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SPONSOR: |
Rep. Keeley & Sen. Henry |
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Reps.
Bolden, Mitchell, Paradee, B. Short; Sen. Marshall |
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HOUSE OF REPRESENTATIVES 147th GENERAL ASSEMBLY |
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HOUSE SUBSTITUTE NO. 1 FOR HOUSE BILL NO. 39 |
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AN ACT TO AMEND TITLE 11 OF THE DELAWARE CODE RELATING TO BAIL. |
Section 1. Amend Title 11 of the Delaware Code by making insertions as shown by underlining and deletions as shown by strike through as follows:
§ 2101. Purposes of this chapter
It is the purpose of this
chapter to reform the system of bail in the various courts of this State and to
empower and equip the courts to utilize a system of personal recognizance or an
unsecured personal appearance bond to be used wherever feasible consistent with
a reasonable assurance of the appearance of the accused and the safety of the
community in connection with the release of persons accused of crime pending a
final determination of the court as to the guilt of such persons.
For purposes of this chapter the
following definitions shall apply:
(1) “Attorney General” includes
any Deputy Attorney General or any other prosecutor of the State, county or
municipality.
(2) “Bailable offense” is any
offense not punishable by death.
(3)
“Capital crime” includes any crime for which the punishment shall be death.
(4)
“Cash personal appearance bond” is a bond of the accused promising appearance
in court, secured by cash only.
(54)
“Court” includes Superior Court, Court of Common Pleas, Family Court of the
State, and justice of the peace.
(65)
“Crime” includes any offense which is punishable by a fine or imprisonment.
(76)
“Personal recognizance” is the written recognizance of the accused that the
accused will obey the further direction of the court.
(87)
“Record finding” is a memorandum, notation, opinion, order or other writing in
the file of the case of the accused reflecting the decision made by the court.
(98)
“Secured personal appearance bond” is a bond of the accused promising
appearance in court, guaranteed by a surety, property, cash or other assets.
(109)
“Unsecured personal appearance bond” is an undertaking by the accused promising
appearance in court where, upon failure to appear, the accused will be liable
for the amount of the bond, but the bond is not guaranteed by any surety or
specific pledge of property or other assets.
(1110) “Violent Felonies” or
“violent felony” shall consist of all felonies designated as violent felonies
in § 4201(c) of Title 11.
§ 2103. Persons charged with a capital crime
(a) A capital crime shall not be
bailable, and a person so charged shall be held in custody without bail until
the charge be withdrawn, reduced or dismissed or until the court shall
otherwise order after a trial which results in less than a conviction of a
capital crime or except as provided in subsection (b) of this section.
(b) The Superior Court may admit
to bail a person charged with a capital crime if, after full inquiry, the
Superior Court shall determine that there is good ground to doubt the truth of
the accusation, and the burden of demonstrating such doubt shall be on the
accused.
§ 2103A. Detention of youth charged with Superior
Court offenses
When a child has reached that
child’s 16th birthday and is found to be nonamenable to the rehabilitative
processes of the Family Court or is charged with an offense in Superior Court
and thereafter makes application for transfer of said charges to Family Court
pursuant to § 1011 of Title 10 and is denied
or fails to make application pursuant to § 1011 of
Title 10 within the required time and is
therefore held over for trial in Superior Court, the youth shall be remanded to
the Department of Correction if held in default of bail. When a child (youth)
has been lawfully administratively remanded or transferred to the Department of
Correction (“DOC”), DOC shall be exclusively responsible for all aspects of the
child's (youth's) care, custody and control, including services associated with
those responsibilities upon such remand and transfer. The Department of
Services for Children, Youth and Their Families (“DSCYF”) shall have no
authority or jurisdiction of such child (youth).
§ 2104. Release on bail or recognizance of persons
charged with any other crime
(a) Any person who is arrested
and charged with any crime other than a capital crime shall be released either:
(1)
On the person's own recognizance or
(2)
Upon the execution of an unsecured personal appearance bond of the accused in
an amount specified by the court or
(3)
Upon the execution of a secured personal appearance bond, the amount of
the bond and the nature of the surety to be determined by the court.
(4) Upon execution of a cash personal appearance
bond, the amount of the bond to be detemined by the court.
(b) The court shall impose the following
conditions of release for any person released on bail or recognizance:
(1)
Require the person to return to the court at any time upon notice and submit to
the orders and processes of the court; and
(2)
Prohibit the person from committing any criminal offense.
(c) The court may also
impose 1 or more of the conditions of release set forth in § 2108 of this title.
(d) The determination of
whether the accused shall be released under paragraph (a)(1), (a)(2), or (a)(3) or (a)(4) of this section above
and the conditions (other than the mandatory conditions in paragraph (b) of
this section above) of the release shall be in the discretion of the court
subject to this chapter. In making a release determination, or imposing
conditions set forth in § 2108 of this title,
the court shall employ an objective risk assessment instrument to gauge the
person's risk of flight and re-arrest and the safety of the victim and the
community. The risk assessment instrument shall be responsive to the needs
of victims of domestic violence and sexual assault. The Statistical Analysis
Center shall provide the court with a report of rates of re-arrest and failure
to appear as required by persons released by the court. Use of the objective
risk assessment instrument shall commence by December 31, 2013.
(eb) If the
accused has furnished surety, the court shall, at that time, review conditions
and may impose any conditions as are set forth in § 2108 of this title before the accused is released, including
specific consideration for the safety of the victim and the community.
(fc) Any person
who is arrested and thereafter released from custody pursuant to this chapter,
and who subsequently:
(1)
Tenders to the Superior Court a plea of guilty or nolo contendre to any felony
for which a mandatory, minimum, minimum mandatory or mandatory minimum period
of incarceration is required; or
(2)
Is convicted upon a verdict of guilty of any felony for which a mandatory,
minimum, minimum mandatory or mandatory minimum period of incarceration is
required,
shall immediately be remanded to the custody of the
Department of Correction, and shall be incarcerated in lieu of bail until the
sentence for said felony is imposed. The provisions of this subsection shall
not apply to pleas or convictions for any felony set forth in Title 21.
§ 2105. Release on personal recognizance or on
unsecured personal appearance bond
(a) The court shall release a
person accused of a bailable crime on the person's own recognizance or upon the
execution of an unsecured personal appearance bond of the accused in an amount
to be determined by the court when the court is satisfied from all the
circumstances and the criteria set forth in subsection (b) of this section that
it is reasonably likely that the accused will appear as required before or
after conviction of the crime charged and that there is no substantial risk to
the safety of the community in permitting such unsecured release.
(b) In determining whether the
accused is likely to appear as required and that there will be no substantial
risk to the safety of the community the court shall, on the basis of available information,
take into consideration the nature and circumstances of the crime charged, whether
a firearm was used or possessed, the possibility of statutory mandatory
imprisonment, whether the crime was committed against a victim with intent to
hinder prosecution, the family ties of the accused, the accused's
employment, financial resources, character and mental condition, the length of
residence in the community, record of convictions, habitual offender
eligibility, custody status at time of offense, history of amenability to
lesser sanctions, history of breach of release, record of appearances at
court proceedings or of flight to avoid prosecution or failure to appear at
court proceedings.
(c) If the court has determined
that the accused shall not be released in accordance with this section, it
shall make a record finding of the reason or reasons for such action and shall
permit the release of the accused upon the furnishing of surety satisfactory to
the court in an amount to be determined by the court.
§ 2106. Posting of operator's license as security
for court appearance
(a) In addition to
§ 2104 of this title, whenever any person lawfully
possessed of an operator's license theretofore issued to that person by the
Division of Motor Vehicles of the Department of Transportation of the State, or
under the laws of any other state or territory or the District of Columbia,
shall be arrested and charged with any violation of the traffic or criminal
laws of this State, or of any political subdivision thereof, a court may take
and hold, as security for the appearance of the defendant for trial or for
sentencing, the operator's license so issued to the defendant.
(b) Any person whose
operator's license has been deposited with a court, pursuant to subsection (a)
above, shall be issued a receipt by the court taking said license upon a form
substantially as set forth below, and thereafter said person shall be permitted
to operate a motor vehicle upon the highways of this State until and including
the date scheduled for trial or sentencing, unless the person's license or
privilege to operate a motor vehicle is otherwise revoked, suspended or
cancelled.
FORM OF RECEIPT
The operator's license of
.........., license number ... is held by the .......... Court, State of Delaware,
as security for the appearance of said person for trial or for sentencing in
connection with Case No..... Please accept this receipt as a substitute for
that license as provided by Title 11, § 2106(a), Delaware Code, as amended.
Appearance is scheduled for ........... This receipt is not valid after said
date. Failure to appear will result in license suspension. An attempt to
secure, or the securing of, a duplicate operator's license during the period in
which this court holds an operator's license shall be considered as a contempt
of court under 11
Del. C., § 1271(3).
(c) The clerk of the court in
which a person's operator's license was taken as security for reappearance,
pursuant to subsection (a) of this section, shall immediately forward to the
Division of Motor Vehicles of the State the license if the person fails to
reappear by the date indicated in the receipt as prescribed by subsection (b)
of this section. The Director of the Division of Motor Vehicles shall, upon
receipt of a license so forwarded by the clerk, suspend the operator's license
and/or driving privileges of the defendant until notified by the court that
said defendant has appeared at court for trial or sentencing. If the person be
from another state or territory or from the District of Columbia, the Director
of the Division of Motor Vehicles shall further advise the motor vehicle
administrator of the state, territory or the District of Columbia of this
State's suspension and request that said person's license to drive be suspended
until the defendant has appeared at court for trial or sentencing.
(d) The clerk of the court in
which a person's license was taken as security, pursuant to subsection (a) of
this section, shall immediately return to said person the operator's license
upon reappearance on the date as ordered by the court, and as reflected in the
form as prescribed by subsection (b) above.
(e) In determining whether or
not a defendant shall post an operator's license as security for appearance for
trial or for sentencing, the court shall consider the criteria set forth in
§
2105(b) of this title.
§ 2107. Determining the amount of bail
(a) In determining the amount of
bail to be required to be posted as surety under § 2105 of this title or to be required for an unsecured personal
appearance bond of the accused, the court shall not require oppressive bail but
shall require such bail as reasonably will assure the reappearance of the accused,
compliance with the conditions set forth in the bond and the safety of the
community. In fixing the amount, the court shall also take into consideration
the criteria set forth in § 2105(b) of this
title.
(b) In any event, if a person is
charged with an offense punishable by fine only, the amount of the bail shall
not exceed double the amount of the maximum fine for each charge. When a person
has been convicted of an offense and only a fine has been imposed as the
sentence of the court, the amount of bail shall not exceed double the amount of
the fine.
(c) Nothwithstanding any
provision of this title to the contrary, for a person charged with committing a
violent felony involving a firearm or with committing a violent felony while on
probation or pretrial release, the presumption is that a cash personal
appearance bond will be set.
§
2108. Conditions for release
(a) In addition to the
mandatory conditions set forth in § 2104(b) of this title, in connection
with either a secured release or an unsecured release of any person the court
may also impose 1 or more of the following conditions:
(1)
Require the person to return to the court at any time upon notice and submit to
the orders and processes of the
court;
(12)
Place the person in the custody of a designated person or organization agreeing
to supervise the person;
(23)
Place the person under the supervision of a presentence or probation officer;
(34)
Place restrictions on the travel, associations, activities, consumption of
alcoholic beverages, drugs or barbiturates, or place of abode of the person
during the period of release;
(45)
Require the person to have no contact or restricted contact with the victim,
the victim's family, victim's residence, place of employment, school or location
of offense;
(56)
Require periodic reports from the person to an appropriate agent or officer of
the court including the attorney for the accused;
(67)
Require psychiatric or medical treatment of the person;
(78)
Require the person to provide suitable support for the person's family under
supervision of an officer of the court or the Family Court, with the consent of
the Family Court;
(89)
Require a person who has been convicted to duly prosecute any post-conviction
remedies or appeals; and if the case is affirmed or reversed and remanded, such
person shall forthwith surrender to the court;
(910)
Impose any other condition deemed reasonably necessary to assure appearance as
required and to carry out the purpose of this chapter.
(b) In connection with either a
secured release or an unsecured release of any person charged with any crime
involving child sexual abuse or exploitation, the court shall also impose a
condition that the person have no contact with children, except upon good cause
shown, and as otherwise provided by the court, and that such condition remain
in full force and effect until a nolle prosequi is filed, the case is dismissed
or an adjudication of not guilty is returned, whichever shall first occur, or
if the person is adjudicated guilty by way of a plea of guilty or a conviction
by court or jury, at the time of sentencing, unless further made a condition of
probation by the sentencing judge.
(c) In connection with either a
secured release or unsecured release of any person charged with a violation of § 4177 of
Title 21 which is alleged to be punishable
as a felony pursuant to that section, the court shall impose a condition that
the person not drive a vehicle, as defined by that section, until a nolle
prosequi is filed, the case is dismissed or an adjudication of not guilty is
returned, whichever shall first occur, or if the person is adjudicated guilty
by way of plea of guilty or a conviction by court or jury, at the time of
sentencing, unless further made a condition of probation by the sentencing
judge.
§ 2109. Failure to provide recognizance, bond, or
consent to conditions; contact with victim or victim's family
(a) If the accused does not
provide the personal recognizance, secured or unsecured bond or if the person
does not agree to meet the conditions for release, the person shall be held in
the custody of the State Board of Correction until the person cures such
failure or until the court otherwise orders.
(b) If the accused is committed
in lieu of bail, the court may require such person, while in custody, to have
no contact with the victim or the victim's family.
(c) If the accused is committed
in lieu of bail, and knowingly breaches any conditions imposed in connection
with that bail, each such failure or breach shall be a separate crime, and upon
conviction thereof shall be punished as follows:
(1) If the
person was held in connection with 1 or more charges of a felony prior to
trial, or while awaiting sentence or pending appeal or certiorari after
conviction of 1 or more felonies or misdemeanors, the person shall be guilty of
a felony and punished by imprisonment of not to exceed 5 years or a fine of
$5,000, or both;
(2) If the
person was held in connection with 1 or more charges of misdemeanor prior to
trial, the person shall be fined not more than $500 or imprisoned not more than
1 year, or both.
§ 2110. Modification of bail, security or conditions
(a) Either the accused or the
Attorney General may apply to the court for any modification of any
determination by the court as to the decision of the type of release, the
amount and nature of the bond or surety, or the conditions of release.
Such application shall be at such times, upon such conditions and in such
manner as the Rules of Superior Court may provide.
(b) Where the court modifies any
bail amount, the court shall review conditions and may impose any conditions as
are set forth in § 2108 of this title,
including specific considerations for the safety of the victim and the
community.
§ 2111. Procedure for taking bail or implementing
this chapter
Except as provided herein,
tThe procedure for taking bail or implementing this chapter shall
be as provided by the Rules of the Superior Court.
§ 2112. Bail after transfer to another court or
after conviction
Once bail has been given and a
charge is pending or is thereafter filed in or transferred to a court of
competent jurisdiction, the latter court may continue the original bail in that
court. After conviction, the court may order that the original bail stand as
bail pending appeal or deny, increase or reduce bail.
§ 2113. Penalties for noncompliance with conditions
of recognizance; bond or conditions
(a) If the accused shall fail to
appear as required by the recognizance or bond or shall commit any material
breach of the conditions set forth in § 2105(b) or § 2108 of this title, the court shall issue a warrant and cause
the arrest of such person and the cancellation of any recognizance and the
return to the court for a redetermination of the disposition of the accused.
(b) Upon the return of the
accused before the court pursuant to subsection (a) of this section or if the
accused shall not be found, the court shall act with respect to the forfeiture
of any secured or unsecured bond pursuant to the Rules of the Superior Court
and shall redetermine the type of release, the amount of bail, if any, and
conditions of the further release of the accused. Notwithstanding any
law to the contrary, no property, cash, surety or other assets shall be
forfeited except upon failure of the accused to appear as required by any
Court.
(c) If the accused knowingly
fails to appear as required or knowingly breaches any condition of release,
each such failure or breach shall be a separate crime, and upon conviction
thereof shall be punished as follows:
(1) If the
person was released in connection with 1 or more charges of a felony prior to
trial, or while awaiting sentence or pending appeal or certiorari after
conviction of 1 or more felonies or misdemeanors, the person shall be guilty of
a felony and punished by imprisonment of not to exceed 5 years or a fine of
$5,000, or both;
(2) If the
person was released in connection with 1 or more charges of misdemeanor prior
to trial, the person shall be fined not more than $500 or imprisoned not more
than 1 year, or both.
(d) The Justice of the Peace
Court shall have jurisdiction over violations of this section if punishable as
misdemeanors and if the jurisdiction over the underlying offense remains with
the Justice of the Peace Court.
(e) Any person released pursuant
to this chapter shall notify the court, before which the case is pending, of
any changes of address or residence within 5 days of such change. Failure to
make such notification will result in constructive receipt of any subpoena
issued to the person by or on behalf of the court to the last address or
residence given to the court by that person.
(f) Nothing in this chapter
shall interfere with or prevent the exercise by any court of its power to
punish for contempt.
§ 2114. Administration of this chapter
(a) The Department State
Board of Correction shall administer such provisions of this chapter as are
not exclusively the province of the judges of the respective courts of this
State.
(b) The Department State
Board of Correction may make investigations relative to the release of
persons charged with criminal offenses and advise and assist the courts to
carry out the purposes of this chapter.
(c) The Department State
Board of Correction shall have the power necessary to carry out the
purposes of this chapter, including subpoena power, and as shall be provided by
the Rules of the Superior Court.
(d) The Commissioner of the
Department of Corrections may employ 1 supervisor, and such assisting
and clerical staff as may be necessary to carry out this chapter.
§ 2115. Forfeiture and default of cash bail bonds
(a) If the accused shall fail to
appear as required by any court, except the House Sergeant of the Wilmington
City Police, while under a cash bond, and the court pursuant to this
chapter or court rule finds the accused in default and forfeits the cash bond,
the proceeds shall be forwarded to the State Treasurer and deposited in the
General Fund.
(b) All funds held by the State
in any depository derived from forfeiture or default of cash bonds from
any court, except the House Sergeant of the Wilmington City Police, shall
immediately be forwarded to the State Treasurer and deposited in the General
Fund.
(c) The proceeds of any bond
forfeited for the accused's failure to appear in any child support proceeding
shall be paid over to the payee of the child support order and applied to the
child support account.
§ 2116. Revocation of bail and forfeiture of
surety upon subsequent arrest
(a) For the purposes of this
section:
(1) “Original
offense” means any violent felony as defined in §4201(c) of this title
which is alleged to have been committed by a person who is thereafter released
from custody upon that person's own recognizance or upon the execution of a
secured or unsecured personal appearance bond or a cash personal appearance
bond;
(2) “Subsequent
offense” means any violent felony as defined in §4201(c) of this title
or any similar offense set forth under the laws of another state, the United
States or any territory of the United States which is alleged to have been
committed by a person during the period of that person's secured or unsecured
release in connection with an original offense.
(b) In connection with either a
secured release or unsecured release of any person charged with any violent
felony as defined in §4201(c) of this
title, if after such release the accused is charged by arrest, warrant,
indictment or information with the commission of a subsequent offense, that
person shall be brought before the Superior Court. If after a hearing, the
Superior Court finds proof positive or presumption great probable
cause to believe that the accused has committed a subsequent offense during
such period of release, notwithstanding any provision of this chapter or any
statute or court rule to the contrary, the Court:
(1) Sshall
revoke the bail to which the person was admitted in connection with the
original offense. and shall forfeit any cash bond or other form of
cash surety relating thereto to the State; and
(2) May, upon
motion of the State, forfeit any real property or other surety not otherwise
described in paragraph (1) of this subsection to the State.
(c) For the purposes of this section, probable
cause to believe that the accused has committed a subsequent offense shall be
established if:
(1) The
accused is charged with a crime which, as alleged, constitutes any violent felony
as defined in § 4201(c) of this title or any similar offense set forth under
the laws of another state, the United States or any territory of the United
States;
(2) The
subsequent offense, as alleged, occurred during a period of secured or unsecured
release following an arrest alleging any violent felony as defined in § 4201(c)
of this title; and
(3) The
subsequent offense is alleged in an indictment or information, or the accused
is bound over for trial on the subsequent offense by the appropriate court
following a preliminary hearing or the waiver of such hearing by the accused,
or an arrest warrant is issued which charges the accused with the commission of
the crime.
(cd)
Notwithstanding any provision of this chapter or any other statute or court
rule to the contrary, whenever the accused is charged with a subsequent
offense, any recognizance or bond relating to the original offense shall be
temporarily revoked, and the person shall be held in lieu of bail for the
original offense until such time as the Superior Court holds a hearing to
determine whether there is proof positive or presumption great probable cause to believe that the
accused committed a subsequent offense during the period of release.
(de)
Notwithstanding any provision of this chapter or any statute or court rule to
the contrary, any person whose bail is revoked by the Superior Court pursuant
to this section shall be subject to bail on the original offense in an amount
at least twice the amount of bail originally set. If the bail on the original offense was not
already cash, the amount of bail may be posted only in the form of a cash
personal appearance bond. pursuant
to this section shall thereafter be held in custody without bail on the
original offense until either such charges or the subsequent offense are
withdrawn or dismissed, or until the defendant is found to be not guilty of the
original offense or subsequent offense, or in the event of a conviction for the
original offense, until the accused is sentenced.
Section 2. This Act shall take effect immediately upon its enactment.
SYNOPSIS
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This Act will make changes to Delaware’s bail statutes that will reduce the crimes committed by dangerous and violent offenders who have been released on bail only to commit additional crimes. The Act will require any court setting bail to require the Defendant to refrain from committing any additional criminal offenses and to consider the safety of the victim and the community and certain objective factors about the crime and the Defendant’s criminal history when determining the type and amount of bail. The Act creates a presumption in favor of cash bail whenever a person on probation or pre-trial release is alleged to have committed a violent felony. The Act will also authorize Courts to revoke the bail of any person charged with a violent felony who is found to have committed a subsequent violent felony after being released on bail. |