State v. Clayton

825 A.2d 1155, 361 N.J. Super. 388
CourtNew Jersey Superior Court Appellate Division
DecidedJune 13, 2003
StatusPublished
Cited by13 cases

This text of 825 A.2d 1155 (State v. Clayton) is published on Counsel Stack Legal Research, covering New Jersey Superior Court Appellate Division primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Clayton, 825 A.2d 1155, 361 N.J. Super. 388 (N.J. Ct. App. 2003).

Opinion

825 A.2d 1155 (2003)
361 N.J. Super. 388

STATE of New Jersey, Plaintiff-Respondent,
v.
Obert CLAYTON, Defendant, and
Lexington National Insurance Company, Defendant-Appellant.
State of New Jersey, Plaintiff-Respondent,
v.
Corey Boyce, Defendant, and
Lexington National Insurance Company, Defendant-Appellant.
State of New Jersey, Plaintiff-Respondent,
v.
Henry Weaver, Defendant, and
Lexington National Insurance Company, Defendant-Appellant.
State of New Jersey, Plaintiff-Respondent,
v.
Jermaine McGahee, Defendant, and
Lexington National Insurance Company, Defendant-Appellant.
State of New Jersey, Plaintiff-Respondent,
v.
Racquel Vasquez, Defendant, and
Lexington National Insurance Company, Defendant-Appellant.

Superior Court of New Jersey, Appellate Division.

Argued May 28, 2003.
Decided June 13, 2003.

*1157 John S. Furlong, Trenton, argued the cause for appellants (Furlong and Krasny, attorneys; Mr. Furlong, on the brief).

Donna M. Whiteside, Assistant County Counsel, argued the cause for respondents (Frederick J. Schuck, Camden County Counsel, attorney; Ms. Whiteside, on the brief).

Before Judges PRESSLER, CIANCIA and HOENS.

*1156 PER CURIAM.

In these appeals, which we consolidate for the purposes of this opinion, appellant Lexington National Insurance Company is a corporate surety that posted bail in Camden County for each of the five named defendants. It asserts that the trial court erred in its application of principles governing remission of forfeited bail both initially and following remands from this court. We agree and for reasons we expressed in State v. de la Hoya, 359 N.J.Super. 194, 819 A.2d 467 (App.Div.2003), we exercise our original jurisdiction to resolve the appropriate remission amounts. R. 2:10-5.

In general, we recognize that the decision to remit bail and the amount of remission are matters within the sound discretion of the trial court to be exercised in the public interest. See, e.g., State v. Peace, 63 N.J. 127, 129, 305 A.2d 410 (1973); State v. de la Hoya, supra, 359 N.J.Super. at 198, 819 A.2d 467. The exercise of that discretion must, however, be informed by the standards articulated by the courts in State v. Hyers, 122 N.J.Super. 177, 180, 299 A.2d 748 (App.Div.1973), and again in State v. Mercado, 329 N.J.Super. 265, 271, 747 A.2d 785 (App.Div.2000). Moreover, the exercise of that discretion must also be consistent with the policy concerns we identified in de la Hoya, supra, 359 N.J.Super. at 199, 819 A.2d 467, namely, the need to provide a reasonable incentive to the surety to attempt the recapture of the non-appearing defendant and to assure that the onus placed on commercial sureties is not so great as to risk the impairment of a defendant's realistic right to post pretrial bail. We also *1158 add that the focus of the bail forfeiture procedure is the vindication of the public interest and not primarily revenue raising.

With respect to the specific policy factors to be weighed, the primary consideration, as we held in State v. Mercado, supra, 329 N.J.Super. at 271, 747 A.2d 785, is whether the surety has made reasonable efforts under the circumstances to effect the recapture of the fugitive defendant. We also regard as particularly significant the surety's supervision of the defendant while he is released on bail. The other Hyers factors include the corporate status of the surety, the length of time during which defendant is a fugitive, the prejudice to the State and the expenses incurred by it as a result of the fugitive's non-appearance, recapture, and enforcement of the forfeiture, and whether reimbursement of the State's expenses will adequately satisfy the interests of justice. State v. Hyers, supra, 122 N.J.Super. at 180, 299 A.2d 748. The detriment to the State also includes, as our Supreme Court held in State v. Peace, supra, 63 N.J. at 129, 305 A.2d 410, an unquantified "intangible element of injury to the public interest where a defendant deliberately fails to make an appearance in a criminal case." And, as we noted in de la Hoya, a defendant's commission of another crime while a fugitive is another significant element of the State's intangible injury. See also State v. Fields, 137 N.J.Super. 76, 347 A.2d 810 (App.Div. 1975).

In exercising our original jurisdiction, therefore, we are required to apply these general standards and policy concerns to each of these cases. We note first, however, that in one of these cases, State v. Weaver, A-1338-01T3 the efforts of the surety, in our view, entitled it to exoneration. As such, the ordinary Hyers analysis does not bear upon the question of the surety's rights. We turn, then, first, to the principles applicable to that matter.

Lexington posted bail in the amount of $20,000 for Henry Weaver on February 12, 2000. He failed to appear on November 13, 2000 and a notice of bail forfeiture was issued on November 15, 2000. Investigators hired by Lexington successfully apprehended Weaver on November 28, 2000 and returned him to the custody of the Camden County authorities. Lexington filed its motion to vacate the bail forfeiture on December 15, 2000. The date of that motion is significant, for it falls within the 45 day time period set forth in R. 3:26-6(a) for filing a written objection to entry of judgment of forfeiture.[1] Because the surety filed its motion prior to the expiration of the 45 day period, by operation of the rule, default judgment should not have been entered and the forfeiture should have been set aside. R. 3:26-6(b). The appropriate application of that rule would have entitled the surety, therefore, to return of 100% of its bail.

Unbeknownst to the surety, however, following the date on which it turned Weaver over to the authorities, the judge in Camden County set aside the forfeiture on his own motion, and the judge, without notice to Lexington, then reinstated the original bail and released Weaver again. On March 26, 2001, Weaver again failed to appear and a further notice of forfeiture was sent to Lexington on April 2, 2001. The surety moved to vacate the forfeiture on the ground that the reinstatement of the bail without its knowledge or consent was improper, but its motion was denied on July 19, 2001. Investigators hired by Lexington then located and apprehended Weaver for the second time on July 25, *1159 2001 and again returned him to the Camden County authorities. The trial court in Camden, in response to Lexington's further motion to vacate the bail forfeiture, determined that the sum of $13,750 should be forfeited and the balance of the bail should be remitted. On remand, the trial judge reaffirmed his earlier decision.

We vacate that order and direct that the entire amount of $20,000 be returned to the surety. This particular application should not have been analyzed pursuant to the dictates of Mercado; Peace; Hyers and de la Hoya but, rather, should have been analyzed in accordance with the principles we enunciated in State v. Weissenburger, 189 N.J.Super. 172, 459 A.2d 693 (App.Div.1983). We there pointed out that the principles of suretyship apply to bail bonds. Id. at 176, 459 A.2d 693.

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Bluebook (online)
825 A.2d 1155, 361 N.J. Super. 388, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-clayton-njsuperctappdiv-2003.