Ranger Ins. Co. v. State

941 So. 2d 182, 6 La.App. 3 Cir. 487, 2006 La. App. LEXIS 2241, 2006 WL 2872097
Louisiana Court of Appeal·Decided October 11, 2006·No. 06-487·Published·Cited by 1 cases

Opinion

941 So.2d 182 (2006)

RANGER INSURANCE COMPANY
v.
STATE of Louisiana, et al.

No. 06-487.

Court of Appeal of Louisiana, Third Circuit.

October 11, 2006.

*183 David F. Hutchins, Assistant District Attorney, Lafayette, LA, for Appellee, State of Louisiana.

Graymond F. Martin, Halpern & Martin, LLC, Metairie, LA, for Plaintiff/Appellant, Ranger Insurance Company.

Court composed of OSWALD A. DECUIR, MARC T. AMY, and BILLY HOWARD EZELL, Judges.

AMY, Judge.

The plaintiff filed these consolidated actions, seeking declarations of nullity of two judgments of bond forfeiture entered by the commissioner of the Fifteenth Judicial District Court. The trial court granted one of the petitions, annulling one of the judgments after a determination that the forfeiture was not supported by adequate evidence. As for the remaining matter, the trial court found that the commissioner lacked authority to issue the judgment of bond forfeiture. However, due to the trial court's determination that the commissioner was acting as a de facto officer, the petition for nullity was denied. The plaintiff appeals. For the following reasons, we affirm.

Factual and Procedural Background

The plaintiff, Ranger Insurance Company, filed petitions for nullity after judgments of bond forfeiture were entered in two criminal matters for which it acted as commercial surety. See State v. Zamora, District Court Docket Number 96347, wherein Ranger acted as a surety for an underlying charge of negligent homicide. See also State v. McClendon, District Court Docket Number 96142, wherein Ranger acted as a surety for an underlying charge of unauthorized use of a movable. The judgments were entered in March 2003 by the commissioner of the Fifteenth Judicial District Court.[1]

*184 Ranger subsequently filed Petitions For Nullity of Judgment in response to the judgments of forfeiture in Zamora and McClendon. As for Zamora, Ranger asserted that the procedural and evidentiary requirements for forfeiture, set forth by La.R.S. 15:85, had not been satisfied and, therefore, the judgment of forfeiture should be annulled. With regard to the judgment of forfeiture in McClendon, Ranger questioned whether the notice requirements of La.R.S. 15:85 had been met. In both matters, Ranger alternatively raised the constitutionality of La.R.S. 15:85. Upon the unopposed motion of Ranger, the matters were consolidated.[2]

Following a hearing, the trial court ruled that the petition in the forfeiture judgment rendered in Zamora "against Ranger Insurance Company as surety and Juanito Ray Zamora as principal is hereby annulled, set aside and cancelled on grounds that the transcript of the proceeding failed to reflect that the proper evidence was introduced in support of the judgment of forfeiture." With regard to McClendon, the trial court denied Ranger's petition, explaining that the commissioner of the Fifteenth Judicial District Court, functioning through La.R.S. 13:716(A) and a rule of court, lacked the authority to enter the judgment of forfeiture. However, it denied the petition for nullity due to the applicability of the de facto officer doctrine.

Ranger appeals, assigning the following as error:

1. The Trial Court erred when it denied the surety a release of all obligations under the bond contract where the state failed to fulfill the statutory requirements of [La.R.S.] 15:85 within a sixty day window from the defendant's nonappearance on November 19, 2002.
2. The Trial Court erred when it held that the Commissioner for the 15th Judicial District Court, Parish of Lafayette, was acting as a de facto officer when he adjudicated a civil matter between persons under private signature and rendered and signed final money judgments.

Discussion

Zamora

The trial court ruled in favor of Ranger in Zamora, finding that the record of the related proceedings did not reflect adequate evidence to support the judgment of forfeiture. The trial court's judgment did not address Ranger's alternative contention that the procedural requirements of La.R.S. 15:85 were not met as notice of the forfeiture was allegedly not mailed within a sixty-day window and, therefore, it was released from all surety obligations under the bond.[3] Ranger again addresses the concern on appeal.

*185 Although the transcript reflects that the trial court expressed reluctance to accept this aspect of Ranger's argument in discussion at the hearing, neither the trial court's reasons for ruling nor its judgment touch upon this issue. The absence from the judgment is crucial as an appellate court reviews only a trial court's judgment, not its reasons for ruling. See La.Code Civ.P. art.2082 (emphasis added.) which provides that an "[a]ppeal is the exercise of the right of a party to have a judgment of a trial court revised, modified, set aside, or reversed by an appellate court." See also Johnson v. Henderson, 04-1723 (La. App. 4 Cir. 3/16/05), 899 So.2d 626. Additionally, since Ranger prevailed in Zamora and the State has not appealed that judgment, Ranger's alternative theory of relief has been rendered moot. Accordingly, we do not address the merits of this argument.

McClendon

As for McClendon, the trial court determined that the commissioner of the Fifteenth Judicial District Court, as an appointed officer and not an elected judge, was without authority to adjudicate the bond forfeiture. This determination was based upon the original jurisdiction of district courts conveyed by La. Const. art. 5, § 16[4] and the supreme court's reasoning as to what constitutes "judicial power"[5] to be exercised solely by elected judges.[6]See State v. O'Reilly, 00-2864, 00-2865 (La.5/15/01), 785 So.2d 768. The trial court concluded that the "essential nature and purpose of a judgment of bond forfeiture is the rendering of a final judgment in a civil matter" and, thus, is a function vested solely in elected judges.[7]

*186 The State has neither appealed nor filed an answer questioning the above determination. As Ranger prevailed in this regard, it does not question this portion of the trial court's reasoning. Rather, Ranger questions the denial of its petition for nullity insofar as the trial court further determined that the judgment of bond forfeiture should not be annulled based upon the de facto officer doctrine.

In O'Reilly, 785 So.2d 768, the supreme court considered the constitutionality of a portion of a statute, see La.R.S. 13:719 repealed by 2002 La. Acts No. 28, § 2, that empowered the judges of the Twenty-Second Judicial District Court to select a commissioner who would have jurisdiction over misdemeanor criminal matters. Finding that portion of the statute unconstitutional, the supreme court addressed the applicability of the de facto *187 officer doctrine to the underlying misdemeanor convictions/sentences. The supreme court explained that the de facto officer doctrine is one founded on public policy grounds and that it "proclaims that the acts of a de facto officer are valid as to third persons and the public until the officer's title to office is adjudged insufficient." Id. at 776 (emphasis added).

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Ranger Ins. Co. v. State, 941 So. 2d 182, 6 La.App. 3 Cir. 487, 2006 La. App. LEXIS 2241, 2006 WL 2872097 (La. Ct. App. 2006).

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