State of Louisiana v. Clarence Jones

• Court: Louisiana Court of Appeal
• Decided: April 29, 2020
• Docket: 2019-KA-1052
• Status: Published

Opinion

STATE OF LOUISIANA * NO. 2019-KA-1052

VERSUS * COURT OF APPEAL CLARENCE JONES * FOURTH CIRCUIT * STATE OF LOUISIANA *******

APPEAL FROM CRIMINAL DISTRICT COURT ORLEANS PARISH NO. 535-943, SECTION “J” Honorable Darryl A. Derbigny, Judge ****** Judge Daniel L. Dysart ****** (Court composed of Judge Daniel L. Dysart, Judge Joy Cossich Lobrano, Judge Tiffany G. Chase)

Leon Cannizzaro DISTRICT ATTORNEY Donna Andrieu CHIEF OF APPEALS Blaise C. D'Antoni ASSISTANT DISTRICT ATTORNEY Parish of Orleans 619 S. White Street New Orleans, LA 70119 COUNSEL FOR APPELLANT/STATE OF LOUISIANA

James Hoeffgen Orleans Public Defenders 2601 Tulane Avenue, Suite 700 New Orleans, LA 70119 COUNSEL FOR DEFENDANT/APPELLEE

REVERSED AND REMANDED

APRIL 29, 2020 DLD JCL TGC This is a bond forfeiture case. The State appeals a judgment of the trial

court denying it a Judgment of Bond Forfeiture. For the reasons that follow, we

reverse the ruling of the trial court.

BACKGROUND:

Clarence Jones was arrested on June 10, 2017, for violation of La. R.S.

14:34, aggravated burglary. He made his first appearance the next day, and a bond

was set at $8,000.00. On July 19, 2017, a bill of information was filed charging

Jones with a violation of La. R.S. 14:34.7, second degree burglary with a

dangerous weapon. Jones posted a commercial bond for $8,000.00 on September

25, 2017, which was underwritten by Financial Casualty & Surety, Inc. (“FC&S”),

through its agent, A-1 Unlimited, Inc. (“A-1”).

On May 31, 2018, Jones failed to appear in court as scheduled. The trial

court issued an alias capias for his arrest. On July 26, 2018, the clerk of criminal

court mailed the notice of capias issued to Jones, FC&S and A-1.

1 On April 19, 2019, the State filed a Rule to Show Cause for Bond Forfeiture

in Section “J,” setting the rule for April 25, 2019. On that date, the court took the

matter under advisement and set May 6, 2019, as the ruling date. On May 6, the

court denied the State’s Judgment of Bond Forfeiture.

This appeal follows.

DISCUSSION:

Bond forfeitures are not favored in Louisiana. State v. Nellon, 12-1429, p. 5

(La.App. 4 Cir. 9/4/13), 124 So.3d 1115, 1118, (citing State v. Brown, 11-0804, p.

2 (La.App. 4 Cir. 4/4/06), 80 So.3d 1288, 1290. If the defendant fails to appear,

the State must strictly comply with the statutory rules to obtain a judgment of bond

forfeiture. Nellon, 12-1429, p. 6, 124 So.3d at 118 (citing Brown, 11-0804, p. 2, 80

So.3d at 1290)).

The State argues that the trial court erred in not granting the Judgment of

Bond Forfeiture due to its misinterpretation of La. Cr.C.P. art. 336, which provides

in part:

A. The court at a contradictory hearing shall forfeit the bail undertaking and sign a judgment of bond forfeiture upon proof of all of the following: (1) The bail undertaking. (2) The power of attorney, if any. (3) Notice to the defendant and the surety as required by Article 334. (4) Proof that more than one hundred eighty days have elapsed since the notice of warrant for arrest was sent.

Statutory interpretation is a legal issue. It is well settled that appellate court's

review questions of law de novo giving “no special weight to the findings of the

trial court, but exercises its constitutional duty to review questions of law and

2 renders judgment on the record.” Dudenhefer v. Louisiana Citizens Property Ins.

Corp., 19-0387, p. 6 (La.App. 4 Cir. 9/25/19), 280 So.3d 771, 776 (citing Banks v.

New Orleans Police Dep't, 01-0859, p. 3 (La.App. 4 Cir. 9/25/02), 829 So.2d 511,

514)).

The only disputed issue in this case is whether La. C.Cr.P. art. 337 effects

the application of La. C.Cr.P. art. 335.1 The trial court found that Article 337,

which provides in part that “[t]he appearance by the defendant shall interrupt the

period for obtaining a bond forfeiture judgment,” was applicable. As the defendant

had made an appearance on April 25, 2019, the day the rule to show cause was set

to be heard, the court found that his appearance interrupted the period for obtaining

the bond forfeiture judgment. The State argues that this is a misinterpretation of

the time limitations set forth in Article 335.

The State explains that the notice of capias was mailed to the defendant and

surety on July 26, 2018, the date on which the period for filing a rule to show cause

to obtain a bond forfeiture judgment began to run. See Art. 335.2 Article 336

provides that the State cannot seek a bond forfeiture until at least 180 days has

elapsed since the notice of capias was sent. See Art. 336 A(4), supra. The State

1 There is no question that all other statutory requirements, e.g., proper and timely service upon the defendant and surety, as set forth in La.C.Cr.P. art. 336, were met by the State. 2 “If the defendant fails to make an appearance and has not been surrendered or constructively surrendered within one hundred eighty days of the execution of the certificate that notice of warrant for arrest was sent, the prosecuting attorney may file a rule to show cause requesting that bond forfeiture judgment be rendered. The rule to show cause shall be mailed to the defendant and served on all other parties against whom a judgment is sought. The rule to show cause shall be sent for contradictory hearing. The time period for filing a rule to show cause to obtain a judgment of bond forfeiture does not begin until after the notice of warrant for arrest is sent.” La. C.Cr.P. art. 335.

3 filed its Rule to Show Cause, with proof of statutory compliance, on April 2, 2019,

250 days after the clerk mailed the notice of arrest warrant.

The trial court found that La. C.Cr.P. art. 337 applied, and as the defendant

appeared at the show cause hearing on April 25, 2019, the forfeiture period was

interrupted.

The defendant argues that a judgment is not complete until a rule to show

cause is held. As he appeared at the rule to show cause on April 25, 2019, he could

have presented a defense for his non-appearance.

Louisiana Code Criminal Procedure art. 338 sets forth the events that would

prevent a court from decreeing a bond forfeiture. Three of the defenses involve

military service by the defendant, and the fourth involves a state of emergency

declared by the governor. Clearly, none of these defenses are applicable to Jones,

nor were they argued in the court below. His appearance on April 25, 2019,

therefore did not interrupt the period for obtaining a bond forfeiture.

In State v. Jones, 18-909 (La.App. 3 Cir. 6/5/19), 275 So.3d 34, the appellate

court held that “[o]nly an appearance by the defendant within the 180 days serves

as an interruption of the period for obtaining a bond forfeiture judgment.” 18-909,

p. 8, 275 So.2d at 40 (emphasis added.). We agree with the Third Circuit’s

interpretation of La. C.Cr.P. art. 336, and with the State’s argument that the

purpose of the 180 day window provided for in Article 335 is to allow the

defendant to appear or to have the surety locate him for an appearance. Here, the

defendant did not make an appearance until April 25, 2019, 273 days after the

4 notice of capias was mailed to the defendant. To find otherwise would negate the

purpose of having the State wait 180 days prior to filing the rule to show cause for

the bond forfeiture.

Jones also argues that his due process rights were violated by the district

attorney’s participation in the bond forfeiture proceeding. As Jones did not raise

this argument in the trial court, nor did he serve the State Attorney General with a

copy of the proceeding, this argument is not properly before this Court.

CONCLUSION:

Accordingly, we reverse the ruling of the trial court denying the judgment of

bond forfeiture, and remand for further proceedings in accordance with this

opinion.