People v. United Bonding Insurance

274 Cal. App. 2d 898, 79 Cal. Rptr. 579, 1969 Cal. App. LEXIS 2129
California Court of Appeal·Decided July 22, 1969·No. Civ. 33403·Published·Cited by 7 cases

Opinion

WRIGHT, J.

The appellant, United Bonding Insurance Co., (United) appeals from an order entered February 21, 1968, denying its motion to see aside the forfeiture of bail which it had posted in the criminal action, People v. Carlos C. Cuevas (Cuevas), Los Angeles Superior Court No. 309017.

The facts hre not in dispute. Cuevas was convicted, of a violation of section 11500.5 of the Health and Safety Code of this state. He appealed the conviction and was released on bond posted by United in the sum of $11,000 and on a bond in a similar amount posted by another bonding company. The remittitur from the Court of Appeal was filed with the superior court on July 12, 1967, and on July 27, 1967, the cause was restored to the calendar of Department 100 (the criminal master calendar department of the superior court) for further proceedings on August 21,1967 at 11 a.m.

On August 21, 1967, at the hour of 11:45, the judge called the matter in open-court, asked if Cuevas was in the courtroom and upon discovering that he was not present forfeited bail and ordered that a bench warrant issue. At 12:05 p.m. that same day counsel for Cuevas appeared and asked the court to hold up the release of the bench warrant until the following day upon the representation that he would produce Cuevas in court at that time. The court acquiesced in counsel’s request and ordered that the bench warrant be held until August 22, 1967. On August 22,1967, counsel appeared before the court with Cuevas and at counsel’s request the matter was continued to September 22, 1967 at 11a.m. for trial in Department 100. The bench warrant was recalled and quashed. Cuevas was ordered to return on that date. The fol *900 lowing colloquy then took place between the court and counsel for Cuevas:

“Mr. Marcus : There was a warrant issued yesterday in this matter and held until now. The Court : The warrant will be recalled. Was there a bail forfeiture? Mr. Marcus: No bail forfeiture. The Court : The defendant may stay out on bail then. ’ ’

The court on its own motion has augmented the record on appeal by an examination of the minute orders issued on August 21, 1967, in Department 100 and the same discloses that on that date the court had 138 separate matters before it. The clerk’s transcript at pages 5 and 6 indicates that different deputy county clerks were assigned to Department 100 on August 21 and August 22. The records of the county clerk reflect that on August 29, 1967, notice of the order of forfeiture was sent to United.

The court minutes for September 22, 1967, indicate that counsel for Cuevas was present but Cuevas did not make an appearance at any time on said date. The court again issued a bench warrant for his arrest with “no bail” and at request of counsel held the bench warrant to September 29, 1967 at 11 a.m. When there was no appearance by Cuevas on this later date, the court ordered the bench warrant previously held to be released.

On February 16, 1968, United noticed a motion for vacation of the bail forfeiture and exoneration of the bond, the same to be heard at 11 a.m. on that day in Department 100. The district attorney and county counsel waived notice and agreed that the matter could be heard at the aforementioned time and place. The said notice of motion was supported by an undated document signed by Richard H. Savage which purported to be an affidavit of non-collusion but which could not qualify as an affidavit as it lacked a jurat (Code Civ. Proc., § 2003) and could not serve as a certification or declaration under penalty of perjury as it did not state the date and place of execution within this state (Code Civ. Proc., § 2015.5).

Also attached were points and authorities in-support of the motion and a declaration by one Joey Durando, bail bondsman, to the effect that the first notice he had received from the court clerk was after Cuevas’ failure to appear in court on September 22, 1967. Durando stated that thereafter he talked with Cuevas’ wife and was informed that he (Cuevas) was out of town. Durando further represented that “since said *901 time I have attempted to locate the defendant [Cuevas] hut have been unsuccessful in my efforts. ’ ’

On February 16, 1968, the court denied the motion to set aside the bail forfeiture.

Appellant’s Contentions

Appellant contends as follows:

1. That the order forfeiting bail was void; and
2. That the court in releasing Cuevas without imposing a new bail after a forfeiture was declared was such a substantial interference with the contract between appellant and the People that the appellant is relieved of liability on the bail.

First Contention

Appellant relies upon some language appearing in the case of People v. Resolute Ins. Co., 259 Cal.App.2d 633 [66 Cal.Rptr. 421], in support of its contention that the order forfeiting bail was void. In the Resolute case, supra, the trial court upon representation of the district attorney that the defendant was in custody in Canada forfeited bail and ordered the issuance of a bench warrant some three days prior to the date that the defendant was required to appear in court for trial. The Court of Appeal quite properly held that as of the earlier date, the date the order of forfeiture was made, the court’s action was in excess of its jurisdiction and the order void. This factual situation is not, of course, in any way similar to that in the cause before this court by reason of the fact that the order of forfeiture was made on the day that Cuevas was required to appear in court but failed so to do.

The relevant portions of Penal Code section 1305 read as follows: “If, without sufficient excuse, the defendant neglects to appear . . . for trial . . . , or upon any other occasion when his presence in court is lawfully required . . . the court must direct the fact to be entered upon its minutes and the undertaking of bail . . . must thereupon be declared forfeited. ...” (Italics added.)

In the Resolute case, supra, the court apparently indicates that the minutes must reflect both the fact of nonappearance and that the nonappearance was without sufficient cause. Failure to include both in the order results in the same being void. We do not interpret the code section in such a manner. The singular word, “fact” is used, not the plural word, “facts,” and the “fact” that is determinative is the non *902 appearance of the defendant. If “sufficient excuse” is shown for his nónappearance, it is unlikely that an order of forfeiture would be made by the court. It is mere surplusage to include the language “without sufficient cause.” The minute order clearly indicated that Cuevas was not present in court and that the court thereupon ordered the forfeiture of bail. Such was in compliance with the requirements of Penal Code section 1305 and the order was not void by reason of the failure to include the phrase, “without sufficient excuse.”

Second Contention

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People v. United Bonding Insurance, 274 Cal. App. 2d 898, 79 Cal. Rptr. 579, 1969 Cal. App. LEXIS 2129 (Cal. Ct. App. 1969).

274 Cal. App. 2d 898 (People v. United Bonding Insurance) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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