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October 21, 2013 Workshop Session II, 11:30-12:45 BAIL DECISIONS IN NEW YORK NYAPSA New York Association of Pretrial Service Agencies

October 21, 2013 Workshop Session II, 11:30-12:45 BAIL DECISIONS IN NEW YORK

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Page 1: October 21, 2013 Workshop Session II, 11:30-12:45 BAIL DECISIONS IN NEW YORK

October 21, 2013Workshop Session II, 11:30-12:45

BAIL DECISIONS IN NEW YORK

NYAPSANew York Association of Pretrial Service Agencies

Page 2: October 21, 2013 Workshop Session II, 11:30-12:45 BAIL DECISIONS IN NEW YORK

Mary T. Phillips, Ph.D.Deputy Director of Research, CJA

To download reports: www.nycja.org/research/research.htm

[email protected]

CJANEW YORK CITY CRIMINAL JUSTICE AGENCY, INC.

Jerome E. McElroyExecutive Director

Page 3: October 21, 2013 Workshop Session II, 11:30-12:45 BAIL DECISIONS IN NEW YORK

Statutory FrameworkPublic Safety

4 states have no requirement that courts consider public safety when setting bail: NY, CT, MS, MO

• In DV cases only, NY courts must consider a violation of an order of protection & prior weapon possession.

Preventive Detention28 states do not authorize preventive detention (denial of bail in non-capital cases to address public safety concerns): NY & 27 other states

• NY & PA allow denial of bail in felony cases to ensure court attendance; 5 other states (of the 28) allow denial of bail under very restrictive conditions.

Page 4: October 21, 2013 Workshop Session II, 11:30-12:45 BAIL DECISIONS IN NEW YORK

PART 1HOW NEW YORK CITY COMPARES

WITH OTHER LARGE U.S. CITIES

Source for national data: 2006 State Court Processing Statistics (SCPS)

A sample of felony casesfrom 75 of the largest urban counties

Source for NYC data: CJA2006 arrests

Page 5: October 21, 2013 Workshop Session II, 11:30-12:45 BAIL DECISIONS IN NEW YORK

How New York City Compares With Other Large U.S. Cities (Felony cases)

(A) Release RatesPercent released Type of release(% of all continued cases) (% of released pretrial)

77%

58%

NYCNationwide

Nonfinancial Financial

72%

28%45%

55%

NYC Nationwide

2006 State Court Processing Statistics (SCPS)

Page 6: October 21, 2013 Workshop Session II, 11:30-12:45 BAIL DECISIONS IN NEW YORK

How New York City ComparesWith Other Large U.S. Cities (Felony cases)

(B) Type of releaseType of non-financial release Type of financial

release (% of non-financial release) (% of financial release)

Commercial bond

Cash bail Deposit bond

24%

76%

0%

77%

9% 14%

NYC Nationwide

ROR Conditional Unsecured bond

100%

0% 0%

62%

27%11%

NYC Nationwide

2006 State Court Processing Statistics (SCPS)

Page 7: October 21, 2013 Workshop Session II, 11:30-12:45 BAIL DECISIONS IN NEW YORK

How New York City ComparesWith Other Large U.S. Cities (Felony cases)

(C) Bail amount

Median

Mean

$10,000

$55,500

$4,000

$12,071

NYC Nationwide

2006 State Court Processing Statistics (SCPS)

Mean and median bail amount set at arraignment

Page 8: October 21, 2013 Workshop Session II, 11:30-12:45 BAIL DECISIONS IN NEW YORK

How New York City ComparesWith Other Large U.S. Cities (Felony cases)

(D) Pretrial misbehavior

FTA Re-Arrest Felony Re-Arrest

2006 State Court Processing Statistics (SCPS)(Only Bronx, Brooklyn, and Manhattan are included in NYC)

20% 18%

30%

18%

NYCNationwide

13% 11%

Page 9: October 21, 2013 Workshop Session II, 11:30-12:45 BAIL DECISIONS IN NEW YORK

PART 2MISDEMEANOR & LESSER

OFFENSES Bail, release, & detention

in New York City

Source: CJA2012 arrests

Page 10: October 21, 2013 Workshop Session II, 11:30-12:45 BAIL DECISIONS IN NEW YORK

ROR; 78%

• 24,570 cases were continued with a defendant who was held on bail at arraignment

• 2,981 were able to post bail at arraignment (11% of cases with bail set)

Misdemeanors & Lesser OffensesNew York City

(A) Release at arraignment

N = 125,806Cases continued past

arraignment in Criminal Court CJA 2012 annual dataset

Held on bail 20%

Made bail 2%

Page 11: October 21, 2013 Workshop Session II, 11:30-12:45 BAIL DECISIONS IN NEW YORK

Misdemeanors & Lesser OffensesNew York City

(B) Release prior to disposition

• Among those not released at arraignment, more than half stayed in jail until the case was disposed.

N = 24,570Cases with a defendant who was

held on bail at arraignment

Releasedpretrial,

46%NOT

releasedpretrial,

54%

CJA 2012 annual dataset

Page 12: October 21, 2013 Workshop Session II, 11:30-12:45 BAIL DECISIONS IN NEW YORK

Misdemeanors & Lesser OffensesNew York City 2012 Arrests

(C) Detention length

Detained at arraignment & released pretrial

Never released prior to disposition

All not released at arraignment

4

16

6 N = 24,570

N = 13,238

N = 11,332

CJA 2012 annual dataset

Median number of days

Page 13: October 21, 2013 Workshop Session II, 11:30-12:45 BAIL DECISIONS IN NEW YORK

Misdemeanor & Lesser OffensesNew York City(D) Bail amount

CJA 2012 annual dataset

• All cases with bail set (N=23,799)

0%10%20%30%40%50%60%70%80%90%

100%

over $2,000$1,001 to $2,000 $501 to $1,000 $500 or less (excluding $1)30%

68%

83%

Page 14: October 21, 2013 Workshop Session II, 11:30-12:45 BAIL DECISIONS IN NEW YORK

Misdemeanor & Lesser OffensesNew York City

(E) Release For Bail set $500 or less (N=7,029)

16%

41%

43%

Made bail at arraignment

Released prior to disposition

Not released Median length of detention = 5 days

CJA 2012 annual dataset

Page 15: October 21, 2013 Workshop Session II, 11:30-12:45 BAIL DECISIONS IN NEW YORK

Misdemeanor & Lesser OffensesNew York City

(F) Why was bail set?

3%

73%

10%

2%12%

DAT with failure to appear at first scheduled arraignment

Not recommended for release

Assault or weapon charge

Prior felony conviction

None of the aboveN = 24,570Cases with a defendant whowas held on bail at arraignment