81R7139 KEL-D By: Creighton H.B. No. 3451 A BILL TO BE ENTITLED AN ACT relating to procedures regarding the forfeiture and collection of certain bail bonds. BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: SECTION 1. Article 22.04, Code of Criminal Procedure, is amended to read as follows: Art. 22.04. REQUISITES OF CITATION. A citation shall be sufficient if it be in the form provided for citations in other civil cases in such court; provided, however, that a copy of the judgment of forfeiture entered by the court, a copy of the forfeited bond, and a copy of any power of attorney attached to the forfeited bond shall be attached to the citation and the citation shall notify the parties cited to appear and show cause why the judgment of forfeiture should not be made final. SECTION 2. Article 22.05, Code of Criminal Procedure, is amended to read as follows: Art. 22.05. CITATION AS IN OTHER CIVIL ACTIONS. If service of citation is not waived under Article 22.03, a surety is entitled to notice by service of citation, the length of time and in the manner required in other civil actions; and the officer executing the citation shall return the same as in other civil actions. It shall not be necessary to give notice to the defendant unless he has furnished his address on the bond, in which event notice to the defendant shall be deposited in the United States mail directed to the defendant at the address shown on the bond or the last known address of the defendant. SECTION 3. Article 22.06, Code of Criminal Procedure, is amended to read as follows: Art. 22.06. CITATION BY PUBLICATION. Where the surety is a nonresident of the State, or where he is a transient person, or where his residence is unknown, the district or county attorney may, upon application in writing to the county clerk, stating the facts, obtain a citation to be served by publication; and the same shall be served by a publication and returned as in other civil actions. SECTION 4. Article 22.10, Code of Criminal Procedure, is amended to read as follows: Art. 22.10. SCIRE FACIAS DOCKET. When a forfeiture has been declared upon a bond, the court or clerk shall docket the case upon the scire facias or upon the civil docket, in the name of the State of Texas, as plaintiff, and the principal and his sureties, if any, as defendants; and, except as otherwise provided by this chapter, the forfeiture proceedings are considered to be civil actions [had therein shall be] governed by the Texas Rules of Civil Procedure [same rules governing other civil suits]. SECTION 5. Article 22.13(b), Code of Criminal Procedure, is amended to read as follows: (b) A surety exonerated under Subdivision 5, Subsection (a), remains obligated to pay all filing fees and costs of court, any reasonable and necessary costs incurred by a county to secure the return of the principal, and interest accrued on the bond amount from the date of the judgement nisi to the date of the principal's incarceration. SECTION 6. Article 22.14, Code of Criminal Procedure, is amended to read as follows: Art. 22.14. JUDGMENT FINAL. When, upon a trial of the issues presented, no sufficient cause is shown for the failure of the principal to appear, the judgment shall be made final against him and his sureties, if any, for the amount in which they are respectively bound and for all filing fees and costs of court; and the same shall be collected by execution as in other civil actions. Separate executions shall issue against each party for the amount adjudged against him. The filing fees and costs of court shall be equally divided between the sureties, if there be more than one. SECTION 7. Article 22.16, Code of Criminal Procedure, is amended to read as follows: Art. 22.16. REMITTITUR AFTER FORFEITURE. (a) After forfeiture of a bond and before entry of a final judgment, the court shall, on written motion, remit to the surety the amount of the bond, after deducting the filing fees, costs of court, [and] any reasonable and necessary costs to the county for the return of the principal, and the interest accrued on the bond amount as provided by Subsection (c) if the principal is released on new bail in the case or the case for which bond was given is dismissed. (b) For other good cause shown and before the entry of a final judgment against the bond, the court in its discretion may remit to the surety all or part of the amount of the bond after deducting the filing fees, costs of court, [and] any reasonable and necessary costs to the county for the return of the principal, and the interest accrued on the bond amount as provided by Subsection (c). (c) For the purposes of this article, interest accrues on the bond amount from the date of forfeiture in the same manner and at the same rate as provided for the accrual of prejudgment interest in other civil cases. SECTION 8. Article 22.17, Code of Criminal Procedure, is amended to read as follows: Art. 22.17. SPECIAL BILL OF REVIEW. (a) Not later than two years after the date a final judgment is entered in a bond forfeiture proceeding, the surety on the bond may file with the court a special bill of review. A special bill of review may include a request, on equitable grounds, that the final judgment be reformed and that all or part of the bond amount be remitted to the surety, after deducting the filing fees, costs of court, [any] reasonable costs to the county for the return of the principal, and the interest accrued on the bond amount from the date of forfeiture. The court in its discretion may grant or deny the bill in whole or in part. (b) For the purposes of this article, interest accrues on the bond amount from the date of: (1) forfeiture to the date of final judgment in the same manner and at the same rate as provided for the accrual of prejudgment interest in other civil cases; and (2) final judgment to the date of the order for remittitur at the same rate as provided for the accrual of postjudgment interest in other civil cases. SECTION 9. Article 103.0031(h), Code of Criminal Procedure, is repealed. SECTION 10. The change in law made by this Act in amending Chapter 22, Code of Criminal Procedure, and in repealing Article 103.0031(h), Code of Criminal Procedure, applies only to a bail bond that is executed on or after the effective date of this Act. A bail bond executed before the effective date of this Act is governed by the law in effect when the bail bond was executed, and the former law is continued in effect for that purpose. SECTION 11. This Act takes effect September 1, 2009.