Alexander v. City of Birmingham

99 So. 3d 1251, 2012 Ala. Civ. App. LEXIS 172, 2012 WL 2477914
CourtCourt of Civil Appeals of Alabama
DecidedJune 29, 2012
Docket2100974
StatusPublished
Cited by4 cases

This text of 99 So. 3d 1251 (Alexander v. City of Birmingham) is published on Counsel Stack Legal Research, covering Court of Civil Appeals of Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Alexander v. City of Birmingham, 99 So. 3d 1251, 2012 Ala. Civ. App. LEXIS 172, 2012 WL 2477914 (Ala. Ct. App. 2012).

Opinions

PER CURIAM.1

Ernest Alexander appeals from a summary judgment entered in favor of the City of Birmingham (“the city”) in his action seeking the return of cash seized during a search of his residence.

The record indicates the following. On June 4, 2009, the Jefferson District Court issued a warrant to search Alexander’s residence as part of an investigation into the sale of illegal drugs. The warrant, which was based on the affidavit of Officer R. Walker of the Birmingham Police Department (“BPD”), states that the items seized in the search are to be held “until further order from the District Court of Jefferson County, Alabama.”

On June 5, a joint task force of officers from the BPD narcotics unit and agents from the federal Drug Enforcement Administration (“DEA”) executed the warrant. The search of Alexander’s residence revealed cocaine, marijuana, digital scales, a firearm, and $88,675 in cash.2 The cash initially was taken to the BPD’s facility. A drug-detecting dog alerted on the cash, indicating it had had contact with a controlled substance. BPD Detective John Walker, who had been cross-deputized five years earlier by the United States Department of Justice as a DEA task-force officer, sealed the cash in a DEA evidence bag, transported it to the Birmingham district office of the DEA, and placed it in the overnight drop box. Walker later took the cash to a bank, where he was issued a cashier’s check for $38,675 made payable to the Unites States Marshal. The check was then given to federal agent James Langnes.

On October 26, 2009, a complaint for civil forfeiture of the cash was filed in the United States District Court for the Northern District of Alabama. Alexander was served with the complaint on November 12, 2009, but he failed to respond and took no action to reclaim the money. On August 10, 2010, the federal district court entered a default judgment of forfeiture regarding the money.

On March 16, 2011, Alexander filed a complaint in the Jefferson Circuit Court alleging that his property had been seized pursuant to § 20-2-93, Ala.Code 1975, and asserting that he was entitled to the return of the cash because no state forfeiture proceeding had been initiated. The city moved for a summary judgment, first asserting that Alexander’s complaint was barred by the nonclaims statute, § 11^7-23, Ala.Code 1975 (providing that all tort claims against a municipality are barred if [1253]*1253not presented within six months of accrual). Next, the city contended that the circuit court lacked jurisdiction because, it said, the cash had at all relevant times been in the possession of federal agents, who had participated in the search and had delivered the cash to the DEA. In the alternative, the city argued that, even if the cash initially had been seized by BPD officers, exclusive federal jurisdiction over any in rem proceeding against the cash attached — pursuant to 21 U.S.C. § 881 and the doctrine of adoptive forfeiture — when the cash was transferred to the DEA.

Alexander filed a cross-motion for a summary judgment in his favor, arguing that the circuit court had constructive control, and thus exclusive in rem jurisdiction, over the case by virtue of the search warrant issued by the Jefferson District Court. After a hearing, the circuit court denied Alexander’s motion and entered a summary judgment in favor of the city. After his postjudgment motions were denied, Alexander appealed to this court.

Appellate review of a summary judgment is de novo. Ex parte Ballew, 771 So.2d 1040 (Ala.2000). A motion for a summary judgment is to be granted when no genuine issue of material fact exists and the moving party is entitled to a judgment as a matter of law. Rule 56(c)(8), Ala. R. Civ. P. A party moving for a summary judgment must make a prima facie showing “that there is no genuine issue as to any material fact and that [it] is entitled to a judgment as a matter of law.” Rule 56(c)(3); see Lee v. City of Gadsden, 592 So.2d 1086, 1038 (Ala.1992). If the movant meets this burden, “the burden then shifts to the nonmovant to rebut the movant’s prima facie showing by ‘substantial evidence.’ ” Lee, 592 So.2d at 1038 (footnote omitted). “Substantial evidence is evidence of such weight and quality that fair-minded persons in the exercise of impartial judgment can reasonably infer the existence of the fact sought to be proved.” West v. Founders Life Assurance Co. of Florida, 547 So.2d 870, 871 (Ala.1989); see § 12-21-12(d), Ala. Code 1975.

Alexander contends that the money seized from his residence pursuant to the warrant issued by the Jefferson District Court vested jurisdiction over the property in the state court and not in the federal court. Therefore, he says, the federal court could not exercise valid in rem jurisdiction to find that the money should be forfeited to the United States.

“ ‘A civil forfeiture proceeding is an action in rem against the property itself.’” Garrett v. State, 739 So.2d 49, 52 (Ala.Civ.App.1999) (quoting City of Gadsden v. Jordan, 760 So.2d 873, 875 (Ala.Civ.App.1998), rev’d on other grounds, 760 So.2d 877 (Ala.1999) (citing in turn Wherry v. State ex rel. Brooks, 637 So.2d 1353, 1355 (Ala.Civ.App.1994))).

“Federal adoption cannot take place ... after a state court has already exercised valid in rem jurisdiction over the seized property. This conclusion follows logically from the fact that two courts cannot have concurrent in rem jurisdiction and that the first court to acquire in rem jurisdiction does so to the exclusion of all other courts. See Ex parte Consolidated Graphite Corp., 221 Ala. 394, 397-98, 129 So. 262, 265 (1930) (stating that ‘[t]he well-established rule is that where the action ■ is in rem, ... that court which first acquires jurisdiction draws to itself the exclusive authority to control and dispose of the res ’).”

Green v. City of Montgomery, 55 So.3d 256, 259 (Ala.Civ.App.2009).

‘A court acquires jurisdiction over the property in an in rem proceeding when the res is validly seized and brought within the control of the court. [Republic Nat’l Bank of Miami v. United [1254]*1254States, 506 U.S. 80] at 84-85[, 113 S.Ct. 554, 121 L.Ed.2d 474 (1992) ]. In Alabama, the res is validly seized either pursuant to “process issued by [a] court, see § 20-2-93(b), Ala.Code 1975; Brown & Hagin Co. v. McCullough, 194 Ala. 638, 69 So. 924 (1915), or pursuant to one of the exceptions listed in § 20-2-93(b)(l)-(4), Ala.Code 1975.... In order to have subject matter jurisdiction in a forfeiture case, “the court must have actual or constructive control of the res when an in rem forfeiture suit is initiated.” Republic Nat’l Bank of Miami v. United States, 506 U.S. at 86[, 113 S.Ct. 554], “[J]urisdiction, once vested, is not divested.” Id. at 84[, 113 S.Ct. 554].’ ”

Garrett, 739 So.2d at 52 (quoting City of Gadsden v. Jordan, 760 So.2d at 875).

In the present case, the city argues that the res

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Related

City of Birmingham v. Alexander
161 So. 3d 1195 (Supreme Court of Alabama, 2014)
City of Birmingham v. Alexander
161 So. 3d 1188 (Court of Civil Appeals of Alabama, 2013)
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141 So. 3d 500 (Court of Civil Appeals of Alabama, 2013)
Allen v. Scott (In re Scott)
481 B.R. 119 (N.D. Alabama, 2012)

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Bluebook (online)
99 So. 3d 1251, 2012 Ala. Civ. App. LEXIS 172, 2012 WL 2477914, Counsel Stack Legal Research, https://law.counselstack.com/opinion/alexander-v-city-of-birmingham-alacivapp-2012.