CPL 510 Volume 3 Flashcards
510.43 Court appearances: additional notifications.
The court or, upon direction of the court, a certified pretrial services agency, shall notify all principals released under non-monetary conditions and on recognizance of all _______________ in advance by:
- text message, No LOLs here, my friend.
- telephone call,
- _____________ mail or
- _____________ mail.
court appearances ……electronic…. first class
510.43 Court appearances: additional notifications.
Principals shall be offered a___________ on which to select their preferred manner of notice.
- The form shall be developed by the ______________ .
- The form may also ask for the information required to notify them.
- After being warned, a defendant who _______________ to provide such information ________________ the opportunity to be notified until it is given.
Form……… chief administrator of the courts…..intentionally declines…… forfeits
510.43 Court appearances: additional notifications.
Any failure by the court or certified pretrial services agency to provide notice of a scheduled court appearance in the manner provided in this section _________ in and of itself constitute grounds or authorization for the defendant to fail to appear for such scheduled court appearance.
shall not
510.45 Pretrial services agencies.
- The office of court administration shall certify and regularly review for recertification one or more_____________ in each county to monitor principals released under non-monetary conditions.
Such office shall maintain a listing on its _______________
pretrial services agencies………..public website.
510.45 Pretrial services agencies.
- Every such Pretrial services agency shall be a ___________ under the supervision and control of a county or municipality or a _____________ under contract to the county, municipality or the state.
- Counties or municipalities can contract with each other but never with _____________________ entities.
public entity ……. non-profit entity………. for-profit
510.45 Pretrial services agencies.
- (a) Any questionnaire, instrument or tool used with a principal in the process of considering or determining the principal’s possible release on recognizance, release under non-monetary conditions or on bail, or used with a principal in the process of considering or determining a condition or conditions of release or monitoring by a pretrial services agency, shall be promptly made available to the ___________ and __________ upon written request.
-Any such blank form questionnaire, instrument or tool regularly used in the county for such purpose or a related purpose shall be made available to ____________ promptly upon request.
principal and their counsel ……… any person
510.45 Pretrial services agencies.
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(b) Any such questionnaire, instrument or tool used to inform determinations on release or conditions of release shall be:
(i) designed and implemented in a way that ensures the results are free from ______________ ; and
(ii) The questionnaire, instrument, or tool shall be empirically validated and revalidated to ensure it is free from discrimination and the data from such validation and revalidation shall be made available to the public except for personal identifying information of any defendant.
discrimination
510.45 Pretrial services agencies.
- Supervision by ___________________ may be ordered as a non-monetary condition only if the court finds, after notice with an opportunity to be heard, with determination explained on the record or in writing, that no other __________________ are appropriate.
a pre-trial services agency…………… realistic non-monetary conditions
510.45 Pretrial services agencies.
- Each pretrial service agency shall file with OCA an ___________ , which shall be compiled and available to the public on its website
Such reports shall not include any ______________________ for any individual defendants.
end of year report…… personal identifying information
510.45 Pretrial services agencies.
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Each such pre-trial service agency annual report, in addition to other relevant information, shall set forth, disaggregated by each county served:
(a) the number of defendants supervised by the agency;
(b) the length of time (in months) each such person was supervised by the agency prior to acquittal, dismissal, release on recognizance, revocation of release on conditions, and sentencing;
(c) the race, ethnicity, age and sex of each person supervised;
(d) the crimes with which each person supervised was charged;
(e) the number of persons supervised for whom release conditions were modified by the court, describing generally for each person or group of persons the type and nature of the condition or conditions added or removed;
(f) the number of persons supervised for whom release under conditions was revoked by the court, and the basis for such revocations; and
(g) the court disposition in each supervised case, including sentencing information.
xx
520.15 Bail and bail bonds; posting of cash bail.
1.
Cash bail in the amount designated in the order fixing bail may be posted even though such bail was ______________ in such order.
not specified
520.15 Bail and bail bonds; posting of cash bail.
1
Cash bail may be deposited with:
(a) the _____________ or, if in the city of New York, with the ___________________, or
(b) ________________ which issued such order, or
(c) __________________ in whose custody the principal has been committed.
county treasurer ….commissioner of finance… the court …… the sheriff
520.15 Bail and bail bonds; posting of cash bail.
- The person posting cash bail must complete and sign a form which states:
(a) the name, residential address and occupation of each person posting cash bail; and
(b) the title of the criminal action or proceeding involved; and
(c) the offense or offenses which are the subjects of the action or proceeding involved, and the status of such action or proceeding; and
(d) the name of the principal and the nature of his involvement in or connection with such action or proceeding; and
(e) that the person or persons posting cash bail undertake that the principal will appear in such action or proceeding whenever required and will at all times render himself amenable to the orders and processes of the court; and
(f) the date of the principal’s next appearance in court; and
(g) an acknowledgement that the cash bail will be forfeited if the principal does not comply with any requirement or order of process to appear in court; and
(h) the amount of money posted as cash bail.
xx
510.50 Enforcement of securing order.
The court may direct the sheriff to _____________ a principal held in their custody.
produce
510.50 Enforcement of securing order.
If the principal is at liberty on the principal’s own recognizance or non-monetary conditions or on bail, their attendance may be achieved or compelled by various methods, including _____________ and the issuance of ___________________.
Notification …………. a bench warrant
