| History
of Bail
...
He'll search until he finds you and sorry you will be
I know because the son of a gun just found me!
-- From The Fugitive's Lament
Through the pages of history, you can find "surety."
Surety
is a person who takes on responsibility for another OR surety
is something that gives assurance against loss, damage, or default.
You
can still hear that term in modern courts, where bail is known
as a surety bond.
From
Bible to Babylon to the USA
It seems societies have long struggled to ensure the good behavior
of their citizens - from the Bible (Old Testament times) through
the laws of the Babylonian King Hammurabi (1700 B.C.), and through
English common law to the late 20th Century in the United States
of America, one can read about a surety.
The
Code of Hammurabi and old English law were similar. Entire communities,
including their governors in the kingdom of Babylon, pledged to
find and execute an offender or be responsible to the victim.
In England, everyone over 14 was responsible to his community
for general good behavior. The English community was called a
"tithing" and consisted of 10 freeholders and their
families, knit together as a unit of society, and bound to the
king for the peaceable behavior of each other.
The
Bible sometimes warns against becoming a surety for a stranger
and may provide the basis for the term "losing one's shirt"
in Proverbs 20:16, which says "Take this garment that is
surety for a stranger."
It
has always been difficult for any one person to be another's surety,
for that person could face disasters ranging from death to financial
suicide if he failed. And, just as today, a person asked to post
a bond was faced with the possibility of financial ruin or refusing
the request of a friend or relative who needed bond and often
had no other alternative.
The
next development was the surety company, first formed in London
in 1840. The first corporate surety in the United States came
into being in 1976. It was the Fidelity and Casualty Company.
Contract
Law to Procedural Rules
Throughout
the 19th Century and most of the 20th Century, American courts
basically saw actions undertaken to assure the appearance of a
defendant in court or payment of a bond as a contractual matter
between the bail company agent and the defendant. Agents of the
state would rarely interfere.
In
the late 1900s, courts in the United States began to place some
limits on a bondsman's activities in capturing a fugitive. In
earlier court cases, there had been no requirement for due process
or equal protection of the law because the private contract between
bail and the principal was beyond the boundaries of constitutional
requirements. After all, the principal had agreed to the bail
terms already! Bond agents could pursue their principals anywhere
in the Unites States and return them without extradition proceedings.
In
the late 1960s and into the 1970s, a few key court cases indicated
a trend toward tighter controls on bail agents. A Pennsylvania
case in 1971 (Smith vs. Rosenbaum, 333 F Supp 35 E.D. PA 1971)
set a precedent that brought activities of bail agents under "state
action." This decision increased the possibility that bail
agents would face claims against them for abridging the civil
rights of their principals.
Conclusion
Many in the bail industry invite greater protection against an
abusive surety or bail agent. But, as the court stated in Nicolls
vs. Ingersoll, restricting bail agents too severely could impair
their right to protect their bonds. Deprived of their enforcement
remedies, few bondsmen might be willing to write (uncollateralized)
bonds, making it more difficult for an accused person to obtain
bail.
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