SRC-JJJ C.S.S.B. 403 76(R)BILL ANALYSIS


Senate Research CenterC.S.S.B. 403
By: Armbrister
Criminal Justice
4/26/1999
Committee Report (Substituted)


DIGEST 

Currently, there are no uniform policies to address certain conditions
relating to bail bonds and bail bond forfeiture.  C.S.S.B. 403 would
establish conditions regarding the liability of a criminal defendant and
the defendant's sureties on a personal bond or a bail bond, and certain
procedures in connection with a bond forfeiture. 

PURPOSE

As proposed, C.S.S.B. 403 establishes conditions regarding the liability of
a criminal defendant and the defendant's sureties on a personal bond or a
bail bond, and certain procedures in connection with a bond forfeiture. 

RULEMAKING AUTHORITY

This bill does not grant any additional rulemaking authority to a state
officer, institution, or agency. 

SECTION BY SECTION ANALYSIS

SECTION 1.  Amends Article 17.08, Code of Criminal Procedure, to require
bail bonds to contain certain requisites including that the sureties in no
event shall be bound after such a time as the defendant receives an order
of deferred adjudication or is acquitted, sentenced, placed on community
supervision, or dismissed from the charge.  Deletes text regarding
sufficiency of the bond. 

SECTION 2.  Amends Section 2, Article 17.11, Code of Criminal Procedure, to
require a surety to be deemed in default from the time execution may be
issued on a final judgment in a bond forfeiture proceeding under the Texas
Rules of Civil Procedure unless the final judgment is superseded by the
posting of a supersedeas bond.  Deletes text regarding a final judgment.  

SECTION 3.  Amends Article 22.05, Code of Criminal Procedure, as follows:

Art. 22.05.  New heading:  CITATION.  Requires the surety to designate in
writing with the clerk of the court the name and address of the person
authorized by that surety to accept service of citation on bonds executed
in that county.  Sets forth provisions regarding delivery of a citation and
conditions regarding a citation that is undeliverable or refused.  Deletes
text regarding notice by a citation.   

SECTION 4.  Amends Article 22.10, Code of Criminal Procedure, to establish
conditions regarding exceptions provided by this chapter in a court
proceeding. 

SECTION 5.  Amends Article 22.11, Code of Criminal Procedure, to delete
text regarding a limited time for answering. 

SECTION 6.  Amends Section 22.125, Code of Criminal Procedure, to authorize
the court to approve any proposed settlement of the liability on the
forfeiture agreed to by the state and the defendant or the defendant's
sureties, if any. 

SECTION 7.  Amends Article 22.15, Code of Criminal Procedure, to require
the court to enter judgment final by default when the principal fails to
answer within the time period provided by  Article 22.11, rather than
within the time limited for answering in other civil actions. 

SECTION 8.  Amends Chapter 22, Code of Criminal Procedure, by adding
Article 22.18, as follows: 

Art. 22.18.  LIMITATION.  Requires an action by the state to forfeit a bail
bond to be brought no later than the fourth anniversary of the date the
principal failed to appear in court. 
    
SECTION 9.  Amends Article 23.05, Code of Criminal Procedure, to authorize
a capias to be executed by certain individuals. 

SECTION 10.  Amends Subchapter C, Article 4413 (29bb), V.T.C.S., by adding
Section 43A, as follows: 

Sec. 43A.  EXECUTION OF ARREST WARRANT ON BEHALF OF SURETY ON BAIL BOND;
OFFENSE.  Sets forth prohibitions for a private investigator executing an
arrest warrant on behalf of a surety on a bail bond.  Authorizes a private
investigator to display identification that indicates that the person is
acting on behalf of a surety on bail bond. Requires a private investigator
executing a capias on behalf of a surety on a bail bond to immediately take
the person arrested to certain entities under certain conditions.  Provides
that a person commits a state jail felony if the person violates this
section. 

SECTION 11. Makes application of SECTIONS 1 through 7 of this Act
prospective.  

SECTION 12. Emergency clause.
  Effective date: 90 days upon adjournment.


SUMMARY OF COMMITTEE CHANGES

SECTION 1.  

Amends Article 17.08, Code of Criminal Procedure, to require a bail bond to
contain certain requisites.  Deletes proposed SECTIONS 1, 2, and 3.   

SECTION 2.

Amends Article 17.11, Code of Criminal Procedure, to require a surety to be
deemed in default from the time execution may be issued on final judgment
in a bond forfeiture proceeding, unless final judgment is superseded by the
posting of supersedeas bonds. Deletes text regarding trial court judgment. 
 
SECTION 3.  

Amends Article 22.05, Code of Criminal Procedure, to add a new heading.
Sets forth requirements regarding the service of a citation.  Redesignated
from proposed SECTION 4. Deletes proposed text regarding  citation as in
civil actions. 

SECTION 4.  

Amends Article 22.10, Code of Criminal Procedure, to require the court
clerk to docket the case upon the scire facias or upon the civil docket.
Makes nonsubstantive changes. Redesignated from proposed SECTION 5.   

SECTION 5.  

Amends Article 22.11, Code of Criminal Procedure, to delete text regarding
a limited answering time.  Redesignated from proposed SECTION 6.  Deletes
proposed text regarding the filing of a sworn answer. 

 SECTION 6.  

Amends Article 22.125, Code of Criminal Procedure, to authorize the court
to approve any proposed  settlement of liability agreed to by all involved
parties.  Redesignated from proposed SECTION 7.  Deletes proposed text
regarding a timely filed answer. 

SECTION 7.  

Amends Article 22.15, Code of Criminal Procedure, to establish conditions
regarding the entering of a final judgment.  Deletes text regarding a
limited answering time. 

SECTION 8.  

Amends Chapter 22, Code of Criminal Procedure, by adding Article 22.18,
regarding limitation of the state on the time allowed to take action.
Deletes proposed SECTIONS 8, 9, and 10. 

SECTION 9.  

Amends Article 23.05, Code of Criminal Procedure, to authorize the
execution of a capias by certain individuals.   

SECTION 10.  

Amends Subchapter C, Article 4413 (29bb), V.T.C.S., by adding SECTION 43A,
regarding the execution of arrest warrants on behalf of a surety on bail
bond, and an offense. 

SECTION 11.  

Makes application of SECTIONS 1 through 7, rather than through SECTION 9,
of this Act prospective. 

SECTION 12.

 Emergency clause.
 Effective date: 90 days upon adjournment.

Redesignates emergency clause from SECTION 13.  Deletes proposed SECTION 12
regarding the effective date.