TO BE PUBLISHED IN THE OFFICIAL REPORTS
OFFICE OF THE ATTORNEY GENERAL
State of California
DANIEL E. LUNGREN
Attorney General
______________________________________
OPINION :
: No. 96-803
of :
: March 21, 1997
DANIEL E. LUNGREN :
Attorney General :
:
GREGORY S. GONOT :
Deputy Attorney General :
:
______________________________________________________________________
THE HONORABLE THOMAS W. SNEDDON, JR., DISTRICT ATTORNEY, COUNTY
OF SANTA BARBARA, has requested an opinion on the following questions:
1. When an arrest warrant or bench warrant is issued after a defendant has failed to appear
in court upon being released from the county jail and the defendant is rearrested in another county, which
agency bears the cost of transporting the defendant back to the original county?
2. When a warrant for rearrest is issued for a violation of probation and the defendant is
rearrested in another county, which agency bears the cost of transporting the defendant back to the original
county?
CONCLUSIONS
1. When an arrest warrant or bench warrant is issued after a defendant has failed to
appear in court upon being released from the county jail and the defendant is rearrested in another county, the
law enforcement agency that initiated the prosecution bears the cost of transporting the defendant back to the
original county.
2. When a warrant for rearrest is issued for a violation of probation and the defendant is
rearrested in another county, the probation department bears the cost of transporting the defendant back to the
original county.
ANALYSIS
The two questions presented for resolution concern the costs of transporting a criminal
defendant from one county to another. In the first situation, the defendant was booked
Footnote No. 1 into the county jail by a city police officer, was released from custody, and was then rearrested
in another county after he failed to appear in court. In the second situation, the defendant was convicted, was
placed upon probation, and was rearrested in another county for violating the terms of his probation. In both
cases, a judge in the original county issued a warrant for the defendant's arrest, and the defendant was
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transported back to the original county. Which government agency pays for the transportation costs?
1. Defendant Booked Into the County Jail, Released, and Rearrested in Another
County
Generally speaking, after being booked into a county jail for a misdemeanor or felony
charge, a criminal defendant may gain his release by posting bail (Pen. Code, § 1268, et seq.),
Footnote No. 2 being "cite released" by the sheriff upon a promise to appear (§§ 818, 827.1), or being released
on his own recognizance by the court (§§ 1270, 1318, 1318.1, 1319). If the defendant fails to appear for his
court date, the local law enforcement agency (e.g., the sheriff or a city police department) that initiated the
prosecution may obtain an arrest warrant or bench warrant for his arrest. (§§ 813-816, 978.5-984.) "Warrants
of arrest and bench warrants are commands to peace officers to bring persons before the court." (66
Ops.Cal.Atty.Gen. 256, 257 (1983).)
Two statutes govern our analysis of the first question. Section 821 sets forth the procedures
to be utilized following an arrest for a felony:
"If the offense charged is a felony, and the arrest occurs in the county in which the
warrant was issued, the officer making the arrest must take the defendant before the magistrate
who issued the warrant or some other magistrate of the same county.
"If the defendant is arrested in another county, the officer must, without unnecessary
delay, inform the defendant in writing of his right to be taken before a magistrate in that county,
note on the warrant that he has so informed defendant, and, upon being required by defendant,
take him before a magistrate in that county, who must admit him to bail in the amount specified
in the endorsement referred to in Section 815a, and direct the defendant to appear before the
court or magistrate by whom the warrant was issued on or before a day certain which shall in no
case be more than 25 days after such admittance to bail. If bail be forthwith given, the magistrate
shall take the same and endorse thereon a memorandum of the aforesaid order for the appearance
of the defendant, or, if the defendant so requires, he may be released on bail set on the warrant
by the issuing court, as provided in Section 1269b of this code, without an appearance before a
magistrate.
"If the warrant on which the defendant is arrested in another county does not have
bail set thereon, or if the defendant arrested in another county does not require the arresting
officer to take him before a magistrate in that county for the purpose of being admitted to bail, or
if such defendant, after being admitted to bail, does not forthwith give bail, the arresting officer
shall immediately notify the law enforcement agency requesting the arrest in the county in which
the warrant was issued that such defendant is in custody, and thereafter such law enforcement
agency shall take custody of the defendant within five days, or five court days if the law
enforcement agency requesting the arrest is more than 400 miles from the county in which the
defendant is held in custody, in the county in which he was arrested and shall take such
defendant before the magistrate who issued the warrant, or before some other magistrate of the
same county. " (Italics added.)
Section 822 provides nearly identical procedures to be used in the event of an arrest for a misdemeanor:
"If the offense charged is a misdemeanor, and the defendant is arrested in another
county, the officer must, without unnecessary delay, inform the defendant in writing of his right
to be taken before a magistrate in that county, note on the warrant that he has so informed
defendant, and, upon being required by defendant, take him before a magistrate in that county,
who must admit him to bail in the amount specified in the indorsement referred to in Section
815 if b il i ifi d th it t t b il if th d f d t i d itt d t b il th
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815a, or if no bail is specified, the magistrate may set bail; if the defendant is admitted to bail the
magistrate shall direct the defendant to appear before the court or magistrate by whom the
warrant was issued on or before a day certain which shall in no case be more that 25 days after
such admittance to bail. If bail be forthwith given, the magistrate shall take the same and indorse
thereon a memorandum of the aforesaid order for the appearance of the defendant.
"If the defendant arrested in another county on a misdemeanor charge does not
require the arresting officer to take him before a magistrate in that county for the purpose of
being admitted to bail, or if such defendant, after being admitted to bail, does not forthwith give
bail, the arresting officer shall immediately notify the law enforcement agency requesting the
arrest in the county in which the warrant was issued that such defendant is in custody, and
thereafter such law enforcement agency shall take custody of such defendant within five days in
the county in which he was arrested and shall take such defendant before the magistrate who
issued the warrant, or before some other magistrate of the same county."
"If a defendant is arrested in another county on a warrant charging the commission of
a misdemeanor, upon which warrant the amount of bail is indorsed as provided in Section 815a,
and defendant is held in jail in the county of arrest pending appearance before a magistrate, the
officer in charge of the jail shall, to the same extent as provided by Section 1269b, have
authority to approve and accept bail from defendant in the amount indorsed on the warrant, to
issue and sign an order for the release of the defendant, and, on posting of such bail, shall
discharge defendant from custody." (Italics added.)
We have previously addressed the scope of the terms contained in sections 821 and 822 that
refer to the responsibilities of "the law enforcement agency requesting the arrest." In 1958, we were asked
whether the costs of returning a defendant from another county were chargeable to the City of Stockton or the
County of San Joaquin where city police officers had initiated the prosecution. (31 Ops.Cal.Atty.Gen. 141
(1958).) We stated:
"The investigation and prevention of felony and misdemeanor offenses occurring
within the corporate city limits is the function of the city police department. Although the sheriff
exercises jurisdiction concurrent with the various police departments, the police departments of
the various municipalities throughout the state have been chiefly responsible for the prevention
and detection of crime within their respective corporate limits. The police function includes the
arrest of persons for violations occurring within a city. The cost of effecting the arrest, including
the cost of transporting the prisoner, is properly attributable to the city as part of the cost of
police protection.
"Furthermore, it should be noted that section 821 of the Penal Code places the duty
upon the law enforcement agency requesting the arrest in another county to take custody of said
arrested felon, and to return him before the magistrate who issued the warrant. It is thus the
express duty of the Stockton Police Department to transport a felon to Stockton where he has
been arrested in another county pursuant to a warrant forwarded by the Stockton Police
Department." (Id., at pp. 142-143.)
In 47 Ops.Cal.Atty.Gen. 58 (1966) we were asked whether a municipal court marshal who
received an arrest warrant and forwarded it to another county was the "law enforcement agency requesting
the arrest" for purposes of transporting the prisoner back to the original county. We concluded:
"In the typical criminal case a warrant of arrest is issued only after a complaint
charging a public offense has been filed with a magistrate. Pen. Code § 813. The criminal
complaint which affords the basis for the issuance of the warrant of arrest is ordinarily secured
from the district attorney by the law enforcement agency which has investigated the offense In
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from the district attorney by the law enforcement agency which has investigated the offense. In
this context, it seems apparent that when sections 821 and 822 of the Penal Code use the phrase
`law enforcement agency requesting the arrest,' they refer to the agency which has investigated
the offense and secured the issuance of the complaint from the district attorney which afforded
the basis for the issuance of the warrant of arrest." (Id., at p. 59.)
In another 1966 opinion, we were asked to determine which agency was responsible for
returning a defendant from another county if the warrant was issued at the request of (1) a state agency, (2) a
city police department, or (3) some other law enforcement agency. (48 Ops.Cal.Atty.Gen. 8 (1966).) In
accordance with our earlier opinion that year, we concluded that where the warrant of arrest was issued at the
request of a city police department, the duty of returning the prisoner from the other county would fall upon
the city, and where the warrant was issued at the request of some other state or local law enforcement agency,
the duty of returning the prisoner would fall on that law enforcement agency. (Id., at p. 9.)
Here, the sheriff has had custody of the defendant in the county jail, unlike the sheriff in 31
Ops.Cal.Atty.Gen. 141, supra. Such fact, however, does not shift the duty and cost of transporting the
defendant from "the agency which investigated the offense . . ." (47 Ops.Cal.Atty.Gen., supra, at 58) for
purposes of the governing statutes. If a city police department was the investigating agency, it will remain
liable for the transportation costs regardless of where the booking of the defendant took place. Neither
section 821 nor section 822 changes the rules based upon the booking location.
We conclude in answer to the first question that when an arrest warrant or bench warrant is
issued after a defendant has failed to appear in court upon being released from the county jail and the
defendant is rearrested in another county, the law enforcement agency that initiated the prosecution, i.e.,
investigated the offense and secured the issuance of the complaint, bears the cost of transporting the
defendant back to the original county.
2. Defendant Rearrested in Another County After Violating the Terms of Probation
Subdivision (a) of section 1203.2 provides:
"At any time during the probationary period of a person released on probation under
the care of a probation officer pursuant to this chapter, or of a person released on conditional
sentence or summary probation not under the care of a probation officer, if any probation officer
or peace officer has probable cause to believe that the probationer is violating any term or
condition of his or her probation or conditional sentence, the officer may, without warrant or
other process and at any time until the final disposition of the case, rearrest the person and
bring him or her before the court or the court may, in its discretion, issue a warrant for his or
her rearrest. Upon such rearrest, or upon the issuance of a warrant for rearrest the court may
revoke and terminate such probation if the interests of justice so require and the court, in its
judgment, has reason to believe from the report of the probation officer or otherwise that the
person has violated any of the conditions of his or her probation, has become abandoned to
improper associates or a vicious life, or has subsequently committed other offenses, regardless
whether he or she has been prosecuted for such offenses. . . ." (Italics added.)
A person has been convicted and placed on probation by a court. Thereafter, he fails to
comply with the terms of his probation. Upon being rearrested in another county pursuant to a warrant issued
under the terms of subdivision (a) of section 1203.2, which law enforcement agency must bear the
transportation costs of returning the defendant to the original county?
The chief probation officer of a county is an appointee of the superior court, except in a
charter county, where he may be appointed by the board of supervisors. (§ 1203.6.) Each probation officer
has the status and powers of a peace officer. (§ 830.5; Code Civ. Proc., § 131.4; 72 Ops.Cal.Atty.Gen 167
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(1967).) A person placed on probation is the responsibility of the county probation department in that he is
"committed to the care of the probation officer" during the period of his probation. (§ 1203.10). The
probation officer is required to report to the court any violation of the terms and conditions of probation by
the person placed in the officer's care. (§ 1203.12.) As indicated in section 1203.2, a probation officer's
powers with respect to a probationer are exceedingly broad. Expenses incurred by probation officers in the
performance of their duties are a charge upon the county. (Code Civ. Proc., § 131.6.)
We note that a defendant's violation of the terms and conditions of probation may occur long
after he has committed the misdemeanor or felony offense for which he was convicted. The violation may
have little to do with the original charge. For example, a warrant may issue for the failure to report to the
probation officer, for the commission of unrelated crimes in another jurisdiction, or for the failure to attend
mandated probation department programs.
Given these circumstances and the broad statutory authority of probation officers, we view
the county probation department as the law enforcement agency that bears the responsibility for enforcing the
terms and conditions of probation for all persons placed in its care. It is of no consequence that another local
law enforcement agency initiated prosecution of the initial offense. Once the person is placed under the care
of a probation officer, the expenses of transporting the person from another county pursuant to a warrant for
violating the terms of probation would be the responsibility of the probation department. The probation
department is the law enforcement agency that is requesting the arrest of the probationer.
We conclude in answer to the second question that when a warrant for rearrest is issued for a
violation of probation and the defendant is rearrested in another county, the probation department bears the
cost of transporting the defendant back to the original county.
*****
Footnote No. 1
"To `book' signifies the recordation of an arrest in official police records, and the taking by the police of fingerprints and
photographs of the person arrested, or any of these acts following an arrest." (Pen. Code, § 7, subd. 21.)
Footnote No. 2
All undesignated section references hereafter are to the Penal Code.
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