State v. Ventura

952 A.2d 1049, 196 N.J. 203, 2008 N.J. LEXIS 898
CourtSupreme Court of New Jersey
DecidedAugust 5, 2008
DocketA-45 September Term 2007, A-74 September Term 2007
StatusPublished
Cited by11 cases

This text of 952 A.2d 1049 (State v. Ventura) is published on Counsel Stack Legal Research, covering Supreme Court of New Jersey primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Ventura, 952 A.2d 1049, 196 N.J. 203, 2008 N.J. LEXIS 898 (N.J. 2008).

Opinion

Justice WALLACE, JR.,

delivered the opinion of the Court.

We consolidate these companion cases for the purpose of this opinion and address whether it was error to deny the motion of the respective sureties to remit the forfeited bail. In both cases, a corporate surety posted bail to secure the pretrial release of a defendant who, upon being released from jail, failed to appear at a scheduled court proceeding. A bench warrant was issued for each defendant, and the bails were deemed forfeited. Upon learning of the forfeiture, the surety in one case discovered that the defendant was incarcerated in Canada, and the surety in the other case discovered that the defendant was incarcerated in North Carolina. Despite New Jersey authorities placing a detainer on each defendant, the defendants were deported. In each case, the trial court denied the surety’s motion to remit the forfeited bail, and the Appellate Division affirmed. We granted certification and now affirm.

We hold that a motion for remission of forfeited bail is assessed in a fact-sensitive manner, weighing a multitude of factors outlined in State v. Hyers, 122 N.J.Super. 177, 180, 299 A.2d 748 (App.Div. 1973), and its progeny. A crucial factor in every bail remission case is whether the defendant remains a fugitive. In the cases before us, we find no abuse of discretion in the denial of the separate motions to remit the forfeited bail.

*207 I.

A.

State v. Ventura

In 2005, Nazario Ventura was arrested in Bergen County on weapons and narcotics charges. Safety National Casualty Corporation (Safety), a corporate surety authorized to underwrite bail bonds, posted a $150,000.00 bond for Ventura’s release. An indictment was subsequently returned against Ventura. The Criminal Division Manager’s Office notified Ventura that he was required to appear in court on June 13, 2005. When Ventura failed to appear on the scheduled court date, the trial court issued a bench warrant for his arrest and declared the bail forfeited. On June 15, 2005, the trial court sent Safety a notice of bail forfeiture and instructed Safety that it had seventy-five days to move to set aside the bail forfeiture or suffer a default judgment in the full amount of the bail. On November 15, 2005, the court notified Safety that if the judgment was not satisfied, Safety would be precluded from writing any more bail in the State. In a letter dated December 7, 2005, Safety responded that it would pay the judgment by December 20, 2005.

Meanwhile, Safety assigned the matter to a recovery agent to locate Ventura. During the investigation, Safety learned that Ventura had fled to Canada to be with his wife. The agent provided the address of defendant’s wife, who was living in Montreal at the time, to the Bergen County Prosecutor’s Office-Fugitive Unit (Bergen County). On December 13, 2005, the recovery agent reported that Ventura was incarcerated in Montreal on immigration violations and had been incarcerated there since August 2005. A detainer was placed on defendant by Bergen County.

On December 19, 2005, Safety filed a Motion to Stay the Entry of the Judgment and to Vacate the Forfeiture and/or Judgment, Exonerate the Surety, and Discharge the Bond. . The motion included a letter from the recovery agent dated December 13, *208 2005, confirming Ventura’s incarceration in Montreal on immigration violations. The letter further stated that ‘Ventura also has the Bergen County Warrant as a detainer hold, [and] Ventura will be extradited back to Bergen County within a few months.” The trial court denied the motion without prejudice on February 23, 2006. The court expressly provided in the order that Safety could renew its motion upon defendant’s return to the United States.

On June 30, 2006, after learning that Ventura had been deported to the Dominican Republic, Safety filed a second motion' for remission. The motion included a letter from the recovery agent explaining that he had received information from Bergen County that Ventura had been deported to the Dominican Republic. In a follow-up letter, the recovery agent explained that the Canadian Marshals Service had notified Bergen County authorities that it had deported Ventura to the Dominican Republic; that the U.S. Marshals Service had advised Bergen County officials that Bergen County could bring Ventura back to the United States; and that Bergen County had stated that it would commence the process of securing Ventura’s return.

A hearing on Safety’s motion was held on August 2, 2006. Other than the agent’s letter, Safety did not submit any evidence or call any witnesses at the hearing. The trial court noted that Ventura remained in the Dominican Republic, and that Safety had not produced him before the court. Accordingly, the trial court denied the motion.

Safety sought a stay of the judgment and filed a notice of appeal. In January 2007, a stay was granted, conditioned upon the filing of a supersedeas bond. The Appellate Division affirmed. In concluding that denial of remission was appropriate, the panel stated that “when a defendant remains a fugitive at the time the remission motion is made, the essential undertaking of the surety remains unsatisfied.” The panel also noted that its conclusion was consistent with Directive # 13-04: Revision to Forms and Procedures Governing Bail and Bail Forfeitures, Attachment F: Remittitur Guidelines, at 1-4 (Nov. 17 2004), available at http://www. *209 judiciary, state.nj.us/directive/criminal/dir1304.pdf [hereinafter Guidelines] issued by the Administrative Director of the Courts concerning bail and bail forfeiture. Ibid. We granted Safety’s petition for certification. 192 N.J. 480, 932 A.2d 31 (2007).

B.

State v. Granados

On October 4, 2004, Leidy Granados was arrested in Middlesex County for possession of stolen goods. Lexington National Insurance Company (Lexington) posted a $40,000.00 bond to secure her pretrial release. Lexington supervised Granados via telephone calls, mail correspondence, and personal visitations. When Granados failed to appear at the surety’s office for a regularly scheduled visit, Lexington commenced an investigation to find her. The surety contacted family and friends of Granados and hired a professional investigator to assist in locating her. Nevertheless, Granados could not be found and she missed her status conference on December 10, 2004. The trial court issued a bench warrant for her arrest and ordered the bail forfeited.

Although the record is not clear regarding the details, it appears that on December 23, 2004, the Middlesex County Prosecutor’s Office — Fugitive Task Force Unit (Middlesex County) learned through the National Crime Information Center that Granados had been arrested and was being held at the Randolph County Jail in Asheboro, North Carolina. That same day, Middle-sex County faxed a copy of the bench warrant to the Randolph County Jail, requesting that the warrant be given the same effect as a detainer. Several weeks later, Middlesex County lodged a formal detainer with the Randolph County Jail.

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Bluebook (online)
952 A.2d 1049, 196 N.J. 203, 2008 N.J. LEXIS 898, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-ventura-nj-2008.