State v. Flores

962 P.2d 1008, 88 Haw. 126, 1998 Haw. App. LEXIS 144
CourtHawaii Intermediate Court of Appeals
DecidedAugust 14, 1998
Docket20438
StatusPublished
Cited by5 cases

This text of 962 P.2d 1008 (State v. Flores) is published on Counsel Stack Legal Research, covering Hawaii Intermediate Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Flores, 962 P.2d 1008, 88 Haw. 126, 1998 Haw. App. LEXIS 144 (hawapp 1998).

Opinion

WATANABE, Associate Judge.

The issue presented by this appeal is whether the surety on a forfeited bail bond is entitled to relief from liability in the situation where the surety has located the defendant, but the law enforcement officers in the jurisdiction where the defendant is located allegedly refuse to arrest the defendant and return him to Hawai'i because Plaintiff-Ap-pellee State of Hawai'i (the State), the obli-gee on the bond, has failed to enter into the Federal Bureau of Investigation’s National Crime Information Center (NCIC) computer system information that a bench warrant has been issued for the defendant’s arrest.

The First Circuit Court (circuit court) answered the foregoing question in the negative and refused to set aside a judgment and order forfeiting a bail bond posted by Surety, Real Party in Interest-Appellant A-Hawaii Bail Bonds (A-Hawaii) on behalf of Defendant Norman Flores (Defendant). We affirm.

BACKGROUND

Following Defendant’s indictment and subsequent arrest for one count of Promoting a Dangerous Drug in the Second Degree, A-Hawaii posted a bail bond, undertaking that

Defendant will appear and answer all charges mentioned in whatever court it may be prosecuted within the State ..., and will at all times be amenable to the orders and process of the court, and, if convicted, will appear for judgement [sic], and render self in execution thereof, or failing to perform either of these conditions will pay to the State ..., as provided in sections 804-51 Hawaii [Hawai'i] Re *128 vised Statutes the sum of Twenty thousand & 00/100 dollars ($20,000.00). 1

(Footnote added.) However, Defendant fled to American Samoa and failed to appear for trial on June 25, 1996. Consequently, the circuit court issued a bench warrant for Defendant’s arrest and on July 1,1996, ordered that Defendant’s bail bond be forfeited. 2 By a letter dated July 1, 1996, and sent by certified mail, return receipt requested, 3 a deputy prosecutor for the City and County of Honolulu, State of Hawai'i, notified A-Hawaii of Defendant’s failure to appear in court on June 25, 1996 and of the subsequent bail forfeiture.

On July 23, 1996, A-Hawaii filed a motion to set aside the bail forfeiture order. In an affidavit attached to the motion, A-Hawaii’s attorney explained, in part, as follows:

h. That Defendant fled to American Samoa without the knowledge of [A-Hawaii].
i. That [A-Hawaii is] sending Tiafala Hodges to American Samoa to have ... Defendant returned to this jurisdiction where his bond will be surrendered.
j. That [A-Hawaii] is willing to pay for all costs that were incurred by the State for ... Defendant’s failure to appear[.]

At an August 29, 1996 hearing on the motion, A-Hawaii requested a continuance of the hearing, explaining that it had determined the whereabouts of Defendant in American Samoa but was unable to apprehend him. According to A-Hawaii, American Samoan law enforcement officials were willing to arrest Defendant and extradite him back to Hawai'i, but were powerless to do so until information about Defendant’s fugitive status and the outstanding warrant for Defendant’s arrest were entered into the NCIC computer system. In light of A-Hawaii’s explanations, the circuit court granted a sixty-day continuance.

At the continued hearing on October 24, 1996, the necessary information about Defendant still had not been entered into the NCIC computer system. Accordingly, A-Hawaii requested another sixty-day continuance. Over the objection of the State, the circuit court granted the continuance.

At the second continued hearing on December 19, 1996, A-Hawaii informed the court that the situation had not changed since the previous hearing. A-Hawaii then argued that it should not have to suffer the forfeiture of the bond:

[A-HAWAII’S COUNSEL]: Your Hon- or, if I could simply state, my understanding is that as I have stated all along since the filing of this motion, once an individual leaves the islands it is virtually impossible for the bonding company to make any effort to inform law enforcement and the jurisdiction where they have—the people have fled to to [sic] pick them up.
Anyway, we can do that once the warrant goes into the national computer system. And I have contacted [the Honolulu Police Department] and the warrant system where NCIC is put in and fed into the *129 computer so that it goes into the national system for purposes of extraditing. They have informed me that the request has to come from the prosecutor’s office.
Now, my understanding is that I don’t know when or if that request has actually come down from the prosecutor’s office, but in order to get somebody extradited, in order for the bondsman to go pick up somebody out of state that warrant has to be in the national system because the problem when a bondsman attempts to pick somebody up without a warrant, that warrant not being in the national system, it puts the bondsman at risk for being himself charged for possible kidnapping because law enforcement in the jurisdiction where the individual’s fled to doesn’t recognize the fact that there’s a warrant out for him.
Now, I understand that their argument has been made, but, Your Honor, the bottom line is this, I don’t think that it’s fair that there appears to be more penalty on behalf of the bond company when the State does not move in an expedient matter [sic] to put the warrant in the system to enable the bondsman to bring the guy back up.
My understanding is that the bondsman has been in contact with the chief of police in America [sic] Samoa. They know where [Defendant] is. The only thing they’re waiting for is to bond—to get the warrant into the national system so American Samoa will recognize the fact that he’s wanted up here. And if the State wants to extradite him back up here to face the charges.
That’s essentially all that they’re waiting for....
As I mentioned to the Court before, once it gets in there they can have the guy picked up. The bond company will pay any and all costs to the State to have him brought back here to get him extradited so there will not be any cost incurred by the State to have him brought back, but I don’t think it’s fair for the bond company, they can pick him up, but their hands are virtually tied to do it.
THE COURT: Well, ... bonding is a risk. And certainly the state can do some things, but you’re the one that posted bond and [Defendant] skipped to American Samoa. Certainly the State does have some responsibility with regard to these pending matters, but their responsibility is not to the bonding company.
But nonetheless, [Deputy Prosecutor], did you have anything to say on this motion?

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Cite This Page — Counsel Stack

Bluebook (online)
962 P.2d 1008, 88 Haw. 126, 1998 Haw. App. LEXIS 144, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-flores-hawapp-1998.