant of the charges and conditions outlined in the warrant; 10 (ii) confirm the identity of the defendant as the individual named in the warrant; and 11 (iii) notify the defendant of their right to post bond as specified in the warrant or await transfer to 12 the jurisdictional court. 13 (b) This notification process does not grant the justice of the peace or court in the arresting county 14 the authority to alter or override the conditions of release set by the issuing jurisdiction. 15 (4) A defendant arrested in a separate jurisdiction may post the bond amount specified in the 16 warrant without requiring an additional hearing. The arresting jurisdiction shall: 17 (a) accept the bond amount specified in the warrant; and 18 (b) notify the court of jurisdiction immediately on receipt of the bond payment and forward all 19 related documentation. 20 (5) The arresting county or jurisdiction shall notify the court of jurisdiction immediately on the 21 defendant's arrest or any bond posting. The notification must include details of the defendant's arrest, charges, 22 and bond payment to ensure the jurisdictional court can confirm the conditions of the release. 23 (6) Defendants who do not post bond must be held by the arresting county until the jurisdictional 24 county arranges for their transfer or provides alternative instructions. The arresting county may not release the 25 defendant without consent from the court of jurisdiction. 26 (7) Penalties apply to: 27 (a) nonjurisdictional courts or officers that improperly grant releases or fail to notify the 28 jurisdictional court of bond posting; and **** 69th Legislature 2025 HB 852.1 - 19 - Authorized Print Version – HB 852 1 (b) arresting counties that release defendants without following proper notification and transfer 2 procedures. 3 (8) The legislature intends that these provisions: 4 (a) preserve the authority of the issuing court in setting release conditions; 5 (b) ensure consistency and prevent conflicting judicial decisions from undermining warrant 6 enforcement; and 7 (c) protect public safety by maintaining proper communication and custody protocols. 8 (9) The department of justice shall provide training for justices of the peace, law enforcement, and 9 detention center personnel on: 10 (a) handling out-of-jurisdiction warrants; 11 (b) accepting bond payments for warrants issued by another jurisdiction; and 12 (c) proper procedures for notifying and transferring cases to the jurisdictional court. 13 (10) The court of jurisdiction may: 14 (a) invalidate any improperly granted releases or bond conditions imposed by nonjurisdictional 15 courts; and 16 (b) require the rearrest or transfer of a defendant if necessary to enforce the original warrant terms. 17 18 NEW SECTION. Section 17. 19 (1) An existing bond for a defendant in the same jurisdiction must be automatically 20 discharged and exonerated if: 21 (a) the defendant is arrested on new charges or a separate warrant unrelated to the charges 22 covered by the existing bond; and 23 (b) the court orders the defendant's release on their own recognizance or for the new charges or 24 warrant. 25 (2) Courts may not: 26 (a) hold a surety bail bond agent liable for a secured bond when the defendant is considered 27 appropriate for release on their own recognizance; or 28 (b) use an existing bond to justify liability for unrelated charges while simultaneously granting own- **** 69th Legislature 2025 HB 852.1 - 20 - Authorized Print Version – HB 852 1 recognizance release on new charges. 2 (3) The legislature intends for these provisions to: 3 (a) prevent inequities in which courts grant own-recognizance releases for some charges but retain 4 secured bond liability for unrelated charges; and 5 (b) align the court's determination of the defendant's risk with the financial liability of the surety bail 6 bond agent. 7 (4) Courts shall: 8 (a) exonerate any existing bond for a defendant in the same jurisdiction when an own- 9 recognizance release is granted, whether explicitly requested by the surety or not; and 10 (b) provide written notice to the surety bail bond agent confirming the exoneration and discharge of 11 liability. 12 (5) A surety bail bond agent may agree to continue liability on an existing bond if they explicitly 13 consent to do so. Courts shall notify the agent before continuing any bond under these circumstances. 14 (6) A surety bail bond agent may petition the court for exoneration of a bond if the court fails to 15 discharge the bond as required under these provisions. Agents may file complaints with the judicial standards 16 commission or seek judicial review in cases of noncompliance. 17 (7) Judges and court staff shall receive training on: 18 (a) the financial and procedural implications of holding surety bail bond agents liable for 19 defendants who are considered appropriate for release on their own recognizance; and 20 (b) compliance with automatic exoneration requirements. 21 22 NEW SECTION. Section 18. (1) A 23 judge may not require a licensed surety bail bond agent to appear in court after a bond has been executed and 24 the defendant has been lawfully released. A judge may not order the rearrest of a defendant solely for the 25 purpose of reviewing or reevaluating a bond that has already been accepted and executed in compliance with 26 the law. 27 (2) When a bond has been lawfully issued and the defendant released, a judge may not: 28 (a) reject or invalidate the bond unless there is evidence of fraud or procedural error in the bond's **** 69th Legislature 2025 HB 852.1 - 21 - Authorized Print Version – HB 852 1 execution; or 2 (b) alter the contractual obligations between the surety bail bond agent and the defendant, 3 including earned premium or liability terms. 4 (3) Judges may not issue secondary warrants for a defendant already released on a valid bond, 5 except in cases in which: 6 (a) the defendant has failed to appear or violated the terms of the bond; or 7 (b) new criminal charges have been filed against the defendant. 8 (4) The bond agreement between the surety bail bond agent and the defendant is a private 9 contract governed by state law. Judges may not interfere with its terms. Defendants are not entitled to refunds 10 of bond premiums when the bond is executed and the defendant is released, regardless of subsequent judicial 11 actions. 12 (5) The legislature intends for these provisions to: 13 (a) protect the integrity of the bail process and prevent unnecessary judicial interference; and 14 (b) ensure that judges respect the legal and financial obligations of licensed surety bail bond 15 agents and defendants. 16 (6) Surety bail bond agents may file complaints with the state's judicial oversight body against 17 judges who violate these provisions. Agents may seek legal recourse for damages if a judge unlawfully alters or 18 nullifies a bond agreement or interferes with earned premiums or liability. 19 (7) Judges and court personnel shall receive training on: 20 (a) the limits of judicial authority regarding bail bonds; and 21 (b) the rights and obligations of surety bail bond agents under Montana law. 22 23 NEW SECTION. Section 19. (1) 24 To facilitate the effective monitoring of defendants and ensure compliance with court orders, a surety bail bond 25 insurance producer licensed pursuant to Title 33, chapter 17, may apply for access to court records across 26 jurisdictions within the state. On approval, the producer must be granted the same access to court records as 27 clerks or title companies, consistent with applicable state rules and statutes. 28 (2) Surety bail bond insurance producers seeking access shall: **** 69th Legislature 2025 HB 852.1 - 22 - Authorized Print Version – HB 852 1 (a) submit a single application to the office of the clerk of the supreme court, specifying whether 2 access is requested for statewide courts or limited to local jurisdictions; and 3 (b) comply with all reasonable security measures and protocols established by the clerk of the 4 supreme court to protect sensitive or confidential information. 5 (3) The clerk of the supreme court shall develop rules for processing and approving applications 6 for court access, ensuring: 7 (a) consistency with state and federal privacy laws; 8 (b) expedited processing for surety bail bond insurance producers operating on a statewide basis; 9 and 10 (c) that approved producers may access records electronically or through other efficient means as 11 determined by the court. 12 (4) Surety bail bond insurance producers with approved access shall use court records solely for 13 purposes related to the management and monitoring of defendants under their surety obligations and may not 14 disclose or use the information for an unauthorized purpose. 15 (5) Access granted under this section must remain in effect for the duration of the surety bail bond 16 insurance producer's valid license or until otherwise revoked by the clerk of the supreme court for cause. 17 18 Section 46-9-511, MCA, is amended to read: 19 "46-9-511. (1) When an order of forfeiture is not discharged, the court having 20 jurisdiction shall proceed with the forfeiture of bail as follows: 21 (a) if money has been posted as bail in a misdemeanor case, as defined in 45-2-101, the court 22 shall pay the money to the treasury of the city or county where the money was posted; 23 (b) if money has been posted as bail in a felony case, as defined in 45-2-101, the court shall pay 24 the money to the department of revenue for deposit in the state general fund; or 25 (c) if other property is posted as a condition of release, the property must be sold in the same 26 manner as property sold in civil actions. The proceeds of the sale must be used to satisfy all court costs and 27 prior encumbrances, if any, and from the balance, a sufficient sum to satisfy the judgment or forfeiture must be 28 paid as provided under subsection (1)(a) in a misdemeanor case or under subsection (1)(b) in a felony case. **** 69th Legislature 2025 HB 852.1 - 23 - Authorized Print Version – HB 852 1 (2) If a surety bond has been posted as bail, execution may be issued against the sureties or the 2 surety company in the same manner as executions in civil actions If the defendant is surrendered within 1 year 3 of forfeiture, the court may discharge the execution and refund the proceeds to the surety." 4 5 NEW SECTION. Section 21. [Sections 1 through 4 and 16 through 19] are 6 intended to be codified as an integral part of Title 46, chapter 9, and the provisions of Title 46, chapter 9, apply 7 to [sections 1 through 4 and 16 through 19]. 8 9 NEW SECTION. Section 22. [This act] is effective on passage and approval. 10 - END -