CA-0006-0487 Nonprecedential Affirmed Processed

Ranger Insurance Company v. State of Louisiana

Louisiana Court of Appeal, Third Circuit · Filed October 11, 2006

The holding in the court’s own words

Having reviewed the record, we conclude that the trial court’s application of the de facto official doctrine is consistent with the framework set forth by the supreme court in O’Reilly, 785 So.

Quoted verbatim from the opinion — no paraphrase, nothing generated. Not yet human-reviewed. How we find the holding.

Authorities cited

Identified automatically; this list may not be exhaustive.

Opinion text

STATE OF LOUISIANA
COURT OF APPEAL, THIRD CIRCUIT

06-487

RANGER INSURANCE COMPANY

VERSUS

STATE OF LOUISIANA, ET AL.

**********

APPEAL FROM THE
FIFTEENTH JUDICIAL DISTRICT COURT
PARISH OF LAFAYETTE, NO. 2003-6668
HONORABLE MARILYN CARR CASTLE, DISTRICT JUDGE

**********

MARC T. AMY
JUDGE

**********

Court composed of Oswald A. Decuir, Marc T. Amy, and Billy Howard Ezell, Judges.

AFFIRMED.

Ezell, Judge, dissents with written reasons.

David F. Hutchins
Assistant District Attorney
Post Office Box 3306
Lafayette, LA 70502-3306
(337) 232-5170
COUNSEL FOR APPELLEE:
State of Louisiana

Graymond F. Martin
Halpern & Martin, LLC
3900 N. Causeway Blvd.,
One Lakeway Center, Suite 605
Metairie, LA 70002
(504) 835-6705
COUNSEL FOR PLAINTIFF/APPELLANT:
Ranger Insurance Company

2

AMY, Judge.

The plaintiff filed these consolidated actions, seeking declarations of nullity

of two judgments of bond forfeiture entered by the commissioner of the Fifteenth

Judicial District Court. The trial court granted one of the petitions, annulling one of

the judgments after a determination that the forfeiture was not supported by adequate

evidence. As for the remaining matter, the trial court found that the commissioner

lacked authority to issue the judgment of bond forfeiture. However, due to the trial

court’s determination that the commissioner was acting as a de facto officer, the

petition for nullity was denied. The plaintiff appeals. For the following reasons, we

affirm.

Factual and Procedural Background

The plaintiff, Ranger Insurance Company, filed petitions for nullity after

judgments of bond forfeiture were entered in two criminal matters for which it acted

as commercial surety. See State v. Zamora, District Court Docket Number 96347,

wherein Ranger acted as a surety for an underlying charge of negligent homicide. See

also State v. McClendon, District Court Docket Number 96142, wherein Ranger acted

as a surety for an underlying charge of unauthorized use of a movable. The

judgments were entered in March 2003 by the commissioner of the Fifteenth Judicial

District Court.1

1
The bond forfeiture matter appeared before the commissioner of the Fifteenth Judicial
District Court through operation of La.R.S. 13:716(A), which provides, in pertinent part: “The
commissioner of the Fifteenth Judicial District Court shall perform such duties as are assigned by
the chief judge of the district in accordance with rules which shall be prescribed by the elected judges
of the court, not inconsistent herewith or with the constitution and laws of the state.” Additionally,
Appendix 3 of the District Court Appendices, insofar as it relates to the commissioner of the
Fifteenth Judicial District Court, provides that the commissioner, shall:

Handle such other miscellaneous duties as may be assigned by the Judges, including,
but not limited to, receiving the report of the Grand Jury, signing search warrants,
arrest warrants, juvenile probable cause affidavits, forfeiture motions, transportation
writs, and such other orders as may need signing.

Ranger subsequently filed Petitions For Nullity of Judgment in response to the

judgments of forfeiture in Zamora and McClendon. As for Zamora, Ranger asserted

that the procedural and evidentiary requirements for forfeiture, set forth by La.R.S.

15:85, had not been satisfied and, therefore, the judgment of forfeiture should be

annulled. With regard to the judgment of forfeiture in McClendon, Ranger

questioned whether the notice requirements of La.R.S. 15:85 had been met. In both

matters, Ranger alternatively raised the constitutionality of La.R.S. 15:85. Upon the

unopposed motion of Ranger, the matters were consolidated.2

Following a hearing, the trial court ruled that the petition in the forfeiture

judgment rendered in Zamora “against Ranger Insurance Company as surety and

Juanito Ray Zamora as principal is hereby annulled, set aside and cancelled on

grounds that the transcript of the proceeding failed to reflect that the proper evidence

was introduced in support of the judgment of forfeiture.” With regard to McClendon,

the trial court denied Ranger’s petition, explaining that the commissioner of the

Fifteenth Judicial District Court, functioning through La.R.S. 13:716(A) and a rule

of court, lacked the authority to enter the judgment of forfeiture. However, it denied

the petition for nullity due to the applicability of the de facto officer doctrine.

Ranger appeals, assigning the following as error:

1. The Trial Court erred when it denied the surety a release of all
obligations under the bond contract where the state failed to fulfill
the statutory requirements of [La.R.S.] 15:85 within a sixty day
window from the defendant’s nonappearance on November 19,
2002.

2. The Trial Court erred when it held that the Commissioner for the
15th Judicial District Court, Parish of Lafayette, was acting as a de

(Emphasis added.).
2
See also Ranger Insurance Company v. State of Louisiana, 06-488 (La.App. 3 Cir. _/_/06),
_ So.2d _.

2

facto officer when he adjudicated a civil matter between persons
under private signature and rendered and signed final money
judgments.

Discussion

Zamora

The trial court ruled in favor of Ranger in Zamora, finding that the record of

the related proceedings did not reflect adequate evidence to support the judgment of

forfeiture. The trial court’s judgment did not address Ranger’s alternative contention

that the procedural requirements of La.R.S. 15:85 were not met as notice of the

forfeiture was allegedly not mailed within a sixty-day window and, therefore, it was

released from all surety obligations under the bond.3 Ranger again addresses the

concern on appeal.

Although the transcript reflects that the trial court expressed reluctance to

accept this aspect of Ranger’s argument in discussion at the hearing, neither the trial

court’s reasons for ruling nor its judgment touch upon this issue. The absence from

the judgment is crucial as an appellate court reviews only a trial court’s judgment, not

its reasons for ruling. See La.Code Civ.P. art. 2082 (emphasis added.) which provides

that an “[a]ppeal is the exercise of the right of a party to have a judgment of a trial

court revised, modified, set aside, or reversed by an appellate court.” See also

Johnson v. Henderson, 04-1723 (La.App. 4 Cir. 3/16/05), 899 So.2d 626.

Additionally, since Ranger prevailed in Zamora and the State has not appealed that

judgment, Ranger’s alternative theory of relief has been rendered moot. Accordingly,

we do not address the merits of this argument.

3
La.R.S. 15:85(3)(c) provides that: “Failure to mail proper notice of the signing of the
judgment within sixty days after the defendant’s failure to appear shall release the sureties of any and
all obligations under the bond.”

3

McClendon

As for McClendon, the trial court determined that the commissioner of the

Fifteenth Judicial District Court, as an appointed officer and not an elected judge, was

without authority to adjudicate the bond forfeiture. This determination was based

upon the original jurisdiction of district courts conveyed by La.Const. art. 5, § 164 and

the supreme court’s reasoning as to what constitutes “judicial power”5 to be exercised

solely by elected judges.6 See State v. O’Reilly, 00-2864, 00-2865 (La. 5/15/01), 785

So.2d 768. The trial court concluded that the “essential nature and purpose of a

judgment of bond forfeiture is the rendering of a final judgment in a civil matter” and,

thus, is a function vested solely in elected judges.7

4
Louisiana Constitution Article 5, § 16 provides, in part:

Section 16. (A) Original Jurisdiction. (1) Except as otherwise authorized
by this constitution or except as heretofore or hereafter provided by law for
administrative agency determinations in worker's compensation matters, a district
court shall have original jurisdiction of all civil and criminal matters.
5
Louisiana Constitution Article 5, § 1 provides that: “The judicial power is vested in a
supreme court, courts of appeal, district courts, and other courts authorized by this Article.”
(Emphasis added.)
6
Louisiana Constitution Article 5, § 22(A) provides, in part, that: “Except as otherwise
provided in this Section, all judges shall be elected.”
7
While this portion of the trial court’s ruling is not appealed, we set forth the trial court’s
reasons for purposes of explanation:

In State of Louisiana v. O’Reilly, 2000-2864 (La. 5/15/01), 785 So2d 768, the
Louisiana Supreme Court held that a commissioner could not conduct trials, accept
pleas and impose sentences in misdemeanor cases. The Court concluded that this
constituted a grant of power to an appointed commissioner to make an ultimate
determination in a case. The Court reasoned such a grant of power could not stand
because it constituted a “judicial power” as intended by Article V of the Louisiana
Constitution which could only be exercised by an elected judge. Therefore, the
resolution of this issue turns upon whether the granting of a judgment of bond
forfeiture is solely a judicial power.

The Supreme Court again confronted this issue in State of Louisiana v.
Umezulike, 2003-1404 (La. 2/25/04), 866 So2d 794. The Court noted the specific
language of Article 5, § 1 grants “judicial power,” not adjudicative power, to the
courts of this state. Therefore, the Court found the proper inquiry to be whether an
initial probable cause determination and the issuance of a search warrant was a
“judicial power” as intended by the Louisiana Constitution of 1974. The Court
stated:

4

[W]e find that Bordelon and O’Reilly are not dispositive where the
Louisiana Constitution specifically addresses the function which may
be a “judicial power.” Although we stand by our decisions in
Bordelon v. O’Reilly and adopt the pattern of analysis employed in
both cases by examining the essential nature and purpose of the
function at issue, we decline to base our decision solely on
jurisprudential interpretations of judicial power when Article 5 of the
Louisiana Constitution specifically addresses the function at hand.
Succession of Lauga, 624 So.2d 1156, 1166 (La.1993). We must,
therefore, examine the basic tenets of the right to privacy as protected
by the issuance of a search warrant in pari materia with the
constitutional grant of judicial power to determine whether the
issuance of a search warrant is solely a judicial power. Umezulike,
supra at p. 797.

The Court then noted Article 1, Section 5 of the Louisiana Constitution is the
basic tenet of the right to privacy and examined that provision in determining that the
probable cause determination associated with the issuance of a search warrant is a
quasi-judicial function and not solely a judicial power.

Therefore, this Court must determine whether there are basic constitutional
tenets, in addition to Article 5, which address the function of rendering a judgment
of bond forfeiture and, if so, examine those in pari materia with Article 5 to
determine whether the issuance of a judgment of bond forfeiture is solely a judicial
power.

Bond forfeitures are basically civil proceedings, although subject to special
rules set forth in the Code of Criminal Procedure. State v. Likens, et al, 89-1040-89-
1043 (3rd Cir. 3/13/91), 5[7]7 So2d 285. Pursuant to La.R.S. 15:85, upon failure of
the defendant to appear and answer when called in a criminal proceeding, “on motion
of the prosecuting attorney and upon hearing of proper evidence,” . . . the judge shall
“issue a warrant for the arrest of the person failing to appear and order a judgment
decreeing the forfeiture of the bond and against the defendant and his sureties in
solido for the full amount of the bond” and thereafter “the court shall sign a written
judgment of bond forfeiture”. It is clear that the statute contemplates issuance of an
arrest warrant and the rendition of a final civil money judgment against the defendant
and his sureties. Ranger challenges the authority of the commissioner to render that
money judgment.

The grant of judicial power is found in the Constitution of the State of
Louisiana of 1974, Article V Section 16(A) which provides:

Original Jurisdiction. (1) Except as otherwise authorized by this
constitution or except as heretofore or hereafter provided by law for
administrative agency determinations in worker’s compensation
matters, a district court shall have original jurisdiction of all civil and
criminal matters.

The Court can find no other constitutional tenets implicated in the rendering of a
judgment of forfeiture. Therefore, the Umezulike analysis is not applicable and this
Court must look to Bordelon and O’Reilly and adopt the pattern of analysis employed
in both cases by examining the essential nature and purpose of the function at issue.
The essential nature and purpose of a judgment of bond forfeiture is the rendering of
a final judgment in a civil matter. Such a function encompasses the original
jurisdiction of the district courts as set forth in Article 5 Section 16. As such, and
following the analysis in O’Reilly, this function is solely a judicial power and may

5

The State has neither appealed nor filed an answer questioning the above

determination. As Ranger prevailed in this regard, it does not question this portion

of the trial court’s reasoning. Rather, Ranger questions the denial of its petition for

nullity insofar as the trial court further determined that the judgment of bond

forfeiture should not be annulled based upon the de facto officer doctrine.

In O’Reilly, 785 So.2d 768, the supreme court considered the constitutionality

of a portion of a statute, see La.R.S. 13:719 repealed by 2002 La. Acts No. 28, § 2,

that empowered the judges of the Twenty-Second Judicial District Court to select a

commissioner who would have jurisdiction over misdemeanor criminal matters.

Finding that portion of the statute unconstitutional, the supreme court addressed the

applicability of the de facto officer doctrine to the underlying misdemeanor

convictions/sentences. The supreme court explained that the de facto officer doctrine

is one founded on public policy grounds and that it “proclaims that the acts of a de

facto officer are valid as to third persons and the public until the officer’s title to

office is adjudged insufficient.” Id. at 776 (emphasis added). The supreme court

explained further that:

The de facto officer doctrine confers validity upon acts performed by a
person acting under the color of official title even though it is later
discovered that the legality of that person’s appointment or election to
office is deficient. The de facto doctrine springs from the fear of the
chaos that would result from multiple and repetitious suits challenging
every action taken by every official whose claim to office could be open
to question, and seeks to protect the public by insuring the orderly
functioning of the government despite technical defects in title to office.

Id. at 777 (quoting Ryder v. United States, 515 U.S. 177, 180, 115 S.Ct. 2031, 2034

(1995)). Notably, the de facto officer doctrine indicates that “until a de facto officer’s

be exercised only by an elected judge pursuant to Article V section 22 of the
Louisiana Constitution of 1974.

6

title to the office is attacked directly and held to be invalid, ‘the acts of a de facto

official are as valid and effectual, when they concern the public or the rights of third

parties, as though he were an officer de jure . . . .’” Id. (quoting State v. Stripling, 354

So.2d 1297, 1300-01 (La.1978)).

In the present case, the trial court reasoned as follows in finding the de facto

officer doctrine applicable and in the denial of the petition for nullity:

It should be noted that the judgment rendered in this case arose out of
the non-appearance of a defendant for arraignment in a criminal matter.
An arraignment is a preliminary proceeding at which an accused is
informed of the charges against him. La CCrP art 551. It is a quasi-
judicial function which may be performed by a commissioner up to the
point at which a defendant indicates a desire to enter a guilty plea. As
such, it is a proceeding over which a commissioner may preside. As a
corollary to that authority, the commissioner may issue a warrant for the
non-appearance of a defendant at such a proceeding. The non-
appearance simultaneously triggers the right of the State to move for a
judgment of forfeiture of the appearance bond posted on behalf of the
non-appearing defendant. See La.RS 15:85. By local rule, as noted
above, the commissioner was delegated the authority to grant the State’s
simultaneous motion.

The de facto officer doctrine confers validity upon
acts performed by a person acting under the color of
official title even though it is later discovered that the
legality of that person’s appointment or election to office
is deficient. The de facto doctrine springs from the fear of
the chaos that would result from multiple and repetitious
suits challenging every action taken by every official
whose claim to office could be open to question, and seeks
to protect the public by insuring the orderly functioning of
the government despite technical defects in title to office .
. . Additionally, while it is generally true that in order for
there to be a de facto officer, there must be a de jure office,
an exception exists where an office is provided for by an
unconstitutional statute and the incumbent, for the sake of
public policy and public justice, will be recognized as an
officer de facto until the unconstitutionality of the Act has
been judicially determined in a direct proceeding for that
purpose. Anderson v. Texas, 149 Tex.Crim. 423, 195
S.W.2d 368 (1946). See O’Reilly, at p. 777.

In the instant case, as in O’Reilly, the commissioner was not a
usurper of an office who was acting without color of right. He was at a
minimum a de facto officer sitting pursuant to an apparently valid statute

7

and local rule whose constitutionality had not been attacked directly or
declared unconstitutional at the time judgment was rendered. The
forfeiture judgment arose out of a proceeding over which the
commissioner had authority to preside and as a corollary thereto
pursuant to La.RS 15:85(1). Therefore, the de facto officer doctrine
applies in this case and the judgment of forfeiture rendered in this matter
will not be annulled based upon the commissioner’s lack of authority to
render the judgment.

Ranger questions the trial court’s application of the doctrine and particularly

asserts that the commissioner was not acting as a de facto judge so as to invoke the

doctrine, but was, instead, acting as a de jure commissioner who was “simply not

authorized by law to take the actions he took.”

Having reviewed the record, we conclude that the trial court’s application of

the de facto official doctrine is consistent with the framework set forth by the

supreme court in O’Reilly, 785 So.2d 768. As in O’Reilly, the commissioner entering

the judgment of bond forfeiture was not an usurper of office acting without color of

right. Rather, like the commissioners in O’Reilly who were acting pursuant to then

La.R.S. 13:719, the commissioner in the present case held an office created by statute.

See La.R.S. 13:716(A), which establishes the position of commissioner of the

Fifteenth Judicial District Court and instructs that he or she “shall perform such duties

as are assigned by the chief judge of the district in accordance with rules which shall

be prescribed by the elected judges of the court, not inconsistent herewith or with the

constitution and laws of the state.” See also Appendix 3 of the District Court

Appendices purporting to permit the court-appointed commissioner to sign “forfeiture

motions.” As in O’Reilly, at the time of the signing of the judgment at issue, there

had been no direct constitutional attack on either the statute or court rule from which

the judgment of bond forfeiture devolved.

Ranger’s assignment of error further lacks merit insofar as it argues that the

commissioner’s action in this case was contrary to law, see La.R.S. 15:85 which

8

indicates that “the judge” shall “order a judgment decreeing the forfeiture of the bond

. . . .” This factor is relevant to the underlying question of whether the commissioner

acted permissibly, a question not appealed. Again this circumstance is analogous to

the factual background in O’Reilly, 785 So.2d 768, in which the commissioner’s

actions stemmed from a procedure permitted by the face of a statute. Although later

found to be invalid, the judgment entered prior to the determination of invalidity was

sustained. Id.

For the above reasons, we find no error in the trial court’s determination that

the de facto officer doctrine is applicable to the instant matter and that, through its

operation, the judgment is maintained.

DECREE

For the foregoing reasons, the judgment of the trial court in this consolidated

matter is affirmed. See also Ranger Insurance Company v. State of Louisiana, 06-

488 (La.App. 3 Cir. _/_/06), _ So.2d _. All costs of this appeal are assigned to the

appellant, Ranger Insurance Company.

AFFIRMED.

9

STATE OF LOUISIANA
COURT OF APPEAL, THIRD CIRCUIT
06-487

RANGER INSURANCE COMPANY
VERSUS
STATE OF LOUISIANA, ET AL

EZELL, J. dissenting.

I respectfully disagree with the majority in this matter. Not only would I
address Ranger’s assignment of error concerning notice in the Zamora judgment, but
I would also reverse the trial court’s judgment finding the commissioner of the
Fifteenth Judicial District Court had authority to sign both the Zamora and the
McClendon bond forfeiture judgments.
Although Ranger succeeded in having the Zamora judgment nullified, it asks
this court to address its alternative contention that the procedural requirements of
La.R.S. 15:85 were not met as notice of the forfeiture was allegedly not mailed within
a sixty-day window. A finding that the procedural requirements were not met would
release the surety of any and all obligations under the bond. La.R.S. 15:85(3). The
majority recognizes that neither the trial court’s reasons nor its judgment touches
upon this issue. Citing La.Code Civ.P. art. 2082, the majority declines to address the
merits of the argument. I would address the merits of this issue because it was
presented to the trial court and is raised on appeal as an assignment of error.
However, I find that the evidence in the record indicates that there is no merit
to this argument which is probably why it was not addressed by the trial court.
Silence on an issue raised in the trial court is considered a rejection of that issue.
Mitchell Co. v. Mucavil, Inc., 02-381 (La.App. 3 Cir. 10/1/03), 855 So.2d 426.
On February 18, 2003, Zamora failed to appear for a hearing. It was noted that
Zamora had failed to appear at a previous hearing and a fugitive warrant and bond
forfeiture was in effect. However, no judgment of bond forfeiture had been signed.
It was not until after this hearing that a judgment of bond forfeiture was signed on

1

March 19, 2003. Notice to the parties was mailed within sixty days of the date of the
February 18 hearing. Ranger tries to assert that notice should have been mailed
within sixty days of November 19, 2002, when Zamora first failed to appear.
However, the judgment of bond forfeiture was based on Zamora’s failure to appear
at the February 18 hearing. As this court held in State v. Breaux, 94-1553, 94-1562,
(La.App. 3 Cir. 5/31/95), 657 So.2d 371, the State’s notice of nonappearance could
be sent to the appearance bond surety within sixty days after date the of
nonappearance upon which the bail bond forfeiture judgment was based and was not
required to be sent within sixty days from when defendants first failed to appear for
trial. Therefore, I find that the evidence indicates that notice was timely.
Regarding the signing of the bond forfeiture judgments by the court
commissioner in both cases, La.R.S. 15:85(2) provides that “the court shall sign a
written judgment of bond forfeiture.” In this case the commissioner for the Fifteenth
Judicial District Court signed both judgments of bond forfeiture. The position of
commissioner was created by La.R.S. 13:714. Regarding the commissioner’s
authority, La.R.S. 13:716(A)(emphasis supplied) provides that:
The commissioner of the Fifteenth Judicial District Court shall
perform such duties as are assigned by the chief judge of the district in
accordance with rules which shall be prescribed by the elected judges of
the court, not inconsistent herewith or with the constitution and laws
of the state.

Louisiana Revised Statutes 13:716(B)(4)(a)(emphasis supplied) further provides:
In civil cases, the commissioner may be designated and assigned
to conduct hearings, including evidentiary hearings, and trials, except
motions for injunctive relief and temporary restraining orders. In
furtherance of the above, civil trials and hearings by the commissioner
shall be governed by the following rules:

The commissioner may conduct any or all proceedings on any
matter pending before the court and order the entry of judgment in any
case where the parties consent to the matter being heard and adjudicated
by the commissioner. Each judgment so entered shall be signed by
a judge of the district. The clerk of court, at the time the action is filed,
shall notify the parties of their right to consent to the exercise of such
jurisdiction. The decision of the parties shall be communicated to the
clerk. An aggrieved party may appeal a judgment of the commissioner
rendered pursuant to the authority of this Subsection in the same manner
as an appeal from any other judgment of a district court.

2

The majority cites the Louisiana Supreme Court case of State v. O’Reilly, 00-
2864, 00-2865 (La. 5/15/01), 785 So.2d 768, which discusses the application of the
de facto official doctrine. The supreme court in O’Reilly, 785 So.2d at 777( quoting
Ryder v. United States, 515 U.S. 177, 180, 115 S.Ct. 2031, 2034 (1995) (internal
citations omitted)), explained the application of the doctrine as follows:
The de facto officer doctrine confers validity upon acts
performed by a person acting under the color of official
title even though it is later discovered that the legality of
that person’s appointment or election to office is deficient.
The de facto doctrine springs from the fear of the chaos
that would result from multiple and repetitious suits
challenging every action taken by every official whose
claim to office could be open to question, and seeks to
protect the public by insuring the orderly functioning of the
government despite technical defects in title to office.

In this case we are not dealing with a de facto officer. The commissioner is a
validly appointed position under state law. There is no argument about the
constitutionality of the commissioner to act. The law simply does not provide the
commissioner with the authority to sign judgments. There is no provision in the law
giving the commissioner authority to sign the judgment. It is just the opposite. Aside
from La.Code Civ.P. art. 1911 providing that every final judgment shall be signed by
a judgment, La.R.S. 13:716 specifically provides that a judge of the district court
shall sign a civil judgment. The commissioner has the no authority to sign judgments
under the law. Simply put, the commissioner exceeded the authority conferred on
him by law.
In Bankers Ins. Co. v. State, 32,460 (La.App. 2 Cir. 10/27/99), 743 So.2d 870,
the second circuit recognized that a judgment of bond forfeiture must be signed by
the judge who ordered the judgment. As noted by La.R.S. 15:85(1), it is the judge,
not the commissioner, who orders the judgment of bond forfeiture. While La.R.S.
13:716 gives the commissioner the authority to hold hearings and order the entry of
judgment when the parties consent, the judge must still sign the judgment.
I also do not find that the local rules of the Fifteenth Judicial District Court
confer any authority upon the commissioner to sign judgments. Local Rules for the
Fifteenth Judicial District Court Parish of Lafayette provide that the commissioner
can sign “forfeiture motions.” It does not provide that he can sign forfeiture
judgments.

3

I think it is clear that the commissioner exceeded his authority in signing the
judgments of bond forfeiture. In Bankers, 743 So.2d 870, the second circuit found
that a judgment of bond forfeiture signed by a judge other than the one who ordered
the judgment was a relative nullity pursuant to La.Code Civ.P. art 2004. The second
circuit noted that the term “ill practice” was not limited to cases of actual fraud or
wrongdoing, but broadly defined to encompass all situations in which a judgment is
rendered through some improper practice or procedure which operates, even
innocently, to deprive the party cast in judgment of some legal right. The second
circuit further noted that a judgment will be annulled for ill practices only when the
circumstances under which it was rendered show the deprivation of legal rights of the
litigant who seeks relief, and when enforcement of the judgment would be
unconscionable and inequitable.
In the present cases the absence of a judge signing the judgment of bond
forfeiture is a fatal defect. There have been cases in which the judge who signed the
judgment was not the judge who heard the case. Cases have held this is a fatal defect
and remanded the case to the trial court to issue a proper and valid judgment once the
present judgment is annulled. See Employers Nat. Ins. Co. v. Workers’ Comp. Second
Injury Bd., 95-1756 (La.App. 1 Cir. 4/4/96), 672 So.2d 309; and Louisiana Paving
Co., Inc. v. St. Charles Parish Pub. Schs., 593 So.2d 892 (La.App. 5 Cir. 1992). In
this case, the fact that the commissioner signed the judgment and had no authority is
a deprivation of legal rights that Ranger is entitled to under La.R.S. 15:85,
enforcement of which would be unconscionable and inequitable. Therefore, I find
that the judgments should be annulled and the case remanded for the issuance of a
valid judgment.
I also note that the majority states that Ranger’s assignment of error lacks merit
because Ranger did not raise the issue of whether the commissioner acted
permissibly. I respectfully disagree as I find that this is precisely the issue that
Ranger has raised.

4