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Word from the Instructors Dokument Word - 11.6 KBThe author has been a licensed bail bondsman in Michigan and business owner for over 17 years. Although not a professional writer, and he did not hire a ghost writer to do this course; all the information contained herein is from his experience and his dedication to the field of bail enforcement.
During that time, he's made over 700 arrest, and has hired many bounty hunters; from all walks of life i.e. military veterans, MMA non pro fighters, martial arts enthusiasts,mechanics,security guards, to your everyday blue collar factory worker. Although he doesn't like to use the term "Bounty Hunter", sometimes it will be used in this course. He will share what he's learned from his experience, and will share with you some pros and cons, and do's and dont's from the industry.
Although there is NO course that can teach you every single thing about bail enforcement, this course should give a good basic undestanding.
When the student finishes taking this course and if they really want to be successful at bounty hunting or skip tracing, this is a great start. You will never stop learning and will always get better after each capture or case. The author himself really didn't feel like he was getting experienced until after his 20th capture.
If you get lucky and get a bondsman to give you a case or two right after you finish this course, don't get cocky and think you’re a know it all. That's how mistakes happen, and overconfidence can get the best of you.
The author and his current bail enforcement team put together this course to help a new student enter the field with general knowledge, and we didn't bog down the course with countless pages of information that's not really needed just to make the course look good.
However, you might see some links or videos for more information. We highly recommend that you watch and study those videos as well. It's the only way to learn. Don't skip over material just to finish the course quicker, you will only hurt and embarass yourself later.
Note: You have to be good at researching online, in order to be successfull at skip tracing and finding laws.If not, you can find yourself in the grey bar hotel for a night or two.
"There is no hunting like the hunting of man, and those who have hunted armed men long enough and liked it, never care for anything else thereafter".
Ernest Hemmingway
* Any/all videos in this course are for informational purposes only. We don't take any credit or receive any kickbacks or monies.
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History of Bail Dokument Word - 12.5 KBBail has been a right granted to US citizens accused of crimes since the
founding of the country. As the American legal system has grown,
legislation regarding bail has changed as well. The history of the
American bail process can be traced through different legal decisions that have been handed down over the last 200 years.The Judiciary Act of 1789
This act declared that all persons accused of non-capital crimes could be granted bail. This provided a legal precedent for the rights of defendants facing a trial and prevented judges from imposing excessive bail fines on an accused person. When the Bill of Rights was passed in 1791, the legitimacy of the Judiciary Act was further supported by the Sixth and Eighth Amendments.The Sixth Amendment
This amendment to the US Constitution declares that any accused person is guaranteed the right to a “speedy and public” trial. The amendment also guarantees that the accused person will have the right to find witnesses “in his favor” as well as the chance to procure the services of an attorney.
The Eighth Amendment
The Eighth Amendment which prohibits excessive bail. Previously, the bail system could be abused by officials who might set bail at an unreasonable amount in order to prevent the accused from leaving custody before their trial began. The Supreme Court later clarified the terms “excessive bail” and “excessive fines” as any fine that is exponentially larger than what would typically be expected for the crime that the defendant is accused of committing.Reform Act of 1966
While the Eighth Amendment ensures that no one is charged with an excessive amount of bail, there was no right to bail that was written into the Constitution. Much like English common law, the right to bail was guaranteed through the law that prohibited excessive bail for most crimes. The Bail Reform Act of 1966 provides accused persons with a statutory right to bail. However, there were some issues with how the law permitted those accused of violent crimes to post bail and go free temporarily on their own personal recognizance.The 1984 Bail Law
The 1966 Bail Reform Act was criticized by the legal authorities in some jurisdictions, as it did not make provisions to detain persons who were accused of violent crimes. The only time that bail could be denied was if the defendant was seen as a flight risk. The 1984 bail law that replaced the 1966 law allowed for the pre-trial detention of some defendants based on their potential risk to themselves, their close acquaintances or the general public.
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What is a Bail Bond? Dokument Word - 11.2 KBBail Bond is like an insurance document to the court. Kind of like your car insurance, you pay a small amount, and if your car gets wrecked, they pay to fix it. Well, If that person fails to appear for a court date, then the bond company is on the hook for the bail amount. Although the courts do give you some time to find the bail jumper, time is running out from day one. The defendant might have left state by the time the bondsman gets notified. Usually a court will notify a bond company within 1 week. Then the cat and mouse game is on,each state has a deadline like 60 or 120 day time period to find a bail jumper.
Let’s break down a short scenario:
John is arrested for drunken driving 3rd offense at 2 in the morning. John will have to see the magistrate in the morning before bail is set due to the nature of it being a 3rd offense.
The bond is set as $5,000, and the person arrested is sent back to the holding cell. That person tries to call bail bond companies so he can get out of jail. John will probably give the bondsman a phone number to a family member. The bondsman will usually charge about $500 to get John out,and the family member pays that fee. The bondsman issues an insurance document to the jail in the amount of $5,000.
The inmate gets released and fills out some paper work with the bondsman. Usally this will consist of a bail bond application and some other documentation. This paperwork will assist you in finding your bail jumper.
About 2 weeks later, John does not show up for court and the bondsman is notified. The bondsman doesn't want to pay the $5,000, so he hires a bail enforcement agent to start looking for John. Hopefully the bounty hunter will find John before the time expires.
Each state has its own time limits to find a bail jumper.
The bounty hunter should receive a payout of $500 upon capture, and sometime more or less depending on each scenario, I.E, travel time,gas,new bounty hunter,etc..
*Special note: Bounty is 10% of what the bond is written for. !
Watch the video below for some more good information.
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Watch the video VideoGood video about the bail bond process.Bail Bond process
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Basic court definitions Dokument Word - 12.1 KBThese are just the basics that you will run across the most.
Arraignment
A proceeding in which a criminal defendant is brought into court, told of the charges in an indictment or information, and asked to plead guilty or not guilty.Assets
Property of all kinds, including real and personal, tangible and intangible. Assets are usually put up for collateral in a bail bond contract.
Bail
The release, prior to trial, of a person accused of a crime, under specified conditions designed to assure that person's appearance in court when required. Also can refer to the amount of bond money posted as a financial condition of pretrial release.Case law
The law as established in previous court decisions. A synonym for legal precedent. Akin to common law, which springs from tradition and judicial decisions.Chief judge
The judge who has primary responsibility for the administration of a court; chief judges are determined by seniority.
Collateral
Property that is promised as security for the satisfaction of a debt or bail bond.Contract
An agreement between two or more people that creates an obligation to do or not to do a particular thing.Defendant
In a civil case, the person or organization against whom the plaintiff brings suit; in a criminal case, the person accused of the crime.Due process
In criminal law, the constitutional guarantee that a defendant will receive a fair and impartial trial. In civil law, the legal rights of someone who confronts an adverse action threatening liberty or property.Felony
A serious crime, usually punishable by at least one year in prison.
Magistrate judge
A judicial officer of a district court who conducts initial proceedings in criminal cases, decides criminal misdemeanor cases, conducts many pretrial civil and criminal matters on behalf of district judges, and decides civil cases with the consent of the parties.Misdemeanor
An offense punishable by one year of imprisonment or less. See also felony.Nolo contendere
No contest. A plea of nolo contendere has the same effect as a plea of guilty, as far as the criminal sentence is concerned, but may not be considered as an admission of guilt for any other purpose.
Plaintiff
A person or business that files a formal complaint with the court.Probation
Sentencing option in the federal courts. With probation, instead of sending an individual to prison, the court releases the person to the community and orders him or her to complete a period of supervision monitored by a U.S. probation officer and to abide by certain conditions.
Probation officer
Officers of the probation office of a court. Probation officer duties include conducting presentence investigations, preparing presentence reports on convicted defendants, and supervising released defendants.
Writ
A written court order directing a person to take, or refrain from taking, a certain act.Sources- U.S.Courts
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U.F.A.P. Warrant / Tool Dokument Word - 11.9 KBWe strongly suggest you talk with an attorney and local prosecutor before using this tool.
Note: Not to many bondsman actually use this tool, but, it's still a good thing to know and have in your back pocket.
18 U.S.C. 1073 – Flight to Avoid Prosecution or Giving Testimony
Whoever moves or travels in interstate or foreign commerce with intent either (1) to avoid prosecution, or custody or confinement after conviction,
under the laws of the place from which he flees, for a crime, or an
attempt to commit a crime, punishable by death or which is a felony under
the laws of the place from which the fugitive flees, or (2) to avoid
giving testimony in any criminal proceedings in such place in which the commission of an offense punishable by death or which is a felony under
the laws of such place, is charged, or (3) to avoid service of, or
contempt proceedings for alleged disobedience of, lawful process
requiring attendance and the giving of testimony or the production of
documentary evidence before an agency of a State empowered by the law of such State to conduct investigations of alleged criminal activities, shall be fined under this title or imprisoned not more than five years, or both. For
the purposes of clause (3) of this paragraph, the term “State” includes a State of the United States, the District of Columbia, and any commonwealth, territory, or possession of the United States.Source: Cornell Law School
Criminal Penalties for Fleeing to Avoid Prosecution in Michigan
According to federal law,
anyone found guilty under this section can face up to 5 years behind
bars, and a possible fine. Keep in mind these penalties will add on to
any penalties for the offense you allegedly fled from, and in turn could
hurt your future case, especially if you were hoping to get out on
bail.Points to remember about UFAP
1) It is ordered by U.S. Attorney's.
2) Keep pressuring your DA to ask the U.S. Attorney for issuance.
3) The bondsman might reimburse the county/city for expenses.
4) Always keep notes on the case, and especially who you talked too.
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Basic Starter Kit and tools Dokument Word - 17.1 KBBail Enforcement has a lot of different requirements; we’ll cover the basics here.
Although it may seem like fun watching it on TV, it’s a big difference in real life.
First thing is: Can you afford it? If your behind on rent and your car is leaking oil and transmission fluid, plus your cell phone is out of minutes, it’s probably better that you wait into your financial situation is caught up. We will cover this more as the lessons go on, and you will see why.
Are you in decent health? Only you can answer this.
Most bail enforcement agents have full time jobs, and just bounty hunt on the side. This is fine, and long as you can still capture bail jumpers within allotted amount of time. Don't take on cases that you don't have time or money for. Bondsman are counting on you to find the bail jumper.
Do you have about $200-$400 to spend on basic equipment to start this endeavor?
You should already have a basic home computer, printer "with ink" and small desk set up at your home. Small file cabinet is helpful.
The first basic things you will need is equipment: Most can be purchased from numerous online stores or local military supply stores. We'll add a few pics at the bottom of this lesson for quick reference of basic supplies.
1) Pair of American made handcuffs and tactical handcuff key
2) Binoculars- small pair.
3) Light tactical vest- airsoft vest will work.
4) Fugitive Recovery jacket and T-shirt (watch out for the legal wording)
5) Pepper spray- check local state laws.
6) Multi tool and First Aid kit
7) Fugitive recovery badge- check your state laws first.
8) Finger less leather gloves
9) Quality flashlight- always carry extra batteries. Cheap $2.99 flashlight from a dollar store only goes so far.
10) Body cam- purchased online, many different brands and prices to choose from. Don't go too cheap though. You might need good video if someone falsely accuses you of wrong doing.
11) Always carry a small note pad, clip board, ink pens, and business cards with you.
12) Leg cuffs
13) Cheap 2 way radios to start is ok.($30)
14) Receipt Book- you can get one at a dollar store for about $2-$5. You might have to make money transactions, and you Will need a receipt for this. This is for your records and your protection.
15) Smoke Bombs- you can get these at military supply stores ($10/piece). Warning: I'm sure these will probably work to smoke out your fugitive hiding in the house,however, if small children are in the house, this could be a problem. Be "very" careful before you make this choice.
16) Stink Bombs- you can get these from online pranks sites. Use your imagination.
17) Garmin street map system- much better than tying up your smartphone trying to find a location.
18) Hand wipes
More advance equipment can also be purchased later as your experience grows:
1) Bullet resistant vest
2) GPS auto trackers- membership is required for most sites.
3) 2 way radios with extension mic's and ear pieces. (good quality name brand, $250+))
4) Taser- if your state allows it and your qualified.
5) Plumbers video equipment- this is used to look under doors.
6) Reverse peep hole tool- for looking through peep hole in doors.
7) Shotgun with bean bag rounds- again always check your state laws.
8) Auto lock out kit- you might have to gain access into a vehicle while out on the hunt. Make sure the bondsman paper work will cover this. They average about $40 online.
9) Paintball gun- can be used for many reasons. Be creative, but be safe and use it correctly.
10) Dash Cam- no less than $75. This will help you during transports and when your on scene. The real cheap ones from offshore web apps, are junk.
11) If you plan on starting a bail enforcement agency or Repo/Process Serving company, you WILL need to accept credit/debit cards. Wait into your company grows first. Check with your local bank or on your smartphone. There are a few different apps that will help you with this situation.
12) Carry 1 or 2 large dog treats, seal them in plastic for freshness. When you get to a house that has a big dog barking, you know the old saying- throw a dog a bone. He might quiet down and become your friend. No reason to hurt the dog.
Special note: If you plan on buying a used decommissioned police car, do not deck it out with police lights and drive around town thinking you’re a cop. BAD IDEAL!! You can search for many videos on the web about people doing this, it doesn't end well.
You should always have Roadside Assistance on your vehicle. If not, they have a few apps you can sign up with- HONK, Urgently,Mach1 to name a few. You never know when your out in field and you need a jump start and/or run out gas. Always make sure you have a good spare that has air in it. Make sure your spare can be lowered.
Are you an entrepreneur?
If you would like to open up your own bail enforcement agency, after you get a lot experience under your belt, more effort is required.
We’re assuming that you already have your own office setup in your house, and your basic equipment already purchased.
1) You will need a good name- don't use initials or aggressive sounding names for your company. i.e. Unholy 2, Dead or Alive Inc. Guns and Cuffs. These names may sound cool, but, will hurt you when you’re trying to market for new cases or your facing a lawsuit.
Take some time and think of a good name. Be creative.
2) You will need a business structure:
DBA or LLC,
LLC - is your best choice.
You will need an extra $300 for business cards, office equipment, basic website,marketing material, paid skip tracing site, etc...
3) Business cards- get some nice ones made. Cheap homemade ones don't last or look good. No reason to put an email on your card. Just a good working phone number. Plus, list the basics of the services that you offer. No reason to list things like: we have team members that are prior military and law enforcement. Whats the point of that?
4) Buy some envelopes, mailing labels, and a lot of stamps. Use your computer to type and print the bail bond company name and your return address. Get a list of the local bail bond companies that you want to market too. Even outside your area. You will have to have a pre-made introduction letter printed and mailed to them, add a few business cards. You will have to do this about 5-7 times a year. Stick to the same marketing list, and add a few as you go along. Market to a few outside states from your home state as well.
5) You will eventually get your name out there, just stick to it.
Starting a small business does not come easy, you will have to learn as you go. You can also take free small business seminars given by the Small Business Administration, and even get books from your local library that will help you as well.
Website: Start a website about your new bail enforcement business. Explain what your services are about, and what you’re willing to do. If you choose to have a website, then use good key words so people can find you.
I've seen to many bail enforcement websites that have crappy keywords and bad content.
Do not falsely advertise something you're not capable of or can't afford to do. I've seen bail enforcement agents advertising Cross Border Operations or Black Op's. Most of this is illegal, and very expensive. The average bounty hunter doesn't have the connections or the money to pull these off. Some of them barley have enough gas in the car to take a girl on a nice dinner date, let alone work a case outside the state or country.
Tip: Don't put your captured fugitives on your website or your Facebook page. Unless, you have the pictures in a secret location that password protected. Once you capture the bail jumper, the contract is over anyways. Why try and humiliate them more. What if it was your kid or girlfriend, etc ?
The easiest way to get started in bail enforcement is to become an apprentice under a bondsman. Even if you have to work a few free cases. I know you’re probably thinking- I don't work for free. Well, sometimes you just have too, in order to gain valuable experience. Even if you work a few free cases, some bondsman will at least give you a free lunch out of the deal.
Biggest mistake new bounty hunters can make is thinking that it’s a very lucrative business, %99 will learn the hard way that it isn't. Then they end up selling the equipment that they just bought for 1/2 price, and getting a bad taste in their mouth.
2nd biggest mistake is thinking that they have unlimited authority and power to do whatever they want. Wrong!
Pull a search for these keywords and you will find out for yourself.
a) Bounty Hunter arrested
b) Bondsman arrested
c) Bounty hunter killed
Please don't start this new career choice without looking into these matters and/or ignoring the possibility that it won't happen to you. A lot of bail enforcement agents are sitting in jail or a cemetery because they thought they were untouchable.
Special Note: When you buy your bail enforcement gear, try and not to dress up like a Ninja or commando. You should also have Bail Enforcement Agent or Fugitive Recovery Agent or your states regulation wording in 3-inch bright yellow lettering on your back. Each state has their own requirements for wording. This will in turn help law enforcement to identify you in case they have to show up.
Travel Bag- you should have a duffel bag in your car with your bail enforcement equipment, bail enforcement laws, and extra clothes for disguises. This way if you get a call about your skip while you’re out shopping, you don't have to drive all the way home to get geared up. You can also add some street clothes and hygiene products.
You never know if you’re stuck far away from home, you might need a motel to stay at for the night. Always pack your extra hygiene products in spill proof containers. You can add other equipment to your travel bag as well, extra batteries, first aid kit, bug spray, etc...
Tip: Try not to use the term 'Bounty Hunter" when talking to the police or the general public. Its a derogatory term and makes you look unprofessional. *Tennessee just change the law, and the only term that you can use is Bounty Hunter. Too many bail enforcement guys were using names like, Task Force, Special Agent, etc and making the general public either afraid or confused.
You don't want to get charged with Impersonating a Police Officer do you?
Tip: Before setting out on a hunt, make sure your vehicle is somewhat cleaned. The author himself many of times got stuck in other bail enforcement agent’s cars that were a disaster zone.
Online stores to buy some equipment:
https://www.511tactical.com/pu...
https://tacticalgear.com/
https://www.nles.com/home.php
https://www.spygadgets.com/spy...
Some pictures have been added below for your review of basic equipment used in Bail Enforcement.
We don't own the rights to any of these products, and were not endorsing any one product.
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Watch the short video Vidjo - 6.98 MB
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Code of Ethics Dokument Word - 10.5 KBAs a member of the Bail Enforcement "Community", I pledge:
1) To perform investigations and arrest in a moral, ethical, and legal manner.
2) Verify all warrants and legal documents first.
3) Treat all prisoners in a humane, respectful and non-degrading manner.
4) Report all child/animal abuse to the proper authorities, and take pictures if needed.
5) Report all illegal drugs to local police departments.
6) If I start a case, I'll finish it. If I can't, I'll inform the bail agency of the situation so they can find a replacement.
7) If I see media stories online about other Bail Enforcement Agents getting arrested, I will NOT start degrading them, but would like to learn from it and get the whole story first.
8) I will not post "Captured Fugitive" pics on social media. It's bragging and unprofessional.
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Getting your first case Dokument Word - 14.4 KBYou got a lot of marketing to do if you want to be successful at bail enforcement, auto repo's, and skip tracing business. So you need to be good on the phone and typing up marketing letters. It's a hard business to break into. After you take the course, go on social media and see what bail enforcement companies are in your area. Ask them if you can tag along. You might not get paid much, but at least your making contacts and getting your feet wet.
Marketing Tip #1
You will need about $20-$30 in stamps, good quality business cards, and some envelopes. Mail out basic marketing/introductory letters to bondsman within a 75-mile radius of your home. Mail out more letters to out of state bond companies. Don't lie or embellish anything in your introduction letters. Don't make up false numbers of arrest or fake military skills i.e. Navy SEALS, Force Recon Marines, Green Berets, etc unless you can prove it.
Marketing Tip #2
Pull an internet search for local bail bond companies within a 75-mile radius. Or if you're starting a Repo business, then a few used car lots and finance companies will be a better fit. See if they have a Wanted Bail Jumpers page on their website or Facebook page. You might recognize one of them. You can't arrest them, but you can skip trace them. If your %100 sure you know exactly where to find this bondsman skip, call that company up and let them know. You might get a reward, and they might let you tag along. Good way to get your foot in the door. If they don't let you tag along, and you don't get a reward, at least you got your name out. They might use you next time they get a skip.
Marketing Tip #3
Telephone calls are kind of the hardest thing to do. Most bond companies get bombarded by "would be" bounty hunters all the time. So this tactic is kind of rough. Try and not to call bail bond companies during the busy times. And don't keep calling every day, it's annoying. It's better to visit bail bond offices in person.
A bondsman might just give you a case, it could be a small or big case. It could be a fresh case or an old one. Either way, you should work it the best you can and catch that bail jumper. This will open a lot of doors for you.
Just make sure it's a valid warrant and get all the paper work you can, even if it's from the old bail enforcement team that he hired before you. Everything you get will help you. You will have to start the case fresh.
Tip- Always check Vine link and local jails to make sure that bail skipper is not already in jail before you set out. You don't want to spend 3 hours driving around only to find out the person your looking for is in jail in another county.
You should ask the bondsman for copies of the
1) Bail application
2) Bail contract
3) Power of Attorney
4) Authorization to Arrest form
5) Warrant from the court
Authorization to Arrest- form you can create yourself. It's basically a quick form that gives you permission to track down, and arrest the bond companies bail jumper. You might be able to find a few sample online. If not, create one with basic information added to it.
Example:
The bail bond company __________________ gives ABC bail enforcement and it's agents authority to arrest and transport ______________, who failed to appear in court on ___/___/20__.
His case number is _________Charges_______________
You can add a few more details if you wish.
Bondsman are really excited when you find an old skip that been sitting around for a few months and a few different bounty hunters already gave up on the case.
If you worked the case extensively, and tried everything and just can't find the skip, the bond company will appreciate you more if you just call them and tell them, instead of just not answering your phone anymore. The bail industry in pretty small regardless of what people think. If you want a bad name, you will get one fast.
By you calling the bondsman and being truthful and honest, he will call you on the next bail jumper. At least he/she knows, you tried very hard to help them. Have your hours and mileage logged to show proof. Actually you should be doing that regardless on every case.
Tip- when working a case, keep your bondsman updated on your progress. Even if just something simple, like " still working the case, but, nothing really new". It's doesn't have to be every day, but, every few days is helpful. If you’re on the streets, let the bondsman know, that you’re on the road checking things out, hitting addresses. Take pics of the houses to prove it. NEVER LIE. Don't ever tell your bondsman that you’re working a case when in fact your sitting at home with the kids.
Marketing your business in general takes time. Don't think that you can just buy 500 business cards, or post something on social media and the work is going to roll in. Here's some more quick tips:
1) Build a basic website (check around for prices) average price is about $90/year.
2) Advertise on free sites out there. Pull a search for "Free Business Listings", and start going at it. Keep your listings the same across the board.
3) Have a good logo and slogan for your company. Keep your company name simple and professional. Never put pictures of firearms or shooting targets on your business cards or website. Last thing you need is to get involved in a shooting with a fugitive, and the local prosecutor and family member of the fugitive pulls up your website. Only to find numerous firearms, gun targets, 2A postings, and you bragging about shooting at the gun range. Think about it.
4) Offer discounts to new customers. But, also take care of your current customers.
5) If you must advertise on a social media site, use spell check.
Example: bounty huntr in Alabama looking 4 work. hit me up
From the above example, would you hire this guy?
******************************************************************************
Sample marketing letter:
ABC Bail Enforcement
To: Insert bail bond company name here
C/O: Owner/Manager
Were a local bail enforcement company specializing in bail enforcement, skip tracing and fugitive transport. We provide pictures and body cam footage for liability reasons. All members are professionally dressed and supply detailed bail enforcement reports upon request.
Signed
Team Leader, ABC Bail Enforcement Division
Stuff to not list or at least think about first:
1) Former Military, Security and law enforcement. Why not? Its not going to capture anyone.
2) Email is 50/50, if you list an email, make sure you actually check it.
3) Facebook page- Why?
4) Your home address should never be on any business card. (Use a P.O.Box)
Most bondsman would like to see-
1) We start a case, we finish it.
2) We even work on holidays, because that's when the fugitives are visiting relatives
3) We wear body cams for liability reasons.
4) Detailed bail enforcement reports are filled out and supplied to your company.
Put some of this above information to good use, and good luck. Be safe.
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Surveillance Tips Dokument Word - 13.6 KBSooner or later you’re going to have pull surveillance on a house or bar or some other place the bail skipper might be hiding. You should contact the local police department first and let them know what your intentions are, especially if you plan on sitting for a few hours.
We will give some tips and pointers below:
Fit in.
Try and fit into your environment. Creating the illusion that you belong often works better than hiding. If you have to go to a rundown trailer park, and you have a brand new Hummer, it's probably not going to work out well.
Do not leave anything in view that will give away your real purpose. Having a camera, binoculars, bail enforcement badge all sitting on the dashboard are dead giveaways. And sometimes being geared up will not help you either. It all depends. Trial and error.
Vehicle
In most environments, renting or borrowing a common vehicle like a Mini Van will cause you to blend in more.
Sometimes its just not practical to be prepared because you might have to go to different areas in one night. You'll just have to adapt.This is where your travel bag comes into play. If you have extra street clothes, you might be able to use some of it, to go for a walk around the fugitives neighborhood.
Sometimes, you might have to do a drive-by and check out the neighborhood first, then pull surveillance the next day.
You can order a Taxi sign that you can put on top of your roof, then drive around the fugitive neighborhood. You will just look like a lost cab driver. Plus, real easy to make the snatch and grab when the time comes. Think about it. You can get them on Amazon for about $25.
Don't have a bunch of Bail Bond stickers all over your car. Your really not going to fit into the neighborhood are you? If you must really advertise your bail bond or fugitive recovery business, use magnets. This way you can just peel them off, stick them in the trunk.
Pictures
No one really uses a camera anymore, so shooting photos or video with one will draw attention. Instead, use your smart phone. There are free apps that will time/date/GPS stamp the photo or video.
Don’t be a creeper
Be careful when working cases near places like playgrounds, schools, or parks, you might find yourself surrounded by some very angry parents. Consider the legality of who is in your photos and video as well.
If you know your bail jumper is working at a bar, surround the place, and call the manager. He might just help you get him out and meet you at the back door peacefully. No reason to cause a big scene.
GPS Auto Trackers
GPS trackers are a great tool if used properly. Don't buy a real cheap one from some China site. Get a good one that you can afford. Real time tracking is preferred. Any real good auto tracker is going to have a monthly fee.
Your team
If you can work as a male/female team, this is great because nobody looks at couples, especially if they are holding hands and flirting. Use your imagination on how this could work. Plus, you will need her to frisk another female.
Females make the best bail enforcement agents.
Stay focus
Surveillance can be very boring and you can loose focus quickly, such as playing on Facebook, smart phone games, talking to your spouse about the kids birthday party the next day, etc.Communication
If you have other team members in different vehicles, consider buying CB radios. Yes, it's old school technology from the 70"s and 80's, but it works great. And, when you’re not using it for your team's activities, you can talk to truckers. The price is fairly affordable ($85), and works very well. This will also keep your phone from being tied up.Another option is to use an app called Zello, it acts like a walkie talkie and it's free. Your whole team can be on one channel. Don't forget, it's on your cell phone and uses data and those darn interruptions from your mom calling about Thanksgiving dinner.
ALWAYS KEEP YOUR PHONE CHARGED, AND CARRY A CHARGER WITH YOU.
Very basic, but helpful videos that you should watch.
Note: Sometimes you’re going to have to avoid these tips for your own safety and weather conditions.
Private Investigator on Cheating Spouse case. It's a good video for the basics.
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Skip Tracing Dokument Word - 18.4 KBEvery Bail Enforcement Agent/Repo guy is going to have to skip trace sooner or later, so they need to get good at it. Everything from talking to the bail skippers Grandma to using a full blown skip tracing database. When talking to the bail jumpers friends and relatives, be nice. Don't be a jerk with the tough guy syndrome.
Below you will find a short list of skip tracing and helpful sites that will assist you in finding your bail jumper,debtor,car,etc.
Skipease is a large directory of other sites to aid in skip tracing.
The Ultimate White Pages
Search Yahoo
WhoWhere
SwitchboardInmate search sites
Four11
Infospace
Reverse search (by phone number) is also available.
Yahoo! Directory provides a directory of Phone Number and Address resources.
Ancestry.Com search includes information from the Social Security Death Index
US West phone listings
Bigfoot Another large search engine.
Yahoo! People Search.
AnyWho Directories by AT&T Labs (search AT&T white pages).
Switchboard.
Fone Finder (if you have a phone number and need to find the city/state).
Infospace Reverse Phone Directory (if you have a phone number and need to find the address).
USPS Zip+4 find the Zip+4 for an address
Facebook
Linkedin
Black Planet
Single/Match Matching Sites
Military Sites
Linkedin
http://www.blackbookonline.inf...
Zabasearch
Real Estate/Homes for sale sites
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https://locateplus.com/ - (paid membership site)
Find My Skip- paid membership required (Top rated)
IDIcore- paid membership site (Top rated, No monthly fee)
IRB - paid membership site (Top rated)
TLOxp from Trans Union (Paid membership site)
Skipsmasher (Paid site)
Searchbug.com (paid site, no contracts)
Clear by Thompson Reuters (paid site)
Skipgenie.com (Real Estate, paid site)
Beenverified.com (paid site, good for beginners)
The paid membership sites is your best option for skip tracing. Majority of those sites have restrictions, they like to deal with real, organized companies. You will have to be an established business. See past lessons, now it starting to come into play isn't it?If you own a company, search in Employment apps. Even bail jumpers and people on probation have/had a job resume online at one time.
The list could go on. But this is a good start.
* We don't own the rights to any of the skip tracing sites listed above or get a kick back or finder’s fee. We're not endorsing any one site either, you have to do your own research, and sign up for a site that you feel comfortable with.
When tracking your bail jumper/debtor: Think about his/her background and lifestyle.
The telephone can be your best friend and sometimes backfires on you. Be careful who you talk to, they will contact the bail skip and let them know you’re on his tail. The more people you talk too, the more you learn about your bail jumper. But, this will also tip off the bail jumper/debtor. Your best resource to find a skip/debtor’s jaded ex bf/gf or follows the money. Someone is probably giving them money to survive, like buying them cigarettes, paying cell phone bill, etc. Don't overlook the obvious, many times skips mom's have given us the (I hope you find him, I don't agree with his life choices story), only to find out later, she knew the whole time where he/she was.
Tips:
Where are they picking the money up at?
What type of work do they perform? if any
Are they a druggie or like to frequent bars?
Hobbies?
Current and Ex-Baby mamas? if they owe them child support money, this will help you a lot. Some guys still hang around the Ex.
Military person? Deer Hunter? Camper?
* Don't forget about dumpster diving or searching through the "skips" trash for more clues.** Check inside toilet tanks and the under the lid. You might be surprised what you find.
If the skip is not home, and you have to leave, disconnect his cable TV. Go back the next day and see if it's reconnected. Hint !!
Sometimes you have to pull foot patrol in the last known area of the bail skippers/debtors neighborhood.
When checking around the bail jumper’s neighborhood, sometime mistakes
are made. You might walk into a place like a small corner store and
ask the clerk if they seen this person "hopefully you have a picture",
of course they might say no, but, the clerk might just know him/her very
well. Might even be sleeping with them, and you can bet she will contact him as soon as you leave the store. That's just the chance you
take. Most of the time the local clerks and business owners are very helpfulSocial Security Numbers also tell a lot about your bail jumper or debtor.
Social Security "Area Code" Number Chart
The first three digits of a Social Security Number correspond to locations as follows:
SSN Prefix = Issuing State
001-003 = New Hampshire 004-007 = Maine 008-009 = Vermont 010-034 = Massachusetts 035-039 = Rhode Island 040-049 = Connecticut 050-134 = New York 135-158 = New Jersey 159-211 = Pennsylvania 212-220 = Maryland 211-222 = Delaware 223-231 = Virginia 232 = North Carolina 232 = West Virginia 233-236 = West Virginia 237-246 = North Carolina 247-251 = South Carolina 252-260 = Georgia 261-267 = Florida (Also 589-595)268-302 = Ohio 303-317 = Indiana 318-361 = Illinois 362-386 = Michigan 387-399 = Wisconsin 400-407 = Kentucky 408-415 = Tennessee 416-424 = Alabama 425-428 = Mississippi 429-432 = Arkansas 433-439 = Louisiana 440-448 =Oklahoma 449-467 = Texas 468-477 = Minnesota478 – 485 = Iowa 486 – 500 = Missouri 501 – 502 = North Dakota 503 – 504 = South Dakota 505 – 508 = Nebraska 509 – 515 = Kansas 516 – 517 = Montana 518 – 519 = Idaho 520 = Wyoming 521 – 524 = Colorado 525 = New Mexico 526 = Arizona 526 = New Mexico 527 = Arizona 528 – 529 = Utah 530 = Nevada 531 – 539 = Washington 540 – 544 = Oregon 545-573 = California 574 = Alaska 575-576 = Hawaii 577-579 = District of Columbia580 = Virgin Islands 580-584 = Puerto Rico 585 = New Mexico 586 = Guam & American Samoa 586 = All Other Pacific Territories 587-588 = Mississippi 589-595 = Florida (also 261-267)600-601 = Arizona (designated)602-626 = California (designated)700-728 = Railroad Retirement729-999 = Currently not in use
If the same area number appears above more than once, it is because
certain numbers were transferred from one State to another or that the
area number was divided for use among certain geographical locations.
Any number beginning with "000", "666", "900-999", has a middle "00", or ends in "0000" will never be a valid SSN.
Originally, the first three digits were assigned by the geographical
region in which the person was residing at the time the number was
assigned. "Generally, numbers were assigned beginning in the northeast
and moved westward. So people on the east coast had the lowest numbers
and those on the west coast had the highest numbers".
Since 1972/1973, when SSA started assigning SSNs and issuing cards
centrally from Baltimore, the Area Number assigned has been based on the
ZIP code in the mailing address provided on the application for the
original Social Security card. The applicant's mailing address does not
have to be the same as their place of birth or residence. Prior to
1972/1973, social security numbers were assigned by field offices.
Therefore, the Area Number does not necessarily represent the State of
residence of the applicant, either prior to 1972/1973 or since.
People born in the United States since 1987 may have had their SSN
applied for them by the hospital at birth. This policy varies by State.
Effective June 25, 2011, the SSA began a new randomized assignment
methodology, called "SSN Randomization", in an effort to extend the
longevity of the nine-digit SSN nationwide as well as for security since
randomization makes the newly assigned SSN's more difficult to
reconstruct using public information. Unused area numbers previously
assigned to states, as well as previously unassigned area numbers, will
now be available in the new randomization system.
Social Security Numbers are never reassigned after someone dies.
Despite issuing over 450 million SSN's since 1936, and assigning about
5.5 million new numbers a year, they can still issue new numbers for
several generations.
Original Source: www.socialsecurity.gov. All data is current as of April 15, 2019..
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Skip Tracing Social Media Dokument Word - 14 KBIn today's society almost everyone is on some sort of social media. It's up to you find them.
Some bail jumpers/bad guys might use only their first name and middle name. Some use first name and fake last name. You will have to find them on Facebook sometimes going through family members and/or friends list, and sometimes girlfriends or boyfriends list. Don't give up, chances are you will stumble upon it sooner or later.
You can learn a lot about your skip just by checking out his/her profile.
1. Who they associate with
2.Type of personality they have
3. Cars they drive or drive around
4, Nightclubs they might be hanging out at
5. Type of work they are looking for- they might be advertising something like (Boat mechanic will travel), This is a hint by the way.
The information you can learn from someone profile postings are endless.
My crew had a skip that was a contractor that left state and headed to the coast of Florida to get some work because of the hurricanes. He had his own small trailer of construction tools and contacts out of state.
So we had to beat him to the punch, and started researching Facebook groups that were in that state and were advertising for construction companies,handyman services,relief workers, etc...
We found about 10 different groups with 1,500 or more people.You will have to apply for each one. Be honest about your intentions. Tell the admin of each group, that you have a possible scammer that you would like to post. Majority of them will accept you. We posted a "Be On The Lookout" for our Fugitive ad. We posted his pic, basic info about his case, i.e. case number, his Facebook link, and the vehicle he was driving, copy of his bench warrant.
Be careful- we know that you want to catch your fugitive, but, some information should NOT be posted, i.e. the fugitives kids, SS#, and other innocent people. Use your best judgement. If your fugitive has a picture sitting with his grandmother, crop her out, then post it.
We also advised the group that he was a contractor looking for work and to be careful, do not arrest, just call us. We received a lot of positive remarks about our warning ad and also "Thanks You's" about warning the residents of a possible scammer in the area. Because a lot scammers show up during these disaster relief times looking for a fast buck, and do shoddy work.
Facebook can be a great skip trace tool if you use it properly. Don't ever threaten a bail jumper or co-signer on any social media page. It can be used against you. Stick to the facts, be nice, stay legal.
This could also work depending on what type of person your skip is, find groups that suit his/her hobbies,or desires;
1) Aspiring Rock N Roll drummer/ Rap groups/Gothic, etc...
2) Mechanics/Construction/Skilled Trades
3) Sex worker industry
4) Recovering addicts, NA/AA
5) Unions
6) Political/Radical groups
Don't forget that people post a lot of fake and misleading stuff on their profiles. Examples may include:
1) Fancy cars/lifted up 4x4's they used to own or it's just a friends vehicle.
2) Ex girlfriend that are still listed, but, actually they broke up months ago. You can still try and contact her though.
3) Fake military status- i.e. Navy SEALS, Sniper
4) Fake cities or wrong high schools/Universities.
5) Street gang affiliations
6) Power sport equipment they used to own, I.E. dirt bikes, snowmobiles, jet boats, etc.. this doesn't mean that their still not interested in this activity, so keep an eye out in these social groups.
You have to put yourself in your skips shoes. If you jumped bail, left state, what Facebook groups/pages would you join if you needed work and or looking for a new man/women or just wanted to hang around your favorite sport or hobbies.
Dark Web
The dark web is a great place to find information, but, that's a whole different subject. We will not get into it here, but, will say that you or someone on your team, needs to research it, study, and get very good at it. Plus, you will need a paid ISP blocker (VPN). Lot's of bad guys and sex offenders stay in the dark web. Be warned, you too can get into trouble, surf smartly.
Google
You have to get good at pulling searches on Google. The basic search is only going to find so much, you have to dig deep.
Quick example: let’s say were looking for a 30 year old guy from Miami,FL " Mark Grimes" . He's only lived in Florida for about 1 year. After talking to a few family members and maybe an ex girlfriend. You find out a few things:
1) Loves working on jet skis and does tattooing on the side
2) Has 1 kid that he rarely ever pays support on, cops are usually always looking for him.
3) Lived in Ohio for 15 years, grew up in Michigan.
4) Has no drivers license
5) New girlfriend name is Linda
Lets start with Google search key words:
Mark grimes Florida
grimes mark, Florida
grimes jet skis, Florida
marks tattooing, Florida
grimes tattoos, Florida
M grimes, tattoos Florida or Michigan or ??
mark grimes, deadbeat dad, Florida, Ohio, Michigan, this could pull up his ex that's also looking for him. Hint!
grimes power sport equipment repair, Florida
Mark Grimes, jet ski repair, Florida or ??
M and L motorsports repair- for some odd and very strange reason, people like using initials that are associated with their real names. In this case, the L is his new sweetie first initial in her first name. Try mixing it up. Mark and Linda's repair, Linda's boat repair, Linda’s and Mark boat detailing, etc..
Just add the state that you know he's been too and is familiar with. Check out Mug shot sites too.
This is a basic ideal; you will have to get creative.
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Internet Skip Tracing/Search Engines Dokument Word - 19.8 KBEvery bounty hunter or skip tracer will need to know how to pull a good search on your debtor or fugitive. We will list a few tips to help you out.
Go to your favorite search engine. We'll list a few major ones:
Google
Bing
Yahoo
Ask.com
Dogpile
DuckDuckGo
Zuula – meta search engine
Webcrawler – searches all the search engines, great tool to have.
Searchmaze- search over 125 search engines
Info.com – meta search
Zabbasearch – people search
Trulia – Real estate searchTypes of Search Engine:
Crawler Based Search Engines.
Directories Search Engines.
Hybrid Search Engines.
Meta Search Engines.Let's take a basic and quick look at a fictitious guy that were trying to find. Most people will just go to a major social media site to find the guy, then if nothing turns up, they start to give up. In order to be a good skip tracer, you never give up, and always dig deeper.
Majority of people that skip out on court dates and trying to hide,actually used to be decent people at one time, and some still our. This means that they might have an Internet trail out there.
Test subject
Name: Frank A. Hopper
Age: 30
City: Jackson,MI
Occupation: Welder
Martial Status: single, but might have changed
Charges: Possession of Meth and Retail Fraud
You can start out with social media sites, and see if you can get any info on his whereabouts. If you find his page, bookmark it and keep checking it.
Time to hit the search engines. Chances are he might be advertising for "welding" side jobs, or you might find his resume online with a current phone number or address. If he found a new girlfriend in the last month, he might have talked her into opening a "run of the mill" small business to do some quick welding. Not to hard to get a cheap DBA and some cheap business cards online.
Start with the basics, then get more deeper. Pull some searches using the below samples and get creative from there.
Frank Hopper, Jackson MI
Frank A. Hopper, Jackson MI
Frank Hopper Michigan
Frank Hopper, "welder" Michigan
Frank Hopper, Michigan welder
Frank A, welder, Jackson, MI
Frank Hopper, 30, Michigan
Frank Hopper, 30,Jackson,MI Welder
Frank Hop, Jackson MI
Frank Hopper, AWS welder, Michigan (Note: American Welding Society has a website that he might have posted a "Looking for work" ad.
Check job boards like Craigslist and other sites where he might be begging for work. Don't forget about the employment agencies that are in that town, they usually advertise for "welders needed". If he has a new girlfriend, you will have to figure out her name, and do the same thing. She probably has the welding business in her name.
If he's welding in a Union or on a pipeline, your search will have to take you into another realm of finding him. Check pipeline websites and job boards, same with the unions. Call his local union hall. Fax over a warrant, the secretary should tell you what job site he's on.
As you see from the example above, it just get more and more intense as the search on. Keep track of the information you find.
Trade Associations: after skip tracing more than 400 bail jumpers. I ran across almost every known association I can think of. Some clubs and associations I didn't know even existed.
Magicians Union
Clown Associations
American Marketing Association
Council of American Survey Research Organizations
Graphic Arts Technical Foundation
International Intellectual Property Alliance
Marketing Research Association
National Association of Real Estate Brokers
Outdoor Advertising Association of America
Produce Marketing Association
Agriculture
American Ambulance Association
American Animal Hospital Association
American Christmas Tree Association
American Corn Growers Association
American Equestrian Trade Association
American Horse Council
Farm Foundation
Grocery Manufacturers Association
Hemp Industries Association
Clothing, apparel, footwear, fashion
American Apparel & Footwear Association
Energy
Air Conditioning, Heating and Refrigeration Institute
American Petroleum Institute
American Public Gas Association
American Public Power Association
Sheet Metal and Air Conditioning Contractors' National Association
Solar Energy Industries Association
Entertainment and leisure
American Amusement Machine Association
American Pyrotechnics Association
American Society of Travel Agents
Archery Trade Association
Fantasy Sports Trade Association
Game Manufacturers Association
Golf Course Superintendents Association of America
Hotel Technology Next Generation
International Art Materials Trade Association
International Association of Travel Agents Network
International Festivals and Events Association
American Bakers Association
American Beverage Association
American Frozen Food Institute
American Meat Institute
American Mushroom Institute
American Pie Council
Bread Bakers Guild of America
Brewers Association
Council for Responsible Nutrition
Wine and Spirits Wholesalers of America
Construction
American Institute of Constructors
IAPMO (International Association of Plumbing and Mechanical Officials)
Independent Electrical Contractors
International Association of Certified Home Inspectors
National Association of Construction Auditors
National Association of Home Builders
Pipe Line Contractors Association
Industry
The Aluminum Association
American Bearing Manufacturers Association
American Cleaning Institute
American Composites Manufacturers Association
American Forest & Paper Association
American Gear Manufacturers Association
American Hardware Manufacturers Association
Associated Locksmiths of America
Association for Manufacturing Technology
Battery Council International
Bearing Specialists Association
Can Manufacturers Institute
Closure & Container Manufacturers Association
Compressed Air and Gas Institute
Crane Manufacturers Association of America
Fire Equipment Manufacturers' Association
Glass Packaging Institute
Hearth, Patio & Barbecue Association
Household & Commercial Products Association
Industrial Fabrics Association International
Institute of Boiler and Radiator Manufacturers
Institute of Scrap Recycling Industries
International Association of Elevator Consultants
Retail Industry Leaders Association
SFATA
Smoke-Free Alternatives Trade Association
Society of Chemical Manufacturers and Affiliates
TAPPI (Technical Association of the Pulp and Paper Industry)
World Floor Covering AssociationAmalgamated Transit Union
American Federation of Government Employees
American Federation of Musicians
American Federation of School Administrators
American Federation of State, County and Municipal Employees
American Federation of Teachers
American Federation of Television and Radio Artists
American Postal Workers Union
American Train Dispatchers Department
Associated Actors and Artistes of America
Actors' Equity Association
American Guild of Musical Artists
American Guild of Variety Artists
The Guild of Italian American Actors
Bakery, Confectionery, Tobacco Workers and Grain Millers' International Union
Brotherhood of Railroad Signalmen
California Nurses Association/ National Nurses Organizing Committee
California School Employees Association
Communications Workers of America
Farm Labor Organizing Committee
Federation of Professional Athletes/National Football League Players Association
Glass, Molders, Pottery, Plastics and Allied Workers International Union
International Alliance of Theatrical Stage Employees
International Association of Bridge, Structural, Ornamental and Reinforcing Iron Workers
International Association of Fire Fighters
International Association of Heat and Frost Insulators and Asbestos Workers
International Association of Machinists and Aerospace Workers
International Brotherhood of Boilermakers, Iron Ship Builders, Blacksmiths, Forgers and Helpers
International Brotherhood of Electrical Workers
International Federation of Professional and Technical Engineers
International Longshore and Warehouse Union
International Longshoremen's Association
International Plate Printers, Die Stampers and Engravers Union of North America
International Union of Allied Novelty and Production Workers
International Union of Bricklayers and Allied Craftworkers
International Union of Elevator Constructors
International Union of Operating Engineers
International Union of Painters and Allied Trades
Laborers' International Union of North America
Marine Engineers Beneficial Association
National Air Traffic Controllers Association
National Association of Letter Carriers
National Football League Players Association
Office and Professional Employees International Union
Operative Plasterers' and Cement Masons' International Association
Professional Aviation Safety Specialists
Seafarers International Union of North America
Sheet Metal Workers International Association
Transport Workers Union of America
UNITE HERE
United American Nurses
United Association of Journeymen and Apprentices of the Plumbing, Pipefitting and Sprinkler Fitting Industry of the United States and Canada
United Automobile, Aerospace & Agricultural Implement Workers of America International Union
United Food and Commercial Workers
United Mine Workers of America
United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union
United Transportation Union
United Union of Roofers, Waterproofers and Allied Workers
Utility Workers Union of America
Writers Guild of America, EastAs you can see, your bail jumper could be a member or a past member of one of these numerous associations. This list was actually shortened.
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Unusual Approach/Tactics Dokument Word - 10.5 KBThis chapter will cover something different about tracking and understanding bail jumpers and debtors. After more than 400 captures, I've learned that dealing with bail jumpers 'Criminals", and sometimes just decent people making bad choices; you have to think like them or at least understand why. Some videos might not be %100 accurate, so you will have to make your own judgment and learn what is valuable, and what just hype is.
You should research and watch some videos concerning the below subjects:
1) Gangs
2) Motorcycle Clubs
3) Prison
4) Drug Addiction
5) Battered Women
6) Child Predators
7) Liars/Cheaters
8) Religions- Catholics, Christians, Buddhism, Jehovah Witness, Satanists, etc...
We'll add some videos for you to watch, or you can research on your own at a later time. All videos are for informational use only; we do not take any credit or get a kickback.
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Informational Videos- About Cults Video
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Informational video- How to spot a liar Video
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Informational video- Prison gangs Video
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Informational video- drug abuse Video
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Informational video- human trafficking Video
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Informational video- online sex predators Video
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Informational video- Detroits worse nieghborhoods VideoIt looks easy to bounty hunt on TV, but, actuall depending on where your at, you better be prepared.
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Authority to Arrest Dokument Word - 18.1 KBThe new student will probably ask- How can bail enforcement agents arrest people when they never went through the police academy or been sworn in?
Your arrest authority comes from the actual bail bond contract, your state law, and the Federal Supreme Court ruling Taylor vs. Taintor 83 U.S. (16 Wall.) 366 (1872), was a United States Supreme Court case. It is commonly credited as having decided that a person to whom a suspect is remanded, such as a bail bondsman, has sweeping rights to recover the suspect.
It is not the holding of the case, but a single paragraph in the middle of the majority opinion is commonly referred to:
When bail is given, the principal is regarded as delivered to
the custody of his sureties. Their dominion is a continuance of the
original imprisonment. Whenever they choose to do so, they may seize
him and deliver him up in their discharge; and if that cannot be done at
once, they may imprison him until it can be done. They may exercise
their rights in person or by agent. They may pursue him into another
State; may arrest him on the Sabbath; and if necessary, may break and
enter his house for that purpose. The seizure is not made by virtue of
new process. None is needed. It is likened to the rearrest by the
sheriff of an escaping prisoner. In 6 Modern it is said: "The bail have
their principal on a string, and may pull the string whenever they
please, and render him in their discharge." The rights of the bail in
civil and criminal cases are the same. They may doubtless permit him to
go beyond the limits of the State within which he is to answer, but it
is unwise and imprudent to do so; and if any evil ensue, they must bear
the burden of the consequences, and cannot cast them upon the obligee.Note: State laws change all the time, so you must update yourself on each state and state law that you plan on working in.
You could be arrested for capturing a bail jumper out of state and not having a extradition warrant or the proper bail bond paper work. (Kidnapping, Illegal Arrest,) The bondsman your working with should already have this taken care of, if not, check it our yourself first.
NOTE: DON'T EVER PUT ANYBODY IN HANDCUFFS JUST TO SCARE THEM. You can only arrest the person you have a bail bond warrant for.
http://arkansas911news.com/bai...
Arresting the Bail Jumper
Always make sure the person you’re pursuing and putting in handcuffs is the actual bail jumper. If the bail jumper has a twin brother, this could lead to a lot of problems if you arrest the wrong one. Once you put handcuffs on someone, that person is your responsibility!
You can only arrest a person that you have a bail bond contract on. You should also get a Authority to Arrest contract signed by the bondsman before you start the case.
You do NOT have any authority to drive around and just start arresting anyone with warrants. Even if you know that person has a warrant. The best you can do is informing the local police of his/her whereabouts. You never know might be a reward for you. Do NOT think for a minute that you are a sworn police officer, because your not.
TRIAL PRACTICE Reining in Bounty Hunters
By Gerald D. Robin
About 10 percent of bail bondsmen clients jump bail every year. Most bondsmen hire a bounty hunter, who is an agent of the bondsman, to retrieve absconders. The extraordinary powers of bounty hunters in performing their duties derive primarily from two sources: the Supreme Court’s 1872 decision in Taylor v. Taintor, 83 U.S. 366 (1872), which synthesized and expanded on the common-law rights accorded bounty hunters, and the legal distinction between “state actors” and “private actors.”
Bounty hunters do not have to ‘knock and announce’ before breaking down doors to search for the principal.
State actors and private actors. Bounty hunters have free rein in pursuing their quarry because constitutional restrictions are only binding on state actors—persons who are employed by and work for a unit of local, state, or municipal government. The Bill of Rights does not apply to bounty hunters because they are private actors, employed by the bondsman, who is a private businessperson. Because they are acting in a private occupational capacity, man hunters can question snared bail jumpers without Mirandizing them. Coerced incriminating statements they obtain from fugitives are even admissible in court.
Constitutional constraints, however, do apply to bounty hunters whenever they are legally deemed to be acting as state actors, thereby triggering Fourth and Fifth Amendment limitations on how the trackers do their job. The guiding principle for ascertaining when bounty hunters are acting as an instrument of the state, established by the Supreme Court in Lugar v. Edmondson, 457 U.S. 922 (1982), is whether they received “significant aid” from or “acted together” with law enforcement officers. Bounty hunters, and bondsmen, are most likely to lose their private actor status (a) if the police join forces with bounty hunters in making a warrantless home entry, house search, or in subduing the fugitive; and (b) if the trackers are working under the express direction, supervision, instigation, or at the behest of the police.
Taylor v. Taintor. Under Taylor v. Taintor, bounty hunters have (a) the right to seize fugitives without a warrant at any time of the day or night at the fugitive’s home; (b) the right, if necessary, to break and enter the fugitive’s house and to use whatever force is necessary to obtain custody of the defendant. They do not have to “knock and announce” before breaking down doors to search for the principal. Many courts extend this right to third-party residences.
Bounty hunters also have (c) the right to “imprison” defendants until bounty hunters complete the final stage of their assignment—surrendering their prisoner to the sheriff of the county in which the fugitive was originally charged and admitted to bail; (d) the right to whisk captured fugitives across state lines back to the jurisdiction from which they fled, without seeking formal extradition or satisfying any procedural safeguards; and (e) the right to recover fugitives without “new process” (a new, separate warrant specifically authorizing them to make interstate seizures or forcible entries, searches, and arrests in the fugitive’s home).
Licensing bounty hunters. Current efforts aimed at curtailing bounty hunter abuse, delineating the scope of their powers, and raising occupational standards involve statutory changes regulating fugitive recovery methods and qualifications for the job. The centerpiece of these reforms calls for state licensing of bounty hunters before individuals can ply the trade in that state. The most uniform requirement in states that license bounty hunters is that applicants convicted of any felony, offense involving “moral turpitude,” and certain misdemeanors are categorically excluded from the occupation.
However, in the majority of states, there is usually nothing to prevent convicted criminals from pursuing bail-jumping lawbreakers. A common licensing requirement is that bounty hunters be of “good character” or similar statutory language indicative of the applicant’s integrity, honesty, trustworthiness, and competency. Implicit in this qualification is that applicants provide the licensing agency references from reputable citizens who will vouch for the aspiring bounty hunter’s good character.
Several states require licensed bounty hunters to inform, or register with, local law enforcement authorities before making an apprehension in their jurisdiction. Others require bounty hunters to wear identifying clothing or carry identification cards.
Only four jurisdictions require taking written or psychological examinations administered by the state. Slightly more than one-third require licensed bounty hunters to successfully complete a designated number of hours of formal training, classroom education, and/or continuing education. The minimum age licensure norm is 18 years.
Consequences of violating licensing requirements. First, bounty hunters who do not comply with the licensing rules can have their licenses revoked. Virtually every statute in the Bounty Hunter Laws Survey specified that licenses are renewable annually or every two to three years upon “good behavior.” Moreover, the laws explicitly or implicitly allow for license revocation whenever a bounty hunter has “demonstrated incompetence or untrustworthiness in the conduct of the licensee’s business,” is otherwise found unsuitable for the position, or has not completed the required number of hours of continuing education.
Second, unlicensed bounty hunters can be criminally prosecuted because, in licensing states, practicing bounty hunting “without a license” is a felony or misdemeanor. The distinctive value of license revocation is that it is a powerful preventive deterrent against bounty hunters abusing defendants or the fugitives’ housemates, a sanction that applies to all licensed bounty hunters regardless of whether they are working as private actors or state agents.
By contrast, in non licensing states the only legal consequence if bounty hunters employ excessive force is the remote possibility of facing and losing a section 1983 suit: a remedy after the damage has been done. Bounty hunters in non licensing states can be prosecuted for any “job-related” criminal acts, the usual charge being aggravated assault against the fugitive or a third party stemming from strong-arm tactics used during a raid gone awry. But obtaining a conviction is another matter because the trackers’ standard defense is that they were just “doing their job.”
Abrogating Taylor. In a radical departure from Taylor and the common law, some states have imposed “new process” on bounty hunters, in two ways: First, states require bounty hunters to obtain a separate or fresh arrest warrant before seizing fugitives in a private dwelling.
Second, states set certain conditions before out-of-state bounty hunters who chase fugitives across state lines can bag their peripatetic prey and take them back to stand trial. States can reject Taylor because, as separate sovereigns, they retain the authority to provide their own residents greater protections under their state constitutions than those available to all of the nation’s citizens based on the Supreme Court’s interpretation of the U.S. Constitution. States such as California and Iowa, which have abrogated the common-law powers of bounty hunters, have simply given bail jumpers in their commonwealth additional or “more due process” than the minimal constitutional protections afforded everyone under the Constitution. Taylor placed no Fourth or Fifth Amendment barriers in the way that bounty hunters go after absconders; it essentially provided bail jumpers no due process protections.
Under the mantle of “new process,” however, some states have given residential bail jumpers who jumped state lines more due process by prohibiting bounty hunters from making warrant-less house arrests, requiring them to notify local authorities before seizing targets, and mandating judicial hearings before fugitives can be extradited.
FOR MORE INFORMATION ABOUT THE CRIMINAL JUSTICE SECTION
This article is an abridged and edited version of one that originally appeared on page 4 of Criminal Justice, Fall 2006 (21:3).
Special Note: Some states no longer recognize Taylor vs. Taintor, please research your state laws before you bounty hunt in that state. Some of the above information was obtained from numerous online sites.
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Nicolls v. Ingersoll Dokument Word - 21.1 KBIt's long, but very educational. All bail enforcement agents should know this.
Fordham Urban Law Journal
Volume 6 | Number 2 Article 6
1978
Hunters and the Hunted: Rights and Liabilities of
Bailbondsmen
Michael GoldsteinTHE HUNTERS AND THE HUNTED: RIGHTS
AND LIABILITIES OF BAILBONDSMEN
I. Introduction
For over 150 years bailbondsmen have had the right to arrest their
principals' whenever and wherever they chose, and to recommit
them to government custody in order to avoid forfeiture of their
bond.2 This right was upheld when a bailbondsman forcibly entered
his principal's home in the middle of the night,3 when the bondsman
pursued his principal beyond state lines 4 and even when the bonds-
man used physical force in the act of apprehension. 5
This Note will examine the development of this extrajudicial
power to make arrests, the manner in which it is handled in the
1. Read v. Case, 4 Conn. 166 (1822); Nicolls v. Ingersoll, 7 Johns. (N.Y.) 145 (1810).
2. In this area of the law, the principal is the party who has been arrested and is seeking
release from prison pending his scheduled court appearance. The party that posts the re-
quired amount of bail is commonly called the bailbondsman and in older cases is often
referred to simply as the bail or the surety.
When an arrest is made on the basis of a warrant, the amount of bail usually is set by the
judge authorizing the warrant and is noted on the warrant. By posting the amount of the bond
with the police officer in charge of the stationhouse, it is possible for the accused to obtain
pre-trial release. P. WicE, FREEDOM FoR SALE 21 (1974) (hereinafter WicE).
When an arrest is made without a warrant, as most arrests are, the accused must wait to
be arraigned, at which time the arraignment judge will set the amount of bail. A judicially
fixed bail schedule, based on the offense for which the arrest was made, is often used to set
the amount. WICE 22-23.
Usually a relative or friend contacts a bailbondsman who decides on the basis of the
accused's background, criminal record, community ties and the seriousness of the offense
whether the accused is a good risk. If he decides to write the bond he charges a fee based on
a percentage of the bond, normally between 10 and 12 percent, varying from state to state.
WICE 55-56.
If the person appears as scheduled in court, the bailbondsman is discharged from his
liability. When the accused does not appear, the amount of the bond may be forfeited to the
government, At this point the bondsman is in danger of losing his investment and will do all
he can to rearrest the "bailjumper" and avoid the forfeiture of the bond.
The bondsman may also choose to rearrest his principal before the scheduled court appear-
ance if he feels the person is about to abscond. The abuses have most often occurred when
bondsmen have attempted to rearrest their principals. WICE 21, 23, 55.
3. Read v. Case, 4 Conn. 166 (1822); Nicolls v. Ingersoll, 7 Johns. (N.Y.) 145 (1810).
4. Fitzpatrick v. Williams, 46 F.2d 40 (5th Cir. 1931); Read v. Case, 4 Conn. 166 (1822);
Nicolls v. Ingersoll, 7 Johns. (N.Y.) 145 (1810).
5. State v. Lingerfelt, 109 N.C. 755, 14 S.E. 75 (1891) (principal shot by bondsman's
agent); Read v. Case, 4 Conn. 166 (1822) (principal struck during arrest); Nicolls v. Ingersoll,
7 Johns. (N.Y.) 145 (1810) (principal treated with "great roughness" by bondsman's agents).FORDHAM URBAN LAW JOURNAL
context of tort law, and the impact of civil rights legislation on the
rights of bailbondsmen.
II. Bailbondsmen In The Nineteenth Century
As early as 1810 Nicolls v. Ingersoll' established the bailbonds-
man's right, independent of government authority, to arrest his
principal at any time before or after a scheduled court appearance.
The New York court describing this power stated:
The power of taking and surrendering is not exercised under any judicial
process, but results from the nature of the undertaking by the bail. The
bailpiece is not process, nor anything in the nature of it, but is merely a
record or memorial of the delivery of the principal to his bail, on security
given. .... [T]his shows that the jurisdiction of the court in no way controls
the authority of the bail; and as little can the jurisdiction of the State affect
this right, as between the bail and his principal.'
Besides establishing that bailbondsmen derive their power of ar-
rest not from the State, but from the private contractual relation-
ship between bondsman and principal, Nicolls v. Ingersoll also es-
tablished the right of bondsmen to appoint agents to make such
arrests.The Nicolls court stated that it saw "nothing on general
principles, against allowing this power to be exercised by an agent
or deputy, and no case is to be found where the right has been
denied." 9 In addition the court in Nicolls propounded the doctrine
that bondsmen could pursue and arrest a fugitive principal any-
where within the state or nation."0 It likewise refused to disturb the
jury's finding that the apprehension was not accomplished by
means of unreasonable force.
Plaintiff Nicolls had been released on a $500 bond in Connecti-
cut." Before Nicolls' scheduled appearance the bondsman author-
ized his agent the defendant, to cross into New York and arrest
Nicolls.12 After being denied entry into plaintiff Nicolls' house, the
This principle of law has allowed bailbondsmen to employ what are, in effect,
bounty hunters. See Taylor v. Taintor, 83 U.S. (16 Wall.) 366, 371-72 (1873); Reese v. United
States, 76 U.S. (9 Wall.) 13, 21-22 (1869); In re Von Der Ahe, 85 F. 959 (C.C.W.D. Pa. 1898);
State v. Lingerfelt, 109 N.C. 775, 14 S.E. 75 (1891).
10. Nicolls v. Ingersoll, 7 Johns. (N.Y.) 145, 154 (1810).NOTES
defendant broke into the house about midnight. 3 With the aid of
two companions the defendant roused Nicolls from his bed, took
him "with great roughness" without his coat, and transported him
to Connecticut. 4
Nicolls sued the bondsman's agent in tort for trespass, false im-
prisonment, and assault and battery." 5 The jury found for the defen-
dant and the New York court accepted without question the jury's
finding of fact that the defendant did not use unreasonable force in
arresting Nicolls.15 Nicolls thus gave bondsmen wide latitude in
choosing when, where, and how to apprehend their principals. The
Nicolls court termed these rights "indispensable for the safety and
security of bail."' 7
Twelve years after Nicolls, a similar situation arose in Read v.
Case. As in Nicolls the bondsman employed an agent to make the
arrest.'" The agent broke into the plaintiff's home, struck him and
imprisoned him.
The Read court, while finding for the defendant bondsman, was
more explicit than NicolIs in stating what a bailbondsman could
and could not do in arresting his principal. The court stated that
before a bondsman or his agent could break into a principal's house
to make an arrest the bondsman or agent must announce his ident-
ity and intention.2 If peaceful entry is denied it would then be
lawful to break in and make the arrest.2 Although the bondsman's
agent made no such announcement before breaking into the plain-
tiff's house, the Read court excused this omission because the plain-
tiff had declared publicly that he would meet with force any such
The court stated:
Whether the authority to arrest was not abused by the exertion of undue force, or
unnecessary severity, has been decided by the jury in favor of the defendant. This was
a matter of fact, proper to their determination, and was fairly submitted to them. The
verdict, therefore, on this point, ought not to be disturbed.
.FORDHAM URBAN LAW JOURNAL
attempt to take him. 3 The court decided that "[lilt would be a
palpable perversion of a sound rule to extend the benefit of it to a
man, who had full knowledge of the information he insists should
have been communicated; and who waited only for a demand, to
wreak on his bail the most brutal and unhallowed vengeance.''24
Thus the court in Read essentially agreed with the Nicolls holding
but articulated in greater detail and with greater emphasis the re-
striction on bailbondsmen that the Nicolls court briefly noted."
That common law requirement emerged early as one small check on
the broad powers of bailbondsmen.
It was not until 1869 that the United States Supreme Court dealt
with the rights of bailbondsmen. In Reese .v.United States"6 the
Court stated that a bondsman may arrest his principal anywhere in
the country and may do whatever is necessary to capture and return
him to custody." The Reese Court also referred to the private con-
tractual nature of the bail-principal relationship in stating that the
government impliedly convenanted not to interfere in any way with
this right of the bondsman. 8 Such language from the highest court
in the land amounted to nothing less than a carte blanche to bail-
bondsmen to take whatever liberties they felt were necessary in
arresting their principals.
The Supreme Court decision in Taylor v. Taintor29 soon gave
further encouragement to bailbondsmen. Unlike Nicolls and Read,
Taylor was not a tort action brought by a principal against his
25. See Nicolls v. Ingersoll, 7 Johns. (N.Y.) at 156, where the court presumed that proper
demand for entry was made before the defendant broke in. Given the fact of the plaintiffs
threat, the court in Read made the correct decision. Even in the absence of a threat there
will always be cases where the fugitive is truly a dangerous person warranting dispensing with
the rule. However, bondsmen have shown no inclination to differentiate between traffic
violators and armed felons when making arrests.
26. 76 U.S. (9 Wall.) 13 (1869). This was an action by the United States against a surety
for forfeiture of a bond on an individual accused of land fraud. The accused was allowed to
return to Mexico by the United States Attorney pending resolution of two civil cases involving
the same facts. The accused's bondsman was not notified of this agreement. When the civil
cases were decided against the accused and the criminal charges were brought against him,
he failed to return from Mexico. The Supreme Court decided in favor of the bondsman, the
government having interfered with the bondsman's right to protect his security.NOTES
bondsman.' However the Court did expound on the nature of the
bondsman-principal relationship and the rights of the parties. The
Court aptly described the power of the bondsman over his principal:
"'The bail have their principal on a string, and may pull the string
whenever they please, and render him in their discharge.' "I' The
Court further asserted that no right of the state was involved" nor
was any judicial process necessary for the bail to assert his
"dominion" over the principal.3
The Taylor Court also affirmed the right of a bondsman to author-
ize agents to arrest his principal for him4 and most significantly the
Court reiterated the Nicolls and Read doctrine that a bondsman
may, if necessary, break and enter his principal's home to arrest
him. 5
Twenty years later in United States v. Keiver,36 the United States
Circuit Court for the Western District of Wisconsin similarly held
that a bondsman could seize his principal at any time and any
place, including his home, which in the Anglo-American legal tradi-
tion, was a man's castle.37
The outer limits of the bondsman's rights were reached in State
v. Lingerfelt,3" decided in the late nineteenth century. A bonds-
man's agent shot and killed the bondsman's principal when the man
resisted arrest with a farm implement.9 The agent was convicted of
murder. 0 On appeal the North Carolina Supreme Court reversed
the conviction and granted a new trial.41 The court decided that theTaylor involved an action by a bondsman to recover the amount of his
bond from his principal who had been arrested for grand larceny in Connecticut.The plaintiff
had posted an $8,000 bond for the principal, whereupon the latter travelled to New York. In
New York he was arrested by the local police at the request of the governor of Maine, in whose
state he was wanted for burglary. He was tried, convicted and imprisoned in Maine causing
the plaintiff to forfeit his bond in Connecticut. Id.
. The trial court charged the jury that as a matter of law there
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Commonwealth vs. Wilkinson (1993) Dokument Word - 10.3 KBShort version: In 1988, 2 bounty hunters working for an Oklahoma Bondsman apprehended a bail jumper in Massachusetts. On May, 1st,1988 they flew him to Tulsa,OK where the bondsman met them and booked the fugitive into the Tulsa County Jail.
The bounty hunters were charged with Kidnapping, Assault, and Carrying a firearm. No assault took place and the bounty hunter had a CPL permit.
Final outcome: State drops all charges.
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Commonwealth vs. Wilkinson (1993) Full Case Dokument Word - 20.3 KBYou should read the case, very educational.
COMMONWEALTH vs. LANCE A. WILKINSON
415 Mass. 402
April 6, 1993 - June 3, 1993
Plymouth County
Present: LIACOS, C.J., WILKINS, LYNCH, O'CONNOR, & GREANEY, JJ.
The Uniform Criminal Extradition Act, G. L. c. 276, Sections 11-20R, abrogated the common law right of an agent of an out-of-State bail bondsman to apprehend and forcibly remove from the Commonwealth a fugitive who had broken the terms of his bail and fled to Massachusetts. [404-407]
A defendant charged with kidnapping and assault and battery by means of a dangerous weapon would be entitled to raise the affirmative defense that he acted with lawful authority, in that, as the agent of an out-of-State bail bondsman, he had the right at common law and without regard to the requirements of the Uniform Criminal Extradition Act (Act), G. L. c. 276, Sections 11-20R, to apprehend and forcibly remove from the Commonwealth a fugitive who had broken the terms of his bail and fled to Massachusetts; the holding of this court that the Act abrogated this common law right was restricted to prospective application. [407-408]
INDICTMENTS found and returned in the Superior Court Department on May 30, 1989.
A pretrial motion was heard by Cortland A. Mathers, J., and questions of law were reported by him to the Appeals Court. The Supreme Judicial Court granted a request for direct review.
Jean-Claude Sakellarios, of New Hampshire, for the defendant.
Eileen M. Sullivan, Assistant District Attorney, for the Commonwealth.
LYNCH, J. The defendant, Lance A. Wilkinson, was indicted on May 30, 1989, for kidnapping and for assault withPage 403
a dangerous weapon on one Danny Lee Nole. Prior to trial, the Commonwealth filed a motion to preclude the defendant from raising an affirmative defense of "lawful authority" at trial and further requested that the jury be instructed on the requirements of G. L. c. 276, Sections 11-20R (1990 ed.), the Uniform Criminal Extradition Act (Act). The defendant objected, arguing that he was the agent of a bail bondsman and, as such, had a common law right to apprehend and remove Nole from the Commonwealth without regard to the requirements of the Act. A Superior Court judge allowed the Commonwealth's motion, concluding that a bondsman from another State seeking to apprehend and remove a person located in Massachusetts to any other jurisdiction must first comply with G. L. c. 276, Section 20A or Section 20B. He then reported the case and four questions to the Appeals Court, pursuant to Mass. R. Crim. P. 34, 378 Mass. 905 (1979). We granted the defendant's application for direct appellate review.
The judge in his report found the following facts. The defendant is the agent of an Oklahoma bail bondsman. After entering into a contract with the Oklahoma bondsman, Nole pleaded guilty and while awaiting sentencing, broke the terms of his bail and fled to Massachusetts. On April 30, 1988, the defendant apprehended Nole in Pembroke, and transported him against his will to New Hampshire and the following day to Oklahoma, where he was surrendered to the appropriate authorities.
"Although a judge may report specific questions of law in connection with an interlocutory finding or order, the basic issue to be reported is the correctness of his finding or order. [See Mass. R. Crim. P. 34, 378 Mass. 905 (1979).] Reported questions need not be answered in this circumstance except to the extent that it is necessary to do so in resolving the basic issue." Commonwealth v. Connor, 381 Mass. 500, 501 n.1 (1980), quoting McStowe v. Bornstein, 377 Mass. 804, 805 n.2 (1979).
Page 404
The four questions reported by the judge are set out below. [Note 1]
At common law, a bail bondsman, or "surety," could seize a bailed individual, or "principal," for surrender at any time without resort to the legal system. Taylor v. Taintor, 83 U.S. (16 Wall.) 366 (1872). Commonwealth v. Brickett, 8 Pick. 138 (1829). This right was held to follow the principal over State lines, and a surety could arrest his principal in any State and surrender him to the State where the principal was charged without new process. Id. In 1937, the Legislature adopted with minor revisions the Uniform Criminal Extradition Act. [Note 2] See St. 1937, c. 304. The provisions of the Act
Page 405
were to be "so interpreted and construed as to effectuate their general purpose to make uniform the law of those states enacting similar laws." G. L. c. 276, Section 20R. Sections 11 through 17 of the Act establish an extradition system based on cooperation between the Governor of the Commonwealth and the executive authority of the State demanding the surrender of a fugitive. See Maldonado, petitioner, 364 Mass. 359, 361-362 (1973). [Note 3] The Act also permits any credible person, such as a bail bondsman, to request the arrest of alleged fugitives with or without warrants issued by the Commonwealth. G. L. c. 276, Sections 20A & 20B (1990 ed.). Whether an arrest of a fugitive is made pursuant to a Governor's warrant, or pursuant to Section 20A or Section 20B, however, the Act requires that certain procedural due process protections be afforded the person arrested before he is delivered over to the authorities of the demanding State. G. L. c. 276, Section 19. The question dispositive of the matter before us, therefore, is whether the Act abrogates the defendant's common law right to seize a principal within the Commonwealth for surrender in another State.
The defendant argues the language of the Act indicates that it was intended to apply only to extraditions negotiated between the Governor and the "executive authority" of another State, and that the Legislature did not intend to apply the Act to private agents of bail bondsman. Although the Act requires that the actual transfer of a fugitive must be accomplished through the Governor of the Commonwealth and the executive authority of the demanding State, as was pointed out above, Section 20A of the Act permits "any credible person" to appear before a court of appropriate jurisdiction to have a warrant issued. Additionally, Section 20B [Note 4] permits a person to
Page 406
procure the warrantless arrest of a fugitive through "any officer authorized to serve warrants . . . upon reasonable information that the accused stands charged in another state with a crime . . . ." Once before the court, the fugitive must be given notice of the charges, be informed of his right to counsel, and may challenge the legality of his arrest. G. L. c. 276, Section 19. The Act does apply in part to private parties such as bondsmen. Therefore, under that statute a fugitive can be surrendered pursuant to the request of a private bondsman and still be afforded the benefit of the procedural due process requirements set out in the Act.
The defendant also argues that the rights applicable to bondsmen under G. L. c. 276, Sections 68 & 69, should apply in this case. Sections 68 and 69 were enacted prior to the Act to codify the bail system within the Commonwealth. There is no suggestion in either section that the procedures were intended to apply to the extradition of fugitives who have broken the terms of their bail in another State and have fled to Massachusetts.
In construing the Act we attempt to make the law in the Commonwealth uniform with those States enacting similar laws. G. L. c. 276, Section 20R. See, e.g., Ouzts v. Maryland Nat'l Ins. Co., 505 F.2d 547, 552-553 (9th Cir. 1974), cert. denied, 421 U.S. 949 (1975) (California Penal Code totally abrogates foreign bondsman's common law right to pursue, apprehend, and remove his principal from California); State v. Lopez, 105 N.M. 538 (1986), cert. denied, 479 U.S. 1092 (1987), rev'd on other grounds sub nom. Lopez v. McCotter, 875 F.2d 273 (10th Cir.), cert. denied sub nom. Lopez v.
Page 407
Tonsy, 493 U.S. 996 (1989); State v. Epps, 36 Or. App. 519 (1978). [Note 5]
"Where `legislation has been enacted which seems to have been intended to cover the whole subject to which it relates, it . . . supersedes the common law.'" Casey v. Massachusetts Elec. Co., 392 Mass. 876, 883 n.12 (1984), quoting Salisbury v. Salisbury Water Supply Co., 279 Mass. 204, 206 (1932). In view of the foregoing we conclude that the common law right of a bondsman to seize a principal for surrender was abrogated by the Act. The result is a more efficient, predictable, and uniform method of interstate extradition. Moreover, it is a far "more civilized" process than that which simply allows the agent of a bondsman to come into the Commonwealth, forcibly seize an alleged fugitive, and remove him from the State with no procedural protections. State v. Epps, supra at 526.
The matter does not end there, however. "If a judicial construction of a criminal statute is `unexpected and indefensible by reference to the law which had been expressed prior to the conduct in issue,' it must nFot be given retroactive effect." Bouie v. Columbia, 378 U.S. 347, 354 (1964), quoting Hall, General Principles of Criminal Law at 61 (2d ed. 1960).
Page 408
We have never before applied the Act in these circumstances to foreign bail bondsman or their agents, and the provisions of the Act itself do not give adequate notice to bondsmen that their common law rights had been abrogated. Moreover, we do not agree that the New Mexico and Oregon decisions, cited supra, could have afforded the defendant fair warning that his actions were prohibited by the Act. See Lopez v. McCotter, 875 F.2d 273, 277-278 (10th Cir.), cert. denied sub nom. Lopez v. Tonsy, 493 U.S. 996 (1989). The decision we announce today, thus, should not be retroactively applied to the defendant. Accordingly, since the defendant did not have fair notice that his conduct was forbidden by the Act, he may offer as a defense to the charges pending against him that he possessed lawful authority to remove Nole from the Commonwealth without complying with the Act.
The matter is remanded to the Superior Court for further proceedings not inconsistent with this opinion.
So ordered.
FOOTNOTES[Note 1] "1. Whether the defendant may present as an affirmative defense at
his trial for kidnapping that, as an agent of an Oklahoma bailbondsman, he possessed the lawful authority to apprehend and remove [Nole] from the [C]ommonwealth without complying with Massachusetts' Procedure on Interstate Rendition, G. L. chapter 276, Sections 11-20R.
"2. Where, as here, neither the statute at issue nor existing case law clearly indicate that an out-of-state bail bondsman and his agents must comply with the requirements of the Commonwealth's Interstate Rendition Act when seeking to exercise custody for purposes of surrender, does the imposition of the Act in this case violate constitutional due process guarantees, particularly with respect to adequate notice that the conduct at issue was proscribed?
"3. Similarly, does the imposition of the requirements of the Interstate Rendition Act on the defendant in the case amount to an application of law, in violation of Article I, s. 10 of the United States Constitution?
"4. Does the imposition of the requirements of the Interstate Rendition Act on a foreign bailbondsman and his agents who seek to obtain custody for purposes of surrender so impair the bail bond contract as to violate the Contract Clause of Article I, s. 10 of the United States Constitution?"
Question 1, as reported, asked whether the defendant "possessed the lawful authority to apprehend and remove the defendant from the commonwealth" (emphasis added). We presume the judge intended to ask whether the defendant had the lawful authority to remove Nole and substituted his name.
[Note 2] The Uniform Criminal Extradition Act has been adopted in forty-seven States and three United States territories. 11 U.L.A. 36 (Master ed. 1993 Supp.).
[Note 3] General Laws c. 276, Section 12 (1990 ed.), empowers the Governor to have a fugitive present in the Commonwealth arrested and delivered to the executive authority of the State where the fugitive stands accused. See Murphy, petitioner, 321 Mass. 206 (1947); Germain, petitioner, 258 Mass. 289 (1927).
[Note 4] When the Legislature enacted G. L. c. 276, Section 20B, it chose to omit language present in Section 14 of the Uniform Criminal Extradition Act, 11 U.L.A. 252 (Master ed. 1974), which would allow "any peace officer or a private person" to effect a warrantless arrest of a fugitive. We conclude that the Legislature's exclusion of this language does not evince an intent to exclude private agents of bondsmen from the purview of the Act. Section 20A which allows "any credible person" to procure the arrest of a fugitive pursuant to a warrant indicates to the contrary. We read the exclusion of "private persons" from Section 20B as evidence that the Legislature intended to require that foreign bondsman seek the assistance of an "officer authorized to serve warrants" in apprehending a fugitive.
[Note 5] The New Mexico Court of Appeals, analyzing that State's Uniform Criminal Extradition Act, determined that: "[A] bondsman may not, without consent of the principal, remove him from this state without compliance with the provisions of the Uniform Criminal Extradition Act. The purpose of this statute is to provide an orderly means of extradition, and to accord procedural due process to persons sought to be removed without consent from this state." State v. Lopez, 105 N.M. 538, 542 (1986), cert. denied, 479 U.S. 1092 (1987), rev'd on other grounds sub nom. Lopez v. McCotter, 875 F.2d 273 (10th Cir.), cert. denied sub nom. Lopez v. Tonsy, 493 U.S. 996 (1989).
Additionally, the Oregon Court of Appeals, after noting that the Oregon Legislature had repealed the statutory scheme regulating the bail system and adopted a system modeled on the Uniform Act, stated: "The legislative action was intended to eliminate the bail system and its attendant evils in favor of a more civilized system of apprehension and return of accused and convicted criminals. The common law rule is abandoned in favor of [the new Oregon bail statute] which provides judicial notice and identification safeguards which are more consistent with contemporary standards of due process." State v. Epps, 36 Or. App. 519, 526 (1978).
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Wanted Posters Dokument Word - 13.3 KBCreating wanted posters for your wanted fugitive can be fun or a nightmare, depending how you look at it. You should know how to create a poster from a home computer or find someone who does.
Usually by the time you resort to putting out wanted posters, you’re all out of options. You talked to every lead that you could, baby mamas, friends, relatives, etc... You hit every house that you could, and your bail jumper or missing person is still a ghost.
We will list some tips to help you out.
2 types of posters to distribute- Regular or Protective (sealed in plastic for rain), you can put posters in those plastic sleeves you get from office supply stores. If you put the wanted poster in the right way, the open section will be facing the bottom, and the top of the wanted fugitive picture will be at the top. You can also add a few extra blank pages behind the wanted poster to give it some strength. Put some scotch tape on the bottom to seal up the opening so the poster don't fall out. Your ready to start to plastering around town.
If you sealed up the plastic sheeting somewhat decent, it should last awhile. The unprotected posters can be handed out to people. You should always keep at least one good sealed wanted fugitive poster with you on those rainy days to show people. The rain just ruins fugitive pictures that are printed and not protected.
Area of Target- you’re going to have to figure out the last known area that your fugitive is known to be in. Then pan out about 1-2 miles from there.
Places to hit:
Gas stations, Bars, Corner Stores, Tattoo Shops, Strip clubs, Churches, Homeless Shelters, NA/AA clubs, Camp grounds, etc.. Most fugitives stay within the same employment field, so for example, if your fugitive is an auto mechanic.
Stay within the auto related field:
Dealerships, Muffler Shops, Auto Wash/Detail shops, Tire shops, Junk Yards, Used Car lots, Detail/Tinted Window shops, Towing yards, and don't overlook the small pole barn auto repair business that's sits out in the country on a back road. They probably pay under the table and don't really care to much about background checks. Perfect place for your fugitive to make friends and squeeze in a job.
Basic info for a wanted poster-
When creating a wanted poster, just stick to the basic information about your fugitive (no lies), and not his life story.
Good clear picture
Date of Birth/Age
Tattoos/Scars
Height/Weight
Last known City/Area
If he/she is traveling with a companion, list them too. You should add that the companion is not wanted by your bail enforcement team, "just traveling".
Add your contact information and a disclaimer so would be bounty hunters don't go around trying to arrest this person. You can Google a lot of samples and former wanted posters online to get an ideal.
Don't lie about your fugitive either, don't put down that he wanted for a sex crime against minor kids when in fact it’s only a drunk driving offense. Slander/Libel laws could come into effect here.
Email: (Wanted Posters)
You can even send out email "Wanted Posters", but you have to have people/business emails first. Some paid databases actually have this or check out the websites of the companies you want to target, some emails are not always accurate, but give it a try. You might get a few bounce back emails, but, you might get some replies as well.
Start with a good heading with the fugitive’s name, county, state. See example below, with some added material. You can also add Harboring fugitive laws to your email.
To: [email protected] or smittys-mufflershop@gmail
Subject; John L. Smith, Wanted Fugitive, Wayne County, Michigan
Any information leading to the arrest of John L. Smith, Case#12-2222-FH, please contact us at 123-222-2222, or via this email.
Reward only given if information leads to an arrest.
Insert "harboring a fugitive" law here, if you really feel that it's necessary.
Insert fugitives and his traveling girlfriend pics
Central West Fugitive Recovery Team
Mark Harris 222-000-2222
When targeting local businesses, look for emails that go to the manager, security desk, or corporate office.
Case example:
Let’s say your fugitive is known to be a drifter that knows how to woo the ladies and usually works low level jobs. You have a tip from the last female he was with before he split town on her that he's in Nashville, TN area. New girlfriends like to brag about who the new man is, and the previous lady just happened to see it on a social network page.
Prepare your email that you’re going to be sending. Save it to your computer, because you’re going to be sending out a lot of emails. Establish a list of targeted businesses and motels that you’re going to be hitting.
You already know your fugitive doesn't have much money, good credit, or brand new car. Plus, he works at low level jobs.
Start pulling your searches-
I would pull searches for:
1) Low priced motels- might be working security, or just crashing out there.
2) Car washes, Small diners, Bars, handyman companies, Craigslist jobs, homeless shelters, Churches, Taxi services, Apartments, traveling carnivals, etc..
Find the companies emails, and start sending, sometimes you might find a fax# as well. But, not all faxes are very clear. You never know if a motel manager or car wash company writes you back and says- yes, that person is here in room #102 or Yes, he's a car wash attendant here on the weekends only. BINGO!!
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Frisking your bail jumper VideoFrisking (also called a patdown or pat down) is a
search of a person's outer clothing wherein a person runs his or her
hands along the outer garments to detect any concealed weapons.Note: If you find any illegal drugs, you should put them in a proper container, and when you transport the bail jumper to jail. Notify the booking officer.
Here is a good video on basic frisking techniques see below
You should have a female bail enforcement agent frisk another female. If not, frisk her in front of a dash cam. You will need this evidence just in case if she makes false allegations at the jail.
You should put the bail jumper’s personal belongings in a separate clear plastic bag. Give it to the jail correctional staff. If you find drugs you can give it to the local police.
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Handcuffing VideoHandcuffing is a very important role in a bail enforcement agents job, you need to learn and get very good at it because the worse people to handcuff are bounty hunters. Why?
Because, they don't do it every day like regular law enforcement. So you need to practice a lot! When practicing with your friends, spouse, etc... Be serious about it. Don't leave people handcuffed just to play games. I've seen too many bail enforcement agents in the field that spent a lot time making mistakes while handcuffing a fugitive. They fumble with the cuffs, forget to double lock, to tight or too loose, drop the handcuff key.
Most of the time you can handcuff someone with their hands in front of them. Most bail jumpers don't really pose a serious threat; they just jump bail for dumb reasons. If they pose a serious threat, then handcuff them with hands behind the back.
Always put a seat belt on them before you transport them to jail.
Never handcuff them to a seat. You might think to yourself that this will stop them from running out of your car. That might be true, but, if you get into a serious accident and EMT personnel can't unlock the handcuffs via a key or bolt cutters, to either remove the hurt person or perform proper life saving techniques. This could cause a serious law suit against you.
NOTE: When you handcuff someone, they are your responsibility!
When handcuffing a female- Don't ever say 'Spread Your Legs". It can be taken the wrong way.
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Pepper Spray / Tasers Dokument Word - 14.9 KBPepper spray (also known as capsicum spray) is a lachrymatory agent (a chemical compound that irritates the eyes to cause tears, pain, and temporary blindness) used in policing, riot control, crowd control, and self-defense. Some states may have limits on what you can use,please research your state laws.
The active ingredient in pepper spray is capsaicin, which is a chemical derived from the fruit of plants in the genus Capsicum, including chilis.
Extraction of oleoresin capsicum (OC) from peppers requires capsicum to
be finely ground, from which capsaicin is then extracted using an
organic solvent such as ethanol.Pepper spray is an inflammatory agent. It inflames the mucous membranes in the eyes, nose, throat and lungs.[4] It causes immediate closing of the eyes, difficulty breathing, runny nose, and coughing.[5] The duration of its effects depends on the strength of the spray, but the average full effect lasts from 20 to 90 minutes.
Pepper Spray Antidote and First Aid
It's good to know a defense pepper spray antidote, in case spray
is ever blown back on you, or in case you accidentally spray yourself or
someone else. Since pepper spray is oil based (derived from oleoresin
capsicum) it simply won’t wash away with just water unless applied over
an extended period of time (say 30 minutes or more). We have discovered a
couple of antidotes that work better than any of the OC decontamination
treatment products on the market.
VERY IMPORTANT NOTE: If you have been contaminated
with pepper spray (especially in the face) DO NOT RUB the contaminated
area because it will not remove or stop the side effects. Resist this
urge as much as possible.
Pepper spray is an inflammatory agent. It is designed to inflame your
capillaries and cause a horrific burning sensation. When you touch a
contaminated area you aid the pepper spray in opening up the
capillaries. And the instant you do this the burning sensation will
increase ten fold and it will spread.
Stopping the Burn . . . There is no easy or pain
free way to cure pepper spray contamination and different people react
differently to pepper spray. So what removing techniques work for some
may not work for others. But through our experience the how to steps
below will help you get through the experience with the least amount of
discomfort possible.Pepper Spray and Allergic Reactions
Although there are no known specific lethal dose or lethal concentration listed on the Materials Safety Data Sheet for OC it has been implicated in the deaths
of some individuals sprayed with it. These people had a violent allergic
reactions that was life threatening known as anaphylaxis. Symptoms of
this condition include obstructed airways as a result of swelling,
fainting and shock. Those with a higher risk of an adverse reaction to
pepper spray are asthmatics. Recently reported in a history of violent
behavior and confrontations with law enforcement was another bizarre
risk factor, although this may be because the people had a higher
probability of exposure or a higher probability to have multiple
exposures to give allergic sensitization. If you have asthma but would
like to carry tear gas for self-defense then you may want to consider a
formulation that doesn’t contain oleoresin capsicum if you are worried
about the possible wind blowback or at least get a foam type spray to
avoid the risk of air born OC particles.A Taser[1] is a brand of electroshock weapon sold by Axon. The shooting stun guns fire two small dart-like electrodes, which stay connected to the main unit by conductors, to deliver electric current to disrupt voluntary control of muscles, causing "neuromuscular[2][3] Someone struck by a Taser may experience pain and over-stimulation of sensory nerves and motor nerves, resulting in strong involuntary long muscle contractions. The force applied is therefore proportional to the strength of the person receiving the shock rather than the strength of the police officer. Taser darts can incapacitate, not just cause pain compliance, and are thus preferred by some law enforcement over non-Taser stun guns and other electronic control weapons, which, like a Taser when used solely in "Drive Stun[4][5][6][7]
Tasers were introduced as non-lethal weapons
for police to use to subdue fleeing, belligerent, or potentially
dangerous people, who would have otherwise been subjected to more lethal
weapons such as firearms.The Taser fires two small dart-like electrodes, which stay connected to
the main unit by conductive wire as they are propelled by small
compressed nitrogen charges* Check your state laws before purchasing or carrying a Taser.
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Taser video Video
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Force Continuum Dokument Word - 14.4 KBA use of force continuum is a standard that provides law enforcement officers and civilians with guidelines as to how much force may be used against a resisting subject in a given situation. In some ways, it is similar to the U.S. military's escalation of force (EOF). The purpose of these models is to clarify, both for law enforcement officers and civilians, the complex subject of use of force.
While the specific progression of force varies considerably (especially the wide gap between empty hand control and deadly force) among different agencies and jurisdictions, one example of a general use of force continuum model cited in a U.S. government publications on use of force is shown below.[5]
Officer presence – the professionalism, uniform, and utility belt of the law enforcement officer and the marked vessel or vehicle the officer arrives in. The visual presence of authority is normally enough for a subject to comply with an officer's lawful demands. Depending on the totality of the circumstances, a call/situation may require additional officers or on scene officers may request assistance in order to gain better control of the situation and ensure a more safe environment for all involved. It also will depend on the circumstances of the situation. For example, depending on how many people are at the scene with the officer, a larger presence may be required. However, if 10 officers arrive at a scene with only a single suspect, the public may perceive the situation as an excessive use of officer presence within the use of force continuum. [6][7][8]
Verbal commands/cooperative controls – clear and understandable verbal direction by an officer aimed at the subject. In some cases, it is necessary for the officer to include a consequence to the verbal direction so that the subject understands what will happen if the subject refuses to comply with the officer’s direction.The verbal command and the consequence must be legal and not considered excessive according to the continuum. For example, an officer could not order a disabled person in a wheel chair to stand up or be sprayed by Oleoresin Capsicum (OC) Pepper Spray.[7][7][9]
Empty-hand submission techniques, PPCT – Pressure Point Control Tactics, Control Tactics, techniques – a level of force that has a low probability of causing soft connective tissue damage or bone fractures. This would include joint manipulation techniques, applying pressure to pressure points and normal application of hand-cuffs.[7][9][10]
Hard control Techniques/Aggressive response techniques – the amount of force that has a probability of causing soft connective tissue damage or bone fractures or irritation of the skin, eyes, and mucus membranes. This would include kicks, punches, stuns and use of aerosol sprays such as oleoresin capsicum (OC) pepper spray. Some models split these techniques between empty hand, soft control and intermediate weapon techniques but only include 5 levels of the continuum.[7][9][11][12]
Intermediate weapons – an amount of force that would have a high probability of causing soft connective tissue damage or bone fractures. (e.g. expandable baton, baton, pepper spray, Taser, beanbag rounds, rubber fin stabilized ammunition, Mace (spray), police dogs, etc.) Intermediate weapon techniques are designed to impact muscles, arms and legs, and intentionally using an intermediate weapon on the head, neck, groin, knee caps, or spine would be classified as deadly or lethal force.[7][9][11]
Lethal force/Deadly force – a force with a high probability of causing death or serious bodily injury. Serious bodily injury includes unconsciousness, protracted or obvious physical disfigurement, or protracted loss of or impairment to the function of a bodily member, organ, or the mental faculty. A firearm is the most widely recognized lethal or deadly force weapon, however, an automobile or weapon of opportunity could also be defined as a deadly force utility
Source: Wikipedia
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Force continuum Video
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Deconflicting Dokument Word - 10.8 KBDeconflicting is when you call the local police dispatch and let them know your in the area and what houses you plan on hitting.
While out in field and before you get ready to hit a house, you should contact the local police dispatch and inform them of your intentions. Especially if you have 4 or more people in your crew. Some states this is actually mandatory. If your going to be in the same area more than 4 hours, you should recall the dispatch, and let them know that you’re still in the area. Record all of your phone calls to any dispatcher or police department.
The police dispatcher might ask you a few questions.
Your name and phone number?
What is the address that you will be at?
What type of vehicle are you in?
Who are you searching for?
Are you armed with firearms?
How long will you be in the area?
What is the name of the Bail Enforcement Company?
You should be ready to answer these questions quickly, and not fumble with paperwork or have to ask other teammates. Be prepared.
If you plan on hitting a few houses in the area, have all the addresses ready, in turn this could help you a lot; because the dispatcher might know who lives there,and you just might be going to a bad or vacant address.
Remember: Dispatcher's get busy too, so don't call every 25 mins. and annoy them.
Side note: Police on patrol get a lot of calls like- 3 men dressed in all black are screaming and banging on my neighbors door. Send help please. Put yourself in a police officers shoes at this time. It doesn't sound good does it. By letting the local dispatch know your intentions, at least the responding cops will know that your a bail enforcement agent/team and not a rogue group of drunk troulbe makers.
This could also work if you plan on pulling surviellance for a few hours. So if some local nieghbors call dispatch, they can at least tell them that there aware of who it is. I've pulled surviellance in a driveway across the street from the fugitives house waiting for him to get home. I also had permission from the home owner to do this. They didn't like fugitive either.
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Transporting your Bail Jumper Dokument Word - 11.3 KBAfter you seat belt the fugitive into the seat, it time to transport to the jail. This could be a 20-minute job or 4 hour driving ordeal or maybe a few states.
Make sure the bail jumper is comfortable and on long drives, stop at a rest area or some other "out of the way" area about every 1.5 hrs. And let them stretch out. Ask them if their OK. Do they need some water? And if it’s a very long trip, maybe some quick fast food. It's not personal, it’s a job.
Smoking is up to you, it’s your vehicle. If you'll only allow them to smoke at rest stops, then that's fine, just stop every now and then. Don't take your anger out on them, because you had a bad day or your some kind of anti-smoker. Remember, if it was your kid or family member, how would you want them to be treated?
Special Note: When transporting fugitives regardless if it’s a male/female. You should have an in car dash cam, If you can't afford that equipment when you start, you can record the whole transport by using your smartphone or some other piece of recording equipment. Smartphone have a lot of free apps to choose from.
Just make sure the free app has enough recording time to cover your transport. If the app can only record an hour, and you have a 3-hour trip, it won’t work. Save the recording in your cloud account for about 2-3 years.
When transporting the fugitive, especially a female, do NOT blast your car stereo. If she falsely accuses you of sexual misconduct, and the only proof you have is that recording. How do you expect to prove your innocents when the entire prosecutor’s office can only hear music? It will also sound like you did it on purpose to cover something up. Be smart.
If you have to stop at a public restroom to let your bail jumper use the bathroom, and if you still have handcuffs on; cover the handcuffs up with an extra T-Shirt or towel. No need to further embarrass the bail jumper by walking him/her around a public bathroom area with handcuffs on.
Don't forget: when you put someone in handcuffs, they become your responsibility. Entering/exiting a car, walking, escorting to a bathroom, etc. You have to make sure they don't escape or fall or become a public nuisance.
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First Aid Video
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First Aid mistakes Video
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Real Cases, Gossip Dokument Word - 14.3 KBHere we will tell you about some real cases that were worked on in Michigan. Names have been changed to protect the team, and the bail jumper.
Remus,Michigan 2016
We had a bail jumper on the run for about 5 days, we narrowed him down to a small town called Remus. An informant gave us a house location, what it looked like, and a description of the car that might be in the driveway. This was about 1:00am.
We found the house, and the car matched the description. We walked up the driveway, and knocked on the side door. A lady came to the door that was not in a good mood. We woke her up and she had to be at work the next morning at 6:00am. We were explaining our situation and who we were looking for,at the same time regardless of her nasty attitude towards us, we heard in the distance "let me in!!". We kind of dismissed it, because we were still talking to this lady.
After about 10 mins of talking to this lady, we knew we had the wrong house. We started driving down the street, and low and behold, we saw another car that matched the description. Could this be the house? The house didn't match the earlier description that was given to us.
So we stopped and walked to the front door. We didn't know it had a back door with a steep wooded staircase leading to an upstairs apartment. We didn't check the back because, we didn't really feel that this was the bail jumper location. We were just going on a hunch.
So we knew we had to tread nicely. We knocked on the front door, and man came to the door. Looked like a decent guy, upper 40's. We told him why we were there and showed him a picture of our fugitive. He said our bail jumper Larry, always hangs out there with his girlfriend who rents the upstairs apartment. We hit pay dirt.
That yelling we heard about 10 mins earlier, that was probably him, trying to get into his girlfriend apartment because he knew we were on his tail. He might have drove by and saw us talking to the other lady about 5 houses down.
We walked to the back of the house, and up the stairs. Only one way in, one way out. We started banging on the door pretty loud. They had the lights off, and we can only hear very light whispering if any at all. After about 20 mins of banging on this door, we walked out to the front yard. The guy downstairs, said that he can hear them talking about us, and heard Larry voice.
This sucks because, now we know that he's in that upstairs apartment, and we can't do any about it. We have to have %100 visual confirmation that he's in there before we can do anything. Were basically stuck with only knocking and making a nuisance, maybe he'll just walk out. Well after about 4 hours of constant hard and annoying knocking, it was starting to rain.
We had to make a decision to just give up. Besides it was about 5:30 in the morning and we were banging for hours. How could anybody sleep through that? As we were leaving, the bail jumpers girlfriends car had 2 flat tires. We have no idea how that happened. LOL, but, it will come into play later.
We found out the next day, around noon, from a person that was trying to help us with tips earlier in the week, that Larry and his girlfriend was pulled over on the way to the gas station. I guess they were driving on two flats, and a cop pulled up, ran the plates, and Larry was arrested. Go figure. It all ended up well.
Stanton, MI 2014
We were chasing Frank for about 4 weeks, his bond was $5,000. My team drove back and forth to this area about 7 times. 40 mins one way. A lot of gas was wasted. We finally found out he was bonded out by another bail bond company 1 year prior. This information comes from talking to people. Plus, I had to give his ex-girlfriend a $25 phone card so she can make some calls. I did that just that.
We contacted this other bondsman, and he told us, that Frank jumped bond on him also. Not good,but,we were determined to find him. The other bondsman gave us an address to some out of the way house, that’s really secluded. It took him a month to find it also. Plus, we also found out that another bondsman was looking for his current girlfriend.
So we got her phone number, and we exchanged information about our bail skipper, and she gave us some tips as well.
We drove by the location, and couldn't really see much. Lots of trees in the way. So we had to get out and walk for this one. We parked on the dirt road, and walked up quietly. It was about 10:00 on a warm summer night. No lights were on, and no signs of life. This place didn't have electricity hooked up. I'm thinking to myself, not again, not another dead location.
We were just standing in the front yard looking around with flashlights, when all of sudden. One of my team mates, yelled " he's in there, I just saw him", and he ran to the front door. The rest of the team soon followed.
The door was unlocked, so we walked in. My team mate had a visual contact on him, so we can enter at this point. At least he had better hope, it was dark out. We only had our flashlights. This place was a hoarder’s nightmare, stuff was everywhere. I myself stepped on a few things and broke a few things.
After about 35 mins,a team mate found the bail jumper hiding under a bunch of stuff. We walked him to the front room where there was at least a couch and some room for the team members to stand and question him.
Then the bail jumper said his girlfriend was in there also, we said where? We all laughed about this one. He called out her name, and she came walking out of some strange room that nobody found. Like I said, we only had flashlights, and this place was like a major flea market and a small tornado in one house.
We had them both sit on the couch, as we contacted the bondsman that was looking for the female, and she said she's on the way, be there in 25 mins.
We put Frank in my car, and the other lady took the female. Only bad part was, neither bail jumper took a shower for least 6 days. It was the end of summer, and still pretty hot outside for Michigan. You can imagine the smell we had to deal with for the 40 min drive to the jail.
The house was some family friend’s house of Frank, that’s not really lived in. Just storage I guess. The bail jumper was taking advantage of it. Good place to hide, although there was no shower or lights. So all the computer skip tracing was not going to find this place. You have to hit the streets are talk to people.
After reading these 2 cases, you can see some minor mistakes we made, and some good things we accomplished. It's all about learning, and each case will be different. You never know what you’re going to run into out there. Be prepared. Have your equipment ready. Keep extra batteries, and always keep phone charged.
Jackson, MI 2018
Was chasing this girl for about 2 weeks, finally got a tip she was in Jackson,MI. This was kind of an easy pick up after we finally got the lead. So not to much to add, but I wanted to touch on something that was important that night.
It was in the middle of summer and hot. I'm just glad I had bug spray in my bail enforcement travel bag. The bugs out that night were terrible. And yes, good flashlights were also needed that night.
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Getting Paid/Contracts/Tips Dokument Word - 11.3 KBSooner or later you might get a case from an out of state bondsman. You should have a basic 1 page contract ready for them to fill out. Keep it simple, with basic terms.
Some bondsman will screw you out of your money. This is been going on for awhile. A contract will help you later if the bondsman keeps refusing to pay you. I can only give you a few tips that might help you.
First thing is figure out how much you want to charge (industry standard is %10), and make sure you and the bondsman both agree. If you plan on transporting the fugitive, make sure you agree on travel expenses if any. Then fill in your contract and email or fax it to him.
Some bondsman will meet you at a rest area on the highway, pay you cash, grab there fugitive, and off they go. Some bondsman will meet you at the the jail. The bondsman doesn't always have to be there, just document your arrest.Get the proper paperwork from the jail, and notify the bondsman.
After about 3 weeks, if you haven't been paid yet, you might have problems. Don't panic yet. Be professional, and give him a call.
If your calls go answered, and after another 2-3 weeks, you might have to step it up. DON'T blast the company all over social media or do bad google reviews.
Next step, type up an invoice with a demand of payment in 14 days, send the letter to his office certified mail.
If that fails, you might have to get a lawyer that collect debts that work on a merit system. You might have to pay some filing fees up front. They usually take a cut after they collect.
A big question comes up a lot is: Do I get paid for doing surveillance? For the most part, NO. Pulling surveillance on a house pays off if you catch the skip when he shows up.
Example: A small bond of $2000, is probably only worth $200-$300. Regardless if you spent 40 hours pulling surveillance on a house. You can’t bill the bondsman $900 for your time. Tough luck. With time, your experience will grow and that 40 hours will be cut down to like 5-15 hours.. * Don't get confused when a bondsman give you a warrant and the bond listed is $5,000, you do NOT get $5,000 reward. Only $500. The $5,000 is what the bond was written for to the court to get the inmate out of jail. Only $500 was collected from the family member.
You should also be able to accept debit/credit cards for payment or be able to accept checks.
You should create a basic "Body Reciept" for your company. This form is used to prove that you captured and booked the fugitive into the jail. Take a picture of the fugitive in handcuffs as well. The jail will sign the body reciept saying that fugitive is in custody. Give the body reciept to the bondsman so you can get paid. I will add an example below. You can edit as you see fit.:
ABC Bail Enforcement
P.O.Box 12345
City,St
On this day __________, in the month of ___________, 20____, the defendant _____________________, was arrested and incarcerated in the ___________________________ County Jail.
You can add the Michigan Bail Bond release of surety law here
Signed Correction officer __________________________________
Sometimes the bail bond company will provide this form for you. You should have your own just in case.
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Building a Team Dokument Word - 12.3 KBSo you just finished taking a bounty hunting course, or maybe just watched too many videos on a Social Network site; and have decided you want to start catching bail jumpers, auto repos, and even process serving.
The author himself has seen this many of times. The vast majority of new bounty hunters wont last 6 months. Not because there bad people, it’s just the way it is. So you better get used to people quitting your team constantly for many reasons. I'll list a few reasons that I've encountered over the years.
1) Not enough pay for hours of travel,time,surveillance,etc...
2) Regular full time job is getting too demanding or taking him out of state.
3) The bounty hunters "better half", is getting in the way.
4) Some bounty hunters are more interested in buying tactical gear than actually working a case.
5) Some team members just don't know what "teamwork' or "loyalty" even means.
6) Some newbie’s are more interested in having Social Media videos.or just acting cool in front of the ladies..
I've seen teams that usually have family members working with them, sometimes this works, and sometimes they will have conflicts. When you have your wife, and brother, and cousin, and the next door neighbor all on your team, conflicts and in fighting could start.
When picking your teammates, try and weed out the bad apples quickly. Sometimes the bad apples don't show their true colors until they been working with you for awhile. You will just have to get burned a few times.
What makes a good bounty hunter "teammate"?
This question is very tough to answer. You can do some screening to help you out, but, even that is not a guarantee. Something’s you might look out for or at least consider in your selection.
1) Are they married or single. Single guys seem to have more free time, and willing to stay out late. Married guys seem to have more on the plate with the wife and kids. This is a just an observation of all the guys the author has hired in the past.
2) Do they have a reliable car and valid driver’s license?3) Are they employed? Can they afford to purchase equipment, and pitch in for gas if needed.
4) Are they hot headed? Tough guy attitude? Can't wait to beat someone up? Loves guns to much? These traits are not good.
5) Are they willing to take the heat if something goes bad during a case? This is very important, because this is where you find out who your real teammates are.
6) LOYALTY!!! I can't stress this enough. You will need this for many reasons, e.g. jail, criminal cases, lawsuits, etc... You will know who really stands behind you.
7) You will also have to fire a few of your teammates someday. This can be for many reasons. Are they becoming a drunk or druggie? Are they hanging out with bad people? Are they trying to go behind your back and take your cases from you? Are they women beaters?
Do a criminal background check on all new teammates. Police departments do it, so can you. Don't forget, good people can turn bad too.A good team will consist of:
1) At least 1 fast runner
2) At least 1 good 'Big Guy"
3) Someone that very good on the phone "Communication's Man"- when talking to police dispatch, and when the cops get to the scene.
4) Someone that First Aid/CPR certified.
Hopefully some of these tips will you out.
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Legal Assistance Dokument Word - 11.6 KBThe business were in has hundreds of ways to get arrested or sued. Don't think for a minute that just because you have court papers to serve, or a warrant from a bondsman for a bail jumper that your exempt.
This includes:
1) Bail Enforcement
2) Process Servers
3) Repo Agents
4) "To catch a predator" type videos
5) Investigation business
You can cover your ass the best you can,but,for some reason the prosecutor will do what they want. Having a body cam will save you from most scenarios.
How can you protect yourself? This is tough question, but, we will give you some helpful options.
1) Have at least $7,000 in a separate business account used only for legal reasons when needed. Just don't use it for small stuff because you will deplete the funds in that account. Then when a big case pops up, you have extra money.
2) Have a credit card with a $5,000 limit; only use it for legal reasons. or equipment
3) Pro bono attorney- this tactic is a little different,but,will help you when you need it. Find a local attorney in your neighborhood. Make sure you actually like him and his staff. Then have a talk with him in his office.
Have a verbal agreement with him that if you send him a bunch of referrals, he will help you out when you need him. You will have to stick with your end of deal. Don't just refer 1 or 2 cases, you will have to refer a lot of cases. Fill his bank account. During this time, remind him that if you need help someday, he has to be there.
This will take months and maybe even a year to establish a good re pore with him. You might even have to do some free paper serves for him.
Trust me when I say this- if you get locked into a criminal case, you will be glad that you have an attorney on your side for free or for very cheap. Buy him some free dinners and fill his gas tank for the multiple times going to court for you.
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Bounty Hunters shot / Video Video
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Fakes,Phoney's,Fraudsters Dokument Word - 11.1 KBIn the Bail Enforcement industry, you will run into a lot of fakes. You will a have a tough time figuring out these con men into you get a lot of experience yourself.
Fakes and frauds are growing each day. We'll try and list a few tips to spotting them. Don't get me wrong, some fakes actually have made a few captures. But, this is what they use to upgrade themselves, and put themselves on a high pedestal.
Basic tips to look out for:
1) Claims very high number of captures, like 7,000 plus. Even though that person has only been in the field for about 5 years. Don't forget, we only have 365 days in a year.
So that means, with 365 captures a year, times that by 5 years, it doesn't add up does it? That means- the person has 1,825 captures in 5 years. So where does the 7,000 come into play? Think about it.
2) Our favorite claim is that this BEA has a %100 capture rate. I would think about that too.
3) Claims he well known in every county in the whole state plus other states. We find this impossible.
4) Brags a lot about his military experience.
5) Always posing on his Facebook page in very clean tactical gear, and AR-15.
6) Advertises black ops
7) Bragging about being certified in OC Spray, Baton, Firearms, MMA, Kung Fu, Ninja arts, SEAl Team 6, etc..
8) Always begging for Skips/FTA's, and Cases, if your that good, why are you begging in the first place.
9) Has a picture of him or his team kicking in a door in a very nice neighborhood. I don't know about you, but every bail jumper I found was not in a $275,000 home. Think about it.
It basically come down to this, if your a good bounty hunter, you don't need to brag constantly or post pics of every single bail jumper you captured on your social media page.
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Michigan Bail Bond Laws Dokument Word - 13.3 KBBasic Michigan Bail laws
(1) Except as otherwise provided by law, a person accused of a criminal offense is entitled to bail. The amount of bail shall not be excessive. The court in fixing the amount of the bail shall consider and make findings on the record as to each of the following:
(a) The seriousness of the offense charged.
(b) The protection of the public.
(c) The previous criminal record and the generousness of the person accused.
(d) The probability or improbability of the person accused appearing at the trial of the cause.
(2) If the court fixes a bail amount under subsection (1) and allows for the posting of a 10% deposit bond, the person accused may post bail by a surety bond in an amount equal to 1/4 of the full bail amount fixed under subsection (1) and executed by a surety approved by the court.Example: a $5,000 %10 bond, you divide by 4, and the bondsman can write the bond for $1,250
(3) If a person is arrested for an ordinance violation or a
misdemeanor and if the defendant's operator's or chauffeur's license is
not expired, suspended, revoked, or cancelled, the court may require the
defendant, in place of other security for the defendant's appearance in
court for trial or sentencing or, as a condition for release of the
defendant on personal recognizance, to surrender to the court his or her
operator's or chauffeur's license. The court shall issue to the
defendant a receipt for the license, as provided in section 311a of the
765.6a Cash bond or surety as condition of granting application for bail.
Sec. 6a.
Before granting an application for bail, a court shall require a cash bond or a surety other than the applicant if the applicant
(1) Is charged with a crime alleged to have occurred while on bail pursuant to a bond personally executed by him; or
(2) Has been twice convicted of a felony within the preceding 5 years.765.8 Surety or bail posted by attorney or counselor prohibited.
Sec. 8.
A practicing attorney or counselor shall not become a surety or post bail for the appearance of a person charged with a felony, a misdemeanor, or an ordinance violation. A surety or bail
posted by an attorney or counselor in violation of this section, taken
by a judge or other officer authorized by law to take a recognizance is
void.765.26 Release of surety; arrest or detention of accused; mittimus.
Sec. 26.
(1) In all criminal cases where a person has entered into any recognizance for the personal appearance of another and such bail
and surety afterwards desires to be relieved from responsibility, he or
she may, with or without assistance, arrest or detain the accused and
deliver him or her to any jail or to the sheriff of any county. In
making the arrest or detainment, he or she is entitled to the assistance
of any peace officer.
(2) The sheriff or keeper of any jail is authorized to receive
the principal and detain him or her in jail until he or she is
discharged. Upon delivery of his or her principal at the jail by the
surety or his or her agent or any officer, the surety shall be released
from the conditions of his or her recognizance.780.17 Forfeiture of bail.
Sec. 17.
Forfeiture of bail. If the prisoner is admitted to bail,
and fails to appear and surrender himself according to the conditions
of his bond, the judge, or magistrate by proper order, shall declare the
bond forfeited and order his immediate arrest without warrant if he be
within this state. Recovery may be had on such bond in the name of the
state as in the case of other bonds given by the accused in criminal
proceedings within this state.
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Michigan Badge / Patch Law / Auto Tracker Dokument Word - 14.6 KBSeeing that this course originated in Michigan, it only seems fitting to add a few laws for Michigan bounty hunters. You should always have an attorney that works with you,just in case. If you work in other states, please check your state laws before buying any badges and other materials.
Michigan Badge / Patch Law
THE MICHIGAN PENAL CODE (EXCERPT)Act 328 of 1931750.216b
Emblem, insignia, logo, service mark, or other identification of law
enforcement agency or facsimile; violation as misdemeanor; "law
enforcement identification" defined; exception.Sec. 216b.
(1) A person, other than a peace officer, shall not wear
or display the emblem, insignia, logo, service mark, or other law
enforcement identification of any law enforcement agency, or a facsimile
of any of those items, if either of the following applies:
(a) The person represents himself or herself to another
person as being a peace officer. As used in this subdivision, "peace
officer" means that term as defined in section 215.
(b) The wearing or display occurs in a manner that would
lead a reasonable person to falsely believe that the law enforcement
agency whose emblem, insignia, logo, service mark, or other law
enforcement identification or facsimile is being worn or displayed is
promoting or endorsing a commercial service or product or a charitable
endeavor.
(2) A person who violates this section is guilty of a
misdemeanor punishable by imprisonment for not more than 93 days or a
fine of not more than $500.00, or both. A charge under or a conviction
or punishment for a violation of this section does not prevent a person
from being charged with, convicted of, or punished for any other
violation of law arising from the same transaction.
(3) As used in this section, "law enforcement identification" means any identification that contains the words "law enforcement" or similar words, including, but not limited to, "agent", "enforcement agent", "detective", "task force", "fugitive recovery agent", or any other combination of names that gives the impression that the bearer is in any way connected with the federal government, state government, or any political subdivision of a state government. However, law enforcement identification does not include "bail agent" or "bondsman" when used by a bail agent or bondsman operating in accordance with section 167b.Auto Trackers
750.539l Tracking device; placement or installment on motor vehicle without consent; violation as misdemeanor; penalty; exemptions; inapplicability of subsection (2)(j); liability for damages; definitions.
Sec. 539l.
(1) A person who does any of the following is guilty of a misdemeanor punishable by imprisonment for not more than 1 year or a fine of not more than $1,000.00, or both:
(a) Installs or places a tracking device, or causes a tracking device to be installed or placed, in or on a motor vehicle without the knowledge and consent of the owner of that motor vehicle or, if the motor vehicle is leased, the lessee of that motor vehicle.
(b) Tracks the location of a motor vehicle with a tracking device without the knowledge and consent of either the owner or the authorized operator of that motor vehicle or, if the motor vehicle is leased, either the lessee or the authorized operator of that motor vehicle.
(c) While being the restrained party under a protective order, tracks the location of a motor vehicle operated or occupied by an individual protected under that order with a tracking device.
(d) While on probation or parole for an assaultive crime or a violation of section 81(3) or (4) or section 81a(2) or (3), tracks the location of a motor vehicle operated or occupied by a victim of that crime or by a family member of the victim of that crime without the knowledge and consent of that victim or family member.
(2) Subsection (1) does not apply to any of the following:
(a) The installation or use of any device that provides vehicle tracking for purposes of providing mechanical, operational, directional, navigation, weather, or traffic information to the operator of the vehicle.
(b) The installation or use of any device for providing emergency assistance to the operator or passengers of the vehicle under the terms and conditions of a subscription service, including any trial period of that subscription service.
(c) The installation or use of any device for providing missing vehicle assistance for the benefit of the owner or operator of the vehicle.
(d) The installation or use of any device to provide diagnostic services regarding the mechanical operation of a vehicle under the terms and conditions of a subscription service, including any trial period of the subscription service.
(e) The installation or use of any device or service that provides the lessee of the vehicle with clear notice that the vehicle may be tracked. For a lessor who installs a tracking device subsequent to the original vehicle manufacture, the notice shall be provided in writing with an acknowledgment signed by the lessee, regardless of whether the tracking device is original equipment, a retrofit, or an aftermarket product. The requirement for written acknowledgment placed upon the lessor is not imposed upon the manufacturer of the tracking device or the manufacturer of the vehicle.
(f) The installation or use of any tracking device by the parent or guardian of a minor on any vehicle owned or leased by that parent or guardian or the minor, and operated by the minor.
(g) The installation or use of a tracking device by a police officer while lawfully performing his or her duties as a police officer.
(h) The installation or use of a tracking device by a court officer appointed under section 8321 of the revised judicature act of 1961, 1961 PA 236, MCL 600.8321, while lawfully performing his or her duties as a court officer.
(i) The installation or use of a tracking device by a person lawfully performing his or her duties as a bail agent as authorized under section 167b or as an employee or contractor of that bail agent lawfully performing his or her duties as an employee or contractor of a bail agent.
(j) Except as provided in subsection (3), the installation or use of a tracking device by a professional investigator or an employee of a professional investigator lawfully performing his or her duties as a professional investigator or employee of a professional investigator for the purpose of obtaining information with reference to any of the following:
(i) Securing evidence to be used before a court, board, officer, or investigating committee.
(ii) Crimes or wrongs done, threatened, or suspected against the United States or a state or territory of the United States or any other person or legal entity.
(iii) Locating an individual known to be a fugitive from justice.
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Starting a repo business Dokument Word - 10.6 KBStart a repo business, Click here
We’re only going to touch on this subject, because of the different state laws, insurance,etc.. We will give a link to a basic start up guide. The repo business has many challenges as does the bail enforcement field. We recommend finding a repo group to join on social media to learn even more.
Like any other business that you start, the Repo business is no different. You already learned about starting a bail enforcement business, so your off to a good start. However, you will need other equipment to run a successful repo business, a secured fenced in yard, security cameras, liability insurance,repo truck, etc...
Good luck and stay safe out there.
* Were not liable for any misinformation concerning the repo business or the link that was provided. You must do your own research as well.
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Lockpicking and lock out tricks VideoYour probably wondering why we added this section? Sooner or later your gonna need these skills to enter a house, garage, or automobile. Just make sure your paperwork covers you or you have permission from the owner/landlord/manager.
It takes a lot of training, practice and more practice to get good at it. After you buy some basic lockout kits and lock pick set, find some old locks laying around to practice on, and even a few cars.
Watch the videos for some training, and some sites sell lock picking training manuals.
If your gonna buy them online at your favorite shopping site. I'll add some key words for you to look up; auto lockout kit, lock pick set, auto jiggler set.
Lockpicking is a lot cheaper than kicking in a door, and having to pay for damages.
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Lockpicking Training Video Video
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Auto entry , Training Video Video
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Lock pick gun , Training video Video
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Starting a Process Serving business Dokument Word - 10.4 KB
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General thoughts Dokument Word - 12.6 KBWith all the new laws changing and the general public's view on law enforcement (Defund the Police) and even our own judicial system getting more and more anti-law enforcement, you should take even more precautions.
This includes bail enforcement, repo guys, and process servers.
We can only add a few tips and suggestions for you; it's up to you to make your own choices.
Use and carry non-lethal weapons whenever possible. Unless you know your going into a very bad neighborhood. Even then, make non-lethal weapon your first choice.
Kicking in doors- make this the LAST option. Maybe, don’t even do it at all. Some states have strict restrictions on this, so study those laws. The bail jumper has to come out sooner or later. Lots of bail enforcement agents are getting charged with crimes lately. Times have changed. Law enforcement doesn't even back us like they used too. Maybe in some areas, but, not all.
Female Bail Enforcement Agents- be careful out in the field. Use some of the police standards for female officers i.e. put your hair in a bun, keep your nails short, and watch out for fancy earnings. If you have to go into a night club to spot a fugitive, then by all means get decked out. If your hitting houses, be ready for dangerous situations.
K-9 Dog- although this may seem like a good idea, we just don't see any reason to have one. But, if your bent and determined to have one, and you have $8,000 plus to spend, then do want you want. Don't forget if you choose this path, you will need money for extensive training, housing, food, vet bills, and a very good liability insurance company that deals with K-9 dogs. You are fully responsible for that dog.
Protesting- take caution on what subjects you want to take part in. Some subjects may appear to be innocent and harmless to you,but, offensive to others (including your other teammates on your bail enforcement team). Not to mention if something go south in a protest, you are supposed to be pro law enforcement. It just doesn't look good. Not to mention, you might catch a case.
By all means, please exercise your right to "PEACEFULLY ASSEMBLE", just always take the time out to think about the subject or reason. It's easy to get caught up in current problems that are going on in America right now, and you just want to be a part of it.
9 years ago, a former bail enforcement agent was on strike at the company he worked for. Well, it got a little out of hand. He went to jail, lost his job, and he also couldn't be a part of bail enforcement anymore. Felony resisting a police officer, assault on a police office, destruction of property. Be careful out there.
Youtube- we can't figure out why bail enforcement agents have to record and put it on Youtube. Bragging rights maybe?
Start creating a friendship with a local defense attorney, you may need him someday.
Team leaders- if you’re a team leader in/on a bounty hunting team, you should act like it.
1) Always stand behind your teammates. Through the good and the bad, besides you might be sitting in jail with him.
2) Encourage your team members to study and learn from other training courses.
3) Don't show favorites between team members.
4) Pay your team, don't scam the money.
Advertising on social media for bounty hunting jobs- everyone from time to time, puts out an ad on social media. Nothing wrong with it, but use some kind of common sense. Use grammar/spell check, and explain the area you work in. Don't overdo it either.
Too many ads look like this:
bounty hunter lookn 4 work
Who do we got in Florida?
Fugitive Recovery team looking for work, all members of our team is former military, certified in blah,blah,blah, we have a %100 capture rate.
The above examples are misspelled on purpose, because we have actually seen this. The more professional your ad looks, the better your chances are of getting work. We understand that no one is perfect, and typos happen, but, your advertising your business.
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Final thoughts Dokument Word - 12.1 KBWe hope you enjoyed this course. It doesn't matter how many videos you watch, or books you read. Nothing is going to make you an expert overnight. It's take time and a lot of hours on the streets,phone,personal and professional contacts. We had bounty hunters with 7 years in the field take this course, even they learned something.
But with a good basic understanding, and a serious attitude, you can make it happen.
Stay focused and always research your local laws and out of state laws if you have to leave state. Always have a good attitude towards local law enforcement when confronted by them, even though you might not get it in return. Remember, they don't study bounty hunting in the police academy. So it's up to you to teach them, the right and respectful way.
If you’re not confident enough to go out on your own, work under a bail bondsman or another bail enforcement team.
Everybody works a little different, so if you work with other bail enforcement agents, learn what you can. Just don't do anything that you feel is highly illegal. Because you are present at the scene and will be held accountable for your actions. You don't have to degrade that team just because you don't like them, or how they feel about politics or religion. After you leave, just move on.
Keep your personal appearance up while out doing bail enforcement, auto repo's, and process serving. Wear decent clothes and look presentable. Some of the problems I've seen or heard about on the streets with other bail enforcement teams:
1) Nasty clothes- don't wear the same jeans you worn earlier in the day to fix your car.
2) Body odor- take a shower
3) Yellow teeth- whether you smoke or chew tobacco, you can buy whitening strips at the local drug store in your town. Read instructions and do it.
4) Don't wear obscene or Marijuana T-Shirts.
5) Beards- keep them trimmed. Some bail bond companies might not like them at all.
6) Keep your vehicle cleaned at all times. I can't stress this enough!!! Clear out the garbage, fast food bags, kids toys, beer cans, etc.. Use some Window cleaner and vacuum it out once in a while.
Just think if your wife was pulled over by a cop that looked shabby, with yellow teeth, and a Marijuana Hat on. What would you think? Well, that's probably what those people think about some bounty hunters and repo-agents.
Last but not least, always remember, we don't always know the truth about some people and what they really went through in life. Unless your really qualified to make a medical/legal assessment of someone's condition, you should be careful about passing judgement on someone. Yes, it's hard out there in the field, we agree. Just be careful, because you could say something that could bite you later.
* If you’re chasing a fugitive and you have to go to another state, research that state laws and follow them.Ex: If that state requires a licensed PI or FRA to be present with you, then you need to find a licensed agent from that state and hire him to be with you. Check around for prices too.
Stay professional out there!
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Drones VideoUsing drones in the bail enforcement field could be very valuable. However, you need to spend about $400 and lots of practice.
Don't just buy a $79,00 Drone and start using it on your first case. Practice, Practice. Get licensed if you can.
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Ċertifikat ta' Tlestija
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Have you ever wanted to be a Bail Enforcement Agent or Skip Tracer? Would you like to start your own business as a Process Server, Repo company, and even an PI? This easy course will get you started. It's packed with the basic information you need. Learn the basics of skip tracing, marketing, equipment, ethics and contracts, handcuffing, surviellance, tricks of the trade, and much more.
Terms of service agreement; You are agreeing that the Michigan Introductory Bail Enforcement Course is only a online, basic study guide for entry level postion in the bounty hunter/skip tracing field. No state license or employment is offered,guarenteed, or issued. You also agree to our NO REFUND policy.