Western Surety Co. v. United States

72 F.2d 457, 1934 U.S. App. LEXIS 4590
CourtCourt of Appeals for the Ninth Circuit
DecidedAugust 31, 1934
Docket7064
StatusPublished
Cited by4 cases

This text of 72 F.2d 457 (Western Surety Co. v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Western Surety Co. v. United States, 72 F.2d 457, 1934 U.S. App. LEXIS 4590 (9th Cir. 1934).

Opinion

MACK, Circuit Judge.

This is an appeal from a judgment on a writ of scire facias issued by the United States District Court for the Southern District of California upon a bail bond which appellant had signed as surety for one David A. Schaffer charged with violating the Harrison Narcotic Act, December 17, 1914, as amended by Act Feb. 24, 1919 (26 USCA §§ 211, 691 et seq.).

An earlier judgment against the surety was reversed on appeal to this court because of the failure to aver in the writ the time at which Schaffer had made default. 51 F.(2d) 470. The amended writ, upon which the ease was retried without a jury, declared that defendant Schaffer had iailed to answer the charge against him on November 5, 1928, wherefore the bond was declared forfeited. Appellant now assigns as error the overruling of its objection to evidence admitted to explain the record and the denial of its motion for judgment in its favor on the ground that, for various reasons specified, the evidence was insufficient to support the judgment for plaintiff.

1. The evidence admitted over appellant’s objection was designed to meet the defense that the record failed to show Schaffer ever to have been released on appellant’s bond. The record consisted in part of the docket of United States Commissioner Head, showing entries in the following order: July 7, 1926, complaint against Schaffer for violation of the Harrison Narcotic Act; July 7, 1926, appearance of defendant and fixing of bail at $2,000; July 7, 1926, “bail bond with Western Surety Co. as sureties, acknowledged, approved and filed”; July 7, 1926, at 11 o’clock a. m., waiver of examination by defendant and order that he be held to the grand jury; July 7,1926, “in default of bail, final commitment issued.” There was also admitted, without objection, testimony of a Deputy United States marshal who read from the jail register the following entry: “Name, Schaffer, David A. Offense, Violation of the Harrison Act. Commissioner, Head. Marshal or Deputy, Maples. Date committed, July 6, 1926: date discharged or released, July 7, 1926. Bail.” In addition there was admitted, over appellant’s objection, a “Commitment Card,” a “United States Commissioner’s Release Card,” and a “Jailors’ Release Card,” from which the entry in the jail register was compiled, showing the discharge of the defendant by the United States commissioner at 1:50 o’clock p. m., July 7, 1920, because he gave bond, and the release of the defendant from jail at 2:30 o’clock p. m., the same day, because of bond. Testifying without any independent recollection of the Schaffer Case, Commissioner Head explained' that the record entries and the cards showed that defendant Schaffer had been released on appellant’s bonds, despite the fact that the entry, “in default of bail, final commitment issued,” appeared after the entry, “bail bond with Western Surety Co. as sureties acknowledged, approved and filed.” He testified that the confusion, if any, arose from the fact that the entry concerning the filing of bond was made not in its chronological order but in the place reserved for it on the docket. This evidence did not impeach the record, as appel *459 lant claims, but merely explained the time sequence which the record left obscure. For this purpose it was clearly admissible. Commonwealth v. Perkins, 32 S. W. 134, 17 Ky. Law Rep. 542 (1895); State of Oregon v. Hays, 2 Or. 314 (1868); see Ewing v. United States, 249 F. 241, 246, 251 (C. C. A. 6, 1917), cf. State of Iowa v. Clemons, 9 Iowa, 534 (1859); People v. Baughman, 18 Ill. 152 (1856); cf. Treasurer of Vermont v. Merrill & Maeck, 34 Vt. 64 (1842).

2. In support of its motion for judgment on the ground that the evidence was insufficient to support the judgment for plaintiff, appellant contends that the record shows that it was not appellant’s bond, but some other bond which was forfeited.

Appellant offered in evidence without objection minutes of the court in the ease of United States v. Dave Schaffer, showing that on September 9,1926, an indictment was presented to the District Court by the grand jury, and that the court ordered a bench warrant issued for the apprehension of the defendant and his bond fixed at $5,000; that on September 20, 1926, the cause came before the court for arraignment and plea, and was continued for two weeks; and that on October 4, 1926, it was continued again until October 18, 1926, when it was continued for the term. There were no further proceedings until J anuary 9, 1928, when, the cause having come on for arraignment, the United States attorney stated that the defendant was a fugitive from justice. The judgment nisi, introduced in evidence over appellant’s objection, shows that on November 5, 1928, the cause “coming on at this time for arraignment and plea, * * * the defendant does not appear,” and thereupon the court “ordered that a bench warrant issue for the apprehension of the defendant, and, if any bond lias been furnished for the appearance of the defendant, that same be, and it is forfeited.”

Appellant argues that, sinee there is no record of defendant Schaffer’s failure to appear, except for the minute entries of January 9, 1928, and November 5, 1928, he must be assumed to have been present at all previous occasions when the case was called and to iiave been released, if at all, upon a bond of $5,000 required by the court on September 9, 1926, and assumed to have been filed subsequent to the filing of appellant’s bond. To meet this defense, appellee put in, over appellant’s objection, testimony of a deputy clerk that it was the uniform practice in that court to note the defendant’s presence but not his absence. This evidence, not contradictory of anything in the record, was admissible to explain it. See cases cited supra. But, even without it, the record does not sustain appellant’s contention, for by the very order that fixed bail at $5,000 a bench warrant was directed to issue for his apprehension. Clearly he was not then in custody of the court, and the record fails to show a later arrest or the giving of a new bond to effectuate a release therefrom.

3. Appellant also contends in support of the motion for judgment in its favor that the obligation under the bond had terminated before the forfeiture because there were no proceedings in the case against Schaffer from October 18, 1926, when it was continued for the term, until January 9,1928, when, on the statement of; the United States attorney that the defendant was a fugitive from justice, the cause was stricken from the calendar. The language of the bond is that “David A. Schaffer shall appear and answer said charge against him " y * wherever and whenever the same may be called or prosecuted.” This, appellant argues, is substantially the Same as a bond for the appearance of the defendant at “the next regular term and each subsequent term,” and means that the ease must be called at each regular term or else the surety is discharged.

The obligation of the surety depends upon the wording of the bond and the applicable state law. See Palermo v. United States, 61 F.(2d) 138, 140 (C. C. A. 8, 1932); Western Surety Co. v. United States (C. C. A.) 51 F.(2d) at page 471.

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72 F.2d 457, 1934 U.S. App. LEXIS 4590, Counsel Stack Legal Research, https://law.counselstack.com/opinion/western-surety-co-v-united-states-ca9-1934.