Instructions for Affidavits of Incarceration
(Art. 17.16 of Texas Code of Criminal Procedure)
(2 page form – Affidavit and Order for Issuance of Capias)
Art. 17.16. DISCHARGE OF LIABILITY; SURRENDER OR INCARCERATION OF PRINCIPAL BEFORE
FORFEITURE; VERIFICATION OF INCARCERATION
(a) A surety may before forfeiture relieve the surety of the surety’s undertaking by:
(1) surrendering the accused into the custody of the sheriff of the county where the prosecution is pending; or
(2) delivering to the sheriff of the county in which the prosecution is pending and to the office of the prosecuting attorney an
affidavit stating that the accused is incarcerated in federal custody, in the custody of any state, or in any county of this state.
Procedure: The bondsman will complete the Affidavit of Incarceration (AOI) and submit to the respective Clerk’s Office
whereupon the Clerk’s Office will stamp seal the AOI and provide a certified copy of the AOI to the Bondsman. Bondsman
then delivers a copy of the AOI to the office of the prosecuting attorney. In most instances this will be the District Attorney’s
Office, however, for cases involving Deceptive Business Practice, Illegal Dumping, Violations of the Clean Air Act, or Theft
of Property by Check (Class A & B only) this will be the County Attorney’s Office. Bondsman is also required to deliver a
copy of the AOI to the Warrants Section of the Jail, where it will be date stamped received. Once the AOI is received by the
Sheriff’s Office Warrants Section, the Sheriff’s Office will verify the incarceration, make the notation on the AOI and
forward the AOI to the Bond Forfeiture Unit of the County Attorney’s Office (BFU). If a FELONY case, the BFU will check
to see if a nisi has been filed. If a nisi has been filed, then the AOI is filed with the District Clerk, but no alias capias is
prepared. If
no nisi has been filed then the BFU will prepared the alias capias and deliver it to the appropriate court. If a
MISDEMEANOR case, and a nisi is pending, then the AOI will be filed with the County Clerk. If there is no nisi, the BFU
will file the AOI with the County Clerk, who will then prepare the alias capias, and deliver it to the corresponding court.
(b) On receipt of an affidavit described by Subsection (a) (2), the Sheriff of the county in which the prosecution is pending shall
verify whether the accused is incarcerated as stated in the affidavit. If the sheriff verifies the statement in the affidavit, the
sheriff shall notify the magistrate before which the prosecution is pending of the verification.
Procedure: The Sheriff’s Warrants office will notify a designated staff member from the County Attorney’s Office Bond
Forfeiture Unit to retrieve from the Sheriff’s Warrant Office any AOI that have been verified by the Sheriff’s Office.
(c) On a verification described by this article, the sheriff shall place a detainer against the accused with the appropriate officials
in the jurisdiction in which the accused is incarcerated. On receipt of notice of a verification described by this article, the
magistrate before whom the prosecution is pending shall direct the clerk of the court to issue a capias for the arrest of the
accused, except as provided by Subsection (d).
Procedure: The warrant has already been issued under (a)(2).
(d) A capias for the arrest of the accused is not required if:
(1) A warrant has been issued for the accused’s arrest and remains outstanding; or
(2) The issuance of a capias would otherwise be unnecessary for the purpose of taking the accused into custody.
(e) For the purposes of Subsection (a) (2) of this article, the bond is discharged and the surety is absolved of liability on the
bond on the verification of the incarceration of the accused.
(f) An affidavit described by Subsection (a) (2) and the documentation of any verification obtained under Subsection (b) must
be:
(1) Filed in the court record of the underlying criminal case in the court in which the prosecution is pending or, if
the court record does not exist, in a general file maintained by the clerk of the court; and
(2) Delivered to the office of the prosecuting attorney.
(g) A surety is liable for all reasonable and necessary expenses incurred in returning the accused into the custody of the sheriff
of the county in which the prosecution is pending.
Procedure: The Sheriff’s Warrant Section will deliver to the Bail Bond Board Administrator’s Staff a cost statement of the
expenses incurred by the Sheriff in bringing back a defendant from another jurisdiction. The Bail Bond Board
Administrator’s staff will prepare and deliver an invoice to the bondsmen and recover the costs.