State v. McCreary

619 So. 2d 755, 1993 WL 178497
CourtLouisiana Court of Appeal
DecidedMay 27, 1993
Docket91-KA-2270
StatusPublished
Cited by8 cases

This text of 619 So. 2d 755 (State v. McCreary) 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. McCreary, 619 So. 2d 755, 1993 WL 178497 (La. Ct. App. 1993).

Opinion

619 So.2d 755 (1993)

STATE of Louisiana
v.
Harold J. McCREARY.

No. 91-KA-2270.

Court of Appeal of Louisiana, Fourth Circuit.

May 27, 1993.

*756 Harry F. Connick, Dist. Atty., Martin Melton, Asst. Dist. Atty., Susan Erlanger, Asst. Dist. Atty., New Orleans, for appellant.

Before KLEES, BYRNES and WALTZER, JJ.

BYRNES, Judge.

The State of Louisiana appeals the magistrate court's ruling setting aside a judgment of bond forfeiture. We reverse.

No appeal is allowed from a judgment of bond forfeiture in a misdemeanor case tried before a district court "sitting as a committing magistrate" pursuant to LSA-R.S. 15:84(B).[1] Because in the present misdemeanor case no appeal lies from the judgment in magistrate court, we exercise our supervisory jurisdiction to review the State's claims.

Howard McCreary was charged with a misdemeanor, carrying a concealed weapon in violation of LSA-R.S. 14:95, and bail was set for $2,500. A bond was executed for that amount by an agent of the Gramercy Insurance Company. The defendant appeared for the arraignment on May 3, 1990 but failed to appear for trial on September 20, 1990. The magistrate court set a hearing on a motion for bond forfeiture for December 20, 1990; however, the defendant did not appear and the court ordered the defendant's bond forfeited against Gramercy Insurance Company. An affidavit states that the clerk of court certified that a copy of the notice of bond forfeiture and certified bond were mailed to Gramercy Insurance Company, 11111 Katy Freeway, Suite 1000, Houston, Texas, 77079 and to ALBION FORD/ATTY-N-FACT, agent for the surety at 2742 Tulane Avenue, New Orleans, Louisiana, 70119 on January 16, 1991.

On July 25, 1991 the defendant was surrendered to the criminal sheriff's office by an agent of Gramercy Insurance Company. On July 26, 1991 the defendant appeared in court with his counsel Alvin Taylor, and Attorney Floyd Gibson filed an application to set aside the bond forfeiture, alleging failure of service on the defendant for the trial date of September 20, 1990. After a hearing, the magistrate court denied the application on August 1, 1991 and Gramercy Insurance Company issued a check for $2,500 to pay the bond. Attorney Floyd Gibson filed a motion to reconsider the ruling on application to set aside the judgment of bond forfeiture, alleging error in service for the December 20, 1990 appearance date. After a hearing on September 20, 1991, the magistrate court ruled in favor of the surety company and set aside the judgment of bond forfeiture. The State's appeal followed.

The State contends that the judgment of bond forfeiture should be upheld because: (1) the defendant failed to appear within six months from mailing of the bond forfeiture notice pursuant to LSA-R.S. 15:85(A)(3); and (2) the surety failed to assert a defense to the bond forfeiture timely within 60 days as mandated by LSA-R.S. 15:85(A)(2)(a).

*757 At the hearing of September 20, 1991 the magistrate court stated:

THE COURT:
All right. I am satisfied that the judgment of bond forfeiture entered December 20 was a correct judgment. But I wish to point out that the defendant appeared on July 26. The certified mail of notice of bond forfeiture was sent to the surety company on January 16. It was, according to the documents just presented by the State which corresponds to the minute entry. Now, that leaves a gap of ten days. As I started to say 15:85.2c reads in part, "any judgment forfeiting an appearance bond rendered under the provisions of this session (sic) shall at any time within six months after mailing of notice is set aside on the surrender or the appearance of the defendant". The mailing of notice. A rather harsh remedy when we're talking about ten days. I don't think the mailing of notice is going to provide anybody with sufficient notice. That's sort of like stamping a seizure of property on the Courthouse door. It's not sufficient notice as far as I'm concerned. If they got returned receipts, the very requisite of asking for certified mail is to make sure that notice has in fact been given. You don't get that with dropping something in the mail. So, the statute itself is contradictory in its intent in the way it is trying to bring that intent about. That is to provide adequate notice to a surety that there has been a bond forfeiture, yet instead of dating the six months from the return or the signing of the receipt it dates it from the mailing, which is—I don't know about you guys, but it sort of offends my sense of reasoning. On the one hand, you want to be sure that the surety receives notice by sending certified mail, and on the other hand, they say, don't look at the date it's signed, the time starts running when you mail it. As a matter of fact in the record all we have is the date of mailing. We don't even have the signed receipt. We don't know from the record now if the surety ever received notice, because there is no return receipt in the record. So, for that reason—
* * * * * *
... For that reason, I'm going to set aside this bond forfeiture. And, if you look at time limitations in general, limitations, that's almost like a throw back to the old writ system where attorney's (sic) made money because they knew which action to file, not based upon the merit of their case. Missing by ten days is too harsh of a remedy on a bond forfeiture. Set the Motion for Bond Forfeiture aside. Judgment granted for the defense.
LSA-R.S. 15:85 provides:
Sec. 85. Forfeiture before district court; procedure
A. All bonds taken to secure the appearance of any person
before any district court executed by a surety company authorized to do business in the state of Louisiana or an agent of such a company, except at a preliminary examination, shall be forfeited and collected as follows:
(1)(a) If at the time fixed for appearance such person fails to appear and answer when called, the judge, on motion of the district attorney, upon hearing of proper evidence, including notice or attempted notice to the defendant and the surety, if such is required by Code of Criminal Procedure Art. 337, shall forthwith enter a judgment decreeing the forfeiture of the bond and against such person and his sureties in solido for the full amount thereof. After entering the fact of such failure to appear in the court minutes, the clerk of court shall promptly mail notice of the forfeiture, which shall include the power of attorney number used to execute the bond, to the surety on the bond whose address is on the face thereof and shall execute an affidavit of the mailing, and place it in the record. A copy of the notice also shall be mailed to the agent of the surety who posted the bond. Mailing the notice to the agent alone shall not constitute compliance with this Section. Failure to mail the proper notice within six months after the entry of the forfeiture shall release the surety from all obligations under the bond.
*758 (b) "Notice to the defendant," for purposes of this Section, shall be made by first class mail, postage prepaid, to the address provided by the defendant under his bond obligation, or by personal or domiciliary service on the defendant, and by certified mail, return receipt requested, to the defendant's surety.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cannizzaro ex rel. State v. American Bankers Insurance Co.
120 So. 3d 853 (Louisiana Court of Appeal, 2013)
State v. Allen
78 So. 3d 841 (Louisiana Court of Appeal, 2011)
State v. Franklin
62 So. 3d 817 (Louisiana Court of Appeal, 2011)
State v. Polk
688 So. 2d 191 (Louisiana Court of Appeal, 1997)
State v. Doyle
684 So. 2d 498 (Louisiana Court of Appeal, 1996)
State v. Lanns
665 So. 2d 66 (Louisiana Court of Appeal, 1995)
State v. Richardson
633 So. 2d 704 (Louisiana Court of Appeal, 1993)

Cite This Page — Counsel Stack

Bluebook (online)
619 So. 2d 755, 1993 WL 178497, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-mccreary-lactapp-1993.