People v. National Automobile & Casualty Insurance

119 Cal. Rptr. 2d 746, 98 Cal. App. 4th 277, 2002 Daily Journal DAR 5048, 2002 Cal. Daily Op. Serv. 4004, 2002 Cal. App. LEXIS 4091
CourtCalifornia Court of Appeal
DecidedMay 8, 2002
DocketB148171
StatusPublished
Cited by17 cases

This text of 119 Cal. Rptr. 2d 746 (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, 119 Cal. Rptr. 2d 746, 98 Cal. App. 4th 277, 2002 Daily Journal DAR 5048, 2002 Cal. Daily Op. Serv. 4004, 2002 Cal. App. LEXIS 4091 (Cal. Ct. App. 2002).

Opinion

Opinion

JOHNSON, J.

A surety appeals from an order denying its motion to vacate forfeiture of a bond. The sole issue on appeal is whether the failure to declare the bond forfeited in open court as required by Penal Code section 1305, subdivision (a) exonerates the bond. We answer the question in the affirmative. Accordingly, we reverse the order and remand to the trial court with directions to vacate the forfeiture and exonerate the bond.

Facts and Proceedings Below

On July 13, 1999, Bert Potter Bail Bonds, as an agent for appellant National Automobile and Casualty Insurance Company (National), posted a $50,000 bond for the release of one Gabriel Galvan from custody. On November 1, 1999, the defendant failed to appear at a scheduled court hearing without sufficient excuse. The record reflects the following occurred in open court: “People versus Galvan. HQ He’s failed to appear. It’s 9:35. HQ At counsel’s request, the warrant is going to be issued and held. HQ Bail *281 status is revoked. No bail warrant is issued. It will be held here until the 9th ” 1

At a recess the clerk asked the court whether bail was forfeited. The judge said, “yes.” The minute order the clerk prepared for the day states, “Bail ordered forfeited.”

On November 9, 1999, the defendant again failed to appear and the court issued the bench warrant. Three weeks later on November 22, 1999, the clerk of the court mailed a notice of forfeiture to Bert Potter Bail Bonds and to National.

Penal Code section 1305 requires a court to vacate a forfeiture and exonerate the bond if the defendant appears in court within 180 days of the date of forfeiture. 2 On two occasions the court granted National’s requests to extend this time. National’s last request to set aside the forfeiture extended time to December 2, 2000.

On November 29, 2000, National filed a motion to vacate the forfeiture and exonerate the bond on the ground the trial court had not properly declared the bail forfeited when the defendant first failed to appear as scheduled on November 1, 1999. Specifically, National contended the court lost jurisdiction over the bond because the court failed to declare the bail forfeiture in open court.

After reviewing the file and hearing oral argument the court denied the motion. As the trial court described the situation, “It’s a motion to vacate the forfeiture on the basis that on November 1st when the defendant failed to appear, that the transcript reflects that there was no forfeiture of the bail. [^Q However, the minute order indicates that there was. And the court has its original notes here. And what it indicates is that the court revoked the defendant’s bail status, and that the clerk then asked at the recess was the bail forfeited; and I said ‘yes,’ and so he put it in the minute order as well. [ID And this matter was before the court then on June 8th for a motion to extend, and there was no—nothing brought up about a lack of the forfeiture of the bail. That was granted, that request. And on September 9th, it was again another motion to extend, and there was no mention of the question as to whether the bail was forfeited.” 3

Accordingly, the trial court denied National’s request to vacate the forfeiture and to exonerate the bond. National appeals from the adverse ruling.

*282 Discussion

I. The 1998 Amendment to Penal Code Section 1305, Subdivision (a) Imposed the Additional Requirement Bail Be Declared Forfeit in Open Court.

National argues the trial court failed to make an on-the-record pronouncement of bail forfeiture as required by statute and thus the forfeiture should be vacated and the bond exonerated. The People counter the bond should not be exonerated because the court substantially complied with the statutory requirements by clarifying its intended ruling in its minute order for the day.

In interpreting a statutory scheme our function is to ascertain the intent of the Legislature so as to effectuate the purpose of the law. “ ‘To ascertain such intent, courts turn first to the words of the statute itself. . . , and seek to give the words employed by the Legislature their usual and ordinary meaning. . . . When interpreting statutory language, we may neither insert language which has been omitted nor ignore language which has been inserted. . . . The language must be construed in the context of the statutory framework as a whole, keeping in mind the policies and purposes of the statute . . . , and where possible the language should be read so as to conform to the spirit of the enactment. . . .’ ” 4 “If the terms of the statute are unambiguous, we presume the lawmakers meant what they said, and the plain meaning of the language governs. [Citations.]” 5

Prior to its amendment in 1998, Penal Code section 1305, subdivision (a) required a declaration of bail forfeiture but did not specify any particular method for doing so. The statute then read: “A court shall declare forfeited the undertaking of bail or the money or property deposited as bail if, without sufficient excuse, a defendant fails to appear for [a scheduled court appearance].” 6 Thus, under section 1305, subdivision (a) as it formerly read a bail forfeiture was nevertheless valid when declared solely on the minute order prepared for the day. 7

In 1998 the Legislature amended this section to clarify the procedure for declaring a forfeiture by expressly requiring a court to declare a bail *283 forfeiture in open court. Section 1305, subdivision (a) now provides “A court shall in open court declare forfeited the undertaking of bail or the money or property deposited as bail if, without sufficient excuse, a defendant fails to appear for [a scheduled court appearance].” 8

The plain language of the amended statute indicates in order for bail to be forfeited a trial court must (1) make a declaration of forfeiture stating “bail is forfeited” (2) on the record while court is in session. The Legislature’s use of the word “shall” signifies this dual requirement is mandatory. 9

Legislative history of the amendment makes clear any other conclusion would frustrate the Legislature’s purpose in imposing the “open court” requirement of providing sureties and their agents prompt notice of a defendant’s nonappearance so they can take immediate steps to apprehend the fugitive.

According to a report prepared for the Senate Committee on Public Safety the amendment was necessary “to make the return of fleeing defendants swifter and easier.

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119 Cal. Rptr. 2d 746, 98 Cal. App. 4th 277, 2002 Daily Journal DAR 5048, 2002 Cal. Daily Op. Serv. 4004, 2002 Cal. App. LEXIS 4091, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-national-automobile-casualty-insurance-calctapp-2002.