AIA Bail Bond Surety – AIA Company News for the year 2013

One of the most critical aspects of managing any form of state or local government is one’s ability to efficiently and effectively both protect its citizens and care for those in need. For purposes of this article, we will identify these two separate responsibilities as “criminal justice” (protection) and “social justice” (caring). When looked at individually, each of these responsibilities lack ambiguity. However, when woven together, these two elements can become quite disruptive by leading to incredible inefficiencies and ideological impasses that have the potential to break down the system completely. I believe that this troublesome combining of social justice and criminal justice has significantly contributed to the ongoing “jail overcrowding” debate. It is this specific topic of jail overcrowding and pretrial release that I would like to further discuss in this op-ed and show how the solution could be simpler than we think.

Going back centuries to feudal England, the bail bond industry was brought to this country by our founding fathers and has long been a vital component of the criminal justice system in the United States. The concept of people promising property or other monetary assets to financially secure the release of an individual from jail while awaiting trial did not only work centuries ago, but also continues to work just as effectively today. With over 2 million bail bonds posted in the system each and every year, the commercial bail industry has prided itself on a proven track record of not only getting defendants to court but also indirectly lowering recidivism rates of those individuals who are out awaiting trial. In other words, the commercial bail industry not only guarantees that our criminal justice system gets a chance to work as efficiently and effectively as possible…. in that process, they also ensure that the concept of “accountability” is maintained and that the public is protected.

Back in the 1960’s our elected officials were pushed to focus more time and resources on the other side of the system…the social justice side. Efforts were made to reform the criminal justice system to include more social justice (caring) components. In order to achieve this goal, Pretrial Services Agencies were created with the use of taxpayer dollars to facilitate and administer these “social justice” types of services/programs. In the context of the criminal justice system, these services were promoted as being necessary to help the indigent (those that have no means or social ties) get out of jail pretrial, help those with drug and alcohol dependency issues get out of jail and into special programs, as well as those who required professional mental health counseling. Initially, these programs did a great job of caring for those that had these special needs. In fact, because so many within the system needed the services of these social justice programs, more and more were released through these Pretrial Services Agencies.

Like any governmental function, the programs, perhaps predictably, grew. This growth saw those released going far beyond the “special needs” prospect and the agencies today lobby the courts to allow even persons with no special needs to be so released. This approach however relegates to relative unimportance that most necessary element: getting persons to court. Research study after research study has shown that when someone is released with a financially secured commercial bail bond they will show up for court way more often (28% more often) than someone released through a Pretrial Services Agency. In other words, the system was gradually losing its hold on accountability. As you can imagine, in the world of pretrial release, appearance rate is everything, so much so that it becomes the ultimate variable that can determine the success or failure of the system overall. For example, if no one shows up for court, then no one is being held accountable and justice can’t be served.

Today, many pretrial service agencies are still in existence (about 300 counties out of 3000 counties in the US have them). The difference however, is that today, these pretrial service programs have a different agenda…a different social purpose. Their goal is to not only help those that need help or don’t have help, but rather to become the “monitor” for everyone released pending trial. In other words, to eliminate the workable alternative: secured release. They appear to be on a mission to expand their social justice programs deeper into the criminal justice system and blur the lines between these two critical components of the justice equation. The problem with this approach and this overdose of social justice into the process is that it unbalances the two sides of the equation and unfortunately removes the most vital component of our criminal justice system…accountability. If people have no sense of accountability then the system ultimately fails. Criminal justice is all about accountability and making sure that those charged with a crime have their day in court and if found guilty are held accountable for their actions. Remove that accountability and there will be no justice in the system, especially for those it was designed to serve. Coincidentally, their growth policy violates the age old proposition: Be fair to the accused by not making the release conditions harsher than they need to be, but make them sufficiently strong enough to ensure appearance as directed.

The commercial bail industry tirelessly commits itself to ensuring that the criminal justice system continues to work as effectively as possible. By financially guaranteeing that a defendant will show up for court, the commercial bail industry guarantees the personal accountability of the accused. At the same time, the industry is not blind to the need for social justice programs. In fact, it has been extremely vocal in support of the role of Pretrial Services Agencies on behalf of the indigent and those needing help…the people the programs were initially designed for.

Applying this principle (the difference between social and criminal justice) to the challenge of jail overcrowding can be extremely revealing. If our goal is to release individuals both pretrial and post-conviction into the public and to supervise their behavior, should we turn to a method of release that was designed to help those that couldn’t help themselves (social justice), or should we turn to a solution that was designed to ensure accountability and guarantee performance (criminal justice)? Looking at it through this lens, it is easy to see that jail overcrowding isn’t a social justice issue, but rather a criminal justice issue that requires a criminal justice solution.

Even beyond jail overcrowding and looking at a broader view of the system, the same question must be addressed: Where is the balance between the need for social justice and the need for criminal justice, and who is best positioned to service the needs of each of those requirements? We believe the solutions lies with both. Let the commercial bail industry focus on those defendants who need to be held accountable and brought through the system as effectively and efficiently as possible, while Pretrial Services Agencies focus on helping the truly indigent and those who can’t help themselves. This way all stakeholders win.

Via AIA Bail Bond Surety – AIA Company News for the year 2013.

In The Name Of The Law: What The Police Commission Isnt Doing About Misconduct – Honolulu Civil Beat

On a Wednesday just before Christmas, Chief Louis Kealoha addressed the Honolulu Police Commission.

The police commission meets twice a month, its primary role to watch over the police department, keep track of the police chief and hear citizen complaints.

But on Dec. 5, the Honolulu chief didn’t update the commission in open session on conduct in his department, pending investigations or any disciplinary actions taken against officers.

Instead, Kealoha sat at a conference table inside HPD headquarters, flanked by other uniformed officers, and touted an upcoming holiday event that he was especially proud of.

“Shop with a Cop” is a program designed to serve underprivileged children during the holidays. Police officers take a child to buy gifts they normally can’t afford, often using their own cash to help the kids out. It’s an effective community outreach program for departments across the country.

What Kealoha didn’t talk about were the three officers listed on the agenda who needed legal representation from the city because they were being sued in federal court. Kealoha didn’t offer any details and the commission didn’t ask for any.

Any members of the public at the meeting also were left to wonder about the six citizen complaints lodged against HPD officers and listed on the agenda only by case number.

Kealoha did take a few minutes to tell the commission about a letter from an Arizona couple thanking HPD for helping them out while they were vacationing on Oahu.

A few minutes later, Commission Chairman Marc Tilker ended the public portion of the meeting. The only members of the public present were a Civil Beat reporter, editor and videographer. The journalists left and they closed the door.

Inside the room, the commissioners took up Chief Kealoha’s annual performance review and the six citizen complaints — conduct unbecoming an officer, overbearing conduct, mistreatment of prisoners and threats.

The Commission Is Not What It Seems

The Honolulu, Maui, Hawaii and Kauai police commissions were created to watch over law enforcement, but their oversight powers are limited by the county charters that created them. They can’t fire a cop, other than the police chief. They can make suggestions but they can only review policies and practices of police agencies, but not put new ones in place.

The commissions only handle citizen complaints. The most serious misconduct, such as that involving crime, is typically handled in-house by a department’s internal affairs division, which closely guards the results of its investigations. From there it’s up to the prosecutors, who rely on information fed to them by the police. They don’t provide independent oversight of police.

Police commission proceedings, too, are shrouded in secrecy. Meetings take place largely behind closed doors and detailed information about misconduct investigations — even when wrongdoing is substantiated — isn’t made public. There’s no way for the public to judge for themselves if the police are being held accountable.

Tilker is unapologetic about the system of checks and balances. He’s been with the Honolulu Police Commission for the past four and half years, and when he sees that only 12 HPD officers out of nearly 2,000 have been discharged over the past 13 years he sees a clean department.

“We’re a safe, big city,” Tilker said.

But he’s not interested in taking his job any further — looking more closely at whether HPD is correctly and effectively addressing misconduct. Should more than 12 officers have lost their jobs in the past 13 years? That’s not his question to answer.

Tilker says it’s not the job of the commissioners to micro-manage the department. They put their trust in Kealoha, who Tilker says reports on disciplinary actions taken against officers during executive sessions. But Tilker won’t disclose what’s discussed in those conversations.

Kealoha refused to be interviewed for this series of stories on police misconduct and disciplinary records. He backed out on a meeting with Civil Beat in mid-February.

Police chiefs are charged with meting out punishment, not the commissions. So when the commission investigates citizen complaints, it turns its findings over to the police chief.

But Tilker believes it’s the citizen commission that has the power.

“I’ll tell you why we have the ultimate control,” Tilker said. “Because we hire and fire the chief. The chief has four stars and we have five.”

County police commissions are made up of volunteers appointed by the mayors. In Honolulu, the seven police commissioners include business and community leaders:

Max Sword, vice president of industry relations for Outrigger Enterprises Group; Cha Thompson, president of Tihati Productions and Ron Taketa, the treasurer of the Hawaii Carpenters Union.

Eddie Flores Jr., president and CEO of L&L Drive-Inn; Louella Costales, sales leader for Holiday Retirement; Helen Hamada, graphic designer and former Hawaii Government Employees Association president.

Tilker is president and CEO of Marathon Group, a financial management company, and acts as spokesman for the commission. Other commissioners contacted by Civil Beat referred questions to him.

But if, as Tilker asserts, the commission’s main job is to oversee the police chief, there are few details available to help the public see how that is handled. As with misconduct cases, much of its relationship with the chief is conducted out of the sight of the public.

The Honolulu Police Commission recently gave Kealoha high marks — a 4.1 out of 5 — in areas such as leadership, community relations and managerial skills. Tilker, who helped hire Kealoha to his first five-year term in 2009, even praised him in a press release.

“The Commission has observed the Chief develop into a confident and effective leader as his experience addressing the complexities of heading one of the 20 largest police departments in the Nation increase,” Tilker said in the statement. “The Chief clearly remains enthusiastically dedicated and focused on enhancing the quality of life in our communities through creating the safest possible environment.”

But looking at the evaluation form, the metrics are hard to decipher. When it came to management of the department, which includes handling officer discipline, the commission gave Kealoha a 4.0 out of 5, with no explanation as to why. Some of the categories they judged him on included whether he “imposes disciplinary actions within the written standards of conduct” and “imposes disciplinary actions within the requirements of the applicable collective bargaining agreements & laws.”

The Honolulu Police Commission also releases an annual report that says little about misconduct within the department. The commission’s latest report, from 2011, shows 111 decisions on complaints with 16 classified as “sustained.”

According to the report, some of the allegations in those complaints included conduct unbecoming an officer, dereliction of duty, harassment, overbearing conduct, profanity and solicitation. There’s no description of the incidents or anything that notes whether the officers were punished or forced to undergo remedial training for their actions.

The report also notes that 20 cases were referred to the Honolulu Police Department‘s Professional Standards Office. What those were about or what happened to them afterward is unknown.

Lack Of Transparency Is Historic

“The police commission is a pretty feckless group so I wouldn’t put a lot of faith in them,” says University of Hawaii journalism professor Gerald Kato. “You never know what they’re doing. Their big thing is just hiring the police chief and doing their annual review, which is pretty much secret.”

Kato was at the center of a legal fight to gain access to police disciplinary records in Hawaii. His college journalism students convinced the Hawaii Supreme Court they should be public only to have the Legislature change the law at the behest of the state’s politically influential police union, the State of Hawaii Organization of Police Officers (SHOPO).

In 1995, SHOPO won an exemption from public records law for county police officers at the Legislature. The union argued that disciplinary actions against cops should remain confidential because groups like the county police commissions and internal affairs divisions of each department already provided adequate oversight.

Kato doesn’t remember the police commission taking a strong position in that very public debate.

“Even when this thing was happening they were sort of there, but not there,” Kato said. “I don’t think they ever came up as a force to be reckoned with one way or the other.”

The Honolulu Police Commission is no stranger to controversy. In 1979, the American Civil Liberties Union of Hawaii protested the secrecy surrounding the commission’s handling of misconduct complaints. The following year ACLU teamed with several other groups in hopes of creating more transparency.

At the time, there was a push to get then-FBI Director William Webster and then-U.S. Attorney for Hawaii Walter Heen to investigate what was considered a pattern of civil rights violations by HPD.

The Honolulu Police Commission supported a federal investigation, but only after the ACLU held a press conference announcing that it had requested that the feds step in after two people died while being arrested on minor charges.

The word “secrecy” became attached to the Honolulu Police Commission in news reports and other public forums. Some members of the Honolulu City Council even expressed their concerns about the veil surrounding the commission and its proceedings. One council member called the commission “Honolulu’s most closely guarded secret.”

But, like every effort to shed more light on police misconduct, concerns for the privacy of the officers accused of wrongdoing stymied reform.

“The concern of protecting the reputations of police officers is a good concern,” former Honolulu City Council Member Welcome Fawcett told the Honolulu Star-Bulletin in 1983. “But there’s been so much concern there that I get the feeling it’s getting in the way of protecting citizens.”

Some, like Kato, insist that more transparency would undoubtedly lead to less corruption because it would expose officers who were found to have broken the rules.

But others question the point.

Honolulu attorney Michael Green says he’s represented scores of police officers accused of crimes. He was also hired by SHOPO in the mid-’90s to help keep police disciplinary records from being released to Kato’s UH journalism students.

“Unless you live in a little town that has three cops you’re never going to have a perfect system,” Green said. “There’s corruption slash misconduct in every department in the country. It just depends on to what extent it is. It also deals with how aggressive the department is in retraining and getting rid of the bad ones.”

If Not The Police Commission, Then Who Does Watch Over The Police?

In Hawaii it’s tough tell how good a job police agencies are doing at dealing with “the bad ones.” Police officials won’t reveal much information, citing privacy concerns and the public records exemption.

Civil Beat’s analysis of HPD data found that nearly 40 percent of HPD officers who are fired for misconduct get their jobs back. Civil Beat’s investigation also found that dozens of officers who were convicted of crimes have been allowed to stay on the force.

Federal and county prosecutors can go after bad cops, but they also acknowledge that for the most part they don’t conduct independent investigations. They take the cases brought to them by the police departments.

“My perspective is not to address the grievance process, that’s a civil matter, that’s a union matter, that’s an internal matter,” says Honolulu Prosecutor Keith Kaneshiro. “My involvement is the criminal process. If there’s a crime alleged and we prosecute based on the crime and the evidence that’s all we do. The crimes.

“We don’t get involved in a public policy issue of release of names, or stuff like that. We’re involved in whether there’s criminal prosecution.”

Once charges are filed, the public can find information about the alleged crimes in court records. SHOPO has argued that this was enough to expose bad cops.

But not all cases that are forwarded to the prosecutor’s office result in charges. And not all cases are even forwarded to the prosecutor to begin with.

Civil Beat found that HPD officers committed 111 criminal acts, according to information in the annual misconduct report filed with the Legislature. There’s no information on how many or which cases were actually turned over for prosecution.

County prosecutors in Honolulu, Maui, Kauai and on the Big Island say they don’t track or keep a record of prosecutions of police officers.

Still, Kaneshiro says he believes it’s important to aggressively pursue cases against cops if the evidence is there.

“We do look at police cases and we look at them seriously,” he said. “The reason why is once the public loses trust in the integrity of the prosecutor’s office or the police department, law enforcement suffers all over the place. If people are there to enforce the law but they don’t follow the law then the community will not have any faith in the system.”

Kaneshiro pointed to the case of Scott Valdez, an HPD officer who in September 2010 was accused of assaulting a 17-year-old motorist on H-1 who’d made an obscene gesture at him. Kaneshiro said he vigorously prosecuted Valdez, taking the case to trial twice. But charges were eventually dismissed after neither jury could come to a decision.

Kanehshiro took on a group of officers who had falsified drunken-driving police reports in an attempt to get more overtime pay. Former Mayor Peter Carlisle initially charged this case while he was the county prosecutor but was unsuccessful in getting a conviction.

In the end, several of the officers whose cases had previously been dismissed pleaded no contest to tampering with a government record. Part of the deal for the pleas, however, included a guarantee that if the officers stayed out of trouble for three to six months the crime would be expunged from their records.

Beyond a check on the extraordinary power of the police over ordinary citizens, the public has other reasons to be interested in how police misconduct is being handled.

In the case of the officers who falsified the DUI reports, the prosecutors office had to dismiss more than 200 cases. The Honolulu Police Department would not say whether any of those officers were suspended for the action. None were discharged.

Honolulu also regularly pays for police misconduct through settlements and lawsuits filed against the city by victims. The true extent of that public cost — potentially millions of dollars — is hard to calculate though.

Civil Beat filed a public records request with city attorneys six months ago for information on lawsuits, settlements and claims involving police officers. The Corporation Counsel’s office asked us to narrow our request to just the past five years but has yet to produce any information.

Union Contract Controls How Misconduct Is Handled

Civil Beat has repeatedly asked SHOPO leaders to talk with us for this story. They have refused to return numerous calls left with the union’s spokeswoman and other representatives.

But the 92-page contract describes in detail how the disciplinary process plays out.

The SHOPO contract dictates multi-layered disciplinary process that critics say handcuffs police administrators who are trying to weed out bad cops. The contract puts a premium on confidentiality, including a provision that states that all disciplinary matters, including investigations, shall remain secret.

Commentary in the contract also notes that this confidentiality clause “may conflict” with Hawaii’s public records and “may be subject to legal challenge.”

That’s the union’s nod to a 1996 Hawaii Supreme Court ruling that rejected SHOPO’s argument that its contract takes precedence over the state’s public records law. The high court ordered disciplinary files released to UH journalism students, but by then SHOPO had won an exemption to the law from the Legislature.

Through the bargaining process, SHOPO got its members a strong grievance procedure that effectively gives officers up to four opportunities to appeal a disciplinary ruling. The grievance and discipline processes are some of the most detailed segments of SHOPO’s collective bargaining agreement. Only pay, benefits and other issues of compensation are treated more explicitly.

Disciplinary action can be taken by the chief or a supervisor.

Under the contract, a department administrator can overturn a disciplinary action. The next appeal is to the police chief then the city’s human resources department and ultimately an independent arbitrator.

Critics say the SHOPO contract and it’s burdensome disciplinary process discourages HPD and the other departments from more rigorous pursuit of misconduct. It allows bad cops to keep their jobs even if there’s been serious wrongdoing, like domestic violence or assaulting a co-worker, they say.

“Basically the grievance procedure has become this kind of process for keeping people on the force who everybody knows shouldn’t be there,” Kato said. “You should try to get rid of people who are doing dishonor to the force. And I’m sure the union thinks all for one, one for all.”

But HPD Capt. Andrew Lum says his department does the best it can when it comes to handling misconduct in the ranks. He acknowledges SHOPO has a significant influence in the process.

“That’s part of the challenge in discipline in general,” Lum said. “It’s not administered one-sided. What the department decides is not the final action.”

For instance, the police chief can discharge an officer for misconduct, but that doesn’t mean that individual will lose their job. While an officer might be put on leave or reassigned to a desk job, Lum said the appeals process can take years to go through and result in that officer keeping their badge.

He also noted that the more severe the disciplinary action, the more likely it is the department will see an appeal. Sometimes, he said, bad cops will get to keep their jobs.

“I don’t think we look at SHOPO as a hindrance or a thorn,” Lum said. “You have to respect the fact that there is representation for the employees.”

Honolulu attorney Eric Seitz considers SHOPO’s power over the police administration to be a significant problem. As a plaintiffs’ attorney, he frequently brings cases against the HPD and its officers. He says the same kind of problems crop up consistently — suspects being detained longer than the law allows, for instance. Rather than being stopped by the administration through discipline, it’s allowed to continue, he says.

“It is a big department, but they have a culture of not addressing these things unless they’re told to do so,” Seitz said. “And I think one of the reasons is SHOPO intimidates the hell out of them.”

In October 2000, then-HPD officer Clyde Arakawa hit and killed 19-year-old Dana Ambrose while he was driving driving drunk. During trial it was revealed that Arakawa had previously been found drunk and passed out in a Kailua home in 1992.

Seitz took the case to federal court where he prevailed. Although there was no monetary award, the settlement agreement forced HPD to improve its policies on alcohol abuse. At the time of the 2004 settlement, HPD’s substance abuse policy didn’t include alcohol.

“It took a lawsuit to do that,” Seitz said. “Until and unless that happens they’re going to minimize these things.”

Via – In The Name Of The Law: What The Police Commission Isnt Doing About Misconduct – Honolulu Civil Beat.

Bail is Busted: How Jail Really Works

Lauren DiGioia’s face was stony and impassive beneath bright blue hair as she was brought into a courtroom in handcuffs on March 18.

Unlike her cell mates, Occupier Lauren DiGioia, arrested for dancing on the sidewalk, had access to bail.

C.S. Muncy
Unlike her cell mates, Occupier Lauren DiGioia, arrested for dancing on the sidewalk, had access to bail.
DiGioia says her time in jail showed her how different the criminal-justice system is for her less fortunate cell mates.

C.S. Muncy
DiGioia says her time in jail showed her how different the criminal-justice system is for her less fortunate cell mates.

At 2:30 the previous afternoon, DiGioia, 27, had become the first person arrested by the New York City Police Department during “Four police officers forced me to my knees,” DiGioia recalls. “They put the zip cuffs on really tight, and then they threw me in the paddy wagon.”

DiGioia was initially taken to the Seventh Precinct, but because she was being charged with resisting arrest along with disorderly conduct, she was moved to central booking and thrown into a cell holding about 35 other women. Charismatic and garrulous, DiGioia was soon talking with the other inmates.

“A lot of the women I met that night were in on really minor charges,” she says. “Marijuana, petty theft, getting in a fight in a nightclub. They were sort of shocked that I’d been arrested for dancing on the sidewalk, but it didn’t surprise them because they see stuff like that in their marginalized neighborhoods—people stop-and-frisked and profiled for the way they look.”

After a night and the better part of a day in jail, DiGioia looked tired in court as the assistant district attorney read out the charges. Her lawyer said she didn’t wish to make a plea, and the judge ordered her released without bail until her next hearing.

“One coming out!” a court officer shouted as another unlocked her handcuffs and pointed her through the gate to the court gallery.

DiGioia cleared the swinging doors, and a dozen fellow protesters sitting on benches in the gallery stood and moved, arms outstretched, toward her. As DiGioia approached them, her composure cracked and collapsed, and she broke down, doubling over in tears and falling into their arms.

The group moved quickly to the hallway outside of the court, where DiGioia tried to explain to her comrades that she was fine.

“I’m OK,” she insisted. “I’m OK. It’s just . . . the other women. I met some amazing women in my cell last night, and I just know they’re not going to have anyone waiting for them when they’re arraigned. They’re not going to have a lawyer. They’re not going to have anyone posting bail. They’re not going to have anyone watching. It’s not right.”

A few weeks later, DiGioia was more composed while describing her experience but clearly still affected. “It was just really sad to see the difference,” she says. “We were all there together at first, but then because I had a lawyer and access to bail and they didn’t, we went down these separate tracks. I watched a lot of women get left behind, and it broke my heart.”

As the Occupy Wall Street movement has introduced a new young generation of mostly white, mostly middle-class activists to civil disobedience, arrest, jail, and the inner workings of the criminal-justice system, they’re learning firsthand what New York’s poor, black, and immigrant communities have known for years: The criminal-justice system is rotten.

Stop-and-frisk policing might be the highly visible doorway into the system, filling jail cells and court dockets with poor black and brown New Yorkers on mostly minor charges. But it’s in court—and specifically at arraignment—where the full discriminatory weight of the justice apparatus is brought to bear.

It is a central tenet of American justice that as these arrests enter the court system, people are innocent until they are proved guilty. But the open secret of New York’s criminal courts is that there simply aren’t enough judges, prosecutors, and hours in the day to give each of these defendants a fair chance to prove their innocence, to challenge the evidence against them, and to mount a defense.

New York’s criminal courts are underfunded and overwhelmed with cases—more and more of them misdemeanors and minor offenses as the NYPD pursues its so-called broken-window strategy.

If even a fraction of those presumed innocent fought their cases in court, the system would grind to a halt. To keep things moving, judges and prosecutors need defendants to plead guilty to something as early in the process as possible. And the single most powerful tool to extract a guilty plea is the threat of bail.

In the state of New York, bail can only legitimately be set for one reason: to ensure that a defendant will return to court for his or her next hearing. But everyone who works in criminal justice in New York City knows that’s not what’s going on at all.

For no particular reason other than institutional habit and a fondness for round numbers, bail in New York is generally set in increments of $250 and, more commonly, $500. In 40 percent of cases where bail was set in 2010, it was $1,000 or less.

Some people wouldn’t have much trouble coming up with $1,000. If they don’t have it themselves, they have friends, a family, and a community that could scrape it together. But those aren’t the people who make up the overwhelming majority of criminal defendants.

Via – Bail is Busted: How Jail Really Works – Village Voice.

The War on Public Safety

A Critical Analysis of the Justice Policy Institute’s Proposals for Bail Reform

 

Whether consumers realize it or not, there is currently a war being waged in the criminal justice system: a war being waged by government funded programs on a private industry.  A war being waged with taxpayer dollars against a private industry that generates significant revenue for states and local communities. A war being waged that adversely impacts our communities’ public safety interests.

Did you know that violent career criminals are being released from jail on nothing but a promise to return for their court dates?

Did you know that your tax dollars are used to fund these releases?
 
Did you know that almost 30% of those people released on a “promise” never show up to court?

Did you know that no one goes after those people to bring them back?

Did you know that the only way these persons are returned to custody is when they are ultimately re-arrested for additional crimes…thus creating another crime victim in the process?
 
Did you know that there is a method of pretrial release that doesn’t cost taxpayers anything?
 
Did you know that there is a method of pretrial release that ensures that 99% of those released make it to court…and that for those who do not make it to court, it pays a financial penalty to the county?
 
If you answered “No” to any of the above questions, then you will want to read the following document. CLICK HERE

via American Bail Coalition – Dedicated to the long term growth and continuation of the surety bail bond industry.

Pretrial Fail – Truth and Deception

 

 

 

 

 

If you are a bail bond agent or someone that works in the bail bond industry then you have probably seen the new marketing materials being distributed by a group calling themselves the Justice Policy Institute or JPI…of course not to be confused with PJI (the Pretrial Justice Institute).  While their philosophies seem to be the same, they are different organizations.  The marketing piece that I am referring to is entitled, “Bail Fail: Why the US Should End the Practice of Using Money for Bail.”  As you can probably tell by the title, it is a piece that concerns me both as an individual in the commercial bail bond industry, but even more as a member of my local community.  Why?  Because we all know that releasing someone from jail pretrial on an unsecured promise to return to court is the most ineffective way to ensure the appearance of that defendant in court.  To release them without a financial guarantee of some kind is in essence letting them out for FREE with NO ACCOUNTABILITY to the system.  No accountability to show up for court.  No accountability to pay for their crime.  And ultimately no accountability the victim.

As I read the document and maneuvered through the fact-less claims and statistics, it started to click in my head what the problem was.  The argument being made by JPI is completely faulty.  Bear with me while I explain why.  First, their main premise is that all forms of money bail are bad and ineffective.  But what they really mean is that “commercial bail” or secured release is bad.  Why, because, if all forms of money bail are bad, than they would be criticizing themselves.  What they fail to recognize is that pretrial release programs are “money bail.”  The difference is the money doesn’t come from defendant’s families, but rather from taxpayers.  Who pays for the salaries of the people who work in the pretrial office? Taxpayers do.  Who pays for the office space and the office supplies?  Who pays for the clipboards and pencils that they conduct their evidenced based assessments with?  Taxpayers do.  In fact, everything they do costs taxpayers money.  So to say that they shouldn’t be included in the “money bail” category is extremely myopic and untrue.  

 

That being said, the real discussion that needs to happen in the criminal justice community is not around the money, because at the end of the day the money is part of all forms of release.  The discussion and comparison needs to be around results and effectiveness.  The real conversation needs to be around “secured release” versus “unsecured release” and which method is more effective in achieving its purpose (getting a defendant to court) and which is better at maintaining the highest levels of public safety. And I will have that debate all day long.   And to be honest, that discussion is not much of a debate, because secured release outperforms unsecured release in every dimension possible…especially in the key dimension of getting people to court, where secured release outperforms unsecured release almost 2 to 1.

 

The pretrial community does not want to have that discussion. Why?  Because they can’t win.  They can’t outperform financially secured release and they don’t have the record to compete head to head with us.  So instead, they distract and deflect the truth and force the conversation on to untrue things like how evil and greedy bail bondsmen are and play into that negative image of the bail industry (sound familiar?).

 

So let JPI produce its fancy marketing pieces and denounce “money bail” as evil and unnecessary.  Because, at the end of the day, I know that their argument is not only weak, but devoid of any reliable statistics that matter.   Commercial bail is a profession that exists because it is needed.  It is not around because bail agents are good at lobbying state and local governments. Commercial bail is a profession that exists because it works…and it has to work if you think about it.  On average, bail agents take only 10% of the bail amount as premium.  If the defendant doesn’t appear in court and the bail agent doesn’t get them back, the bail agent is responsible for 100% of the bond.  So even if the bail agent gets 9 out of 10 defendants back (which is much better than pretrial programs get), he would be breaking even and more likely than not losing money because of the cost of doing business.  The very nature of the math, forces the bail profession to be successful and to ensure that defendants appear…because if we don’t, we go out of business pretty fast.
 

Let me end with this.  AIA is comprised of three companies, Allegheny Casualty Company, which has been around for almost 80 years, International Fidelity Insurance Company which has been around for over 107 years, andAssociated Bond, who has been around for 80 years.  We underwrite more bail than any other surety in the country and all three of our companies couldn’t be stronger and more successful.  If anything these three companies are a testament of the effectiveness of bail as a profession and a safe and reliable form of release.  So call it money bail or anything you want, but in the real world the proof is in the pudding and financially secured release through a commercial bail bond does work and it does so better than every other method around….oh yeah and it doesn’t cost taxpayers a thing.

Behind the Paper with Brian Nairin: Pretrial Fail – Truth and Deception.