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202 Cal. App. 4th 1541
Cal. Ct. App.
2012
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Background

  • Two felony cases against Mkrtchyan in LA Superior Court: a single-count Airport case released on own recognizance and a $625,000 bond in the Van Nuys case with 11 counts.
  • Airport case was later consolidated into the Van Nuys case, adding the airport count as count 12 to the Van Nuys case.
  • Bond language guaranteed appearance on ‘any charge in any accusatory pleading… and all duly authorized amendments thereof’ in whatever court prosecuting.
  • Mkrtchyan failed to appear for the consolidated case on June 23, 2009, triggering forfeiture of the $625,000 bond.
  • Indiana filed a motion to vacate forfeiture and exonerate bail on July 30, 2009; the trial court denied on September 17, 2009; Indiana appeals.
  • Appellate court affirms, holding consolidation and amendment did not exonerate the bond and did not materially increase the surety’s risk.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Did consolidation and count 12 amendment exonerate the bond? Indiana: amendment increased risk and altered bond terms. Mkrtchyan: no change to the bond’s risk. No abuse; amendment encompassed by bond.
Did the added airport count increase flight risk material to bond? Indiana: risk increased by unrelated new charge. People: consolidation did not increase risk; same charges. No material increase in risk; bond remained valid.

Key Cases Cited

  • People v. International Fidelity Ins. Co., 185 Cal.App.4th 1391 (Cal. Ct. App. 2010) (amendments within bond language do not automatically exonerate when acts are the same)
  • Bankers Ins. Co. v. Superior Court, 181 Cal.App.4th 1 (Cal. Ct. App. 2010) (bond language covers amendments; risk not necessarily increased)
  • Fidelity, 185 Cal.App.4th 1393 (Cal. Ct. App. 2010) (bond language: 'any charge' and 'duly authorized amendments' control)
  • People v. Smith, 40 Cal.4th 483 (Cal. 2007) (consolidation favored to promote efficiency; section 954 authority)
  • People v. Ochoa, 19 Cal.4th 353 (Cal. 1998) (consolidation principles and judicial economy)
  • County of Los Angeles v. Fairmont Specialty Group, 173 Cal.App.4th 538 (Cal. Ct. App. 2009) (appealability of order denying bail forfeiture relief)
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Case Details

Case Name: People v. Indiana Lumbermens Mutual Insurance
Court Name: California Court of Appeal
Date Published: Jan 30, 2012
Citations: 202 Cal. App. 4th 1541; 136 Cal. Rptr. 3d 570; 2012 WL 255878; 2012 Cal. App. LEXIS 82; No. B220199
Docket Number: No. B220199
Court Abbreviation: Cal. Ct. App.
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    People v. Indiana Lumbermens Mutual Insurance, 202 Cal. App. 4th 1541