HILLSBOROUGH COUNTY, APPELLANT,
v.
ROCHE SURETY & CASUALTY, CO., INC., APPELLEE

Fla. 2d DCA | 2001-11-09
No. 2D00-4320
FULMER, A.C.J., and SILBERMAN, J., Concur.
805 So. 2d 937 Florida District Court of Appeal, Second District (2001) Positive Treatment
Cited by 6 cases

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Holding

The court held that remission of a forfeited bail bond was improperly ordered because the surety failed to meet statutory conditions precedent, including demonstrating no breach of the bond and substantially attempting to apprehend the defendant.


Headnotes

[1] Remission of a forfeited bail bond is a statutory remedy that may only be ordered for reasons specified in the statute.

[2] To obtain remission of a forfeited bail bond, a surety must demonstrate that there was no breach of the bond and that the surety apprehended or substantially attempted to…

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Facts & Procedural History

A bail bond was posted for a defendant charged with drug trafficking. The defendant failed to appear, and the bond was forfeited and estreated. The su…

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Opinion of the Court
CASANUEVA, Judge.

CASANUEVA, Judge.

Hillsborough County appeals an amended final order and judgment that set aside an estreature of a bail bond posted by Roche Surety & Casualty Co., Inc., and compelled the clerk of the circuit court to remit “100 percent of the forfeited bond in this matter” to Roche Surety. Because remission was improperly ordered pursuant to section 903.28, Florida Statutes (1999), we reverse.

This case began when Francisco Rangel Equia, a Mexican citizen, was charged by information with the crime of trafficking in cannabis. His bond, which was posted by Roche Surety, was set at $25,000. On September 8, 1999, by mail, the bonding company was notified that its bond was at risk if Mr. Equia did not appear on September 15, 1999. Mr. Equia failed to appear for a required court appearance, resulting in the forfeiture of the bail bond. Accordingly, the court ordered his bond estreated and the clerk of the court properly notified Roche Surety of the estrea-ture.

On the face of the September 15, 1999, order of forfeiture appeared two notations: “order extending time 90 days” and “stay of judgment order until 5-25-00.” These writings indicated that by order dated October 11, 1999, the court gave Roche Surety until January 11, 2000, to produce Mr. Equia to the court. A second signed order extended that time until April 11, 2000. Ultimately, in March 2000, Roche Surety filed its motion to set aside bond estrea-ture, which was opposed by Hillsborough County. After a hearing the court entered an amended final order and judgment remitting the bond estreature and directing the clerk of the court to remit “100 percent of the forfeited bond” to Roche Surety.

Remission of forfeiture is a wholly statutory remedy that “may not be or dered for any reason other than as specified” in the statute. § 903.28(7). Certain conditions precedent must be met before a court is authorized to order remission of a forfeited bond. First, there must have been no breach of the bond, § 903.28(1), and, second, the surety must have apprehended or have “substantially attempted to procure or cause the apprehension or surrender” of the defendant, § 903.28(2). The hearing on this case focused entirely upon the second condition — that the surety have attempted to procure the defendant’s surrender. A principal of the bail bond company testified that it had hired an agent to find Mr. Equia, who had fled to Mexico. He further testified, through unobjected-to double hearsay, that the agent had been “advised” that the United States Immigration and Naturalization Service had revoked Mr. Equia’s “working permit, his visa, everything.” This same witness testified, again without objection, that “this man cannot step into the United States.” Furthermore, Mr. Equia was not jailed in Mexico but was “walking around a free man,” and “Mexico is not even going to talk to him.” This testimony apparently persuaded the circuit judge that remission of the forfeiture was appropriate.

These facts, however, do not satisfy the requirement that the surety “substantially attempt to procure or cause the apprehension” of the defendant. No evidence of any attempt to arrest or seize Mr. Equia through any legal means came forth in the hearing; rather, the only record assertion was that he remains free in Mexico.Whether the INS would or would not admit a charged drug trafficker into this country by issuing a work permit or visa is irrelevant to the only significant question: whether the surety had made an actual attempt to seize the defendant.

Of equal importance is that the surety did not demonstrate the first requirement for remission — that there be no breach of the.bond. On this record we can find no indication that Roche Surety has paid the estreated bond. At the evidentiary hearing Hillsborough County’s attorney represented to the court without any correction or objection from Roche Surety that no monies had, as of that time, been paid. Without payment of the forfeiture, there are no funds for the clerk of the court to remit. Furthermore, failure to pay the forfeiture constitutes a breach of the bond. See County of Volusia v. Audet, 682 So. 2d 687 (Fla. 5th DCA 1996).

We are concerned that the procedures followed in this case did not comport with the statutory scheme requiring that a forfeiture “be paid within 60 days of the date the notice was mailed.” § 903.26(2)(a). If the surety does not either pay the bond amount or obtain a discharge order within sixty days the clerk must enter a final judgment against the surety for the amount due. If that judgment is not paid within thirty-five days, notice of the failure to do so is transmitted to Florida’s Department of Insurance. § 903.27(1), Fla. Stat. (1999). The business of bail bonding is a state-regulated enterprise, and one precondition of that enterprise is the financial solvency of the surety company. The participant must be able to honor its financial obligation based not only on the fee it receives to post the-bail bond but also on its other financial resources, such as collateral taken for the bond. If a surety accepts the risk of a defendant’s failure to appear, it is not the function of the court to excuse a delay in the surety’s performance of its responsibility to pay the forfeited bond unless excused by statute.

Here, the failure of the circuit court to follow the statutory procedures was not raised as an issue in this case. However, the failure to strictly follow these procedures led to confusion regarding the avail ability of a remedy for the bonding company, which took the risk of posting a bond for a Mexican national accused of drug trafficking without securing sufficient collateral and then failed to substantially attempt to procure his appearance after he fled to Mexico. Under these facts, remission is neither procedurally nor substantively authorized by the statute.

Reversed and remanded.

FULMER, A.C.J., and SILBERMAN, J., Concur.


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Citator

Cited By

  • Allegheny Cas. Co. v. State, 850 So. 2d 669 (Fla. 4th DCA 2003)
    …t have apprehended or have substantially attempted to procure or cause the apprehension or surrender of the defendant. And, third, the delay has not thwarted the proper prosecution of the defendant. See Hillsborough County v. Roche Sur. & Cas., Co., 805 So. 2d 937, 939 (Fla. 2d DCA 2001). Surety argues that it has met all three of these conditions and is, therefore, entitled to remission. As for the first condition, since Surety promptly paid the estreated bond, there is no clear breach of the bond contract.…
  • …e entry of a judgment. It does not transform an order denying a motion to set aside forfeiture into a final order. This court has permitted an appeal from a final order that set aside an estreature, see Hillsborough County v. Roche Sur. & Cas. Co., 805 So. 2d 937 (Fla. 2d DCA 2001), but that does not require this court to review an order denying such a motion. This court has also reviewed by direct appeal a case that seems on jurisdictional grounds to be indistinguishable from this case. See Dolly Bolding Ba…
  • …as County v. Robertson, 490 So. 2d 1041, 1042 (Fla. 2d DCA 1986). The remission of a bond forfeiture is a statutory remedy that cannot be ordered for any reason other than as specified in section 903.28. Hillsborough County v. Roche Sur. & Cas. Co., 805 So. 2d 937, 938-39 (Fla. 2d DCA 2001). Pursuant to section 903.28, before a court can order remission of a bond, it must determine that there was no breach of the bond and the surety must have apprehended or “substantially attempted to procure or cause the app…

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