State Ex Rel. Corbin v. Superior Court

407 P.2d 938, 2 Ariz. App. 257, 1965 Ariz. App. LEXIS 462
CourtCourt of Appeals of Arizona
DecidedNovember 10, 1965
Docket1 CA-CIV 130
StatusPublished
Cited by12 cases

This text of 407 P.2d 938 (State Ex Rel. Corbin v. Superior Court) is published on Counsel Stack Legal Research, covering Court of Appeals of Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State Ex Rel. Corbin v. Superior Court, 407 P.2d 938, 2 Ariz. App. 257, 1965 Ariz. App. LEXIS 462 (Ark. Ct. App. 1965).

Opinion

STEVENS, Chief Judge.

The matter under consideration relates to the propriety of a trial court order vacating a bond forfeiture in a criminal case wherein it appears that the defendant has committed an offense and has been convicted, sentenced and confined in a sister jurisdiction while on bond pending trial. This is one of five allied cases pending in this Court. The issues herein differ from the issues in the other four and a separate opinion is being written for each of the two fact situations.

Ronald Hopwood was bound over to the Superior Court after a preliminary hearing and on 5 April 1963, an information was filed charging him with the offense of robbery, a felony. On that date he was released in relation to this cause on the posting of a surety bond in the principal sum of $5,000. On his arraignment, he entered a plea of not guilty and his case was set for trial for 13 May 1963. When this case was called on 16 May, Hopwood was absent and the bond was ordered forfeited. He personally appeared in court on 17 May and the forfeiture was set aside, the bond was reinstated and the case was again set for trial. As later appears, the date of 16 May is one of significance. The trial date was continued to the 10th day of June 1963 and due to the crowded condition of the calendar, the case was called for trial on the 12th day of June. Hopwood did not appear and the court entered the following minute entry order:

ORDERED forfeiting bond and issuance of Bench Warrant.”

At this time Hopwood was in custody in Phoenix (the county seat of the court wherein the charge was pending) in the hands of the F.B.I. in relation to a federal charge in Oklahoma and he was later transferred to Oklahoma.

On the 19th day of June the surety moved to set aside the forfeiture and to exonerate the bond urging that Hopwood was in federal custody in Phoenix. The hearing on the motion was continued and the same was heard without an intermediate order staying or suspending the operation of the order of forfeiture. In our opinion, the absence of such an intermediate order does not effect the final determination of this cause. On the 25th of June, pursuant to a *259 formal request by the County Attorney, the Clerk of the Superior Court docketed a certified copy of the 12 June minute entry as a judgment. When the motion of the 19th of June came on for hearing on 10 July, the court entered the following order:

“IT IS ORDERED setting aside the forfeiture of bond.
“FURTHER ORDERED staying forfeiture until ten days after defendant’s release from Federal custody. FURTHER ORDERED directing the sheriff to notify the appropriate athorities (sic) of the outstanding bench warrant.”

On 22 January 1964 the County Attorney moved the court for an order vacating the 10 July order supporting the motion with an exemplified copy of each of two convictions entered on the 16th day of October 1963 in the United States District Court for the Western District of Oklahoma being convictions following pleas of guilty by Hopwood and which convictions carried successive sentences. The documents further disclosed that Hopwood had been surrendered to the custody of the Warden at Leavenworth. It appears in matters before this Court, which are not contested as to accuracy, that one of these offenses had been committed by Hopwood on 16 May in Seattle, Washington and the other on 17 June in Oklahoma City, Oklahoma, while he was out on bond in connection with the case now under consideration. On 6 April 1964, the court entered an order denying the motion to vacate the 10 July 1963 orders. On the 8th day of July 1964, the County Attorney made an additional motion directed to these orders based upon the Arizona Supreme Court opinion of 25 June 1964 in the case of State ex rel. Ronan v. Superior Court, which case is reported in 96 Ariz. 229, 393 P.2d 919. This case is frequently referred to as the “BURCHETT” case in that Burchett was the defendant in that criminal action. Such reference may be confusing for the reason that the case is not indexed under that name, consequently, we will refer to the case in this opinion as Ronan.

The presentation of the 8 July motion was delayed and the order entered in relation thereto was entered on 29 January 1965 and is as follows:

“The Court is of the opinion that its previous orders of July 10, 1963, were in conformance with the generally accepted practice and with the law as it was generally understood to be at that time, and that the Defendants and their sureties were entitled to rely thereon in their business practices.
“IT IS FURTHER the opinion of the Court that the Arizona Supreme Court decision dated June 25, 1964, in the Matter of the State of Arizona v. Superior Court, 393 P.2d 919, was not intended to be effective retroactively.
“IT IS FURTHER the opinion of the Court that the Motion to Vacate came at a time when this Court had lost all jurisdiction.
“IT IS THEREFORE ORDERED, denying the County Attorney’s Motion to Vacate.”

Shortly thereafter, the County Attorney filed his petition for a Writ of Certiorari or in the alternative, for a Writ of Mandamus filing the same in this Court and after an informal hearing, we issued a Writ of Certiorari following the procedure in Ronan. It is urged that Certiorári is not the proper remedy and that appeal is the proper remedy under Section 12-2101 A.R.S This section was recently amended in a manner not material to the issues here involved. Section 12-2101 relates to “Judgments and orders which may be appealed” and said section contains the following sub-paragraphs :

“D. From any order affecting a substantial right made in any action when the order in effect determines the action and prevents judgment from which an appeal might be taken.
*260 “E. From a final order affecting a substantial right made in a special proceeding or upon a summary application in an action after judgment.”

The matters which we are considering are governed in part by the Rules of Criminal Procedure and in part by the Rules of Civil Procedure. As was stated in Ronan, page 231 of Arizona Reports, 393 P.2d p. 920:

“It has generally been held that a proceeding for forfeiture of bail is civil in its nature even though it originates in a criminal proceeding. * * * The action herein merely amounts to a substitute for a civil suit by the state for * * * (the principal sum of the bond) * * * resulting from a breach of contract.”

The Rules of Criminal Procedure govern the entry of the forfeiture. Criminal Rule 48, 17 A.R.S. relates to the form of the undertaking and requires that the form include an undertaking that the defendant “ * * * will not depart without leave r- * * ”. Criminal Rule 52 expresses certain of the obligations which the defendant fnd his surety undertake as follows:

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Lindgren v. State
Court of Appeals of Arizona, 2020
State v. Alliance
Court of Appeals of Arizona, 2018
State v. Eazy Bail Bonds
229 P.3d 239 (Court of Appeals of Arizona, 2010)
State v. Old West Bonding Co.
56 P.3d 42 (Court of Appeals of Arizona, 2002)
State v. Bonds
33 P.3d 537 (Court of Appeals of Arizona, 2001)
State v. Affordable Bail Bonds
6 P.3d 339 (Court of Appeals of Arizona, 2000)
National Automobile & Casualty Co. v. State
507 P.2d 1000 (Court of Appeals of Arizona, 1973)
United Bonding Ins. Co. v. City Court of City of Tucson
433 P.2d 642 (Court of Appeals of Arizona, 1967)
United States Fidelity & Guaranty Co. v. State
430 P.2d 431 (Court of Appeals of Arizona, 1967)
Howard P. Foley Company v. Harris
419 P.2d 735 (Court of Appeals of Arizona, 1966)
Hackin v. Superior Court
419 P.2d 94 (Court of Appeals of Arizona, 1966)
State ex rel. Corbin v. Superior Court
407 P.2d 943 (Court of Appeals of Arizona, 1965)

Cite This Page — Counsel Stack

Bluebook (online)
407 P.2d 938, 2 Ariz. App. 257, 1965 Ariz. App. LEXIS 462, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-corbin-v-superior-court-arizctapp-1965.