Allegheny Casualty Company v. The State of Texas--Appeal from 114th District Court of Smith County

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NO. 12-02-00317-CV
IN THE COURT OF APPEALS
TWELFTH COURT OF APPEALS DISTRICT
TYLER, TEXAS

ALLEGHENY CASUALTY COMPANY,

 
APPEAL FROM THE 114TH

APPELLANT

 

V.

 
JUDICIAL DISTRICT COURT OF

THE STATE OF TEXAS,

APPELLEE

 
SMITH COUNTY, TEXAS
MEMORANDUM OPINION

In this bond forfeiture case, the trial court granted summary judgment in favor of the State. One of the sureties, Allegheny Casualty Company ("Allegheny") appealed. In two issues, Allegheny alleges defects in the State's summary judgment evidence. We affirm.

 
Background

Allegheny is a bonding company located in Pennsylvania, but licensed to do business in Smith County. It authorized Kirk Martin ("Martin") to sign bail bonds on its behalf in Smith County. On May 23, 2001, Martin signed a bail bond as surety on behalf of Kenji Easter ("Easter"). On October 31, 2001, Easter failed to appear at his trial in the 114th Judicial District Court of Smith County ("the court"). On February 26, 2002, the court signed a judgment nisi naming as sureties Allegheny and Martin and ordering forfeiture of the bond. Both Martin and Allegheny filed general denials in response. On June 14, 2002, the State filed its motion for a traditional summary judgment, attaching the original bail bond of May 23, 2001 and the judgment nisi of February 26, 2002. The record before us indicates that neither Allegheny nor Martin responded to this motion for summary judgment. On August 6, 2002, the court entered judgment in favor of the State and against Allegheny for $50,000.00, pre-judgment interest and costs of court. Allegheny filed a motion for new trial which the court denied after a hearing. Allegheny then timely filed this appeal.

In two issues, Allegheny contends that because no surety signed Easter's bond, it is void and the resulting variance between the bond and the judgment nisi was fatal to the State's case. Therefore, it argues, the State's evidence does not support the summary judgment. We will consider these two issues together.

 
Standard of Review

When reviewing a summary judgment, we take as true all evidence favorable to the non-movant and indulge every reasonable inference and resolve any doubts in the non-movant's favor. Limestone Prod. Distrib., Inc. v. McNamara, 71 S.W.3d 308, 311 (Tex. 2002). On appeal, the movant must show there is no material fact issue and that the movant is entitled to judgment as a matter of law. Id. Evidence which favors the movant's position is not considered unless it is uncontradicted. Great American Reserve Ins. Co. v. San Antonio Plumbing Supply Co., 391 S.W.2d 41, 47 (Tex. 1965). We review a summary judgment de novo. See Natividad v. Alexsis, Inc., 875 S.W.2d 695, 699 (Tex. 1994).

 
Analysis and Discussion

It is well settled that the State's case in a bond forfeiture proceeding consists of the bond and the judicial declaration of the forfeiture of the bond, which is the judgment nisi. Tocher v. State, 517 S.W.2d 299, 301 (Tex. Crim. App. 1975). Once the bond and the judgment nisi are introduced into evidence, the State is entitled to a final judgment in a bond forfeiture matter. Hernden v. State, 865 S.W.2d 521, 523 (Tex. App.- San Antonio 1993, no writ). Once these have been established, the defendant must then prove that one of the elements has not been complied with. Tocher, 517 S.W.2d at 301.

In the record before us, the bail bond and the judgment nisi are properly attached as summary judgment evidence to the State's motion for summary judgment pursuant to rule 166(a) of the Rules of Civil Procedure. Tex. R. Civ. P. 166(a). Allegheny contends that Martin did not execute Easter's bond. On the face of the bond in the record, we find Martin's signature as well as a certification by a deputy sheriff of Smith County that Martin signed the bail bond in his presence. The record before us further establishes that Martin was an agent of Allegheny for the purpose of executing bail bonds. Under Texas Rule of Civil Procedure 93(7), when a claim is founded on the execution of a written instrument and the defendant does not deny under oath the execution of the instrument, the instrument shall be received in evidence as fully proved. Tex. R. Civ. P. 93(7); Boyd v. Diversified Fin. Sys., 1 S.W.3d 888, 891 (Tex. App.- Dallas 1999, no writ); see also Gutierrez v. Rodriguez, 30 S.W.3d 558, 562 (Tex. App.- Texarkana 2000, no writ). In order to raise a fact issue concerning the execution of a bond, the surety must file pleadings denying the execution of the bond under oath. See Swaim v. State, 498 S.W.2d 188, 192 (Tex. Crim. App. 1973).

In the record before us, Allegheny did not file a verified pleading denying that Martin executed Easter's bond or denying that Martin executed the bond on its behalf. Any matter constituting an avoidance or affirmative defense must be pleaded. Tex. R. Civ. P. 94. Here Allegheny only filed a general denial. The State's evidence regarding Allegheny's liability under Easter's bond is therefore uncontradicted, and we must uphold the court's summary judgment.

As part of its second issue, Allegheny contends that Martin did not follow the required procedure to act as its attorney-in-fact when signing Easter's bond. This contention was only raised by Allegheny in its motion for new trial. Whether to grant or deny a motion for new trial lies within the sound discretion of the trial court, and the court's decision will not be disturbed absent a clear abuse of discretion. Jackson v. Van Winkle, 660 S.W.2d 807, 809 (Tex. 1983).

We first note that Allegheny's motion for new trial was not verified even though it was denying the authority of Martin to execute Easter's bond on Allegheny's behalf. See Tex. R. Civ. P. 93(7). We further note that Allegheny has failed to file a reporter's record from the hearing on its motion for new trial. In the absence of a reporter's record, it is presumed that the hearing was conducted and that the trial court found good cause for ruling as it did. See A.T.&T. Communications v. Glass, 783 S.W.2d 305, 306 (Tex. App.- Tyler 1989, no writ). Here there is no record to demonstrate that the trial court abused its discretion in overruling Allegheny's motion for new trial. Allegheny's issues one and two are overruled.

 
Conclusion

We hold that as a matter of law the State was entitled to a summary judgment based upon the uncontroverted evidence and that the trial court did not abuse its discretion in overruling Allegheny's motion for new trial.

The judgment of the trial court is affirmed.

JAMES T. WORTHEN

Chief Justice

Opinion delivered March 31, 2003.

Panel consisted of Worthen, C.J. and Griffith, J.

 

(PUBLISH)

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