State v. Ellis

770 So. 2d 1041, 2000 Miss. App. LEXIS 513, 2000 WL 1694414
CourtCourt of Appeals of Mississippi
DecidedNovember 14, 2000
DocketNo. 2000-CP-00110-COA
StatusPublished

This text of 770 So. 2d 1041 (State v. Ellis) is published on Counsel Stack Legal Research, covering Court of Appeals of Mississippi primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Ellis, 770 So. 2d 1041, 2000 Miss. App. LEXIS 513, 2000 WL 1694414 (Mich. Ct. App. 2000).

Opinion

LEE, J.,

for the Court:

¶ 1. John W. Hardy d/b/a U.S. Bail Enforcement Agency was denied his application for remission of bond in the total sum of $2,500 by the Circuit Court of Panola County. Hardy, proceeding pro se, filed a timely appeal from this judgment and asserts the following: Whether the Circuit Court of Panola County erred when it denied Hardy’s application to remit bond. Finding this issue without merit, we affirm the trial court’s denial of application for remittance of bond.

FACTS

¶ 2. Hardy was conducting business and furnishing bail bonds as U.S. Bail Enforcement Agency. On September 28, 1996, Hardy entered into a contract with John Ellis, Jr. and the Circuit Court of Panola County. The contract stated that Ellis would appear in the circuit court in Sardis, Panola County, Mississippi on October 28, 1996, at 9:00 a.m., or Hardy would pay the sum of $2,500.

¶3. On October 28, 1996, Ellis did appear before the circuit court judge. On February 21, 1997, an indictmenticapias was issued. On March 14, 1997, an order setting bail was entered by the circuit court and commanded Ellis to appear in court on August 21,1997.

¶ 4. On August 29, 1997, the trial judge entered a judgment nisi against principal and sureties. This judgment ordered Hardy to submit the appearance bond in the total sum of $2,500 because Ellis defaulted when he failed to appear in court on August 21,1997. Additionally, the trial judge directed the clerk of the court to issue scire facias to Ellis and Hardy commanding their appearance on December 1, 1997, to show cause why the judgment for the aforementioned sum and all costs should not be made final.

¶ 5. On December 5, 1997, the trial court entered a final judgment against the principal and sureties’s bond. The order of the court declared that the certified mail return receipt revealed that the scire faci-as had been served on Hardy on September^, 1997. Thereupon, the trial court stated that Ellis and Hardy were called in open court and both made default and failed to show cause regarding why said judgment should not be made final. The trial court ordered that the $2,500 judgment in favor of the State was final and absolute.

¶ 6. On June 16, 1999, Hardy filed a application for remission of bond in' the Circuit Court of Panola County. In this application, Hardy asserted that the sum of $2,500 was paid in error because Ellis was released on his own recognizance after March 14, 1997. The trial judge denied the application for remission.

DISCUSSION

¶ 7. The following issue was presented by Hardy:

[1043]*1043WHETHER THE CIRCUIT COURT OF PANOLA COUNTY ERRED WHEN IT DENIED HARDY’S APPLICATION TO REMIT BOND.

¶ 8. Hardy asserts that the trial judge erred in denying Ms application for remission of bond because it was paid in error. Hardy contends that the bond should be returned to him because the obligation of his bond had been met and Ellis had been released on his own recognizance. Additionally, Hardy contends that he did not uncover these facts until June 16, 1999. However, the facts that support Hardy’s argument for wrongful payment and why he was delayed in this conclusion are not important. What is ultimately important in the case at bar are a sequence of dates. The dates that are sigmficant to our review are December 5, 1997, when the trial court entered its final judgment, and June 16, 1999, when Hardy filed his application for remission. We determine that pursuant to the doctrine of res judicata and the statutory language of Miss.Code Ann. § 83-39-7 (Supp.2000), Hardy’s attempt to recover the bond payment is untimely and precluded from re-litigation. We will first address why Hardy’s action is barred by the doctrine of res judicata.

¶ 9. In Holland v. Mayfield, 96-CA-01169-SCT (¶ 27), — So.2d —, 1999 WL 353023 (Miss. June 3, 1999), the Mississippi Supreme Court once again addressed the issue of res judicata and restated:

The rule of law known as res judicata holds that when a court of competent jurisdiction enters a final judgment on the merits of an action, the parties or their privies are precluded from re-litigation of claims that were decided or could have been raised in that action. Walton v. Bourgeois, 512 So.2d 698, 700 (Miss.1987). There are four identities that must be present before a subsequent action may be dismissed on the grounds of res judicata:
(1) identity of the subject matter of the original action when compared with the action now sought to be precluded; (2) identity of underlying facts and circumstances upon which a claim is asserted and relief sought in the two actions; (3) identity of the parties to the two actions, and identity met where a party to the one action was in privity with a party to the other; and (4) identity of the quality or character of a person against whom the claim is made. Dunaway v. W.H. Hopper & Associates, Inc., 422 So.2d 749, 751 (Miss.1982).
A party is precluded from raising a claim in a subsequent action if the four identities of res judicata are present. This is so regardless of whether all grounds for possible recovery were litigated or asserted in the prior action, so long as those ground were available to a party and should have been asserted. Dunaway, at 751 ...

Id. (quoting Aetna Cas. & Sur. Co. v. Berry, 669 So.2d 56, 67 (Miss.1996)). In the case sub judice, the four criteria have been met. First, we compare the subject matter of the original action with the action now sought by Hardy. The original action and the current action have the same subject matter — the payment of a $2,500 forfeited bond. Second, there are also common facts and circumstances upon which a claim is asserted and relief is sought by Hardy. On December 5, 1997, Hardy was given the opportunity to assert an argument and show cause regarding why the forfeiture of the bond should not be made final. Instead, Hardy delayed his action for remission until June 16, 1999. Hardy failed to take any action to either delay the entry of the final judgment or have the money remitted to him. Third, this Court must consider the parties involved in the two actions. We note that the doctrine of res judicata only precludes claims against parties who were adverse to each other in the original action. Holland, at (¶ 28). The same parties are involved in the lower court and in this case — those parties are Hardy and the State of Missis[1044]*1044sippi. Fourth, is the necessity for the identity of the quality or character against whom the claim is made needs to be the same in both actions. This element is met because Hardy and the State of Mississippi were involved in the lower court action and in the current action. Hardy is attempting to have the State’s final judgment reversed. Having concluded that all four elements were met and Hardy is barred by the doctrine of res judicata, we next address why he is also barred in pursuing the remittance of the bond under Miss.Code Ann. § 83-39-7 (Supp.2000).

¶ 10. In Allied Fidelity Ins. Co. v. State,

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Related

Walton v. Bourgeois
512 So. 2d 698 (Mississippi Supreme Court, 1987)
Aetna Cas. and Sur. Co. v. Berry
669 So. 2d 56 (Mississippi Supreme Court, 1996)
Holland v. Mayfield
826 So. 2d 664 (Mississippi Supreme Court, 1999)
Dunaway v. WH Hopper & Associates, Inc.
422 So. 2d 749 (Mississippi Supreme Court, 1982)
Allied Fidelity Insurance Co. v. State
384 So. 2d 860 (Mississippi Supreme Court, 1980)

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Bluebook (online)
770 So. 2d 1041, 2000 Miss. App. LEXIS 513, 2000 WL 1694414, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-ellis-missctapp-2000.