State v. Amador

648 P.2d 309, 98 N.M. 270
CourtNew Mexico Supreme Court
DecidedJuly 13, 1982
Docket13787
StatusPublished
Cited by19 cases

This text of 648 P.2d 309 (State v. Amador) is published on Counsel Stack Legal Research, covering New Mexico Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Amador, 648 P.2d 309, 98 N.M. 270 (N.M. 1982).

Opinion

OPINION

PAYNE, Justice.

Finn Lee Patton (the defendant) was charged with assault with the intent to commit criminal sexual penetration in the second degree, pursuant to Section 30-3-3, N.M.S.A.1978. The bondsman, John Amador, an agent of Cotton Belt Insurance Co., posted $10,000 bond to secure the defendant’s release. When the defendant failed to appear for trial, the district court issued a bench warrant for his arrest, declared the bond to be forfeited, and issued an order to show cause why judgment should not be entered on the forfeiture. After conducting a hearing, the district court ordered the forfeiture of the entire amount of the bail bond. The bondsman appeals the judgment of forfeiture. We reverse.

The defendant was notified of his trial date, but the bondsman was not. The defendant failed to appear because he was incarcerated in Texas on a separate charge five days before the date set for trial. The bondsman first learned of the defendant’s failure to appear when he was served with the order to show cause. Subsequently the bondsman located the defendant in the Midland, Texas, county jail. At the hearing on the show cause order, he stated that a detainer had been filed with the proper Texas authorities. He also stated that he would tender to the court an amount necessary to reimburse the court for any extradition and transportation costs reasonably incurred in retrieving the defendant.

The bondsman appeals the total forfeiture on two grounds. He argues that the forfeiture should have been set aside because he had a due process right to receive personal notice of the defendant’s trial date. He also argues that because the defendant was incarcerated in another jurisdiction the district court abused its discretion in refusing to set aside the forfeiture.

I.

The bondsman asserts that the entire forfeiture process deprived him of property without due process of law, contrary to the due process clauses of both the United States and New Mexico Constitutions. Because he did not receive notice of the trial date, he was deprived of the opportunity to fulfill his obligations under the bond contract. He argues that the order to show cause and the resulting hearing did not provide him with an opportunity to be heard “at a meaningful time and in a meaningful manner,” Armstrong v. Manzo, 380 U.S. 545, 552, 85 S.Ct. 1187, 1191, 14 L.Ed.2d 62 (1965); by the time of the hearing, the critical factual issues had already been determined and the burden of proof had shifted to him to show cause why the bond should not be forfeited.

When the bondsman posted bond for the defendant, he entered into a contract with the state under which he guaranteed that the defendant would appear before the court in accordance with any order or direction of the court. See Commonwealth v. Stuyvesant Insurance Company, 366 Mass. 611, 321 N.E.2d 811 (1975). The bondsman’s obligation was not to produce the defendant at a time later to be set, “but was rather an obligation to answer, to the extent of the penalty, for the default of the [defendant] ... in the event [he] did not appear on the date set for trial. When the [defendant] defaulted by [his] failure to appear, the liability of the [bondsman], as surety, became fixed.” Pride v. Anders, 266 S.C. 338, 223 S.E.2d 184, 186 (1976). The only determination to be made by the court at the time of trial that is relevant to the bondsman’s obligation is whether the defendant is present. There is obviously little risk of an erroneous determination in that situation. Even if the bondsman had received notice of the trial date so he could appear, his liability still would have attached when the defendant did not appear. The bondsman could not avoid liability by explaining where the defendant was or by attempting to obtain a continuance to allow him to try to find the defendant. Any such efforts by the bondsman could only mitigate his liability.

Nor was the bondsman deprived of any substantial right at the time of trial. His money was not seized, “no source of revenue essential to [Cotton Belt’s] corporate life was cut off,” none of his privileges were suspended, and he was not subjected to any new obligation beyond that for which he had already contracted. People v. Surety Ins. Co., 82 Cal.App.3d 229, 147 Cal.Rptr. 65, 71 (1978). The bondsman was protected by the participation of a judicial officer in the determination and by the provision of a hearing before judgment was entered on the forfeiture. See North Georgia Finishing, Inc. v. Di-Chem, Inc., 419 U.S. 601, 95 S.Ct. 719, 42 L.Ed.2d 751 (1975). The bondsman, as one in the business of posting bonds, was subjected to no more liability than that to which he knowingly contracted.

The fact that the bondsman bore the burden of proof at the hearing on the forfeiture did not impair his rights. Even if he had appeared at the time set for trial, the burden of proof would have been his; once the defendant failed to appear, anything asserted by the bondsman in mitigation of his liability would have been his to prove because he, as custodian of the defendant, see Commonwealth v. Stuyvesant Insurance Company, supra, is deemed to have the peculiar knowledge of the whereabouts of the defendant, see United States v. Marquez, 564 F.2d 379 (10th Cir. 1977); McCORMICK ON EVIDENCE § 337, at 787 (2d ed. 1972).

Because there is little risk of an erroneous determination of the defendant’s failure to appear, and considering the nature of the obligation the bondsman knowingly entered into, the hearing he received was adequate to protect his rights. We hold that the forfeiture process was not unconstitutional. The bondsman did not have a right to receive personal notice of the defendant’s trial date under- the due process clauses of the United States and New Mexico Constitutions.

II.

The bondsman asserts that because the defendant was incarcerated in another jurisdiction, the district court abused its discretion in refusing to set aside the forfeiture. Because he is willing to incur the expense of returning the defendant to New Mexico and because a detainer has been lodged with the proper authorities, he claims that the State has not been harmed and that justice does not require forfeiture.

The State argues for application of the majority rule that incarceration in another jurisdiction is not an excuse for the defendant’s failure to appear so as to exonerate the bondsman. Because the purpose of the bail bond is to assure the defendant’s appearance, and the bondsman assumed the risk of his failure to appear, it was not an abuse of discretion for the trial court to order forfeiture in furtherance of that purpose.

The State also argues that in State v. United Bonding Insurance Company, 81 N.M. 154, 464 P.2d 884 (1970), we have already decided that incarceration in another jurisdiction is not an excuse for a defendant’s failure to appear.

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Cite This Page — Counsel Stack

Bluebook (online)
648 P.2d 309, 98 N.M. 270, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-amador-nm-1982.