State v. Hinton

608 N.W.2d 793, 2000 Iowa Sup. LEXIS 45, 2000 WL 339920
CourtSupreme Court of Iowa
DecidedMarch 22, 2000
Docket98-1783
StatusPublished
Cited by3 cases

This text of 608 N.W.2d 793 (State v. Hinton) is published on Counsel Stack Legal Research, covering Supreme Court of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Hinton, 608 N.W.2d 793, 2000 Iowa Sup. LEXIS 45, 2000 WL 339920 (iowa 2000).

Opinion

SNELL, Justice.

This is an appeal by Twynette Cain, doing business as Superbondsman, from the district court’s decision forfeiting the appeal bond posted for defendant, Roger Hinton. Cain argues the county jail’s policy with regard to the recommitment of prisoners was illegal and frustrated her attempt to surrender defendant in a timely manner. We agree. The decision of the district court is reversed. We remand for appropriate proceedings.

I. Background Facts and Proceedings

On March 15, 1996, defendant, Roger Hinton, was sentenced to an indeterminate fifteen-year term of imprisonment for second-degree theft as an habitual offender. The court of appeals affirmed Hinton’s conviction, and defendant subsequently filed an application for further review. On May 8, 1997, Twynette Cain, owner of Superbondsman and agent of the Noble Insurance Company, posted Hinton’s bail in the amount of $75,000.

Hinton’s application for further review was unsuccessful, and on Friday, June 6, 1997, the Iowa Court of Appeals issued procedendo. The following night Hinton was arrested on new charges stemming from the operation of a motor vehicle, including operating while intoxicated. Defendant was arraigned in the Linn County courthouse on Sunday morning, June 8. Bill Benefield, a Superbondsman employee, happened to be present in the courthouse and saw the arraignment proceedings on closed-circuit television. At that time, Benefield did not know Superbonds-man had posted the $75,000 appeal bond for Hinton. Benefield heard the judge set the bond on the new charges at $5,000.

Benefield went back to the office of Su-perbondsman and told Tracy Andrew, the office manager, of these events. They decided to tell Cain that Hinton was in custody at the jail.

Around 1:00 p.m., Benefield and Andrew called Cain. Cain promptly instructed *795 Benefield to revoke Hinton’s bond first thing Monday morning. Cain later testified that she would have effectuated the revocation that Sunday, but could not do so without a certified copy of the bond instrument. This is because at that time, the Linn County jail followed a policy by which it refused to recommit defendants without this document. The clerk of court’s office, the office charged with the responsibility of certifying bond instruments, is not open on evenings and weekends.

Superbondsman was familiar with this policy and had encountered difficulty when attempting to surrender prisoners in the past. Cain had in fact previously complained of the practice only to be told that her privileges at the Linn County facility would be revoked if she did not comply.

Nevertheless, Benefield called the jail on Sunday afternoon to confirm Hinton was still in custody, and to inform the jailer of his intent. When Benefield phoned again on Monday morning, he was told that Hinton had already been released by posting a new bond.

That same morning, June 9, at 11:44 a.m., the procedendo was received and file-stamped by the Linn County clerk’s office. On July 3, the district court ordered Hinton to surrender to serve his sentence, or for his surety to surrender him within ten days. On July 11, Superbondsman applied for an order revoking Hinton’s appeal bond and exonerating Superbondsman. When Hinton failed to submit himself into custody, the court ordered the forfeiture of his appeal bond. In accordance with Iowa Code section 811.6 (1997), the sheriff was instructed to give Hinton and his sureties ten days notice to appear and show cause why judgment should not be entered for the amount of the bond.

On July 21, Superbondsman appealed and objected to the forfeiture. A combined hearing on the motions, applications and appeals was not held until September 2, 1997. At that time Cain delineated her efforts to locate Hinton, and objected to the jail’s procedures regarding the surrender of prisoners on weekends.

On October 4, Hinton was captured by Davis County sheriffs officers after a gun battle in which Hinton sustained numerous wounds. He was taken to University Hospitals in Iowa City, where he remained unguarded and in serious condition. Representatives of Superbondsman arrived at the hospital three days later and formally requested the Davis County sheriffs office to accept delivery.

On October 13, the court rejected Super-bondsman’s arguments against forfeiture. Another hearing was held on February 25, 1998, whereupon the court entered judgment on the bond in the amount of $60,000.

Superbondsman now appeals on numerous grounds, the first of which is that the policy of the Linn County jail was illegal and was enforced to appellant’s detriment. We agree with Superbondsman’s first contention and therefore decline to address the other issues presented.

II. Scope of Review

The decision to enter judgment for the amount of bail in a forfeiture proceeding is discretionary with the court. State v. Costello, 489 N.W.2d 735, 738 (Iowa 1992); State v. Shell, 242 Iowa 260, 264, 45 N.W.2d 851, 854 (1951). Therefore our review is for abuse of discretion. Costello, 489 N.W.2d at 738. This standard is breached when a district court exercises its discretion on grounds that are clearly untenable, or to an extent clearly unreasonable. State v. Greene, 592 N.W.2d 24, 27 (Iowa 1999).

III. Analysis

Superbondsman alleges the policy of the jail, whereby a surety was not permitted to surrender a defendant without a certified copy of the bond, was contrary to Iowa Code section 811.8. Superbondsman argues that the jail’s failure to abide by the strictures of the statute frustrated its *796 attempts to perform its obligation, thereby-relieving it of any future responsibility for Hinton’s nonappearance. Iowa Code section 811.8 provides as follows:

1. At any time before the forfeiture of the undertaking, the surety may surrender the defendant, or the defendant may surrender, to the officer to whose custody the defendant was committed at the time of giving bail, and such officer shall detain the defendant as upon a commitment and must, upon such surrender and the receipt of a certified copy of the undertaking of bail, acknowledge the surrender of a certificate in writing.
2. Upon the filing of the undertaking, and the certificate of the officer, or the certificate of the officer alone if money has been deposited instead of bail, the court or clerk shall immediately order return of the money deposited to the person who deposited the same, or order an exoneration of the surety.
3. For the purpose of surrendering the defendant, the surety, at any time before finally charged and at any place within the state, may arrest the defendant, or, by a written authority endorsed on a certified copy of the undertaking, may empower any person of suitable age and discretion to do so.

The State concedes the jail’s policy violated section 811.8.

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Bluebook (online)
608 N.W.2d 793, 2000 Iowa Sup. LEXIS 45, 2000 WL 339920, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-hinton-iowa-2000.