State v. Nunez

844 P.2d 1174, 173 Ariz. 524
CourtCourt of Appeals of Arizona
DecidedJanuary 12, 1993
Docket2 CA-CV 92-0071
StatusPublished
Cited by7 cases

This text of 844 P.2d 1174 (State v. Nunez) is published on Counsel Stack Legal Research, covering Court of Appeals of Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Nunez, 844 P.2d 1174, 173 Ariz. 524 (Ark. Ct. App. 1993).

Opinion

OPINION

DRUKE, Presiding Judge.

Appellants, Pablo Jimenez Nunez, Gabriel Peraza-Renteria, and Juan Ramon Izzaguirre, appeal the forfeiture of their appearance bonds in the underlying criminal action. The bonds were ordered forfeited on December 11, 1991, following a hearing before a court commissioner. Judgment forfeiting the bonds was entered on the same date.

Appellants filed a notice of appeal on December 13, 1991. This court has jurisdiction pursuant to A.R.S. § 12-2101(B).

FACTS AND PROCEDURAL BACKGROUND

Appellants were arrested on December 20, 1990, and charged with possession of *525 marijuana for sale. All three appeared before a magistrate for their initial appearance on December 20, 1990, and bond was set for each at $30,000. On December 28, 1990, appellants and others were indicted for possession of marijuana for sale. All appellants were arraigned on January 4, 1991, and the court set a pretrial conference for March 1.

On January 24, appellant Izzaguirre filed a motion to modify conditions of release to reduce the bond previously set. The motion was granted and bond was reduced to $10,000. On February 4, Izzaguirre posted the $10,000 cash bond through his agent, Fernando X. Gaxiola, and was ordered released from custody on that date.

On March 1, appellants’ pretrial conference was held, at which Nunez and Peraza-Renteria were present and in custody and Izzaguirre was not present, his presence waived. The court set status conferences for March 8 and 29 and set a trial date for April 2. The court specifically held that Izzaguirre need not appear at the status conferences. The March 8 status conference was reset to March 12, at which the court vacated the April 2 trial date and reset it for May 7.

On April 24, Fernando X. Gaxiola, as agent for Jesus Camacho, posted cash bonds of $30,000 each for Peraza-Renteria and Nunez, and both were released from custody on that date.

Status conferences were held without appellants present on May 1 and 6. At the May 1 status conference, the state informed the court that appellants had bonded out and might not be present for trial, currently set for May 7. The court ordered a hearing for May 6 on appellants’ motion to continue at which the trial court vacated the May 7 trial date and reset it for June 11, expressly finding that extraordinary circumstances existed and the delay was indispensable to the interests of justice. The court ordered a May 16 hearing on all pending motions.

On May 13, the court set a hearing regarding bond forfeiture to be heard on May 16 and ordered all defense counsel to be present. On May 15, a motion to continue the motions hearing date and trial date were heard. The court granted both motions, resetting the May 16 motion hearing to May 23 and resetting the June 11 trial date to July 16. Additionally, the court issued bench warrants for all defendants.

On May 16, the hearing regarding bond forfeiture was held. The trial court stated in its minute entry, “[a]s to defendant Izzaguirre, IT IS ORDERED referring the matter to the Court Commissioner hearing bond forfeitures to set up a bond forfeiture hearing.” 1 There is no evidence of any such referral for Peraza-Renteria and Nunez. For reasons unknown, the bond forfeiture hearing for Izzaguirre was not scheduled.

On May 23, the state orally moved for a bond forfeiture hearing as to Nunez. The court ordered as to Nunez only that the matter be “referred to the Court Administrator to set a hearing before the Court Commissioner on Monday, September 9, 1991 at a time to be determined by the Court Administrator.” 2 No hearing was ever set. There is no evidence of any such referral for Peraza-Renteria.

At a July 3 status conference, the trial court confirmed a trial date of July 17 and a hearing on pending motions for July 16. On July 16, several motions were argued to the court, including motions to suppress evidence. On July 17, the court suppressed evidence against appellants and the state moved to dismiss the case against them. The court granted the motion to dismiss with prejudice. At the time of the dismissal, no bond forfeiture hearings had been scheduled and none of appellants’ bonds had been forfeited.

On August 6, appellants moved to exonerate their bonds. A status conference was set for September 11. At that hearing, the court ordered that the matter be *526 set before a court commissioner on December 11, and that the state file a written motion for forfeiture of the bonds on or before September 20, which it did. At the December 11 hearing, the commissioner ruled it irrelevant that the indictments against Izzaguirre, Peraza-Renteria, and Nunez had been dismissed and ordered the subject bonds forfeited.

BOND FORFEITURE

Appellants contend that because the indictments against them were dismissed with prejudice prior to trial and prior to their bonds being forfeited, they are entitled by law to have their bonds exonerated. Appellants cite United Bonding Insurance Co. v. City Court of City of Tucson, 6 Ariz.App. 462, 433 P.2d 642 (1967), for the proposition that the “termination of [a] prosecution before forfeiture of [an appearance] bond would ... terminate [an appellant’s] liability on the bond.” Id. at 464, 433 P.2d at 644. See also 8 Am.Jur.2d Bail and Recognizance § 120 (1964); State v. Sanders, 85 Ariz. 217, 335 P.2d 616 (1959) (Bernstein, dissenting). Additionally, appellants rely on Ariz.R.Crim.P. 7.6(e) and 16.5(e), 17 A.R.S., to support this conclusion. Rule 7.6(e) plainly states:

e. Exoneration. At any time that the court finds that there is no further need for an appearance bond, it shall exonerate the appearance bond and order the return of any security deposit.

Also, Rule 16.5(e) provides:

e. Release of Defendant; Exoneration of Bond. When a prosecution is dismissed, the defendant shall be released from custody, unless he is in custody on some other charge, and any appearance bond exonerated.

Appellants argue that the state terminated the prosecutions against them when the court granted its motion to dismiss their cases and because their bonds had not been forfeited at that time, they were entitled to have them exonerated. Furthermore, appellants contend that Rules 7.6(e) and 16.-5(e) mandate an exoneration of their appearance bonds once the cases against them were dismissed. We agree.

The primary purpose of an appearance bond is to assure the defendant’s presence at the time of trial. United Bonding, 6 Ariz.App. at 464, 433 P.2d at 644. The charges against appellants having been dismissed prior to trial indicates that there was no further need for their appearance bonds.

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Bluebook (online)
844 P.2d 1174, 173 Ariz. 524, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-nunez-arizctapp-1993.