Lawsuit: Maryland District Court failing to make bail bonds insurers pay up

By Justin George, The Baltimore Sun

A company that insures bail bonds is suing Maryland’s District Court for being too lenient on its own industry.

What gives?

Lexington National Insurance Corp. says the playing field on which it’s competing with rival companies is not level. The Cockeysville company alleges in a lawsuit filed last month that the state courts have thrown away as much as $3 million by defying state law and not making competitors pay up when defendants jump bail or miss their court dates.

Lexington National says in its lawsuit that the practice puts them “at a distinct competitive disadvantage” with noncompliant insurance companies because it regularly pays forfeited bail bond bills, as required by a 2011 law.

Representatives for the District Court and Chief Clerk Roberta L. Warnken, who is listed as a co-defendant, declined to comment on the lawsuit. The attorney general’s office, which is representing the courts, also declined to comment.

But in a February memo, District Court Chief Judge Ben C. Clyburn said corrective action was being taken to make sure clerks were following the law.

Lexington National Insurance insures bail bond businesses, which put up money for criminal defendants who can’t afford bail.

The bond amount, typically much less than the full bail amount, is returned to bail bonds agents once a defendant shows up for hearings. When they don’t, the bail bonds businesses are required to pay the full bail amount. That payment is often made by insurers such as Lexington.

But between Oct. 1, 2011, and May, Lexington National Insurance claims that District court clerks failed to make some companies pay for forfeited bonds. The suit says they either ignored and erased the amount owed when defendants finally showed up after a legal deadline had passed or they failed to enter judgments ordering insurance companies to pay at all.

“Other companies are getting away without paying because the Clerk failed to timely implement protocols or has consciously chosen not to enforce the law,” Lexington National president and CEO Brian Frank wrote in an email. “Lexington National was aware of the law from its enactment and we implemented policies and procedures to comply, and continue to comply, regardless of the Clerk’s inactions or failure to enforce.”

Via touch.baltimoresun.com

Honolulu man allegedly rapes 13-year-old girl while being closely monitored in probation program for a previous rape conviction

BY MALIA ZIMMERMAN - Live Samuelu, the 21-year-old man accused of repeatedly raping a 13-year-old girl he met on Facebook earlier this year, pleaded not guilty in court on Monday to 7 sex assault charges.

Samuelu is being held at the Oahu Community Correctional Center until his October 8 trial unless he can come up with the required $250,000 bond.  He is charged with sexually assaulting the child four times between March and April 18, 2013, while he was on probation for an earlier violent sex assault.

Two years ago, Samuelu came home intoxicated from work, and beat and raped his own 18-year-old cousin as she lay sleeping in their home.

He pleaded guilty to all 8 counts of sex assault in that case.

While he was sentenced to a year in prison, he spent less than 5 months behind bars, according to a spokesperson for the Honolulu city prosecutor.

Samuelu was supposed to be closely monitored for the next five years in Hawaii’s Opportunity Probation with Enforcement program – also known as HOPE Probation – an innovative program developed by Circuit Judge Steven Alm in 2004 that requires strict monitoring of parolees.

Samuela violated probation twice, first in May when he skipped a meeting with his parole officer. He was arrested on May 23, and went before Alm on May 28, sentenced to time served and released. The second time he violated probation was July 12, when he caught for consuming alcohol.  He was back in custody on July 17 for allegedly sexually assaulting the 13-year-old girl.

Alm would not comment on Samuelu’s case, because it is active.

Samuelu isn’t the only HOPE probationer whose committed violent sex felonies while on strict supervision and monitoring.

Dewitt Lamar Long, 45, was caught by Honolulu police in the act of raping a 13-year-old girl, according to court records.

Hawaii Reporter on November 28 reported Long was charged with sexually assaulting the girl, then was charged with kidnapping and raping another underage victim who came forward to police and said Long had attacked her a year earlier in a motel near the airport.

Before that, Long was arrested nearly 100 times in Hawaii and traffic court also shows 100 previous charges against him since moving to Hawaii in the 1990s; his criminal record in California shows Long was convicted on felony firearms and drug and firearms.

Long was supervised by state probation officers for 12 years, and transferred to HOPE probation in 2007, but repeatedly avoided prison time despite numerous arrests during that period.

Alm, naturally the most adamant promoter and defender of the nearly decade-old HOPE probation program that he developed, said HOPE cannot stop every probationer from committing new crimes, but can deliver “swift, predictable, and immediate sanctions – typically resulting in several days in jail – for each detected violation, such as detected drug use or missed appointments with a probation officer.”

The program is now being replicated in several other states and being expanded in to a pretrial program in Honolulu, thanks to a nearly $790,000 grant from the John Arnold Foundation.

According to a statement from the foundation, “The grant will fund positions at the Department of Public Safety’s Intake Service Center to supervise and drug test HOPE Pretrial defendants, a deputy sheriff to serve any arrest warrants, and a part-time deputy prosecutor and public defender to prepare for and handle any needed violation hearings in court. The funds will also provide for drug testing, any needed confirmation tests, and outpatient and residential treatment.”

Honolulu City Prosecutor Keith Kaneshiro has been the most outspoken critic of the HOPE program, saying it takes away valuable resources from the justice system. Kaneshiro would not comment on the success rate of HOPE Probation when it comes to sex offender cases.

The Samuela and Long cases may be used next legislative session as another example of why Hawaii needs tougher sex offender laws.

This past legislative session, state senators debated whether penalties for sex offenders should be boosted to an either 7 year or 25 year minimum sentence, but they failed to pass out either proposal to the House.
Hear from Judge Steven Alm about his HOPE Probation program

via: www.hawaiireporter.com

LAURA AND JOHN ARNOLD FOUNDATION ANNOUNCES THE CREATION OF THE FIRST INTERACTIVE DATABASE OF PRETRIAL LAWS FOR ALL 50 STATES

New York — Laura and John Arnold Foundation (LJAF) today announced the release of the first-ever comprehensive interactive Web database of laws governing key issues in pretrial criminal justice in all 50 states. This database, which is searchable by both subject and state, provides users with easy-to-understand summaries of statutes and constitutional provisions governing important pretrial topics including release and detention, diversion, risk assessments, conditions of release, and the use of citations in lieu of arrest.

The interactive online database represents the culmination of a yearlong collaboration between LJAF and the National Conference of State Legislatures (NCSL). The resource is available on NCSL’s website.

“We believe there is a tremendous opportunity to reduce crime and improve the efficiency of taxpayer dollars by focusing on the front end of the system, the period between arrest and sentencing,” LJAF Vice President of Criminal Justice Anne Milgram said. “Jurisdictions that take advantage of this new resource can identify ways to both better protect the public and realize significant cost savings.”Among the topics covered in this interactive resource are:

  • Laws mandating or recommending the use of risk assessments in making pretrial release/detention decisions.
  • Laws governing which defendants are eligible for pretrial release and which may be detained.
  • Laws providing for alternatives to traditional criminal justice proceedings for certain people charged with criminal offenses, a practice known as diversion.
  • Laws establishing conditions that may be set for defendants released before trial.
  • Laws governing when law enforcement may issue citations (tickets requiring an appearance in court and/or payment of a fine) for low-level criminal violations, rather than arresting an offender.

The database will also include information on bail eligibility, pretrial services, and commercial bail bonding practices – work that was funded by the Public Welfare Foundation.

“With the launch of this database, it will no longer be a challenge for legislators and policy-makers to understand the laws that impact pretrial criminal justice in individual states, or on the national level,” Milgram said. “This resource for the first time provides a comprehensive guide to current laws affecting these critical issues and will allow lawmakers and practitioners to learn from one another, identify potential reforms, and spread best practices.”

LJAF and NCSL previously published three reports on pretrial legislation introduced or enacted over the past year. LJAF also recently announced that, over the coming year, it will partner with NCSL so that NCSL can update and augment its existing database of laws governing the use of DNA in criminal proceedings to include information on statutes pertaining to a wide variety of forensic science issues. That project is expected to be complete in March 2014.

About Laura and John Arnold Foundation

Laura and John Arnold Foundation is private foundation that currently focuses its strategic investments on criminal justice, education, public accountability, and research integrity.  LJAF has offices in Houston and New York City.

via: www.arnoldfoundation.org

Pretrial Services – Defining Success by Failing More Than 20% of the Time

What if you only showed up for work 4 out of 5 days a week?  Would that be acceptable to your employer?  What if you only paid 4 out of every 5 bills you received from your local utility?  Would they still keep your power on?  What if you only completed 79% of your tax return?  Would the IRS let you get away with it?   The easy answer to all these questions is ABSOLUTELY NOT!

So you are probably asking why I am asking such common sense questions.  Well, the truth is what is common sense to most of us is unfortunately not common sense to others.  For example, just this past weekend, an article was written in the Courier-Journal touting the incredible success of the pretrial services program in Jefferson County, Kentucky.  A state that you may or may not know that does not allow commercial bail.  According to a Jefferson County District Court judge, the Pretrial Service Agency in his county gets High-Risk defendants back to court “an amazing 79% of the time….”  Really?  Amazing?  Twenty-one percent of the time, the defendant is pretty much ignoring the authority of the system and doing whatever they want, and that, according to the judge is “amazing” and defines “success?”  Interesting and disturbing to say the least.

The article goes on to show some math to support the so called success of the Pretrial Services Agencies.  However, if you are a common sense person, it is really hard to define these numbers as “success.”  According to the article, 35,186 people obtained pretrial release in Jefferson County.  Each of these individuals went through a so called evidenced based risk assessment by the local Pretrial Services Agency.  Thirteen percent of low-risk defendants did not show up for court….does that sound like success?  Twenty percent of medium risk defendants did not show up for court…does that sound like success?  Twenty one percent of high-risk defendants did not show up for court…once again, does that sound like success?  To the pretrial folks, sure, it is great.  But to the community it is absolutely not.  Especially when almost 20% of the high-risk defendants are re-offending…in other words, several thousand defendants who have been released under pretrial services’ imaginary veil of supervision are ignoring the authority of the courts and in the process are running free to commit more crimes and victims.  And all this happens at a serious financial and social cost to the county and state.  When people fail to appear for court there is a huge financial cost that accompanies that act.  In Dallas, Texas that cost was found to be over $1,700 per defendant.  Applying that number to Jefferson County, based on a failure to appear rate of over 21% for just high risk defendants, the cost to Jefferson County is easily in the millions of dollars.

What makes this story even more disturbing is that this ineffective and costly system of managing criminal defendants (on both the front and back end of the process) is funded 100% by taxpayer dollars.  Yes, those taxpayers in Jefferson County, Kentucky are paying for a government run Pretrial Service Agency to fail 20% of the time.  And just for the record, when these 20% of high-risk defendants don’t show up for court, who do you think goes and gets them?  Who is held accountable and pays the court when they don’t show up?  The answer is no one.  Why?  Because there is no skin in the game and no accountability by any party involved (pretrial services or the defendant).  When a defendant fails to appear, Pretrial Service Agencies have nothing to lose.  The court just issues a bench warrant and it becomes the responsibility of already overburdened law enforcement to get him…which usually happens after they have committed an additional crime.

There is definitely not a simple solution to the challenges facing criminal justice systems like Kentucky.  However, there is a more effective solution.  A solution that is currently in practice in 46 other states;  A solution that gets defendants back to court better than any other form of pretrial release;  A solution that does not cost the taxpayers a single dollar; A  solution that actually generates revenue for the county and state through premium taxes and forfeiture payments; A solution that is based on a real risk assessment and is evidenced based; A solution that lowers recidivism and better protects the community; and finally, a solution that gives crime victims a chance at justice. This solution is the commercial bail bond industry.  It is time for states like Kentucky to start considering ways to more responsibly and effectively maintain the accountability of their criminal justice system and protect the public interest of its communities.

via - Behind the Paper with Brian Nairin: Pretrial Services – Defining Success by Failing More Than 20% of the Time.

The Bail Bond Industry Participates in Important AB109 Discussion in Pomona, California

AB109 panel discussionLast week at the Fairplex at Pomona, the Pomona Chamber of Commerce held a special luncheon to discuss the impact that Assembly Bill 109 (Governor Brown’s Criminal Justice Realignment Bill) has had on both public safety and the community.  This event was open to the public and was the first of its kind, bringing together a wide range of concerned stakeholders including law enforcement, the judiciary, public safety advocates and the commercial bail industry.  The luncheon included a panel discussion among several criminal justice experts:

  • Kim Raney, Covina Police Chief (President of the California Police Chief’s Association)
  • Rodney Jones, Fontana Police Chief
  • Honorable Steve Blades, Presiding Judge East Judicial District
  • Lynne Brown, Co-Founder, Advocates for Public Safety (APS)
  • Dwight Brown, Co-Founder, Advocates for Public Safety (APS)
  • Eric Granof, Vice President Corporate Communications, AIA Family of Companies

AB109 panel discussion - AudienceFor purposes of background, AB109 was created in response to a decision affirmed by the US Supreme Court regarding California’s legal requirement to reduce prison overcrowding to 110,000 inmates or face the wholesale early and unsupervised release of approximately 33,000 inmates.  In a little over a year, realignment has transferred over 24,500 inmates from the state prison system down to the county jails.  In this process, the state has provided counties with billions of dollars in funding to handle this unprecedented shift in prisoner responsibility.  This important reduction will help California end current and avoid any future costly litigation as well as an expensive receivership.  In the past, all inmates released from state prisons were supervised by the state parole system.  Beginning on October 1, 2011, after serving their legally required state prison sentences, inmates with a current offense (unfortunately, this doesn’t take past offenses into consideration) that were identified in a “non-non-non” (non-violent, non-serious, non-sex offense) category were to be supervised by county probation as opposed to state probation.  Moving forward all new convicted offenders falling into the “non-non-non” category will serve out their sentences in the county jail as opposed to state prison.

AB109 panel discussion - SheriffEach panel participant provided the over 80 attendees with interesting and informative information on the impacts of AB109.  The general theme across all the panelists was that AB109 was having a significant negative impact on public safety in communities all over the state.  At one point in the presentation, Lynne and Dwight Brown of APS showed mug shots and background profiles of several extremely dangerous individuals that had been released through AB109.  While these individuals were deemed eligible for release through AB109 because of the non-non-non designation of their current conviction, their “full” backgrounds and profiles told a much different story.  In fact, many of those released were anything but non-violent, and most experts would agree pose a significant threat to the communities in which they are released.

AB109 panel discussion - APSOne of the most interesting presentations was given by the representative of the commercial bail bond industry, Eric Granof.  Mr. Granof talked about the collateral impact that AB109 was having on the pretrial populations within the jails.  County jails were designed to house defendants that were awaiting trial or those that had shorter sentences (typically 1 year or less).  Under AB109, state prisoners are being transferred to county jails and in the process are taking up valuable space traditionally reserved for pretrial populations.  In response to the influx of state prisoners, county jails are finding ways to release more and more pretrial defendants on their own recognizance and through taxpayer funded pretrial services programs than ever before.

The challenge with this type of release, as pointed out by Mr. Granof, is that when people are released on their own promise to come to court with little to no supervision, research has shown that they do not appear for court or do so much less often.  Couple that statistic with the defendant’s knowledge that jails are overcrowded and the chances of them being rearrested for not showing up for court are pretty much zero, you have a recipe for more crime and dysfunction.  In other words, if you remove accountability from the system, the system fails to operate as it was intended.

AB109 panel discussion - GranofIt was at this point that Mr. Granof explained the role and effectiveness of the commercial bail bond industry. By financially securing the release of a defendant with a commercial bail bond, the bail industry is in essence guaranteeing the appearance of that person in court.  If they don’t show, then the bail agent and in turn the family of the defendant, is responsible for the full amount of the bond.  This financial incentive or “skin in the game” concept is what makes the commercial bail industry so effective.  When people have something on the line, especially something financial, research shows that they perform.  And in the case of commercial bail, that means they show up for court.  They show up more often than other forms of release, and while they are out they stay out of trouble in the process.

Mr. Granof also spent some time dispelling several myths surrounding the bail bond industry.  First, he explained that what people see on television and in the movies is not an accurate picture of the industry.  Second, he dispelled the myth that bail is bad for victims.  It is in fact quite the contrary.  By getting defendants to appear in court, the commercial bail industry is basically ensuring that the victim of that crime is getting a chance at justice.  If that defendant does not show up for court, there is no trial and no justice for the victim.  The last myth that Mr. Granof discussed was that of commercial bail being the cause of overcrowding.  Many opponents of the bail industry make the claim that 70% of the people in jail are there in pretrial status.  They then say that the jails are crowded because this 70% of defendants are languishing away in custody because they can’t afford a bail bond.  Mr. Granof explained that the 70% number of pretrial defendants in jail is not accurate when it comes to describing who is actually eligible for bail.  Just because someone is designated as being in “pretrial status” it doesn’t mean that they are eligible to be bailed out.  In fact, a recent study, quoted by Mr. Granof, broke that 70% down and came out with only 13% of pretrial defendants being eligible for a bail bond….a far cry from the 70% claim.  He also referred to the states of Oregon, Illinois, Kentucky and Wisconsin, which are all dealing with jail overcrowding issues.  The interesting point of this reference was that none of those four states have commercial bail.

AB109 panel discussion - AudienceThe panel discussion ended with several questions from the audience and a final closing statement from the Executive Director of the Chamber, Frank Garcia.  In summary, the general feeling by most attending the event was that the current solution that AB109 is providing is not acceptable when it comes to public safety.  A solution is needed at all levels of the system…a solution that takes public safety into account first and foremost, and that ensures the proper amount of supervision and accountability for those that are released (whether that release is post-conviction or pretrial).    According to event creator, Gloria Mitchell, a long time Pomona business woman and owner of Gloria Mitchell Bail Bonds, she hopes that this type of forum and conversation is just the first of many, as we all look to find the best way to manage our prison and jail populations in the most efficient and effective way possible while always maintaining the safety of our communities.

via – expertbail.com