People v. National Automobile & Casualty Insurance

75 Cal. App. 3d 302, 142 Cal. Rptr. 98, 1977 Cal. App. LEXIS 2013
CourtCalifornia Court of Appeal
DecidedNovember 22, 1977
DocketCiv. 50153
StatusPublished
Cited by16 cases

This text of 75 Cal. App. 3d 302 (People v. National Automobile & Casualty Insurance) 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. National Automobile & Casualty Insurance, 75 Cal. App. 3d 302, 142 Cal. Rptr. 98, 1977 Cal. App. LEXIS 2013 (Cal. Ct. App. 1977).

Opinion

Opinion

HASTINGS, J.

National Automobile and Insurance Company, appellant, filed its bail bond in the amount of $5,000 on behalf of defendant, Thomas Collins. After defendant failed to appear, bail was forfeited. A motion to set aside the forfeiture and exonerate bond was timely filed but was denied. This appeal followed.

The pertinent facts are as follows:

*304 On November 13, 1975, defendant failed to appear and Mr. Kamins, his counsel, advised the court that “Mr. Collins’ mother—I am informed by the clerk—called this morning and said he had been in some kind of automobile accident.” Mr. Kamins requested that a bench warrant be issued and held. The court complied with this request and issued the following order: “Defendant fails to appear and may have sufficient excuse. Bench warrant ordered issued and held until 12-2-1975.” Defendant appeared on December 2, 1975, and the previously issued bench warrant was ordered to be quashed, and he was permitted to remain at liberty on the bail bond.

At the next hearing on January 22, 1976, defendant again failed to appear, and the record shows the following colloquy:

“Mr. Kamins: . . . He was supposed to be here for probation and sentencing today. He did initially report to the probation department, and they could not get back in touch with him. I don’t think the other members of his family are real trustworthy, and the phone number he did have—I got in touch with him at—is disconnected.
“The Court: Probation officer requested the matter to be put over to Februaiy 19 th.
“Mr. Kamins: Why don’t we do that and issue a bench warrant and hold it to that date.
“The Court: Matter will be put over to February 19th. Bench warrant to issue and be held until that date.” (Italics added.)

The minutes of the above hearing read in part as follows: “Defendant fails to appear and may have sufficient excuse. Bench warrant ordered issued/held until 2-19-1976.”

Defendant failed to appear in court on Februaiy 19, 1976, and the bail bond was ordered to be forfeited. Appellant filed a notice of motion to vacate forfeiture and exonerate bond. The motion was argued and denied on September 1, 1976.

It is appellant’s contention that the court was without jurisdiction to forfeit the defendant’s bail on February 19, 1976, as there is nothing in the record to support the court’s position that sufficient excuse existed or *305 may have existed for the defendant’s failure to appear on January 22, 1976.

The Péople of the State of California, respondent, agree that a trial court’s erroneous failure to declare a bail forfeiture upon a defendant’s nonappearance operates to divest it of jurisdiction to declare such a forfeiture at a later date, thereby occasioning the exoneration. (People v. United Bonding Ins. Co., 5 Cal.3d 898, 907 [98 Cal.Rptr. 57, 489 P.2d 1385].) However, respondent,- citing Penal Code section 1305, subdivision (b), 1 claims that this rule of law has no application when, as here, the trial court’s failure or refusal to declare the forfeiture upon nonappearance is not erroneous.

Appellant does not seem to challenge this contention, but instead argues that the reporter’s transcript clearly reveals that at the January 22, 1976, hearing, the record is silent as to any reason for the defendant’s nonappearance. Furthermore, appellant contends it was only the clerk’s minutes that indicated that defendant might have good cause for not appearing and this ministerial pronouncement is improper when not supported by the record.

In People v. Wilshire Ins. Co., 53 Cal.App.3d 256, 261 [125 Cal.Rptr. 529], the court considered section 1305, subdivision (b) and stated: “By its terms, the amendment [to § 1305, subd. (b)] allows the court to continue the hearing without declaring a forfeiture if it ‘has reason to believe that sufficient excuse may exist for his neglect to appear . . . .’ It does not require the court to make an immediate determination as to whether sufficient excuse exists. This specific authorization to continue the hearing reflects a vital change from the pre-existing law which the Supreme Court interpreted in United Bonding. By conspicuously deleting from subdivision (b) the express provisions retained in subdivision (a) to the effect that ‘the court shall direct the fact [of failure to appear] to be entered upon its minutes, . . .’ the Legislature intended the very simple alternative of a' reasonable continuance without any specific minute order. Since the court is thus specifically authorized by the amendment to postpone its decision, it certainly retains jurisdiction to declare a *306 forfeiture at a later time. [¶] The only condition for the continuance under subdivision (b) is that the court have ‘reason to believe that sufficient excuse may exist for [defendant’s] neglect to appear or surrender himself ’ (Italics added.) The trial court had the duty to determine the existence or nonexistence of the condition; defense counsel’s statement to the court was sufficient to support the implied finding that the condition existed. [Citation.]”

Here, according to the minutes, the court made a determination that a sufficient excuse may have existed for defendant’s absence. We agree with respondent that there are several items in the record upon which the court’s decision could be predicated. The court indicated that there was a request by the probation officer to put the hearing over to February 19. In response, Mr. Kamins replied: “Why don’t we do that and issue ,a bench warrant and hold it to that date.” Clearly, by asking that the warrant be held, as he did earlier when an excuse was offered, defendant’s attorney was requesting a judicial determination that sufficient excuse existed for his client’s absence. Just prior to asking that the bench warrant be held over, Mr. Kamins stated: “He was supposed to be here. . . . He did initially report to the probation department. ... I don’t think the other members of his family are real trustworthy. . . .” It would not be unreasonable for the trial court to believe that Mr. Kamins was representing that defendant would have been present unless he had an excuse because he had reported to the probation department. Also, the reference to the untrustworthiness of the other members of defendant’s family is like saying, “they might not be trustworthy but my client certainly is.” In most situations involving a section 1305, subdivision (b) determination the only reasons before the trial court are the evidence or representations furnished by defendant’s counsel. The cases demonstrate that the courts have cooperated with defense counsels’ requests and have liberally relied on their representations. In People v. Surety Ins. Co., 55 Cal.App.3d 197, 199 [127 Cal.Rptr.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

People v. The North River Insurance Co. CA6
California Court of Appeal, 2025
People v. The North River Ins. Co. CA2/3
California Court of Appeal, 2025
People v. Allegheny Casualty Company CA2/7
California Court of Appeal, 2024
People v. Bankers Insurance Company CA1/5
California Court of Appeal, 2024
People v. North River Ins. Co. CA4/1
California Court of Appeal, 2023
People v. Bankers Ins. Co.
California Court of Appeal, 2021
County of Orange v. Ranger Ins. Co.
37 Cal. Rptr. 3d 575 (California Court of Appeal, 2005)
People v. Ranger Insurance
134 Cal. Rptr. 2d 199 (California Court of Appeal, 2003)
People v. Frontier Pacific Ins. Co.
74 Cal. Rptr. 2d 316 (California Court of Appeal, 1998)
People v. Amwest Surety Insurance
56 Cal. App. 4th 915 (California Court of Appeal, 1997)
People v. Surety Insurance
165 Cal. App. 3d 22 (California Court of Appeal, 1985)

Cite This Page — Counsel Stack

Bluebook (online)
75 Cal. App. 3d 302, 142 Cal. Rptr. 98, 1977 Cal. App. LEXIS 2013, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-national-automobile-casualty-insurance-calctapp-1977.