People v. Indiana Lumbermens Mutual Ins. Co.

175 Cal. App. 4th 1426, 97 Cal. Rptr. 3d 316, 2009 Cal. App. LEXIS 1184
CourtCalifornia Court of Appeal
DecidedJuly 21, 2009
DocketB208691
StatusPublished

This text of 175 Cal. App. 4th 1426 (People v. Indiana Lumbermens Mutual Ins. Co.) 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. Indiana Lumbermens Mutual Ins. Co., 175 Cal. App. 4th 1426, 97 Cal. Rptr. 3d 316, 2009 Cal. App. LEXIS 1184 (Cal. Ct. App. 2009).

Opinion

175 Cal.App.4th 1426 (2009)

THE PEOPLE, Plaintiff and Respondent,
v.
INDIANA LUMBERMENS MUTUAL INSURANCE COMPANY, Defendant and Appellant.

No. B208691.

Court of Appeals of California, Second District, Division Three.

July 21, 2009.

*1427 Nunez & Bernstein and E. Alan Nunez for Defendant and Appellant.

Two Jinn, Inc., Peter A. Botz, Robert Tomlin White and Toni L. Martinson for Indiana Lumbermens Mutual Insurance Company as Amicus Curiae on behalf of Defendant and Appellant.

Raymond G. Fortner, Jr., County Counsel, and Jason C. Carnevale, Deputy County Counsel, for Plaintiff and Respondent.

*1428 OPINION

KLEIN, P. J.—

Defendant and appellant Indiana Lumbermens Mutual Insurance Company (the Surety) appeals a postjudgment order denying its motion to vacate summary judgment and forfeiture and exonerate bond.

The defendant, one Laimbeer, failed to appear and bail was forfeited. Some three months later, Laimbeer was surrendered to custody in the underlying case, outside the county where the case is located. (Pen. Code, § 1305, subd. (c)(3).)[1] Under these circumstances, the Surety was not required to file a motion to vacate the forfeiture and exonerate the bond within the 180-day period. (People v. Ranger Ins. Co. (2006) 141 Cal.App.4th 867, 870-871 [46 Cal.Rptr.3d 448] (Ranger); contra, People v. Lexington National Ins. Co. (2007) 158 Cal.App.4th 370, 374-375 [69 Cal.Rptr.3d 738] (Lexington).) Presented with a split of authority, we follow the Ranger decision rather than Lexington because the Ranger interpretation is supported by the language of the statute and avoids a forfeiture. We hold it was sufficient that Laimbeer was surrendered to custody, outside the county, in the underlying case within the 180-day period. (§ 1305, subd. (c)(3).)

We further conclude the Surety's postjudgment motion to vacate was timely because the summary judgment was void and therefore was subject to attack at any time. The summary judgment was not entered in accordance with the consent to judgment given by the Surety—the Surety did not consent to entry of summary judgment on the forfeited bond in the event defendant were surrendered to custody within the 180-day period. (§ 1305, subd. (c)(3).)

Accordingly, the order is reversed with directions.

FACTUAL AND PROCEDURAL BACKGROUND

On March 17, 2007, the Surety's agent, The Bail Hotline Bail Bonds, posted bail in the amount of $35,000 for the release of Laimbeer from custody on charges pending in the superior court in Los Angeles County (the County).

On April 18, 2007, Laimbeer failed to appear. The trial court ordered the bail forfeited and issued a bench warrant. Notice of forfeiture was mailed on the same date. The notice indicated the Surety may, "within 185 days from *1429 the date of the mailing of this notice surrender the defendant to the court or to custody or appear in court to make a motion to set aside the forfeiture of bail/bond."[2]

On July 16, 2007, about three months after Laimbeer failed to appear, he was arrested by the Surety's agent and surrendered to the County of San Bernardino Sheriff's Department. He was subsequently incarcerated at the California Correctional Institution in Tehachapi.

On December 4, 2007, summary judgment was entered on the forfeited bond pursuant to the clerk's application. Notice of entry of judgment was served the same day.

On January 2, 2008, the Surety filed a motion to vacate April 18, 2007 forfeiture and the December 4, 2007 summary judgment, and to exonerate the bond. The Surety contended Laimbeer's arrest in the underlying case within the 180-day period of section 1305 entitled the Surety to relief from the summary judgment and the forfeiture. The Surety relied on Ranger, supra, 141 Cal.App.4th 867, a decision by Division Six of the Second Appellate District, for the proposition that when a defendant whose bail was forfeited is arrested outside of the county where the case is located within the 180-day period of section 1305, a surety has no time constraints to bring a motion to vacate the forfeiture. Here, Laimbeer was arrested and taken into custody in San Bernardino County some three months after the subject bail bond forfeiture. Therefore, the Surety was entitled to relief from the summary judgment and forfeiture, irrespective of the date the Surety filed its motion to vacate the forfeiture.

The County filed opposition papers, contending the trial court lacked jurisdiction to vacate the forfeiture. The County acknowledged the Ranger decision (Ranger, supra, 141 Cal.App.4th 867) but argued the trial court should follow Lexington, supra, 158 Cal.App.4th 370, from the Third Appellate District, which disagreed with Ranger. Lexington held a motion to exonerate a bond pursuant to section 1305, subdivision (c)(3) is not exempt from the requirement that a surety file a motion to exonerate the bond within 185 days of the mailing of the notice of forfeiture. (Lexington, supra, 158 Cal.App.4th at pp. 374-375.)

On May 23, 2008, the matter came on for hearing. The trial court opined "both the Ranger ... and the Lexington analyses are well reasoned .... The court simply feels that there are clearer reasons under the Lexington decision."

*1430 On June 13, 2008, the Surety filed a timely notice of appeal from the order denying its motion to vacate the summary judgment.[3]

CONTENTIONS

The Surety contends a surety is not required to file a motion to vacate the forfeiture before the expiration of the exoneration period when the defendant is arrested outside the county in the underlying case.

DISCUSSION

1. General principles relating to the bail bond statutes.

(1) "Certain fixed legal principles guide us in the construction of bail statutes. The law traditionally disfavors forfeitures and this disfavor extends to forfeiture of bail. People v. United Bonding Ins. Co. (1971) 5 Cal.3d 898, 906 [98 Cal.Rptr. 57, 489 P.2d 1385].) Thus, sections 1305 and 1306 must be strictly construed in favor of the surety to avoid the harsh results of a forfeiture. (People v. Surety Ins. Co. (1982) 136 Cal.App.3d 556, 561 [186 Cal.Rptr. 385].)" (People v. Surety Ins. Co. (1985) 165 Cal.App.3d 22, 26 [211 Cal.Rptr. 204]; accord, County of Los Angeles v. Ranger Ins. Co. (1999) 70 Cal.App.4th 10, 16 [82 Cal.Rptr.2d 214].)

(2) We are also guided by the principle that "[t]he object of bail and its forfeiture is to insure the attendance of the accused and his obedience to the orders and judgment of the court. In matters of this kind there should be no element of revenue to the state nor punishment of the surety. [Citation.]" (People v. Wilcox (1960) 53 Cal.2d 651, 656-657 [2 Cal.Rptr. 754, 349 P.2d 522]; accord, People v. Ranger Ins. Co. (2002) 99 Cal.App.4th 1229, 1234 [122 Cal.Rptr.2d 371]; People v. Alistar Ins. Co. (2003) 115 Cal.App.4th 122, 129 [9 Cal.Rptr.3d 497].)

2. Split of authority exists with respect to time to file a motion to vacate forfeiture and exonerate bond if defendant is surrendered or arrested outside the county; the Ranger view properly avoids a forfeiture and recognizes the purpose of bail is to guarantee a defendant's presence.

a.

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Related

People v. United Bonding Insurance
489 P.2d 1385 (California Supreme Court, 1971)
People v. Wilcox
349 P.2d 522 (California Supreme Court, 1960)
People v. Surety Insurance
165 Cal. App. 3d 22 (California Court of Appeal, 1985)
People v. Surety Insurance
136 Cal. App. 3d 556 (California Court of Appeal, 1982)
People v. Lexington National Insurance
69 Cal. Rptr. 3d 738 (California Court of Appeal, 2007)
People v. Ranger Insurance
46 Cal. Rptr. 3d 448 (California Court of Appeal, 2006)
People v. International Fidelity Insurance
60 Cal. Rptr. 3d 355 (California Court of Appeal, 2007)
County of Los Angeles v. Ranger Insurance
82 Cal. Rptr. 2d 214 (California Court of Appeal, 1999)
County of Los Angeles v. American Bankers Insurance
44 Cal. App. 4th 792 (California Court of Appeal, 1996)
People v. Alistar Insurance
9 Cal. Rptr. 3d 497 (California Court of Appeal, 2004)
People v. Ranger Insurance Co.
122 Cal. Rptr. 2d 371 (California Court of Appeal, 2002)
People v. Ranger Insurance
77 Cal. App. 4th 813 (California Court of Appeal, 2000)

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Bluebook (online)
175 Cal. App. 4th 1426, 97 Cal. Rptr. 3d 316, 2009 Cal. App. LEXIS 1184, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-indiana-lumbermens-mutual-ins-co-calctapp-2009.