Category: News

  • Is Bail tax deductible?

    No. Bail is not tax-deductible. Bail is actually not like a tax. The only reason that you might think it was like a tax is because it is a payment that is made to the government. However, bail is actually a guarantee that helps to ensure that you will return to court in order to stand trial for a crime that you have been accused of committing.

    When you are arrested and put into jail, you are given the option of posting bail. If you post the full amount of the bail on your own (without the help of a bail bonding agency) then you will get a full refund for the amount of the bail bond as long as you turn up in court to stand trial. The only time that you will actually lose money in a bail situation is if you enlist the help of a bail bonding agency.

    A bail bondsman will generally require a down payment for the amount of the bail that is about ten percent of the total bail. The bail bonding agency will then provide the additional 90 percent of the bail bond for the court. As such, you are paying the bail bonding agency to pay for your bail. The bail bonding agency will then get a full refund of the amount of money that was required for your bail. However, you will not get any of that money back.

    To recap, bail is not tax deductible and is not actually a tax.

  • Outside bail agents face charges if try to make arrest in S.C.

    Outside bail agents face charges if try to make arrest in S.C.

    If a bail agent from another state tries to make an arrest in South Carolina, they may face stiff penalties although there is no written law to stop them.

    “We are not going to allow anyone to come here and arrest someone,” says Willie Seawright with the state’s Department of Insurance in Columbia. “If we find out, we will take action.

    “We run a tight ship in South Carolina,” says Seawright who is over the department that regulates professional and surety bail agents as well as runners. “If you are not fully informed, you cross state lines and you may be looking at kidnapping charges.”

    But bail agents have a different view. Bottom line – there is no law to stop agents from coming in to South Carolina to make an arrest.

    “South Carolina does not have a law that says an agent from another state cannot arrest a client here,” says Mike Curley, president of state’s Bail Agents Association.

    It’s an unwritten rule, Seawright says. But it’s in accordance with the state laws, he says.
    No one can act as a bail agent in South Carolina without being licensed and one requirement is that the person has to be a resident, according to the state’s Code of Laws 38-53-90.

    “You may present this to these agents, but you can’t make them follow the rules,” Seawright says.

    Still, South Carolina is not the only state that has these rules. North Carolina has taken a similar stance.

    “Even if they are licensed in another state, they must be licensed here to act as a bail bondsman,” says Kristin Milam, spokeswoman for the North Carolina Department of Insurance. “It is a misdemeanor so we can arrest them. Our investigation’s division can arrest some body who is acting as a bail bondsman without a license and actually we have made those kinds of arrests in the past.”

    Curley says he isn’t aware of any such law in North Carolina.

    “We go there all the time” Curley says. “I’ve never had any trouble in North Carolina.”

    Mark Cartret, president of the North Carolina Bail Agents Association, says a properly licensed surety from another state may come in his state and arrest their “skip” at any time.

    “Whomever said outside agents cannot come into North Carolina and arrest their skip is factually wrong,” says Carteret, who has been licensed as a bail agent for 15 years. “Out of mere reciprocity alone, licensed bondsmen and their agents operate here all of the time, apprehending skips.
    “I have been to more than half a dozen states to apprehend skips and never had any problem. I have also did pick-ups in Canada and Mexico, working with the proper authorities of course.”

    At question is the interpretation of the U.S. Supreme Court  ruling Taylor vs. Taintor which says bail agents can pursue their clients into another state.

    “They may exercise their right in person or by agent. They may pursue him into another state; may arrest him on the Sabbath; and if necessary, may break and enter his house for that purpose,” according to the 1872 ruling, which has not been overturned.

    “Everyone has changed their laws to make sure their citizens are protected,” Seawright says. “A lot of bail bondsmen may use the Supreme Court ruling to their advantage to get their clients, but you have to look at the laws of each state. In some states you can’t perform the duty of bail bondsman or runner.”

    This has been a hot topic many times says Linda Braswell with the Professional Bail Agents of the U.S. – the only national association for bail agents.

    “The uniform extradition code gives you the right to pursue a defendant, but it doesn’t give you the right to cross state lines if it goes against that state’s version,” Braswell said.

    An estimated 14,000 commercial bail agents nationwide secure the release of more than 2 million defendants annually, according to Bureau of Justice Statistics Special Report. Four states do not allow commercial bail including Illinois, Kentucky, Oregon and Wisconsin.

    “Some states are doing nothing but creating a haven for people to run to,” Curley said. “If you don’t let a bondsman come in and get the people they are looking for, that’s what you’re creating.”

    The regulators say the agents have to go through law enforcement and they will make the arrest, although it’s not written in the law.

    “Let me know when that happens,” Curley said. “Law enforcement is not going to help you unless the person is in the NCIC.”

    And mainly felonies are entered into the national crime database for offenders, officials say.
    Seawright says if bail agents fail to contact the local law enforcement and have them make the arrest, the insurance department’s legal office will write up the violation and forward it to the Attorney General’s office.

    So far the state hasn’t had any reports of a violation.

    Officials with the Attorney General’ office in both states says the issue lies with the regulators.

    States such as Georgia has it in their law that bail agents have to contact the local law enforcement before making an arrest.

    In Georgia, bail agents are regulated by law enforcement.

    “They must go through the sheriff’s department,” says Fulton County Sheriff’s Sgt. Gerald Johnson. “They just can’t come into our state and start taking people. That doesn’t happen. They can go to jail for that.”

    Johnson said the agents can be charged with kidnapping, false imprisonment and other violations based on what happens at the scene.

    Frank Richardson, a bail agent in South Carolina, says to be safe he always contact law enforcement before entering that state to make an arrest.

    Still to wait on an officer to arrest a runaway client is not prudent, he says.

    “Sometimes you can’t even get the police in your city to assist you to pick your person up,” Richardson said. “A lot of times they won’t do it.”

  • Bounty Hunter William “Cobra” Staubs Wants His Freedom Back

    One of the people at the center of the Haleigh Cummings case is William Eugene Staubs, aka “Cobra,” a bounty hunter from Fort Lauderdale, FL, who has been involved in several high profile cases over the years, including the O.J. Simpson case and the take-down of an alleged terrorist in Fort Campbell, KY.

    Despite an impressive record, which, by his count, includes the capture of over 8,000 fugitives – 199 of whom he says were child molesters – Staubs now finds himself at the center of his own criminal investigation – a case which he claims has been manufactured to silence him.

    According to Staubs, he got involved in the Haleigh case just weeks after the tot was reporting missing by her father, Ronald Cummings.

    “Pastor Richard Grund (father of Jesse Grund – Casey Anthony’s former fiancé) got a call from a woman who was involved in the case, and she told him that there was something really wrong going on in this little girl’s disappearance,” Staubs said in an interview with Criminal Report Daily. “She said ‘we need some type of investigator. These people are poor; they don’t have any money.’ So Pastor Grund contacted me, and we discussed it. I asked him what he thought and he said, ‘I will tell you right now; it isn’t going to be easy. It is going to be dangerous, so I suggest you prepare yourself.’ So I called journalist Art Harris and asked him to come down to Satsuma to go behind the scenes with me, and I headed down there to get started.”

    Staubs says that within his first week in Satsuma he was able to meet with Haleigh’s family and local police, during which time he uncovered a lot of inside information in the case. In addition, he also claims to have actively searched wooded areas in an attempt to find Haleigh.

    Moments after arriving on the scene, Staubs was joined by two police officers, who stood watch as he threw the man to the ground and handcuffed him (click here to view video of the event as shot by Art Harris) before putting him into his vehicle for transport to the county jail. It was during that trip that Staubs says he received a call from people at the insurance company, who, he claims, said they had changed their mind, and told him to release the man.

    The company in question, Continental Heritage, has not returned calls to Criminal Report Daily regarding the case; however, in a May interview with artharris.com, they said they never gave Staubs permission to make the pick-up.

    “Cobra called me to say what he wanted to do, and I made clear [that] he in no way represented Chuck’s Bail Bonds, C.E. Parish or Continental Insurance. As a private citizen, he can go talk to someone, but I told him, ‘Do not represent yourself as an agent of the company,” general agent Roger Capener told Harris, adding, “I just don’t understand Cobra. He’s made pickups before, even caught a terrorist with bombs. But after he called a friend of mine in the business to intercede for him on Snodgrass, I said, ‘Where is this guy coming from?’ Then he calls back and says, ‘Don’t worry, I got the guy handcuffed.’ I said, ‘Are you CRAZY? Are you nuts? Have you lost your mind?’ You don’t do things like that, even if you have permission from a company to go talk to a guy.’ He’s a loose cannon. Who would give permission to wrestle a guy to the ground and put handcuffs on him? That’s an instant lawsuit in our business … What Cobra did was stupid.”

    As a result of the incident, Staubs was arrested and charged with a single felony count of false imprisonment. He was placed in the county jail and held for a brief period of time before being released on a $5,000 bond.

    “They told me that what I done was illegal and I asked them to please look at the state statute – that I am equal to a police officer and that I have the right of arrest and I can detain him for as long as I need to,” Staubs said. “It doesn’t say in the statute that if, at any time, the insurance company starts arguing with the pickup guy, that you can charge him with false arrest or false imprisonment. You can’t. They violated me … What it’s come down to is the insurance company is trying to protect their assets and everything. They say we never authorized him, so now I am in a fight … They are charging me with one statute and another statute says I am innocent.”

    Staubs believes that the entire ordeal came about, in part, due to information he uncovered in the Haleigh case – information that he says made certain people uncomfortable.

    “I tried to help them in any way I could,” he said. “Me being a bondsman and a private investigator, I can work real good. [If] they didn’t want me there, they should have had the nerve [to tell me] just like they told Geraldo [Rivera] to leave [and] Tim [Miller] from EquuSearch to leave. They should have told me, ‘Hey Cobra, we got this. I appreciate everything you tried to do, but we got this and you’re kinda making some folks nervous.’”

    According to Staubs, prosecutors have offered him a deal in exchange for admitting he was wrong; however, he claims to have turned it down.

    “They offered a deal. They tried to give me a PTI [pre trial intervention]. Well a PTI is 18 months, but the problem is there is a clause in there that I have to admit that I did wrong. If I did that – being an officer of the county – my testimony would no longer be reliable.”

    If convicted of the charge against him, Staubs faces a 5 year prison term and the possible revocation of his bondsman license. Neither option is very appealing to him; however, he says the possibility that he might miss his daughter’s upcoming wedding weighs on him even more.

    September 18, 2009
  • Different Bail Bond Amounts for Various Offenses

    I have noticed a huge difference in the amount of bail from one offense to the other. What kind of categories draw what kind of bail amounts? For example, would there be a difference between bail for speeding and bail for an OSHA violation?

    You’re right in noting that there can be a huge difference the amount of bail from one offense to the other. In general, the assumptive bail for crimes can range between about $7,500 and $1 million, depending on the offense and other factors that the judge might take into consideration when determining the bail amount. A judge might also deny bail or let a defendant out of jail on his or her own recognizance.

    There are five basic penal code categories, which are:

    • General
    • Welfare and institutions
    • Health and safety
    • Business and Professions
    • Vehicle Codes

    When you look at the bail amounts for penal code violations within each of these categories, you will find that many of the violations are within the same assumptive bail band. Plus, while some criminal violations may seem like the same thing, the penal system views them differently. For example, burglary may have an assumptive bail between $15,000 and $30,000 for violation of penal code 459. However, burglary with explosives violated penal code 464 and has an assumptive bail of $50,000. It should also be noted that burglary with explosives is a felony, while burglary with tools (penal code violation 466) is only a misdemeanor, but it has the same assumptive bail rate.

    In terms of the difference between bail for speeding and bail for an OSHA violation, as you can imagine, there are a number of variations to each penal code violation that can change the assumptive bail amount by a great deal.

    In any event, when it comes to posting bail, the bail bonding agencies will treat every type of penal code violation the same way. Bail bondsmen will general post bail no matter what the penal code violation, as long as the defendant is able to come up with a ten percent down payment on the amount of the bail.

  • Paris, Snoop and Mel. Who Else Got Jailed and Bailed in 2006?

    Paris, Snoop and Mel. Who Else Got Jailed and Bailed in 2006?

    2006 proved a tumultuous year for many celebrities. Many charges of drunk driving and other bad behavior had stars arrested – and posting bond.

    We bring you an overview of the stars that got into hot water in 2006:

    Paris gets plastered

    In September 2006, Paris Hilton was arrested on DUI charges. She just barely met the minimum limit for driving under the influence (she registered .08, the minimum for a DUI arrest in the state). She was released on a recognizance bond and left shortly after arriving at the police station.

    Busta gets Busta’ed

    Rapper Busta Rhymes was arrested for allegedly being involved in an altercation in late 2006. The incident led to a court appearance, where Rhymes was arraigned on misdemeanor assault charges and posted bail of $3,500.

    Natasha Lyonne – Whoa! Don’t get caught with your pets down.

    Natasha Lyonne arrested In December 2006, American Pie actress Natasha Lyonne turned herself in at a New York court after a bench warrant was issued for her arrest in January. The warrant stemmed from a 2004 incident of alleged harassment and trespassing. Lyonne allegedly threatened her neighbor, broke a mirror in the neighbor’s apartment, and threatened to sexually molest the neighbor’s dog.

    Lyonne was also arrested on DUI charges in 2001 and released on $2,000 bail.

    Wesley tries to snipe the IRS

    In early December 2006, actor Wesley Snipes was arrested at the Orlando International Airport for tax evasion. Snipes was indicted on federal criminal charges for his role in a tax avoidance scheme that allegedly included him seeking $12 million in fraudulent refunds and failing to file six years of tax returns. Snipes claimed he never misrepresented his income. The case is ongoing.

    Rip gets Ripped

    Rip Torn – Ripped as a MoFo Actor Rip Torn was arrested for drunk driving in early December 2006 following a collision and refused a sobriety test. Rip also received a DUI charge two years previously for which he was acquitted.

    Snoops in tha Dogg House

    Snoop Dogg in tha Dogg House In early December 2006, rapper Snoop Dogg was arrested near Los Angeles on weapons and narcotics charges. A police search of the star’s car found marijuana, cocaine, and a firearm in a false compartment of the rapper’s car. The star was booked, and bail set at $60,000, which the rapper paid. This is not Snoop’s only brush with the law in 2006. In October, he was arrested at Burbank Airport after a gun and marijuana was found in the celeb’s car. At the time, he was booked and released on $35,000 bail. Earlier in December, Snoop surrendered to California police after he allegedly tried to carry a baton onto an airplane at Orange County John Wayne Airport. He posted $150,000 bond and was released.

    Mel Gibson – Oi Vey!

    Mel Gibson Arrested One of the most notorious DUI arrests of the year came in July 2006, when actor and director Mel Gibson was pulled over. As the star was being booked, he reportedly went on an hate-filled tirade filled with anti-Semitic slurs. At the time of his arrest, Gibson blew a 0.12% breathalyzer. He pleaded no contest to drunk driving in August.

    It’s Saturday Night… and I’m getting hammered!

    Tracy Morgan, actor and star of “Saturday Night Live” and NBC’s “30 Rock” was arrested for DUI in 2006. The actor was ordered to turn over his driver’s license.

    I see drunk people

    Haley Joel Osment Arrested Haley Joel Osment, famous child star from “The Sixth Sense” was involved in a car crash in 2006, and was arrested for DUI after he failed a breathalyzer test. The actor was released after posting $15,000 bond.

    How do you like these apple martinis?

    Director Gus Van Sant was arrested in December 2006 in Oregon for drunk driving. The director is known for movies such as “Good Will Hunting,” “Drugstore Cowboy,” and “My Own Private Idaho.”

    Mos Disorderly

    In August, actor and rapper Mos Def was arrested and charged with disorderly conduct in New York City. According to the NYPD, Mos Def pulled up outside Radio City Music Hall (after MTV’s Video Music Awards) in a flat-bed truck and began an impromptu perform, quickly attracting a large crowd. The purpose was to raise awareness for people who still need assistance due to the 2005 hurricanes. The rapper was detained by police for several hours before being eventually released on bail.

    Iron Liver Mike

    Mike Tyson Mug Shot Boxer Mike Tyson was arrested in December 2006 after his car struck a police cruiser. The athlete failed sobriety tests and was arrested on drunk driving and cocaine possession charges. He was released without bail, but will need to take drug and alcohol tests.

    DMX Gets B-U-S-T-E-D

    Rapper DMX was ordered to appear in court in June after he was found to be driving without a license. He did not appear in court and an arrest warrant for the star was issued. The rapper refused to pay the $25,000 bail and spent one night in a White Plains, NY jail.

    50 Cent Rapper – $300K Car

    Rapper 50 Cent was pulled over in 2006 for an unsafe lane change. He was arrested because his driver’s license was expired and because his Lamborghini was unregistered and uninsured. He was later released.

    Duane “The Dog Chapman” Hunted Down

    Dog the Bounty Hunter Mug Shot Duane Dog Chapman, the star of “Dog the Bounty Hunter” was arrested in 2006 for extradition to Mexico. The arrest was related to a three-year-old case that stems from the fact that bounty hunting is illegal in Mexico. He was released on $300,000 after appearing in court and after being ordered to wear an ankle monitoring device.

    Jason Wahler – Who? Does anyone really watch this?

    “Laguna Beach” star was arrested in New York in September on charges of disorderly conduct, possession of a controlled substance, bribery, and resisting arrest. Later that same month Whaler and a female friend were arrested for battery. Wahler posted a bail of $20,000 and was released.

    Willie Nelson (we love Willie too much to make fun of him)

    Willie Nelson was arrested for possession of marijuana and psychedelic mushrooms. Nelson was cited for possession and released.

    Lou Diamond Phillips – (LDP hasn’t done anything interesting enough over the last 20 years to make fun of him)

    Actor Lou Diamond Phillips was arrested for domestic battery after an argument with his girlfriend turned violent. The girlfriend called 911 after locking herself in a bathroom to get away from the actor. The actor was held for 10 hours before being released on $50,000 bail.