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HAWAII bail laws
- Applicable Statutes.
*** Hawaii’s statutes
currently do not contain comprehensive regulations for bail
bond recovery or bail enforcement agents, though some
provisions exist regarding forfeiture. ***
-
HRS
§ 804-51 HAWAII REVISED STATUTES ANNOTATED DIVISION 5.
CRIMES AND CRIMINAL PROCEEDINGS TITLE 38. PROCEDURAL AND
SUPPLEMENTARY PROVISIONS CHAPTER 804. Bail; Bond to Keep the
Peace PART III. FORFEITURE.
-
HI
ST §§ 804- 14, 41.
- Licensing Requirements for
Agents.
- HAWAII REVISED STATUTES
ANNOTATED DIVISION 2. BUSINESS TITLE 25. PROFESSIONS AND
OCCUPATIONS CHAPTER 445. County Licenses PART VIII.
SOLICITORS Surety, Bail Bond -- Repealed
- (The statutes do not currently
contain any licensing provisions for bail enforcement agents
or bounty hunters, nor is there any pending legislation for
such).
- Notice of Forfeiture
- HRS § 804-51 HAWAII REVISED
STATUTES ANNOTATED DIVISION 5.CRIMES AND CRIMINAL
PROCEEDINGS TITLE 38. PROCEDURAL AND SUPPLEMENTARY
PROVISIONS CHAPTER 804. Bail; Bond to Keep the Peace PART
III. FORFEITURE § 804-51 Procedure.
- Whenever the court, in any
criminal cause, forfeits any bond or recognizance given in a
criminal cause:
-
the
court shall immediately enter up judgment in favor of the
State and against the principal or principals and surety
or sureties on the bond, jointly and severally, for the
full amount of the penalty thereof,
-
and
shall cause execution to issue thereon immediately after
the expiration of thirty days from the date that notice is
given via certified mail, return receipt requested, to the
surety or sureties on the bond, of the entry of the
judgment in favor of the State,
-
unless
before the expiration of thirty days from the date that
notice is given to the surety or sureties on the bond of
the entry of the judgment in favor of the State, a motion
or application of the principal or principals, surety or
sureties, or any of them, showing good cause why execution
should not issue upon the judgment, is filed with the
court.
-
If
the motion or application, after a hearing held thereon, is
sustained, the court shall vacate the judgment of forfeiture
and, if the principal surrenders or is surrendered pursuant
to sections 804-14 or 804-41 (*** See "Forfeiture
Defenses" below ***), return the bond or recognizance
to the principal or surety, whoever shall have given it,
less the amount of any cost, as established at the hearing,
incurred by the State as a result of the nonappearance of
the principal or other event on the basis of which the court
forfeited the bond or recognizance.
-
If
the motion or application, after a hearing held thereon, is
overruled, execution shall forthwith issue and shall not be
stayed unless the order overruling the motion or application
is appealed from as in the case of a final judgment.
- This section shall be
considered to be set forth in full in words and figures in,
and to form a part of, and to be included in, each and every
bond or recognizance given in a criminal cause, whether
actually set forth in the bond or recognizance, or not.
- Court decisions
- James Lindblad, Inc.,
83 Haw. 118, 925 P.2d 288 (1996), reconsideration denied, 83
Haw. 408, 927 P.2d 416 (1996). The Surety's notice of
appeal was timely and the court had appellate jurisdiction
because the notice of appeal was filed within thirty days of
"the appealable event". State v. Ranger Ins. Co.
ex rel.
- Allotted Time between
Forfeiture Declaration and Payment Due Date.
- (See above, sub A, items 1-4)
- Forfeiture Defenses.
- (See above, #3, sub A, items
4-6)
- HI ST § 804-14--S 804-14
Discharge of sureties.
- Those who may have become bail
for anyone, may at any time discharge themselves, by
surrendering him to the custody of any sheriff or chief of
police or his authorized subordinate.
- HI ST § 804-41-- S 804-41
Discharge of surety.
- At any time before the breach
of the condition of the bond, the surety may discharge
oneself by surrendering the principal into the hands of any
sheriff or the chief of police or the sheriff 's or chief 's
authorized subordinate.
- HRS § 657D-3 HAWAII REVISED
STATUTES ANNOTATED DIVISION 4. COURTS AND JUDICIAL
PROCEEDINGS TITLE 36. CIVIL REMEDIES AND DEFENSES AND
SPECIAL PROCEEDINGS [CHAPTER 657D]. CIVIL RELIEF FOR STATE
MILITARY FORCES PART I. GENERAL PROVISIONS (§ 657D-3)
Protection of persons secondarily liable.
- Whenever by reason of the
military service of a principal, the sureties of a criminal
bail bond are prevented from enforcing the attendance of
their principal and performing their obligation, the court
shall not enforce the provisions of the bond during the
military service of that principal. The court, in accordance
with principles of equity and justice, may discharge those
sureties and exonerate the bail either during or after such
service.
- Court decisions
- State v. Camara,
81 Haw. 324, 916 P.2d 1225 (1996).
-
In
order for a surety to recover its bond, less costs, either
of the following must be met: (1) the principle
surrenders, which, includes both voluntary and involuntary
surrender by the principal to law enforcement officials;
or (2) the principal is surrendered by the surety to the
appropriate authority.
-
"Good
cause why execution should not issue upon the
judgment" encompasses a showing of a satisfactory
reason for a defendant's failure to appear when required.
-
"Good
cause why execution should not issue upon the
judgment" of forfeiture may be shown by the defendant
surrendering or being surrendered prior to expiration of
the thirty-day search period.
- State v. Taylor,
56 Haw. 203, 532 P.2d 663 (1975). Where defendant made
her appearance before the adjournment of the court, an order
for bail forfeiture would be set aside.
- Remission.
- (No specific provisions exist
in the HI statutes at this time in regard to
"remission").
- Bail Agent’s Arrest
Authority.
*** The following sections from
the HI statutes imply that Bail Enforcement Agents and Bounty
Hunters have the authority to arrest principals by referring
to their ability to "surrender" a principal into the
hands of law enforcement. ***
- HI ST § 804-14--S 804-14
Discharge of sureties.
- Those who may have become bail
for anyone, may at any time discharge themselves, by
surrendering him to the custody of any sheriff or chief of
police or his authorized subordinate.
- HI ST § 804-41-- S 804-41
Discharge of surety.
- At any time before the breach
of the condition of the bond, the surety may discharge
oneself by surrendering the principal into the hands of any
sheriff or the chief of police or the sheriff 's or chief 's
authorized subordinate.
- Other Noteworthy Provisions.
- Noteworthy State Appellate
Decisions.
State v. Flores
88 Hawai'i 126, 962 P.2d 1008
Hawai'i App.
Aug 14, 1998
- Bail surety filed motion to
set aside bond forfeiture ordered when bonded defendant fled
before trial. The First Circuit Court denied motion, and
bail surety appealed. The Intermediate Court of Appeals,
Watanabe, J., held that surety was not entitled to relief
from bond forfeiture after surety located defendant, but law
enforcement officers in jurisdiction where the defendant was
located allegedly refused to arrest defendant and return him
because Hawai'i had not entered bench warrant information
into Federal Bureau of Investigation's National Crime
Information Center (NCIC) computer system.
Affirmed.
State v. Camara
81 Hawai'i 324, 916 P.2d 1225
Hawai'i
May 15, 1996
- Surety moved to set aside
judgment of forfeiture of appearance bond. The First Circuit
Court, City and County of Honolulu, denied motion, and
surety appealed. The Supreme Court, Moon, C.J., held that:
(1) surety's notice of appeal was timely, and (2) surety was
entitled to return of its bond, less costs.
Vacated and remanded.
Ruth v. Fleming
2 Haw.App. 585, 637 P.2d 784
Hawai'i App.
Dec 15, 1981
- Bail bondsman appealed from
judgment of the District Court, First Circuit, Honolulu
Division, Honolulu County, Kenneth W. Harada, J., denying
indemnification on ground that the expenses incurred and
claimed arose out of the bondsman's negligence. The
Intermediate Court of Appeals, Padgett, J., held that: (1)
evidence supported finding that the bondsman had been
negligent, and (2) the bondsman was not entitled to be
indemnified against results of his own negligence, where the
agreement did not contain any language providing for
indemnity in such a case.
Affirmed.
- Bounty Hunter Provisions.
- At this time, there appear to
be no specific regulations for "Bounty Hunters" in
the Hawaii statutes
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