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1.
Applicable Statutes.
The
bail bond industry is heavily regulated in the state
of Utah. Extensive statutory regulations exist, in
particular, for agent licensing requirements and bail
forfeiture.
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UTAH
CODE, 1953 TITLE 53. PUBLIC SAFETY CODE CHAPTER
11. BAIL BOND RECOVERY 53-11-102 – 53-11-124..
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UTAH
CODE, 1953 TITLE 77. UTAH CODE OF CRIMINAL
PROCEDURE CHAPTER 20. BAIL
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UTAH
CODE, 1953 TITLE 77. UTAH CODE OF CRIMINAL
PROCEDURECHAPTER 20b. BAIL SURETY
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UTAH
CODE, 1953 TITLE 31A. INSURANCE CODE CHAPTER 35.
BAIL BOND SURETY LICENSING ACT PART 1. GENERAL
PROVISIONS
2. Licensing
Requirements for Agents.
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UTAH
CODE, 1953 TITLE 53. PUBLIC SAFETY CODE CHAPTER
11. BAIL BOND RECOVERY 53-11-102
Definitions.
(1)
"Applicant" means a person who has
submitted to the department a completed application
and all required application and processing fees.
(2) "Bail
bond agency" means a bail enforcement agent
licensed under this chapter who operates a business
to carry out the functions of a bail enforcement
agent, and to conduct this business:
(a) employs
one or more persons licensed under this chapter
for wages or salary, and withholds all legally
required deductions and contributions; or
(b) contracts
with a bail recovery agent or bail recovery
apprentice on a part-time or case-by-case basis.
(3) "Bail
enforcement agent" means an individual licensed
under this chapter as a bail enforcement agent to
enforce the terms and conditions of a defendant's
release on bail in a civil or criminal proceeding,
to apprehend a defendant or surrender a defendant to
custody, or both, as is appropriate, and who:
(a) is
appointed by a bail bond surety; and
(b) receives
or is promised monies or other things of value for
this service.
(4) "Bail
recovery agent" means an individual employed by
a bail enforcement agent to assist the bail
enforcement agent regarding civil or criminal
defendants released on bail by:
(a)
presenting a defendant for required court
appearances;
(b)
apprehending or surrendering a defendant to a
court; or
(c) keeping
the defendant under necessary surveillance.
(5) "Bail
recovery apprentice" means any individual
licensed under this chapter as a bail recovery
apprentice, and who:
(a) has not
met the requirements for licensure as a bail
recovery agent or bail enforcement agent; and
(b) is
employed by a bail enforcement agent, and works
under the direct supervision of a bail enforcement
agent or bail recovery agent employed also by the
bail enforcement agent, unless the bail recovery
apprentice is conducting activities at the
direction of the employing bail enforcement agent
that under this chapter do not require direct
supervision.
(11) "Direct
supervision" means a bail enforcement agent
employing or contractingwith a bail recovery
apprentice, or a bail recovery agent employed by or
contracting with that bail enforcement agent who:
(a) takes
responsibility for and assigns the work a bail
recovery apprentice may conduct; and
(b) closely
supervises, within close physical proximity, and
provides direction and guidance to the bail
recovery apprentice regarding the assigned work.
(16)
"Supervision" means the employing bail
enforcement agent is responsible for and authorizes
the type and extent of work assigned to a bail
recovery agent who is his employee or contract
employee.
(17)
"Unprofessional conduct" means:
(a) engaging
or offering to engage by fraud or
misrepresentation in any activities regulated by
this chapter;
(b) aiding or
abetting a person who is not licensed pursuant to
this chapter in representing that person as a bail
recovery agent in this state;
(c) gross
negligence in the practice of a bail recovery
agent;
(d)
committing a felony or a misdemeanor involving any
crime that is grounds for denial, suspension, or
revocation of a bail recovery license, and
conviction by a court of competent jurisdiction or
a plea of no contest is conclusive evidence of the
commission; or
(e) making a
fraudulent or untrue statement to the board,
department, its investigators, or staff.
53-11-107 Licenses
--Classifications --Prohibited acts.
(1) Licenses
under this chapter are issued in the classifications
of:
(a) bail
enforcement agent;
(b) bail
recovery agent; or
(c) bail
recovery apprentice.
(2) A person
may not:
(a) act or
assume to act as, or represent himself to be, a
licensee unless he is licensed under this chapter;
or
(b) falsely
represent that he is employed by a licensee.
(3) The
commissioner shall issue licenses to applicants who
qualify for them under this chapter.
(4) A license
issued under this chapter is not transferable or
assignable.
53-11-108 Licensure
--Basic qualifications.
- An applicant for
licensure under this chapter shall meet the
following qualifications:
(1) An
applicant shall be:
(a) at least
21 years of age;
(b) a citizen
or legal resident of the United States; and
(c) of good
moral character.
(2) An
applicant may not:
(i) have
been convicted of:
(ii) a
felony;
(iii) any
act involving illegally using, carrying, or
possessing a dangerous weapon;
(iv) any
act of personal violence or force on any person
or convicted of threatening to commit any act of
personal violence or force against another
person;
(v) any act
constituting dishonesty or fraud;
(vi)
impersonating a peace officer; or
(vii) any
act involving moral turpitude;
(b) be on
probation, parole, community supervision, or named
in an outstanding arrest warrant; or
(c) be
employed as a peace officer.
(3) If
previously or currently licensed in another state or
jurisdiction, the applicant shall be in good
standing within that state or jurisdiction.
(4) (a) The
applicant shall also have completed a training
program of not less than 16 hours that is approved
by the board and includes:
(i)
instruction on the duties and responsibilities
of a licensee under this chapter, including:
(A)
search, seizure, and arrest procedure;
(B)
pursuit, arrest, detainment, and
transportation of a bail bond suspect; and
(C)
specific duties and responsibilities regarding
entering an occupied structure to carry out
functions under this chapter;
(ii) the
laws and rules relating to the bail bond
business;
(iii) the
rights of the accused; and
(iv)
ethics.
(c) The
program may be completed after the licensure
application is submitted, but shall be completed
before a license may be issued under this chapter.
(5) If the
applicant desires to carry a firearm as a licensee,
the applicant shall:
(a)
successfully complete a course regarding the
specified types of weapons he plans to carry. The
course shall:
(i) be not
less than 16 hours;
(ii) be
conducted by any national, state, or local
firearms training organization approved by the
Criminal Investigations and Technical Services
Division created in Section 53-10-103; and
(iii)
provide training regarding general familiarity
with the types of firearms to be carried,
including:
(A) the
safe loading, unloading, storage, and carrying
of the types of firearms to be concealed; and
(B)
current laws defining lawful use of a firearm
by a private citizen, including lawful
self-defense, use of deadly force,
transportation, and concealment; and
(b) shall
hold a valid license to carry a concealed weapon,
issued under Section 53-5-704.
53-11-109 Licensure
--Bail enforcement agent.
(1) (a) In
addition to the requirements in Sections 53-11-108
and 53- 11-110, an applicant for licensure as a bail
enforcement agent shall have a minimum of 2,000
hours of experience consisting of either actual bail
recovery work, or work as a law enforcement officer
for a federal, state, or local governmental agency.
(c) The
applicant shall substantiate the experience
claimed under Subsection (1) as qualifying
experience and shall provide:
(i) the
exact details as to the character and nature of
the experience on a form prescribed by the
department; and
(ii)
certification by the applicant's employers,
which is subject to independent verification by
the board.
(d) If an
applicant is unable to supply written
certification of experience from an employer in
whole or in part, an applicant may offer written
certification from persons other than an employer
covering the same subject matter for consideration
by the board.
(e) The
burden of proving completion of the required
experience is on the applicant.
(2) An
applicant for license renewal shall have completed
not less than eight hours of continuing classroom
instruction.
53-11-110 Bail
enforcement agent as agency --Bond --Workers'
compensation.
(1) An
applicant for licensure as a bail enforcement agent
who will operate a bail bond recovery agency shall
provide the following information as part of the
application:
(a) the full
name and business address of the applicant;
(b) two
passport-size color photographs of the applicant;
(c) the name
under which the applicant intends to conduct the
business;
(d) a
statement that the applicant intends to engage in
the bail bond recovery business;
(e) a
notarized statement of the applicant's
qualifications as required by
Sections 53-11-108
and 53-11-109;
(f) the fee
required by Section 53-11-115;
(g) a
certificate of workers' compensation insurance, if
applicable; and
(h) proof of
completion of a training program approved by the
board.
(2) The license
for a bail enforcement agent shall indicate on its
face if the holder is licensed to act as a bail bond
recovery agency.
53-11-111 Licensure
--Bail recovery agent --Requirements and
limitations.
(1) (a) In
addition to the requirements in Sections 53-11-108
and 53- 11-113, an applicant for licensure as a bail
recovery agent shall meet all of the requirements
under Section 53-11-109, but instead of the
experience requirement under Subsection
53-11-109(1)(a), a bail recovery agent applicant
shall have a minimum of 1,000 hours of experience
consisting of either actual bail recovery work, or
work as a law enforcement officer for a federal,
state, or local governmental agency.
(b) The applicant
shall substantiate the experience claimed under
Subsection (1) as qualifying experience and shall
provide:
(i) the
exact details as to the character and nature of
the experience on a form prescribed by the
department; and
(ii)
certification by the applicant's employers,
which is subject to independent verification by
the board.
(d) If an
applicant is unable to supply written
certification of experience from an employer in
whole or in part, an applicant may offer written
certification from persons other than an employer
covering the same subject matter for consideration
by the board.
(e) The
burden of proving completion of the required
experience is on the applicant.
(2)
An applicant for license renewal shall have
completed not less than eight hours of continuing
classroom instruction.
(3) A bail
recovery agent may work as a licensee under this
chapter only as an employee of or as an independent
contractor with a bail bond agency. A bail recovery
agent may not:
(a) advertise
his services;
(b) provide
services as a licensee under this chapter directly
for members of the public; or
(c) employ or
hire as independent contractors bail enforcement
agents, bail recovery agents, or bail recovery
apprentices.
53-11-112 Licensure
--Bail recovery apprentices --Requirements and
limitations.
(1) In addition
to the requirements in Sections 53-11-108 and 53-11-
113, an applicant for licensure as a bail recovery
apprentice shall meet all of the requirements under
Section 53-11-109, except the applicant is not
subject to the experience requirement under
Subsection 53-11-109(1)(a).
(2) A bail
recovery apprentice may work as a licensee only:
(a) as an
employee or contract employee of a bail bond
agency; and
(b) under the
direct supervision of a bail enforcement agent or
bail recovery agent employed also by the bail
enforcement agent, unless the bail recovery
apprentice is conducting activities at the
direction of the employing bail enforcement agent
that under this chapter do not require direct
supervision.
(3) A bail
recovery apprentice may not:
(a) advertise
his services;
(b) provide
services as a licensee under this chapter directly
for members of the public; or
(c) employ or
hire as independent contractors bail enforcement
agents, bail recovery agents, or bail recovery
apprentices.
Other applicable
licensing statutes:
53-11-113 Bail
recovery agent and bail recovery apprentice
licensure -- Liability insurance --Fee --Workers'
compensation.
53-11-114 Licensure
--Qualification credit for specified training.
53-11-115 License
fees --Deposit in General Fund.
53-11-116 Issuance of
license and card to applicant --License period --
Expiration of application --Transfer of license
prohibited.
53-11-116.5
Identification cards.
53-11-117 Workers'
compensation requirements for employees' licensure.
53-11-118 Grounds for
denial of license --Appeal.
53-11-119 Grounds for
disciplinary action.
53-11-120 Requirement
to identify employing agency.
53-11-121 False
representation as a licensee.
(See #8 in this
outline for 53-11-122 and 53-11-123)
53-11-124 Penalties.
3. Notice of
Forfeiture
- UTAH CODE, 1953
TITLE 77. UTAH CODE OF CRIMINAL PROCEDURECHAPTER
20b. BAIL SURETY
77-20b-101 Entry of
nonappearance --Notice to surety --Release of surety
on failure of timely notice.
(1) If a
defendant who has posted bail fails to appear before
the appropriate court when required and the court
issues a bench warrant or directs that the surety be
given notice of the nonappearance, the clerk of the
court shall:
(a) mail
notice of nonappearance by certified mail, return
receipt requested, within 30 days to the address
of the surety who posted the bond; and
(b) deliver a
copy of the notice sent under Subsection (1)(a) to
the prosecutor's office at the same time notice is
sent under Subsection (1)(a).
(2) If notice
is not provided in accordance with Subsection
(1)(a), the prosecutor may mail notice of
nonappearance by certified mail, return receipt
requested, to the address of the surety within seven
days after the end of the 30-day period under
Subsection (1)(a).
(3) If notice
of nonappearance is not mailed to a surety, other
than the defendant, in accordance with Subsection
(1) or (2), the surety is relieved of further
obligation under the bond if:
(a) the
surety's current name and address are on the bail
bond in the court's file; and
(b) the
surety does not otherwise have actual notice of
the defendant's failure to appear.
77-20b-104
Forfeiture of bail.
(1) If a surety
fails to bring the defendant before the court within
the time provided in Section 77-20b-102, the
prosecuting attorney may request the forfeiture of
the bail by:
(a) filing a
motion for bail forfeiture with the court,
supported by proof of notice to the surety of the
defendant's nonappearance; and
(b) mailing a
copy of the motion to the surety.
(2) A court
shall enter judgment of bail forfeiture without
further notice if it finds by a preponderance of the
evidence:
(a) the
defendant failed to appear as required;
(b) the
surety was given notice of the defendant's
nonappearance in accordance with Section
77-20b-101;
(c) the
surety failed to bring the defendant to the court
within the six- month period under Section
77-20b-102; and
(d) the
prosecutor has complied with the notice
requirements under Subsection (1).
(3) If the
surety shows by a preponderance of the evidence that
it has failed to bring the defendant before the
court because the defendant is deceased through no
act of the surety, the court may not enter judgment
of bail forfeiture. (* A forfeiture defense*)
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UTAH
CODE, 1953 TITLE 77. UTAH CODE OF CRIMINAL
PROCEDURE CHAPTER 20. BAIL
77-20-7
Duration of liability on undertaking --Notices to
sureties -- Exoneration if charges not filed.
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Notice
of any required appearance by the defendant may be
given by the court to the sureties who shall
thereupon cause the defendant's appearance as
required. Any failure of the defendant to
appear when required is a breach of the conditions
of the undertaking or bail and subjects it to
forfeiture irrespective of whether or not notice
was given to the sureties.
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If
no information or indictment charging a person
with an offense is filed in court within 120 days
after the date of the bail undertaking or cash
receipt, the court may relieve a person from
conditions of release at the person's request, and
the bond or undertaking is exonerated without
further order of the court unless the prosecutor
requests an extension of time before the end of
the 120-day period by:
4. Allotted
Time between Forfeiture Declaration and Payment Due
Date.
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UTAH
CODE, 1953 TITLE 77. UTAH CODE OF CRIMINAL
PROCEDURE CHAPTER 20b. BAIL SURETY
77-20b-102 Time for
bringing defendant to court.
(1) If notice
of nonappearance has been mailed to a surety under
Section 77-20b-101, the surety may bring the
defendant before the court within six months of the
date of nonappearance, during which time a
forfeiture action on the bond may not be brought.
(2) A surety
may request an extension of the six-month time
period in Subsection (1), if the surety within that
time:
(a) files a
motion for extension with the court; and
(b) mails the
motion for extension and a notice of hearing on
the motion to the prosecutor.
(3) The court
may extend the six-month time in Subsection (1) for
not more than 60 days, if the surety has complied
with Subsection (2) and the court finds good cause.
5. Forfeiture
Defenses.
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UTAH
CODE, 1953 TITLE 77. UTAH CODE OF CRIMINAL
PROCEDURE CHAPTER 20. BAIL
77-20-8.5 Sureties
--Surrender of defendant --Arrest of defendant.
(1)
(a) The sureties may at any time prior to a
forfeiture of their bail surrender the defendant and
obtain exoneration of their bail by filing written
requests at the time of the surrender.
(b) To effect
surrender, certified duplicate copies of the
undertaking shall be delivered to a peace officer,
who shall detain the defendant in his custody as
upon a commitment, and shall in writing
acknowledge the surrender upon one copy of the
undertaking. This certified copy of the
undertaking upon which the acknowledgment of
surrender is endorsed shall be filed with the
court. The court may then, upon proper
application, order the undertaking exonerated and
may order a refund of any paid premium, or part of
a premium, as it finds just.
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UTAH
CODE, 1953 TITLE 77. UTAH CODE OF CRIMINAL
PROCEDURE CHAPTER 20b. BAIL SURETY
77-20b-103 Defendant
in custody --Notice to prosecutor.
(1) If a surety
is unable to bring a defendant to the court because
the defendant is and will be in the custody of
authorities of another jurisdiction for the duration
of the six-month period under Section 77-20b-102,
the surety shall notify the court and the prosecutor
and provide the name, address, and telephone number
of the custodial authority.
(2) If the
defendant is subject to extradition or other means
by which the state can return the defendant to the
court's custody, and the surety gives notice under
Subsection (1), the surety's bond shall be
exonerated to the extent the bond exceeds the
reasonable, actual, or estimated costs to extradite
and return the defendant to the court's custody,
upon the occurrence of the earlier of:
(a) the
prosecuting attorney's lodging a detainer on the
defendant; or
(b) 60 days
after the surety gives notice to the prosecutor
under Subsection (1), if the defendant remains in
custody of the same authority during that 60-day
period.
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UTAH
CODE, 1953 TITLE 31A. INSURANCE CODE CHAPTER 35.
BAIL BOND SURETY LICENSING ACT PART 1. GENERAL
PROVISIONS
31A-35-702 Early
surrender without cause.
(1) If a bail
bond agent without good cause surrenders a defendant
to custody before the time specified in the
undertaking of bail or the bail bond for the
appearance of the defendant, or before any other
occasion where the presence of the defendant in
court is lawfully required, the bail or bail bond
premium shall be returned in full.
(2) As used in
this section, "good cause" includes:
(a)
information received from a source credible under
the circumstances that the defendant intends to
fail to appear before the appropriate court at the
date and time prescribed;
(b) the
defendant providing materially false information
on the application for bail or a bail bond;
(c) the
court's increasing the amount of bail beyond sound
underwriting criteria employed by the bail bond
agent or bail bond surety;
(d) a material and
detrimental change in the collateral posted by the
defendant or one acting on his behalf;
(e) the
defendant changing his address or telephone number
without giving reasonable notice to the bail bond
agent or bail bond surety;
(f) the
defendant commits another crime, other than a
minor traffic violation, as defined by department
rule, while on bail;
(g) failure
by the defendant to appear in court at the
appointed time; or
(h) a finding
of guilt against the defendant by a court of
competent jurisdiction.
6. Remission.
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UTAH
CODE, 1953 TITLE 77. UTAH CODE OF CRIMINAL
PROCEDURE CHAPTER 20b. BAIL SURETY
77-20b-104 Forfeiture
of bail.
(4) The amount of
bail forfeited is the face amount of the bail bond,
but if the defendant is in the custody of another
jurisdiction and the state extradites or intends to
extradite the defendant, the court may reduce the
amount forfeited to the actual or estimated costs of
returning the defendant to the court's jurisdiction.
7.. Bail Agent’s
Arrest Authority.
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UTAH
CODE, 1953 TITLE 53. PUBLIC SAFETY CODE CHAPTER
11. BAIL BOND RECOVERY
53-11-102
(!) "Bail
enforcement agent" means an individual licensed
under this chapter as a bail enforcement agent to
enforce the terms and conditions of a defendant's
release on bail in a civil or criminal proceeding, to
apprehend a defendant or surrender a defendant to
custody, or both, as is appropriate,
(2) "Bail
recovery agent" means an individual employed by
a bail enforcement agent to assist the bail
enforcement agent regarding civil or criminal
defendants released on bail by:
(a)
presenting a defendant
for required court appearances;
(b)
apprehending or surrendering a defendant
to a court; or
(c) keeping
the defendant under necessary surveillance.
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UTAH
CODE, 1953 TITLE 77. UTAH CODE OF CRIMINAL
PROCEDURE CHAPTER 20. BAIL
77-20-8.5 Sureties
--Surrender of defendant --Arrest of defendant.
(2) For the purpose
of surrendering the defendant, the sureties may
arrest him at any time before they are finally
exonerated and at any place within the state.
(3) A surety acting
under this section is subject to the provisions of
Title 53, Chapter 10, Bail Bond Recovery.
8. Other Noteworthy
Provisions.
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UTAH
CODE, 1953 TITLE 31A. INSURANCE CODE CHAPTER 35.
BAIL BOND SURETY LICENSING ACT
-
UTAH
CODE, 1953 TITLE 77. UTAH CODE OF CRIMINAL
PROCEDURE CHAPTER 20b. BAIL SURETY
77-20b-101 Entry of
nonappearance --Notice to surety --Release of surety
on failure of timely notice.
(1) If a
defendant who has posted bail fails to appear before
the appropriate court when required and the court
issues a bench warrant or directs that the surety be
given notice of the nonappearance, the clerk of the
court shall:
(a) mail
notice of nonappearance by certified mail, return
receipt requested, within 30 days to the address
of the surety who posted the bond; and
(b) deliver a
copy of the notice sent under Subsection (1)(a) to
the prosecutor's office at the same time notice is
sent under Subsection (1)(a).
(2) If notice
is not provided in accordance with Subsection
(1)(a), the prosecutor may mail notice of
nonappearance by certified mail, return receipt
requested, to the address of the surety within seven
days after the end of the 30-day period under
Subsection (1)(a).
(3) If notice
of nonappearance is not mailed to a surety, other
than the defendant, in accordance with Subsection
(1) or (2), the surety is relieved of further
obligation under the bond if:
(a) the
surety's current name and address are on the bail
bond in the court's file; and
(b) the
surety does not otherwise have actual notice of
the defendant's failure to appear.
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UTAH
CODE, 1953 TITLE 31A. INSURANCE CODE CHAPTER 35.
BAIL BOND SURETY LICENSING ACT PART 6. CONDUCT OF
BAIL BOND BUSINESS
31A-35-601 Acts of
agent.
(1) As used in
this section;
(a)
"Bail recovery agent" means an
individual employed by a bail enforcement agent to
assist the bail enforcement agent regarding civil
or criminal defendants released on bail by:
(i)
presenting a defendant for required court
appearances;
(ii) apprehending
or surrendering a defendant to a court; or
(iii) keeping the
defendant under necessary surveillance.
(b)
"Bail recovery apprentice" means an
individual who:
(i) is employed
by a bail enforcement agent; and
(ii) works under
the direct supervision of that bail enforcement
agent or under the direct supervision of a bail
recovery agent employed also by the bail
enforcement agent, unless the bail recovery
apprentice is conducting activities at the
direction of the employing bail enforcement
agent that do not require direct supervision.
(2) The acts or
conduct of any bail bond agent or bail enforcement
agent, bail recovery agent, or bail recovery
apprentice who acts within the scope of the
authority delegated to him by the bail bond surety,
are considered to be the acts or conduct of the bail
bond surety for which the bail bond agent or bail
bond enforcement agent, bail recovery agent, or bail
recovery apprentice is acting as agent.
(3) The acts or
conduct of any bail bond agent or bail enforcement
agent, bail recovery agent, or bail recovery
apprentice who acts within the scope of the
authority delegated to him by the bail bond agent
are considered to be the acts or conduct of the bail
bond agent for which the bail enforcement agent is
acting as agent.
31A-35-602 – 608
Deals with the operating place of business, record
keeping requirements, and guarantor's provisions for
bail bond businesses.
31A-35-701 Prohibited
acts for a "bail bond agent."
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UTAH
CODE, 1953 TITLE 53. PUBLIC SAFETY CODE CHAPTER
11. BAIL BOND RECOVERY
53-11-122
Requirements during search and seizure
--Notification of law enforcement agency.
- A bail enforcement
agent, bail recovery agent, or bail recovery
apprentice shall observe the following
requirements before taking action authorized under
this chapter:
(1) identify
himself as a "bail enforcement agent,"
"bail recovery agent," or "bail
recovery apprentice"; and
(2) comply with
the notification requirements of Section 53-11-123.
53-11-123
Notification of local law enforcement.
(1)
(a) A bail enforcement agent or bail recovery agent
who is searching for or planning to apprehend a
person shall notify the local law enforcement agency
if the search or apprehension will be conducted in
an occupied structure within that law enforcement
agency's jurisdiction.
(b) When possible,
notification shall be provided before taking
action, but always within 24 hours of taking
action.
(c) When a bail
enforcement agent or bail recovery agent is
preparing to enter an occupied structure to carry
out an arrest, he shall verbally advise the local
law enforcement agency of his location and
intended action prior to acting.
(2) A bail
enforcement agent, bail recovery agent, and bail
recovery apprentice shall each carry with him a
written document providing proof and cause for the
actions he is taking as a licensee, and shall make
the document available to local law enforcement
agencies upon request.
9. Noteworthy State
Appellate Decisions.
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BEEHIVE
BAIL BONDS, INC., Petitioner, v. FIFTH DISTRICT
COURT; State of Utah; Washington County; and James
L. Shumate, District Judge, Respondents.
No.
960735-CA.
Court
of Appeals of Utah.
Feb. 27, 1997.
(1) surety did
not receive timely notice of two defendants' failure
to appear and, thus, bail would have to be
exonerated for them, and
(2) premature
execution on the bail would be set aside.
- Dennis CLARK dba Ed
Tolman Bail Bonding Company, and H.C. Heninger
& Doris Heninger dba H.C.Heninger Bail Bonding
Company v. SECOND CIRCUIT COURT, STATE OF UTAH,
CACHE COUNTY
No.
21062.
Supreme
Court of Utah.
Aug.
18, 1987.
-
A
Circuit judge, on own initiative, forfeited bail
posted for three defendants and entered judgment
against bail bondsman on those bonds. Affected
bail bondsman and other bail bondsmen filed
petition for extraordinary writ challenging bail
forfeitures. The day after petition was filed,
another Circuit Court judge delivered letter to
sheriff prohibiting all petitioners from posting
bail in that circuit, while petition was pending
in court. Bail bondsmen received no notice of this
action.
-
The
First District Court, Cache County, dismissed the
petition. Bail bondsmen other than the one whose
bonds were forfeited appealed.
-
The
Supreme Court held that:
(1) appellants
had no standing to appeal forfeiture of first bail
bondsman's bonds, and
(2)
extraordinary writ should have been granted.
-
H.C.
HENINGER and Doris W. Heninger, Plaintiffs and
Respondents, v. NINTH CIRCUIT COURT, STATE OF
UTAH, WASHINGTON COUNTY, St. George Department,
and Robert F. Owens, Circuit Judge, Defendants and
Appellants.
No.
20976.
Supreme
Court of Utah.
July 9, 1987.
-
Bondsmen
brought petition for extraordinary writ for review
of order of circuit court forfeiting bonds in
drunk driving cases, based on failure of
defendants to pay fines, and for writ of
prohibition barring enforcement of revocation of
their bonding authority.
-
The
Fifth District Court, Washington County, granted
summary judgment in favor of bondsmen, holding
that bonds were exonerated at time of sentence and
that bondsmen were entitled to notice and hearing
on revocation of bonding authority. Appeal was
brought.
- The Supreme Court
held that:
(1) bondsmen
were entitled to proceed by petition for
extraordinary writ;
(2) bonds were
exonerated at time of surrender for execution of
sentence, where no further appearances by defendants
were required, except as to one defendant who failed
to appear for execution; and
(3) bondsmen
were entitled to notice, hearing and reasoned
explanation of court's decision prior to revocation
of their bonding authority.
10. Bounty Hunter
Provisions.
See above under #2 re
bail enforcement and bail recovery agents.
|