STATE OF NORTH CAROLINA
v.
TROY GENE McCARN,
Defendant,
JUDGMENT CREDITOR: Watauga County Board of Education
SURETY/BONDSMAN: Rayburn E. Farmer
Steven M. Carlson for Rayburn E. Farmer, surety-appellant.
Miller & Johnson, P.L.L.C, by Paul E. Miller, Jr. and Linda L.
Johnson for appellee, Watauga County Board of Education,
judgment creditor-appellee.
BIGGS, Judge.
Surety-bondsman Rayburn E. Farmer (Surety Farmer), the agent
for Frontier Insurance, appeals the district court's order denying
his motion to remit judgment of bond forfeiture. The Watauga
County Board of Education (Judgment Creditor) is the judgment
creditor and appellee in the present case by virtue of its
opportunity to be heard pursuant to N.C.G.S. § 15A-544 (1999)
(repealed Jan. 1, 2001).
On 3 October 1999, Troy Gene McCarn (McCarn) was arrested for
obtaining property by false pretenses. On 6 October 1999, Surety
Farmer posted an appearance bond in the amount of $7000 and McCarn
was released. On 23 February 2000, the trial court entered anOrder of Bond Forfeiture and Notice when McCarn failed to appear in
court. The trial court entered a Judgment of Forfeiture on 29
November 2000.
On 15 February 2001, Mountaineer Bail Bonds filed a motion to
remit bond under N.C.G.S. § 15A-544(e) (2001). On 7 March 2001,
the trial court entered an order denying remission of the bond, and
on 8 March 2001, a writ of execution was entered on the bond
forfeiture. On 16 March 2001, Mountaineer Bail Bonds appealed.
Judgment Creditor moved to dismiss the appeal on the grounds that
Surety Farmer, agent for Frontier Insurance Company, was the proper
party in interest, who signed for McCarn's appearance bond, and not
Mountaineer Bail Bonds. Mountaineer Bail Bonds subsequently
withdrew its appeal.
On 7 June 2001, Surety Farmer, filed a motion to remit bond
pursuant to N.C.G.S. § 15A-544(h) (2001). In his motion, Surety
Farmer asserted that he made diligent efforts to locate McCarn,
including advising the 24th Judicial District Attorney's office, the
Kannapolis Police Department and the Watauga County Clerk of
Superior Court that McCarn was incarcerated in Augusta, Georgia.
Surety Farmer asserted that despite contacting the above agencies,
the Augusta, Georgia Sheriff's Department was not advised of the
outstanding warrants for defendant's arrest and a hold was not
placed on McCarn. Judgment Creditor moved to dismiss the motion to
remit based on res judicata. The trial court denied the motion to
dismiss on the grounds that the 15 February and 7 June 2001 motions
to remit bond requested relief under two separate and distinctgrounds.
On 6 July 2001, the trial court denied Surety Farmer's motion
to remit. In its order, the trial court found as fact:
7. That while each verified Motion indicated
that the Surety knew of the Georgia location
of the Defendant and that the Surety made
phone calls and requests for assistance from
the Watauga County Clerk of Court and District
Attorney's offices, neither verified Motion
indicated that the Surety or any of his agents
made any trips to Georgia to the known
location of the Defendant to pick him up and
return him to the North Carolina authorities,
nor did the Surety provide any other reasons
or show any other efforts or excess expenses
of the Surety to recover the Defendant or
circumstances which indicated extraordinary
cause or which made it impossible for the
Surety to surrender the Defendant.
On 17 July 2001, Mountaineer Bail Bonds appealed. Judgment
Creditor again moved to dismiss the appeal because Mountaineer Bail
Bonds was not the real party in interest. Surety Farmer moved to
substitute himself as the appealing party and gave notice of appeal
from the 6 July 2001 order. On 14 November 2001, the trial court
denied Judgment Creditor's motion to dismiss the appeal. From the
order entered 6 July 2001, Surety Farmer appeals.
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