Alford v. State of Ga.

431 S.E.2d 393, 208 Ga. App. 595, 93 Fulton County D. Rep. 1712, 1993 Ga. App. LEXIS 518
CourtCourt of Appeals of Georgia
DecidedApril 19, 1993
DocketA93A0472
StatusPublished
Cited by16 cases

This text of 431 S.E.2d 393 (Alford v. State of Ga.) is published on Counsel Stack Legal Research, covering Court of Appeals of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Alford v. State of Ga., 431 S.E.2d 393, 208 Ga. App. 595, 93 Fulton County D. Rep. 1712, 1993 Ga. App. LEXIS 518 (Ga. Ct. App. 1993).

Opinion

Beasley, Presiding Judge.

This is a drug forfeiture proceeding. OCGA § 16-13-49. Sarah Alford appeals the trial court’s grant of the State’s motion to dismiss her answer, because it did not contain information required by OCGA § 16-13-49 (o) (3). She also appeals the denial of her motion to dismiss the State’s complaint, because a hearing was not held within 60 days after service of the complaint as required by OCGA § 16-13-49 (o) (5).

On August 15, 1991, a narcotics task force executed a search warrant at the mobile home in which Rickey and Sarah Alford resided, seizing 12.9 grams of cocaine, $150 in U. S. currency, and a handgun. Rickey pled guilty to various criminal charges, including violations of the Georgia Controlled Substances Act.

On November 18, the district attorney, on behalf of the State, filed a complaint for forfeiture of the currency and the handgun, as well as the mobile home and tract of land on which it sits. The complaint listed the Alfords as the only known owners and a finance company in Barnesville as the only known interest holder. The complaint stated that the currency and handgun were being held by the task force, and the real estate and mobile home were being held by the Alfords.

Sarah was served with the summons and complaint on November 20, and Rickey was served the following day. She filed a cursory answer on December 10, denying all allegations of the complaint except its introductory description of the property sought to be forfeited. On January 16, 1992, she filed an amended answer setting forth an innocent owner defense under OCGA § 16-13-49 (e) (1), (2), and (5); she also submitted interrogatories to the assistant district attorney, the answers to which were filed on February 26. On July 15, the State amended the complaint setting forth grounds for the forfeiture in addition to those stated in the original complaint. Counsel for the Al-fords was granted a leave of absence from August 5 through August 12. On September 8, Rickey Alford filed a waiver releasing all right, title, and ownership in the subject property.

On September 14, the State filed its motion to dismiss. On September 18, a hearing was held on the State’s motion. At the hearing, Sarah moved to dismiss the State’s complaint in response to which the State argued that after Alford filed an answer, the parties engaged in settlement negotiations, and there were informal agreements be *596 tween counsel to continue the hearing. However, no continuance of record was obtained.

1. An overview. OCGA § 16-13-49 was originally enacted in 1974 and it was rewritten in 1991. A complaint for forfeiture of property filed pursuant to this statute is a special statutory proceeding. State of Ga. v. Britt Caribe, Ltd., 154 Ga. App. 476, 477 (268 SE2d 702) (1980). OCGA § 9-11-81 states that the Civil Practice Act “shall apply to all special statutory proceedings except to the extent that specific rules of practice and procedure in conflict herewith are expressly prescribed by law; but, in any event, the provisions of [the CPA] governing the sufficiency of pleadings . . . shall apply to all such proceedings.” Johnson v. Caldwell, 229 Ga. 548, 550 (192 SE2d 900) (1972). Prior cases held, in accordance with general principles, that drug forfeiture statutes are to be strictly construed. Lang v. State of Ga., 168 Ga. App. 693, 695 (4) (310 SE2d 276) (1983). As rewritten in 1991, the statute provides that it shall be liberally construed. OCGA § 16-13-49 (z). “However, to ensure due process to the property owner, the statute must be strictly conformed to by the condemning body.” Dorsey v. Dept. of Transp., 248 Ga. 34, 37 (279 SE2d 707) (1981).

OCGA § 16-13-49 “ ‘sets out and balances two legislative intentions: (1) the prompt disposition of property subject to forfeiture under the statute . . . ; and (2) the protection of property interests of innocent owners, as defined by the statute.’ [Cit.]” Hubbard v. State of Ga., 201 Ga. App. 213, 214-215 (1) (411 SE2d 44) (1991). Consequently, the property owner and the State have their respective evidentiary burdens, as well as shifting obligations for compliance with time requirements.

2. The complaint. Prior to 1991, the district attorney was required to file the complaint within 30 days of seizure, former OCGA § 16-13-49. (e), and the consequences of the failure to do so were not stated. We held that where the State failed to comply with this specific statutory prerequisite, the trial court correctly granted the defendant’s motion for return of the property. State of Ga. v. Ellis, 156 Ga. App. 779 (1) (275 SE2d 361) (1980). In State of Ga. v. Luke, 183 Ga. App. 182 (358 SE2d 272) (1987), we followed this holding in Ellis, rejecting the argument that the 30-day requirement was directory rather than mandatory since there was no penalty in the statute for non-compliance.

OCGA § 16-13-49 (h) (2) now requires the district attorney to file the complaint within 60 days from the date of seizure. Once that is done, the State must carry its burden of proving by a preponderance of the evidence a prima facie case for forfeiture. State of Ga. v. Jackson, 197 Ga. App. 619, 623 (1) (399 SE2d 88) (1990). OCGA § 16-13-49 (h) (3) now expressly states that if the state fails to initiate forfeiture proceedings within the 60-day period, “the property must be re *597 leased on the request of an owner or interest holder, pending further proceedings pursuant to this Code section, unless the property is being held as evidence.”

3. The answer. OCGA § 16-13-49 (o) (3) states: “An owner of or interest holder in the property may file an answer asserting a claim against the property in the action in rem. Any such answer shall be filed within 30 days after the service of the summons and complaint.” When an answer is filed, a co-owner claiming innocence has a two-fold burden. “First, in order to establish standing to contest the forfeiture the co-owner has the burden of proving the nature and extent of his interest in the property.

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Bluebook (online)
431 S.E.2d 393, 208 Ga. App. 595, 93 Fulton County D. Rep. 1712, 1993 Ga. App. LEXIS 518, Counsel Stack Legal Research, https://law.counselstack.com/opinion/alford-v-state-of-ga-gactapp-1993.