State v. Simpson
State v. Simpson
Opinion of the Court
The opinion of the court was delivered by
These are appeals from seventeen bail forfeiture judgments entered in Essex County. We affirm each of the judgments appealed from.
In each of these seventeen cases, which we have consolidated for purposes of this opinion, the appellant is a corporate surety authorized to underwrite bail bonds in the State of New Jersey and, through an authorized agent, posted a bond to secure the appearance of a defendant indicted in Essex County. More specifically, in each case the appellant is either Sirius America Insurance Company or Aegis Security Insurance Company. Each of the seventeen defendants failed to appear as required. In each case, the court entered a judgment of forfeiture of the bail in accordance with R. 3:26-6, as amended effective September 1, 1998, relaxed and modified by orders entered by the Supreme Court on November 1, 2000, and June 11, 2002, and implemented by Administrative Directive #3-02, superseding Administrative Directive # 7-00, which superseded Administrative Directive # 5-00. In each case the corporate surety, despite proper notice, failed to object to the declaration of forfeiture or to the entry of the judgment of forfeiture. Nor, presumably because the defendant remained a fugitive, did it seek either to have the forfeiture set aside or remitted pursuant to R. 3:26-6(b) and (c) or to be exonerated pursuant to R. 3:26-7. Rather, in each case, the corporate surety, supported by seventeen verbatim briefs, challenges the constitutionality of R. 3:26-6 and its companion rules, R. 1:13 — 3(d) and (e), which provide, respectively, for the establishment of a bail registry for those authorized to write bail bonds and for removal from the registry and hence preclusion from further bonding of those sureties and agents failing to satisfy an uncontested judgment of forfeiture.
We conclude that there is no constitutional infirmity in the court rules here challenged and, indeed, that the constitutional challenge is frivolous. We consequently affirm the seventeen judgments appealed from.
Although the federal district court abstained from deciding the issues raised in Capital Bonding, it nevertheless clearly delineated the asserted constitutional issues before it, the same issues now raised. In sum, there are two major challenges, first, the claim that the rules deprive the corporate sureties and their agents of procedural due process by providing inadequate notice; and second, that the New Jersey Supreme Court lacked the authority to promulgate the preclusion rule of R. l:13-3(e). The district court summarized these arguments as follows:
Although the plaintiff has cloaked its claims in this case in federal constitutional language, it is manifest that the real dispute in this case is whether the New Jersey Supreme Court overstepped its authority when it took steps to decrease the fugitive rate in the criminal justice system by penalizing bail bond insurers when defendants fail to appear for court. The plaintiff argues its federal Due Process claims only meekly, and cites no authority supporting the notion that the federal Due Process requires the defendants to give more notice than the 452 days already provided under Rule 1:13-3. If would be difficult to articulate a principled argument that the Constitution’s Due Process clause is offended by a scheme that provides multiple notices and occasions to be heard (or to cure the default upon the bail bond by paying the judgment or producing the defendant) before imposing the final removal of the insurance producer and its limited insurance representatives from the bail registry.
[Capital Bonding Corp. v. New Jersey Supreme Court, supra, 127 F.Supp.2d at 595.]
This court has already addressed the due process arguments based on asserted lack of adequate notice to the corporate sureties and their agents of the entry of the forfeiture judgment, of the opportunity for relief therefrom, and of the preclusion consequences of continued nonpayment. We rejected those arguments essentially for the cogent reasons suggested by Capital Bonding, as above quoted, in State (County of Bergen) v. Polanca, 332
The issue that has not yet been definitively adjudicated is the challenge to the Supreme Court’s authority to have promulgated R. l:13-3(e), which precludes those corporate sureties who fail to pay a final judgment of forfeiture and who have not sought relief from the forfeiture from underwriting any further bonds until the judgment has been satisfied. The argument is basically predicated on the assertion that removal from the registry is a substantive rather than a procedural requirement, and that, in any event, the matter of removal is the exclusive prerogative of the Legislature and the Commissioner of Insurance under the insurance laws of this State.
We are convinced that appellants’ challenge to the Supreme Court’s authority is frivolous, entirely misperceiving the scope of the Court’s constitutional authority over practice and procedure and consequently over the administration of justice by the court system. See N.J. Const., Art. VI, § 2, ¶ 3, providing that “[t]he Supreme Court shall make rules governing the administration of all courts in the State and, subject to law, the practice and procedure in all such courts.” See Winberry v. Salisbury, 5 N.J. 240, 255, 74 A.2d 406 (1950), cert. denied, 340 U.S. 877, 71 S.Ct. 123, 95 L. Ed. 638 (1950). As the Supreme Court further explained in Knight v. Margate, 86 N.J. 374, 387, 431 A.2d 833 (1981), “[t]he power of the Supreme Court in the judicial domain flows fi’om and is vested by organic law. It is necessarily paramount and exclusive as to matters that are central to the judiciary. The Court’s authority with respect to the administration of the courts is far-reaching; it encompasses the entire judicial structure and necessarily covers all aspects and incidents related to the justice system.”
We point out that R. 1:13 — 3(b), which has never been challenged in that regard, provides that by posting a surety bond, including a bail bond, in any court, the principal and surety thereby submit themselves to the court’s jurisdiction. By so doing, we think it plain that the surety is subject to the court’s control and to its reasonable exercise of its inherent as well as its authorized sanction powers. We think it clear that the court has the authority to use reasonable coercive measures to enforce its orders and judgments. The Supreme Court’s refusal to permit a defaulting surety to continue to underwrite bail bonds while it is in default of an obligation to the court imposed upon it by a bond it previously issued is akin to the judiciary’s inherent and rule-authorized power to enforce litigants rights. See generally R. 1:10-3. That power goes so far as to permit the court to incarcerate a recalcitrant litigant, who is said to carry the key to the jailhouse in his pocket since all he must do to secure release is to comply with the contemned order. See, e.g., Anyanwu v. Anyanwu, 339 N.J.Super. 278, 771 A.2d 672 (App.Div.), certif. denied, 170 N.J. 388, 788 A.2d 773 (2001) (incarceration may continue as long as it remains reasonably coercive rather than punitive). Similarly, a surety removed from the bail registry need only make payment in order to resume the right to write bail bonds. It is thus patently
With respect to appellants’ separation of powers argument, we have recently reaffirmed the principle that the constitutionally mandated separation of powers was not intended to create an absolute division of powers among the branches of government but operates rather to maintain the integrity of each branch. See, e.g., State v. Bond, 365 N.J.Super. 430, 839 A.2d 888 (App.Div. 2003); Bullet Hole, Inc. v. Dunbar, 335 N.J.Super. 562, 573-574, 763 A.2d 295 (App.Div. 2000). We of course acknowledge both legislative and executive authority to control and regulate the bail bond business. But we regard it as beyond cavil that whatever privileges a surety company has been granted by the Commissioner of Insurance acting under legislative authority do not afford it the right to flout the authority of the court by ignoring its direct and express undertakings to the court as set forth in its bond. Patently then, the Court has both the inherent and the constitutional competence to direct rejection of the bonds of sureties in default. Any requirement, based on any of the theories proffered by appellants, that the criminal courts of this State must continue to accept the bonds of defaulting sureties until the Legislature has otherwise provided would constitute an untenable burden on the Court’s power to administer the criminal justice system. There is no cognizable theory based on separation of powers or any other doctrine that could reasonably restrain the Court from taking such a step to protect the administration of the criminal courts. Cf. Knight v. Margate, supra, 86 N.J. at 390-391, 431 A.2d 833. As we have already said, the bail registry and the prescription of removal therefrom as prescribed by R. 1:13 — 3(d) and (e) are merely the technique by which the criminal and quasi-criminal courts throughout the State are notified of the identity of corpo
There is a final matter we must address. When Capital Bonding brought the federal action to which we have referred, it did so in its name alone seeking a dispositive adjudication of the issues it had raised. The modus operandi of the surety companies for which it is managing agent, including the three appellants in these cases, is different and has imposed an undue burden on the administration of appellate justice. Rather than making a global challenge in a single litigation, what these sureties and others in the same general management group have done is to appeal virtually every individual judgment of forfeiture entered pursuant to R. 3:26-6 since its amendment. In those cases in which the defendant was eventually recaptured, whether or not the surety had anything, or anything much, to do with the recapture, it has moved for remission or exoneration and has appealed from the resulting judgment. Those cases are fact-sensitive, and this court has already consolidated and decided many of them although many more are still pending. See, e.g., State v. Clayton, 361 N.J.Super. 388, 825 A.2d 1155 (App.Div. 2003); State v. Harmon, 361 N.J.Super. 250, 825 A.2d 515 (App.Div. 2003); State v. Dillard, 361 N.J.Super. 184, 824 A.2d 1100 (App.Div. 2003). Where, however, the defendant is apparently still a fugitive and remission or exoneration cannot be sought, the appeal from the judgment of forfeiture is based on the identical constitutional arguments as those raised here, identically phrased by submission of verbatim briefs, and answered by the Attorney General in verbatim briefs. Hundreds of such appeals have been filed in the last several years, but because the appellant saw fit to withdraw or settle them as they were calendared, these asserted constitutional issues were not adjudicated, and the stream of individual “verbatim” appeals therefore continues. All have to be individually processed and otherwise dealt with, and the resulting undue administrative burden on the Appellate Division has been acute.
The judgments appealed from in the seventeen cases herein consolidated are affirmed.
We take judicial notice of the Program Administrator Agreements between Capital Bonding and these sureties filed with the Department of Insurance and constituting a public record thereof.
The 45-day period was extended to 75 days by the June 2002 relaxation order.
Reference
- Full Case Name
- STATE OF NEW JERSEY, PLAINTIFF-RESPONDENT v. TERRANCE SIMPSON, AND AEGIS SECURITY INSURANCE COMPANY, DEFENDANT-APPELLANT STATE OF NEW JERSEY, PLAINTIFF-RESPONDENT v. TALIF RICHSON, AND AEGIS SECURITY INSURANCE COMPANY, DEFENDANT-APPELLANT STATE OF NEW JERSEY, PLAINTIFF-RESPONDENT v. NATHAEL ADENEW, AND AEGIS SECURITY INSURANCE COMPANY, DEFENDANT-APPELLANT STATE OF NEW JERSEY, PLAINTIFF-RESPONDENT v. MELVIN PORTER, AND AEGIS SECURITY INSURANCE COMPANY, DEFENDANT-APPELLANT STATE OF NEW JERSEY, PLAINTIFF-RESPONDENT v. SALIH PLEASANT, AND AEGIS SECURITY INSURANCE COMPANY, DEFENDANT-APPELLANT STATE OF NEW JERSEY, PLAINTIFF-RESPONDENT v. CHARLES PAMPLIN, AND SIRIUS AMERICA INSURANCE COMPANY, DEFENDANT-APPELLANT STATE OF NEW JERSEY, PLAINTIFF-RESPONDENT v. KHALIF MAJETTE, AND SIRIUS AMERICA INSURANCE COMPANY, DEFENDANT-APPELLANT STATE OF NEW JERSEY, PLAINTIFF-RESPONDENT v. HASSAN BOODERS, AND SIRIUS AMERICA INSURANCE COMPANY, DEFENDANT-APPELLANT STATE OF NEW JERSEY, PLAINTIFF-RESPONDENT v. AMEEN COOK, AND SIRIUS AMERICA INSURANCE COMPANY, DEFENDANT-APPELLANT STATE OF NEW JERSEY, PLAINTIFF-RESPONDENT v. LARA BURNETT, AND SIRIUS AMERICA INSURANCE COMPANY, DEFENDANT-APPELLANT STATE OF NEW JERSEY, PLAINTIFF-RESPONDENT v. AMIR MENDEZ, AND SIRIUS AMERICA INSURANCE COMPANY, DEFENDANT-APPELLANT STATE OF NEW JERSEY, PLAINTIFF-RESPONDENT v. SYYID CHESTER, AND SIRIUS AMERICA INSURANCE COMPANY, DEFENDANT-APPELLANT STATE OF NEW JERSEY, PLAINTIFF-RESPONDENT v. BERNARD BELL, AND SIRIUS AMERICA INSURANCE COMPANY, DEFENDANT-APPELLANT STATE OF NEW JERSEY, PLAINTIFF-RESPONDENT v. TORREY EDWARDS, AND SIRIUS AMERICA INSURANCE COMPANY, DEFENDANT-APPELLANT STATE OF NEW JERSEY, PLAINTIFF-RESPONDENT v. MARQUIS RHYMES, AND SIRIUS AMERICA INSURANCE COMPANY, DEFENDANT-APPELLANT STATE OF NEW JERSEY, PLAINTIFF-RESPONDENT v. KEONORE STREPFORD, AND SIRIUS AMERICA INSURANCE COMPANY, DEFENDANT-APPELLANT STATE OF NEW JERSEY, PLAINTIFF-RESPONDENT v. ANDREW HART, AND SIRIUS AMERICA INSURANCE COMPANY
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