*Ranger
Insurance
|
1.
Applicable Statutes.
The bail bond industry
is heavily regulated in the state of New Mexico. Licensing requirements
for agents, in particular, are covered by extensive statutory regulations.
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NEW
MEXICO STATUTES 1978, ANNOTATED CHAPTER 59A. Insurance Code ARTICLE
51. Bail Bondsmen Licensing 59A-51-2 – 51-19.
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NEW
MEXICO STATUTES 1978, ANNOTATED CHAPTER 31. CriminalProcedure ARTICLE
3. Bail
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MICHIE'S
NEW MEXICO STATUTES ANNOTATED Rules of Criminal Procedure for the
District Courts ARTICLE 4 Release Provisions RULE 5-406.
Bail bonds; exoneration;
forfeiture.
2. Licensing
Requirements for Agents.
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NEW
MEXICO STATUTES 1978, ANNOTATED CHAPTER 59A. Insurance Code
ARTICLE 11. Licensing Procedures, Agents, Solicitors, Brokers, Adjusters
and Others
59A-11-1 Scope
of article.
- This article
provides information on procedures in licensing bail bondsmen and
solicitors;
59A-11-2 Application
for license; individual.
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name,
date of birth, social security number, residence and business
address if applicable;
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personal
history, business experience in general;
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experience
or special training or education in the kind of business to be
transacted under the license applied for;
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previous
licensing;
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type
of license applied for and kinds of insurance or transactions
to be covered thereby;
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proof
of applicant's identity; and
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such
other pertinent information and matters as the superintendent
may reasonably require.
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Application
for license as bail bondsman shall be accompanied by appointment
of the applicant by the proposed principal as solicitor or agent,
as the case may be, subject to issuance of the license applied for.
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In
all such appointments the principal or principal's representative
if so required by the superintendent shall certify in writing as
to his knowledge of the applicant, as to applicant's residence,
experience had or special training received or to be given as to
business to be transacted under the license, applicant's business
and personal reputation, whether applicant is trustworthy and worthy
of licensing, and whether satisfied that applicant intends in good
faith to engage in the business to be covered by the license, and
appointment of applicant is not to enable applicant to evade the
intent or spirit of any controlled business, anti-rebate or anti-discrimination
law or other law.
- The application
shall be accompanied by the applicable license application filing
fee specified in (R. bail bondsmen –
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filing
application for original license as bail bondsman or solicitor,
and issuance of license, if issued ..... $30.00
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examination
for license conducted directly by superintendent, each instance
of examination ..... $50.00
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continuation
of appointment, each year ........................ $20.00) by
bond where expressly required under other provisions of the Insurance
Code, and by the fee specified in such fee schedule for any examination
required under the Insurance Code to be taken and passed by the
applicant prior to licensing.
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NEW
MEXICO STATUTES 1978, ANNOTATED CHAPTER 59A. Insurance Code ARTICLE
51. Bail Bondsmen Licensing
59A-51-2 Definitions.
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"bail
bondsman" means a limited surety agent or a property bondsman
as hereafter defined:
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"insurer"
means any surety insurer which is authorized to transact surety business
in this state;
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"limited
surety agent" means any individual appointed by an insurer by
power of attorney to execute or countersign bail bonds in connection
with judicial proceedings and [who] receives or is promised money
or other things of value therefor;
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"property
bondsman" means any person who pledges United States currency,
United States postal money orders or cashier's checks or other property
as security or surety for a bail bond in connection with a judicial
proceeding and receives or is promised therefor money or other things
of value; and
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"solicitor"
means a person employed by a bail bondsman for the purpose of assisting
the bail bondsman in presenting the defendant in court when required,
or to assist in the apprehension and surrender of defendant to the
court or keeping the defendant under necessary surveillance, and to
solicit bail bond business, to sign property bonds and assist in other
conduct of the business all as authorized by the employer bail bondsman.
This does not affect the right of a bail bondsman to hire counsel
or to ask assistance of law enforcement officers.
59A-51-4 Qualifications
for license.
- Applicants for
license as bail bondsman or solicitor pursuant to the provisions of
Chapter 59A, Article 51 NMSA 1978 must not be law enforcement, adjudication
or prosecution officials or their employees, attorneys-at-law, officials
authorized to admit to bail, or state or county officers, and must be
qualified as follows:
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is
an individual not less than eighteen years of age;
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is
a citizen of the United States;
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if
for license as bondsman must take and pass to the superintendent's
satisfaction a written examination testing his knowledge and competence
to engage in the bail bondsman business;
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is
of good personal and business reputation;
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if
to act as a property bondsman, must be financially responsible
and provide the surety bond or deposit in lieu thereof as required
in accordance with Section 59A-51-8 NMSA 1978;
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if
to act as a limited surety agent, must be appointed by an authorized
surety insurer, subject to issuance of a license, and meet all
applicable qualifications as for licensing as an agent of an insurer
as stated in Section 59A-12-12 NMSA 1978; and
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if
for license as a solicitor, must have been so appointed by a licensed
bail bondsman subject to issuance of the solicitor license.
59A-51-4.1 Educational
requirements.
- In order to be
eligible to take the examination required to be licensed as a bail
bondsman, the applicant shall complete not less than thirty clock
hours of formal classroom education in subjects pertinent to the duties
and responsibilities of a bail bondsman, including ethics and all
laws and rules related to the bail bond business. In addition, the
applicant shall complete one hundred twenty hours of on-the-job training
under the direct supervision of a sponsoring bail bondsman who shall
certify in writing that he has taught the applicant the subjects pertinent
to the duties and responsibilities of a bail bondsman, including ethics
and all laws and rules related to the bail bond business, and that
the applicant is prepared to take the examination. The scope of the
examination shall be as broad as the bail bond business.
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Instead
of the education requirement in Subsection A of this section, an
applicant may become eligible to take the examination required to
be licensed as a bail bondsman by apprenticing for a minimum of
six months with a sponsoring bail bondsman. The sponsoring bail
bondsman shall certify in writing that he has taught the applicant
the subjects pertinent to the duties and responsibilities of a bail
bondsman, including ethics and all laws and rules related to the
bail bond business, and that the applicant is prepared to take the
examination. The scope of the examination shall be as broad as the
bail bond business.
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In
order to be eligible to take the examination required to be licensed
as a solicitor, each person shall complete not less than ten clock
hours of formal classroom education in subjects pertinent to the
duties and responsibilities of a solicitor, including ethics and
all laws and rules related to the bail bond business. In addition,
the applicant for a solicitor's license shall complete thirty hours
of on-the-job training under the direct supervision of a sponsoring
bail bondsman who shall certify in writing that he has taught the
applicant the subjects pertinent to the duties and responsibilities
of a solicitor, including ethics and all laws and rules related
to the bail bond business, and that the applicant is prepared to
take the examination. The scope of the examination shall be as broad
as the bail bond business.
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Prior
to renewal of a bail bondsman's or solicitor's license, a licensee
shall complete annually not less than fifteen clock hours of continuing
education in subjects pertinent to the duties and responsibilities
of a bail bondsman or solicitor, including ethics and all laws and
rules related to the bail bond business. Such continuing education
shall not include a written or oral examination.
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A
provider approved by the superintendent to offer prelicensing classroom
education for bail bondsmen or continuing education classes for
bail bondsmen and solicitors shall be required to offer such classes
in at least two geographic areas of the state until such time as
the superintendent determines that sufficient classes are available
statewide.
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It
is a violation of the New Mexico Insurance Code [this chapter, except
Articles 16A, 23A, 23B, 24A, and Section 59A-33-14 NMSA 1978] for
a person to falsely represent to the superintendent that the education
requirements of this section have been complied with.
- The superintendent
shall adopt and promulgate such rules as are necessary for the effective
administration of this section.
59A-51-5 Application
for license.
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An
individual desiring to be licensed as bail bondsman or solicitor
under Chapter 59A, Article 51 NMSA 1978 shall file with the superintendent
written application on a form as prescribed and furnished by the
superintendent, together with application for qualifying examination
if for bail bondsman license.
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With
application for license to act as property bondsman the applicant
shall file with the superintendent his detailed financial statement
under oath and a schedule of charges and the rating plan proposed
to be used in writing bail bonds. The schedule shall conform to
rules and regulations promulgated by the superintendent.
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Application
for a solicitor's license must be endorsed by the appointing bail
bondsman, who shall therein obligate himself to supervise the solicitor's
activities in the bondsman's behalf.
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The
application shall be accompanied by a recent credential-sized full-
face photograph of the applicant together with such additional proof
of identity as the superintendent may reasonably require.
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As
part of an application for a license, a nonresident applicant shall
appoint the superintendent, on a form prescribed and furnished by
the superintendent, as agent on whom may be served all legal process
issued by a court in this state in any action involving the nonresident
licensee. The appointment is irrevocable and continues for so long
as an action involving the nonresident licensee could arise. Duplicate
copies of process shall be served upon the superintendent or other
person in apparent charge of the insurance division during the superintendent's
absence, accompanied by payment of the process service fee specified
in Section 59A-6-1 NMSA 1978. Upon service the superintendent shall
promptly forward a copy by certified mail, return receipt requested,
to the nonresident licensee at his last address of record with the
superintendent. Process served and copy forward as so provided constitutes
personal service upon the nonresident licensee.
- A nonresident
licensee shall also file with the superintendent a written agreement
to appear before the superintendent pursuant to a notice of hearing,
show cause order or subpoena issued by the superintendent and deposited,
postage paid, by certified mail in a letter depository of the United
States post office, addressed to the nonresident licensee at his last
address of record with the superintendent, and that upon failure of
the nonresident licensee to appear, the nonresident licensee consents
to subsequent suspension, revocation or refusal of the superintendent
to continue the license.
59A-51-7 Examination
for license.
- Examination of
an applicant for license as bail bondsman shall be given and conducted
by or under authorization of the superintendent and shall otherwise
be subject to the provisions governing examination of applicants for
license set forth in Article 11 [Chapter 59A, Article 11 NMSA 1978]
(licensing procedures) of the Insurance Code.
59A-51-10 Duration,
continuation, expiration of license.
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Every
bail bondsman and solicitor license issued under this article shall
be dated and become effective as of date of issue, and shall continue
in force for so long as the licensee remains qualified therefor,
unless terminated by the licensee or suspended or revoked, subject
to continuation annually by payment in advance of the continuation
fee specified therefor in Section 101 [59A-6-1 NMSA 1978] (fee schedule)
of the Insurance Code. Unless so continued the license shall expire
as of midnight on April 30th of the current license effective period.
- Prior to continuation
of license of a property bondsman the superintendent may require filing
of the licensee's financial statement as of the end of the calendar
year next preceding, and may require of all licensees such information
in writing concerning operations under the license during the next
preceding calendar year as the superintendent deems advisable.
59A-51-11 Return
of license; property bondsman notice to courts.
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Every
license issued under the article is at all times the property of
the state of New Mexico, and upon any expiration, termination, suspension
or revocation thereof the licensee shall promptly return the license
to the superintendent for holding (in case of suspension) or cancellation.
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Any
property bondsman who discontinues writing bail bonds during the
period for which he is licensed shall notify the clerks of the courts
with whom he is registered of such discontinuance. Within thirty
(30) days after such discontinuance the licensee shall return his
license to the superintendent for cancellation.
59A-51-14 Denial,
suspension, revocation or refusal to continue license.
- The superintendent
may deny, suspend, revoke or refuse to continue any license issued
under this article for any of the following causes or for any violation
of the laws of this state relating to bail or the bail bond business:
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for
any cause for which issuance of the license could have been refused
had it then existed and been known to the superintendent;
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material
misstatement, misrepresentation or fraud in obtaining the license;
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misappropriation,
conversion or unlawful withholding of money belonging to insurers
or others and received in the conduct of business under the license;
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fraudulent
or dishonest practices in the conduct of business under the license;
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wilful
failure to comply with, or wilful violation of any proper order,
rule or regulation of the superintendent;
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failure
or refusal, upon demand, to pay over to any insurer he represented,
any money coming into his hands belonging to the insurer;
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wilful
failure to return collateral security to the principal when the
principal is entitled thereto;
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for
knowingly having in his employ a person whose bail bond business
license has been revoked, suspended or denied in this or any other
state; or
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wilful
failure, neglect or refusal to supervise a solicitor's activities
in his behalf.
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When,
in the judgment of the superintendent, the licensee in the conduct
of affairs under the license has demonstrated incompetency, untrustworthiness,
conduct or practices rendering him unfit to engage in the bail bond
business, or making his continuance in such business detrimental
to the public interest, or that he is no longer in good faith engaged
in the bail bond business, or that he is guilty of rebating, or
offering to rebate his commissions in the case of limited surety
agents or premiums in the case of professional bondsmen, and for
such reasons is found by the superintendent to be a source of detriment,
injury or loss to the public, he shall revoke or suspend the license.
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In
case of the suspension or revocation of license of any bail bondsman,
the license of any or all other bail bondsmen who are members of
the same agency and any or all solicitors employed by such agency,
who knowingly were parties to the act which formed the ground for
the suspension or revocation shall likewise be suspended or revoked,
except for the purpose of completing pending matters, and those
persons who knowingly were parties to the act are prohibited from
being licensed as a member of or bail bondsman or solicitor for
some other agency.
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No
license under this article shall be issued, renewed or permitted
to exist when the same is used directly or indirectly to circumvent
the provisions of this article.
- The Uniform Licensing
Act [61-1-1 to 61-1-31 NMSA 1978] shall apply with regard to the procedure
for denial, revocation, suspension or refusal to continue a license
pursuant to this article.
59A-51-15 Deals
with the duration of a suspension; relicensing after revocation.
59A-51-16 Administrative
fine in lieu of revocation/probation..
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The
superintendent may, in his discretion, in lieu of license suspension,
revocation or refusal, and except on a second offense, impose upon
the licensee an administrative penalty of one hundred dollars ($100),
or, if the superintendent has found wilful misconduct or wilful
violation on the part of the licensee, an administrative penalty
of five hundred dollars ($500).
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The
superintendent may allow the licensee a reasonable period, not to
exceed thirty (30) days, within which to pay to superintendent the
amount of the penalty so imposed. If the licensee fails to pay the
penalty in its entirety to the superintendent within the period
so allowed, the license of the licensee shall stand suspended or
revoked, or continuation refused, as the case may be, upon expiration
of such period and without any further proceedings.
59A-51-17 Probation.
- If the superintendent
finds that one or more causes exist for the suspension, revocation
or refusal to continue any license issued under this article the superintendent
may, in his discretion, in lieu of such suspension, revocation or
refusal, or in connection with any administrative monetary penalty
imposed, place the offending licensee on probation for a period not
to exceed two (2) years, as specified by the superintendent in his
order.
59A-51-18 Penalty.
- Any person violating
any of the provisions of this article shall upon conviction thereof
be fined not more than one thousand dollars ($1,000).
59A-51-19 Other
provisions applicable.
- In addition to
other provisions of the Insurance Code [this chapter, except Articles
16A, 23A, 23B, and 24A and Section 59A-33-14 NMSA 1978] applicable
as to licensing and licensees as referred to in Chapter 59A, Article
51 NMSA 1978, the following provisions of the Insurance Code shall
also apply, subject to the provisions of that article and to extent
reasonably so applicable, as though the bail bond business was also
an insurance business and licensees were also agents or representatives:
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Chapter
59A, Article 1 NMSA 1978;
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Chapter
59A, Article 2 NMSA 1978;
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Chapter
59A, Article 4 NMSA 1978;
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Chapter
59A, Article 10 NMSA 1978;
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Section
59A-12-22 NMSA 1978;
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Chapter
59A, Article 16 NMSA 1978; and
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Chapter
59A, Article 6 NMSA 1978.
3. Notice of
Forfeiture
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NEW
MEXICO STATUTES 1978, ANNOTATED CHAPTER 31. Criminal Procedure ARTICLE
3.
Bail 31-3-2 Failure
to appear; forfeiture of bail bonds.
- Whenever a person
fails to appear at the time and place fixed by the terms of his bail
bond, the court may declare a forfeiture of the bail. If the court
declares a forfeiture, it shall:
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declare
such forfeiture at the time of nonappearance;
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give
written notice thereof to the surety within four working days
of declaration; and
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issue
a bench warrant for the person's arrest.
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When
a forfeiture has not been set aside, the court shall on motion enter
a judgment of default, and execution may issue thereon. By entering
into a bail bond, the obligors submit to the jurisdiction of the
court and irrevocably appoint the clerk of the court as their agent
upon whom papers affecting their liability may be served. Liability
of the surety may be enforced on motion without the necessity of
an independent action.
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Notice
of the motion to enter a judgment of default may be served pursuant
to the rules of criminal procedure or may be served on the clerk
of the court, who shall forthwith mail copies to the obligors at
their last known address. The notice shall require the sureties
to appear on or before a given date and show cause why judgment
shall not be entered against them for the amount of the bail bond
or recognizance. If good cause is not shown, the court may then
enter judgment against the obligors on the recognizance, for such
sum as it sees fit, not exceeding the penalty fixed by the bail
bond or recognizance.
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If
any amount remains unpaid ten days after entry of judgment, the
court may issue execution for satisfaction of judgment.
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In
the event that an obligor does not possess property in this state
sufficient to satisfy a judgment against it for the whole or part
of the penalty of a forfeited recognizance, the court entering judgment
against the obligor on the recognizance shall send written notification
to the superintendent of insurance. Immediately upon receipt of
such written notification and pursuant to Section 46-6-4 NMSA 1978,
the superintendent of insurance shall inform the obligor that unless
the judgment is paid or an appeal, writ of error or supersedeas
is taken within thirty days of the rendition of the judgment or
decree, such obligor shall forfeit all right to do business in this
state. If timely appeal, writ of error or supersedeas is not taken,
the superintendent of insurance shall immediately take whatever
steps necessary to revoke the right of the obligor to do business
in this state.
4. Allotted
Time between Forfeiture Declaration and Payment Due Date.
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MICHIE'S
NEW MEXICO STATUTES ANNOTATED Rules of Criminal Procedure for the
District Courts ARTICLE 4 Release Provisions RULE 5-406.
Bail bonds; exoneration;
forfeiture.
- Forfeiture. If
there is a breach of condition of a bond, the court may declare a
forfeiture of the bail. If a forfeiture has been declared, the court
shall hold a hearing on the forfeiture prior to entering a judgment
of default on the bond. A hearing on the forfeiture shall be held
thirty (30) or more days after service of the Notice of Forfeiture
and Order to Show Cause on the clerk of the court in the manner provided
by Rule 5-407.
5. Forfeiture
Defenses.
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MICHIE'S
NEW MEXICO STATUTES ANNOTATED Rules of Criminal Procedure for the
District Courts ARTICLE 4 Release Provisions RULE 5-406.
Bail bonds; exoneration;
forfeiture.
- Exoneration of
bond. Unless otherwise ordered for good cause, a bond shall only be
automatically exonerated:
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after
twelve (12) months if the crime is a felony and no charges have
been filed in the district court;
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after
six (6) months if the crime is a misdemeanor or petty misdemeanor
and no charges have been filed;
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at
any time prior to entry of a judgment of default on the bond
if the district attorney approves; or
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upon
surrender of the defendant to the court by an unpaid surety.
- Surrender
of an offender by a paid surety. A person who is released upon
execution of a bail bond by a paid surety may be arrested by the paid
surety if the court has revoked the defendant's conditions of release
pursuant to Rule 5- 403 or if the court has declared a forfeiture
of the bond pursuant to the provisions of this rule. If the paid surety
delivers the defendant to the court prior to the entry of a judgment
of default on the bond, the court may absolve the bondsman of responsibility
to pay all or part of the bond.
6. Remission.
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NEW
MEXICO STATUTES 1978, ANNOTATED CHAPTER 31. Criminal Procedure ARTICLE
3. Bail 31-3-2
Failure to appear;
forfeiture of bail bonds.
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When
a judgment has been rendered against the defendant or surety for
the whole or part of the penalty of a forfeited recognizance, the
court rendering such judgment shall remit the amount thereof when,
after such rendition, the accused has been arrested and surrendered
to the proper court to be tried on such charge or to answer the
judgment of the court, provided that the apprehension of the accused
in some way was aided by the surety's efforts or by information
supplied by the surety.
- The court may
direct that a forfeiture be set aside, upon such conditions as the
court may impose, if it appears that justice does not require the
enforcement of the forfeiture.
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MICHIE'S
NEW MEXICO STATUTES ANNOTATED Rules of Criminal Procedure for the
District Courts ARTICLE 4 Release Provisions RULE 5-406.
Bail bonds; exoneration;
forfeiture.
- Setting aside
forfeiture. The court may direct that a forfeiture be set aside in
whole or in part upon a showing of good cause why the defendant did
not appear as required by the bond or if the defendant is surrendered
by the surety into custody prior to the entry of a judgment of default
on the bond. Notwithstanding any provision of law, no other refund
of the bail bond shall be allowed.
-
State
v. Amador, 98 N.M. 270, 648 P.2d 309 (1982).
Court's discretion
in ordering forfeiture. -- The court must exercise its discretion in
determining whether to order forfeiture of the entire amount of the
bond.
7. Bail Agent’s
Arrest Authority.
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NEW
MEXICO STATUTES 1978, ANNOTATED CHAPTER 31. Criminal
Procedure
ARTICLE 3. Bail 31-3-3
Surrender of principal
by surety.
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When
a surety desires to be discharged from the obligation of its bail
bond, the surety may arrest the accused and deliver him to the sheriff
of the county in which the action against the accused is pending.
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The
surety shall, at the time of surrendering the accused, deliver to
the sheriff a certified copy of the order admitting the accused
to bail and a certified copy of the bail bond. Delivery of these
documents shall be sufficient authority for the sheriff to receive
and retain the accused until he is otherwise bailed or discharged.
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Upon
the delivery of the accused as provided in this section, the surety
may apply to the court for an order discharging him from liability
as surety; and upon satisfactory proof being made that this section
has been complied with, the court shall enter an order discharging
the surety from liability.
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This
section shall not apply to a paid surety as defined by Section 31-
3-4 NMSA 1978.
31-3-4 Paid
sureties.
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A
"paid surety" is a surety that has taken money, property
or other consideration to act as a surety for the accused.
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When
a paid surety desires to be discharged from the obligation of its
bond, it may arrest the accused and deliver him to the sheriff of
the county in which the action against the accused is pending.
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The
paid surety shall, at the time of surrendering the accused, deliver
to the sheriff a certified copy of the order admitting the accused
to bail and a certified copy of the bail bond. Delivery of these
documents shall be sufficient authority for the sheriff to receive
and retain the accused until he may be brought before the court.
-
A
paid surety may be released from the obligation of its bond only
by an order of the court.
- The court shall
order the discharge of a paid surety if:
-
there
has been a final disposition of all charges against the accused;
-
the
accused is dead;
-
circumstances
have arisen which the surety could not have foreseen at the time
it became a paid surety for the accused; or
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the
contractual agreement between the surety, the principal and the
state has terminated.
8. Other Noteworthy
Provisions.
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NEW
MEXICO STATUTES 1978, ANNOTATED CHAPTER 7. Taxation ARTICLE 9. Gross
Receipts and Compensating Tax 7-9-24
Exemption; gross
receipts tax; insurance companies.
- Exempted from
the gross receipts tax are the receipts of insurance companies or
any agent thereof from premiums and any consideration received by
a property bondsman, as that person is defined in Section 59A-51-2
NMSA 1978, as security or surety for a bail bond in connection with
a judicial proceeding.
- MICHIE'S NEW MEXICO
STATUTES ANNOTATED Rules of Criminal Procedure for the District Courts
ARTICLE 4 Release Provisions RULE 5-401B.
- Bail bonds; justification
of compensated sureties; property bonds.
RULE 6-401B.
Bail bonds; justification of compensated sureties.
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NEW
MEXICO STATUTES 1978, ANNOTATED CHAPTER 59A. Insurance Code ARTICLE
51. Bail Bondsmen Licensing 59A-51-13
Practices.
- No bail bondsman
or solicitor shall:
-
suggest
or advise the employment of or name for employment any particular
attorney to represent his principal;
-
pay
a fee or rebate or give or promise anything of value to a jailer,
policeman, peace officer, committing magistrate or any other person
who has power to arrest or to hold in custody, or to any public
official or public employee in order to secure a settlement, compromise,
remission or reduction of the amount of any bail bond or estreatment
thereof, or to secure delay or other advantage;
-
pay
a fee or rebate or give anything of value to an attorney in bail
bond matters, except in defense of any action on a bond;
-
pay
a fee or rebate or give or promise anything of value to the principal
or anyone in his behalf;
-
participate
in the capacity of an attorney at a trial or hearing of one on
whose bond he is surety; or
-
accept
anything of value from a principal except the premium which may
be paid in cash or property; provided that the bondsman shall
be permitted to accept collateral security or other indemnity
from the principal which shall be returned upon final termination
of liability on the bond. Such collateral security or other indemnity
required by the bondsman must be reasonable in relation to the
amount of the bond.
- When a bail bondsman
accepts cash as collateral, he shall deposit such cash in his trust
account and give a written receipt for same, and this receipt shall
give in detail a full account of the collateral received.
-
Law
enforcement, adjudication and prosecution officials and their employees,
attorneys-at-law, officials authorized to admit to bail, and state
and county officers shall not directly or indirectly receive any
benefits from the execution of any bail bond.
-
A
bail bondsman shall not sign nor countersign in blank any bond,
nor shall he give a power of attorney to, or otherwise authorize
anyone to countersign his name to bonds unless the person so authorized
is a licensed bondsman directly employed by the bondsman giving
such power of attorney.
-
No
bail bond agency shall advertise as or hold itself out to be a surety
insurer.
-
Every
bail bondsman shall have a permanent street address and all bail
bond business shall be conducted from that address.
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NEW
MEXICO STATUTES 1978, ANNOTATED CHAPTER 31. Criminal Procedure ARTICLE
3.31-3-5
Approval of bond.
- No bond shall
be accepted from a paid surety, as defined in Section 31-3-4 NMSA
1978, by a magistrate court or a district court unless executed on
a form which has been approved by the supreme court.
9. Noteworthy
State Appellate Decisions.
-
STATE
of New Mexico v. Alberto LOPEZ and Thomas K. Colson.
Nos.
9083, 9084.
Court
of Appeals of New Mexico.
Sept.
9, 1986.
Certiorari Quashed
March 17, 1987.
-
Bondsman
was convicted of aggravated assault on peace officer, attempted
aggravated burglary, and aggravated assault, and his employee was
convicted of attempted aggravated burglary and aggravated assault,
by the District Court. They appealed.
- The Court of
Appeals held that:
-
neither
the common law nor statutory authority of bondsman to make warrantless
arrest of principal absolved defendants of criminal responsibility
ensuing from their armed, unauthorized and forcible entry into
residence of third party;
-
weapons
found in possession of defendants were admissible as part of history
of offenses charged;
-
prosecutor's
inadvertent remark, suggesting that it would take him a few minutes
to call rebuttal witnesses since he had been relying on defense
attorney's statement that employee would take stand, constituted
reversible error as to employee;
-
prosecutor's
remark was not erroneous as to bondsman, who testified at length
in his own defense; and
-
evidence
of deputy sheriff's alleged propensity for violence was not admissible,
in connection with assault and battery charges arising out of
bondsman's frisking of deputy.
-
Tony
MADRID v. DEPARTMENT OF INSURANCE
No.
15224.
Supreme
Court of New Mexico.
March 20, 1985.
-
Licensee
appealed decision of the Superintendent of Insurance suspending
his property bondsman and limited surety agency licenses. The District
Court upheld the Superintendent's decision, and licensee appealed.
-
The
Supreme Court held that under sections of Bail Bondsmen Licensing
Law in effect at the time licenses were suspended by Superintendent
of Insurance, licensee's only recourse was to appeal orders to Corporation
Commission; therefore, district court did not have jurisdiction
over licensee's direct appeal from Superintendent's order. The license
suspension was reversed and remanded.
-
STATE
of New Mexico v. Adelaida Ellen RAMIREZ, Charles McNelly and Cotton
Belt Insurance Company
No.
13575.
Supreme
Court of New Mexico.
Nov. 30, 1981.
-
Appeal
was taken from order of the District Court affirming the magistrate
court's denial of motion to remit or reduce bail bond forfeiture
judgment.
-
The
Supreme Court held that magistrate court had jurisdiction to decide
the motion to remit or reduce though motion was made more than 15
days after entry of forfeiture judgment. The denial or remittance
was reversed and remanded.
- Other Relevant
Cases.
-
State
v. Cotton Belt Ins. Co., 97 N.M. 152, 637 P.2d 834 (1981).
-
Bail
is subject to forfeiture until such time as the defendant surrenders
himself to the authorities to serve his sentence.
-
1989
Op. Att'y Gen. No. 89-12.
A metropolitan
court judge may refund a forfeited bond to a bondsman who is able
to apprehend a defendant and bring her back to court, as the conflict
concerns substantive law over which the statute controls.
No bail discharge
because principal imprisoned in another state. -- If the performance
of a recognizance is rendered impossible by the imprisonment of the
principal in another state, it is not such an act of law as will discharge
bail.
10. Bounty Hunter
Provisions.
At this time, there
appear to be no additional regulations specifically for "Bounty
Hunters" in the New Mexico statutes.
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