People v. International Fidelity Insurance Company CA4/1
- Proceeding
- appeal from a judgment
- Trial court
- Superior Court of San Diego County · No. SCS309864, 24CU006670C
- Trial judge
- Enrique E. Camarena
- Outcome
- affirmed — Affirmed.
- Area
- criminal
- Panel
- Michele M. Castillo (author), Judith D. McConnell, Buchanan
Analysis
The trial court denied Fidelity's motion to vacate the bail bond forfeiture and entered summary judgment against it, relying on Emergency Rule 5 of the California Rules of Court to justify the defendant's nonappearance. The Court of Appeal affirmed, holding that Fidelity forfeited its appeal by failing to address Emergency Rule 5 in its opening brief.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Denial of Fidelity's motion to vacate the bail bond forfeiture and exonerate the bond“The trial court denied Fidelity’s motion. It reasoned “it’s clear from the record . . . Rule 5” of the Emergency Rules Related to COVID-19 of the California Rules of Court “was in effect at the time.”” | unclear | not reached | agree with court The appellate court did not review the merits of the trial court's ruling because it found the issue forfeited on appeal. The court held that Fidelity failed to address the trial court's reliance on Emergency Rule 5 in its opening brief, thereby depriving the People of the opportunity to respond to arguments on that specific legal basis. Consequently, the court affirmed the judgment without evaluating whether the trial court correctly applied the rule. |
Entry of summary judgment against Fidelity on the defaulted bail bond“The trial court then entered summary judgment against Fidelity on the defaulted bail bond.” | unclear | not reached | agree with court The appellate court treated the summary judgment as part of the same forfeited challenge. Because Fidelity failed to address the underlying basis for the trial court's ruling (Emergency Rule 5) in its opening brief, the court concluded that Fidelity forfeited its challenge to both the denial of the motion to vacate and the subsequent summary judgment. The court did not independently review the propriety of the summary judgment. |
Authorities
- relied: People v. Garcia (2002) 97 Cal.App.4th 847 — Authority for resolving the matter by memorandum opinion.
- relied: Aquila, Inc. v. Superior Court (2007) 148 Cal.App.4th 556 — Authority for denying the request for judicial notice as moot because the substance of the rule was not relevant to the disposition.
- relied: Golden Door Properties, LLC v. County of San Diego (2020) 50 Cal.App.5th 467 — Establishes that a trial court's judgment is presumed correct and it is the appellant's burden to establish error.
- relied: Aptos Council v. County of Santa Cruz (2017) 10 Cal.App.5th 266 — Establishes that any issue an appellant does not raise in the opening brief is deemed forfeited.
- relied: Brown v. Deutsche Bank National Trust Co. (2016) 247 Cal.App.4th 275 — Establishes that an appellant forfeits a challenge to a trial court's ruling by failing to address the basis for the trial court's ruling in its briefing.
- relied: State Water Resources Control Bd. Cases (2006) 136 Cal.App.4th 674 — Analogous case where appellants forfeited a challenge by failing to address the trial court's ruling in their opening briefs, depriving the respondent of the opportunity to respond.
The appellate opinion: sound — The opinion is sound because it correctly applies the well-established forfeiture doctrine that an appellant must address the specific legal basis for a trial court's ruling in the opening brief to preserve the issue for appeal. The court properly analogized the situation to State Water Resources Control Bd. Cases and rejected the appellant's attempt to cure the defect in the reply brief or at oral argument.
How this analysis was made · dispute it
unusual dispositionThe San Diego Superior Court denied International Fidelity Insurance Company's motion to vacate a bail bond forfeiture and exonerate the bond, reasoning that COVID-19 Emergency Rule 5 permitted the defendant's nonappearance at a December 2020 readiness conference so the court did not lose jurisdiction over the bond, and it then entered summary judgment on the bond. The Court of Appeal affirmed in a memorandum opinion without reaching the merits, holding Fidelity forfeited its appellate challenge by failing to mention or address Emergency Rule 5, the basis of the trial court's ruling, in its opening brief.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Denial of surety's motion to vacate bail forfeiture and exonerate the bond, based on Emergency Rule 5 excusing the defendant's nonappearance at the December 2020 readiness conference“Here, the trial court expressly relied on Emergency Rule 5 to deny Fidelity’s motion to vacate the forfeiture and exonerate the bail bond.” | unclear | not reached | agree with court The appellate court applied settled appellate forfeiture principles: the judgment is presumed correct, the appellant bears the burden to show error, and an appellant who fails to address the stated basis of the trial court's ruling in the opening brief forfeits the challenge (Golden Door, Aptos Council, Brown, State Water). Fidelity's opening brief never mentioned Emergency Rule 5, and its reply brief merely conceded the emergency rules were active; the court also asked counsel for good cause at oral argument and found none. The reasoning fits the cited authorities, though appellate forfeiture is discretionary and the court did not discuss whether to exercise discretion to reach what Fidelity framed as a jurisdictional question under the bail statutes. |
Entry of summary judgment against the surety on the forfeited bail bond“The trial court then entered summary judgment against Fidelity on the defaulted bail bond.” | unclear | not reached | agree with court Fidelity's challenge to the summary judgment rested entirely on the same jurisdictional argument raised against the denial of the motion to vacate. Because that argument was forfeited for failure to address Emergency Rule 5, the derivative challenge to the summary judgment necessarily failed as well. The opinion gives the summary judgment no separate treatment, but none was needed given how Fidelity framed the appeal. |
Authorities
- relied: Golden Door Properties, LLC v. County of San Diego (2020) 50 Cal.App.5th 467 — A trial court's judgment is presumed correct and the appellant bears the burden of establishing error.
- relied: Aptos Council v. County of Santa Cruz (2017) 10 Cal.App.5th 266 — Issues not raised in an appellant's opening brief are deemed forfeited.
- relied: Brown v. Deutsche Bank National Trust Co. (2016) 247 Cal.App.4th 275 — An appellant forfeits a challenge to a ruling by failing to address the basis for the trial court's ruling in its briefing.
- relied: State Water Resources Control Bd. Cases (2006) 136 Cal.App.4th 674 — Appellants who fail to address the trial court's dispositive ground in their opening brief, raising it only in reply, forfeit the challenge because the respondent is deprived of the opportunity to respond, absent good reason for the omission.
- relied: People v. Garcia (2002) 97 Cal.App.4th 847 — Appellate courts may resolve appeals by memorandum opinion.
- relied: Aquila, Inc. v. Superior Court (2007) 148 Cal.App.4th 556 — A request for judicial notice may be denied as moot where the material is not relevant to the disposition.
The appellate opinion: sound with gaps — The opinion correctly applies well-established appellate forfeiture rules to an opening brief that ignored the trial court's express ground of decision, and it fairly gave counsel a chance at oral argument to show good cause before finding none. It leaves a small gap by not discussing whether the court should exercise its discretion to reach a question framed as jurisdictional under the bail forfeiture statutes, and it affirms the summary judgment without separate analysis, though Fidelity's framing of the appeal made that outcome follow.
Opinion
Filed 10/28/25 P. v. International Fidelity Insurance Company CA4/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.
COURT OF APPEAL, FOURTH APPELLATE DISTRICT
DIVISION ONE
STATE OF CALIFORNIA
THE PEOPLE, D084948
Plaintiff and Respondent, v. (Super. Ct. Nos. SCS309864, 24CU006670C) INTERNATIONAL FIDELITY INSURANCE COMPANY, Defendant and Appellant.
APPEAL from a judgment of the Superior Court of San Diego County, Enrique E. Camarena, Judge. Affirmed. Law Office of John Rorabaugh and John Mark Rorabaugh for Defendant and Appellant. Claudia G. Silva, County Counsel, and Thomas Deák, Deputy County Counsel, for Plaintiff and Respondent. International Fidelity Insurance Company posted a bail bond guaranteeing a criminal defendant’s court appearances. The defendant was not present at a December 2020 readiness conference, but the trial court continued the matter without indicating on the record what excuse justified the nonappearance. At a subsequent hearing at which the defendant failed to appear, the court declared the bail bond forfeited. On appeal, Fidelity contests (1) the trial court’s denial of Fidelity’s motion to vacate the forfeiture of the bond and exonerate it and (2) the subsequent summary judgment on the bond. Because Fidelity’s opening brief fails to mention, much less address, the Emergency Rule on which the trial court relied for its ruling, we conclude Fidelity forfeited its challenge to the trial court’s denial of its motion and the summary judgement. Resolving this matter by memorandum opinion (see generally People v. Garcia (2002) 97 Cal.App.4th 847), we therefore affirm. I. In August 2019, Fidelity posted a $100,000 bail bond guaranteeing a criminal defendant’s court appearances. The defendant appeared at several readiness conferences and his preliminary examination. Although the defendant was marked “not present” in the minutes for a September 2020 trial call hearing, the reporter’s transcript indicates that counsel “appear[ed] [under Penal Code section] 977 on [his] behalf.” The trial court held an unreported trial readiness conference on December 11, 2020. The minutes note the defendant was “not present.” The minutes do not indicate why the defendant was not present or if there was any excuse for his nonappearance. The trial court did not declare the bail bond forfeited at the readiness conference. The criminal defendant later pled guilty. The trial court held a probation and sentencing hearing on February 15, 2023. A checkbox in the minutes indicates the defendant “failed to appear,” and the trial court declared the bail bond forfeited.
2 Fidelity moved to vacate the forfeiture and exonerate the bail bond. It asserted the trial court lost jurisdiction over the bail bond because it failed to forfeit the bond or state an excuse for the defendant’s nonappearance at the December 2020 readiness conference. The People opposed. The trial court denied Fidelity’s motion. It reasoned “it’s clear from the record . . . Rule 5” of the Emergency Rules Related to COVID-19 of the California Rules of Court “was in effect at the time.”1 “And that permitted [the criminal defendant’s] nonappearance,” which allowed the trial court to continue his case without stating any excuse. The trial court then entered summary judgment against Fidelity on the defaulted bail bond. Fidelity challenges, on the same ground raised in the trial court, the court’s denial of its motion to vacate the bail bond forfeiture and exonerate the bond and the subsequent summary judgment entered against it. The People argue Fidelity forfeited the issue of whether the trial court lost jurisdiction over the bail bond because Fidelity failed to address Emergency Rule 5’s “impact . . . at all” in its opening brief. We agree.
1 The People request judicial notice of Emergency Rule 5. Because the substance of Emergency Rule 5 is not relevant to our disposition, however, the People’s May 20, 2025 request for judicial notice is denied as moot. (See Aquila, Inc. v. Superior Court (2007) 148 Cal.App.4th 556, 569.) 3 Because a trial court’s judgment is presumed correct, “it is appellant’s burden to establish error.” (Golden Door Properties, LLC v. County of San Diego (2020) 50 Cal.App.5th 467, 557.) Any issue an appellant does not raise in the opening brief is deemed forfeited. (Aptos Council v. County of Santa Cruz (2017) 10 Cal.App.5th 266, 296, fn. 7.) And an appellant forfeits a challenge to a trial court’s ruling by failing to address the basis for the trial court’s ruling in its briefing. (See Brown v. Deutsche Bank National Trust Co. (2016) 247 Cal.App.4th 275, 281–282.) Here, the trial court expressly relied on Emergency Rule 5 to deny Fidelity’s motion to vacate the forfeiture and exonerate the bail bond. Yet, in its opening brief, Fidelity neither mentions Emergency Rule 5 nor argues why the trial court erred by relying on it. Fidelity’s reply brief acknowledges, in response to the People’s brief, that “the emergency rules were active.” But this subsequent allusion does not cure Fidelity’s failure to mention Emergency Rule 5 in its opening brief. Nor does it address the trial court’s reliance on this rule. As such, Fidelity forfeited its challenge to the trial court’s denial of its motion to vacate the forfeiture and exonerate the bail bond. This case resembles State Water Resources Control Bd. Cases (2006) 136 Cal.App.4th 674. There, the appellants did not address in their opening briefs the trial court’s ruling that they failed to exhaust their administrative remedies before challenging the California State Water Resources Control Board’s certification of an environmental impact report. (Id. at p. 835.) The Board addressed the trial court’s ruling in its respondent’s brief, and only in reply did the appellants address the ruling. (Ibid.) The appellate court concluded the appellants forfeited their challenge because, by failing to address the trial court’s ruling in their opening briefs, appellants deprived 4 the Board of the opportunity to respond to their arguments on the exhaustion issue. (Id. at pp. 835–836.) So, too, here. By failing to address the underlying basis for the court’s ruling in its opening brief, Fidelity prevented the People from responding to its arguments on the point. State Water suggested the appellants might have cured their failure to address the trial court’s ruling in their opening brief by showing good reason. (State Water, 136 Cal.App.4th at p. 835.) At oral argument, we asked Fidelity’s counsel why Fidelity failed to mention Emergency Rule 5 in its opening brief and why the issue should not consequently be forfeited. Counsel responded that Emergency Rule 5 simply expanded Penal Code section 977—which allows defendants to waive their appearance—and counsel did not address Rule 5 in the opening brief because the December 2020 conference minutes do not refer to the rule. Though true, this does not redress the fact that the trial court explicitly relied on Emergency Rule 5 to deny Fidelity’s motion—the ruling from which Fidelity appeals. As such, we find counsel’s response failed to provide good reason for Fidelity’s failure to address Emergency Rule 5’s impact on its appeal in its opening brief. Accordingly, we conclude Fidelity forfeited the issue it appeals. II. Judgment affirmed; costs are awarded to respondent.
5 CASTILLO, J.
WE CONCUR:
MCCONNELL, P. J.
BUCHANAN, J.
Cites, in this corpus
- Aptos Council v. County of Santa Cruz H042976 · 2017-03-30
- Brown v. Deutsche Bank National Trust Co. A144339 · 2016-05-09
- AQUILA, INC. v. Superior Court D048963 · 2007-03-13
- State Water Resources Control Board Cases C044714 · 2006-02-09