Case ID: mich_382/html/0058-01.html
Source: Caselaw Access Project
Author: {"author": "Per Curiam.", "license": "Public Domain", "url": "https://static.case.law/"}
Date Created: 2024-08-24T03:29:51.129683

PEOPLE v. HAVEY. APPEAL OF UNITED BONDING INSURANCE COMPANY.
    1. Bail — Bond—Failure op Dependant to Appear — Discharse op Surety.
    Bail bond posted by a surety remains in full force and effect where a defendant fails to appear in answer to criminal charges preferred against him unless the bond is discharged by order of the court or a condition has occurred which according to the terms of the bond discharges the surety.
    References por Points in Headnotes
    [1] 8 Am Jur 2d, Bail and Recognizance § 120 et seq.
    
    [2] 8 Am Jur 2d, Bail and Recognizance § 153.
    [3] 42 Am Jur, Process § 116.
    
      2. Appeal and Error — Questions Renewable — Service of Process —Waiver.
    Issue of whether there had been effective service of process on foreign surety company by reason of service on company’s agent who signed the bond on its behalf rather than service of 2 summonses on insurance commissioner is not passed upon where it is determined that any defect in service was waived by participation by attorney claiming to represent the surety in proceedings to forfeit the bond without having raised the issue of service (OLS 1961, §§ 500.456, 600.1920; OL 1948 §§ 550.101, 765.28; GOR 1963,105.4).
    3. Process — Defective Service — Objection—Appearance—-Waiver.
    Piling a responsive pleading without claiming lack of jurisdiction is sufficient participation by attorney claiming to represent defendant surety to waive any defeet in service upon the surety (GCR1963, 116.1).
    Appeal from Court of Appeals, Division 3, Burns, P. J., Holbrook and R. M. Ryan, JJ., reversing Superior Court of Grand Rapids, Yander Ploeg (Claude), J.
    Submitted February 5, 1969.
    (Calendar No. 8, Docket No. 51,943.)
    Decided May 5, 1969.
    8 Mich App 436, reversed.
    United Bonding Insurance Company, an Indiana corporation, posted surety bond for Birney T. Havey wbo was charged with robbery armed. On failure of Havey to appear for trial the Superior Court of Grand Rapids ordered bond forfeited and directed prosecution of United Bonding Insurance Company. Judgment for the people was appealed by United Bonding Insurance Company to the Court of Appeals.
    Reversed. The people appeal. Reversed, and judgment of Superior Court affirmed.
    
      James K. Miller, Prosecuting Attorney, and Van-der Veen, Freihofer & Cook (George B. Cook and Fred N. 8earl, of counsel), for the people.
    
      " Albert A'. Goldfarb (Ronald L. Spector, of counsel), for defendant.
   Per Curiam.

,1. The Pacts and Proceedings.

-■..On February 5, 1964, Birney T. Havey was arraigned in police court in the city of Grand Rapids qn a, charge of armed robbery. He waived examination and was bound over to superior court. Bond was. set in the -sum of $20,000. The defendant, United Bonding Insurance Company, an Indiana corporation authorized to do business in Michigan (hereinafter referred to as United), executed the bond as surety.

On February 17, 1964, Havey and codefendant, Kenneth Raymond Midling, were arraigned in superior court. Havey, present with counsel, stood mute. A plea of not guilty was entered by the court. On March 3, 1964, the court remanded the cause to police court for. preliminary examination, previously waived, and after such examination, Havey, and Midling were again bound over to superior court.

On March .24, 1964, the date set for trial, Midling .appeared. Havey did not. His bond was forfeited and a bench warrant issued. Order estreating bond was filed April 3,1964, and on that date the prosecuting attorney filed a motion for summary judgment against United, together with supporting affidavit of the -chief assistant -prosecutor. A copy of the notice, motion, affidavit, and order estreating bond were served upon Bertram Mitchell, agent for United, who had signed the bond on its behalf.

' On April 24, 1964, Clem Block, an attorney at law, filed a- motion tc dismiss the motion for summary judgment. By affidavit in support of the motion, Block swore: (1) that he was attorney for United, and (2) that there was a question of law as well as a question of fact as to whether the people were entitled to summary judgment because the date for appearance of Havey in superior court was never set by that court and because that court lost jurisdiction when it sent the ease back to police court for further proceedings.

No question was raised by Block as to the propriety of the service upon United’s agent, Mitchell. At the hearing on the motion to dismiss, Block stated in open court that he was representing United because it was also on Midling’s bond, and that he was representing Havey’s bonding company but not Havey. Following further proceedings in which United was represented by Block, the superior court entered a judgment against United on October 5, 1964 of $20,000 in favor of the superior court for the city of Grand Rapids and the city of Grand Rapids.

On October 22, 1964, Block appealed for United to the Court of Appeals. On three occasions, stipulations for extensions of time to perfect the appeal were signed by him — twice as “attorney for bonding co.”, once as “attorney for defendant and appellant.” On November 9, 1965, the Court of Appeals dismissed the appeal. On February 3, 1966, United, by Goldfarb & Iludnut, attorneys, filed a petition for leave to file delayed motion for rehearing in the Court of Appeals. The petition stated that the petitioner was presently represented by new counsel. On February 11, 1966, the Court of Appeals granted the petition and gave permission to file delayed motion for rehearing. Such motion was denied on May 25, 1966. On June 14, 1966, United, through Goldfarb, Hudnut & Harris, filed another petition for rehearing which was granted on July 5, 1966.

On November 29, 1967, the prosecuting attorney having failed to file a brief within the required time, the Court of Appeals reversed the superior court judgment upon the ground that United was a foreign insurance corporation and that the notice which was served on Mitchell, as agent of the company, should have been served on the insurance commissioner under CLS 1961, § 500.456 (Stat Ann 1957 Rev § 24.1456) and OCR 1963, 105.4. 8 Mich App 436.

The prosecuting attorney’s motion for rehearing on the ground that any irregularity in service was waived by United by the filing of pleadings by its attorney in superior court and by taking part in the proceedings throughout was filed on December 18, 1967 and denied January 9,1968.

We granted leave to appeal on March 15, 1968. 380 Mich 761.

2. The Questions.

Three questions are presented:

1. Was the bond given by defendant for his appearance in superior court discharged by the remand to police court for preliminary examination!

2. Do the statutes and rules require that notice to a surety, a foreign bonding company, in a proceeding under the criminal code to enter judgment on a defaulted bail bond be served on the insurance commissioner ?

3. Was failure to make service on the insurance commissioner, if required, waived by the attorney for the bonding company by his participation by motion and otherwise in the proceedings in the trial court, without objection to the court’s jurisdiction?

3. The Law.

(a) The Effect of the Remand.

"With reference to question number 1, the condition of the bond reads as follows:

“That if the said respondent shall be and appear personally at the present term of the superior court of Grand Rapids to be held in the city of Grand Rapids on the 10th day of February, 1964, at the court rooms thereof, in said city, then and there to answer to any indictment, complaint or information which may be preferred against him for the offense above mentioned, and to do and receive what shall by said court be then and there enjoined upon him, and shall appear in said court day to day, from time to time and term to term thereafter, as ordered by said court, and shall not depart from said court without leave, then this recognizance to be void, otherwise to remain in full force and virtue.”

Havey failed to answer to the information which was preferred against him at the time he was required to do so, he did not appear, and he did depart from the court without leave. The bond was never discharged by order of the court. It remained in full force and effect. It is stated in People v. Dennis (1857), 4 Mich 609, 617:

“A man’s bail are his jailors, and they are bound to have him as much in the power of the court as if he were within its prison walls. Without appearance, or an order of court to that effect, they are never discharged.”

See, also, People v. Havey (1968), 11 Mich App 555; Dimmers v. Hillsdale Circuit Judge (1939), 289 Mich 482; and People v. Hanaw (1895), 106 Mich 421. See 8 CJS, Bail, § 79, p 218, for a discussion to the effect that unless the terms of a bond so provide, even action discontinuing the prosecution will not operate to discharge bail.

(b) The Requirement as to Service.

With reference to question number 2, United relies upon a provision of the insurance code (CLS 1961, § 500.456, Stat Ann 1957 Rev § 24.1456), and the last sentence of PA 1961, No 236, § 1920, the revised judicature act (CLS 1961, § 600.1920, Stat Ann 1962 Rev § 27A.1920), which same provision also appears in GrCR 1963, 105.4. The people rely upon CL 1948, § 765.28 (Stat Ann 1954 Rev § 28.915) in the code of criminal procedure.

Neither counsel makes any reference to PA 1895, No 266, as amended, being CL 1948, § 550.101 et seq. (Stat Ann § 24.241 et seq.). The act deals with surety companies and provides “That such sureties companies shall be accepted as surety on any recognizance for the appearance of persons charged with crime.” The act contains provisions for service of process.

We deem our holding with regard to the third question makes it unnecessary to pass upon the issue of service upon United or to determine at this time under which of the above statutes service should have been made.

(c) The Question of Waiver by Appearance by Attorney.

With reference to question number 3, the participation of United by its attorney without objection to the jurisdiction of the superior court to hear the proceeding constituted a waiver of any defect in service. In this case, Block, by filing a responsive pleading and by thereafter participating in the court proceedings, engaged in such conduct, as to amount to a waiver of the service of notice. See Cook Motors Corporation v. Casualty Ass’n of America (1927), 239 Mich 362; Gogebic National Bank of Ironwood v. Gogebic Circuit Judge (1930), 250 Mich 160, and Ward v. Hunter Machinery Co. (1933), 263 Mich 445.

The Court of Appeals is reversed and the judgment of the superior court is affirmed. Costs to appellant.

T. E. Brennan, O. J., and Déthmers, Kelly, Black, T. M. Kavanagh, Adams, and T. G. Kav-anagh, JJ., concurred. ■ • •