People v. Accredited Surety and Casualty Co. CA1/2

CourtCalifornia Court of Appeal
DecidedJune 24, 2022
DocketA162988
StatusUnpublished

This text of People v. Accredited Surety and Casualty Co. CA1/2 (People v. Accredited Surety and Casualty Co. CA1/2) 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
People v. Accredited Surety and Casualty Co. CA1/2, (Cal. Ct. App. 2022).

Opinion

Filed 6/24/22 P. v. Accredited Surety and Casualty Co. CA1/2 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

FIRST APPELLATE DISTRICT

DIVISION TWO

THE PEOPLE, Plaintiff and Respondent, A162988 v. ACCREDITED SURETY AND (Sonoma County Super. Ct. CASUALTY COMPANY, INC., No. SCR6807701) Real Party In Interest and Appellant.

Defendant Ronald Mazzaferro was charged with several counts of misdemeanor violating a court order to prevent domestic violence and evading a peace officer in two separate cases, and appellant Accredited Surety and Casualty Company, Inc. (the surety) posted a $100,000 bond that was transferred from one case to the other when the two were consolidated. After defendant failed to appear on November 6, 2019, the trial court ordered bail forfeited and later denied the surety’s motion to vacate the forfeiture. The surety contends that bail was exonerated by failure to provide notice of the transfer and that the trial court lost jurisdiction to declare bail forfeited when it did not do so on three dates when defendant did not appear prior to November 6, 2019. We affirm.

1 BACKGROUND On May 3, 2016, in Sonoma County Superior Court Case No. SCR- 680697, defendant was charged with two misdemeanors: violating a court order to prevent domestic violence (Pen. Code, § 273.6, subd. (a))1 and evading a peace officer (Veh. Code, § 2800.1, subd. (a)), both on April 30, 2016. In Sonoma County Superior Court Case No. SCR-680770-1, also filed on May 3, defendant was charged with three more counts of violating a court order to prevent domestic violence (§ 273.6, subd. (a)) on March 22, April 21, and April 25, and with another count of evading a peace officer (Veh. Code, § 2800.1, subd. (a) ) on April 28. The record does not contain the complaint in either case, but the trial court later described the section 273.6 charges as alleging that defendant “violat[ed] an Elder Protection order obtained by his elderly mother.” On May 5, defendant was released from custody when the surety, through its agent Romelli Bail Bonds, posted bond number AF-00863510 in Case No. SCR-680697 in the amount of $100,000. The trial court set a readiness conference in Case No. SCR-680697 for May 24. On May 24, defendant was present in court. The trial court granted the prosecution’s oral motion to consolidate Case No. SCR680697 into Case No. SCR-680770-1. The trial court also ordered that “Bail bond #AF00863510 in the amount of $100,000 [be] transferred into this case from SCR-680697.” There is no indication in the record that notice of this transfer was ever given to the surety.

1 Further undesignated statutory references are to the Penal Code.

2 Over the next two years, numerous hearings took place, including approximately twenty hearings where defendant personally appeared. In 2021, the trial court would later observe: “[T]his case has had an extraordinarily long history for a misdemeanor. It has been set for trial repeatedly. The case has been intensely litigated by defendant throughout its history. Defendant has filed at least three non-statutory motions to dismiss; more than one demurrer, more than one discovery motion, he filed at least on[e] Petition for Habeas Corpus, and filed at least one Writ Petition.” On July 5, 2018, defendant was not present in court but appeared through counsel pursuant to section 977.2 According to the minutes, the prosecution requested a warrant for defendant’s non-appearance, the trial court denied the request, and defense counsel then objected to requiring defendant’s personal appearance. The matter was continued until August 31, and the court ordered defendant to be present on that date. On August 31, defendant was not present. There is no transcript of the hearing in the record, but the minutes from that date provide that defense counsel appeared and “has been directed to have his client present at the next court hearing,” which was set for November 9. On November 9, defendant was present. On November 12, the minutes provide: “People request Defendant ordered to be present Counsel objects to defendant being present Court does not order defendant present.” On February 6, 2019, defendant was not present, and the trial court ordered that he be “personally present at all readiness and trial dates.”

2 “In all cases in which the accused is charged with a misdemeanor only, they may appear by counsel only, except as provided in paragraphs (2) and (3).” (§ 977, subd. (a)(1).)

3 Defendant personally appeared at some six hearings over the following eight months. On Thursday, October 24, defendant was present, and the trial court set the following dates for pretrial, jury selection, and trial: October 28, 29, 30, and 31, and November 4, 5, 6, 7 and 12. As the trial court would later explain: “When court recessed on October 24, 2019, the next scheduled trial date was Monday, October 28, 2020[3]. What became known as the Kincaid fire started on Sunday, October 27, 2020 and the Sonoma County Superior Court was closed the following week. (See, Transcript of Electronic Recording of proceedings on November 4, 2019, p. 1:23-27; the court closure is discussed in the transcript. The closure was also confirmed by General Order Re: Implementation of Emergency Relief Authorized Pursuant to Government Code Section 68115 by Chair of Judicial Council, filed October 29, 2019, Sonoma County Superior Court, deeming Monday, October 28 through Friday, November 1, 2019 to be court holidays, pursuant to Government Code section 68115(a)(1)).” The trial court notified counsel for the parties that trial would resume on Monday, November 4. Defendant was not present on that date. Defense counsel told the trial court: “I represent Ronald Mazzaferro, but he is not present, and I don’t know where he is, Your Honor.” He went on: “I have tried to call Mr. Mazzaferro, and his voice—it went straight to voicemail. I’ve left him a text message without any response. [¶] The last time I met with Mr. Mazzaferro was Friday, October 25th, at my office, and we were awaiting for—I guess to see what happened with the fires, et cetera, or you know, we—

3 The references to 2020 appear to be mistakes in the trial court’s order, as the rest of the order makes clear that the Kincaid fire took place in 2019.

4 we—it was—the court was cancelled due to the fires.” Defense counsel had forwarded the court’s message indicating that trial would resume on November 4 to defendant’s email, but did not receive any response. The trial court issued and stayed a bench warrant until the next day at 1:30 p.m., in order to “give you 24 hours to get your client in here.” The next day, November 5, defendant was again not present. Defense counsel indicated that he had called, emailed, and sent a text message to defendant, but had not received any response. The trial court then noted: “It appears he may have been downstairs just a bit ago and filed this document. It’s another document in the case with no name put at the top. [¶] . . . [¶] It was signed on October 25th. It was filed today. There’s no bate stamp indicating it was left at an earlier time.” The trial court again issued a bench warrant in the amount of $10,000, “but I will allow Mr. Mazzaferro to be cited to appear tomorrow afternoon at 1:30.” The trial court also suggested it was considering making a finding that the defendant had voluntarily absented himself from trial such that it could proceed in his absence: “Again, it appears to me based on a very strong inference that Mr. Mazzaferro is the one who filed this document.

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Bluebook (online)
People v. Accredited Surety and Casualty Co. CA1/2, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-accredited-surety-and-casualty-co-ca12-calctapp-2022.