Mundell v. Wells
Mundell v. Wells
Opinion of the Court
Plaintiff sued as assignee of W. A. Mundell for two thousand dollars deposited with defendant Wells, who is ex-officio clerk of the superior court of Contra Costa County, as bail in the case of the People, etc., v. R. B. Cradlebaugh. The corporation defendant is the surety on the official bond of Mr. Wells, and the intervener, Taylor, asserts an interest in the money by reason of an attachment and judgment against Cradlebaugh. The plaintiff and the intervener Taylor are the appellants.
Cradlebaugh was charged with a misdemeanor triable in the superior court. After his arrest he was released on cash bail of two thousand dollars, deposited in that behalf by W. A. Mundell, who had borrowed the money for that purpose. He was preliminarily examined, was held to answer, and his bail was fixed at two thousand dollars. At his request, the fund deposited at the time of his arrest was transmitted to the county clerk. Cradlebaugh was tried and convicted; was readmitted to bail pending sentence, and the money in the hands of Mr. Wells, as clerk of the court, was by order of court accented as security for his due appearance for sentence. -
Cradlebaugh appeared for sentence,' as ordered, and his counsel in open court, not in his behalf but for those who had advanced the money in lieu of bail, sought to surrender him into custody, and asked for an order remitting the bail money “to the parties who put it up, and for the purpose of filing new bonds later on. ’ ’ The court did not act upon the suggestion of surrender, nor was there any ruling upon the motion to return the money. Cradlebaugh was arraigned and sen- *400 fenced to imprisonment for one year in the county jail and to pay a fine of one thousand dollars.
After notice of appeal, the court, on request, fixed bail on appeal, the amount being two thousand dollars. Counsel for the prisoner then asked that the bail theretofore deposited be exonerated. The court instructed him to draw the order and present it to the district attorney. Later in the day the district attorney asked for an order directing the clerk to apply one thousand dollars of the fund in his hands to the satisfaction of the fine imposed upon Cradlebaugh. After argument upon this matter, the court directed the clerk to satisfy that part of the judgment imposing a fine out of the money in his custody. He obeyed this order and offered the one thousand dollars remaining, after satisfaction of the fine, to Cradlebaugh. This sum, however, was sought to be attached in the hands of the clerk by Mr. Taylor, in an action brought by him against Cradlebaugh to recover five hundred dollars as a fee for his services as counsel in the criminal action. Mr. Taylor recovered a judgment against Cradlebaugh,' which was in force at the time of the trial of the ease at bar.
Upon these facts the superior court gave judgment for plaintiff against Mr. Wells, as clerk, for the sum of one thousand dollars remaining in his hands after satisfying the fine imposed upon Cradlebaugh. The court dismissed the action against the sureties on the clerk’s bond and adjudged that the intervener take nothing.
Appellants, Miss Mundell and Mr. Taylor, contend that the offer to surrender Cradlebaugh into custody was sufficient to exonerate the bail; that the fund on deposit was not the property of the defendant in the criminal action out of which a fine might be satisfied, and that such payment of the fine deprived the real owner of that amount without due process of law.
But the court acted correctly and fully within its powers in making the order of which appellants complain. Section 1295 of the Penal Code provides for the deposit of money for the release from custody of a person held to answer. Section 1297 is as follows: “When money has been deposited, if it remains on deposit at the time of a judgment for the payment of a fine, the county clerk must, under the direction of the court, apply the money in satisfaction thereof, and after satisfying the fine and costs, must refund the surplus, if any, to the defendant.”
When the defendant in the criminal action appeared for sentence, the counsel for Cradlebaugh, addressing the court, said: “Now, if the court please, at this time
at the request of the bondsmen
I will ask for an order of Court surrendering the defendant into custody and for an order of the clerk remitting the bail money back to the parties who put it up, and for the purpose of filing new bonds later on.” The court then proceeded to pronounce judgment.
That the money deposited for bail in a criminal action is regarded as the defendant’s property is a rule sustained by the weight of authority. In People v. Laidlaw, 102 N. Y. 588, [7 N. E. 910], the court, construing statutes very similar to sections 1295 et seq. of the Penal Code of California, used the *403 following language: “All these sections treat the money deposited as belonging to the defendant, and in all cases where money is deposited in lieu of bail it may be applied in payment of any fine imposed, and the surplus, if any, after the fine has been satisfied, must be returned to the defendant. The relator when he deposited this money must be assumed to have known the provisions of these statutes, and the deposit must have been made in compliance with them. There is no authority for the county treasurer to take a deposit in lieu of bail except by virtue of these statutes, and the deposit must be made in strict compliance with the statutes. The statutes may have been framed as they are for the very purpose of avoiding a dispute like that which has arisen in this case. If the contention of the relator be upheld, then disputes may frequently arise as to whose money was deposited, and the county treasurer can never know with certainty to whom the money is to be returned, and the court cannot know in passing sentence, or in making its order, whether the money is properly applicable upon the fine imposed. It is, therefore, wiser that the provisions of the statute should have their obvious meaning, to wit: The money is deposited as the money of the defendant, and if a fine is inflicted upon him, it may be used to pay the fine, and the surplus is to be returned to him. ’ ’ Other authorities upon this subject announcing substantially the same rule are State v. Wisnewski, 134 Wis. 497, [114 N. W. 1113], State v. Ross, 100 Tenn. 303, [45 S. W. 673], People v. Gould, 38 Misc. Rep. 505, [77 N. Y. Supp. 1067], and State v. Owens, 112 Iowa, 403, [84 N. W. 529]. But it is suggested very earnestly that in California an entirely different rule has been adopted, and Hudson v. Police Court of Oakland, 39 Cal. App. 149, [178 Pac. 172], is cited to support this theory. That was a case in which a writ of review was issued against the police court of the city of Oakland, and, after hearing, the district court of appeal annulled a judgment forfeiting money deposited as bail and applying it to the payment of a fine. It appears from the opinion in that case that before trial Mr. Hud- ■ son, counsel for the defendant in a criminal action, offered to surrender said defendant. There seems to have been no question regarding the sufficiency of this offer, and the district court of appeal correctly decided that the court was bound to accept it and to return the money to the counselor who had *404 deposited it for his client. In the case at bar the facts are very different. No request was made for the acceptance of defendant’s surrender in the criminal action, but the court was asked for an order accepting his surrender by his bondsmen. He had no bondsmen, and the court was neither bound to act nor to regard the request for the order as a personal surrender by Cradlebaugh to the sheriff.
.
In Wright & Taylor v. Dougherty, 138 Iowa, 195, [115 N. W. 908], the question presented to the supreme court was whether or not, when money is deposited with the clerk of a court by a friendly third person to secure the release from custody of one under indictment, such fund is subject to seizure in satisfaction of the claims of judgment creditors of the indicted person. After reviewing the authorities which hold that as between the state and the person under indictment the money deposited as bail may be used in satisfaction of a fine, the court said: 1 ‘ True, under the statute, the money is to be deposited in the name of the defendant, and perhaps in a sense the legal title thereto is to be regarded as in him. But the money in the hands of the clerk is no more than a deposit, and this is only in favor of the state, the other party to the transaction; and the interest of the state does not extend to the actual ownership of the money. It goes no further than that the defendant shall appear when called for trial, and that the deposit shall be available out of which to pay any fine or costs that may be assessed against him. This the depositor must be held to have agreed to. The statute goes no further, and the cases cited go no further. As between the depositor and the defendant, or his creditors, the ordinary rules of property obtain.”
We are of the opinion that the true rule is clearly set forth in the passages quoted above, and, therefore, that the surplus remaining in the hands of the county clerk after satisfaction of the fine was properly adjudged to be the money of plaintiff. We also approve of that part of the judgment imposing *406 costs upon plaintiff.' Manifestly, it would have been unjust to charge costs against the officer who was the-mere custodian of the fund.
The judgment is affirmed.
Shaw, J., Lennon, J., Olney, J., Wilbur, J., Angellotti, C. J., and Lawlor, J., concurred.
Rehearing denied.
All the Justices concurred.
Reference
- Full Case Name
- ESTHER A. MUNDELL, Appellant, v. J. H. WELLS Et Al., Respondents; E. B. TAYLOR, Intervener
- Cited By
- 21 cases
- Status
- Published