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Thread: SUMMARY OF ALL STATE LAWS: (May 1, 2000)

  1. #1
    Anthony Bridgestone's Avatar
    Anthony Bridgestone is offline Professional Services Dept

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    FULL CREDIT GIVEN TO: NABIC
    May 1, 2000

    State
    Sketch of Current Law
    Pending Legislation

    AL
    Alabama gives wide latitude to bondsmen to arrest their principals. (Code of Alabama 15-13-62) The bondsman can authorize another to apprehend the fugitive by endorsing a certified copy of the undertaking (15-13-117). The bondsman or his agent can pursue the principal anywhere in the state, must possess a certified copy of the bond, must clearly identify himself and his purpose, and can enter a dwelling for this purpose. The principal has to be surrendered to the sheriff of the county of jurisdiction. (15-13-63). An out of state bondsman shall have a certified copy of the undertaking when apprehending the principal (15-13-124). UCEA


    AK
    Alaska permits arrests to be made by private persons (AS 12.12.010, 12.25.030) and the surety may personally arrest the defendant for surrender before final charging (AS 09.40.200). UCEA.


    AR
    Nobody can represent himself as a bounty hunter or bail recovery agent in Arkansas. Only a licensed private investigator, a person under his direct supervision, a licensed bondsman from the state where the bond was issued, and sworn peace officers can arrest bail fugitives. Such persons must be at least 21 years of age and have no felony record. Bondsman must notify local law enforcement of his presence, the name and charges and suspected location of the defendant. Violation is a class D felony. (Arkansas Code of 1999, 16-84-114). UCEA


    AZ
    License required. A surety may empower a bail recovery agent to arrest a defendant (ARSA 20-282.10). The bail recovery agent may not enter a residence without permission, nor make an arrest without written authorization from an Arizona licensed bail bondsman, nor wear law enforcement- like apparel. The recovery agent must identify himself as such. Out of state bondsmen must contract for a recovery agent through an Arizona bondsman. Bondsman must report in writing to DOI name of recovery agent. Violation is a class 5 felony. (ARSA 13-3885). A recovery agent must submit to the DOI triennially a new set of fingerprints for a criminal background check. He cannot have been convicted of a felony or an offense using a dangerous weapon. (ARSA 20-323) UCEA


    CA
    License required. In September 1999, A 243, the Bail Fugitive Recovery Persons Act, was passed which added section 1299 to the Penal Code. This law provides for the regulation of bail fugitive recovery persons, defined as a person given written authorization by a bail or depositor of bail and contracted to investigate, surveil, locate, and arrest a bail fugitive and any person employed to assist the bail or depositor of bail to do same. The law requires that the bail fugitive recovery person be at least 18 years old and complete 2 power of arrest courses. This law requires that a person authorized to apprehend a bail fugitive notify local law enforcement of his intent to apprehend 6 hours prior. This law prohibits a bail fugitive recovery person from forcibly entering a premises for that purpose except pursuant to certain existing provisions of law governing arrest by a private person. Any person authorized to apprehend a bail fugitive is required to carry certification of completion of required courses and training programs, and shall not wear a badge or law enforcement type apparel, not carry a firearm or weapon except in compliance with state law. Violation of this statute is a misdemeanor. The law remains in effect only until January 1, 2005 subject to another statute deleting or extending that date. (Penal Code, Part 2, Title 10, Chapter 1, Article 5.5, Section 1299 and Insurance Code, Section 1810.7) In addition, a bounty hunter or bond agent who captures a defendant in California must go through extradition procedures to transport him interstate. [CA Penal Code 847.5 (1995 West); Ouzts v Maryland Nat’l Ins.Co. 505 F.2d 547 (9th Cir. 1974)]. After an arrest of a defendant on bail, the surety must deliver him to the court or the police within 48 hours if it occurs in California. If it occurs out of state, the surety must deliver the defendant within 48 hours of returning to California. (CA Penal Code 1301). UCEA


    CO
    A surety with a certified copy of the bond may apprehend the defendant. (CRSA 16-4-108) A surety is prohibited from contracting with a bail recovery person, guilty of a felony within the last 15 years, or who has not been trained in bail recovery practices. A recovery agent must submit fingerprints to the Colorado Bureau of Investigation, undergo a background check (12-17-105.5), and receive verification of a certificate of completion of the Peace Office Standards and Training Board (POST) bail recovery course. Bail recovery personnel must also have fingerprints on file with local police or sheriff. (12-7-101 et seq.), UCEA


    CT
    License required. Before apprehending a principal, a professional bondsman (licensed under CT Special and Public Acts, Ch 533), a surety bond agent (licensed under Ch 700f) or a bail enforcement agent (licensed under CGSA Sec 29-152 (f) to (l)) must notify law enforcement of the jurisdiction in which the principal is thought to be (29-152(k)). Under (Sec 29-152 (f) to (l)) bail recovery personnel are not allowed to wear law enforcement-like apparel or badges (29-152(l)), and if firearms are carried a permit is required (29-152(m)). License requires training (20 hours) and background checks. No felony record allowed. Police officers are forbidden from being bounty hunters. Violation is punished by a fine not over $1,000 and/or two years in jail and permanent loss of license (29-152(n)).UCEA
    H 5726. Clarifies licensing standards, conduct provisions, etc.


    DC
    The District is hostile both to commercial bail and to bounty hunters. A Maryland bail agent recently entered DC to pick up a fugitive and first called for police back up. The police arrested him for possession of a firearm, and let the fugitive go because the warrant in the bondsman’s possession had not been entered into NCIC. (DCCode 23) UCEA


    DE
    A surety can apprehend and surrender his principal. (X. General provisions. Rule 46.) UCEA
    H 226 would add ch 54 to title 24 of DE Code. Requires licensing of bounty hunters, notification of law enforcement, etc.


    FL
    Free lance bounty hunters banned. Does not allow bounty hunters. Fugitives can only be recovered by those to whom they are bonded out. One cannot make an arrest on an out of state bond unless the person is licensed in the state or the state where the bond was written. Violation of the statute is a 3rd class felony. (Florida Statutes 648.30 (2)(3)). UCEA


    GA
    As of 01 July 1999, in Georgia, arresting agent must be at least 25, possess a Georgia firearms permit (if carrying), be a US citizen, if out of state from a state that has no licensing/training requirements, must contract a Georgia licensed agent, no law enforcement style apparel, must carry ID from bondsman with physical description and bondsman’s signature, notification to local authorities required by phone or fax if pick up is in private home (not required if apprehension is in public). (OCGA 17-6-50 through 58)) UCEA
    H 216 would amend OCGA, Title 43, to regulate bail recovery agents.

    H 1481.Clarifies the definition and registration of bail recovery agents. Provides for qualifications and fees.

    H 1496. Relates to bail recovery agents, notification requirements, ID cards.


    HI
    The surety may at any time surrender the principal (HRS 804-14) (HRS (Insurance) 431:1-210) UCEA


    IA
    License required. Bounty hunters must be licensed and notify local police of a defendant’s location before making an arrest. (IA CODE 80A.3). A victim can sue a bail bond agent as well as the bounty hunter for misconduct. (IA CODE 80A.16A) A bounty hunter cannot enter the home of or use force against an innocent third party. (State v McFarland, 598 N.W.2nd 318 (Iowa Ct. App. 1999)). In Iowa, the surety, subject to the limitations of IA CODE 80A, may at any time arrest the defendant at any place in the state and by written authority on a certified copy of the undertaking may empower any person of suitable age and discretion to do so. (IA CODE 811.8) UCEA
    HSB 605/SSB 3052 increases the fee for 2-yr bail enforcement license from $100 to $200.


    ID
    The surety may at any time arrest the defendant at any place in Idaho (IS 8-111) and by written authority on a certified copy of the undertaking may empower any person of suitable age and discretion to do so. (19-2925) UCEA


    IL
    Bounty hunters banned. Illinois is a state unfriendly to commercial bail. A statute was enacted in 1963 designed to eliminate the commercial bail bond industry. See Schlib v Kuebel, 264 N.E.2nd 377, 380 (Ill. 1970), aff’d 404 U.S. 357 (1971); Ill. Stat. Ch. 725 Sec.s 5/110-7, 5/110-8. "No bail bondsman from any state may seize or transport unwillingly any person found in this State who is allegedly in violation of a bail bond posted in some other state." Ill. Stat. Ch. 725 Sec. 5/103-9. UCEA


    IN
    License required. A surety, or a person authorized by him with a certified copy of the undertaking, may apprehend a principal in any county in the state (IC 35-1-22-7). Recovery agents must be licensed (IC 27-10-3-1(1997). To obtain a license, recovery agents must be at least 18, a citizen of the US, a resident of IN for at least 6 months, 10 years since a felony conviction, 5 years since a misdemeanor. (IC 27-10-3-5.) They must pass an examination given by the state. (IC 27-10-3-6). Recovery agents must notify the sheriff in their respective locales of their residence (IC 27-10-3-17) and bail bond agents must give the state a list of recovery agents they employ (IC 27-10-3-14). Forcible entry into a private dwelling of a third party to arrest the principal is prohibited (IC 35-33-1-4) (IC 27-10-2-7) Mishler v State, 660 N.E.2nd 343 (Ind App. 1996). UCEA


    KS
    The surety , or a person authorized by the surety, may arrest the defendant to be delivered to the county in which he is charged. (KS 22-2809) UCEA
    S 90 An agent of a surety can arrest a bonded out person.


    KY
    Bounty hunters banned. No bail bondsman or his agent can arrest, detain, and remove from the state a bail fugitive unless a warrant has been issued for the defendant (KRS 440.270(2)). To get the warrant, a "credible" person has to appear before a judge, the judge has to issue it, and the arrest must be made by a peace officer. Defendant then answers the charge before a judge in the county in which he was arrested (KRS 440.270(1). Kentucky expressly outlaws the commercial bail bond industry. KRS 431.510 (outlawing commercial bail bond industry); See Stephens v Bonding Assoc. Of Kentucky, 538 S. W.2nd 580 (Ky 1976) (upholding statute).UCEA.
    H 846. Requires registration of bounty hunters. Restrictions on activities.


    LA
    License required. All recovery agents must be licensed by DOI. There are education requirements to obtain and keep license. Out of state recovery personnel must contract with a bail agent licensed in Louisiana. Recovery personnel required to wear apparel identifying bail bond company during apprehension or surrender in a private residence. For apprehension in a private residence, notification of local law enforcement required. (LAC Title 37, Part XIII, Ch. 49, Reg 65, Sec. 4901 et seq.) UCEA


    MA
    The surety to whose exclusive custody the principal is released has legal control over the principal to ensure his appearance. (MGL Ch 276, Sec. 58, Sec. 68, & Sec. 69) The surety can forcibly enter the dwelling of the principal to apprehend him. (Ch 276, Sec. 68) UCEA
    H 1481 Bail recovery agents must register with Department of Public Safety prior to a recovery.


    MD
    The surety can surrender the principal. (Rule 4-217, Section (h)(2) and (I)(3)(Annotated Code of MD, Art. 41, Ch.2) UCEA


    ME
    The surety is responsible for the principal’s appearance at all times before the verdict, and the defendant’s compliance with conditions of release (15 MRS 105A-1072). UCEA


    MI
    The surety may arrest the principal and is entitled to the assistance of law enforcement (MCL 765.26). UCEA


    MN
    The surety has the authority and right to arrest the principal (MS 625.18), or cause him to be arrested. He must give notice to the sheriff before apprehension (629.63). UCEA


    MO
    The surety or any person authorized by him may with a copy of the recognizance apprehend the principal in any county of the state. (MRS Title 37, Ch. 544.600) UCEA does not apply in Missouri.
    H 1254 Omnibus bill regulating licensing of bail agents and bail recovery agents.


    MS
    License required. Bail enforcement agents must be licensed and be at least 21 years of age, a resident of MS for at least one year, and have no felony record (MS Code 83-39-3). A surety may before final judgement arrest the principal anywhere or authorize another to do so. (MS Code 99-5-27) A surety, by presenting a certified copy of the bond, can request law enforcement to arrest the principal. The surety must accompany the officer to receive the principal. (99-5-29) UCEA


    MT
    The surety may at any time arrest the defendant or by written authority on a certified copy of the undertaking empower any person of suitable age and discretion to do it. (MCA, 46-9-205 & 510) UCEA


    NC
    Free lance bounty hunters banned. The surety may take the principal into custody at any time or place or by written authority on a certified copy of the undertaking request any judicial officer to arrest the principal (NCGS Ch 85C-7) ((Insurance) 58-71-25&30, 1-434) or by written authority on a certified copy of the undertaking empower any person over 21 to do so. Bounty hunters can only work for one bonding company (NCGS 58-71-65)[1996] Bondsmen and runners cannot enter the homes of third parties to apprehend a fugitive. (State v Mathis, 509 S.E.2nd 155 (N.C. 1998)) UCEA


    ND
    A surety may arrest the defendant before the forfeiture of the undertaking, or by written authority on a certified copy of the undertaking, empower a peace officer to make the arrest. (NDCC( Insurance) 26.1-26.6-07) (29-08-20) (NDR Crim. Proc., Rule 46) UCEA


    NE
    The surety may at any time before judgment seize the defendant for surrender to the sheriff of the county in question. (NS 29-906) UCEA


    NH
    Recovery agents must be trained and certified through a program approved by the Professional Bail Agents of the US, and register with the Secretary of State who will issue proof of registration. Bail agency must have at least $300,000 in liability insurance for recovery activities, and recovery agents acting as independent contractors must have liability of insurance of at least $300,000. A surety or bail fugitive recovery agent must notify local law enforcement of the jurisdiction in which the recovery is to be made. (NRS 597:7-b) UCEA


    NJ
    Surety can make a civil arrest of the defendant but the defendant must have the same rights and protections as if arrested on a criminal charge. The return of the defendant must be made within 20 days after the action is taken by the court against the surety for non appearance of the principal (NJPS 2A:15-47). UCEA


    NM
    The surety may at any time apprehend the defendant and return him to the sheriff of the county of jurisdiction along with a certified copy of the order admitting the defendant to bail and a certified copy of the bond. (NMSA 31-3-3) The bondsman’s authority to arrest a principal does not absolve him of criminal responsibility for armed, unauthorized forcible entry into a third party’s residence. (NMSA 31-4-14) UCEA


    NV
    License required. Since 1997, one must use a bail enforcement agent licensed in Nevada for recovery operations (NRS 697 et seq.). Fugitive recovery can also be done by the bail bond agent (even one from out of state) who bonded out the defendant (NRS 178.526). Qualifications for a bail recovery agent license (NRS 697.173) are: be 21 years of age, high school or GED diploma, pass drug test 30 before application, pass a written exam, an exam by a Nevada licensed psychologist or psychiatrist, no felony, moral turpitude, or drug convictions, and 80 hours of training (NRS 697.177). After making an arrest, the bail enforcement agent must notify the local law enforcement agency of the jurisdiction in which the defendant was apprehended of his identity, the identity of the defendant, and where the defendant is being taken to be surrendered. Before forcibly entering an inhabited dwelling, a bail enforcement agent must notify local law enforcement (NRS 697-325). UCEA


    NY
    At any time a surety may take a principal into custody at any place in the state and by written authority on a certified copy of the bail bond may empower any person over 20 to do so. (Crim. Proc. Title P, Div, 3, art. 530.80 & 540) UCEA
    A 1432 and S 4719 Provide for licensing of bail enforcement.


    OH
    The surety may at anytime or place arrest the defendant or by written authority on a certified copy of the bond empower any person of suitable age and discretion to do so ( ORSA 2713-22) UCEA


    OK
    A surety may at any time and place in the state arrest his principal, or by written authority on a certified copy of the undertaking, empower another of suitable age and discretion to do so. (OK S, Title 39.1328 & 1329) (Crim. Proc. 1107). Out of state bounty hunter or bond agent must be accompanied by peace officer or licensed Oklahoma bond agent when seeking to apprehend a fugitive (OK S 1750.14). UCEA


    OR
    Bounty hunters banned. Oregon is another state outlawing commercial bail. Defendant can only be released from custody on conditional release, deposit bond, or his own recognizance (i.e., no surety bonds). Arrest by a private party is regulated by ORS 133.225. In State v Epps, 585 P.2nd 425 (Or. 1978), the Oregon Supreme Court abolished the broad common law rights of bounty hunters and bond agents, and applied the UCEA to bounty hunters seeking to take defendants over state lines. ORS, Title 56, Ch 731 for insurance. UCEA


    PA
    The surety upon receiving a bail piece from the court may apprehend the defendant wherever and whenever found (Rules of Crim. Proc. Ch 4016). A bondsman has a right to pursue and arrest the principal in another state. (Key#80 of Penn Digest 2d CA Pa 1971) UCEA
    H 931 and S 642 Regulates the practice of bail enforcement.


    RI
    The surety at any time can surrender his principal to the court or magistrate of jurisdiction. (RIC 12-13-18) UCEA
    H 5961 and S 102. Out of state bail recovery agents must notify law enforcement before pick up.

    H 5981. Licensing requirement for bail recovery agents.


    SC
    Free lance bounty hunters banned. The surety may at any time and place arrest the principal, or by written authority of a certified copy of the undertaking, empower anyone of suitable age and discretion to do so. (South Carolina Code of laws, Civil Remedies and Procedures 15-17-740) ((Insurance) 38-53-50 & 60) UCEA does not apply in South Carolina.


    SD
    Licence required. A surety may arrest a defendant who violates the conditions of his release (SDCL 23A-43-29) ((Insurance) 58-22-1 thru 48). A bail runner must be licensed, and have no felony record (SDCL 58-22-12, 58-22-13) must submit fingerprints (58-22-16) and must pass a written examination. A bond agent must notify the state of the runners they employ (SDCL 58-22-27, 58-22-52). Out of state bail agent or runner must notify local law enforcement where he intends to conduct activities, and present evidence of an out of state license. If he has no license, he cannot conduct search and arrest activities. (58-22-51). UCEA


    TN
    A bounty hunter cannot have a criminal record, must notify the local police of defendant’s location, and present to the police a copy of the warrant, a copy of the bond, and evidence that the bounty hunter has been hired by the bond agent. (TC 40-11-3). The surety may arrest the defendant on a certified copy of the undertaking in any place in the state and by written authority on such a copy empower another to make the arrest (TC 40-11-133) The surety is also entitled to the assistance of the sheriff of any county to make the arrest. The certified copy of the undertaking must be exhibited to the principal upon arrest. (40-11-134) UCEA


    TX
    The surety can apprehend and surrender the accused at any time. (TS 17.16 (282)(330)(318) also the surety can obtain a warrant to arrest the principal which warrant can be acted upon by a peace officer, security officer, or private investigator licensed in Texas (17.19). A judicial warrant is required to arrest with force (TS 17.19 [Vernon 1977]); see Austin v State 541 S.W.2d 162 (Tex. Cr. App. 1976). UCEA


    UT
    License required. The surety may arrest the defendant at any time or place in the state. Surrender of the defendant to a peace officer must be accompanied by a duplicate copies of a certified copy of the undertaking. (UC 77-20-8) Bail enforcement agents shall be licensed (53-11-107), be 21 years old, a citizen or legal resident of the US, pass a state background check, complete training, and perform minimum time in the field as an apprentice, a bond agent, or a law enforcement officer. (UC 53-11-108 et seq.). Bail enforcement agents shall identify themselves as such (53-11-122) and not wear law enforcement-like apparel or badges (53-11-121). They shall notify local law enforcement not less than 24 hours before action is taken, when an occupied structure is to entered for arrest, and must carry written documentation as a cause of action (53-11-123). A bond company from outside Utah may hire, under contract, a licensed recovery agent for any needed apprehension within Utah. UCEA
    H 174. Concerns bail recovery licenses.


    VA
    A surety may at any time arrest his principal and surrender him to the court in question. (Code of Virginia 19.2-149) UCEA
    H 582. Regulates bail fugitive recovery.


    VT
    Surety presents a bail piece to a justice of the peace who issues a warrant directing any sheriff or constable in the state to assist the surety in apprehension of the principal. (VS Ch 125, Sec. 3477 and 3484) Also, a surety may arrest and surrender his principal at any time either personally or by agent (Ch 229, Sec. 7562) UCEA


    WA
    Surety may return defendant to custody. (RCW 10.19.160)

    Licensing of bail bond agents. (18.185) UCEA
    H 2525. Requires bail recovery agents to be certified by bail bond agency.


    WI
    Bounty hunters banned. The surety may arrest the principal or by written authority on a certified copy of the bond, empower another to do so. (WS 818.21)(969.14) But WS 969.12 provides that no surety can be compensated for serving as a surety, effectively eliminating the commercial bond market. See Kahn v McCormack, 299 N.W.2nd 279 (Ct. App. 1980)(upholding constitutionality of statute and stating that the purpose of the law is to eliminate the commercial bond industry). UCEA


    WV
    License required. All "bail bond enforcers" must register with the West Virginia state police. That registration must: (1) identify at least one bail agent for whom the enforcer is authorized to act, (2) include written authorization from that bonding agent, (3) include the enforcer’s certified fingerprints, and (4) include one photograph. To register, an enforcer must be at least 21 years of age, a citizen of the US, and have no felony convictions. A bonding agent can grant an ongoing 2-year authorization to an enforcer who is a West Virginia citizen to seek all defendants for whom the bonding agent acts as surety. The bonding agent otherwise can grant a 60-day authorization to an enforcer, in which case the enforcer must notify the state police of the time and place of any proposed actions, and if the enforcer is not a state resident, he also must notify the police the date he will enter the state. Out of state bounty hunters must abide by the same requirements of in-state (including written authorization from a in-state bail agent). An enforcer is to be considered the legal agent of the bail agent. An enforcer cannot: (1) enter an occupied residential structure (i.e. house or apartment) without the consent of the occupants who are then present, (2) arrest a defendant without written authorization from the bondsman, (3) wear or carry any uniform or badge that implies that the enforcer is a state agent or employee (but "may display identification that indicates his or her status as a bail bond enforcer only"), and (4) must exercise due care to protect the safety of third parties. WV H 4481 (Enacted, April 4, 2000)

    (WVC 51-10A, 56-3-34)
    H 4385. Requires licensing/regulation of bail enforcement agents.


    WY
    The surety may arrest the principal or by written authority on a certified copy of the bond, empower another to do so. (Rules of Crim. Proc., Rule 46) UCEA


    US FEDERAL LAWS: HR 2964. Would make sureties, bondsmen, and recovery agents state actors subject to federal law. S 1083. Mandates Attorney General to develop advisory rules for states to regulate bail fugitive recovery. (This also is included in the Juvenile Justice bills as Sec. 1630 of S 254 and Sec. 1530 of HR 1501.)

  2. #2
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    Thumbs up Summary of All State Laws

    Thanks for publishing a quick reference to what is required for bounty hunters and bondsmen state by state. There are occassions to travel to other states to apprehend fugitives and find this reference very useful in knowing what the particular state laws are.

    I've printed the Summary and appreciate the efforts of IPIU in keeping us updated as to new and changing laws.
    Sandy Wright

  3. #3
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    State Laws For Bounty Hunters

    Originally posted by Anthony Bridgestone
    [B]FULL CREDIT GIVEN TO: NABIC

    May 1, 2000

    State
    Sketch of Current Law
    Pending Legislation


    WA
    Surety may return defendant to custody. (RCW 10.19.160)

    Licensing of bail bond agents. (18.185) UCEA
    H 2525. Requires bail recovery agents to be certified by bail bond agency.


    US FEDERAL LAWS: HR 2964. Would make sureties, bondsmen, and recovery agents state actors subject to federal law. S 1083. Mandates Attorney General to develop advisory rules for states to regulate bail fugitive recovery. (This also is included in the Juvenile Justice bills as Sec. 1630 of S 254 and Sec. 1530 of HR 1501.)

    Does anyone know of any changes in this law since May 1, 2000? We are aware that we have to work with local authorities.

    In particular, extraditing a fugitive from Seattle to Missouri via the public airlines?
    Sandy Wright

  4. #4
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    Should you like to visit the website and take a look at the original Compendium of State Bounty Hunter Laws, please click on the link below.

    Compendium of State Bounty Hunter Laws
    Sandy Wright

  5. #5
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    Massachusetts
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    Hi as far as ma. is conserned,what would I have to do.What I see here douse not say mutch.Can you tell me more

  6. #6
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    Richard,

    The above law says this:
    MA
    The surety to whose exclusive custody the principal is released has legal control over the principal to ensure his appearance. (MGL Ch 276, Sec. 58, Sec. 68, & Sec. 69) The surety can forcibly enter the dwelling of the principal to apprehend him. (Ch 276, Sec. 68) UCEA
    H 1481 Bail recovery agents must register with Department of Public Safety prior to a recovery.


    Just contact the Department of Public Safety as it suggests.

  7. #7
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    North Carolina
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    Sandra

    Hi Sandra,

    Reading the forums. Thank you for the site for bounty hunters. It is a good site. It tells you what you need to know.


    I may try bounty hunting. I don't know for sure.

    Scarlet Delos Santos
    Scarlet Delos Santos

  8. #8
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    Question Allentown, PA So what does this mean?

    Originally posted by Anthony Bridgestone
    FULL CREDIT GIVEN TO: NABIC
    So what does it mean for Pennsylvania. I don't have a law enforcement background. Would I be allowed to be a Bounty Hunter? What would I need to do? I didn't really understand the paragraph for Pennsylvania.

    thanks,

    Richard L. Johnson
    Richard L. Johnson
    Pennsylvania - USA

    Badge 5080

  9. #9
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    Most bounty hunters work through bail bonding companies under their license. But there are exceptions.

    If you're serious, send an email to bounty@ipiu.org to apply for the optional training program or to be sponsored.

  10. #10
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    Smile Thanks

    Thanks I'll try to see which way I want to go and go from there. I appreciate the fast response. I'm really looking forward to getting into the investigation field.

    thanks

    Richard L. Johnson
    Richard L. Johnson
    Pennsylvania - USA

    Badge 5080

  11. #11
    Mark Luppino-'s Avatar
    Mark Luppino- is offline Private Investigator Forum Member

    Member of International Private Investigators Union (IPIU)
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    Question South Carolina laws

    What does that mean for licensing for Bounty Hunters in SC? I did not understand what requirements are necessary.

  12. #12
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    Re: South Carolina laws

    Originally posted by Mark Luppino
    What does that mean for licensing for Bounty Hunters in SC? I did not understand what requirements are necessary.
    The "surety" is the bounty hunter that is employed by the bailbonds agency. In this case, there are no free-lance bounty hunters. They must be employed by a licensed bondsman.

  13. #13
    Omar Castro's Avatar
    Omar Castro is offline ** Certified

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    Thumbs up Good to go on that list.

    That list is now my reference point and will be using it alot, thank you for putting the time and effort into it.
    O.A.C.V. Sr.

  14. #14
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    Illinois
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    This a very useful forum. I learned that Illinios doesn't allow bounty hunters, so how does a bailbondsman handle a skip that is in Illinios. Especially when the skip is from another state?

  15. #15
    I HAVE BEEN ASKING QUESTIONS ABOUT BOUNTY HUNTING FOR THE PAST 2 YEARS . NOW THAT I'M A MEMBER OF IPIU I'M SURE I'LL GET AN EDUCATED ANSWER . I LIVE IN THE STATE OF MARYLAND . IT WAS SAID, I NEEDED TO TAKE A 3 DAY CLASS AT A COMMUNITY COLLEGE IN ORDER TO BE ABLE TO WORK AS A BOUNTY HUNTER . IS IT POSSIBLE TO BE SPONSERD BY IPIU TO GET THE LICENCE THAT I NEED ? AND WILL I BE PLACED WITH A COMPANY THAT HANDLES BAIL BONDS BY IPIU ? I JUST MAILED MY CODE OF ETHICS AND I NEED TO KNOW WICH WAY I'LL BE MOVING IN THE NEAR FUTURE .

    THANK YOU

  16. #16
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    Thank you so much, Anthony, for the time and effort to post this information. This is definitely a keeper.

  17. #17
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    It's fantastic to have a summary for all states all on one page. Thanks for taking the time to compile this very useful reference material. It's great to know the state by state requirements beforehand and helps to prepare us for credentials needed.
    Kathie


    Badge # 6757

  18. #18
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    Thank You for the information!
    This was a wonderful resourceful bit of info.

    DJ
    DJ
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    Thumbs up Re: Thanks

    Thank's,


    Very informative, doing my best to understand all of this info.
    Brian G. Russell
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  20. #20
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    Thanks Anthony That's what I was looking for!!

    R.Leech

  21. #21
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    Aloha!



    Can someone help me clarify what this means?



    HI
    The surety may at any time surrender the principal (HRS 804-14) (HRS (Insurance) 431:1-210) UCEA




    Aloha & Thank You for your help in advance,


    Sunya
    Sunya N. Nardo

    With A Power Greater Than Yourself
    All Things Is Possible.........




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    Aloha!
    ADMIN/MOD


    Can someone help me clarify what this means?



    HI
    The surety may at any time surrender the principal (HRS 804-14) (HRS (Insurance) 431:1-210) UCEA




    Aloha & Thank You for your help in advance,


    Sunya

    Sunya N. Nardo

    With A Power Greater Than Yourself
    All Things Is Possible.........




    Badge# 6821

  23. #23
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    Thank you for the information on Bounty Hunter's.

  24. #24
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    Smile

    very informative and helpfull topic thanks Tina

  25. #25
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    State Laws on Bounty Hunter

    Two states that I have been interesting in is IL. and TX. Thank you for publishing this information on the requirement of bounty hunters. Wanted to know what states, would except you there. Will print the information for future reference.
    Barbara Hardin

  26. #26
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    Originally posted by Sandra C. Wright
    Should you like to visit the website and take a look at the original Compendium of State Bounty Hunter Laws, please click on the link below.

    Compendium of State Bounty Hunter Laws
    I noticed that the site listed above appears to be out of date. I have posted another link here which takes you to a main page with various state information if anyone needs it.

    Overview of State Bounty Hunter Laws

    Hope this helps everyone who is interested.

    Ray
    Raymond. D. Fogle
    Maryland

  27. #27
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    Quote Originally Posted by Robert Donovan
    The "surety" is the bounty hunter that is employed by the bailbonds agency. In this case, there are no free-lance bounty hunters. They must be employed by a licensed bondsman.
    In Ohio, I have heard that the bail bondsmen are coming under some scrutiny regarding force used while apprehending the bail jumpers. Has anyone heard anything regarding this subject?

    Curious

    Julie Mercer

  28. #28
    Flora Porter's Avatar
    Flora Porter is offline * Certified SPI
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    Thanks Anthony,

    A Summary of All State Laws
    US FEDERAL LAWS

    Thanks for this useful information on the bondsmen.

    Flora

  29. #29
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    Thanks for the information on bondsman in the state of PA and all the others, in fact it gives a great heads-up on entering another state that may require a license.

  30. #30
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    I am also interested in Bounty Hunting and would love any information I can gain based on Kansas and Missouri law.
    "Keep On Keepin On!"

    Steve McAtee
    Badge# 10053

  31. #31
    Quote Originally Posted by Julie Mercer
    In Ohio, I have heard that the bail bondsmen are coming under some scrutiny regarding force used while apprehending the bail jumpers. Has anyone heard anything regarding this subject?

    Curious

    Julie Mercer
    Julie;
    Not just in Ohio. Many States are looking into the use of "unreasonable" force by recovery agents, and some States are insisting on having police accomapny recovery agents. Check with the local authorities for further information.

  32. #32
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    The use of unreasonable force is very abused in California,I personally think it is somewhat embelished in light of some of the reports. However, having been a former police officer I know you have to be very careful dealing with people inorder to protect yourselves from legal law suites.So to all be careful with any hands on situations.

  33. #33
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    This is to help out Anthony Bridgestone some!

    The Uniform Criminal Extradition Act (UCEA) treats of the recovery of fugitives across state lines. It is a procedure whereby fugitives who have committed a crime in a state, can be returned from their current state to that where the offense was committed. Though extradition is a government function, the UCEA constrains the traditional practice of bail fugitive recovery across state lines. Under the UCEA, a private person can arrest a fugitive accused of a crime in another state for which the punishment is at least one year of confinement. However, the accused must be brought before a judge or magistrate within 24 hours of arrest, whereupon he will be confined to allow for formal extradition process from the requesting state. All states, but two, Missouri and South Carolina, and two territories have adopted the UCEA. Since the late 80's, courts have said that UCEA also applies to bail fugitives.

    50 STATE FUGITIVE RECOVERY 50 STATES CURRENT LAWS.
    Pending & New Laws

    Alaska
    Alaska permits arrests to be made by private persons (AS 12.12.010, 12.25.030) and the surety may personally arrest the defendant for surrender before final charging (AS 09.40.200). NO LICENSE REQUIRED

    Alabama
    Alabama gives wide latitude to bondsmen to arrest their principals. (Code of Alabama 15-13-62) The bondsman can authorize another to apprehend the fugitive by endorsing a certified copy of the undertaking (15-13-117). The bondsman or his agent can pursue the principal anywhere in the state, must possess a certified copy of the bond, must clearly identify himself and his purpose, and can enter a dwelling for this purpose. The principal has to be surrendered to the sheriff of the county of jurisdiction. (15-13-63). An out of state bondsman shall have a certified copy of the undertaking when apprehending the principal (15-13-124).
    NO LICENSE REQUIRED

    H 593 would prohibit fugitive recovery near a school or child care facility.



    Arkansas
    Nobody can represent himself as a bounty hunter or bail recovery agent in Arkansas. Only a licensed private investigator, a person under his direct supervision, a licensed bondsman from the state where the bond was issued, and sworn peace officers can arrest bail fugitives. Such persons must be at least 21 years of age and have no felony record. Bondsman must notify local law enforcement of his presence, the name and charges and suspected location of the defendant. Violation is a class D felony. (Arkansas Code of 1999, 16-84-114).
    H 2222 defines who can recover bail fugitives. Enacted 05APR01



    Arizona
    License required. A surety may empower a bail recovery agent to arrest a defendant (ARSA 20-282.10). The bail recovery agent may not enter a residence without permission, nor make an arrest without written authorization from an Arizona licensed bail bondsman, nor wear law enforcement- like apparel. The recovery agent must identify himself as such. Out of state bondsmen must contract for a recovery agent through an Arizona bondsman. Bondsman must report in writing to DOI name of recovery agent. Violation is a class 5 felony. (ARSA 13-3885). A recovery agent must submit to the DOI triennially a new set of fingerprints for a criminal background check. He cannot have been convicted of a felony or an offense using a dangerous weapon. (ARSA 20-323) LICENSE REQUIRED



    California
    License required. In September 1999, A 243, the Bail Fugitive Recovery Persons Act, was passed which added section 1299 to the Penal Code. This law provides for the regulation of bail fugitive recovery persons, defined as a person given written authorization by a bail or depositor of bail and contracted to investigate, surveil, locate, and arrest a bail fugitive and any person employed to assist the bail or depositor of bail to do same. The law requires that the bail fugitive recovery person be at least 18 years old and complete 2 power of arrest courses. This law requires that a person authorized to apprehend a bail fugitive notify local law enforcement of his intent to apprehend 6 hours prior. This law prohibits a bail fugitive recovery person from forcibly entering a premises for that purpose except pursuant to certain existing provisions of law governing arrest by a private person. Any person authorized to apprehend a bail fugitive is required to carry certification of completion of required courses and training programs, and shall not wear a badge or law enforcement type apparel, not carry a firearm or weapon except in compliance with state law. Violation of this statute is a misdemeanor. The law remains in effect only until January 1, 2005 subject to another statute deleting or extending that date. (Penal Code, Part 2, Title 10, Chapter 1, Article 5.5, Section 1299 and Insurance Code, Section 1810.7) In addition, a bounty hunter or bond agent who captures a defendant in California must go through extradition procedures to transport him interstate. [CA Penal Code 847.5 (1995 West); Ouzts v Maryland Nat’l Ins.Co. 505 F.2d 547 (9th Cir. 1974)]. After an arrest of a defendant on bail, the surety must deliver him to the court or the police within 48 hours if it occurs in California. If it occurs out of state, the surety must deliver the defendant within 48 hours of returning to California. (CA Penal Code 1301). LICENSE REQUIRED



    Colorado
    A surety with a certified copy of the bond may apprehend the defendant. (CRSA 16-4-108) A surety is prohibited from contracting with a bail recovery person, guilty of a felony within the last 15 years, or who has not been trained in bail recovery practices. A recovery agent must submit fingerprints to the Colorado Bureau of Investigation, undergo a background check (12-17-105.5), and receive verification of a certificate of completion of the Peace Office Standards and Training Board (POST) bail recovery course. Bail recovery personnel must also have fingerprints on file with local police or sheriff. (12-7-101 et seq.)


    Connecticut
    License required. Before apprehending a principal, a professional bondsman (licensed under CT Special and Public Acts, Ch 533), a surety bond agent (licensed under Ch 700f) or a bail enforcement agent (licensed under CGSA Sec 29-152 (f) to (l)) must notify law enforcement of the jurisdiction in which the principal is thought to be (29-152(k)). Under (Sec 29-152 (f) to (l)) bail recovery personnel are not allowed to wear law enforcement-like apparel or badges (29-152(l)), and if firearms are carried a permit is required (29-152(m)). License requires training (20 hours) and background checks. No felony record allowed. Police officers are forbidden from being bounty hunters. Violation is punished by a fine not over $1,000 and/or two years in jail and permanent loss of license (29-152(n)). LICENSE REQUIRED





    H 5726. Clarifies licensing standards, conduct provisions, etc.
    DC- District of Columbia
    The District is hostile both to commercial bail and to bounty hunters. A Maryland bail agent recently entered DC to pick up a fugitive and first called for police back up. The police arrested him for possession of a firearm, and let the fugitive go because the warrant in the bondsman’s possession had not been entered into NCIC. (DCCode 23) WARNING!

    BAIL AGENTS NOT ALLOWED TO ARREST FUGITIVES



    Delaware
    A surety can apprehend and surrender his principal. (X. General provisions. Rule 46.) H 176 requires bail enforcement agents to have a license & register with Department of Public Safety



    Florida
    Free lance bounty hunters banned. Does not allow bounty hunters. Fugitives can only be recovered by those to whom they are bonded out. One cannot make an arrest on an out of state bond unless the person is licensed in the state or the state where the bond was written. Violation of the statute is a 3rd class felony. (Florida Statutes 648.30 (2)(3)). READ CAREFULLY


    Georgia
    As of 01 July 1999, in Georgia, arresting agent must be at least 25, possess a Georgia firearms permit (if carrying), be a US citizen, if out of state from a state that has no licensing/training requirements, must contract a Georgia licensed agent, no law enforcement style apparel, must carry ID from bondsman with physical description and bondsman’s signature, notification to local authorities required by phone or fax if pick up is in private home (not required if apprehension is in public). (OCGA 17-6-50 through 58)


    Hawaii
    The surety may at any time surrender the principal (HRS 804-14) (HRS (Insurance) 431:1-210)
    Iowa


    License required. Bounty hunters must be licensed and notify local police of a defendant’s location before making an arrest. (IA CODE 80A.3). A victim can sue a bail bond agent as well as the bounty hunter for misconduct. (IA CODE 80A.16A) A bounty hunter cannot enter the home of or use force against an innocent third party. (State v McFarland, 598 N.W.2nd 318 (Iowa Ct. App. 1999)). In Iowa, the surety, subject to the limitations of IA CODE 80A, may at any time arrest the defendant at any place in the state and by written authority on a certified copy of the undertaking may empower any person of suitable age and discretion to do so. (IA CODE 811.8) UCEA LICENSE REQUIRED



    Idaho
    The surety may at any time arrest the defendant at any place in Idaho (IS 8-111) and by written authority on a certified copy of the undertaking may empower any person of suitable age and discretion to do so. (19-2925) UCEA


    Illinois
    Bounty hunters banned. Illinois is a state unfriendly to commercial bail. A statute was enacted in 1963 designed to eliminate the commercial bail bond industry. See Schlib v Kuebel, 264 N.E.2nd 377, 380 (Ill. 1970), aff’d 404 U.S. 357 (1971); Ill. Stat. Ch. 725 Sec.s 5/110-7, 5/110-8. "No bail bondsman from any state may seize or transport unwillingly any person found in this State who is allegedly in violation of a bail bond posted in some other state." Ill. Stat. Ch. 725 Sec. 5/103-9. "WARNING"

    IL. DOES NOT ALLOWED OUT OF STATE PICK UP


    Indiana
    License required. A surety, or a person authorized by him with a certified copy of the undertaking, may apprehend a principal in any county in the state (IC 35-1-22-7). Recovery agents must be licensed (IC 27-10-3-1(1997). To obtain a license, recovery agents must be at least 18, a citizen of the US, a resident of IN for at least 6 months, 10 years since a felony conviction, 5 years since a misdemeanor. (IC 27-10-3-5.) They must pass an examination given by the state. (IC 27-10-3-6). Recovery agents must notify the sheriff in their respective locales of their residence (IC 27-10-3-17) and bail bond agents must give the state a list of recovery agents they employ (IC 27-10-3-14). Forcible entry into a private dwelling of a third party to arrest the principal is prohibited (IC 35-33-1-4) (IC 27-10-2-7) Mishler v State, 660 N.E.2nd 343 (Ind App. 1996). LICENSE REQUIRED



    Kansas
    The surety , or a person authorized by the surety, may arrest the defendant to be delivered to the county in which he is charged. (KS 22-2809)
    Kentucky


    Bounty hunters banned. No bail bondsman or his agent can arrest, detain, and remove from the state a bail fugitive unless a warrant has been issued for the defendant (KRS 440.270(2)). To get the warrant, a "credible" person has to appear before a judge, the judge has to issue it, and the arrest must be made by a peace officer. Defendant then answers the charge before a judge in the county in which he was arrested (KRS 440.270(1). Kentucky expressly outlaws the commercial bail bond industry. KRS 431.510 (outlawing commercial bail bond industry); See Stephens v Bonding Assoc. Of Kentucky, 538 S. W.2nd 580 (Ky 1976) (upholding statute).UCEA. WARNING!



    Louisiana
    License required. All recovery agents must be licensed by DOI. There are education requirements to obtain and keep license. Out of state recovery personnel must contract with a bail agent licensed in Louisiana. Recovery personnel required to wear apparel identifying bail bond company during apprehension or surrender in a private residence. For apprehension in a private residence, notification of local law enforcement required. (LAC Title 37, Part XIII, Ch. 49, Reg 65, Sec. 4901 et seq.) LICENSE REQUIRED



    Maine
    The surety to whose exclusive custody the principal is released has legal control over the principal to ensure his appearance. (MGL Ch 276, Sec. 58, Sec. 68, & Sec. 69) The surety can forcibly enter the dwelling of the principal to apprehend him. (Ch 276, Sec. 68) H 1481 Bail recovery agents must register with Department of Public Safety prior to a recovery.


    Maryland
    The surety can surrender the principal. (Rule 4-217, Section (h)(2) and (I)(3)(Annotated Code of MD, Art. 41, Ch.2) H 912 would require licensing for recovery agents.


    Massachusetts
    The surety is responsible for the principal’s appearance at all times before the verdict, and the defendant’s compliance with conditions of release (15 MRS 105A-1072).
    Michigan


    The surety may arrest the principal and is entitled to the assistance of law enforcement (MCL 765.26).


    Minnesota
    The surety has the authority and right to arrest the principal (MS 625.18), or cause him to be arrested. He must give notice to the sheriff before apprehension (629.63). UCEA
    Missouri


    The surety or any person authorized by him may with a copy of the recognizance apprehend the principal in any county of the state. (MRS Title 37, Ch. 544.600) UCEA does not apply in Missouri. S 246 (Sec. 374.782 to 374.789) Bill regulating licensing of bail recovery agents.

    H 853/S 560 allows recovery agents to carry concealed weapons


    Mississippi
    License required. Bail enforcement agents must be licensed and be at least 21 years of age, a resident of MS for at least one year, and have no felony record (MS Code 83-39-3). A surety may before final judgement arrest the principal anywhere or authorize another to do so. (MS Code 99-5-27) A surety, by presenting a certified copy of the bond, can request law enforcement to arrest the principal. The surety must accompany the officer to receive the principal. (99-5-29) UCEA LICENSE REQUIRED


    Montana
    The surety may at any time arrest the defendant or by written authority on a certified copy of the undertaking empower any person of suitable age and discretion to do it. (MCA, 46-9-205 & 510) UCEA


    North Carolina Free lance bounty hunters banned. The surety may take the principal into custody at any time or place or by written authority on a certified copy of the undertaking request any judicial officer to arrest the principal (NCGS Ch 85C-7) ((Insurance) 58-71-25&30, 1-434) or by written authority on a certified copy of the undertaking empower any person over 21 to do so. Bounty hunters can only work for one bonding company (NCGS 58-71-65)[1996] Bondsmen and runners cannot enter the homes of third parties to apprehend a fugitive. (State v Mathis, 509 S.E.2nd 155 (N.C. 1998)) UCEA WARNING!



    North Dakota A surety may arrest the defendant before the forfeiture of the undertaking, or by written authority on a certified copy of the undertaking, empower a peace officer to make the arrest. (NDCC( Insurance) 26.1-26.6-07) (29-08-20) (NDR Crim. Proc., Rule 46) UCEA


    Nebraska
    The surety may at any time before judgment seize the defendant for surrender to the sheriff of the county in question. (NS 29-906) UCEA


    New Hampshire Recovery agents must be trained and certified through a program approved by the Professional Bail Agents of the US, and register with the Secretary of State who will issue proof of registration. Bail agency must have at least $300,000 in liability insurance for recovery activities, and recovery agents acting as independent contractors must have liability of insurance of at least $300,000. A surety or bail fugitive recovery agent must notify local law enforcement of the jurisdiction in which the recovery is to be made. (NRS 597:7-b) UCEA H 657 Prohibits convicted felons from being a recovery agents.


    New Jersey Surety can make a civil arrest of the defendant but the defendant must have the same rights and protections as if arrested on a criminal charge. The return of the defendant must be made within 20 days after the action is taken by the court against the surety for non appearance of the principal (NJPS 2A:15-47). UCEA


    New Mexico The surety may at any time apprehend the defendant and return him to the sheriff of the county of jurisdiction along with a certified copy of the order admitting the defendant to bail and a certified copy of the bond. (NMSA 31-3-3) The bondsman’s authority to arrest a principal does not absolve him of criminal responsibility for armed, unauthorized forcible entry into a third party’s residence. (NMSA 31-4-14) UCEA


    Nevada
    License required. Since 1997, one must use a bail enforcement agent licensed in Nevada for recovery operations (NRS 697 et seq.). Fugitive recovery can also be done by the bail bond agent (even one from out of state) who bonded out the defendant (NRS 178.526). Qualifications for a bail recovery agent license (NRS 697.173) are: be 21 years of age, high school or GED diploma, pass drug test 30 before application, pass a written exam, an exam by a Nevada licensed psychologist or psychiatrist, no felony, moral turpitude, or drug convictions, and 80 hours of training (NRS 697.177). After making an arrest, the bail enforcement agent must notify the local law enforcement agency of the jurisdiction in which the defendant was apprehended of his identity, the identity of the defendant, and where the defendant is being taken to be surrendered. Before forcibly entering an inhabited dwelling, a bail enforcement agent must notify local law enforcement (NRS 697-325). UCEA LICENSE REQUIRED


    New York At any time a surety may take a principal into custody at any place in the state and by written authority on a certified copy of the bail bond may empower any person over 20 to do so. (Crim. Proc. Title P, Div, 3, art. 530.80 & 540) UCEA
    A 1432 (enacted 21 NOV 00) and S4719C
    Provide for licensing of bail enforcement. in New York State

    Dept.of State Division of Licensing Services



    Ohio
    The surety may at anytime or place arrest the defendant or by written authority on a certified copy of the bond empower any person of suitable age and discretion to do so ( ORSA 2713-22) UCEA H 730 provides for the regulation of bail recovery operations. Enacted 05JAN01


    Oklahoma
    A surety may at any time and place in the state arrest his principal, or by written authority on a certified copy of the undertaking, empower another of suitable age and discretion to do so. (OK S, Title 39.1328 & 1329) (Crim. Proc. 1107). Out of state bounty hunter or bond agent must be accompanied by peace officer or licensed Oklahoma bond agent when seeking to apprehend a fugitive (OK S 1750.14). UCEA H 1786/S 445 Regulates bail recovery agents


    Oregon
    Bounty hunters banned. Oregon is another state outlawing commercial bail. Defendant can only be released from custody on conditional release, deposit bond, or his own recognizance (i.e., no surety bonds). Arrest by a private party is regulated by ORS 133.225. In State v Epps, 585 P.2nd 425 (Or. 1978), the Oregon Supreme Court abolished the broad common law rights of bounty hunters and bond agents, and applied the UCEA to bounty hunters seeking to take defendants over state lines. ORS, Title 56, Ch 731 for insurance. UCEA WARNING!



    Pennsylvania
    The surety upon receiving a bail piece from the court may apprehend the defendant wherever and whenever found (Rules of Crim. Proc. Ch 4016). A bondsman has a right to pursue and arrest the principal in another state. (Key#80 of Penn Digest 2d CA Pa 1971)


    Rhode Island The surety at any time can surrender his principal to the court or magistrate of jurisdiction. (RIC 12-13-18)


    South Carolina Free lance bounty hunters banned. The surety may at any time and place arrest the principal, or by written authority of a certified copy of the undertaking, empower anyone of suitable age and discretion to do so. (South Carolina Code of laws, Civil Remedies and Procedures 15-17-740) ((Insurance) 38-53-50 & 60) UCEA does not apply in South Carolina. WARNING:

    NO BAIL AGENTS ONLY BONDSMEN


    South Dakota
    Licence required. A surety may arrest a defendant who violates the conditions of his release (SDCL 23A-43-29) ((Insurance) 58-22-1 thru 48). A bail runner must be licensed, and have no felony record (SDCL 58-22-12, 58-22-13) must submit fingerprints (58-22-16) and must pass a written examination. A bond agent must notify the state of the runners they employ (SDCL 58-22-27, 58-22-52). Out of state bail agent or runner must notify local law enforcement where he intends to conduct activities, and present evidence of an out of state license. If he has no license, he cannot conduct search and arrest activities. (58-22-51). LICENSE REQUIRED


    Tennessee
    A bounty hunter cannot have a criminal record, must notify the local police of defendant’s location, and present to the police a copy of the warrant, a copy of the bond, and evidence that the bounty hunter has been hired by the bond agent. (TC 40-11-3). The surety may arrest the defendant on a certified copy of the undertaking in any place in the state and by written authority on such a copy empower another to make the arrest (TC 40-11-133) The surety is also entitled to the assistance of the sheriff of any county to make the arrest. The certified copy of the undertaking must be exhibited to the principal upon arrest. (40-11-134) S 221 Bondsman liable for damage if address is wrong.


    Texas
    The surety can apprehend and surrender the accused at any time. (TS 17.16 (282)(330)(318) also the surety can obtain a warrant to arrest the principal which warrant can be acted upon by a peace officer, security officer, or private investigator licensed in Texas (17.19). A judicial warrant is required to arrest with force (TS 17.19 [Vernon 1977]); see Austin v State 541 S.W.2d 162 (Tex. Cr. App. 1976). H 1848 Only a licensed PI or the bail bond surety can do recovery work.


    Utah
    License required. The surety may arrest the defendant at any time or place in the state. Surrender of the defendant to a peace officer must be accompanied by a duplicate copies of a certified copy of the undertaking. (UC 77-20-8) Bail enforcement agents shall be licensed (53-11-107), be 21 years old, a citizen or legal resident of the US, pass a state background check, complete training, and perform minimum time in the field as an apprentice, a bond agent, or a law enforcement officer. (UC 53-11-108 et seq.). Bail enforcement agents shall identify themselves as such (53-11-122) and not wear law enforcement-like apparel or badges (53-11-121). They shall notify local law enforcement not less than 24 hours before action is taken, when an occupied structure is to entered for arrest, and must carry written documentation as a cause of action (53-11-123). A bond company from outside Utah may hire, under contract, a licensed recovery agent for any needed apprehension within Utah. LICENSE REQUIRED



    Virginia
    A surety may at any time arrest his principal and surrender him to the court in question. (Code of Virginia 19.2-149) H 582/H 2569. Regulates bail fugitive recovery.


    Vermont
    Surety presents a bail piece to a justice of the peace who issues a warrant directing any sheriff or constable in the state to assist the surety in apprehension of the principal. (VS Ch 125, Sec. 3477 and 3484) Also, a surety may arrest and surrender his principal at any time either personally or by agent (Ch 229, Sec. 7562)


    Washington
    Surety may return defendant to custody. (RCW 10.19.160)
    Licensing of bail bond agents. (18.185)
    H1482. Similar to CA requirements.

    Wisconsin
    Bounty hunters banned. The surety may arrest the principal or by written authority on a certified copy of the bond, empower another to do so. (WS 818.21)(969.14) But WS 969.12 provides that no surety can be compensated for serving as a surety, effectively eliminating the commercial bond market. See Kahn v McCormack, 299 N.W.2nd 279 (Ct. App. 1980)(upholding constitutionality of statute and stating that the purpose of the law is to eliminate the commercial bond industry). WARNING!



    West Virginia License required. All "bail bond enforcers" must register with the West Virginia state police. That registration must: (1) identify at least one bail agent for whom the enforcer is authorized to act, (2) include written authorization from that bonding agent, (3) include the enforcer’s certified fingerprints, and (4) include one photograph. To register, an enforcer must be at least 21 years of age, a citizen of the US, and have no felony convictions. A bonding agent can grant an ongoing 2-year authorization to an enforcer who is a West Virginia citizen to seek all defendants for whom the bonding agent acts as surety. The bonding agent otherwise can grant a 60-day authorization to an enforcer, in which case the enforcer must notify the state police of the time and place of any proposed actions, and if the enforcer is not a state resident, he also must notify the police the date he will enter the state. Out of state bounty hunters must abide by the same requirements of in-state (including written authorization from a in-state bail agent). An enforcer is to be considered the legal agent of the bail agent. An enforcer cannot: (1) enter an occupied residential structure (i.e. house or apartment) without the consent of the occupants who are then present, (2) arrest a defendant without written authorization from the bondsman, (3) wear or carry any uniform or badge that implies that the enforcer is a state agent or employee (but "may display identification that indicates his or her status as a bail bond enforcer only"), and (4) must exercise due care to protect the safety of third parties. WV H 4481 (Enacted, April 4, 2000)(WVC 51-10A, 56-3-34) LICENSE REQUIRED



    Wyoming
    The surety may arrest the principal or by written authority on a certified copy of the bond, empower another to do so. (Rules of Crim. Proc., Rule 46)
    Disclaimer

    The above is a brief summary of Laws regarding Bail laws by state. Every state has regulatory bodies and courts, the rules and decisions of which affect the statutes passed by state legislatures. While this document attempts to be completely accurate, at almost any moment during the working day, a state department of insurance or court can issue a directive which would change the material below. NPBHS.com wants to provide the most accurate and up to date information available, but there is no substitute for a person doing business in a jurisdiction to find out what the current law and practice is. Indeed, it is that person’s professional responsibility. Know your state’s bail fugitive laws and regulations.
    O.A.C.V. Sr.

  34. #34
    Join Date
    May 2004
    Location
    Ohio
    Posts
    538
    Omar,
    THANKS! Now, that is comprehensive!
    Julie

  35. #35
    Join Date
    Oct 2004
    Location
    Ohio
    Posts
    67
    Thank you for the information. As for Ohio, what are the requirements. I have called several office here, but no one can give me a straight answer. Any help will be appreciated. Regards, Michelle

  36. #36
    Join Date
    Jun 2004
    Location
    California
    Posts
    91
    Thanks Omar, this is very good to know.

  37. #37
    Join Date
    Jan 2004
    Location
    California
    Posts
    219
    I just wanted to say thank you for all the very informative information on the state laws, I was wondering if anything has changed regarding the laws in California? I printed this information out for further reference.

  38. #38
    Join Date
    Jun 2004
    Location
    California
    Posts
    41
    Quote Originally Posted by Victoria S Kinney
    I was wondering if anything has changed regarding the laws in California?
    Thank You for this information.

    It looks like the California licensing law expires on January 1st, 2005, when I assume it will be updated or renewed.

    As a female I am more interested in the investigation/location part of the job rather than the actual apprehension due to the danger. However, if I was hooked up with a very experienced team that I trusted with my life, I would consider it.

    Irene Smith
    Last edited by M Michelle Le Fevre--; 10-28-2004 at 08:28 PM. Reason: Fixed Quote

  39. #39
    Join Date
    Aug 2004
    Location
    California
    Posts
    2
    i need help with the section 3 of the test and how to study for it

  40. #40
    Join Date
    Jul 2004
    Location
    Pennsylvania
    Posts
    126
    i need help with the section 3 of the test and how to study for it

    Just keep reading the books that came with the Bounty Hunters Library, they all have the information you are looking for in the test. Good Luck!
    Acquiring the Skills to Succeed!

    Vincent Sasso
    Badge# 10291
    U.S.M.C
    Private Investigator Case Examiner
    Certified BEA

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