Patel Bail Bonds 1-800-598-2245 we handle all bonds
including 1275 Hearings and holds.
In many cases, especially where drug traffickers, financial
crimes or transient crimes families are involved, defendants
have holds placed on their release because someone in the
system feels that illegal monies are being used to get the
person out of jail. Where trafficking is involved and financial
crimes are involved, the activities themselves can generate
large sums of untracked money stolen or hidden to be used
in case of emergencies. California law deals with this situation
in Penal Code section 1275
Penal Code section 1275 allows law enforcement to have conditions
put on your bail if they can make a showing that there is
reason to believe the bail money and/or the security for
the bond has been illegally obtained. The police, the prosecutor
or the court itself can have this type of hold on a defendant's
release if they have probable cause to believe that any
bail money in the case would be from ill-gotten gains. If
the source of the hold is from the police or the prosecutor,
they must file a declaration under penalty of perjury setting
forth probable cause to believe that the source of bail
monies has been feloniously obtained.
If this happens in your case, the "burden of proof"
shifts to you to prove by a "preponderance of the evidence"
that no part of the monies or security was obtained feloniously.
First Choice Bail Bonds can help you bring a motion to prove
that the bail monies or security are proper.
If you have legitimate sources of funds and security for
your bail, you should be able to prove it. Cash is the least
impressive commodity for a court to evaluate. Of course,
cash can be totally legitimate, but it is hard to determine
if cash comes from a legitimate source or an illegitimate
source. Cash is a "red-flag" for the courts. It
signals a high probability that the money is illegal.
1275.
(a) In setting, reducing, or denying
bail, the judge or magistrate shall take into consideration
the protection of the public, the seriousness of the offense
charged, the previous criminal record of the defendant,
and the probability of his or her appearing at trial or
hearing of the case. The public safety shall be the primary
consideration. In considering the seriousness of the offense
charged, the judge or magistrate shall include consideration
of the alleged injury to the victim, and alleged threats
to the victim or a witness to the crime charged, the alleged
use of a firearm or other deadly weapon in the commission
of the crime charged, and the alleged use or possession
of controlled substances by the defendant.
(b) In considering offenses wherein a violation
of Chapter 6(commencing with Section 11350) of Division
10 of the Health and Safety Code is alleged, the judge or
magistrate shall consider the following: (1) the alleged
amounts of controlled substances involved in the commission
of the offense, and (2) whether the defendant is currently
released on bail for an alleged violation of Chapter 6(commencing
with Section 11350) of Division 10 of the Health and Safety
Code.
(c) Before a court reduces bail below the
amount established by the bail schedule approved for the
county, in accordance with subdivisions (b) and (c) of Section
1269b, for a person charged with a serious felony, as defined
in subdivision (c) of Section 1192.7, or a violent felony,
as defined in subdivision (c) of Section 667.5, the court
shall make a finding of unusual circumstances and shall
set forth those facts on the record. For purposes of this
subdivision,” unusual circumstances" does not
include the fact that the defendant has made all prior court
appearances or has not committed any new offenses.
1275.1.
(a) Bail, pursuant to this chapter,
shall not be accepted unless a judge or magistrate finds
that no portion of the consideration, pledge, security,
deposit, or indemnification paid, given, made, or promised
for its execution was feloniously obtained.
(b) A hold on the release of a defendant
from custody shall only be ordered by a magistrate or judge
if any of the following occurs: (1) A peace officer, as
defined in Section 830, files a declaration executed under
penalty of perjury setting forth probable cause to believe
that the source of any consideration, pledge, security,
deposit, or indemnification paid, given, made, or promised
for its execution was feloniously obtained. (2) A prosecutor
files a declaration executed under penalty of perjury setting
forth probable cause to believe that the source of any consideration,
pledge, security, deposit, or indemnification paid, given,
made, or promised for its execution was feloniously obtained.
A prosecutor shall have absolute civil immunity for executing
a declaration pursuant to this paragraph. (3) The magistrate
or judge has probable cause to believe that the source of
any consideration, pledge, security, deposit, or indemnification
paid, given, made, or promised for its execution was feloniously
obtained.
(c) Once a magistrate or judge has determined
that probable cause exists, as provided in subdivision (b),
a defendant bears the burden by a preponderance of the evidence
to show that no part of any consideration, pledge, security,
deposit, or indemnification paid, given, made, or promised
for its execution was obtained by feloniously means. Once
a defendant has met such burden, the magistrate or judge
shall release the hold previously ordered and the defendant
shall be released under the authorized amount of bail.
(d) The defendant and his or her attorney
shall be provided with a copy of the declaration of probable
cause filed under subdivision (b) no later than the date
set forth in Section 825.
(e) Nothing in this section shall prohibit
a defendant from obtaining a loan of money so long as the
loan will be funded and repaid with funds not feloniously
obtained.
(f) At the request of any person providing
any portion of the consideration, pledge, security, deposit,
or indemnification paid, given, made, or promised for its
execution, the magistrate or judge, at an evidentiary hearing
to determine the source of the funds, may close it to the
general public to protect the person's right to privacy
in his or her financial affairs.
(g) If the declaration, having been filed
with a magistrate or judge, is not acted on within 24 hours,
the defendant shall be released from custody upon posting
of the amount of bail set.
(h) Nothing in this code shall deny the
right of the defendant, either personally or through his
or her attorney, bail agent licensed by the Department of
Insurance, admitted surety insurer licensed by the Department
of Insurance, friend, or member of his or her family from
making an application to the magistrate or judge for the
release of the defendant on bail.
(i) The bail of any defendant found to
have willfully misled the court regarding the source of
bail may be increased as a result of the willful misrepresentation.
The misrepresentation may be a factor considered in any
subsequent bail hearing.
(j) If a defendant has met the burden under
subdivision (c), and a defendant will be released from custody
upon the issuance of a bailbond issued pursuant to authority
of Section 1269 or 1269b by any admitted surety insurer
or any bail agent, approved by the Insurance Commissioner,
the magistrate or judge shall vacate the holding order imposed
under subdivision (b) upon the condition that the consideration
for the bail bond is approved by the court.
(k) As used in this section, "feloniously obtained"
means any consideration, pledge, security, deposit, or indemnification
paid ,given, made, or promised for its execution which is
possessed ,received, or obtained through an unlawful act,
transaction, or occurrence constituting a felony.