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Rule 46 – Bail or Release on Own Recognizance

May 11, 2021 | Civil Procedure, Idaho

(a) Bail or Release in Non-Capital Cases. A defendant who is charged with a crime that is not punishable by death must be admitted to bail or released on the defendant’s own recognizance at any time before a guilty plea or verdict of guilt. In the discretion of the court, bail or release on the defendant’s own recognizance may be allowed in the following cases:

(1) after the defendant pleads guilty or is found guilty and before sentencing;
(2) while an appeal is pending from a judgment of conviction, an order withholding judgment, or an order imposing sentence, except that a court must not allow bail when the defendant has been sentenced to death or life imprisonment;
(3) on a charge of a violation of the terms of probation; or
(4) on a finding of a violation of the conditions of release, subject to the provisions of Idaho Code § 19-2919.
(b) Bail Where Offense is Punishable by Death. A person arrested for an offense punishable by death may be admitted to bail by any magistrate or district court authorized by law to set bail in accordance with the standard set forth in Article I, Section 6 of the Idaho Constitution.
(c) Factors to be Considered. The determination of whether a defendant should be released on the defendant’s own recognizance or admitted to bail, and the determination of the amount and conditions of bail, if any, may be made after considering any of the following factors:

(1) defendant’s employment status and history, and financial condition;
(2) the nature and extent of defendant’s family relationships;
(3) defendant’s past and present residences;
(4) defendant’s character and reputation;
(5) the persons who agree to assist the defendant in attending court at the proper time;
(6) the nature of the current charge and any mitigating or aggravating factors that may bear on the likelihood of conviction and the possible penalty;
(7) defendant’s prior criminal record, if any, and, if defendant has previously been released pending a trial or hearing, whether defendant appeared as required;
(8) any facts indicating the possibility of violations of law if defendant is released without restrictions;
(9) any other facts tending to indicate that defendant has strong ties to the community and is not likely to flee the jurisdiction; and
(10) what reasonable restrictions, conditions and prohibitions should be placed on defendant’s activities, movements, associations and residences.

On its own motion or on a verified petition the court may from time to time re-evaluate the above factors and add to or modify the conditions of bail or revoke the defendant’s admission to bail.

(d) Right to Bail or Release Pending Appeal. A defendant may be admitted to bail or released on the defendant’s own recognizance by the court in which the defendant was convicted pending an appeal on consideration of the factors set forth in subsection (c) of this rule unless it appears that the appeal is frivolous or taken for delay. Application for admittance to bail or release on the defendant’s own recognizance may be made by the defendant to the appellate court on a showing in the application that the court in which the defendant was convicted has refused to admit the defendant to bail or release the defendant on the defendant’s own recognizance.
(e) Terms and Prohibitions of Bail or Release.

(1) If a defendant is admitted to bail or released on the defendant’s own recognizance, the court making such determination may impose such reasonable terms, conditions and prohibitions as the court finds necessary in the exercise of its discretion.
(2) Whenever no contact is ordered pursuant to Idaho Code § 18-920, a no contact order must be issued in accord with the standards set out in Rule 46.2.
(3) If one of the conditions of bail or release on the defendant’s own recognizance is an area of restriction monitored by electronic or global positioning system tracking, then the court must notify the defendant in writing at the time of the setting of bail or release that intentionally leaving the area of restriction, except for the purpose of obtaining emergency medical care, may be prosecuted as the crime of escape and subject the defendant to the penalties in Idaho Code § 18-2505 or Idaho Code § 18-2506.
(4) The court may, as a condition of release, require an agreement to comply with other terms and conditions of release.
(f) Bail, Form, Conditions and Place of Deposit.

Bail may be posted in the form of cash deposit, property bond, or a bail bond issued by a surety insurance company qualified by law to do business in the state of Idaho. The surety must clearly identify on the bond the name and mailing address of the person designated to receive all notices. The court must not require that bail be posted only in cash, nor may the court specify differing amounts for bail depending on whether it is posted in the form of cash deposit, a property bond, or a bail bond. A cash deposit must consist of payment in the form of United States currency, money order, certified check or cashier’s check. Cash deposit may also be made by personal check payable to the clerk of the court where the acceptance of the personal check has been approved by a magistrate judge or district judge, or by credit card or debit card in those counties where procedures for the acceptance of such payment have been approved by the administrative district judge.

(g) Property Bonds.

(1) The title owner(s) of the property must execute and deliver a promissory note payable to the county in the amount of the bail. The promissory note must require that the promisor pay to the county the amount of bail, should the defendant fail to appear as required by the court and all attorney fees and costs over and above the amount of bail if the property is sold to satisfy the bail.
(2) The person pledging the property must provide the tax assessed value and any other documentation required by the court and must disclose, under oath, all liens and encumbrances.
(3) The court must determine if the amount of equity in the property is adequate to cover the amount of bail and any other costs associated with liquidating the property to satisfy the obligation to the court.
(4) For real property to qualify as adequate security it must be located within the State of Idaho and must have an equity value, after deducting the outstanding balance of any existing lien or encumbrance, in an amount not less than the principal amount of the bail set.
(5) If the court accepts the real property as security the property bond must be promptly recorded in the county in which the property is located prior to the release of the defendant. Evidence of the recording must be provided to the court. All recording fees and costs must be paid by the person posting the bond.
(6) The property bond and promissory note must be on forms approved by the Supreme Court.
(h) Forfeiture and Enforcement of Bail Bond.

(1) The court which has forfeited bail, on a motion filed within 180 days after an order of forfeiture, may direct that the forfeiture be set aside, in whole or in part, on such conditions as the court may impose, if it appears that justice does not require the enforcement of the forfeiture. In ruling on such a motion, the court must consider all relevant factors, which may include but are not limited to, the following:

(A) the willfulness of the defendant’s violation of the obligation to appear;
(B) the participation of the person posting bail in locating and apprehending the defendant;
(C) the costs, inconvenience, and prejudice suffered by the state as a result of the defendant’s violation of the obligation to appear;
(D) any intangible costs;
(E) the public’s interest in ensuring a defendant’s appearance;
(F) any mitigating factors;
(G) whether the state exhibited any actual interest in regaining custody of the defendant through prompt efforts to extradite;
(H) whether the bonding company has attempted to assist or persuade the defendant to expedite his return to Idaho by exercising his rights under the Interstate Agreement on Detainers, Idaho Code § 19-5001et seq.; and
(I) the need to deter the defendant and others from future violations.
(2) If the court sets aside the forfeiture, in whole or in part, it may reinstate the bail, or the court may exonerate the bail, or the court may recommit the defendant to the custody of the sheriff and set new bail or may release the defendant on his or her own recognizance. The court must, within five business days, give written notice to the person posting the bail. If the bail consists of a surety bond, the notice must be sent to the surety, or to the agent designated by the surety to receive notice as reflected in the records of the Department of Insurance, and will constitute notice to both the surety and the person posting the bond, if they are different persons.
(3) After the court enters the order forfeiting bail, the clerk must, within five business days, mail a written notice of forfeiture to the last known address of the person posting. If the bail consists of a surety bond, notice must be sent to the surety, or to the agent designated by the surety to receive such notice as reflected in the records of the Department of Insurance, and will constitute notice to both the surety and the person posting the bond, if they are different persons. If the defendant does not appear or is not brought before the court within 180 days after the entry of the order forfeiting bail, the clerk, on receiving payment of the forfeited bail, must remit the forfeiture to the county auditor for distribution and apportionment as provided by Idaho Code § 19-4705.
(i) Revocation of Bail.

(1) On a verified application alleging that the defendant has willfully violated conditions of the defendant’s release on bail, other than failure to appear, the court may issue a bench warrant directing that the defendant be arrested and brought before the court for hearing, or the court may order the defendant to appear before the court at a time certain.
(2) On a bail revocation hearing, if the court finds that there has been a willful breach of conditions of bail, and if the defendant is present before the court, it may revoke the bail and remand the bailed person to the custody of the sheriff. The defendant must appear at the revocation hearing if the defendant can be found. The court may reconsider the issue of bail at any time after revocation and may set new bail and impose other or additional conditions of release.
(j)Re-Admittance to Bail. After the order of recommitment of a defendant the court may again determine the amount of bail and order that the defendant be admitted to bail in the sum determined and released on such conditions and prohibitions as the court determines.
(k) Exoneration of Bail.

(1) If, within 180 days after the order forfeiting bail, the defendant appears before the court where the charge is pending, if the court has not set aside the forfeiture, the person posting bond may move the court to rescind the order of forfeiture and exonerate the bond. The court must grant the motion, but, if the defendant was not returned by the person posting bail to the sheriff of the county where the action is pending, the court may condition the exoneration of bail and the setting aside of the forfeiture on payment of the reasonable amount of costs actually incurred by state or local authorities for the transport of the defendant to the jail facility of the county where the charges are pending. Either the prosecuting attorney or a representative of the state or local law enforcement entity must file, within 14 days of the defendant’s return, documentation of the costs actually incurred, after which the costs must be determined by the court. The request for costs and supporting documentation must also be served on the person posting bail, who may file an objection to the request within 14 days of the filing of the request for costs. Any amounts ordered under this rule must be paid directly to the appropriate law enforcement agency or agencies.
(2) A defendant appears before the court when the defendant physically appears in the court where the charge is pending, or, while in the custody of the sheriff of the county in which the charge is pending, appears in that court by video or audio, or by other appearance authorized by the court.
(3) Where a property bond has been posted the order exonerating the bond must release the lien.
(I) Increasing or Reducing Bail.

(1) The court before which a case is pending may, after a defendant has been admitted to bail, increase or reduce the amount of bail. On its own motion, or on a verified petition for an increase in bail, the court must order the defendant to appear for a hearing on the application. The court must also notify the person posting the undertaking of the date and time of the hearing. If the defendant fails to appear at the hearing after being properly notified of the date and the time of the hearing, the court must immediately forfeit the bail and issue a bench warrant for arrest of the defendant unless there is evidence of sufficient excuse for defendant’s absence.
(2) On application of the defendant, and timely notice to the prosecuting attorney and the person posting bail, the court may reduce the existing bail. If the court finds good cause to reduce the bail of the defendant, the court may enter such an order and may continue the defendant on the original bail, with the court record properly reflecting the reduced amount of the bail obligation. The court must give notice of the reduction to the person posting bail within five business days of the entry of the order reducing bail.

Id. Crim. R. 46

Adopted by Order dated February 22, 2017, effective July 1, 2017