Safety National Casualty Corp. v. State

273 S.W.3d 157, 2008 Tex. Crim. App. LEXIS 641, 2008 WL 2081488
CourtCourt of Criminal Appeals of Texas
DecidedMay 14, 2008
DocketPD-0413-07
StatusPublished
Cited by84 cases

This text of 273 S.W.3d 157 (Safety National Casualty Corp. v. State) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Safety National Casualty Corp. v. State, 273 S.W.3d 157, 2008 Tex. Crim. App. LEXIS 641, 2008 WL 2081488 (Tex. 2008).

Opinions

OPINION

MEYERS, J.,

delivered the opinion of the Court,

in which KELLER, P.J., and PRICE, WOMACK, JOHNSON, KEASLER, HERVEY, HOLCOMB, and COCHRAN, JJ., joined.

Appellant, Safety National, sought exoneration from the forfeiture of a bond due to the incarceration of the defendant. See Article 22.13(a)(5) of the Texas Code of Criminal Procedure.1 The trial court entered a judgment in favor of the State for one half the amount of the original bond and entered findings of fact concluding that Article 22.13(a)(5) unconstitutionally interferes with the trial court’s discretion and with the finality of judgments.2 Appellant appealed, and the court of appeals affirmed the judgment of the trial court. Safety National v. State, 225 S.W.3d 684 (Tex.App.-El Paso 2006). We granted review to consider the constitutionality of Articles 22.13(a)(5) and 22.16(a). We hold that the statutes are constitutional and remand the cause to the trial court.

FACTS

Appellant posted a $10,000 bond on behalf of Willie Guerrero, who was charged [159]*159with felony theft and was due to appear for a hearing on March 25, 2004. When a Safety National employee learned that Guerrero failed to appear at the hearing, she located him and informed the court coordinator that Guerrero would appear that afternoon. Instead, the coordinator told Appellant to bring Guerrero to court the following morning. Guerrero appeared the following morning and gave the trial judge several reasons for his failure to appear at his scheduled time, including the weather, car trouble, and that he had forgotten. The trial judge was offended by Guerrero’s attitude and, as a result, entered a judgment nisi forfeiting the bond and placed Guerrero in custody. He was later released on a new bond. At the final hearing on the judgment nisi, Appellant argued that it was entitled to exoneration under Code of Criminal Procedure Article 22.13(a)(5) because Guerrero was incarcerated the day after his failure to appear. The court entered a judgment for the State for $5,000 plus court costs and entered findings of fact and conclusions of law stating that Article 22.13(a)(5) is unconstitutional.

The trial court included the following in its findings of fact and conclusions of law: Article 22.13(a)(5) affects the timing and the finality of judgments and interferes with the core powers of the court and the administration of justice; the statute hampers the discretion of the court in controlling the time of trials and judgments because “to avoid multiple post-judgment actions, further tying up its docket, it would have to wait 9 months to enter a final judgment” and it places virtual time and amount limits out of the discretion of the court; Article V, Sections 1 and 8, of the Texas Constitution3 vest power over bond forfeitures in the judicial branch and Article 22.13(a)(5) interferes with that power; the stated purpose of a bond is to have an orderly docket by having defendants appear on time and for sureties to assist with that-to allow a defendant to interfere with the court’s docket by not showing up for trial “without forfeiture of any portion of the bond would cause future, similar behavior by the defendants in this case and by other Sureties and accused persons”; and, taking away “discretion to order payment of all or part of a bond vitiates the purpose of a bond and would create havoc with the Court’s calendar, allowing defendants to wonder [sic] in at a time and date of their own choosing.”

Appellant appealed, arguing that the trial court’s failure to exonerate was error and that the legal conclusions regarding Article 22.13(a)(5) were erroneous. The court of appeals overruled these arguments and considered only Appellant’s argument that it was entitled to mandatory remittitur under Article 22.16(a) because Guerrero was released on a new bond in [160]*160the case. The court of appeals held that the current version of Article 22.16(a) violates Article II, section 1, of the Texas Constitution4 because it provides for mandatory remittitur at anytime prior to final judgment if the defendant principal is released on new bail in the case or the case for which bond is given is dismissed. In doing so, the legislature has removed the trial court’s discretion to remit the bond in the event new bail is given or the criminal case is dismissed. Safety National, 225 S.W.3d 684, 691-92.

Appellant filed a petition for discretionary review asking us to determine whether the court of appeals properly found that article 22.16(a) of the Texas Code of Criminal Procedure is unconstitutional based on a violation of the separation-of-powers provision in the Texas Constitution. We additionally granted review on our own motion to determine whether article 22.13(a)(5) of the Texas Code of Criminal Procedure is unconstitutional based on a violation of the separation-of-powers provision in the Texas Constitution.

ARGUMENTS OF THE PARTIES

Appellant argues that articles 22.13 and 22.16 do not order a trial court to alter a final judgment and do not tell the trial court when it can enter a final judgment. Rather, Article 22.13 provides affirmative defenses for the surety, and Article 22.16 sets out the limited situations wherein the surety may seek remittitur of the bond prior to final judgment. Even after final judgment, Chapter 22 allows a special procedure under which the surety may seek the return of a portion of the bond amount. See Article 22.17. The legislature amended Chapter 22 in 2003, removing the limitations on the trial court’s ability to enter a final judgment and setting out the situations in which a bondsman is entitled to a full remittitur if the request is made while the court has jurisdiction over the case. The time limits in Article 22.13(a)(5) apply to the surety, not to the trial court. They are an expiration date on the surety’s ability to use the defense that the principal is incarcerated, not a mandate telling the state when to enter a judgment; thus, the time periods do not prevent the trial court from entering a final judgment at any time. Article 22.16 also does not place time limits or restrictions on a trial court’s ability to enter a final judgment. It provides for mandatory remittitur prior to the entry of the final judgment only in the limited situation of the principal being released on new bail in the case or if the case is dismissed, and for discretionary remitti-tur for good cause shown.

The time limits in the statutes simply place the burden on bondsmen to file a motion for remittitur while the court still has jurisdiction over the case and do not place restrictions on the court’s ability to enter judgment, therefore, the statutes do not violate the separation-of-powers doctrine of the Texas Constitution. Finally, Appellant argues that the legislature has indicated an intent to reward bondsmen who assist the state in returning to custody principals who fail to appear, because the purpose of bail is to secure the presence of the accused, not to be a revenue device or to be punitive or to substitute for [161]*161a fíne.

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Bluebook (online)
273 S.W.3d 157, 2008 Tex. Crim. App. LEXIS 641, 2008 WL 2081488, Counsel Stack Legal Research, https://law.counselstack.com/opinion/safety-national-casualty-corp-v-state-texcrimapp-2008.