People v. American Contractors Indemnity

74 Cal. App. 4th 1037, 88 Cal. Rptr. 2d 572, 99 Cal. Daily Op. Serv. 7486, 99 Daily Journal DAR 9475, 1999 Cal. App. LEXIS 825
CourtCalifornia Court of Appeal
DecidedSeptember 9, 1999
DocketNo. B118328
StatusPublished
Cited by15 cases

This text of 74 Cal. App. 4th 1037 (People v. American Contractors Indemnity) 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. American Contractors Indemnity, 74 Cal. App. 4th 1037, 88 Cal. Rptr. 2d 572, 99 Cal. Daily Op. Serv. 7486, 99 Daily Journal DAR 9475, 1999 Cal. App. LEXIS 825 (Cal. Ct. App. 1999).

Opinion

[1040]*1040Opinion

TURNER, P. J.

I. Introduction

American Contractors Indemnity (American) appeals from an order denying its motion to vacate a forfeiture and to have its bond exonerated pursuant to Penal Code section 1305.1 The motion sought to set aside the bail forfeiture on the grounds specified in section 1305, subdivision (g). The motion to vacate the forfeiture was denied because only 12 days’ notice of hearing was given. American contends that 12 days’ written notice of hearing on the motion to vacate the bail forfeiture was legally sufficient. American relies on the provisions of section 1305, subdivision (c)(4), which provide that a trial court has the discretion to give the prosecuting attorney up to 10 days’ notice of a hearing on a motion to vacate a bail forfeiture under specified circumstances, none of which apply to the present case and which will be enumerated later in this opinion. The People argue they were entitled to 15 days’ notice of .hearing on American’s motion to vacate the forfeiture pursuant to the provisions of Code of Civil Procedure section 1005, subdivision (b). We conclude the People are correct; when a surety attempts to set aside a bail forfeiture on the grounds specified in section 1305, subdivision (g), the provisions of Code of Civil Procedure section 1005, subdivision (b) govern the length of notice of hearing to be given to the prosecuting attorney.

II. Background

On December 30, 1996, the bail agent of American posted a $30,000 bail bond for the release of defendant, Daniel Niebla. On March 14, 1997, defendant failed to appear and bail was ordered forfeited. On March 25, 1997, the clerk of the court mailed a notice of order forfeiting bail to American and its bail agent, Ed L. Cook Bail Bonds. At some time prior to September 26, 1997, American filed a motion for extension of time pursuant to section 1305.4. On September 26, 1997, the trial court granted an extension of time up to and including November 26, 1997, to file a motion to set aside the forfeiture.

On November 14, 1997, American filed and personally served on the Office of the Los Angeles County District Attorney a document entitled “supplemental notice of motion and motion to vacate forfeiture and exonerate bond . . . .” The personally served motion was set by American for a [1041]*1041hearing, 12 days later, on November 26, 1997. The motion was brought on the ground American had located defendant in Mexico. Defendant had been detained and identified by the Mexican authorities. American argued that section 1305, subdivision (g) required the trial court to exonerate the bond where the district attorney’s office elected not to seek extradition.

On November 26, 1997, the trial court denied the motion to vacate on the ground the 12-day notice of the hearing was insufficient. American filed a notice of appeal from the trial court decision to deny the motion to vacate the forfeiture, an appealable order. (Newman v. Superior Court (1967) 67 Cal.2d 620, 621 [63 Cal.Rptr. 284, 432 P.2d 972]; County of Los Angeles v. Ranger Ins. Co. (1999) 70 Cal.App.4th 10, 12, fn. 1 [82 Cal.Rptr.2d 214].)

III. Discussion

A. The Forfeiture Statutes and the Parties’ Positions

Under section 1305, subdivision (a), a court is required to declare a forfeiture of bail where the defendant fails to appear in court without sufficient excuse. If the amount of the bail exceeds $400, the clerk of the court is required to mail notice of the forfeiture to the surety within 30 days of the forfeiture. (§ 1305, subd. (b).2) There are several statutorily enumerated circumstances in section 1305, subdivision (c) where the court, on its own motion, must vacate the forfeiture order and exonerate the bond. The statutorily enumerated circumstances are where: the accused appears voluntarily or in custody in court after surrender or arrest (§ 1305, subd. (c)(1)); the accused is surrendered by the surety in the county where the case is pending and is released prior to appearance in court (§ 1305, subd. (c)(2)); or the defendant is arrested in the “underlying case” outside the county where [1042]*1042the matter is pending and is surrendered to custody by the surety prior to appearance in court (§ 1305, subd. (c)(3)). (§ 1305, subd. (c)(l)-(4)3; see County of San Bernardino v. Ranger Ins. Co. (1995) 34 Cal.App.4th 1140, 1148 [41 Cal.Rptr.2d 57].) All of these circumstances set forth in section 1305, subdivision (c) arise when the accused is either in court or has been arrested.

Rather, American claims that it established a right to vacate the forfeiture and exonerate the bail obligation, pursuant to section 1305 subdivision (g), because defendant has been located in Mexico and the Office of the Los Angeles District Attorney has elected not to extradite him. Section 1305, subdivision (g) provides: “In all cases of forfeiture where a defendant is not in custody and is beyond the jurisdiction of the state, is temporarily detained, by the bail agent, in the presence of a local law enforcement officer of the jurisdiction in which the defendant is located, and is positively identified by that law enforcement officer as the wanted defendant in an affidavit signed under penalty of perjury, and the prosecuting agency elects not to seek extradition after being informed of the location of the defendant, the court shall vacate the forfeiture and exonerate the bond on terms that are just and [1043]*1043do not exceed the terms imposed in similar situations with respect to other forms of pretrial release.” (See People v. Frontier Pacific Ins. Co. (1999) 69 Cal.App.4th 1093, 1096-1099 [81 Cal.Rptr.2d 921].) American argues the trial court erred in determining notice of the personally served motion to set aside the forfeiture was “defective” because the People received only 12, rather than 15, days’ notice as required by Code of Civil Procedure, section 1005, subdivision (b).4 As noted above, American filed a motion to vacate forfeiture pursuant to section 1305, subdivision (g). Subdivision (g), which relates to forfeiture where a defendant is not in custody and is beyond the jurisdiction of the state and the prosecuting attorney elects not to extradite, was added by amendment to section 1305 in 1995. (Stats. 1995, ch. 434, § 1; People v. Frontier Pacific Ins. Co., supra, 69 Cal.App.4th at p. 1096; County of Orange v. Ranger Ins. Co. (1998) 61 Cal.App.4th 795, 800 [71 Cal.Rptr.2d 811].) As noted previously (ante, at pp. 1042-1043), section 1305, subdivision (g) contains no specific procedural provisions, concerning notice, a motion by the bail or the right to a hearing with respect to setting aside the forfeiture when a defendant is not in custody and the prosecuting attorney elects not to extradite. The parties disagree as to what the absence of such language means. A determination on a motion to set aside a bail forfeiture is discretionary and will not be disturbed on appeal unless an abuse appears in the record. (People v. Wilcox (1960) 53 Cal.2d 651, 656 [2 Cal.Rptr. 754, 349 P.2d 522, 78 A.L.R.2d 1174]; People v. Ranger Ins. Co. (1996) 51 Cal.App.4th 1379, 1383 [59 Cal.Rptr.2d 777].)

B.

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Bluebook (online)
74 Cal. App. 4th 1037, 88 Cal. Rptr. 2d 572, 99 Cal. Daily Op. Serv. 7486, 99 Daily Journal DAR 9475, 1999 Cal. App. LEXIS 825, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-american-contractors-indemnity-calctapp-1999.