STATE OF NORTH CAROLINA, v.
EBERARDO LOPEZ, Defendant, and AEGIS
SECURITY INSURANCE COMPANY, Surety
2. Appeal and Error--preservation of issues--failure to argue--failure to cite authority
Although the surety contends the trial court erred in a bond forfeiture case when it failed to
make a factual finding regarding whether the program administrator for the surety received notice
of the bond forfeiture, this argument is deemed abandoned, because: (1) the surety cites no cases
in support of this argument; and (2) in this portion of the brief, the surety does not argue the point
made in the assignment of error, but instead again argues that there was inadequate notice and a
denial of due process.
Ridge & Holley, by David K. Holley, for appellee Alamance-
Burlington Board of Education.
Andresen & Vann, by Kenneth P. Andresen and Christopher M.
Vann, for the surety appellant.
HUDSON, Judge.
After
Surety/Appellant (the Surety) posted a $500,000secured bond for defendant Lopez for his arrest on drug offenses in
June 2002, Lopez failed to appear for his court date on 17 December
2002. The superior court entered a bond forfeiture notice to the
Surety and the State subsequently dismissed the charges against
defendant, with leave, because it believed defendant could not be
readily found. Because defendant was not produced for the court
nor surrendered by the Surety, and the Surety did not move to set
aside the forfeiture within the time allowed by law, the forfeiture
became a judgment against the Surety on 9 June 2003. The Surety
filed a motion to vacate the judgment on 2 December 2003, which the
trial court denied on 5 January 2004 after an evidentiary hearing.
The Surety appealed. For the reasons discussed below, we affirm.
The Surety moved to vacate on the grounds that it did not
receive notice of bond forfeiture. At the hearing, Ms. Kelly
Fitzpatrick, an assistant risk manager with Capital Bonding (the
program administrator for the Surety), testified that her company
never received notice regarding bond forfeiture for defendant
Lopez. Ms. Fitzpatrick testified that her department receives all
forfeiture notices for Capital Bonding, that she opens all of this
mail, and then enters forfeiture notices into the company's
computer system, changing defendants' status in the system from
active to forfeiture. She also stated that Capital Bonding
maintains two files for each defendant, a risk management and anagent file, and a copy of the forfeiture notice is placed in each.
Here, after the Department of Insurance informed Ms.
Fitzpatrick that the bond forfeiture for Lopez had become a final
judgment, ripe for collection, she checked Lopez's status in the
computer system and saw it had not been changed from active to
forfeiture. She then checked the risk management and agent files
and found no notice of forfeiture in either of them. When
presented with the bond forfeiture notice from Lopez's court file,
Ms. Fitzpatrick testified that she had not seen it before. She
also stated that Capital Bonding had not lost a forfeiture notice
during her four-and-a-half-year tenure with them.
At the hearing, an attorney for the Alamance County Board of
Education (Board) appeared, insofar as the Board is the ultimate
recipient of the forfeited bond, per N.C. Gen. Stat. § 115C-457.2
(2003). The Board presented no evidence other than the forfeiture
notice in the court file. The forfeiture notice includes a
Certificate of Service section at the end of the form, which was
completed by Debbie Harrison of the Alamance County Clerk of
Superior Court's Office. Ms. Harrison's name appears in the
signature box following the statement: I certify that on this date
I gave notice of the above Forfeiture to the defendant and each
surety named above by mailing a copy of this Notice by first class
mail, to each person at the address of record shown above. Nextto Ms. Harrison's name, 10 January 2003 appears as the Date Notice
Given.
[1] The Surety first contends that the trial court erred in
denying its motion to vacate because there was no evidence that
Capital Bonding received the notice of forfeiture as required by
statute.
A trial court may set aside a judgment of forfeiture if
[t]he person seeking relief was not given notice as provided in
G.S. 15A-544.4, or if [o]ther extraordinary circumstances exist
that the court, in its discretion, determines should entitle that
person to relief. N.C. Gen Stat. § 15A-544.8
(b) (2003). Here,
the Surety argues that because it presented evidence that it did
not receive notice, it was entitled to relief per N.C. Gen Stat.
§
15A-544.8
(b). We disagree.
N.C. Gen Stat.
§ 15A-544.4 (2003) defines how notice of
forfeiture must be given:
(a) The court shall give notice of the entry
of forfeiture by mailing a copy of the
forfeiture to the defendant and to each surety
whose name appears on the bail bond.
(b) The notice shall be sent by first-class
mail to the defendant and to each surety named
on the bond at the surety's address of record.
. . . .
(d) Notice given under this section is
effective when the notice is mailed.
(e) Notice under this section shall be mailednot later than the thirtieth day after the
date on which the forfeiture is entered . . .
Idi. (emphasis added). The Surety argues that here there was
clear, uncontradicted evidence that Capital Bonding did not receive
notice. However, this argument ignores the plain language of the
statute, which says that notice is effective when mailed, as long
as the other requirements are met. At the hearing, appellee
introduced the bond forfeiture notice, with the certificate of
mailing showing it was mailed within the required time period and
to the correct parties and addresses.
Official actions by public officers in North Carolina are
accorded the presumption of regularity, including the actions of
clerks of court. Town of Winton v. Scott, 80 N.C. App. 409, 415,
342 S.E.2d 560, 564 (1986);
Henderson County v. Osteen, 297 N.C.
113, 118, 254 S.E.2d 160, 163 (1979). However, the presumption of
regularity of official acts is rebuttable. Id.
Evidence of
nonreceipt of the letter by the addressee . . . is some evidence
that the letter was not mailed and raises a question of fact for
the trier of fact. Wilson v. Claude J. Welch Builders Corp., 115
N.C. App. 384, 386, 444 S.E.2d 628, 629 (1994) (internal citation
omitted, emphasis added). Although the Surety put on evidence that
it did not receive notice, this did not compel a finding in favor
of the Surety, but rather, was some evidence which created anissue of fact for the court. As the trier of fact, the court
weighs the evidence and finds the facts, and its order is
conclusive on appeal if there is any evidence to support it.
Lumbee River Elec. Membership Corp. v. City of Fayetteville, 309
N.C. 726, 741, 309 S.E.2d 209, 218-19 (1983). We conclude that the
certificate of service offered was sufficient evidence here to
support the court's order.
The Surety cites cases from other jurisdictions for the
proposition that the State bears the burden of proving compliance
with the forfeiture statutes. However, our Supreme Court has held
that because of the presumption of regularity, the party attacking
the validity of notice bears the burden of proof. See Henderson,
297 N.C. at 118, 254 S.E.2d at 163
. Again, although the Surety
introduced evidence that it did not receive notice, this did not
compel the court to decide in favor of the Surety, but merely
created a factual issue for the court to resolve.
Furthermore, whether to grant relief pursuant to N.C. Gen.
Stat. § 15A-544.8 is entirely within the discretion of the court:
(b) The court may grant the defendant or any
surety named in the judgment relief from the
judgment, for the following reasons, and none
other:
(1) The person seeking relief was not given notice
as provided in G.S. 15A-544.4.
(2) Other extraordinary circumstances exist thatthe court, in its discretion, determines
should entitle that person to relief.
Id. (emphasis added). This Court has held that this language,
which also appeared in the predecessor statute (N.C. Gen. Stat. §
15A-544 (e) and (h)), requires that we review such decisions for
abuse of discretion. State v. Horne, 68 N.C. App. 480, 483, 315
S.E.2d 321, 323 (1984). We conclude that the trial court here did
not abuse its discretion in deciding not to grant relief to the
Surety.
[2] In its final assignment of error, the
Surety contends that
the trial court erred when it failed to make a factual finding
regarding whether Capital Bonding received notice of the bond
forfeiture and requests that we remand the matter for a factual
finding. The Surety cites no cases in support of this argument
and, in this portion of its brief, does not argue the point made in
this assignment of error, but instead again argues that there was
inadequate notice, and that this was a denial of due process.
Issues raised in defendant's brief, but not supported by argument
or authority, are deemed abandoned
. Pharmaresearch Corp. v. Mash,
163 N.C. App. 419, 428, 594 S.E.2d 148, 154 (2003) (
citing N.C.R.
App. P. 28(b)(6))
.
Thus, the Surety's argument here is deemed
abandoned.
Affirmed.
Judges TIMMONS-GOODSON and STEELMAN concur.
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