Malloy v. the State
329 Ga. App. 38
Ga. Ct. App.2014Background
- Malloy was convicted in DeKalb County Superior Court of two counts of Medicaid fraud and sentenced to four years in prison.
- Malloy moved for a new trial and sought an appeal bond, which the trial court denied after a hearing.
- Malloy appealed the denial of appeal bond, arguing he presented sufficient evidence showing he was not a flight risk.
- Georgia law provides no constitutional right to bond pending appeal; denial is reviewed for abuse of discretion under a four-factor test.
- The four factors are: substantial risk of flight, danger to others, intimidation or interference with justice, and frivolity or delay of appeal; any one factor supports denial.
- The record showed Malloy had community ties but also factors suggesting risk of flight, such as his age, wealth, and outside connections; the court affirmed the denial of bond.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the denial of appeal bond was an abuse of discretion. | Malloy contends the bond denial was improper given evidence disputing flight risk. | State argues the four-factor test supports denial given risk of flight and distrust of assurances. | No abuse of discretion; some evidence supported denial. |
Key Cases Cited
- Luke v. State, 282 Ga. App. 749 (2006) (recognizes four-factor test for appeal bond decisions and no constitutional right to bond pending appeal)
- Abernathy v. State, 245 Ga. App. 857 (2000) (defendant bears burden to show none of four factors apply)
- Birge v. State, 238 Ga. 88 (1976) (decision on factors for appeal bond)
- Moore v. State, 151 Ga. App. 413 (1979) (supports using the four-factor framework)
