RULE 523. RELEASE CRITERIA.


(A) To determine whether to release a defendant, and what conditions, if any, to
impose, the bail authority shall consider all available information as that information is
relevant to the defendant's appearance or nonappearance at subsequent proceedings,
or compliance or noncompliance with the conditions of the bail bond, including
information about:

       (1) the nature of the offense charged and any mitigating or aggravating factors
       that may bear upon the likelihood of conviction and possible penalty;

       (2) the defendant's employment status and history, and financial condition;

       (3) the nature of the defendant's family relationships;

       (4) the length and nature of the defendant's residence in the community, and any
       past residences;

       (5) the defendant's age, character, reputation, mental condition, and whether
       addicted to alcohol or drugs;

       (6) if the defendant has previously been released on bail, whether he or she
       appeared as required and complied with the conditions of the bail bond;

       (7) whether the defendant has any record of flight to avoid arrest or prosecution,
       or of escape or attempted escape;

       (8) the defendant's prior criminal record;

       (9) any use of false identification; and

       (10) any other factors relevant to whether the defendant will appear as required
       and comply with the conditions of the bail bond.

(B) The decision of a defendant not to admit culpability or not to assist in an
investigation shall not be a reason to impose additional or more restrictive conditions of
bail on the defendant.


              COMMENT: This rule clarifies present practice, and does not
              substantively alter the criteria utilized by the bail authority to
              determine the type of release on bail or the conditions of
release reasonably necessary, in the bail authority's
discretion, to ensure the defendant's appearance at
subsequent proceedings and compliance with the conditions
of the bail bond.

When deciding whether to release a defendant on bail and
what conditions of release to impose, the bail authority must
consider all the criteria provided in this rule, rather than
considering, for example, only the designation of the offense
or the fact that the defendant is a nonresident. Nothing in
this rule prohibits the use of a pretrial risk assessment
tool as one of the means of evaluating the factors to be
considered under paragraph (A). However, a risk
assessment tool must not be the only means of
reaching the bail determination.

In addition to the release criteria set forth in this rule, in
domestic violence cases under Section 2711 of the Crimes
Code, 18 Pa.C.S. § 2711, the bail authority must also
consider whether the defendant poses a threat of danger to
the victim.

When a defendant who has been released on bail and is
awaiting trial is arrested on a second or subsequent charge,
the bail authority may consider that factor in conjunction with
other release criteria in setting bail for the new charge.

NOTE: Previous Rule 4002, formerly Rule 4003, adopted
November 22, 1965, effective June 1, 1966; renumbered
Rule 4002 and amended July 23, 1973, effective 60 days
hence; Comment revised January 28, 1983, effective July 1,
1983; rescinded September 13, 1995, effective January 1,
1996, and not replaced. Present Rule 4002 adopted
September 13, 1995, effective January 1, 1996. The
January 1, 1996 effective dates extended to April 1, 1996;
the April 1, 1996 effective dates extended to July 1, 1996;
amended September 3, 1999, effective immediately;
renumbered Rule 523 and Comment revised March 1, 2000,
effective April 1, 2001 [.] ; Comment revised June 15,
2016, effective October 1, 2016.




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COMMITTEE EXPLANATORY REPORTS:

Final Report explaining the provisions of the new rule published with
the Court's Order at 25 Pa.B. 4116 (September 30, 1995).

Final Report explaining the September 3, 1999 amendment
concerning the 1998 constitutional amendment providing for
preventive detention and deleting “but only” published with the
Court’s Order at 29 Pa.B. 4862 (September 18, 1999).

Final Report explaining the March 1, 2000 reorganization and
renumbering of the rules published with the Court’s Order at 30
Pa.B. 1478 (March 18, 2000).

Final Report explaining the June 15, 2016 Comment revisions
regarding the use of risk assessment tools published with the
Court’s Order at 46 Pa.B.    (          , 2016).




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