April 24, 2001 You have the following question: Is it legal for a city commissioner to be a bail bondsman? In my opinion the answer is no. I realize this answer reflects a change in the oral answer I gave. However, I have changed my mind several times in the course of preparing this opinion. Nevertheless, I think this answer is supported by the law that governs conservators of the peace, and what appear to be the duties (as opposed to merely the powers) of conservators of the peace. The reason this question arises is the interplay of several statutes relating to bail bondsmen, “conservators of the peace,” and to the police authority of elected city officials: With respect to bail bondsmen: - Tennessee Code Annotated, § 40-11-128 provides that: The following persons or classes shall not be bail bondsmen or agents of bail bondsmen or surety companies and shall not directly or indirectly receive any benefits from the execution of any bail bond: jailers, attorneys, police officers, convicted felons, committing magistrates, municipal or magistrate court judges, clerks or deputy clerks, sheriffs, deputy sheriffs and constables, and any other person having the power to arrest or having anything to do with the control of federal, state, county or municipal prisoners. - Tennessee Code Annotated, § 40-11-313, provides that: It is unlawful for any person while serving as a constitutionally elected peace officer, or as such officer’s deputy, or a duly elected or appointed county official to act as a professional bondsman, directly or indirectly. With respect to conservators of the peace, April 24, 2001 Page 2 - Tennessee Code Annotated, § 38-3-103, provides that: The judicial and ministerial officers of justice in the state, and the mayor, aldermen, marshals and police of cities and towns, and the director, commissioner, or similar head of any metropolitan or municipal police department, whether elected or appointed, are also conservators of the peace, and are required to aid in the prevention and suppression of public offenses, and for this purpose may act with all the power of the sheriff. [Emphasis is mine.] - Tennessee Code Annotated, § 38-3-102, makes the sheriff the “principal conservator of the peace” in the county, and makes it his duty to “suppress all affrays, riots, unlawful assemblies, insurrections, or other breaches of the peace....” In addition, Tennessee Code Annotated, § 8-8-123 also makes the sheriff a conservator of the peace, and gives him the power in order to keep the peace to “prevent crime, arrest any person lawfully, or to execute process of law.” Such powers of the sheriff as a conservator of the peace would apparently pass to mayors and aldermen as conservators of the peace under Tennessee Code Annotated, § 38-3-103. With respect to the police authority of elected officials, Tennessee Code Annotated, § 6-54-401 provides that: It is the duty of the mayors, commissioners, council members, aldermen, chief of police, recorders, municipal judges, marshals, and police officers of each municipal corporation, to faithfully maintain and enforce, within the corporate limits of their respective municipalities, the statute laws relating to lewdness, drunkenness, gaming, and the sale and manufacture of intoxicating liquors by having arrested and arraigned for trial all persons violating such laws with their knowledge, and by taking such other proceedings against such violations as may be authorized and provided by the ordinances of such municipalities. It appears to me that we need not be concerned with Tennessee Code Annotated, § 40-11-313, or with Tennessee Code Annotated, § 6-54-401. The former statute applies on its face only to “constitutionally-elected” peace officers, their deputies, and to elected and appointed county officials. Mayors and aldermen are neither constitutional officers nor county officials of any sort. The latter statute simply imposes a general duty on members of municipal governing bodies to maintain and execute the laws relating to certain crimes, by “having arrested and arraigned for trial” April 24, 2001 Page 3 such persons. Nothing in that statute gives to members of municipal governing bodies the actual power of arrest, although, as will be seen below, one of the duties of conservators of the peace in Tennessee is the enforcement of the laws outlined in that statute. However, your city commissioners derive not only the power, but the duty, to arrest as “conservators of the peace,” under Tennessee Code Annotated, § 38-3-103. In addition, Tennessee Code Annotated, § 38-3-108 provides that: It is the duty of all peace officers who know or have reason to suspect any person of being armed with the intention of committing a riot or affray, or of assaulting, wounding, or killing another person, or of otherwise breaking the peace, to arrest such person forthwith, and take such person before the court of general sessions. [Emphasis is mine.] On first glance, the term “peace officer” might be thought to apply to police officers, sheriffs, and other what are commonly called “sworn officers.” But as we shall see below, a conservator of the peace is a peace officer. For those reasons alone, your city commissioners have the power to arrest within the meaning and prohibition of Tennessee Code Annotated, § 40-11-128. I can find no Tennessee case that expressly defines what is a “conservator of the peace.” However, Black’s Law Dictionary, and cases in other jurisdictions have done so, and Tennessee law on the duties of conservators of the peace appears to be consistent with those definitions. Black’s Law Dictionary, 6th Ed. (1990), p. 306 defines conservator of the peace as: Officers authorized to preserve and maintain the public peace. In England, these officers were locally elected by the people until the reign of Edward III, when their appointment was vested in the king. Their duties were to prevent and arrest for breaches of the peace, but they had no power to arraign and try the offender until about 1360, when this authority was given to them by an act of parliament, and “then they acquired the more honorable appellation of justice of the peace.” In Ex Parte Levy, 163 S.W.2d (1942), the Arkansas Supreme Court asks and answers this question: April 24, 2001 Page 4 But who and what is a conservator of the peace? Many definitions of the term “Conservator of the peace” are to be found under that title in Words & Phrases, and the one most frequently given is that the term “Conservator of the peace,” is synonymous with the term “Peace officer.” The origin of this office and the functions of that official are there defined as follows: “Conservator of the peace” was the name of a common-law officer, which, prior to St. 1 Ed. iii, c. 17, authorizing the appointment of justices of the peace, were elected by the people. They were common law officers, and their duties as such were to prevent and arrest for breaches of the peace in their presence, but not to arraign and try the offender. Smith v. Abbott, 17 N.J.L. (2 Har.) 358, 366; In re Barker, 56 Vt. 14, 20.” Vol. 8 Words and Phrases, Permanent Edition, page 645. [At 542] The Mississippi Supreme Court in Martin v. State, 199 So. 98 (1940), says: A conservator of the peace, ex vi temrini, is a person charged with the duty of keeping the peace. In England, prior to A.D. 1195, the duty was discharged by certain public officers charged therewith by virtue of their offices. In A.D. 1195, under a proclamation by the king’s Justicular, there came into existence another class of persons charged merely with the duty of keeping the peace, who became known as wardens or conservators of the peace. Prior to the reign of Henry the Second, a person charged with keeping the peace discharged that duty by preventing the commission of crime in their presence, or arresting therefor, when so committed. Whether this authority was conferred by the common law or by edict of the king is by no means clear, but beginning with and after that reign their duties were prescribed at first, by edict of the king, and, later, by statute. The second of the classes of conservators of the peace were superceded by the justice of the peace who came into existence during the reign of Edward the Third, and they soon disappeared from the English judicial system, so that in A.D. 1765, Lord Chief Justice Camden, in Entick v. Carrington, 19 St. Trials, 1026, 1062, could say, “the keeping of the peace being so completely transferred to and so engrossed by the justices, that the name of conservator is almost forgot.” The powers and duties of the justices of April 24, 2001 Page 5 the peace, when acting as conservators of the peace, were gradually enlarged by statute until they came to be about the same as those with which are justices of the peace are now invested. [At 100] That case points to the fact that the constitutions of some states, as well as their statute, denominate various officers, as “conservators of the peace: various judges, justices of the peace, election commissioners, and apparently virtually all other civil officers.” The Utah Supreme Court declared in State v. Shockley, 80 P.865 (1905), that where the state constitution made judges of the Supreme Court, district court and justices of the peace “conservators of the peace,” that such officers had dual responsibilities as “peace officers” and as committing magistrates. In the former context, said the Court: For the word “conservator” when used and associated as it is here, has a clear and well-defined meaning. Webster defies it as “an officer who has charge of preserving the public peace, as a justice or sheriff.” Bouvier defines the term as “he who hath an especial charge, by virtue of his office, to see that the King’s peace is kept.” Bouv. L. Dict. 401. In 8 Cyc. 586, conservators of the peace are defined as “common-law officers whose duties, as such, were to prevent and arrest for breaches of the peace in their presence....” [At 868] The question of whether a county judge was a “peace officer” arose in Jones v. State, 65 S.W. 92 (1901). Yes, held the Court of Criminal Appeals of Texas, declaring that under the Texas Constitution, the county judge was expressly a “conservator of the peace.” “According to the dictionaries,” declared the Court: A conservator of the peace is an officer authorized to preserve or maintain in the public peace. It would therefore seem to follow that one who is authorized to preserve or maintain the public peace is a peace officer... [At 92] The Supreme Court of Appeals of West Virginia held in Marcuchi v. Norfolk & W. Ry. Co., 94 S.W. 979 (1918), that under various West Virginia statutes a railroad conductor was expressly a “conservator of the peace,” and that a conservator of the peace had the power to “arrest without a warrant any person who in his presence shall April 24, 2001 Page 6 engage in an affray, threaten to beat, wound, or ill, commit violence, contend with angry words to the disturbance of the peace or appear in a state of gross intoxication in a public place.” But, continued the Court: ...these statutes simply put into tangible and concrete form the common-law definition of that which when done in public constitutes a misdemeanor...To prevent or lessen the danger a conservator has, here the common law prevails, always possessed ample power to apprehend persons guilty of misdemeanors where the offense was committed in his presence in a public place. A “conservator” is defined as one whose duty requires him to prevent and arrest for breaches of the peace in his presence, but not to arraign and try for them. 8 Cyc. 586. The office was created by an act of Parliament passed in the reign of Edward III, which ordained: “That in every shire of the realm good men and lawful which were no maintainers of evil nor barrators in the county, should be assigned to keep the peace***to repress all intention of uproar and enforce even in the first seed thereof and before that it should grow up to any other offer of danger.” 1 Edward III, c. 15; 2 Hale, P.C. c. 7, note 1; In re Barker, 56 Vt. 1, 20. Such person at first possessed no powers other than to maintain the public peace and tranquility of the realm. Gradually, however, their powers were enlarged in the same reign and they came to constitute a very important agency in the administration of local government and in 34 Edward III, c.1, were vested for the first time with judicial powers and were commissioned by the king. Thus it appears that the creation of purely peace officers as conservators of the peace who were later endowed with the right to exercise the functions now possessed and exercised by the latter. The authority to suppress disturbances, quell riots, and repress the commission of offenses when publicly attempted in the presence or view of such conservators necessarily implies the right to intervene and intercept without the delay incidental to the procurement of a warrant. ...There can be April 24, 2001 Page 7 no doubt that an officer upon whom legally devolves the duty to preserve the public peace may without a warrant apprehend any person who is in the act of committing or has committed a public offense in his presence, if it be a misdemeanor, and he may sometimes also likewise arrest for a felony not committed in his presence if he has just cause to believe that such an offense has been recently perpetrated... [At 980-81] All those cases make it clear that a conservator of the peace is a “peace officer.” Although some of those cases involve the question of whether judges who are conservators of the peace have the power to arrest, it is clear that non-judicial conservators of the peace do have the power of arrest in certain circumstances. Martin v. State, above, makes an important point with respect to that power in Mississippi: ...the authority and power of a conservator of the peace with us are such only as are defined and limited by a statute enacted by the legislature of the state, except to arrest for crimes committed in his presence, and authority possessed at common law and now by statute by every person. [At 100] [Emphasis is mine.] The same thing appears to be true in Tennessee. Tennessee Code Annotated, § 40-7-101 et seq. governs the power to arrest. Tennessee Code Annotated, § 40-7109 appears to authorize the arrest by private persons under all the circumstances a conservator of the peace has the power to arrest. For that reason, it could be argued that the arrest powers that belong to a conservator of the peace do not as a practical matter amount to much, and that if Tennessee Code Annotated, § 40-11-128 was given a literal interpretation, no person in Tennessee could be a bail bondsman, every one of them having the power to arrest. However, there is an important distinction between the power to arrest on the part of private persons and the power to arrest on the part of conservators of the peace: the power in the former case reflects authority to arrest; the power in the latter case reflects the duty to arrest. While there is no precise definition of the term “conservator of the peace” in either Tennessee statutes or case law, State v. Reichman, 135 Tenn. 653 (1916), contains an excessive outline of the Tennessee sheriff’s powers as a conservator of the peace, including the power of arrest. [See 662-664]. In outlining that list, the Court points to pertinent statutes about the powers and duties of municipal officials who are conservators of the peace: April 24, 2001 Page 8 “The judicial and ministerial officers of justice in the State, and the mayor, aldermen, marshals, and police of cities and towns are also conservators of the peace, and required to aid in the prevention and suppression of public offenses, and for this purpose may act with the power of the sheriff.” [Citing Shannon’s Code, § 6895, now Tennessee Code Annotated, § 38-3-103.] “It is the duty of all peace officers who know or have reason to suspect any person of being armed with the intention of committing a riot or affray, or of assaulting, wounding or killing another person, or of otherwise breaking the peace, to arrest such person forthwith and take him before some justice of the peace.” [Citing Shannon’s Code, § 6900, now Tennessee Code Annotated, § 38-3-108] [Emphasis is mine.] Speaking of the sheriff’s duties as a conservator of the peace, the Court then makes the observation that: He is the commander in chief of the law forces of the county. All judicial and ministerial officers of justice and all city officials are required to aid him, and the male population of his county is subject to his command. [At 665] [Emphasis is mine.] A member of a municipal governing body is a “conservator of the peace,” a “peace officer,” within the meaning of the above statutes and cases detailing the powers and duties of those officers. They have the powers of the sheriff, which obviously includes the power of arrest. Furthermore, they have the statutory, and apparently the common law, duty to make arrests in some circumstances. Those powers and duties bring them within the contemplation and prohibition of Tennessee Code Annotated, § 40-11-128. Sincerely, Sidney D. Hemsley Senior Law Consultant SDH