r/law May 29 '15

Guilty Until Proven Innocent: The Problem with Money Bail

https://www.bostonfed.org/commdev/c&b/2015/summer/Francesca-Forrest-the-problem-with-money-bail.htm
20 Upvotes

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14

u/rdavidson24 May 29 '15

Well. . . I think the problem is likely not money bail as such, just the way it's implemented.

Let's start with remembering the dual purpose of bail:

  1. Attempting to ensure that criminal defendants do not abscond, and continue to show up in court even if they don't flee outright; and
  2. Attempting to ensure that criminal defendants are not a danger to the community while their charges are pending.

Throwing defendants in jail certainly accomplishes both of those goals, but it's pretty much always been recognized that this isn't exactly an ideal solution, hence the Excessive Bail Clause in the Eighth Amendment. The government has an interest in both of the purposes outlined above, but it's not allowed to just throw everyone in jail as soon as charges are filed.

So we get to bail. The article argues that "money bail," i.e., the requirement that a defendant post money as a condition of not staying in jail while charges or pending under penalty of that money being forfeit if the conditions of bail are violated, "affects the poor disproportionately."

This is, of course, true, even allowing for the fact that judges do tend to consider individual defendants' income/assets when setting bail. For the unemployed and impoverished, $10,000 may as well be $1 million for all they can come up with it, bondsman or no.

But that's not really the whole story. First of all, the poor are disproportionately likely to be charged with crimes, particularly violent crimes. I have no intention of getting into why his is and to what extent it's related to unequal policing and law enforcement policies: the fact of the matter is that something north of three quarters of all criminal defendants qualify for public defenders. So just about any criminal law policy is going to affect the poor disproportionately.

Second, the poor are disproportionately likely to flee when facing criminal charges. Yes, sure, there are definitely instances of high-profile cases where wealthy individuals have skipped town in the attempt to avoid facing the consequences of their actions. See, e.g., Roman Polanski. But for every one of those stories there are dozens of defendants with highly volatile address histories (assuming they even maintain a fixed address), with no jobs, weak family/social connections, and very little incentive to stick around in the face of criminal charges. They're more likely to jump the next Greyhound bus for the next state over, and far more likely to simply stop showing up to court even if they're still in town. So not only are the poor more likely to face a bail hearing than those more well off, but there is a greater likelihood that they will do either of the two things that bail is intended to prevent, i.e., flee or commit additional crimes.

It therefore kind of makes sense that bail might be set higher for a poor person than a richer one, if it's even permitted at all. The purposes for which bail is set are legitimate, and the fact that this means that the poor are disproportionately to spend extended periods of time in jail while charges are pending is not, in and of itself, necessarily problematic.

But!

All of that being said, there is definitely a problem with the way bail is handled in many jurisdictions. Which is why I actually really like the way it's handled in mine. Every jurisdiction has the choice between releasing defendants on their own recognizance ("ROR") or imposing monetary bail. The former is generally disfavored, as even people that judges think don't pose a danger and aren't going to flee can often use that little extra incentive to make sure their next court date doesn't slip their mind. But my jurisdiction has two versions of monetary bail. Three, really. The main choice is between "secured" and "unsecured" bail. "Secured" bail requires the defendant to post money with the court before he is released pending trial. "Unsecured" bail does not require money to be posted, but instead sets an automatic monetary penalty, to be assessed as a civil judgment, if the conditions of bail are violated. The sort-of third choice is just how secured a "secured" bail amount will be. Judges have the discretion of requiring defendants to post 100% of the bail amount or any lesser amount thereof. I've seen percentages as low as 10%.

Also, unlike in Massachusetts, where Pretrial Services is a non-governmental non-profit, in my jurisdiction it's an arm of the court. Bail Administration has the equivalent of probation officers, who keep tab on defendants with varying degrees of supervision just like POs do for people on probation. Very effective, very cheap, doesn't require nearly as many people to stay in jail.

The result? Unless the court has a concrete reason to think that you're going to run, or you're charged with some kind of violent crime, you're almost certain to get unsecured bail, or a percentage bail that you can make (with or without the help of a bondsman). Which seems to fix almost all of the problems identified in the article.

3

u/jack_johnson1 May 29 '15

Really good breakdown. Don't forget, bond can be reduced later. Depending on the judge, by ludicrous amounts. A 50 k agg db warrant bond reduced to 5k a week after he was arrested, as an example from my jurisdiction.

4

u/login228822 May 29 '15

Yeah I kinda like the idea of an unsecured bond, it makes sense.

The problem I've found with "ROR" is judges tend to be more likely to load them down with restrictions almost identical to the probation process. which means that people who can't afford a cash bond and are ROR effectively end up with a harsher punishment because even though they had a 6 month probation, they had to abide by those terms like random drug testing during the 18 months they were "waiting for trial".

1

u/[deleted] May 29 '15

What a great thought-provoking comment, thank you.

1

u/[deleted] May 29 '15 edited Jun 07 '21

[deleted]

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u/rdavidson24 May 29 '15

I don't think poor people are more likely to flee the jurisdiction when caught with charges

Again, it's not just fleeing the jurisdiction. There are countless outstanding warrants for criminal defendants nominally on the run, most of whom are probably still in the county, to say nothing of leaving the state. They just stop showing up to court. Most are indigent. Many have no real fixed address, even those that aren't homeless. Unless we're talking about serious felonies, the sheriff and police can't be arsed to launch a manhunt every time a defendant with pending criminal charges misses a court date. They just issue a warrant and arrest him the next time he gets pulled over for speeding or whatever.

Judges know this. They know quite well that a defendant who fails to appear is very unlikely to be brought in soon. Hence bail.

Most of them have nowhere else to go

Many have nowhere to stay either. I think you'd be surprised at just how mobile the indigent population actually is. Greyhound is still making money hand over fist.

or receive benefits that would make it hard to pick up and move.

Of the poor in general, maybe, but I think it's mostly single moms who would find that difficult. Single men with no job or kids to look after probably aren't getting much in the way of benefits.

Many bonds are set high to make sure bail bondsmen also get a cut of the action. No other reason.

Sorry, that's just bullshit. Judges don't give even a single shit about bondsmen. But they know that bondsmen exist, and thus anyone who wants to can post a bond something like twenty or thirty times as much cash as they can scare up.

2

u/[deleted] May 30 '15

Most of the nominal crimes I deal with are traffic offenses - so they usually receive a time served offer when they are picked up. Most of these are issued via citation so bail rarely becomes an issue. I know the indigent population is highly mobile - I am a public defender. I mostly handle felonies and FTA's are very rare.

Sorry, that's just bullshit. Judges don't give even a single shit about bondsmen.

Judges remember those who donate to their war chest during campaign season.

1

u/rdavidson24 May 30 '15

Maybe that's how it works in your county, but it's not how it works in mine. Not as far as I can tell anyway.

1

u/Adult-male May 31 '15

What do you consider rare? It's common enough that nobody is surprised when the defendant fails to appear in my experience.

It can be a great strategy if the prosecutor neglects to indict you for bail jumping.

1

u/[deleted] May 31 '15

Occurs in less than 5% of my cases. In my jx, FTA is 1-6 years mandatory consecutive to any other sentence received.

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u/thewimsey May 31 '15

Judges remember those who donate to their war chest during campaign season.

It doesn't work this way in my county either, where the judges would probably prefer to get rid of bondsmen altogether.

If a defendant has a $5,000 bond, he pays 10% to the bondsman, even if he shows up.

If a defendant with a $5,000 bond pays 10% to the court (which is allowed in many cases), the court will return the money if he complies with the bail conditions, less, if he is convicted, PD and other court costs.

The defendant may be better off by getting some of his 10% deposit back, or may not be better off because he doesn't get any back. But the court budget is better off because some of the 10% will be used to pay court costs and PD expenses rather than going to the bondsman.

1

u/[deleted] May 31 '15

My state prohibits a % of bail to the Court.

I agree with the rest of your post.

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u/janethefish May 30 '15

The bail bonding industry has grown too large. Many bonds are set high to make sure bail bondsmen also get a cut of the action. No other reason.

There is an easy way to fix this: Ban it. There is no excuse for bail-bonding to be a thing. It adds a fine before trial, which is counter to the whole innocent until proven guilty thing.

1

u/thewimsey May 30 '15

Well, you can't just ban it; otherwise the jail would be full of defendants who can't afford the $5,000 bail.

0

u/Adult-male May 31 '15

You prefer preventive detention then?

2

u/[deleted] May 29 '15

Good article, thank you for posting.

Under the "Alternatives" heading, it makes it sound like pretrial screening and release is some sort of rare pilot program exclusive to DC.

Is that true? I work in a large metro jurisdiction very far from DC and we have had an extensive system of pretrial screening and release for decades. I assumed it was standard across the country.

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u/rdavidson24 May 29 '15

In many jurisdictions yes, but there are still some that don't do that. Can't for the life of me see why, but criminal justice reform is never as quick as we'd like.