State v. Likens

577 So. 2d 285, 1991 WL 33670
CourtLouisiana Court of Appeal
DecidedMarch 13, 1991
Docket89-1040 to 89-1043
StatusPublished
Cited by23 cases

This text of 577 So. 2d 285 (State v. Likens) is published on Counsel Stack Legal Research, covering Louisiana Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Likens, 577 So. 2d 285, 1991 WL 33670 (La. Ct. App. 1991).

Opinion

577 So.2d 285 (1991)

STATE of Louisiana, Plaintiff-Appellee,
v.
Phil Harvey LIKENS, Defendant-Appellee,
American Bankers Insurance Company, Defendant-Appellant.
STATE of Louisiana, Plaintiff-Appellee,
v.
Jerry D. CARNEY, Defendant-Appellee,
American Bankers Insurance Company, Defendant-Appellant.
STATE of Louisiana, Plaintiff-Appellee,
v.
Weldon T. DAVIS, Defendant-Appellee,
American Bankers Insurance Company, Defendant-Appellant.
STATE of Louisiana, Plaintiff-Appellee,
v.
Tim JONES, Defendant-Appellee,
American Bankers Insurance Company, Defendant-Appellant.

Nos. 89-1040 to 89-1043.

Court of Appeal of Louisiana, Third Circuit.

March 13, 1991.
Writ Denied May 17, 1991.

*286 William M. Hudson and Patrick McIntyre, Lafayette, for plaintiff/appellee, the State.

Robert M. Romero, Welsh, for defendant/appellee, Phil Harvey Likens.

Graymond F. Martin, New Orleans, for defendant/appellant, American Bankers Ins. Co.

Emile A. Carmouch, Crowley, for defendant/appellee, Weldon T. Davis.

Before STOKER, YELVERTON and KING, JJ.

KING, Judge.

The issue presented by each of these consolidated appeals is whether the trial court erred in ordering the forfeiture of appearance bonds for each defendant.

Each of these cases arise out of a bond forfeiture proceeding in Jefferson Davis Parish, Louisiana. In each case, American Bankers Insurance Company (hereinafter American Bankers) posted a bail bond, as surety, for each defendant. When each of the four defendants failed to appear in court for a required court appearance in their case, the trial court ordered each of the bail bonds forfeited and a written Judgment of Bond Forfeiture was rendered against each defendant and their surety, American Bankers. In each of the four cases, American Bankers filed a Motion To Set Aside Judgment Of Bond Forfeiture and Petition For Nullity of Judgment (hereinafter Motions and Petitions). A hearing was held in each of the four cases on the Motions and Petitions, which were consolidated in the trial court for the purpose of the introduction of evidence. After a hearing, the trial court rendered judgment denying the Motions and Petitions. A formal written judgment was signed in each case on June 30, 1989. American Bankers timely suspensively appeals the judgment in each of the four cases and the four cases remain consolidated for appeal. We reverse and render judgment in each of these consolidated appeals declaring the judgments of bond forfeiture null and void.

FACTS

These four consolidated cases arise out of bond forfeiture proceedings. The pertinent facts of each case will be briefly set forth.

CASE NUMBER 89-1040 STATE V. PHIL HARVEY LIKENS

Phil Harvey Likens (hereinafter Likens) was arrested for simple burglary, a felony. On April 7, 1988, American Bankers posted a $10,000.00 appearance bond for Likens. The printed form used for Likens' bond contract had been prepared for use in Allen Parish, Louisiana. However, at the top of the contract, "Parish of Allen" had been crossed out and Jefferson Davis Parish was inserted, and the judicial district number was changed from the Thirty-Third Judicial District to the Thirty-First Judicial District. Although corrections were made at the top of the contract, the words "Oberlin, Parish of Allen, State of Louisiana" remained in the text of the contract and at the end of the contract. More importantly, the terms of the appearance bond contract provided that defendant would appear and answer to the charge in Open Court in the Parish of Allen, State of Louisiana. American Bankers was the surety in the appearance bond contract and a power of attorney of American Bankers, for its bondsman to execute the bond, was attached to the bond contract. The appearance bond contract required Likens to appear in court upon notice until his final trial on the charge. No date of appearance was set in the appearance bond.

A bill of information was filed against Likens on May 2, 1988, and he was arraigned and pled not guilty. Defendant's court appointed counsel appeared at the arraignment, waived the defendant's presence, entered *287 a plea of not guilty, and notified the court of defendant's election to be tried by a jury. Likens was scheduled to appear in Open Court in Jefferson Davis Parish, Louisiana on November 14, 1988 for jury trial. Likens failed to appear in court for trial and, accordingly, a bond forfeiture hearing was held immediately by the Court. The State introduced the testimony of Jefferson Davis Parish Deputy Sheriff Helen Schuster who testified that notice of Likens' scheduled trial was sent by mail to Likens, American Bankers, and the surety's bondsman on October 10, 1988. The State did not introduce into evidence any returns on subpoenas or copies of written notices or letters to the defendant, American Bankers, or the surety's bondsman notifying them of the court appearance date, or a copy of the appearance bond contract. The court rendered a Judgment of Forfeiture on Likens' appearance bond on November 14, 1988. Notice of the Forfeiture Judgment was promptly sent to Likens, American Bankers, and the surety's bondsman on November 17, 1988.

On January 27, 1989, American Bankers filed a Motion To Set Aside Judgment Of Bond Forfeiture and Petition For Nullity Of Judgment. A hearing on American Bankers' Motions and Petitions was held on June 30, 1989. At the hearing, American Bankers contended that the State had not presented sufficient evidence to sustain the forfeiture of Likens' bond, and that the bond forfeiture proceedings had not complied with the applicable Louisiana codal and statutory requirements. The trial judge denied American Bankers' Motions and Petitions, and signed a written judgment to that effect on June 30, 1989. It is from this decision that American Bankers timely suspensively appeals.

CASE NUMBER 89-1041 STATE V. JERRY D. CARNEY

Jerry D. Carney (hereinafter Carney) was arrested for driving while intoxicated and speeding, a misdemeanor. On May 4, 1988, American Bankers posted a $1,000.00 appearance bond for Carney. American Bankers was the surety in the appearance bond contract and a power of attorney of American Bankers, for its bondsman to execute the bond, was attached to the bond contract. The appearance bond contract required Carney to appear in court upon notice until discharged by the court. No date of appearance was set in the appearance bond. Carney was scheduled to appear in Open Court in Jefferson Davis Parish, Louisiana on July 18, 1988, for arraignment. Carney failed to appear in court for arraignment and, accordingly, a bond forfeiture hearing was held immediately by the Court. At the hearing, the State introduced the testimony of Jefferson Davis Parish Deputy Sheriff Helen Schuster who testified that notices of Carney's scheduled arraignment were sent by mail to Carney, American Bankers, and the surety's bondsman on July 7, 1988. The State did not introduce into evidence any returns on subpoenas or copies of written notices to defendant, American Bankers, or the surety's bondsman notifying them of the court appearance date, or a copy of the appearance bond contract. The court rendered a Judgment Of Forfeiture on Carney's appearance bond on July 18, 1988. Notice of the Forfeiture Judgment was promptly sent to Carney, American Bankers, and the surety's bondsman on July 20, 1988.

On January 27, 1989, American Bankers filed a Motion to Set Aside Judgment of Bond Forfeiture and Petition for Nullity of Judgment. A hearing on American Bankers' Motion and Petition was held on June 30, 1989.

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Bluebook (online)
577 So. 2d 285, 1991 WL 33670, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-likens-lactapp-1991.