Police Department Policy

FremontPD_903_Acceptance_and_Routing_of_Bail_3208952

Fremont PD

Policy Text
Policy 903Fremont Police Department Acceptance and Routing of Bail 903.1 PURPOSE AND SCOPE To set forth a systematic procedure for accepting, routing and transmitting moneys received as bail. The acceptance and routing of moneys posted as bail on criminal charges and warrants shall be governed by applicable Federal and State laws, the Fremont Municipal Code and Police Department regulations. 903.2 PROCEDURES Arrestees who are not released pursuant to the provisions of Policy 900 and the Detention Facility Operations Manual are eligible to post bail as provided by applicable Sections of the California Government, Penal and Vehicle Codes. Bail may be posted in cash or negotiable paper as defined by Section 25303.l of the Government Code and Section 40510 of the Vehicle Code. For the purposes of this policy, negotiable paper means all bank checks, including personal checks, drafts, Express and Post Office money orders, Federal and State bonds. Personal checks will not be accepted for foreign warrants (warrants issued by a court other than the Fremont Superior Court). (a)Personal checks may be accepted as follows: 1.Written by defendant or person other than defendant; 2.Drawn on an out of state bank; 3.Written for any amount as long as there is reasonable assurance that the check is valid; 4.Required identification, residence, etc. are provided; 5.The payee must be the Fremont Superior Court accepting the bail pursuant to Section 40510(d) California Vehicle Code. (b)Personal checks will not be accepted as bail for any felony offense or warrant without the express permission of one of the following: 1.Detention Facility Manager 2.Lieutenant 3.Captain 4.Chief of Police Detention facility responsibilities when accepting bail include: Accepting of bail for all eligible arrestees not released pursuant to Policy 900 on a written promise to appear. Bail posted on all select traffic and criminal warrants. Copyright Lexipol, LLC 2024/05/09, All Rights Reserved. Published with permission by Fremont Police DepartmentAcceptance and Routing of Bail - 1 Fremont Police Department Acceptance and Routing of Bail Bail receipt will be completed by employee accepting bail on all transactions using the CMS Crystal Report Bail Form and will be attached to the Bail Envelope. Routing of Collected Bail (a)A cash register is located in the Detention Facility containing two hundred dollars ($200) for the purpose of making change during bail transactions. (b)The fund is to be used for making change and no other purpose. (c)It is the responsibility of both the on-duty and the on-coming Detention Officer to audit the funds at each watch change. (d)All bail money, checks, etc. will be forwarded to the Warrant Desk in Records in the manner prescribed by this policy. (e)Record Section responsibilities concerning acceptance of bail include: (a)The Court Liaison Officer will pick up all bail collected from Detention Facility by 0800 hours, Monday through Friday, holidays excepted. (b)Warrant clerk shall audit the bail collected with the receipts. (c)Any shortage or overage in the collected bail shall be brought to the immediate attention of the Records Administrator and the Detention Facility Manager. (d)All forms of bail received other than cash will be forwarded to the responsible agency/court in a timely manner. (e)To comply with Section 40510(d) of the Vehicle Code, personal checks made payable to the City of Fremont Police Department will be endorsed by the Warrant Clerk and forwarded to the responsible agency or court. (f)Cash sums of money will be deposited in the bail transfer account daily. (g)Warrant Clerk will prepare a check drawn on the bail transfer account for the cash transactions and forward same to the appropriate agency or court in a timely manner. (f)The responsibilities of Front Desk staff include: (a)A cash register is located in Records containing one hundred and fifty dollars ($150) for the purpose of making change during business transactions and depositing of sums of money received for services other than bail. (b)The cash register will be audited weekly, and fees collected shall correspond with receipts. (c)The appropriate transmittal form shall be prepared by the designated police clerk and forwarded to the Office of Financial Services. Copyright Lexipol, LLC 2024/05/09, All Rights Reserved. Published with permission by Fremont Police DepartmentAcceptance and Routing of Bail - 2 Fremont Police Department Acceptance and Routing of Bail (d)Any shortage or overage shall be brought to the immediate attention of the Records Administrator. (e)Any shortage or overage will be noted on the transmittal slip when forwarded to the Office of Financial Services. (f)The white register copy of the receipt will be forwarded to the Records Administrator to be retained for one (1) year. Copyright Lexipol, LLC 2024/05/09, All Rights Reserved. Published with permission by Fremont Police DepartmentAcceptance and Routing of Bail - 3

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