Bill Text: MI HB5537 | 2009-2010 | 95th Legislature | Introduced


Bill Title: Criminal procedure; bail; certain requirements for bail bond agents and bail bond runners; provide for. Amends sec. 167b of 1931 PA 328 (MCL 750.167b). TIE BAR WITH: HB 5536'09

Spectrum: Partisan Bill (Democrat 1-0)

Status: (Introduced - Dead) 2009-10-27 - Printed Bill Filed 10/23/2009 [HB5537 Detail]

Download: Michigan-2009-HB5537-Introduced.html

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

HOUSE BILL No. 5537

 

October 22, 2009, Introduced by Rep. Johnson and referred to the Committee on Regulatory Reform.

 

     A bill to amend 1931 PA 328, entitled

 

"The Michigan penal code,"

 

by amending section 167b (MCL 750.167b).

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 167b. (1) No A person engaged, either as principal or as

 

the clerk, agent, or representative of another, in the business of

 

becoming surety upon bonds for compensation in any a criminal case,

 

either directly or indirectly, shall not give, donate, lend, or

 

contribute, or promise to give, donate, lend, or contribute, any

 

money or property to any an attorney-at-law, police office officer,

 

sheriff, jailer, probation officer, clerk or other attache of any

 

criminal court, or public official or employee, for procuring, or

 


assisting in procuring, any a person to employ the bondsman a bail

 

bond agent to execute as surety any a bond for compensation in any

 

a criminal case. No An attorney-at-law, police officer, sheriff,

 

jailer, probation officer, clerk or other attache of any criminal

 

court, or public official or employee of any character , shall not

 

accept or receive from any a person or entity engaged in the

 

bonding bail bond business any money, or property, services, or

 

other thing of value for procuring, or assisting in procuring, any

 

a person to employ any bondsman bail bond agent to execute as

 

surety any a bail bond for compensation in any a criminal case.

 

     (2) No A person engaged, either as principal or as the clerk,

 

agent, or representative of another, in the business of becoming

 

surety upon bonds for compensation in any a criminal case, either

 

directly or indirectly, shall not procure, suggest, aid in the

 

procurement of, or cause in any way whatsoever the obtaining or

 

employing of any an attorney-at-law for any a person in a criminal

 

case.

 

     (3) It shall be is lawful to charge for executing any bond in

 

a criminal case, but no person for a surety engaged in the bonding

 

bail bond business, either as principal or clerk, agent or

 

representative of another, either directly or indirectly, shall

 

through its bail bond agents, to charge, accept, or receive any sum

 

of money, or property, other than the regular prevailing fee for

 

bonding, which services, or other thing of value for executing a

 

bail bond in a criminal case. The amount charged, accepted, or

 

received by a bail bond agent for executing a bail bond shall not

 

exceed 10% of the face value penal amount of the bond for a 12-

 


month period, or any part thereof, from any person for whom he has

 

executed bond, for any other service whatever performed in

 

connection with any indictment, information or charge upon which

 

the person is bailed or held. No of that period, plus reasonable

 

costs. A person engaged, either as principal or as the clerk,

 

agent, or representative of another, a surety or bail bond agent,

 

in the bonding business shall not settle or attempt to settle, or

 

shall procure or attempt to procure, the dismissal of any an

 

indictment, information, or charge against any a person in custody

 

or held upon bond with any a court or with the prosecuting attorney

 

in any a court.

 

     (4) A current typewritten or printed list , alphabetically

 

arranged, of all persons engaged bail bond agents licensed to

 

engage in the bail bond business of becoming surety upon bonds for

 

compensation in criminal cases within the county and appointed by a

 

surety to execute bail bonds in criminal cases, as prepared and

 

distributed by the state court administrative office under section

 

8 of the bail bond personnel licensure act, shall be posted in a

 

conspicuous place in each police precinct, jail, prisoner's dock,

 

and house of detention, court facility accessible to the public,

 

juvenile detention facility, and in every other place in which

 

persons in custody of the law are detained other than a state

 

correctional facility, and 1 or more copies thereof of that list

 

shall be kept on hand. The list shall be compiled annually by the

 

judges of the circuit court of each circuit, and the names of

 

persons engaged in the business of becoming surety upon bonds for

 

compensation shall be added to the list by the judges upon proper

 


application. The list also shall be posted on the state court

 

administrative office's public website. The list, or any updated

 

version of the list, shall be posted not later than 7 days after

 

being updated by the state court administrative office. Bail bonds

 

for all jurisdictions shall be accepted from every bail bond agent

 

on the list at each court; each state, county, city, municipal,

 

township, or village police department; each jail or other place of

 

detention; and any other place at which the list is required to be

 

posted. Any person who accepts a bail bond delivered by a bail bond

 

runner shall require that the bail bond runner display a valid

 

identification card issued by the office of financial and insurance

 

regulation under section 10(3) of the bail bond personnel licensure

 

act and shall verify that the bail bond runner is included in the

 

list created under section 10(7) of the bail bond personnel

 

licensure act and that the bail bond runner's sponsoring bail bond

 

agent is on the list created under section 8 of the bail bond

 

personnel licensure act. When any a person who is detained in

 

custody in any such a place of detention described in this

 

subsection requests any a person in charge thereof of the place of

 

detention to furnish him or her the name of a bondsman, bail bond

 

agent or to put him or her in communication with a bondsman bail

 

bond agent, the list shall be furnished to the person so

 

requesting, without recommendation , and the person in charge of

 

the place of detention within a reasonable time shall put the

 

person detained in communication with the bondsman bail bond agent

 

selected and, contemporaneously with the transaction, make in the

 

blotter or book of record kept in any place of detention a record

 


showing the name of the person requesting the bondsman , the

 

offense with which the person is charged, the time at which the

 

request was made, the bondsman requested, and the person by whom

 

the bondsman was called, and preserve the same as a permanent

 

record in the book or blotter in which entered within a reasonable

 

time and without toll to the bail bond agent or the person

 

detained.

 

     (5) A bail bond runner shall not be an individual licensed as

 

a bail bond agent and shall only deliver bail bonds to courts and

 

jails or other places of confinement. A bail bond runner shall not

 

do any of the following:

 

     (a) Engage in the business of bail bond agent.

 

     (b) Perform the duties of fugitive recovery person unless he

 

or she is licensed as a fugitive recovery person.

 

     (c) Countersign bail bond powers of attorney.

 

     (d) Have in his or her possession any power of attorney or

 

similar document unless it contains the bail bond agent's seal and

 

has been fully completed by the bail agent, including the name of

 

the defendant for whom the bond is to be posted, the bond amount,

 

and the court to which the bond is given.

 

     (e) Collect money.

 

     (f) Take applications for bail bonds.

 

     (g) Execute bail bonds.

 

     (h) Solicit bail bond business in any manner.

 

     (6) (5) Any A person violating any provision of this section

 

shall be punished who violates subsection (1), (2), (3), or (5) is

 

guilty of a misdemeanor punishable as provided in section 168.

 


     (7) As used in this section, "bail bond agent", "bail bond

 

runner", and "surety" mean those terms as defined in the bail bond

 

personnel licensure act.

 

     Enacting section 1. This amendatory act does not take effect

 

unless Senate Bill No.____ or House Bill No. 5536(request no.

 

03057'09) of the 95th Legislature is enacted into law.

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