Bond Forfeiture Amwest Surety Insurance Co. v. State

750 N.E.2d 865, 2001 Ind. App. LEXIS 1103, 2001 WL 706833
CourtIndiana Court of Appeals
DecidedJune 25, 2001
Docket20A03-0010-CR-363
StatusPublished
Cited by4 cases

This text of 750 N.E.2d 865 (Bond Forfeiture Amwest Surety Insurance Co. v. State) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bond Forfeiture Amwest Surety Insurance Co. v. State, 750 N.E.2d 865, 2001 Ind. App. LEXIS 1103, 2001 WL 706833 (Ind. Ct. App. 2001).

Opinions

OPINION

SHARPNACK, Chief Judge.

In this consolidated appeal, Amwest Surety Insurance Co. ("Amwest") appeals from the denial of two motions to be released from bail bond. Amwest raises one issue, which we restate as whether the trial court abused its discretion when it denied both of Amwest's motions to be released from bail bond. We affirm.

The relevant facts follow. On March 24, 1999, the State charged Jorge Martinez by information with two offenses. On the same day, under a separate cause number, the State charged Ricardo Munoz by information with one offense. In both cases, the trial court set bail bonds in the amount [867]*867of $50,000.1 Subsequently, Amwest underwrote bail bonds for Martinez and Munoz, who were released from jail.

On July 14, 1999, Amwest received information that Martinez had moved to a new residence within the jurisdiction without informing Amwest and that Martinez intended to go to Mexico. Amwest believed that Martinez had violated the conditions of his bond by moving without informing Arawest. - Amwest called the Elkhart County Sheriff's Department ("the Department") to inform the Department that it would be apprehending Martinez and returning him to the jail. A Department employee informed Amwest that, according to a new policy, the Department would not accept Martinez unless Amwest presented certified copies of the bail bond and an arrest warrant. The Department employee also told Amwest that if its employee apprehended Martinez and brought him to the jail without a certified arrest warrant, the Amwest employee could be charged with making a false arrest.

On July 15, 1999, an Amwest employee went to the trial court's chambers to request an arrest warrant, but Judge Shew-maker refused to see him. Amwest did not file a request on the record for an arrest warrant. Martinez left the jurisdiction and has not returned.

On July 20, 1999, Amwest received information that Munoz had moved to a new residence within the jurisdiction without informing Amwest and that Munoz intended to move to Texas. As was the case with Martinez, Amwest believed that Munoz violated the conditions of his bond by moving without informing Amwest. Am-west once again contacted the Department and was told that Amwest could not apprehend and surrender Munoz because there was no warrant for Munoz's arrest.2 Am-west did not file a request on the record for an arrest warrant. Munoz left the jurisdiction and has not returned.

On July 29, 1999, Martinez failed to appear for a pretrial hearing, so the trial court issued a warrant for his arrest and ordered Amwest to surrender Martinez immediately or face late fees and bond forfeiture. Similarly, on August 19, 1999, Munoz failed to appear for a pretrial hearing, so the trial court issued a warrant for his arrest and ordered Amwest to surrender Munoz immediately or face late fees and bond forfeiture.

Subsequently, Amwest filed a motion in Martinez's case to be released from its bail bond. Amwest filed a similar motion in Munoz's case. After hearings, the trial court denied both motions.

The sole issue is whether the trial court abused its discretion when it denied both of Amwest's motions to be released from bail bond. Although Indiana cases do not reveal a standard of review for a motion for release from bond, this court has determined that a motion to "withhold declaring a forfeiture" of a bond was reviewable for an abuse of discretion. Scholl v. State, 91 Ind.App. 401, 403-404, 170 N.E. 3483, 344 (1930). The procedural and factually oriented natures of the two types of motions are similar enough that we shall review the trial court's rulings on Am-west's motions for release from bond for an abuse of discretion.3

[868]*868A " 'bond in a eriminal action is in the nature of a contract between government on the one side and the defendant and his surety on the other."" Allied Fidelity Ins. Co. by AAA Bail Bonds v. State, 494 N.E.2d 985, 986 (Ind.Ct.App.1986) (quoting 8 Am.Jur. 2d Bail and Recognizance § 61 (1980))4 When a cash bail bond is posted to secure the release of a criminal defendant, the clerk holds the funds while the defendant is at large and is later returned to the depositor unless the bond is forfeited due to the defendant's failure to appear. Turner v. Clary, 606 N.E.2d 878, 880 (Ind.Ct.App.1993). The object of bail prior to trial is to insure the presence of the accused when required, without the hardship of incarceration, before guilt has been established and while the presumption of innocence is to be given effect. Larkins v. State, 622 N.E.2d 1299, 1302 (Ind.Ct.App.1993).

Amwest contends that it should have" been released from its bail bonds because: 1) it had a statutory right to apprehend and surrender Martinez and Munoz without a certified arrest warrant; and 2) the Department, acting as an agent of the State, interfered with Amwest's right by stating that it would not accept the prisoners without a certified arrest warrant and by threatening Amwest's employee with false arrest. We disagree.

We first address whether the Department's requirement of a certified arrest warrant was proper. This is a question of first impression for Indiana courts. To resolve it we must turn to the statutes on bail bonding, but before doing so it is necessary to review our rules of statutory construction. The interpretation of a statute is a question of law that is reserved for the courts. State v. Derossett, 714 N.E.2d 205, 206 (Ind.Ct.App.1999). The goal of statutory construction is to determine, give effect to, and implement the intent of the legislature. Collier v. Collier, 702 N.E.2d 351, 354 (Ind.1998). We may not read into the statute that which is not the expressed intent of the legislature. Derossett, 714 N.E.2d at 206. In order to discern legislative intent, we look to the plain and ordinary meaning of the words and phrases used in the statute. State v. J.D., 701 N.E.2d 908, 910 (Ind.Ct.App.1998), trans. denied. In addition, statutes that relate to the same general subject matter are in pari materia, and they should be construed together in order to produce a harmonious statutory scheme. Id.

At the common law, sureties were empowered to seize defendants without an arrest warrant and to return them to the authorities' custody. See Taylor v. Taintor, 16 Wall. 366, 83 U.S. 366, 371, 21 L.Ed. 287 (1872) (providing that "[the seizure is not made by virtue of new process. None is needed."). However, our legislature has promulgated statutory guidelines applicable to sureties who seek to surrender defendants. The primary statute pertaining to surrendering defendants provides, in relevant part:

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Bond Forfeiture Amwest Surety Insurance Co. v. State
750 N.E.2d 865 (Indiana Court of Appeals, 2001)

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750 N.E.2d 865, 2001 Ind. App. LEXIS 1103, 2001 WL 706833, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bond-forfeiture-amwest-surety-insurance-co-v-state-indctapp-2001.