Stephens v. Bonding Ass'n of Kentucky

538 S.W.2d 580, 1976 Ky. LEXIS 64
CourtKentucky Supreme Court
DecidedJune 11, 1976
StatusPublished
Cited by14 cases

This text of 538 S.W.2d 580 (Stephens v. Bonding Ass'n of Kentucky) is published on Counsel Stack Legal Research, covering Kentucky Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Stephens v. Bonding Ass'n of Kentucky, 538 S.W.2d 580, 1976 Ky. LEXIS 64 (Ky. 1976).

Opinion

JONES, Justice.

This proceeding originated as an action in Jefferson Circuit Court by Bonding Association of Kentucky, AA Bonding, and Spencer Bonding Co., Inc., against the Commonwealth Attorney of Jefferson County. The Attorney General of the Commonwealth was permitted to intervene. The members of the association and the respective bonding companies are commercial bail bondsmen. This suit was brought to test the constitutionality of certain provisions of House Bill No. 254. The trial court held that, “House Bill No. 254, as it related to prohibition or abolition of the bail bondsman business be and it is hereby declared unconstitutional as unreasonable and arbitrary in violation of the 14th Amendment of the U. S. Constitution and Sec. I of the Kentucky Constitution.” The Commonwealth Attorney of Jefferson County, and the Attorney General of the Commonwealth, appeal from the final judgment entered in this action.

The issue on appeal centers upon Sec. I of House Bill No. 254. It is apparent to this court that the single question presented is whether Sec. I of House Bill No. 254 violates the 14th Amendment to the U. S. Constitution and Sec. I of the Kentucky Constitution.

The Kentucky General Assembly, at its 1976 session, enacted House Bill No. 254. The act is entitled, “An Act relating to the release of persons in criminal proceedings, and prohibiting certain practices in relation thereto.” Sec. I of House Bill No. 254 provides:

“(1) It shall be unlawful for any person to engage in the business of bail bondsman as defined in KRS 304.-34-010(1), or to otherwise for compensation or other consideration:
(a) furnish bail or funds or property to serve as bail; or
(b) make bonds or enter into undertakings as surety; for the appearance of persons charged with any criminal offense or violation of law or ordinance punishable by fine, imprisonment or death, before any of the courts of this state, including city courts, or to secure the payment of fines imposed and of costs assessed by such courts upon a final disposition.”

The penalty section of House Bill No. 254 provides that, “Any person who violates any provisions of this act not otherwise punishable by law or statute shall be guilty of a Class A misdemeanor for the first offense and guilty of a Class D felony for each additional offense.” 1 House Bill No. 254, in its entirety, is a comprehensive bail reform act. It is unique in that it abolishes the professional, commercial bail bondsman as that practice existed before the enactment of House Bill No. 254.

The bonding companies argued in the trial court, as they do here, that the Commonwealth of Kentucky cannot, through legislation under its police power, abolish an entire business not inherently injurious to the public or demoralizing in its activities. They contend also that the business of commercial bail bondsmen can and should be regulated under existing statutory provisions. They argue that House Bill No. 254, as it relates to the abolition of the commercial bail bondsman is an unreasonable regulation without furtherance of any substantial public purpose.

*582 The Commonwealth Attorney of Jefferson County and the Attorney General of the Commonwealth contend that the public interest in bail reform as provided in House Bill No. 254 outweighs the private pecuniary interest of commercial bail bondsmen. They argue that abolition of the compensated surety constitutes a reasonable exercise of the police power.

This court recognizes that it is within the province of the legislature to assimilate, consider and weigh all the factors inherent in the concept of public welfare. That which is detrimental to the Commonwealth is a proper basis for the legislature’s consideration. 2

Reform of the compensated surety in the bail bond system has been advocated in legal and judicial publications for many years. Authoritative studies and reports are critical of compensated surety in the criminal justice system. Many reports recommend the elimination of the compensated surety from the pretrial release system. 3

“The professional bondsman is a feature of the criminal process almost unique to the United States. Only the United States and the Philippines apparently give him a major role in the criminal process. In U.S. courts his function is so important that it has often been said that it is he, not the court, who actually makes the effective bail decision .
“The professional bondsman is an anachronism in the criminal process. Critical analysis of his role indicates that he serves no major purpose that could not be better served by public offices at less cost in economic and human terms.” American Bar Association Project on Minimum Standards for Criminal Justice, Pretrial Release pp. 61-64, 1968 approved draft.

In the foreword to Goldfarb’s book Ransom, an excellent critiqüe of the American bail system, former Associate Justice Goldberg of the Supreme Court of the United States writes:

“If it is true that ‘the quality of a nation’s civilization can be largely measured by the methods it uses in the enforcement of its criminal law,’ then the American bail system as it now operates can no longer be tolerated. At best, it is a system of checkbook justice; at worst, a highly commercialized racket.” 4

The financial condition of the defendant should not be a determining factor in his relationship to the criminal process. The result of the checkbook system of pretrial justice is the creation of a lucrative private business. This effect has been summarized:

“ . . . The effect of such a system is that the professional bondsmen hold the keys to the jail in their pockets. They determine for whom they will act as surety — who in their judgment is a good risk. The bad risks, in the bondsmen’s judgment, and the ones who are unable to pay the bondsmen’s fees, remain in jail. The court and the commissioner are relegated to the relatively unimportant chore of fixing the amount of bail.” 5
“The commercial bail bondsman has long been an anathema to the criminal defendant seeking to exercise his right to pretrial release. In theory, courts were to set such amounts and conditions of bonds as were necessary to secure the appearance of defendants at trial. . Those who did not have the resources to post their own bond were at the mercy of *583 the bondsman who could exact exorbitant fees and unconscionable conditions for acting as surety.” 6

This court is of the opinion that the policy to be followed in promoting the public welfare is a legislative matter. If the interest of the public is affected, the adjustment is a matter for the legislature.

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Bluebook (online)
538 S.W.2d 580, 1976 Ky. LEXIS 64, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stephens-v-bonding-assn-of-kentucky-ky-1976.