County of Orange v. Classified Ins. Corp.

218 Cal. App. 3d 553, 267 Cal. Rptr. 73, 1990 Cal. App. LEXIS 191
CourtCalifornia Court of Appeal
DecidedFebruary 28, 1990
DocketG007426
StatusPublished
Cited by9 cases

This text of 218 Cal. App. 3d 553 (County of Orange v. Classified Ins. Corp.) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
County of Orange v. Classified Ins. Corp., 218 Cal. App. 3d 553, 267 Cal. Rptr. 73, 1990 Cal. App. LEXIS 191 (Cal. Ct. App. 1990).

Opinion

Opinion

MOORE, J.

This appeal involves a question of first impression, and requires us to construe Penal Code section 1306, subdivision (e), which provides the right to enforce a summary judgment against a bail bondsman expires two years after entry of judgment. 1

The lower court concluded an appeal tolls the collection process, such that the two-year period runs from the date of the filing of the remittitur.

We hold the two-year period for enforcement is a jurisdictional limitation and, because the taking of an appeal does not toll the running of the enforcement period, we reverse.

Facts

Classified Insurance Corporation (Classified) posted a bail bond for the release of a criminally charged defendant from custody pending trial. When that individual failed to appear in court as directed, the bail was declared forfeited. On November 7, 1985, summary judgment was entered on the forfeiture, pursuant to section 1306. Classified’s motion to set aside the judgment was denied and it appealed from both the judgment and order on March 17, 1986. This court affirmed the judgment in an unpublished opinion, expressing no opinion on Classified’s contention the County of Orange (County) lost the ability to execute on the bond by failing to do so within two years of the entry of judgment. Remittitur issued on July 25, 1988.

County took no action to enforce the judgment until August 3, 1988, when, for the first time, it demanded Classified satisfy the judgment or suffer sanctions. Classified then moved to set aside the summary judgment or permanently stay execution. While noting the lack of published authority on section 1306, subdivision (e), the lower court denied Classified’s motion, finding “the appellate process tolls the collection process. The County has two years from the date of filing of the remititur [s/c ] within which to collect the judgment.” Classified appeals.

*556 Discussion

The enforcement of a bail bond forfeiture is regulated by statute. The surety contract contains a consent to the entry of summary judgment upon forfeiture (§§ 1278, 1287), and, after a 180-day grace period (§ 1305, subd. (a)), judgment must be entered. (§ 1306, subd. (a).)

Other time limits contained in sections 1305 and 1306 have been held to be jurisdictional. For example, if a judgment is not entered within 90 days after the 180-day grace period, the right to entry of summary judgment expires and the bail is exonerated. (§ 1306, subd. (b).) The 90-day period in section 1306, subdivision (b) has been found to be jurisdictional. (People v. Surety Ins. Co. (1973) 30 Cal.App.3d 75, 79-80 [106 Cal.Rptr. 220].) Accordingly, an order denying a motion to set aside the forfeiture does not toll the 90-day period. (County of Sacramento v. Insurance Co. of the West (1983) 139 Cal.App.3d 561, 564-565 [188 Cal.Rptr. 736]; see also County of Los Angeles v. Surety Ins. Co. (1984) 162 Cal.App.3d 58, 62 [208 Cal.Rptr. 263] [reversible error to add five days for mailing, pursuant to Civ. Proc. Code, § 1013].) Other provisions of sections 1305 and 1306 have been held to be jurisdictional. (See e.g. People v. Ramirez (1976) 64 Cal.App.3d 391, 398 [134 Cal.Rptr. 511] [180-day period]; People v. Earhart (1972) 28 Cal.App.3d 840 [104 Cal.Rptr. 322] [30-day period for notice of forfeiture].)

Under section 1306, subdivision (e), “[t]he right to enforce a summary judgment entered against a bondsman pursuant to this section shall expire two years after the entry of the judgment.” The question presented is whether the two-year period is tolled by the taking of an appeal.

Section 1306 itself is clear and unambiguous, and “statutory provisions relating to time generally will be construed as mandatory where consequences or penalties are attached to the failure to observe the provision within a given time.” (County of Sacramento v. Insurance Co. of the West, supra, 139 Cal.App.3d at pp. 565-566.) Statutes imposing forfeitures are strictly construed. (People v. United Bonding Ins. Co. (1971) 5 Cal.3d 898, 906 [98 Cal.Rptr. 57, 489 P.2d 1385].)

Nothing in the language of the Penal Code provisions governing forfeiture and exoneration of bail indicates the period of enforcement is stayed by the taking of an appeal. Although no published cases have yet so held, the Attorney General has opined that the filing of a notice of appeal does not stay the period of enforcement: “We find no provision in the bail bond forfeiture statutes allowing for an automatic stay of the enforcement of a summary judgment upon the filing of a notice of appeal .... Consequently, the notice of appeal does not stay enforcement of the summary *557 judgment of bail bond forfeiture unless a new undertaking is given as provided in [Code of Civil Procedure] section 917.1.” (67 Ops.Cal.Atty.Gen. 382, 383-384 (1984).)

A bail forfeiture proceeding is a special proceeding, civil in nature, and governed by the rules which govern all civil appeals. (Moore v. Ohio Casualty Ins. Co. (1983) 140 Cal.App.3d 988, 992, fn. 2 [189 Cal.Rptr. 829].) Such a judgment is like any other civil judgment. We note, for example, that like any civil money judgment, a bail bond forfeiture judgment draws post-judgment interest. (County of Los Angeles v. Classified Ins. Corp. (1987) 197 Cal.App.3d 60, 63-64 [242 Cal.Rptr. 673].) And, enforcement of such a judgment is stayed only if an appeal bond is posted. (Civ. Proc. Code, §917.1, subd. (a).) 2

At oral argument, County cited County of Los Angeles v. Surety Ins. Co. (1989) 207 Cal.App.3d 1126 [255 Cal.Rptr. 322], for the proposition that Code of Civil Procedure section 917.1 does not provide for the posting of an appeal bond in a bail forfeiture proceeding. However, that case is factually distinguishable. There, the surety appealed from an order denying its motion to vacate a summary judgment. The court noted section 917.1 did not provide for the posting of an appeal bond on that order, since it was not a money judgment or an order directing payment of money. (Id. at p. 1131.) Here, Classified appealed from both the summary judgment and a ruling denying the motion to set aside that judgment. The summary judgment ordered Classified to pay County $25,000, with interest and costs. Clearly then Classified’s appeal is from a money judgment, within the meaning of Code of Civil Procedure section 917.1. Enforcement of the judgment was not stayed absent the posting of a bond.

In the instant case, no appeal bond was posted, so the two-year period for enforcement under section 1306, subdivision (e) began to run on November 7, 1985. County did not seek to enforce its judgment until August 3, 1988. By that time, its right to enforce the judgment had expired.

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Cite This Page — Counsel Stack

Bluebook (online)
218 Cal. App. 3d 553, 267 Cal. Rptr. 73, 1990 Cal. App. LEXIS 191, Counsel Stack Legal Research, https://law.counselstack.com/opinion/county-of-orange-v-classified-ins-corp-calctapp-1990.