State v. Posey

550 So. 2d 1368, 1989 WL 124619
CourtLouisiana Court of Appeal
DecidedOctober 12, 1989
Docket89-CA-241
StatusPublished
Cited by10 cases

This text of 550 So. 2d 1368 (State v. Posey) 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. Posey, 550 So. 2d 1368, 1989 WL 124619 (La. Ct. App. 1989).

Opinion

550 So.2d 1368 (1989)

STATE of Louisiana
v.
Kenny POSEY.

No. 89-CA-241.

Court of Appeal of Louisiana, Fifth Circuit.

October 12, 1989.
Rehearing Denied November 17, 1989.

*1369 John M. Mamoulides, Dist. Atty., Dorothy Pendergast, Jim Weidner, Asst. Dist. Attys., Gretna, for plaintiff-appellee.

Graymond F. Martin, New Orleans, for Surety to defendant-appellant.

Before GRISBAUM, DUFRESNE and WICKER, JJ.

DUFRESNE, Judge.

Although the main action in this case is a criminal proceeding against the defendant, Kenny Posey, the matter on appeal is the trial court's judgment denying a Motion to Set Aside Judgment of Bond Forfeiture/Petition for Nullity. American Bankers Insurance Company of Florida (American Bankers) filed the motion/petition in its status as the surety on an appearance bond posted on behalf of the defendant. The motion/petition challenged a bond forfeiture judgment previously rendered by the court against the defendant, as principal on *1370 the appearance bond, and against American Bankers, as surety.

The trial court's August 31, 1988 bond forfeiture judgment is not directly appealed. Rather, American Bankers appeals the judgment denying its motion to set aside the bond forfeiture judgment and its petition to have that forfeiture judgment declared a nullity.

American Bankers urges three assignments of error on appeal:

1. The trial court erred by not ruling that the former agent's signing of the bond on April 6, 1988, was an act done in his personal capacity and not as agent for American Bankers Insurance Company.

2. The trial court erred in ruling that American Bankers Insurance Company remained bound and liable on the bond contract when the former agent's expressed limited power of attorney prohibited the agent from again binding the surety.

3. The trial court erred in denying surety's motion to set aside judgment of bond forfeiture and petition for nullity of judgment when the state failed to comply with the prerequisites of LSA-R.S. 15:85 and Louisiana Code of Criminal Procedure article 337 in order to obtain valid and enforceable judgment of bond forfeiture.

FACTS

The defendant, Kenny Posey, was charged with distribution of cocaine (LSA-R.S. 40:967) by bill of information filed on April 2, 1987. Posey appeared for arraignment on April 29, 1987, and pled not guilty. He was enlarged after a $15,000.00 commercial appearance bond was posted by American Bankers on May 26, 1987, through its local agent. The bond did not reflect the defendant's appearance date. When Posey failed to appear for his trial on October 1, 1987, the trial court issued an attachment for him and, on motion of the district attorney, ordered the appearance bond forfeited. The trial court signed the bond forfeiture judgment on October 15, 1987; and the Clerk of Court mailed copies of the judgment to Posey and American Bankers on November 12, 1987. Posey appeared in court on April 6, 1988. The trial court recalled the attachment issued for the defendant and vacated the October 15, 1987 bond forfeiture judgment. At the time of the defendant's appearance on April 6, 1988, American Bankers' local agent again placed his signature on the appearance bond. On August 15, 1988, Posey once more failed to appear for trial. The court issued an attachment for Posey and, on the district attorney's motion, ordered forfeiture of the appearance bond. The bond forfeiture judgment was signed by the court on August 31, 1988, and copies of the judgment were mailed to Posey and American Bankers on September 28, 1988. To date, Posey has not appeared for trial. On December 28, 1988, American Bankers filed a motion/petition to set aside the August 31, 1988 bond forfeiture judgment or have it declared null. The court heard the motion/petition on March 1, 1989, and denied it, signing a judgment of denial on March 28, 1989.

ARGUMENT

In assignments of error One and Two, American Bankers argues that its surety obligations under the May 26, 1987 appearance bond were merged into the October 15, 1987 bond forfeiture judgment, thereby terminating the appearance bond and extinguishing any obligations which American Bankers had under the bond. American Bankers then argues that its local agent was without authority to re-bind American Bankers as a surety at the time the October 15, 1987 forfeiture judgment was set aside on April 6, 1988.

In State v. Wheeler, 508 So.2d 1384 (La. 1987) the Louisiana Supreme Court specifically rejected the "merger/extinguishment of surety obligations" argument asserted by American Bankers in this appeal. The facts in Wheeler bear a strong similarity to the facts in this case. The defendant in *1371 Wheeler was enlarged after posting a commercial surety bond. When the defendant failed to make a scheduled court appearance, the trial court ordered the bond forfeited. Notice of the bond forfeiture was mailed to the commercial surety. Thereafter, the defendant appeared in court and the trial court set aside its earlier bond forfeiture judgment. When the defendant again failed to appear in court as scheduled, the trial court ordered forfeiture of the bond. The commercial surety was notified of the forfeiture and filed a Motion to Set Aside Judgment of Bond Forfeiture and Petition for Nullity of Judgment, which was denied by the trial court. Relying on the same line of jurisprudence cited by American Bankers in this appeal, the commercial surety in Wheeler argued that the appearance bond merged into the original forfeiture judgment, which when set aside by the court extinguished the surety's obligations under the bond contract. The Louisiana Supreme Court rejected this argument and ruled: "We conclude, rather than extinguishing the surety's obligations on the contract, the setting aside of the bond forfeiture judgment placed the surety and the defendant in the position they occupied before the bond was forfeited." 508 So.2d at 1386. In similar fashion, the Wheeler court rejected the commercial surety's contention that the setting aside of the bond forfeiture judgment resulted in the creation of a new bond agreement or an extension of the terms of the original agreement or remission of the debt under the bond contract. Id. at 1386-1387. American Bankers now urges this court to accept the same arguments as those specifically rejected by the Louisiana Supreme Court in Wheeler.

When the defendant, Kenny Posey, appeared in court on April 6, 1988, the trial court set aside the October 15, 1987 bond forfeiture judgment. The fact that American Banker's agent placed his signature on the bond at the time of Posey's April 6, 1988 appearance is irrelevant. The setting aside of the forfeiture judgment had the legal effect of reinstating the original appearance bond, without any modification of the obligations of the parties under that bond. State v. Wheeler, supra.

These two specifications of error are without merit.

In Assignment of Error Number Three American Bankers contends that the bond forfeiture judgment should have been set aside because the surety did not receive notice that the defendant was required to appear in court on August 15, 1988, and because a proper bond forfeiture hearing was not held by the trial court. In support of its contention, American Bankers refers to LSA-R.S. 15:85A(1) and La.C.Cr.P. art. 337 which provide:

LSA-R.S. 15:85 A(1)

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Cite This Page — Counsel Stack

Bluebook (online)
550 So. 2d 1368, 1989 WL 124619, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-posey-lactapp-1989.