State v. Gaston, L-08-1063 (1-9-2009)
State v. Gaston, L-08-1063 (1-9-2009)
Opinion of the Court
{¶ 2} "The trial court abused its discretion when it denied appellant surety's motion to vacate bond forfeiture judgment even though surety had shown good cause by production of the body of defendant as surety had surrendered the defendant to out of state law enforcement authorities."
{¶ 3} On June 2, 2007, a complaint was filed in Toledo Municipal Court charging Violet Gaston with one count of trafficking in drugs, a second degree felony. On June 5, 2007, surety, Walmatt, Inc. and ABC Bail Bonds, posted bonds for Gaston totaling $15,000 to secure her appearance in this and two other cases pending in the Toledo Municipal Court. On August 13, 2007, Gaston failed to appear for a preliminary hearing. The court, therefore, issued a bench warrant for her arrest and set the matter for a bond forfeiture hearing. The court sent Walmatt the appropriate notice regarding the hearing. The case proceeded to the forfeiture hearing on September 5, 2007, but Walmatt did not appear and the lower court ordered the bonds forfeited and paid in full by October 5, 2007. The record reflects that the clerk of the Toledo Municipal Court mailed Walmatt the bond forfeiture notification that stated the bond was to be paid in full by October 5, 2007.
{¶ 4} On October 9, 2007, counsel for Walmatt entered his appearance of record and filed a motion to vacate the bond forfeiture judgment, and to release the surety from liability for good cause shown. In the alternative, Walmatt requested a 60 day extension of time within which to pay the judgment or deliver Gaston. Walmatt supported its motion with the affidavit of William Barry, an officer of ABC Bail Bonds and an agent of *Page 3 the Seneca Insurance Company. Barry attested that Walmatt had never received notice from the court of the bond forfeiture judgment due date. He further stated that the company determined that Gaston had been incarcerated in Allegheny County, Pennsylvania, from August 1, 2007 through September 10, 2007, but, due to a clerical error had not filed a motion with the court to continue the bond forfeiture judgment. He therefore asked for additional time to apprehend Gaston and produce her to the court. The court granted the motion in part and extended the bond forfeiture payment date to November 9, 2007. The court subsequently extended the pay-in date several times to give Walmatt further opportunity to produce Gaston.
{¶ 5} On February 4, 2008, Walmatt filed a new motion to vacate the bond forfeiture judgment and to be released from liability. Walmatt then appeared in court on that same date and argued its motion. Walmatt asserted that it had good cause to be released from liability because it had secured Gaston's apprehension and that Gaston was at that time in custody in Maryland awaiting extradition. Walmatt supported its motion and argument with a new affidavit from William Barry in which he stated that through an investigation, Walmatt had learned that Gaston was in Maryland. The company then sent two recovery agents to Maryland City, Maryland, who located Gaston. The recovery agents notified local authorities, who arrived on the scene and took custody of Gaston on February 1, 2008, after the recovery agents apprehended her. Barry asserted that the recovery agents were ready, willing and able to transport Gaston back to Ohio for delivery to the court below but that the Maryland authorities, in conjunction with the *Page 4 Toledo Police Department, would not allow that transport. Accordingly, Gaston was left in the custody of the Ann Arundel County Police pending extradition to Ohio. Walmatt asserted that because it had apprehended Gaston and surrendered her to law enforcement authorities, it was entitled to have the previous bond forfeiture judgment vacated.
{¶ 6} On February 5, 2008, the lower court issued a decision and judgment denying the motion to vacate. Walmatt now challenges that judgment on appeal.
{¶ 7} In its sole assignment of error, Walmatt contends that the lower court abused its discretion in denying the motion to vacate. The state has not filed a brief in this matter.
{¶ 8} We first note that although Walmatt filed a "motion to vacate" in the court below, it filed the motion pursuant to, and the trial court treated it as, a motion for remission of penalty, as provided for in R.C.
{¶ 9} The procedure for the forfeiture of bail is governed by the procedures set forth in R.C.
{¶ 10} After judgment has been rendered against the surety or rearrest of the accused, the court " * * * may remit all or such portion of the penalty as it deems just * * *." R.C.
{¶ 11} The decision to remit a forfeited bond is a matter within the sound discretion of the trial court and will not be reversed absent an abuse of that discretion. Patton, supra at 101. An abuse of discretion is more than an error of judgment or a mistake of law; the term connotes that the court's attitude is arbitrary, unreasonable or unconscionable.Blakemore v. Blakemore (1983),
{¶ 12} In denying Walmatt's motion to remit the forfeited bond, the lower court stated that it had considered the six factors listed above and cited the cases of Am. Bail Bond Agency, supra, Duran, supra, andState v. Hardin, 6th Dist. Nos. L-03-1131, L-03-1132 L-03-1133,
{¶ 13} In the present case, although the trial court did not specify the exact reasons for denying Walmatt's motion, there is a record from which we can discern the reasons. When Walmatt appeared before the court on February 4, 2008, to argue its motion, it asserted that it had good cause for not producing Gaston because she was incarcerated in Maryland. Walmatt asserted that it had been instrumental in securing her apprehension and its agents were ready to transport her back to Lucas County. Nevertheless, the Ann Arundel County Police Department and the Toledo Police Department had determined *Page 7
that Gaston should be extradited. The lower court then raised the issue of whether it had the authority to remove the bond forfeiture when Gaston was not under the court's jurisdiction. Walmatt responded that it believed the statute, R.C.
{¶ 14} Under the circumstances of this case, we cannot find that the trial court abused its discretion in denying the motion to remit. There was evidence in the record regarding the factors that the court was to consider and we note in particular that because Gaston was still in Maryland, the state would have to undertake the expense of transporting her back to Lucas County for further proceedings in this case. Accordingly, the sole assignment of error is not well-taken.
{¶ 15} On consideration whereof, the court finds that substantial justice has been done the party complaining and the judgment of the Toledo Municipal Court is affirmed. Appellant is ordered to pay the costs of this appeal pursuant to App. R. 24. Judgment for the clerk's expense incurred in preparation of the record, fees allowed by law, and the fee for filing the appeal is awarded to Lucas County.
JUDGMENT AFFIRMED.
A certified copy of this entry shall constitute the mandate pursuant to App. R. 27. See, also, 6th Dist. Loc. App. R. 4. *Page 8
Peter M. Handwork, J., Mark L. Pietrykowski, J. and William J. Skow, P.J., CONCUR. *Page 1
Case-law data current through December 31, 2025. Source: CourtListener bulk data.