WEST VIRGINIA CODE
WVC 51-
CHAPTER 51. COURTS AND THEIR OFFICERS.
WVC -10-
ARTICLE 10. PROFESSIONAL BONDSMEN IN CRIMINAL CASES.
WVC 51-10-1
§51-10-1. Definitions.
The words "bonding business" as used in this article mean the
business of becoming surety for compensation upon bonds in criminal
cases in the state of West Virginia, and the word "bondsman" means
any person or corporation engaged either as principal or as agent,
clerk, or representative of another in such business.
WVC 51-10-2
§51-10-2. Business impressed with public interest.
The business of becoming surety for compensation upon bonds in
criminal cases in the state of West Virginia is impressed with a
public interest.
WVC 51-10-3
§51-10-3. Procuring business through official or attorney for
consideration prohibited.
It shall be unlawful for any person engaged, either as
principal or as the clerk, agent, or representative of a
corporation, or another person in the business of becoming surety
upon bonds for compensation in the state of West Virginia, either
directly or indirectly, to give, donate, lend, contribute, or to
promise to give, donate, loan, or contribute any money, property,
entertainment, or other thing of value whatsoever to any attorney
at law, police officer, sheriff, deputy sheriff, constable, jailer,
probation officer, clerk, or other attache of a criminal court, or
public official of any character, for procuring or assisting in
procuring any person to employ said bondsman to execute as surety
any bond for compensation in any criminal case in the state of West
Virginia; and it shall be unlawful for any attorney at law, police
officer, sheriff, deputy sheriff, constable, jailer, probation
officer, clerk, bailiff, or other attache of a criminal court, or
public official of any character, to accept or receive from any
such person engaged in the bonding business any money, property,
entertainment, or other thing of value whatsoever for procuring or
assisting in procuring any person to employ any bondsman to execute
as surety any bond for compensation in any criminal case in the
state of West Virginia.
WVC 51-10-4
§51-10-4. Attorneys procuring employment through official or
bondsman for consideration prohibited.
It shall be unlawful for any attorney at law, either directly
or indirectly, to give, loan, donate, contribute, or to promise to
give, loan, donate, or contribute any money, property,
entertainment, or other thing of value whatsoever to, or to split
or divide any fee or commission with, any bondsman, police officer,
sheriff, deputy sheriff, constable, probation officer, assistant
probation officer, bailiff, clerk or other attache of any criminal
court for causing or procuring or assisting in causing or procuring
any person to employ such attorney to represent him in any criminal
case in the state of West Virginia.
WVC 51-10-5
§51-10-5. Receiving other than regular fee for bonding
prohibited; bondsman prohibited from endeavoring to
secure dismissal or settlement.
It shall be lawful to charge for executing any bond in a
criminal case in the state of West Virginia, and it shall be
unlawful for any person or corporation engaged in the bonding
business, either as principal, or clerk, agent or representative of
another, either directly or indirectly, to charge, accept, or
receive any sum of money, or other thing of value, other than the
bonding fee from any person for whom he has executed bond, for any
other service whatever performed in connection with any indictment
or charge upon which said person is bailed or held in the state of
West Virginia, or in any counties where the court has regulated
bonding fees pursuant to section eight of this article, it shall be
unlawful for any person or corporation engaged in the bonding
business, either as principal, clerk, agent, or representative of
another, either directly or indirectly, to charge, accept, or
receive any sum of money or other thing of value other than the
duly authorized maximum bonding fee, from any person for whom he
has executed bond, for any other service whatever performed in
connection with any indictment or charge upon which said person is
bailed or held in the state of West Virginia. It also shall be
unlawful for any person or corporation engaged either as principal
or as agent, clerk, or representative of another in the bonding
business, to settle, or attempt to settle, or to procure or attempt
to procure the dismissal of any indictment, information, or charge
against any person in custody or held upon bond in the state of West Virginia, with any court, or with the prosecuting attorney, or
with any police officer in any court in the state of West Virginia.
WVC 51-10-6
§51-10-6. Posting names of authorized bondsmen; list to be
furnished prisoners; prisoner may communicate with
bondsman; record to be kept by police.
A typewritten or printed list alphabetically arranged of all
persons engaged under the authority of any courts of record
pursuant to section eight of this article, in the business of
becoming surety on the bonds for compensation shall be posted in a
conspicuous place in each police precinct, jail, prisoner's dock,
house of detention, municipal court, and justice of the peace court
within the county, and one or more copies thereof kept on hand; and
when any person who is detained in custody in any such place of
detention shall request any person in charge thereof to furnish him
the name of a bondsman, or to put him in communication with a
bondsman, said list shall be furnished to the person so requesting,
and it shall be the duty of the person in charge of said place of
detention within a reasonable time to put the person so detained in
communication with the bondsman so selected, and the person in
charge of said place of detention shall contemporaneously with said
transaction make in the blotter or book of record kept in any such
place of detention, a record showing the name of the person
requesting the bondsman, the offense with which the said person is
charged, the time at which the request was made, the bondsman
requested, and the person by whom the said bondsman was called, and
preserve the same as a permanent record in the book or blotter in
which entered.
WVC 51-10-7
§51-10-7. Bondsman prohibited from entering place of detention
unless requested by prisoner; record of visit to be
kept.
It shall be unlawful for any bondsman, agent, clerk, or
representative of any bondsman to enter a police precinct, jail,
prisoner's dock, house of detention, justice of the peace court, or
other place where persons in the custody of the law are detained in
the state of West Virginia, for the purpose of obtaining employment
as a bondsman, without having been previously called by a person so
detained, or by some relative or other authorized person acting for
or on behalf of the person so detained, and whenever any person
engaged in the bonding business as principal, or as clerk, or
representative of another, shall enter a police precinct, jail,
prisoner's dock, house of detention, justice of the peace court, or
other place where persons in the custody of the law are detained in
the state of West Virginia, he shall forthwith give to the person
in charge thereof his mission there, the name of the person calling
him, and requesting him to come to such place, and the same shall
be recorded by the person in charge of the said place of detention
and preserved as a public record, and the failure to give such
information, or the failure of the person in charge of said place
of detention to make and preserve such a record, shall constitute
a violation of this article.
WVC 51 - 10 - 8
§51-10-8. Qualifications of bondsmen; rules to be prescribed by
Supreme Court of Appeals; lists of agents to be
furnished; renewal of authority to act; false
swearing.
(a) The Supreme Court of Appeals shall, under reasonable
rules, specify the qualifications of persons and corporations
applying for authority to engage in the bonding business in
criminal cases in the state of West Virginia, and the terms and
conditions upon which the business may be carried on. After the
first day of September, two thousand four, no person or corporation
may, either as principal, or as agent, clerk, or representative of
another, engage in the bonding business in any court regularly
exercising criminal jurisdiction until qualified pursuant to the
rules. The Supreme Court of Appeals, in making the rules, and in
granting authority to persons to engage in the bonding business,
shall take into consideration both the financial responsibility and
the moral qualities of the person so applying, and no person may be
permitted to engage, either as principal or agent, in the business
of becoming surety upon bonds for compensation in criminal cases,
who has ever been convicted of any offense involving moral
turpitude, or who is not known to be a person of good moral
character. The court shall require every person qualifying to
engage in the bonding business as principal to file with the court
a list showing the name, age, and residence of each person employed
by the bondsman as agent, clerk, or representative in the bonding business, and require an affidavit from each of the persons stating
that the person will abide by the terms and provisions of this
article. The court shall require the authority of each of the
persons to be renewed from time to time at periods the court may by
rule provide. Before the authority may be renewed the court shall
require from each of the persons an affidavit that since his or her
previous qualifications to engage in the bonding business he or she
has abided by the provisions of this article, and any person
swearing falsely in any of the affidavits is guilty of false
swearing.
(b) Persons authorized to engage in the bonding business in
criminal cases in the state of West Virginia on the effective date
of the amendments made to this section during the regular session
of the Legislature in two thousand four may continue to engage in
the business until the first day of September, two thousand four.
WVC 51-10-9
§51-10-9. Penalties.
Any person violating any provisions of this article other than
in the commission of false swearing shall be punished by a fine of
not more than one hundred dollars, or by imprisonment not exceeding
six months in the county jail, or both, where no other penalty is
provided by this article; and if the person so convicted be a
police officer or other public official, he shall upon
recommendation of the judge of the criminal court of record of the
county to which this article is applicable also be forthwith
removed from office; if a bondsman, or the agent, clerk, or
representative of a bondsman, he shall be disqualified from
thereafter engaging in any manner in the bonding business for such
a period of time as the judge of the criminal court of record of
the county to which this article is applicable shall order; and, if
an attorney at law, shall be subject to suspension or disbarment as
attorney at law.
WVC 51-10-10
§51-10-10. Enforcement of article.
It shall be the duty of the judges of the criminal courts of
record, the municipal courts, the justices of the peace of the
county to which this article is applicable, to see that this
article is enforced, and upon the impaneling of each grand jury in
the state of West Virginia it shall be the duty of the judge
impaneling said jury to give it in charge to the jury to
investigate the manner in which this article is enforced and all
violations thereof.
Note: WV Code updated with legislation passed through the 2012 1st Special Session