STATE OF NORTH CAROLINA
v
.
Mecklenburg County
Nos. 04 CR 246840
RODNEY LARON BEASLEY 04 CR 250368
05 CR 243178
David Q. Burgess for Maurice D. Hunter, Sr., Surety-Appellant.
James, McElroy & Diehl, P.A., by Adam L. Horner and Sarah M.
Brady, for Mecklenburg County Board of Education, Appellee.
McGEE, Judge.
Surety Maurice D. Hunter, Sr. (Hunter) appeals the trial
court's order denying his motion to set aside forfeiture in 05 CR
243178, and the trial court's orders denying his motions for relief
from final judgments of forfeitures in 05 CR 243178, 04 CR 250368,
and 04 CR 246840. We dismiss Hunter's appeal of the order denying
his motion to set aside forfeiture. We affirm the trial court's
orders denying his motions for relief from final judgments of
forfeitures.
Rodney Laron Beasley (Defendant) was arrested for several
criminal offenses. In 04 CR 246840, Defendant was arrested in
Mecklenburg County for driving while his license was revoked on 13
October 2004. Defendant was released on an appearance bond butfailed to appear for his scheduled court appearance on 14 March
2005. As a result, an order for Defendant's arrest and a bond
forfeiture notice were issued. Defendant was arrested again on 10
June 2005 and was released the same date on another appearance
bond. Defendant again failed to appear for his scheduled court
appearance on 12 September 2005. Another order for Defendant's
arrest and another bond forfeiture notice were issued.
In 04 CR 250368, Defendant was arrested in Mecklenburg County
on a charge of driving while his license was revoked on 5 November
2004, and he was released the same date on an appearance bond.
Defendant failed to appear for his 14 March 2005 scheduled court
appearance, and an order for his arrest and a bond forfeiture
notice were issued. He was again arrested on 10 June 2005 and was
released on an appearance bond. Defendant failed to appear for his
scheduled court appearance on 1 August 2005 and another order for
his arrest and a bond forfeiture notice were issued.
In both of the above cases, Defendant was arrested on 14
September 2005 and was released from custody on 25 September 2005
on an appearance bond executed by Hunter. In both cases,
Defendant's next scheduled court appearance was 7 November 2005.
In 05 CR 243178, Defendant was arrested in Mecklenburg County
on a charge of resisting, delaying, or obstructing a public officer
in the discharge of a duty of his office on 14 September 2005.
Defendant was released from custody on 25 September 2005 on an
appearance bond executed by Hunter. Defendant was required to
appear in court on this charge on 10 November 2005. Defendant was arrested on additional, unrelated charges in
Gaston County on 1 October 2005. Hunter executed a "Surrender of
Defendant by Surety" on 10 October 2005 for each charge of driving
while licensed revoked, and for the charge of resisting, delaying,
or obstructing a public officer in the discharge of a duty of his
office. A deputy with the Gaston County Sheriff's department
acknowledged that Defendant was in the Sheriff's custody.
Defendant did not appear at either of his scheduled court
appearances in Mecklenburg County on 7 November 2005 and 10
November 2005. As a result, orders for Defendant's arrest and bond
forfeiture notices were issued in all three Mecklenburg County
criminal cases.
Hunter filed a motion on 1 December 2005 to set aside
forfeiture on the charge of resisting, delaying, or obstructing a
public officer in the discharge of duty. Hunter also filed motions
on 5 December 2005 to set aside forfeiture on the two charges of
driving while license revoked. Each motion was based on the ground
that Defendant "was incarcerated in a unit of the Department of
Correction and [was] serving a sentence or [was] in a unit of the
Federal Bureau of Prisons located within the borders of the state
at the time of the failure to appear." The trial court denied each
of Hunter's motions on 11 January 2006. Hunter filed motions for
relief from final judgment in each case on 7 April 2006. Hunter
based his motions on the ground that he had terminated Defendant's
bond on 10 October 2005. The trial court denied Hunter's motions
on 10 May 2006. Hunter brings forward two assignments of error relating to his
motion to set aside the bond forfeiture on the charge of resisting,
delaying, or obstructing a public officer in the discharge of a
duty of his office. Although the trial court entered an order
denying Hunter's motion on 11 January 2005, Hunter's notice of
appeal was not filed until 1 June 2006. Hunter now asserts that
this order was interlocutory and that he was permitted to delay his
appeal in order to promote judicial economy. We conclude that the
order was immediately appealable, and Hunter's failure to
immediately appeal renders this portion of his current appeal
untimely.
N.C. Gen. Stat. § 15A-544.5 (2005) governs motions to set
aside bail bond forfeitures; subsection (h) of the statute provides
that:
An order on a motion to set aside a forfeiture
is a final order or judgment of the trial
court for purposes of appeal. Appeal is the
same as provided for appeals in civil actions.
N.C.G.S. § 15A-544.5(h). This statute explicitly provides that,
for purposes of appeal, the order Hunter attempts to classify as an
interlocutory order is a final order. Our Court has also held that
an order denying a motion to set aside forfeiture is immediately
appealable. State v. Evans, 166 N.C. App. 432, 601 S.E.2d 877
(2004), aff'd per curiam, 359 N.C. 404, 610 S.E.2d 198 (2005). In
Evans, we stated that the surety's failure to appeal orders denying
his motions to set aside the forfeitures "divested him of the right
to appellate review of their merits." Id. at 435, 601 S.E.2d at
879. In the present case, because the order denying Hunter's motion
to set aside the forfeiture was a final order, Hunter had thirty
days in which to file his notice of appeal. N.C.R. App. P. 3(c)
("In civil actions and special proceedings, a party must file and
serve a notice of appeal . . . within 30 days after entry of
judgment if the party has been served with a copy of the judgment
within the three-day period prescribed by Rule 58 of the Rules of
Civil Procedure[.]"). Hunter's notice of appeal was not filed
within thirty days and we therefore dismiss the assignments of
error pertaining to his motion to set aside the forfeiture.
Hunter also appeals the trial court's orders denying his
motions for relief from final judgments made pursuant to N.C. Gen.
Stat. § 15A-544.8. Hunter argues that he surrendered Defendant to
the Gaston County Sheriff prior to Defendant's failure to appear,
and that fact constitutes extraordinary circumstances entitling him
to relief under this provision. We disagree and affirm the trial
court's decision.
N.C. Gen. Stat. § 15A-544.8 (2005) permits a trial court to
grant relief from final judgment upon a showing of extraordinary
circumstances. In the bond forfeiture setting, our Court has
defined extraordinary circumstances as "'going beyond what is
usual, regular, common, or customary . . . of, relating to, or
having the nature of an occurrence or risk of a kind other than
what ordinary experience or prudence would foresee.'" State v.
Vikre, 86 N.C. App. 196, 198, 356 S.E.2d 802, 804 (1987) (quoting
Webster's Third New International Dictionary (1968)). "Whether togrant relief pursuant to N.C. Gen. Stat. § 15A-544.8 is entirely
within the discretion of the court[.]" State v. Lopez, 169 N.C.
App. 816, 819, 611 S.E.2d 197, 199, disc. review denied, 359 N.C.
855 (2005). Therefore, we review the trial court's decision only
for abuse of discretion.
In Evans, the surety argued that his motions for relief from
final judgments were erroneously denied on the ground that the
trial court improperly denied his motions to set aside forfeitures.
Evans, 166 N.C. App. at 434, 601 S.E.2d at 878. This Court refused
to equate "an arguably erroneous denial of a motion to set aside
forfeiture with 'extraordinary circumstances' under N.C. Gen. Stat.
§ 15A-544.8." Id. at 435, 601 S.E.2d at 879. As stated above, the
surety in Evans failed to appeal the trial court's denial of his
motions to set aside the forfeitures, and we held that the surety
was unable to revive those arguments in an appeal based upon
N.C.G.S. § 15A-544.8. Id. at 435, 601 S.E.2d at 879. We
explicitly stated that N.C.G.S § 15A-544.8 did not provide a surety
with the opportunity
to re-capitulate to the trial court arguments
concerning the alleged fulfillment of one of
the statutory events which would mandate the
setting aside of a forfeiture after those
arguments were rejected and the motion was
denied under N.C. Gen. Stat. § 15A-544.5.
Id. at 434, 601 S.E.2d at 878.
In State v. Edwards, 172 N.C. App. 821, 616 S.E.2d 634, disc.
review denied, 360 N.C. 69, 623 S.E.2d 776 (2005), the surety made
an argument similar to Hunter's argument in the present case. In
Edwards, the surety contended that apprehension and surrender ofthe defendant constituted extraordinary circumstances pursuant to
N.C.G.S. § 15A-544.8 as a matter of law. Id. at 824, 616 S.E.2d at
636. We rejected that argument and stated the following:
In authorizing the trial court to set aside
final judgments of forfeitures in limited
circumstances, see G.S. § 15A-544.8(b), the
General Assembly did not expressly provide
that a surety's efforts, which result in the
capture and return of the defendant, always
constitute "extraordinary circumstances." In
contrast, the legislature mandated that,
before a final judgment of forfeiture has been
entered, a forfeiture "shall" be set aside
where the defendant is surrendered. See G.S.
§ 15A-544.5(b)(3). We can safely infer, then,
that the legislature consciously chose, in
adopting more stringent requirements for
setting aside final judgments of forfeiture,
that [a surety's] surrender of the accused
would not, as a matter of law, constitute a
basis upon which judgments would automatically
be set aside. As we stated in Evans,
"[a]ccepting [surety's] argument would be
tantamount to holding that the trial court, as
a matter of law, abuses its discretion by
failing to equate the statutory criteria for
setting aside a forfeiture listed in N.C. Gen.
Stat. § 15A-544.5(b)(1-6)(2003), with
'extraordinary circumstances' for purposes of
obtaining relief from final judgment under
N.C. Gen. Stat. § 15A-544.8(b)(2)." Evans,
166 N.C. App. at 434, 601 S.E.2d at 878.
Id. at 826, 616 S.E.2d at 637.
In the present case, even if we assume arguendo that Hunter
properly surrendered Defendant, Hunter has not shown that the trial
court abused its discretion by denying his motions for relief from
final judgments of forfeitures. Hunter did not apprehend
Defendant. The record shows only that Hunter filled out a
surrender form at the Gaston County Sheriff's department, but took
no further steps. As noted above, Hunter also failed to appeal thetrial court's denial of his motions to set aside the forfeitures
until almost six months after the orders were entered. Therefore,
we affirm the trial court's orders.
Hunter has failed to present any argument in support of his
remaining assignments of error and we therefore deem them
abandoned. N.C.R. App. P. 28(b).
Dismissed in part and affirmed in part.
Judges LEVINSON and JACKSON
Report per Rule 30(e).
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