Commonwealth v. Bahn

74 Pa. D. & C.2d 122, 1975 Pa. Dist. & Cnty. Dec. LEXIS 81
CourtPennsylvania Court of Common Pleas, York County
DecidedApril 1, 1975
Docketnos. M-160, M-161, M-162
StatusPublished

This text of 74 Pa. D. & C.2d 122 (Commonwealth v. Bahn) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, York County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Bahn, 74 Pa. D. & C.2d 122, 1975 Pa. Dist. & Cnty. Dec. LEXIS 81 (Pa. Super. Ct. 1975).

Opinion

SHADLE, P. J.,

Respondents are licensed professional bondsmen in York County. The district attorney has filed petitions alleging that the court has directed the forfeiture of certain bail bonds on which respondents were sureties, and that judgments have been entered against them on such bonds, which judgments respondents have failed to pay. Petitioner, therefore, prays that the licenses of respondents as professional bondsmen be suspended or revoked by reason of such default in payment.

The petitions allege that respondent Bahn furnished eight such bonds in amounts ranging from $500 to $2,500, for a total of $11,000, in criminal cases docketed from 1972 to 1973, on which judgments were entered in civil cases docketed in 1974; that respondent Heidlebaugh furnished 17 such bonds in amounts ranging from $500 to $5,000, for [124]*124a total of $23,100, in criminal cases, docketed from 1962 to 1973, on which judgments were entered in civil cases docketed from 1972 to 1974; and that respondent Saxe furnished 10 such bonds in amounts ranging from $500 to $5,000, for a total of $12,500, in criminal cases docketed from 1969 to 1973, on which judgments were entered in civil cases docketed from 1972 to 1974. In no instance have we been advised of the dates the bonds were filed, the dates they were forfeited or the dates on which judgments were entered thereon.

Only one of respondents, Saxe, filed an answer to the district attorney’s petition. In it he alleged that certain unspecified bonds had been satisfied by defendants in question having been produced, that certain unspecified forfeited bonds had been remitted, and that certain unspecified judgments entered on certain bonds had been satisfied. He also alleged that, apparently all of, the bond forfeitures and judgments entered thereon were invalid because no notice has been given either to defendants or their sureties for defendants to appear on specified dates, because no notice had been given to the sureties of the default by defendants or of the forfeiture of the bonds, and because the sureties, therefore, had no opportunity to apprehend and produce defendants.

All three respondents thereupon filed in the same proceeding petitions to modify or remit the bond forfeitures and the judgments in question. Apparently, they seek total remission of all the bonds and satisfaction of all the judgments in question because of the lack of notice above referred to. In the alternative, they seek modification of the forfeiture of certain specified bonds to (a) the amounts of the fines and costs to which defendants had been sen[125]*125tenced and had failed to pay; (b) the amounts of fines and costs to which defendants customarily have been sentenced for offenses of the type charged; and (c) the amounts of losses to the victims in charges of forgery and receiving stolen goods. The Commonwealth and York County have filed answers to only one of these petitions, although there is no indication in the record that the other petitions ever were served upon the district attorney or York County. In this unsatisfactory state of the record, we are uncertain whether the factual allegations of the petitioners regarding remission of some forfeitures, production of some defendants by some sureties, and the amounts involved are correct. We do note that respondent Heidlebaugh seeks remission of three bonds and judgments which the district attorney has not assigned as grounds for default.

A hearing was held at which no evidence was offered, but the parties stipulated to certain facts hereinabove referred to, and arguments of counsel were heard. Among other matters, it was agreed that none of the sureties had received notice of the dates on which their defendants were required to appear, of their failure to appear, nor of the forfeiture of the bonds in question.

I

We turn first to the issue of whether any of the bond forfeitures should be remitted or moderated, for if they are, respondents may not, in fact, be in default or may be able to correct the default by payment.

The authority of the court to remit or moderate forfeited bonds is governed by statute and by rule. The Act of December 9, 1783, 2 Sm. L. 84, sec. 2, 8 [126]*126P.S. §171, authorizes courts to order forfeited recognizances “to be levied, moderated or remitted, on hearing the circumstances of the case, according to equity and their legal discretion.” The Act of July 11, 1917, P.L. 802, sec. 1, as amended, 8 P.S. 177, provides that “In all cases where the county commissioners of any county shall collect. . . any money upon any forfeited recognizance . . . and where the defendant in such case ... is subsequently apprehended and returned to the jurisdiction of the court, the county commissioners . . . shall upon order of court in any case, repay to the party from whom such money was collected the amount so collected on such forfeited recognizance, exclusive of all costs paid or incurred by the county in such proceeding.” Pa.R.Crim.P. 4016(A)(1)(c), formerly Rule 4012, provides that “. . . the court may direct that a forfeiture be set aside upon such conditions as may be imposed if it appears that justice does not require enforcement of the forfeiture.”

Both the Act of 1783, supra, and Pa.R.Crim.P. 4016, supra, therefore, make the issue of moderation or remission of forfeited bonds a matter of equity, justice and legal discretion. However, the criteria are not so vague and flexible as this. The Act of 1917, supra, authorizes repayment of a forfeited recognizance only “. . . where the defendant in such case ... is subsequently apprehended and returned to the jurisdiction of the court ...” The latest appellate court pronouncement on this subject appears in Commonwealth v. Public Service Mutual Insurance Co., 213 Pa. Superior Ct. 327 (1968), in the following language, pages 332-33:

“ ‘The bail obligates the surety to procure the appearance of the accused at the time designated, and [127]*127he is bound thereby. To be relieved therefrom, there must be an actual surrender,’ [quoting Commonwealth v. Miller, 105 Pa. Superior Ct. 56]. . . once a forfeiture has been declared, and it is presumptively legal, and the surety or the principal seeks to have it avoided, it becomes encumbent [sic] on him or them to allege performance of their obligation under the bond before they shall become entitled to the advantage of any default on the part of the Commonwealth . . .”

This law has now been codified in Pa.R.Crim.P. 4016(B), which provides that “A surety may be exonerted by a deposit of cash in the amount of any forfeiture ordered or by timely surrender of a defendant in custody.”

Of the bonds here involved, respondent Saxe alleges only that he produced an undesignated number of unidentified defendants on his ten bonds, and respondent Heidlebaugh alleges that he produced three identified defendants on his 17 bonds. We are unwilling to remit the forfeiture of any of the bonds here involved on the sole ground of the alleged production of defendants on the unsatisfactory record herein which we have referred to. As and when respondents shall properly petition for remission, setting forth with specificity the relevant facts, and shall serve such petitions on the district attorney and the county commissioners, we shall consider any such applications.

Respondents complain that notice was not given to defendants or the sureties of the dates defendants were required to appear, nor were the sureties notified of the defaults or the forfeitures.

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Related

Commonwealth. v. Miller and Miller, Sr.
160 A. 240 (Superior Court of Pennsylvania, 1932)
Commonwealth ex rel. Philadelphia v. Public Service Mutual Insurance
247 A.2d 636 (Superior Court of Pennsylvania, 1968)

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Bluebook (online)
74 Pa. D. & C.2d 122, 1975 Pa. Dist. & Cnty. Dec. LEXIS 81, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-bahn-pactcomplyork-1975.