In mediæval Engand, the sheriffs originally possessed
sovereign authority to release or hold
suspected
criminals. Some sheriffs would exploit the bail for their
own gain. The
Statute of Westminster (1275) limited the discretion of
sheriffs with respect to the bail. Although sheriffs still had
the authority to fix the amount of bail required, the statute
stipulates which crimes are bailable and which are not.
In the early 17th
century,
King Charles I ordered noblemen to issue him loans. Those who refused were imprisoned. Five of the prisoners filed a
habeas corpus
petition arguing that they should not be held indefinitely
without trial or bail. In the
Petition of Right (1628) the Parliament argued that the Monarch had flouted the
Magna Carta by imprisoning people without just cause.
The
Habeas Corpus Act 1679 states, "A
Magistrate shall discharge prisoners from their Imprisonment taking their Recognizance,
with one or more
Surety or Sureties, in any Sum according to the Magistrate's
discretion, unless it shall appear that the Party is committed
for such Matter or offenses for which by law the Prisoner is not
bailable."
The
English Bill of Rights (1689) states that "excessive bail
hath been required of persons committed in criminal cases, to
elude the benefit of the laws made for the liberty of the
subjects. Excessive bail ought not to be required." This was a
precursor of the
Eighth Amendment to the US Constitution.
Bail law in the United States
In colonial America, bail law was based on English law. Some of the colonies simply guaranteed their subjects the protections of
British law. In 1776, after the Declaration of Independence, those which had not already
done so enacted their own versions of bail law.
Section 9 of
Virginia's Constitution states "excessive bail ought not to be
required..." In 1785, the following was added, "Those shall be
let to bail who are apprehended for any crime not punishable in
life or limb...But if a crime be punishable by life or limb, or
if it be manslaughter and there be good cause to believe the
party guilty thereof, he shall not be admitted to bail."
Section 29 of the
Pennsylvania Constitution of 1776 states that "Excessive
bail shall not be exacted for bailable offences: And all fines
shall be moderate."
The
Eighth Amendment in the
US Federal
Bill of Rights is derived from the Virginia Constitution,
"Excessive bail shall not be required...", in regard to which
Samuel Livermore commented, "The clause seems to have no
meaning to it, I do not think it necessary. What is meant by the
term excessive bail...?" The Supreme Court has never decided
whether the constitutional prohibition on excessive bail applies
to the States through the
Fourteenth Amendment.
The
Sixth Amendment to the Constitution, like the English
Habeas Corpus Act of 1679, requires that a suspect must "be
informed of the nature and cause of the accusation" and thus
enabling a suspect to demand bail if accused of a bailable
offense.
The Judiciary Act of 1789
In 1789, the same
year that the
United States Bill of Rights was introduced, Congress passed
the
Judiciary Act of 1789. This specified which types of crimes
were bailable and set bounds on a
judge's discretion in setting bail. The Act states that all
non-capital crimes are bailable and that in capital cases the
decision to detain a suspect, prior to trial, was to be left to
the judge.
The Judiciary Act
states, "Upon all arrests in criminal cases, bail shall be
admitted, except where punishment may be by death, in which
cases it shall not be admitted but by the supreme or a circuit
court, or by a justice of the supreme court, or a judge of a
district court, who shall exercise their discretion therein."
The Bail Reform Act of 1966
In 1966,
Congress enacted the
Bail Reform Act of 1966 which states that a non-capital
defendant is to be released, pending trial, on his personal
recognizance or on personal bond, unless the judicial officer
determines that such incentives will not adequately assure his
appearance at trial. In that case, the judge must select an
alternative from a list of conditions, such as restrictions on
travel. Individuals charged with a capital crime, or who have
been convicted and are awaiting sentencing or appeal, are to be
released unless the judicial officer has reason to believe that
no conditions will reasonably assure that the person will not
flee or pose a danger. In non-capital cases, the Act does not
permit a judge to consider a suspect's danger to the community,
only in capital cases or after conviction is the judge
authorized to do so.
The 1966 Act was
particularly criticized within the
District of Columbia, where all crimes formerly fell under
Federal bail law. In a number of instances, persons accused of
violent crimes committed additional crimes when released on
their personal recognizance. These individuals were often
released yet again.
The Judicial
Council committee recommended that, even in non-capital cases, a
person's dangerousness should be considered in determining
conditions for release. The
District of Columbia Court Reform and Criminal Procedure Act of
1970 allowed judges to consider dangerousness and risk of
flight when setting bail in noncapital cases.
Current U.S. bail law
In 1984 Congress
replaced the Bail Reform Act of 1966 with new bail law, codified
at
United States Code, Title 18, Sections 3141-3150. The main
innovation of the new law is that it allows pre-trial detention
of individuals based upon their danger to the community; under
prior law and traditional bail statutes in the U.S., pre-trial
detention was to be based solely upon the risk of flight.
18 USC 3142(f)
provides that only persons who fit into certain categories are
subject to detention without bail: persons charged with a crime
of violence, an offense for which the maximum sentence is life
imprisonment or death, certain drug offenses for which the
maximum offense is greater than 10 years, repeat felony
offenders, or if the defendant poses a serious risk of flight,
obstruction of justice, or witness tampering. There is a special
hearing held to determine whether the defendant fits within
these categories; anyone not within them must be admitted to
bail.
State bail laws
Bail laws vary
somewhat from state to state, as is typical of U.S.
jurisprudence. Generally, a person charged with a non-capital
crime is presumptively entitled to be granted bail. Recently,
some states have enacted statutes modeled on federal law which
permit
pretrial detention of persons charged with serious violent
offenses, if it can be demonstrated that the defendant is a
flight risk or a danger to the community. Some states have
very strict guidelines for judges to follow, with a published
bail schedule. Some states go so far as to require certain
forfeitures, bail, and fines for certain crimes.