Fisher v. State

832 S.W.2d 641, 1992 WL 111595
Court of Appeals of Texas·Decided July 30, 1992·No. 13-91-547-CR·Published·Cited by 29 cases

Opinion

OPINION

FEDERICO G. HINOJOSA, Jr., Justice.

The State of Texas sued Ronnie D. Fisher, d/b/a Luckie’s Bonding Service, and Hank William Flippo to recover a $500 bail bond which Fisher had posted as surety for Flippo. The trial court granted the State’s motion for summary judgment and Fisher appealed. By two points of error, Fisher complains that the trial court erred in granting summary judgment because the State failed to prove the essential elements of a bail bond forfeiture case and because a surety should be discharged from bail bond liability when the principal makes appearance as ordered on the bond and enters into a pre-trial diversion agreement. We disagree and affirm the judgment of the trial court.

On October 10, 1990, Hank William Flip-po was charged by complaint and information with the offense of driving while his license was suspended. Fisher posted a $500 bail bond for Flippo, and Flippo agreed to appear before the County Court at Law of Nueces County, Texas, as required by law. The record reflects that on October 12, 1990, Flippo appeared before the County Court at Law No. 1 of Nueces County, Texas, and pleaded not guilty. The State then announced ready, and trial was set for October 19, 1990.

The record does not reflect what, if anything, occurred on October 19, 1990. The record does, however, reflect that on October 22,1990, the trial court approved a pretrial diversion agreement between Flippo and the State and ordered the case continued until December 22, 1990. The trial court’s order was approved by Flippo and by an assistant county attorney on behalf of the State. Flippo agreed that the case be continued until December 22, 1990, and further agreed that by then he would 1) perform 40 hours of community service, 2) obtain liability insurance, 3) obtain reinstatement of his driver’s license, 4) refrain from driving while his license was suspended, and 5) refrain from committing any violations of Federal, State, or local laws. The State agreed to move the court for dismissal of the case if Flippo complied with these conditions and paid court costs. Flippo and the State also agreed “that if the diversion is not complied with, the State shall proceed to trial in this cause.”

Flippo did not comply with the conditions of the pre-trial diversion agreement and failed to appear before the trial court on December 22, 1990. The State requested that the bail bond be forfeited and that a capias issue for Flippo’s arrest. The trial court rendered a judgment nisi against Fisher and Flippo and ordered that a capias issue for Flippo’s arrest. The trial court did not sign the judgment nisi until March 12, 1991.

Fisher answered on April 4, 1991, and alleged that sickness or uncontrollable circumstances had prevented Flippo from appearing. See Tex.Code Crim.Proc.Ann. art. 22.13 (Vernon 1989). The State moved for summary judgment on May 7, 1991, alleging that the defenses set forth in Fisher’s answer were insufficient as a matter of law. The State attached a copy of the bail bond to its motion for summary judgment and requested that the trial court take judicial notice of all pleadings in the bond forfeiture action and the antecedent criminal action. Appellant objected to the *643 State’s summary judgment evidence on the grounds that it did not include the judgment nisi, that the copy of the bail bond was not certified or sworn, that pleadings are not summary judgment proof, that a genuine issue of material fact existed concerning appellant’s defenses of sickness or uncontrollable circumstances, and that Fisher was discharged when the trial court approved the pre-trial diversion agreement between Flippo and the State. Summary judgment was entered against Fisher and Flippo on June 12, 1991. Fisher subsequently filed this appeal. Flippo did not join Fisher in this appeal.

A bond forfeiture is a criminal action, but, after the entry of a judgment nisi, all the proceedings are governed by the same rules as govern in civil cases. Tinker v. State, 561 S.W.2d 200 (Tex.Crim.App.1978); Rodriguez v. State, 680 S.W.2d 585, 586 (Tex.App.-Corpus Christi 1984, no pet.).

In moving for summary judgment in a bond forfeiture case, the State has the burden of establishing that there are no genuine issues of material fact regarding any of the essential elements of the State’s cause of action, and that it is entitled to judgment as a matter of law. Deckard v. State, 615 S.W.2d 717, 718 (Tex.Crim.App. [Panel Op.] 1981); Burns v. State, 814 S.W.2d 768, 769 (Tex.App.-Houston [14th Dist.] 1991, no pet.). The essential elements of the State’s cause of action in appearance bond forfeiture proceedings are the bond and the judgment nisi. Deckard, 615 S.W.2d at 718; Serrano v. State, 804 S.W.2d 543, 544 (Tex.App.-Houston [14th Dist.] 1991, no pet.). The State is not required to attach copies of the judgment nisi or the appearance bond to the motion for summary judgment, since those documents are part of the trial court’s record in the case. Deckard v. State, 608 S.W.2d 675, 676 (Tex.Crim.App. [Panel Op.] 1980); Escobar v. State, 587 S.W.2d 714, 715 (Tex.Crim.App. [Panel Op.] 1979). Sickness or uncontrollable circumstances preventing the principal’s appearance are affirmative defenses, and the party raising the defenses must present evidence of such to defeat a motion for summary judgment. Burns v. State, 814 S.W.2d 768, 770 (Tex.App.-Houston [14th Dist.] 1991, no pet.); Mitchell v. State, 632 S.W.2d 153, 154 (Tex.App.- Corpus Christi 1982, no pet.).

In the present case, the record before the trial court included the judgment nisi and the appearance bond. Appellant alleged sickness or uncontrollable circumstances preventing the appearance of the principal, but he offered no evidence in support of those allegations. The evidence before the trial court showed that the State was entitled to summary judgment. We overrule appellant’s first point of error.

By his second point of error, appellant argues that a surety on a bail bond should be discharged from liability when the principal enters into a pre-trial diversion agreement and that the trial court erred by entering summary judgment against him. This is a question of first impression.

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Fisher v. State, 832 S.W.2d 641, 1992 WL 111595 (Tex. Ct. App. 1992).

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