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In Re BOND FORFEITURE IN COCHISE COUNTY

Citations: 232 Ariz. 553; 307 P.3d 980; 663 Ariz. Adv. Rep. 15; 2013 WL 3287170; 2013 Ariz. App. LEXIS 120Docket: CAUSE NO. CR201100916; 2 CA-CV 2012-0161

Court: Court of Appeals of Arizona; June 28, 2013; Arizona; State Appellate Court

Original Court Document: View Document

Narrative Opinion Summary

In a judicial opinion concerning the forfeiture of a $75,000 appearance bond, Azteca Bail Bonds, LLC contested the bond's validity, asserting it was void under Arizona's constitutional provision, Article II, § 22. The case involved a criminal defendant charged with multiple felonies, who failed to appear at pre-trial conferences, prompting the trial court to initiate forfeiture proceedings. Azteca argued that the court exceeded its authority by setting bail without confirming the defendant's prior release status on felony charges from another county. The trial court denied Azteca's motion to exonerate the bond, affirming the state's discretion in bail matters and the lawfulness of the defendant's release. On appeal, the court reviewed the forfeiture order for abuse of discretion and examined legal conclusions de novo, ultimately affirming the trial court's decision. The court clarified that bail is generally presumed unless the state proves an exception; the state's proof mandates the court to deny bail. Furthermore, the court emphasized that the responsibility to determine a defendant’s status lies with the surety. The appellate court upheld the forfeiture, confirming the trial court acted within its authority, and validating the bond’s enforceability.

Legal Issues Addressed

Bail under Arizona Constitution Article II, § 22

Application: The court affirmed the bond forfeiture, emphasizing that individuals charged with crimes are generally bailable unless specific conditions apply and the state must prove these conditions to deny bail.

Reasoning: Article II, § 22 indicates individuals charged with crimes are generally bailable unless specific conditions apply, which was central to the court's ruling.

Court's Authority to Set Bail

Application: The court is mandated to deny bail once the state establishes an exception to bail, without discretion to grant it.

Reasoning: Once the state successfully establishes that an exception to bail applies, the court is mandated to deny bail, lacking discretion to grant it.

State's Burden of Proof for Denying Bail

Application: The state must demonstrate a compelling reason to deny bail and failure to do so entitles the defendant to bail.

Reasoning: The state must demonstrate a compelling reason to deny bail, showing that the evidence against the defendant is substantial.

Surety's Responsibility in Bond Cases

Application: The bond company is responsible for investigating a defendant’s status and assumes the risk of the defendant’s failure to appear.

Reasoning: The court reinforced that a surety assumes the risk of a defendant’s failure to appear and is solely responsible for determining the viability of bonding with the defendant.