SAFETY NAT. CAS. CORP. v. State

986 So. 2d 802, 2008 La. App. LEXIS 846, 2008 WL 2265743
CourtLouisiana Court of Appeal
DecidedJune 4, 2008
Docket43,361-CA
StatusPublished
Cited by1 cases

This text of 986 So. 2d 802 (SAFETY NAT. CAS. CORP. v. State) is published on Counsel Stack Legal Research, covering Louisiana Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
SAFETY NAT. CAS. CORP. v. State, 986 So. 2d 802, 2008 La. App. LEXIS 846, 2008 WL 2265743 (La. Ct. App. 2008).

Opinion

986 So.2d 802 (2008)

SAFETY NATIONAL CASUALTY CORPORATION, Plaintiff-Appellant
v.
STATE of Louisiana, Defendant-Appellee.

No. 43,361-CA.

Court of Appeal of Louisiana, Second Circuit.

June 4, 2008.
Rehearing Denied August 7, 2008.

*804 Singletary & Associates, APLC, by Michael D. Singletary, Kathy L. Smith, for Appellant.

J. Schuyler Marvin, District Attorney, Graydon K. Kitchens, Jr., Assistant District Attorney, for Appellee.

Before STEWART, GASKINS & PEATROSS, JJ.

PEATROSS, J.

Petitioner, Safety National Casualty Corporation ("Safety National"), appeals the judgment of the trial court dismissing its Petition for Nullity of the trial court's judgment of bond forfeiture. For the reasons stated herein, we affirm.

FACTS

Bertel Hall was charged with possession with intent to distribute crack cocaine. On October 15, 2005, Safety National entered into a bail bond contract with Hall in the amount of $25,000 to the State, pursuant to a power of attorney. Hall subsequently entered a plea of not guilty and appeared in court twice, ultimately withdrawing his plea of not guilty on April 17, 2006, and entering a plea of guilty to the felony charge. Sentencing was set for September 11, 2006. Hall failed to appear, a bench warrant was issued and the bond was ordered forfeited. On November 6, 2006, the court signed a written judgment of bond forfeiture.

The deputy clerk signed an affidavit of mailing of the bond forfeiture judgment pursuant to La. R.S. 15:85 that was dated November 10, 2006. Safety National has produced the envelope containing the judgment that was attempted to be sent to Hall which bears a postmark of November 15, 2006. Ten months later, on September 13, 2007, Safety National filed the instant action. Trial was held on November 8, 2007, wherein the entire record of the criminal proceeding against Hall was introduced. As stated, the trial court dismissed the petition. In oral reasons, the trial court noted that Safety National should have appealed the bond forfeiture judgment or instituted a summary proceeding to have it set aside, but that this later action for nullity constituted an impermissible "second bite at the apple." The trial judge further commented that he thought this was a "relative nullity," but he found no prejudice to the bonding company. Safety National appeals.

DISCUSSION

Safety National assigns the following four errors on appeal (verbatim):

*805 1. Safety National Casualty Corporation asserts that the trial court erred by dismissing appellant's Petition for Nullity, even though the trial court found the forfeiture of a bail bond after a guilty plea to be a "relative nullity."
2. Safety National Casualty Corporation asserts that the trial court erred by failing to find that the surety, Appellant herein, was released from all obligations, on April 17, 2006 under its bond pursuant to La. C. Cr. P. Art[.] 326(B) after Bertel Hall pled guilty to a felony charge, LSA[-]R.S. 40:967.
3. Safety National Casualty Corporation asserts that the trial court erred in failing to find Safety National Casualty Corporation was released from all obligations under its bond in the criminal proceedings entitled "State of Louisiana versus Bertel Hall, 26th JDC No. 72,467", by operation of law, pursuant to the provisions of LSA R.S. 15:85(3)(c).
4. Safety National Casualty Corporation asserts that the trial court erred by finding that the notice of the signing of the judgment of bond forfeiture was mailed on November 10, 2006 rather than November 15, 2006, as evidenced by the United States Postmark located on the envelope containing the notice of bond forfeiture judgment.

A bond forfeiture is a civil proceeding, albeit subject to the special rules set forth in the code of criminal procedure. La. R.S. 15:85 governs the procedures surrounding bond forfeitures and provides, in pertinent part, as follows:

85. Forfeiture; procedure; notice; enforcement; and collection
All bonds taken to secure the appearance of any person before any court executed in the state of Louisiana shall be forfeited and collected as follows:
(1) Failure to appear and answer. If at the time fixed for appearance the defendant fails to appear and answer when called, the judge, on motion of the prosecuting attorney, upon hearing of proper evidence including: the bail contract; the power of attorney if any; and the notice to the defendant and the surety as required by Article 344 of the Code of Criminal Procedure, shall immediately and forthwith issue a warrant for the arrest of the person failing to appear and order a judgment decreeing the forfeiture of the bond and against the defendant and his sureties in solido for the full amount of the bond.
(2) Signing of the judgment of bond forfeiture. Following the defendant's failure to appear, the court shall sign a written judgment of bond forfeiture.
(3) Notice of judgment.
(a) After entering the fact of the signing of the judgment of bond forfeiture in the court minutes, the clerk of court shall promptly mail notice of the signing of the judgment of bond forfeiture. The notice of the signing of the judgment shall be mailed by United States certified mail with return receipt to all of the following:
* * *
(b) After mailing the notice of the signing of the judgment of bond forfeiture, the clerk of court shall execute an affidavit of the mailing and place the affidavit and the return receipts in the record.
(c) Failure to mail proper notice of the signing of the judgment within sixty days after the defendant's failure to appear shall release the sureties of any and all obligations under the bond.
*806 * * *
(5) Summary proceedings. The defendant and his sureties shall be entitled to bring defenses and actions in nullity by use of summary proceedings in the criminal matter before the trial court which issued the judgment of bond forfeiture within sixty days from mailing the notice of the signing of the judgment of bond forfeiture. Any summary proceeding brought by the defendant or his sureties within the sixty-day period shall be determined by the court within one hundred and eighty days of mailing the notice of the signing of the judgment of bond forfeiture. The defendant and his sureties shall be entitled to bring defenses pursuant to Code of Criminal Procedure Art. 345 and R.S. 15:87 by use of summary proceedings in the criminal matter before the trial court which issued the judgment of bond forfeiture within six months from mailing the notice of the signing of the judgment of bond forfeiture.
(6) Appeals.
(a) The defendant and his sureties shall have the right to an appeal that suspends the effect or the execution of the judgment of bond forfeiture. The security to be furnished for this suspensive appeal shall be equal to the bail obligation.
(b) The defendant and his sureties shall have the right to a devolutive appeal of the judgment of bond forfeiture.
(c) All appeals shall be to the appellate court having general civil appellate jurisdiction over the court issuing the judgment of bond forfeiture.
* * *
(9) Nullity actions.

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986 So. 2d 802, 2008 La. App. LEXIS 846, 2008 WL 2265743, Counsel Stack Legal Research, https://law.counselstack.com/opinion/safety-nat-cas-corp-v-state-lactapp-2008.