AB 2043 California Assembly · 2021-2022 Regular Session

Bail bonds.

Summary
(1) Existing law, the Bail Fugitive Recovery Persons Act, regulates bail fugitive recovery agents, defined as a person given written authorization by the bail or depositor of bail and contracted to investigate, surveil, locate, and arrest a bail fugitive and any person employed to assist the bail or depositor of bail to investigate, surveil, locate, and arrest a bail fugitive. Existing law prohibits an insurer from executing an undertaking of bail except by and through a person holding a bail license, as specified. Existing law provides for the issuance of bail licenses under the jurisdiction of the Insurance Commissioner. Under existing law, bail licenses include bail agent licenses, bail permittee licenses, and bail solicitor licenses. Existing law requires the commissioner to charge and collect specified fees for an application for a new or renewed bail license by a bail agent, bail permittee, or bail solicitor. This bill would, commencing July 1, 2023, include bail fugitive recovery agent licenses in the list of bail licenses and would prohibit a person from performing the activities of a bail fugitive recovery agent unless the person holds a license, as specified. The bill would exempt an individual holding a bail agent's, bail permittee's, or bail solicitor's license from a bail fugitive recovery agent's licensing requirements. (2) Existing law permits a bail agent licensee to solicit, negotiate, and effect undertakings of bail on behalf of any surety insurer while an unrevoked notice of appointment, as specified, has been filed. Existing law requires a bail agent licensee to file with the commissioner a surety bond of $1,000. This bill would, commencing July 1, 2023, require a bail fugitive recovery agent to file with the commissioner a surety bond of $1,000 and a policy of liability insurance with minimum limits of $1,000,000. The bill would require the Insurance Commissioner to delay the implementation of the liability insurance requirement, if there is either a reasonable lack of availability or affordability, or both, of liability insurance. The bill would exempt bail agents, bail permittees, and bail solicitors who are applying for a bail fugitive recovery agent license from these filing provisions if they have a current surety bond and liability insurance policy on file with the commissioner. (3) Existing law requires an applicant for a license to act as a bail agent to file with the commissioner a notice of appointment executed by a surety insurer or its authorized representative authorizing that applicant to execute undertakings of bail and to solicit and negotiate those undertakings on its behalf. Existing law allows a notice of appointment to continue in force until the occurrence of 3 specified events. This bill would, commencing July 1, 2023, also require an applicant for a bail fugitive recovery agent's license to file a notice of appointment with the commissioner, and would allow a notice of appointment to continue in force until the termination of a bail fugitive recovery agent's license, the end of the license term, as specified, or the filing of a notice of termination by the bail agent, the insurer, or the bail fugitive recovery agent. The bill would exempt bail agents and bail permittees, who apply for a bail fugitive recovery agent license, from these provisions if they have one or more surety appointments on file with the commissioner and the surety or sureties have authorized the bail agent or bail permittee to work as a bail fugitive recovery agent. The bill would require a bail fugitive recovery agent to disclose to the department that they are also a bail agent, permittee, or solicitor, on their license application and renewal and to carry specified identification cards. The bill would prohibit a person convicted of a felony from being a bail licensee, unless the person is licensed pursuant to statute. (4) Existing law allows the commissioner to issue a temporary license to the executor or administrator of a deceased holder of a bail agent's or bail permittee's license. This bill would, commencing July 1, 2023, allow the commissioner to issue a temporary license to the executor or administrator of the estate of a deceased holder of a bail fugitive recovery person's license. (5) Existing law requires the commissioner to charge and collect specified fees for an application for a new or renewed bail license by a bail agent, bail permittee, or bail solicitor. Under existing law, the fee for an application or request for a bail agent's or bail solicitor's license is $283. Existing law establishes the fee for a bail permittee's license at $567, and establishes other fees for renewal applications, fictitious name statements, bond filings, and amendments of applications, as specified. This bill would increase the application fee for a bail agent's or bail solicitor's license to $311. The bill would also increase the application fee for a bail permittee's license to $624. The bill would increase the fees to file other applications and documents, as specified. The bill would, commencing July 1, 2023, require the commissioner to collect an annual fee of $311 to file an application for a bail fugitive recovery person's license and an annual fee of $94 for a bail fugitive recovery agent's renewal application. (6) Existing law requires the commissioner to publish and maintain a list of holders of certain licenses, as specified. This bill would, commencing July 1, 2023, require the commissioner to publish and maintain a list of holders of bail fugitive recovery person's licenses on the department's internet website, along with the license numbers. (7) Existing law requires certain persons contracting their services as a bail fugitive recovery agent and certain licensees who engage in the arrest of a defendant to comply with various requirements, including being at least 18 years of age and completing various courses and classes. This bill would, commencing July 1, 2023, require a bail fugitive recovery agent, a bail agent, a bail permittee, or bail solicitor who contracts their services as a bail fugitive recovery person and a bail agent, bail permittee, or bail solicitor who engages in the arrest of a defendant to instead comply with specified provisions of the Insurance Code and any regulations promulgated by the commissioner. (8) Existing law requires an applicant, prior to taking an examination for a bail license, to complete a minimum of 20 hours of classroom education pertaining to the duties and responsibilities of a bail licensee. Existing law requires a licensee to complete in each 2-year license term not fewer than 12 hours of continuing education in these subjects prior to renewal of their license. The bill would, commencing July 1, 2023, include an additional requirement, prior to taking an examination for a bail license, of completing a 40-hour power of arrest course, and would clarify that the completion of the course would be for educational purposes only and not intended to confer the power of arrest unless the person is employed by a governmental agency to make arrests. The bill would require a bail fugitive recovery agent and a bail agent, who hires, trains, or designates assignments for bail fugitive recovery agents, to complete the 40-hour power of arrest course. (9) Existing law prohibits a person, other than a certified law enforcement officer, to apprehend, detain, or arrest a bail fugitive unless the person is a specified bail licensee, bail fugitive recovery agent, a private investigator licensed in this state, or holds a specified license in another state. Existing law makes a violation of the Bail Fugitive Recovery Persons Act a misdemeanor, punishable by a fine of $5,000, or imprisonment in a county jail not to exceed one year, or both that fine and imprisonment. This bill would, commencing July 1, 2023, limit that authority to apprehend, detain, or arrest a bail fugitive to a specified bail licensee and a private investigator licensed in this state who are also bail fugitive recovery agents. The bill would prohibit a bail licensee and a private investigator who are licensed in another state from apprehending, arresting, or detaining a bail fugitive in this state, unless they obtain a bail fugitive recovery agent license in this state and comply with the laws of this state. By increasing the scope of an existing crime and by creating a new crime, the bill would impose a state-mandated local program. (10) The California Constitution requires the state to reimburse local agencies and school districts for certain costs mandated by the state. Statutory provisions establish procedures for making that reimbursement. This bill would provide that no reimbursement is required by this act for a specified reason.
Bill status signed all 5 stages cleared
Introduction
Feb 2022
Committee Review
Aug 2022
Assembly Passage
May 2022
Senate Passage
Aug 2022
Signed into Law
Sep 2022
Introduced Feb 14, 2022 Signed Sep 29, 2022
Floor votes · Senate Aug 24, 2022 · Assembly May 26, 2022

How they voted

287
Passed · 2 other
Total votes 37
Aug 24, 2022
D Democratic29
28 Yea 1 Nay
96% Yea
R Republican8
6 Nay 2
75% Nay
Vote distribution
All Yea All Nay Mixed No data
Full legislative history

Actions timeline

Total actions
32
Key actions
11
Committee
10
Amendments
8
Sep 29, 2022
Signed into law
Approved by the Governor.
legislature
Aug 25, 2022
Lower · Passed
Senate amendments concurred in. To Engrossing and Enrolling. (Ayes 62. Noes 3.).
lower
Aug 24, 2022
Introduced
In Assembly. Concurrence in Senate amendments pending. May be considered on or after August 26 pursuant to Assembly Rule 77.
lower
Aug 24, 2022
Upper · Passed
Read third time. Passed. Ordered to the Assembly. (Ayes 30. Noes 7. Page 5100.).
upper
Aug 11, 2022
Upper · Passed
From committee: Do pass. (Ayes 5. Noes 1.) (August 11).
upper
Aug 2, 2022
Committee
In committee: Referred to suspense file.
upper
Jun 30, 2022
Upper · Passed
Read second time and amended. Re-referred to Com. on APPR.
upper
Jun 29, 2022
Introduced
From committee: Amend, and do pass as amended and re-refer to Com. on APPR. (Ayes 4. Noes 0.) (June 28).
upper
Jun 23, 2022
Upper · Passed
From committee: Do pass and re-refer to Com. on PUB. S. (Ayes 7. Noes 2.) (June 22). Re-referred to Com. on PUB. S.
upper
Jun 13, 2022
Introduced
From committee chair, with author's amendments: Amend, and re-refer to committee. Read second time, amended, and re-referred to Com. on INS.
upper
Jun 8, 2022
Committee
Referred to Coms. on INS. and PUB. S.
upper
May 26, 2022
Lower · Passed
Read third time. Passed. Ordered to the Senate. (Ayes 56. Noes 8.)
lower
May 19, 2022
Lower · Passed
Read second time and amended. Ordered returned to second reading.
lower
May 19, 2022
Introduced
From committee: Amend, and do pass as amended. (Ayes 12. Noes 0.) (May 19).
lower
May 11, 2022
Committee
In committee: Set, first hearing. Referred to suspense file.
lower
Apr 20, 2022
Lower · Passed
From committee: Do pass and re-refer to Com. on APPR. (Ayes 13. Noes 0.) (April 20). Re-referred to Com. on APPR.
lower
Apr 19, 2022
Lower · Passed
From committee: Do pass and re-refer to Com. on INS. (Ayes 5. Noes 0.) (April 19). Re-referred to Com. on INS.
lower
Apr 19, 2022
Committee
Re-referred to Com. on PUB. S.
lower
Apr 18, 2022
Introduced
From committee chair, with author's amendments: Amend, and re-refer to Com. on PUB. S. Read second time and amended.
lower
Mar 31, 2022
Committee
Referred to Coms. on PUB. S. and INS.
lower
Feb 15, 2022
Lower · Passed
From printer. May be heard in committee March 17.
lower
1 primary · 1 co-sponsor

Sponsors