State v. Savage

461 S.W.2d 887, 1971 Mo. LEXIS 1185
CourtSupreme Court of Missouri
DecidedJanuary 11, 1971
Docket55520
StatusPublished
Cited by11 cases

This text of 461 S.W.2d 887 (State v. Savage) is published on Counsel Stack Legal Research, covering Supreme Court of Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Savage, 461 S.W.2d 887, 1971 Mo. LEXIS 1185 (Mo. 1971).

Opinion

BARDGETT, Judge.

Bond forfeiture case originally on appeal to the St. Louis Court of Appeals and transferred here pursuant to Art. V, § 3, Mo.Const. 1945, V.A.M.S., which provides, inter alia, that jurisdiction of appeals to which the State of Missouri is a party lies in the Supreme Court of Missouri. State v. Savage, Mo.App., 452 S.W.2d 241.

*888 The facts are not in dispute. On May-22, 1968, appellants, Gladys Savage, as principal, and Robert Goulden, as surety, entered into a bond to the State of Missouri in the amount of $1,500, conditioned on the appearance of said principal in the Magistrate Court of Warren County, Missouri, on May 29, 1968. The purpose of the magistrate court proceeding was to conduct a preliminary hearing on a felony complaint filed in magistrate court by the prosecuting attorney against Savage. Prior to May 29, 1968, Savage appeared in said magistrate court and obtained a continuance to June 26, 1968. Thereafter, but prior to June 26, Savage was indicted for a felony in Jackson County, Missouri, arrested and held in custody by the sheriff of Jackson County. The surety notified the magistrate court and prosecuting attorney of Warren County of the incarceration of Savage in Jackson County prior to and on June 26, 1968. On the nonappearance of Savage on June 26, 1968, the Magistrate Court of Warren County recorded the default and on July 15, 1968, certified the recognizance with record of the default to the Circuit Court of Warren County in accordance with § 544.330, RSMo 1969, V.A. M.S. The State, proceeding pursuant to Criminal Rule 32.12, V.A.M.R., filed its motion for judgment. The circuit court entered its order declaring forfeiture of the bond, notified appellants, and set a date for hearing on the State’s motion for judgment. The substance of the response filed by the surety is that his failure to produce the principal at the appointed time was excusable because the obligee State prevented him from performing by holding the principal in jail in Jackson County, Missouri, at the time the principal was to appear in Warren County Magistrate Court. The surety moved the court to set aside its order of September 5, 1968, declaring forfeiture. The hearing on the State’s motion for judgment and appellant-surety’s response and motion was held October 10, 1968, and the facts developed were as previously set forth supra and are not in dispute. The circuit court entered judgment against the principal and surety for the amount of the bond and costs, and this appeal followed.

The principal question is whether the State is entitled to enforcement of the forfeiture where, as here, the principal was confined by the obligee, State of Missouri, and by reason of that confinement in and by the State of Missouri the surety was prevented Trom producing the principal in magistrate court and thus satisfying the condition of the bond.

At the close of the evidence, the trial court stated that it had no power to set the forfeiture aside because it did not declare the forfeiture but that if the fact that the principal was in the jurisdiction of the State of Missouri rendered the forfeiture invalid then the circuit court could not enter judgment of default. The trial court said that had the default occurred in circuit court because the principal was detained by an act of the obligee State, then it would not be entitled to enter judgment of default. The trial judge posed the question, “If the relief to the bondsman is based on the ability of the [Magistrate] court to have produced the defendant, then if the Magistrate Court couldn’t have produced the defendant, I think the bondsman might be liable.”

When there is a breach of condition of a bond by the failure of a defendant to appear at the appointed time in magistrate court for preliminary hearing on a felony complaint, the magistrate court must record the default and, unless the default is set aside by the magistrate, that court must certify the recognizance with a record of such default to the circuit court, and the proceedings in circuit court are to be the same as upon breach of condition of a recognizance for appearance in circuit court. Section 544.330, RSMo 1969, V.A. M.S. In these circumstances, the magistrate court does not have jurisdiction to enter judgment on the default. State v. Anderson, Mo., 413 S.W.2d 161.

Criminal Rule 32.12, V.A.M.R., now governs the proceedings for judgment after a *889 declaration of forfeiture of bail. State v. Daigle, Mo., 442 S.W.2d 503, 505. Rule 32.12 provides in part that “The court may direct that a forfeiture be set aside, upon such conditions as the court may impose, if it appears that justice does not require the enforcement of the forfeiture.” The trial court’s discretion, under Criminal Rule 32.-12 is at least as broad as under § 544.640, RSMo 1969, V.A.M.S., which provides that the court may, for cause shown, remit the forfeiture. State v. Daigle, supra, loc.cit. 505. The office and purpose of scire fa-cias under § 544.640 are to notify the sureties of the default of the principal “and afford them an opportunity to show cause why execution should not be awarded against them,” State v. Austin, 141 Mo. 481, 43 S.W. 165, 167, and the function of the motion for judgment under Criminal Rule 32.12 is the same. State v. Hammond, Mo., 426 S.W.2d 84, 86.

The burden is on the surety to prove justification or excuse for the failure of the principal to appear in compliance with the conditions of the bond. State v. Hinojosa, 364 Mo., 1039, 271 S.W.2d 522, 524; State v. Daigle, Mo., 442 S.W.2d 503, 506; State v. Adanks, Mo., 256 S.W. 768.

Thus, it is clear that the law recognizes that there can be an excuse or justification for failure to appear as required by the bond, and has provided the method, the forum, and the procedure for receiving the evidence of excuse and adjudicating the issue.

What constitutes a valid excuse? This court in State v. Wynne, 356 Mo. 1095, 204 S.W.2d 927, 929[3], and in State v. Hammond, Mo., 426 S.W.2d 84, 87, said that the courts generally hold that the sureties are discharged as a matter of law when the return of the defendant is prevented by (1) an act of God; (2) an act of the law; (3) an act of the obligee, the state, where the criminal charge is pending.

Judge Hyde, while dissenting in State v. Wynne, supra, agreed that the words “for cause shown” in § 3973, R.S. 1939 (now § 544.640, RSMo 1969, V.A.M.S.) “means such cause as has long been established by the cases to be an excuse for the sureties. These are ‘if they are prevented by an act of God, by an act of the law, by an act of the obligee, or by an act of the public enemy, from fulfilling the requirements of the bond.’ (6 Am.Jur. 98, § 129; see also 8 C.J.S. Bail § 76, p.

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Bluebook (online)
461 S.W.2d 887, 1971 Mo. LEXIS 1185, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-savage-mo-1971.