To determine what is necessary to ensure a defendant's appearance at trial, a judge or magistrate examines the nature and circumstances of the charges, with particular attention to whether the offense involves violence or narcotic drugs. The court may inquire into the nature and value of any property that might be offered as collateral. The court also examines the weight of the evidence against the defendant, whether the person was on parole or probation at the time of the present arrest, the nature and seriousness of danger to others in the community, and evidence of the defendant's character. When examining the history and character of a person, the court may look at:
Physical and mental condition
Financial resources
Family ties
History relating to drug and alcohol abuse
Criminal history
Record concerning appearance at court proceedings
Length of residence in the community
Where a defendant poses a threat to the safety of the community, he or she may be held without bail. In other situations, federal law typically requires that a defendant in a federal criminal case be released on personal recognizance or upon execution of an unsecured appearance bond. Released defendants must not commit any crimes during the period of release. However, if a court determines that personal recognizance or an unsecured appearance bond will not reasonably assure the defendant's appearance, or determines that the safety of a person or the community is endangered, a defendant may be released upon conditions. Federal law delineates a number of conditions that may be imposed. Defendants may be required to:
Limit travel
Maintain or seek employment
Undergo drug and alcohol testing
Undergo medical, psychiatric, or psychological treatment
Maintain or commence an educational program
Comply with a curfew
Refrain from excessive use of alcohol or any use of narcotic drugs
Remain in the custody of a designated person
Comply with periodic check-ins with authorities
Refrain from possession of a firearm
Refrain from contact with crime victim or others designated by the court
Execute a bond agreement with the court or a solvent surety in an amount as is reasonably necessary to ensure the defendant's appearance
Agree to other reasonable conditions the court may impose to ensure a defendant's appearance
Both the defendant and the government may appeal an adverse bail decision. The scope of review is limited, however. The only question for an appellate court is whether the trial court abused its discretion.
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