Bail Reform Act Of 1984
   HOME

TheInfoList



OR:

Bail in the United States refers to the practice of releasing suspects from custody before their hearing, on payment of
bail Bail is a set of pre-trial restrictions that are imposed on a suspect to ensure that they will not hamper the judicial process. Bail is the conditional release of a defendant with the promise to appear in court when required. In some countries ...
, which is money or pledge of property to the court which may be refunded if suspects return to court for their trial. Bail practices in the United States vary from state to state.


History

Bail mechanisms were originally intended to allow someone charged with a crime to remain free until their trial (being presumed innocent) while ensuring that they would show up for it. A person's family or business acquaintances often had an interest in seeing them appear in court and would help to ensure that they did so. Some historians speculate that a shift towards the use of cash bail may have occurred with western expansion, as people became more transient and lacked connection with local family and community. In pre-independence America, bail law was based on English law. Some of the
colonies In modern parlance, a colony is a territory subject to a form of foreign rule. Though dominated by the foreign colonizers, colonies remain separate from the administration of the original country of the colonizers, the '' metropolitan state'' ...
simply guaranteed their subjects the protections of that law. In 1776, after the
Declaration of Independence A declaration of independence or declaration of statehood or proclamation of independence is an assertion by a polity in a defined territory that it is independent and constitutes a state. Such places are usually declared from part or all of the ...
, those states that had not already done so enacted their own versions of bail law. For example, Section 9 of
Virginia Virginia, officially the Commonwealth of Virginia, is a state in the Mid-Atlantic and Southeastern regions of the United States, between the Atlantic Coast and the Appalachian Mountains. The geography and climate of the Commonwealth ar ...
's 1776 Constitution originally stated, "excessive bail ought not to be required..." In 1785, Virginia added an additional protection to its constitution, "Those shall be let to bail who are apprehended for any crime not punishable in life or limb...But if a crime be punishable by life or limb, or if it be manslaughter and there be good cause to believe the party guilty thereof, he shall not be admitted to bail." Section 29 of the
Pennsylvania Constitution of 1776 The Pennsylvania Constitution of 1776 (ratified September 28, 1776) was the state's first constitution following their declaration of independence and has been described as the most democratic in America; although it notably based rights in "men" ...
states that "Excessive bail shall not be exacted for bailable offences: And all fines shall be moderate." In 1789, the same year that the
United States Bill of Rights The United States Bill of Rights comprises the first ten amendments to the United States Constitution. Proposed following the often bitter 1787–88 debate over the ratification of the Constitution and written to address the objections rais ...
was introduced, Congress passed the
Judiciary Act of 1789 The Judiciary Act of 1789 (ch. 20, ) was a United States federal statute enacted on September 24, 1789, during the first session of the First United States Congress. It established the federal judiciary of the United States. Article III, Secti ...
. That law specified which types of crimes were bailable and set bounds on a
judge A judge is a person who presides over court proceedings, either alone or as a part of a panel of judges. A judge hears all the witnesses and any other evidence presented by the barristers or solicitors of the case, assesses the credibility an ...
's discretion in setting bail. The Act provided that all non-capital crimes are bailable and that in capital cases the decision to detain a suspect prior to trial was to be left to the judge: The prohibition against
excessive bail The Excessive Bail Clause of the Eighth Amendment to the United States Constitution prohibits excessive bail set in pre-trial detention. If a judge posts excessive bail, the defendant's lawyer may make a motion in court to lower the bail or appe ...
in the Eighth Amendment is derived from the Virginia Constitution. That prohibition applies in federal criminal prosecutions but, as the
Supreme Court A supreme court is the highest court within the hierarchy of courts in most legal jurisdictions. Other descriptions for such courts include court of last resort, apex court, and high (or final) court of appeal. Broadly speaking, the decisions of ...
has not extended that protection to the States through the Fourteenth Amendment, the Eighth Amendment protection does not apply to defendants charged in state courts. The creation of cash bail as a business is often dated to 1896, when San Francisco bartenders Peter P. McDonough and his brother Thomas McDonough began putting up bail money for patrons of their father's saloon. Eventually offering a wide variety of "services" to those arrested, McDonough became a central figure in the underworld and police corruption.


Federal law


Bail Reform Act of 1966

In 1966,
Congress A congress is a formal meeting of the representatives of different countries, constituent states, organizations, trade unions, political parties, or other groups. The term originated in Late Middle English to denote an encounter (meeting of a ...
enacted the Bail Reform Act of 1966, which expanded the bail rights of federal criminal defendants by giving non-capital defendants a statutory right to be released pending trial, on their personal recognizance or on personal bond, unless a judicial officer determined that such incentives would not adequately assure the defendant's appearance at trial. In the event that further assurance was deemed necessary, the judicial officer was required to select an alternative from a list of conditions, such as restrictions on travel. When setting bail, judicial officers were required to consider a defendant's family and community ties, employment history, and past record of court appearances. In non-capital cases, the Act did not permit a judge to consider a suspect's danger to the community, only in capital cases or after conviction is the judge authorized to do so. Individuals charged with a capital crime, or who had been convicted and were awaiting sentencing or appeal, were to be released unless the judicial officer had reason to believe that no conditions would reasonably assure that the person would not flee or pose a danger. The 1966 Act did not provide significant benefits to those defendants who were required to post bail but lacked the financial means to raise and post bail. Due to the need to produce information about an arrested person in advance of bail hearing, the law also worked best for defendants who had access to lawyers who could help them compile that information in the short amount of time between arrest and hearing.


District of Columbia

The 1966 Act was particularly criticized within the
District of Columbia ) , image_skyline = , image_caption = Clockwise from top left: the Washington Monument and Lincoln Memorial on the National Mall, United States Capitol, Logan Circle, Jefferson Memorial, White House, Adams Morgan, ...
, where all crimes formerly fell under federal bail law. In a number of cases, persons accused of violent crimes committed additional crimes when released on their personal recognizance. Even after being arrested on additional charges, some of those individuals were released yet again. D.C.'s Committee on the Judiciary and Public Safety recommended that, even in non-capital cases, a person's dangerousness should be considered in determining conditions for release. The District of Columbia Court Reform and Criminal Procedure Act of 1970 allowed judges to consider dangerousness and risk of flight when setting bail in non-capital cases.


Bail Reform Act of 1984

In a pivotal decision that legitimized changes in detention procedure in the United States, Congress repealed the Bail Reform Act of 1966 through its passage of the
Bail Reform Act of 1984 Bail in the United States refers to the practice of releasing suspects from custody before their hearing, on payment of bail, which is money or pledge of property to the court which may be refunded if suspects return to court for their trial. B ...
. This was codified a
United States Code, Title 18, Sections 3141–3150
Unlike its predecessor, the 1984 Act law permits pre-trial detention of individuals based upon their danger to the community, not solely upon the risk of flight. (f) provides that only persons who fit into certain categories are subject to detention without bail: persons charged with a crime of violence, an offense for which the maximum sentence is life imprisonment or death, certain drug offenses for which the maximum offense is greater than 10 years, repeat felony offenders, or if the defendant poses a serious risk of flight, obstruction of justice, or witness tampering. There is a special hearing held to determine whether the defendant fits within these categories; anyone not within them must be admitted to bail. When persons charged with federal crimes are deemed to pose a risk to their communities, a judge must order pretrial detention.


Denial of bail

In a 1987 decision, ''
United States v. Salerno ''United States v. Salerno'', 481 U.S. 739 (1987), was a United States Supreme Court decision that determined that the Bail Reform Act of 1984 was constitutional, which permitted the federal courts to detain an arrestee prior to trial if the govern ...
'', the Supreme Court upheld the 1984 Act's provision providing for pretrial detention based on community-danger. Under the ''Salerno'' ruling, pretrial detention without bail on the grounds of an arrestee's dangerousness is constitutional. It was considered to be a form of "regulation" rather than of "punishment". Bail may also be denied if the funds used to post the bail likely came from an illegal source. If the source of the funds is illegal, it is deemed less likely that the posting of such funds as bail will ensure the defendant's appearance in court, and hence bail may be denied. The court may order a hearing called a Nebbia hearing to determine the source of the prospective bail funds before making a decision on bail.


Effect

A 1987 study of its immediate effects in the Eastern Federal District of California found little change in average detention length and overall detention rate before and after 1984, with rates of pretrial crime and failure to appear on the trial date remaining relatively low after the law's passing. However, over time bail practices correlated with an increased number of people being held in U.S. jails. The number of unconvicted people held in U.S. jails increased by 59% between 1996 and 2014. Ninety-five percent of the total increase in U.S. jail populations has been due to the incarceration of unconvicted people, who represented 74% of the total jail population as of 2020. The use of pretrial detention at the federal level has risen from roughly 26% of defendants before 1984 (when the Bail Reform Act was passed) to 59% as of 2017 (excluding immigration cases). Detention rates are even higher in immigration cases.


Crimes against minors

In 2006, Congress passed the
Adam Walsh Child Protection and Safety Act The Adam Walsh Child Protection and Safety Act is a federal statute that was signed into law by U.S. President George W. Bush on July 27, 2006. The Walsh Act organizes sex offenders into three tiers according to the crime committed, and mand ...
(AWA) which included amendments to the 1984 Act in response to a highly publicized case of sexual abuse and murder of a child. The amendments provide that any persons accused of a crime involving a minor must be confined, under curfew, and must report regularly to a law enforcement agency. Critics of the AWA argue that Congress should change the amendments so that a defendant has the opportunity to challenge release conditions that include tracking and monitoring.Handler, Michael R. "A Law of Passion, Not of Principle, Nor Even Purpose: A Call to Repeal or Revise the Adam Walsh Act Amendments to the Bail Reform Act of 1984." ''The Journal of Law and Criminology'' 101.1 (2011): 279–308. ''JSTOR.'' Web. 15 Mar. 2016 They argue that the AWA violates defendants’ constitutional rights and undermine the objectives of the 1984 Act by stripping defendants of their rights without significant benefit to the public. Critics propose that defendants charged with offenses that trigger the AWA should be permitted to attempt to prove that its strict pretrial release conditions are unnecessary in their individual cases.


State laws

Bail laws vary from state to state. Generally, a person charged with a non-capital crime can be expected to be granted bail. Some states have enacted statutes modeled on federal law that permit
pretrial detention Remand, also known as pre-trial detention, preventive detention, or provisional detention, is the process of detaining a person until their trial after they have been arrested and charged with an offence. A person who is on remand is held i ...
of persons charged with serious violent offenses, if it can be demonstrated that the defendant is a flight risk or a danger to the community. Since 2014,
New Jersey New Jersey is a state in the Mid-Atlantic and Northeastern regions of the United States. It is bordered on the north and east by the state of New York; on the east, southeast, and south by the Atlantic Ocean; on the west by the Delaware ...
and
Alaska Alaska ( ; russian: Аляска, Alyaska; ale, Alax̂sxax̂; ; ems, Alas'kaaq; Yup'ik: ''Alaskaq''; tli, Anáaski) is a state located in the Western United States on the northwest extremity of North America. A semi-exclave of the U.S., ...
have enacted reforms that have abolished cash bail for the majority of cases. These states now give defendants a supervised release or mandatory detention, with the conditions determined with a risk assessment. , only four states, Illinois, Kentucky, Oregon and Wisconsin, had abolished commercial/for-profit bail bonds by
bail bondsmen Bail is a set of pre-trial restrictions that are imposed on a suspect to ensure that they will not hamper the judicial process. Bail is the conditional release of a defendant with the promise to appear in court when required. In some countries, ...
and required deposits to courts instead. Nebraska and Maine in addition to the aforementioned Illinois, Kentucky, Oregon and Wisconsin prohibited surety bail bonds. On January 13, 2021, Illinois abolished cash bail via an amendment to IL HB 163, an amendment with multiple law enforcement reform measures. Governor J. B. Pritzker signed HB 163 into law on February 22, 2021. Some states have very strict guidelines for judges to follow; these are usually provided in the form of a published bail schedule. These schedules list every single crime defined by state law and prescribe a presumptive dollar value of bail for each one. Judges who wish to depart from the schedule must state specific reasons on the record for doing so. Some states go so far as to require certain forfeitures, bail, and fines for certain crimes.


California

California uses a bail schedule system, and judges in state court are directed to refer to the bail schedule while also taking into account the defendant's criminal record and whether the defendant poses a danger to the community. The California legislature attempted to eliminate cash bail entirely. In August 2018, Governor
Jerry Brown Edmund Gerald Brown Jr. (born April 7, 1938) is an American lawyer, author, and politician who served as the 34th and 39th governor of California from 1975 to 1983 and 2011 to 2019. A member of the Democratic Party, he was elected Secretary of S ...
signed into law a bill which sought replace all cash bail with pretrial detention based on court risk assessment beginning in October 2019. The bill was opposed by both defenders of the current system and advocates for change, including the
American Civil Liberties Union The American Civil Liberties Union (ACLU) is a nonprofit organization founded in 1920 "to defend and preserve the individual rights and liberties guaranteed to every person in this country by the Constitution and laws of the United States". T ...
and
Human Rights Watch Human Rights Watch (HRW) is an international non-governmental organization, headquartered in New York City, that conducts research and advocacy on human rights. The group pressures governments, policy makers, companies, and individual human r ...
. In January 2019, that coalition gathered the required signatures to prevent the bill from going into effect and put the law to November 2020 voters as a
California ballot proposition In California, a ballot proposition is a referendum or an initiative measure that is submitted to the electorate for a direct decision or direct vote (or plebiscite). If passed, it can alter one or more of the articles of the Constitution of Cal ...
.
2020 California Proposition 25 Proposition 25, officially the Referendum to Overturn a 2018 Law That Replaced Money Bail System with A System Based on Public Safety Risk, is a California ballot proposition that appeared on the ballot for the general election on November 3, 202 ...
resulted in a "no" majority and a successful veto of the change. In California bail is heavily regulated by the
California Penal Code The Penal Code of California forms the basis for the application of most criminal law, criminal procedure, penal institutions, and the execution of sentences, among other things, in the American state of California. It was originally enacted ...
, California Insurance Code and California Code of Regulations. All violations of the aforementioned constitute felony violations via California Insurance Code 1814 - including administrative regulatory codes such as record keeping, how solicitations are conducted, collateral and treatment of arrestees. Under California law it is a crime for a bail bondsman to solicit business at a county jail. In March 2021, the California Supreme Court ruled that people cannot be detained simply because they cannot afford to pay cash bail. During the
COVID-19 pandemic The COVID-19 pandemic, also known as the coronavirus pandemic, is an ongoing global pandemic of coronavirus disease 2019 (COVID-19) caused by severe acute respiratory syndrome coronavirus 2 (SARS-CoV-2). The novel virus was first identif ...
, California introduced a $0 Cash bail for misdemeanors and some non-violent felonies to reduce the spread.


Illinois

In Illinois, a
Black Lives Matter Black Lives Matter (abbreviated BLM) is a decentralized political and social movement that seeks to highlight racism, discrimination, and racial inequality experienced by black people. Its primary concerns are incidents of police bruta ...
chapter pushed for the elimination of cash bail to be added to the Pretrial Fairness Act, a provision of the SAFE-T Act. The bill passed and was signed into law in February, 2022 and will eliminate cash bail in 2023.


Texas

By state law, "the ability to make bail is to be regarded, and proof may be taken upon this point." Some courts in Texas, however, have determined bail in accord with a fixed schedule, without consideration of the defendant's ability to pay the scheduled amount.


Tennessee

In Tennessee, all offenses are bailable, but bail may be denied to those accused of capital crimes.


Types

In the United States there are several forms of bail used, which vary from jurisdiction. "The dominant forms of release are by surety bond, i.e. release on bail that is lent to the accused by a bond dealer, and non-financial release."Eric Helland and Alexander Tabarrok
"The Fugitive: Evidence on Public versus Private Law Enforcement from Bail Jumping."
The Journal of Law and Economics 2004; 47(1), 93-122. DOI: 10.1086/378694
* Surety bond: By a
surety bond In finance, a surety , surety bond or guaranty involves a promise by one party to assume responsibility for the debt obligation of a borrower if that borrower defaults. Usually, a surety bond or surety is a promise by a surety or guarantor to pay ...
, a third party agrees to be responsible for the debt or obligation of the defendant. In many jurisdictions this service is provided commercially by a
bail bondsman Bail is a set of pre-trial restrictions that are imposed on a suspect to ensure that they will not hamper the judicial process. Bail is the conditional release of a defendant with the promise to appear in court when required. In some countries ...
, where the agent will receive 10% of the bail amount up front and will keep that amount regardless of whether the defendant appears in court. The court in many jurisdictions, especially states that as of 2012 prohibited surety bail bondsmen – Oregon, Nebraska, Wisconsin, Illinois, Kentucky and Maine – may demand a certain amount of the total bail (typically 10%) be given to the court, which is known as surety on the bond and unlike with bail bondsmen, is returned if the defendant does not violate the conditions of bail. The bail agent guarantees to the court that they will pay the forfeited bond if a defendant fails to appear for their scheduled court appearances, so the third party must have adequate assets to satisfy the face value of the bond. In turn, the Bond Agency charges a premium for this service and usually requires collateral from a guarantor. The bail agent then posts a bond for the amount of the bail, to guarantee the arrestee's return to court. * Recognizance: When an accused is
released on recognizance In some common law nations, a recognizance is a conditional pledge of money undertaken by a person before a court which, if the person defaults, the person or their sureties will forfeit that sum. It is an obligation of record, entered into before ...
, he or she does not have to pay any bail, but must promise to attend all required judicial proceedings and engage in no illegal activity or other prohibited conduct as set by the court. This is called "release on one's own recognizance" or "ROR." * Unsecured bail. This is a release without a deposit but it differs from ROR in that the defendant must pay a fee upon breaching the terms of the bail. This is typically called an "unsecured appearance bond". * Percentage bail. The defendant deposits only a percentage of the bail's amount (usually 10%) with the court clerk. * Citation release also known as Cite Out. This procedure involves the issuance of a
citation A citation is a reference to a source. More precisely, a citation is an abbreviated alphanumeric expression embedded in the body of an intellectual work that denotes an entry in the bibliographic references section of the work for the purpose of ...
by the arresting officer to the arrestee, informing the arrestee that he or she must appear at an appointed court date. Cite Outs usually occur immediately after an individual is arrested and no financial security is taken. * Property bond – the accused or a person acting on his behalf pledges
real property In English common law, real property, real estate, immovable property or, solely in the US and Canada, realty, is land which is the property of some person and all structures (also called improvements or fixtures) integrated with or affixe ...
having a value at least equal to the amount of the bail. If the principal fails to appear for trial the state can
levy Levy, Lévy or Levies may refer to: People * Levy (surname), people with the surname Levy or Lévy * Levy Adcock (born 1988), American football player * Levy Barent Cohen (1747–1808), Dutch-born British financier and community worker * Levy Fi ...
or institute foreclosure proceedings against the property to recover the bail. Used in rare cases and in certain jurisdictions. Often, the equity of the property must be twice the amount of the bail set. * Immigration bond – used when the defendant that been arrested is an illegal immigrant. This is a federal bond and not a state bond. The defendant deals directly with either the Department of Homeland Security (DHS) or the Bureau of Immigration and Custom Enforcement (ICE). * Cash – typically "cash-only", where the only form of bail that the Court will accept is cash. Court-ordered cash bonds require the total amount of bail to be posted in cash. The court holds this money until the case is concluded. Cash bonds are typically ordered by the Court for the following reasons: when the Court believes the defendant is a flight risk, when the Court issues a warrant for unpaid fines, and when a defendant has failed to appear for a prior hearing. Cash bonds provide a powerful incentive for defendants to appear for their hearings. If the defendant does not appear as instructed, the cash bond is forfeited and a bench warrant is issued. If the defendant shows up for their scheduled court appearances, the cash is returned to the person who posted the bond. Anyone including the defendant can post a cash bond. If the defendant posts his own bond, the Court will deduct fines and costs from the bond before returning any balance. * Pretrial services – a defendant is released to the supervision of a pretrial services officer, similar to a probation officer. In most cases defendants have no financial obligation to be supervised. The Pretrial Services Programs can include phone or in-person check-ins, drug testing, court date reminders, and any other condition the judges deems necessary. * Combinations – courts often allow defendants to post cash bail or surety bond, and then impose further conditions, as mentioned below, to protect the community or ensure attendance. * Conditions of release – many varied non-monetary conditions and restrictions on liberty can be imposed by a court to ensure that a person released into the community will appear in court and not commit any more crimes. Common examples include: mandatory calls to the police, regular check-ins with a Pretrial Services Program, surrendering passports, home detention, electronic monitoring, drug testing, alcohol counseling, surrendering firearms. * Protective order, also called an 'order of protection' or
restraining order A restraining order or protective order, is an order used by a court to protect a person in a situation involving alleged domestic violence, child abuse, assault, harassment, stalking, or sexual assault. Restraining and personal protection or ...
– one very common feature of any conditional release, whether on bail, bond or condition, is a court order requiring the defendant to refrain from criminal activity against the alleged crime victim, or stay away from and have no contact with the alleged crime victim. The former is a ''limited'' order, the latter a ''full'' order. Violation of the order can subject the defendant to automatic forfeiture of bail and further fine or imprisonment. *Stationhouse bail, through which bail is set and can be paid by a defendant accused of a
misdemeanor A misdemeanor (American English, spelled misdemeanour elsewhere) is any "lesser" criminal act in some common law legal systems. Misdemeanors are generally punished less severely than more serious felonies, but theoretically more so than adm ...
at the
police station A police station (sometimes called a "station house" or just "house") is a building which serves to accommodate police officers and other members of staff. These buildings often contain offices and accommodation for personnel and vehicles, al ...
. This allows them to be released prior to appearing before a
judge A judge is a person who presides over court proceedings, either alone or as a part of a panel of judges. A judge hears all the witnesses and any other evidence presented by the barristers or solicitors of the case, assesses the credibility an ...
. ''Stationhouse bail'' uses a fixed amount in order to make bail for certain law violations.


Criticism

Criticism of the practice of giving bail in the United States tends to be directed at the system of cash bail. A core assumption underlying the system of cash bail is the idea that defendants are more likely to avoid criminal activity and attend court if they have a negative financial incentive. Critics of the system of cash bail often argue that this assumption is incorrect. Research suggests that there is no evidence that the use of cash bail increases public safety and very mixed evidence about its effects on appearance rates in court. Many defendants appear in court without incarceration or monitoring. Low-cost alternatives that can increase appearances in court include automated court notification reminders via text messages. Pretrial detention has been documented as harming individuals, families and communities, and as reinforcing social inequalities. Negative consequences of pretrial detention include damage to a defendant's job, loss of income, housing, family and community relationships, and custody of children. The weight of paying for bail premiums often falls on other family members, frequently women, who may be faced with the choice of paying for bail premiums or necessities such as rent, food, and medicine. Those imprisoned are at risk for both their physical and mental health. Pretrial incarceration also increases the risk that defendants may be wrongly convicted or drawn further into crime. A 2015 study of a "large northern urban jurisdiction in the United States" found that women who were released on bond had their bond set on average 54% lower than the bond that men were required to pay for comparable offenses. Based upon their findings and a review of other articles that examined gender-based disparities in criminal prosecutions, the authors asserted that there is strong evidence that women were more likely than men to be treated leniently by the judicial system. Studies have documented that "the field of bail produces patterned and predictable harms that disproportionally fall on the poor and people of color." The system has been shown to be affected by racial bias against black and Latino/a defendants as compared to white defendants. White defendants are more likely to be released and less likely to have financial bail set. A defendant's chance of being released pre-trial is affected by how wealthy they are, with the intersection of wealth and race working against people of color.


Wealth bias

A common criticism of the system of cash bail is that it creates a system where wealthier defendants are less likely to be incarcerated pre-trial than poorer defendants, even if they are accused of the same crime and pose the same risk to the community and judicial process."Preventive Detention before Trial." ''Harvard Law Review'' 1966: 1489. ''JSTOR Journals''. Web. 17 Mar. 2016. In the high-profile cases of
Bernie Madoff Bernard Lawrence Madoff ( ; April 29, 1938April 14, 2021) was an American fraudster and financier who was the admitted mastermind of the largest Ponzi scheme in history, worth about $64.8 billion. He was at one time chairman of the NASDA ...
and
Marc Dreier Marc Stuart Dreier (born May 12, 1950) is an American former lawyer who was sentenced to 20 years in federal prison in 2009 for committing investment fraud using a Ponzi scheme. He is scheduled to be released from FCI Sandstone on October 26, 2 ...
, the defendants avoided pre-trial detention despite huge flight risks, simply because they had the money to pay the court exorbitant sums. This is in accordance to the current interpretation of the Bail Reform Act of 1984, which allows the wealthy to avoid pretrial detainment by paying for highly restrictive measures that ensure constant supervision. This means that a poor defendant could end up held in jail while waiting for a trial, while a wealthy defendant would only face
house arrest In justice and law, house arrest (also called home confinement, home detention, or, in modern times, electronic monitoring) is a measure by which a person is confined by the authorities to their residence. Travel is usually restricted, if all ...
while waiting trial for the same offense. Bail reformists claim that this is a direct violation of the Fourteenth Amendment's
Equal Protection Clause The Equal Protection Clause is part of the first section of the Fourteenth Amendment to the United States Constitution. The clause, which took effect in 1868, provides "''nor shall any State ... deny to any person within its jurisdiction the equal ...
, which states that laws must be applied against all citizens equally.Zweig, Jonathan. "Extraordinary Conditions of Release Under the Bail Reform Act." ''Harvard Journal on Legislation'' 47.2 (2010): 555-585. ''Academic Search Complete''. Web. 18 Mar. 2016


Unnecessary incarceration

Reform campaigners argue that the cash bail system results in unnecessary detentions, and propose reforms that will reduce the jail population. Advocates for harsher bail enforcement argue that low or no bail increases the risk that defendants may skip their trial (known as ''flight risk''). However, a study conducted by Gerald R. Wheeler and Carol L. Wheeler published by the ''
Review of Policy Research ''Review of Policy Research'' is a bimonthly peer-reviewed academic journal published by Wiley-Blackwell on behalf of the Policy Studies Organization. The journal was established in 1981. The current editors-in-chief are Nita Farahany, Ken Rogerso ...
'' finds that this is hardly the case. The paper concluded that the flight risk of arrestees out on bail was extremely minimal, as only 2% of all defendants on pretrial leave avoided their trial date.


Socioeconomic effects

At the community level, pretrial detention has been found to negatively affect local labor markets, especially in areas with relatively high percentages of Black residents. Whether a result of pre-trial detention or not, incarceration has adverse individual-level effects, resulting in many defendants' inability to maintain employment, access mental and physical healthcare, and engage in constant communication with their family and friends. Pretrial release conditions placed on youth are largely ineffective, often causing them to commit further crimes by violating the conditions. This means that bail conditions ultimately create a cycle of criminality, trapping juveniles into the prison system rather than helping them escape it. This effect on the youth community is a large reason why activists lobby for bail reform, seeking to prevent the next generation from being trapped in the
school-to-prison pipeline In the United States, the school-to-prison pipeline (SPP), also known as the school-to-prison link, school–prison nexus, or schoolhouse-to-jailhouse track, is the disproportionate tendency of minors and young adults from disadvantaged backgroun ...
. The VISTA bail bond program in Baltimore in the 1960s, which dealt with 16-20 year old defendants, suggested that while youth are more susceptible to negative consequences of pretrial release conditions, they are also more receptive to positive bail reform programs. There exist socioeconomic arguments against bail reform as well. For example, one cost-benefit analysis of bail pricing using data from the 1981 Philadelphia Bail Experiment estimated optimal bail prices to be similar to higher levels before the Bail Reform Acts of 1966 and 1984. Even if it is eventually refunded, producing the bail money is a huge expense to the defendant and their family. The United States is one of the few countries in the world that permit defendants to use a
bail bondsman Bail is a set of pre-trial restrictions that are imposed on a suspect to ensure that they will not hamper the judicial process. Bail is the conditional release of a defendant with the promise to appear in court when required. In some countries ...
. In return for a non-refundable payment, the bail bondsman will pay the bail amount and receive it when the trial is over. Bail bonds are a profitable industry, making $20 million a year in profit according to a 2012 study. Bail reform campaigners have criticized the bail bond industry for profiting off poor defendants and for creating
perverse incentive A perverse incentive is an incentive that has an unintended and undesirable result that is contrary to the intentions of its designers. The cobra effect is the most direct kind of perverse incentive, typically because the incentive unintentionall ...
s by involving a for-profit industry in the judicial process, which is related to wider criticism of the prison-industrial complex.


Attorney access

An attorney's ability to defend their client is greatly hampered when their client is placed in pretrial detainment. Jailed defendants are difficult to work with due to restricted access and visiting hours, and have minimal time with their attorneys when compared to those who are granted pretrial release. This lack of coordination between the attorney and defendant makes it impossible to craft a strong defense, given that the defendant will often lack witness coaching. Defense attorneys that specialize in criminal trial have gone as far as to say that pretrial detention limits a defendant's ability to exercise his or her constitutional rights.Kalhous, Clara, and John Meringolo. "Bail Pending Trial: Changing Interpretations of the Bail Reform Act and the Importance of Bail from Defense Attorney's Perspectives." ''Pace Law Review'' 32.3 (2012): 800 -855. ''Academic Search Complete''. Web. 18 Mar. 2016.


Juror bias

In 2014, a study done over 975 New Jersey cases tracked a defendant's ability to set bail and the outcome of their trial, and concluded that pretrial detention adversely impacts the length of sentencing in cases of conviction. That is to say, within the same offense type, those unable to post bail received longer sentences than those able to. There have also been other studies that indicate that pretrial detainment sets the odds against the defendant, reducing their chance of acquittal. Attorneys attest that jurors are almost always aware of defendants' bail status, which creates an implicit bias against their client.


Inconsistency

The bail system is further criticized for being arbitrary in how it is applied. Legally, bail determination is based on four factors: seriousness of the crime, ties to the community, the flight risk posed by the defendant, and the danger posed by the defendant to his or her community. California Penal Code section 1269b provides an example of the factors courts are directed to consider. In reality, bail determination may also take into account extraneous factors. Some studies have found judicial bias, where a defendant's race, class, or gender affect bail.Sacks, Meghan, and Alissa R. Ackerman. "Bail and Sentencing: Does Pretrial Detention Lead to Harsher Punishment?" ''Criminal Justice Policy Review'' 25.1 (2014): 59-77. A 1984 study found that when judges were given specific policy guidelines, people with similar convictions were given similar bail amounts. There is concern that great variability across judges yields variability in decisions for identical candidates. The reason for such disparity is that different judges may assign different weights to factors such as flight risk or community ties.Dhami, Mandeep K. "From Discretion to Disagreement: Explaining Disparities in Judges' Pretrial Decisions." ''Behavioral Sciences & the Law'' 23.3 (2005): 367-386. ''The Encyclopedia of Criminology and Criminal Justice''. This is an oft cited reason as to why bail reform is necessary, as ambiguity in the bail decision-making process may lead to unfair and disparate outcomes. Even for bail determination based on the danger posed by the defendant to his or her community, critics note that the government's definition of “dangerous” defendants who may not be allowed to go on bail have a tendency not to be dangerous or avoid their hearings at all, suggesting that the definition is too wide and needs to be reformed. There is reason to believe that a correlation exists between class status and bail decisions. Recent analysis of data taken from Florida bail hearings revealed that indigent defendants with public defenders were more likely to be denied bail when compared to those with retained (hired) counsel, but that when they were awarded bail, it was set lower. Several suggested explanations for this result include higher skill level of retained counsel and
prison overcrowding Prison overcrowding is a social phenomenon occurring when the demand for space in prisons in a jurisdiction exceeds the capacity for prisoners. The issues associated with prison overcrowding are not new, and have been brewing for many years. Dur ...
.Williams, Marian R. "The Effect of Attorney Type on Bail Decisions." ''Criminal Justice Policy Review'' (2014): 1-15. ''Sage Journals.'' Web. 17 Mar. 2016 Many prison systems face overcrowding in the modern area of
mass incarceration Incarceration in the United States is a primary form of punishment and rehabilitation for the commission of felony and other offenses. The United States has the largest prison population in the world, and the highest per-capita incarceratio ...
, and setting unusually low bails appear to be the judge's way of relieving pressure for local prisons.


Effect on trials

Moreover, a court's decision to grant or deny bail has a direct impact on the outcome of a criminal case. Incarcerated defendants are significantly less able to help in his/her defense for freedom in comparison to someone on bail who is unrestricted or perhaps conditionally restricted to home confinement. They are also unable to arrange meetings with suspected witnesses, and/or provide their attorney with important information about the case, thus creating logistical barriers. Furthermore, the paper finds that because more defendants are now less likely to be allowed a pretrial release, the prosecution's bargaining position is enhanced in plea negotiations, where incarcerated defendants are promised time off in exchange for their cooperation or plea of guilty. People that are denied bail are more likely to plead guilty in thoughts that they will lose at trial. Those denied bail are often sentenced to longer amounts of time than those who are granted pretrial release.Kalhous, Clara, and John Meringolo. "Bail Pending Trial: Changing Interpretations Of The Bail Reform Act And The Importance Of Bail From Defense Attorneys' Perspectives." ''Pace Law Review'' 32.3 (2012): 800-855. ''Academic Search Complete''. Web. 15 Mar. 2016. In the juvenile justice context, being detained pretrial without bail has been found to have negative effects on downstream case outcomes such as dismissal, conviction, and sentencing, with the effects significantly harsher for Black youth than for their White and Hispanic counterparts.


Bias

Moreover, bail policies and bail decisions have been demonstrated to be applied disproportionately harmfully against black and Latino defendants, particularly males.Shalom, Alexander. "Bail Reform as a Mass Incarceration Reduction Technique." ''Rutgers Law Review'' 4(2014): 921 This can be attributed to internalized racial prejudices among judges and bail officers, and also to how current bail policies fail to protect them from such discrimination. When combined with the bail system's favor towards the wealthy, it is found that people of color of low socioeconomic backgrounds suffer most in the justice system, a further violation of the
Equal Protection Clause The Equal Protection Clause is part of the first section of the Fourteenth Amendment to the United States Constitution. The clause, which took effect in 1868, provides "''nor shall any State ... deny to any person within its jurisdiction the equal ...
. Test data from the bail bond market in New Haven, Connecticut, also shows the existence of discrimination based on race when bail is set for minority defendants. Specifically, black and Hispanic defendants generally received disproportionately high bail charges. In order to fight against racial discrimination, some suggest a “color-blind” bail solution that sets bail based on the average offender, regardless of race or gender.


Reform

Bail reform generally refers to reform that aims to reduce or eliminate the use of cash bail.Shalom, Alexander. "Bail Reform As A Mass Incarceration Reduction Technique." ''Rutgers Law Review'' 4 (2014): 921. ''InfoTrac LegalTrac''. Web. 15 Mar. 2016. The alternatives to cash bail include: *Release without bail: Sometimes known as "release on recognizance" (ROR). The defendant is released with a pledge to appear in court and to not interfere with the judicial process. The only incentive they have to appear in court is the fact that failing to appear would be a criminal offense. *Pretrial supervision: The defendant is released but subject to restrictions (such as electronic monitoring or
house arrest In justice and law, house arrest (also called home confinement, home detention, or, in modern times, electronic monitoring) is a measure by which a person is confined by the authorities to their residence. Travel is usually restricted, if all ...
). *Compulsory detention: When cash bail has been abolished, it has led to more (but not most) defendants being detained without an offer of release through posting bail (if they could afford it). This is reserved for serious crimes, which would normally result in bail being too high for the defendant to pay unless they were wealthy.


Bail bond programs

In the 1960s, some volunteer bail reform projects emerged, advocating new pretrial services programs. For example, the Manhattan Bail Project was formed by the
Vera Institute of Justice The Vera Institute of Justice, founded in 1961, is an independent nonprofit national research and policy organization in the United States. Based primarily in New York City, Vera also has offices in Washington, DC, and describes its goal as "to t ...
in 1961, to advance the theory that defendants with prominent ties to the community, such as a stable occupation or long marriage, could be confidently released on the strength of their promise to return.McElroy, Jerome E. “Introduction to the Manhattan Bail Project”. Federal Sentencing Reporter 24.1 (2011): 8-9. Academic Search Complete. Web. 31 Oct. 2017. This concept was later termed release on recognizance (ROR). The New York city government eventually assumed oversight of the program, although the Vera Institute of Justice designed new ROR systems after defendants failed to appear. the Criminal Justice Agency (CJA) continues to provide ROR recommendations and oversee the status of released defendants. Another reform program was the VISTA (
Volunteers in Service to America AmeriCorps VISTA is a national service program designed to alleviate poverty. President John F. Kennedy originated the idea for VISTA, which was founded as Volunteers in Service to America in 1965, and incorporated into the AmeriCorps network of ...
) bail bond program, formed in Baltimore in 1968. The program defined a mathematical system to determine when a person charged with a crime was likely to voluntarily appear in court, such that the person might receive a personal recognizance bond.Kennedy, Padraic M. “VISTA Volunteers Bring About Successful Bail Reform Project in Baltimore”. American Bar Association Journal 54.11 (1968): 1093-1096. Academic Search Complete. Web. 31 Oct. 2017. The system was organized around a point-based marker, where defendants earned points for positive merit and were deducted points for poor behavior. A research program based in New York City tested the effects of a pretrial release agency and deposit bail. An analysis of the data accumulated over the course of the program indicated that the program was poorly executed by judges, and that bail reform initiatives were perceived by some judges as allowing preventive detention. In 2008, the New York Times wrote of the fees charged by bail bondsmen that "posting bail for people accused of crimes in exchange for a fee, is all but unknown in the rest of the world".Adam Lipta
Illegal Globally, Bail for Profit Remains in U.S.
New York Times, 29 January 2008


Abolition

As of March 2021, three states have abolished cash bail for the majority of court cases and one state has fully abolished cash bail starting January 2023. In 2014, New Jersey enacted reforms that took effect on January 1, 2017. All criminal defendants are now assessed with a point-based system to determine whether they should be released from custody, held in jail until trial, or subjected to alternative procedures (including
house arrest In justice and law, house arrest (also called home confinement, home detention, or, in modern times, electronic monitoring) is a measure by which a person is confined by the authorities to their residence. Travel is usually restricted, if all ...
,
electronic monitoring Electronic tagging is a form of surveillance that uses an electronic device affixed to a person. In some jurisdictions, an electronic tag fitted above the ankle is used for people as part of their bail or probation conditions. It is also used in ...
, and, in limited cases, cash bail) to ensure public safety and the defendant's appearance in court. Alaska adopted a similar reform in 2016, which took effect in 2018. New York adopted a similar reform in early 2020, but this was largely rolled back in April of that year.
2020 California Proposition 25 Proposition 25, officially the Referendum to Overturn a 2018 Law That Replaced Money Bail System with A System Based on Public Safety Risk, is a California ballot proposition that appeared on the ballot for the general election on November 3, 202 ...
vetoed the state legislature's proposed abolition of cash bail in the state. In February 2021, Illinois became the first state to fully abolish cash bail (set to go into effect in January 2023). In March 2021, the California Supreme Court ruled that people cannot be detained simply because they cannot afford to pay cash bail.


Other proposals

Some reform proposals focus on not abolishing cash bail but reforming it. These include giving guidelines to judges or mandatory instructions to make sure cash bail is set in a more consistent way. The second solution, however, presents a problem in that it reduces the justice system's flexibility, and loses humanity. Many reformists prefer a more individualized bail procedure, citing the importance of considering circumstances and how no set of guidelines can adequately and fairly address every possible scenario. Fixing outcome disparity while retaining judicial flexibility remains a paradox that bail reformists have yet to solve, and is a point where many activists diverge. Another solution is to pass federal laws. This would mean amending the Bail Reform Act of 1984 to explicitly require courts to take into account a defendant's economic status. In states where no reform has yet been acted, some organizations provide not-for-profit bail bonds to allow poor defendants to be released pre-trial. Those who support
decarceration in the United States Decarceration in the United States involves government policies and community campaigns aimed at reducing the number of people held in custody or custodial supervision. Decarceration, the opposite of incarceration, also entails reducing the rate ...
want to abolish pretrial detention and restrictions entirely. This proposal is closely tied to the
prison abolition movement The prison abolition movement is a network of groups and activists that seek to reduce or eliminate prisons and the prison system, and replace them with systems of rehabilitation that do not place a focus on punishment and government institution ...
.


Opposition

Bail reform may be difficult to implement because judicial officers may not want to take the risk of releasing an arrestee pretrial who may not show up for his trial, or may commit an additional crime while released pending trial, consequences for which the public might blame the judicial officer. Following the
Waukesha Christmas parade attack On November 21, 2021, Darrell E. Brooks Jr. drove a sport utility vehicle (SUV) through the annual Christmas parade in Waukesha, Wisconsin, United States, killing six people and injuring sixty-two others. Brooks pleaded not guilty to six coun ...
, conservative commentators have highlighted the fact that Brooks was released on $1,000 bail two weeks prior to the attack, linking his case to nationwide bail reform efforts.


See also

*
Bail fund A bail fund is an organization, often charitable, community and volunteer-driven, or both, that collects money for the purpose of posting monetary bail for those in jail on pre-trial detention. Recipients may include those who cannot afford bail on ...
*
Bail bondsman Bail is a set of pre-trial restrictions that are imposed on a suspect to ensure that they will not hamper the judicial process. Bail is the conditional release of a defendant with the promise to appear in court when required. In some countries ...
* 2019 New York bail reform


References

{{North America in topic, Bail in, state=autocollapse United States criminal law Race and crime in the United States