What is pre-trial release?

• Pretrial release is granted in exchange for a bond with the court in the amount set by the judge called bail or without a bond called released on their own recognizance
• The amount of bail will depend on the current crime and the background of the defendant
• Bail can be paid by the defendant or through a bail bond company that charges fees and requires collateral
• Failing to appear when on pretrial release can result in additional charges, increased bail, and loss of any amount paid to the court or of collateral provided to a bail bond company

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What do you need to know about pretrial release?

You might be surprised how much you already know about pretrial release. Many people are familiar with pretrial release conditions, risks, and methods even when they’ve never been charged with a crime. Shows like Law & Order show attorneys talking about family ties, electronic monitoring, and the risk of flight. They also talk about remand or being released without bail.

There was probably one side arguing that the accused criminal had “deep ties to the community” or “no criminal record” or something. The other side, of course, argued some variation on the accused “being a flight risk” or that they shouldn’t get bail “due to the extreme nature of the crime.” You’ve seen that play out dozens of times. No doubt you’ve also seen characters being ordered to surrender their passports or wear an ankle monitor. You might have even seen shows about bounty hunters.

Those are all parts of the pretrial release system!

How much of it is accurate and how much of it is Hollywood? In this article, we’ll tell you how pretrial release works, what bail and bonds mean, and what you can expect if you ever have to deal with pretrial release.

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What Do You Need to Know about Pretrial Release?

Pretrial release is a pretty straightforward term. In a criminal case, a defendant can be held in jail before trial or they can be released before trial. The latter case is pretrial release.

There are three different types of pretrial release:

• Release with a surety bond
• Release with a cash bond
• Release on your own recognizance

You can read on to find out what each of these terms means.

What’s the difference between Bail and Bond?

Brace yourself, because this might get a little confusing. The termsbailandbondare sometimes used interchangeably and sometimes are used together. We’ll try and keep it clear and straightforward.

• Bail is the amount of money that a judge decides the defendant has to put up as part of their conditions of release. This is the first place where things can get confusing because bail is a type of bond. Technically bail is the name for the specific cash bond that criminal courts require.
• A cash bond is an amount of money one party is allowed to hold to ensure the other party performs as promised. This could be a contractor putting up money to guarantee they’ll complete a job or a defendant putting up money to guarantee an appearance at trial.
• What’s generally referred to as bond in this context is a surety bond. Unlike a cash bond that is just between the defendant — or often the defendant and their family — and the court, a surety bond involves three parties and is actually two connected cash bonds.
  • A bail bond company gets a cash bond from the defendant or his family, usually for ten percent of the bail set by the judge. This cash bond guarantees the defendant will appear in court just like a cash bond directly to the court would, but for much less.
  • The court gets a cash bond from the bail bond company guaranteeing the defendant will appear. If the defendant skips bail, the bail bond company is expected to get them back to court within a set period given by the judge.

In either case, once the defendant appears, the court returns the bond. If the bail bond company put up the bond, they keep it and then return most of the defendant’s smaller bond. There are fees charged by the bail bond company, but usually, most of the smaller bond paid to them will be returned just as the court will return the full amount of bail to whoever pays it once the obligation to appear in court is fulfilled.

What Happens When There’s No Bail?

If no bail is set, that could be good news or bad news.

If the judge denies bail for the defendant for any amount if there’s a public safety issue, flight risk, or other factors. This is different than setting a high bail amount the defendant cannot afford. The end result is that the defendant will await trial in custody.

The much better news, at least for a defendant, is when the judge doesn’t set bail because the defendant will be released on their own recognizance. This means that the defendant will not have to pay anything to be able to avoid awaiting trial in jail.

There may be another condition of release depending on the case. For example, the judge can set conditions such as requiring the defendant to surrender their passport or to adhere to a curfew, but most defendants would prefer to await trial at home rather than in jail. If the judge finds that there is little chance that the defendant won’t appear and that the offense was minor, a defendant will simply have to sign an agreement and go home. While there are guidelines, release eligibility is largely at the judge’s discretion.

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What Is the Pretrial Release Process?

In most jurisdictions, the first opportunity to address pretrial release is at the arraignment. Also known as the first appearance in some jurisdictions, this is usually the first time a defendant is told about the charges facing them. This is the scene in the movie when the defendant is asked how they plead.

While it varies from jurisdiction to jurisdiction, the U. S. Constitution requires that defendants be formally charged and have a hearing before a court within a limited period. Though Hollywood is known to stretch the truth from time to time, the portrayal of the actual pretrial release hearing is often pretty accurate.

It varies in different jurisdictions, but usually, the prosecution makes a recommendation, the defense may make a recommendation of release, and then the judge will make the decision on whether the defendant will be released on their own recognizance, given bail, or remanded without bail. The judge also decides how much bail is required.

Judges consider several factors before setting conditions and a bail price.

• The severity and nature of the current offense is a factor. A non-violent crime is likely to lead to lower bail or a defendant being released on their own recognizance. A judge might also consider low or no bail for someone who stole $50 might think someone who stole $50 million is more of a flight risk.
• The background of the defendant is also a factor. If the defendant has a long criminal record or a history of not appearing, high bail or being held in jail is more likely. Similarly, if they have no community ties, they could be a higher risk.
• Some jurisdictions have experimented with a pretrial risk formula to decide bail. This formula considers the defendant’s criminal history, age, history of appearing in court, and the current charges.

At just about any time after the initial arraignment, the judge can revisit the issue. This means that the judge can decide to revoke a pretrial release, raise bail, or impose extra conditions on a release.

Who gets pretrial release?

We’ve already seen that the main considerations in determining whether or not to grant pretrial release are the current crime, the defendant’s criminal record, and the defendant’s history of failing to appear. Other factors that are often considered are the perceived risk of flight and the defendant’s ties to the community.

Usually, a judge will only order a defendant to not get bail if the crime is a very serious one, the defendant has a history of not appearing, or may potentially be a flight risk. If they cannot adhere to the other terms of bail such as avoiding alcohol abuse or consumption, the judge may be hesitant to release them. Depending on the financial resources of the defendant, though, even a fairly modest bail amount may be no different than ordering the defendant held for trial. Unfortunately, mental health and poverty continue to play a disproportionate role in keeping some in jail while they await their trial for minor offenses.

What Are the Terms of Pretrial Release?

Every state has its own set of rules regarding pretrial release. These rules can vary between counties and jurisdictions. As we’ve seen, the judge has a lot of discretion in whether to grant bail and in what terms to impose on any pretrial release.

Most judges and jurisdictional guidelines are intended to address certain objectives in granting any form of pretrial release.

These objectives include:

• protecting the community from crime,
• providing for the safety of the victim, and
• ensuring the appearance of the defendant at later court dates.

In addition, the terms of pretrial release that can be imposed on a defendant are often tailored to the specific offense. For example:

• assault-related offenses often include no contact with the victim,
• trespass or location-specific crimes often include prohibiting travel to certain areas, and
• DWI charges can result in the defendant having to submit to drug tests or install an interlock device.

Some pretrial release programs are even more intensive.

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What Happens If You Don’t Pay Bail?

If bail is set and you, your family, or a bail bond company do not pay the bond the consequences are straight-forward: you will await trial in jail. If you cannot afford to pay, many cities have bail funds or other resources to help meet monetary conditions. If you need assistance meeting pretrial supervision requirements, your lawyer may be your best resource.

Things get a bit more complicated if you have a bail bond company pay. When bail is set, the company will simply not pay your bond if you can’t pay the amount they require, usually ten percent.

If you fail to appear and the company winds up losing the total bond amount, you will be indebted to them just like if you didn’t pay your credit card or car loan. They will be able to collect through a collection agency or in civil court. Some may also hold a certain amount of collateral.

What happens if you don’t show up?

Not showing up for a court appearance is not a good idea.

The consequences are somewhat different depending on whether you had bail set or were released on your own recognizance. They also vary based on whether you paid your bail yourself or used a bail bond company. Some consequences will be the same no matter what the specific circumstances:

• Failure to appear can result in a bench warrant being issued for your arrest
• Failure to appear can result in additional misdemeanor or felony charges
• Failure to appear is a violation of a court order. So it can result in being held in contempt of court
• It may make it harder to get any kind of bail consideration in the future

Other consequences will depend on whether the way you were granted pretrial release in the first place. If you were released on your recognizance, you will likely see bail imposed and may face being held without bail.

If you paid bail yourself, you will forfeit the money you paid and may see the amount of bail increased or be held without bail pending trial.

If your bail was paid by a bail bond company, it will be able to seize the collateral you put up to secure the bond. The company will also be able to pursue recovery in court and send a bounty hunter or similar professional to ensure your appearance.

What Are The Advantages and Disadvantages of Pretrial Release?

The most obvious advantage of pretrial release is getting to await trial at home rather than in jail. Not only is this more comfortable, but it also makes it easier to meet with defense attorneys and prepare for trial. This is true whether you have the lowest level of restrictions or are on home arrest. The courts just want reasonable assurance you’ll show up for your trial date.

That said, some of the conditions imposed on a defendant during pretrial release can be challenging. Having to check in, be electronically monitored, or remain at home under house arrest might be almost as annoying as being in jail. This is especially difficult for those with limited abilities to meet some of these conditions due to financial, housing, or other restraints.

Another potential disadvantage of pretrial release is the risk of a significant amount of money or property being lost if you fail to appear for court.

Finally, if you are likely to be convicted and face jail time, many jurisdictions will let time spent in jail awaiting trial count toward the sentence. Very few, however, will consider the time spent on pretrial release as credit toward a sentence.

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Does Pretrial Release Work Well for Everyone?

Pretrial release is a relatively common practice. Sometimes the terms bail and bond are used interchangeably, but both words have very specific meanings. Bail is a term that is unique to criminal trials and represents the amount of money a judge determines must be held as a bond to assure a defendant’s appearance. We often think about factors like community ties and the severity of the crime. Factors such as mental condition and a defendant’s willingness to go to a treatment program may also play a role depending on the nature of the crime. If you have any active warrants, it could also significantly hurt your chances.

When bail is granted and paid, defendants often fare better. They can address certain responsibilities they couldn’t from jail. Many say it also puts the defendant in a better state of mind for trial. The factors that determine your bail amount and terms are often decided long before you need it.

Hopefully, this information has cleared up some of the confusion about pretrial release and clarified some of the differences between what you see in movies and what you could expect in real life.

If you are facing criminal charges, it’s a good idea to find a defense attorney to help navigate pretrial release and the trial itself. They can assist in coordinating bail, conditional release treatment, and much more. You can put your zip code in below to see a personalized list of attorneys in your area to help you navigate the ins and outs of criminal defense or any other legal needs.

Case Studies: Pretrial Release

Case Study 1: Released on Own Recognizance

Maria Hernandez, a 35-year-old nurse, was arrested for a minor drug possession charge. She had no prior criminal record and strong community ties, including her job at a local hospital and involvement in various community organizations.

During her arraignment, Maria’s attorney presented her clean record and stable ties to the community. The judge granted her pretrial release on her own recognizance, relying on her reputation as a responsible member of society.

Maria continued to work as a nurse while awaiting trial and diligently attended all court hearings. Her case was eventually dismissed due to a lack of evidence, and she resumed her normal life without the burden of a criminal record.

Case Study 2: Bail Set

David Thompson, a 25-year-old college student, was arrested for a violent altercation outside a nightclub. He had a previous record of assault and had missed court appearances in the past.

Considering David’s prior criminal history and history of failing to appear in court, the judge set bail at $10,000. His family attempted to secure a bail bond, but the financial burden was significant, and they couldn’t afford it.

David remained in custody until his trial date. The time spent in jail affected his studies, and he faced challenges in preparing his defense. At trial, David was found guilty and sentenced to community service and probation.

Case Study 3: Conditional Release

Emily Baker, a 28-year-old social worker, was arrested for driving under the influence (DUI) after causing a minor accident. She had no previous criminal record, and her lawyer emphasized her dedication to helping others.

The judge decided to grant Emily pretrial release but imposed certain conditions. She was required to attend alcohol abuse counseling and undergo regular drug testing. Emily’s lawyer ensured she complied with these conditions.

Emily completed the required counseling and drug testing during her pretrial release. Her proactive approach to addressing her behavior demonstrated her commitment to change. During trial, Emily’s lawyer successfully negotiated a reduced sentence, allowing her to keep her job and attend a DUI awareness program.

Case Study 4: Remanded Without Bail

Jason Miller, a 40-year-old financial advisor, was arrested for orchestrating a large-scale Ponzi scheme that defrauded many investors. He had substantial financial resources and access to international bank accounts.

Due to the severity of the charges and the significant risk of flight, the judge decided to remand Jason without bail. The prosecution presented evidence of his sophisticated financial schemes and international connections.

Jason was held in custody pending trial. The prosecution built a strong case against him, involving cooperation from several affected investors and financial institutions. Jason was eventually convicted and sentenced to a lengthy prison term for his crimes.

Case Study 5: Bail Forfeiture

Sarah Johnson, a 22-year-old college student, was arrested for theft during a protest. The judge set bail at $2,000, which Sarah paid through a bail bond company. Sarah failed to appear in court on her scheduled date, and the bail bond company had to forfeit the full bail amount. They attempted to locate her to recover their losses but were unable to find her.

A warrant was issued for Sarah’s arrest due to her failure to appear. She remained a fugitive for several months until authorities apprehended her during a routine traffic stop. The court imposed additional charges for her failure to appear, prolonging her legal troubles.

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