Commonwealth v. $766.00 U.S. Currency

948 A.2d 912, 2008 Pa. Commw. LEXIS 211, 2008 WL 2130309
CourtCommonwealth Court of Pennsylvania
DecidedMay 22, 2008
Docket1576 C.D. 2007
StatusPublished
Cited by21 cases

This text of 948 A.2d 912 (Commonwealth v. $766.00 U.S. Currency) is published on Counsel Stack Legal Research, covering Commonwealth Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. $766.00 U.S. Currency, 948 A.2d 912, 2008 Pa. Commw. LEXIS 211, 2008 WL 2130309 (Pa. Ct. App. 2008).

Opinion

OPINION BY

Senior Judge MeCLOSKEY.

This is a pro se appeal from a judgment of forfeiture entered by the Court of Com *913 mon Pleas of Dauphin County (the trial court). Aaron Agnew (Appellant) contends that the trial court erred by granting the Commonwealth’s petition in forfeiture, failing to grant his motion to dismiss and faffing to grant his motion for return of property. We now quash the appeal.

On or about March 28, 2007, the Commonwealth, through the Dauphin County District Attorneys Office, filed a petition in forfeiture pursuant to Section 6801 of the Judicial Code, commonly known as the Controlled Substances Forfeitures Act (Forfeitures Act), 42 Pa.C.S. § 6801. The petition alleged that on July 20, 2001, Pen-brook Borough Police executed a search warrant and seized $766.00 from Appellant. Appellant was arrested based on outstanding warrants. A search of Appellant’s apartment uncovered approximately fourteen grams of cocaine, a firearm, drug paraphernalia and the subject $766.00 in United States currency. The Commonwealth alleged that the money represented “money furnished or intended to be furnished by any person in exchange for a controlled substance ... and/or proceeds traceable to such an exchange and/or money used or intended to be used to facilitate” a drug-related offense. 1 (O.R. at Item 1). 2

The trial court issued a rule to show cause why the forfeiture petition should not be granted, to which Appellant timely responded by fifing a document entitled “Claimant’s answer to complaint/petition for return of money/motion to dismiss complaint.” The Commonwealth thereafter filed a responsive pleading. By memorandum and order dated July 10, 2007, the trial court granted the Commonwealth’s petition in forfeiture and denied Appellant’s petition for return of money/motion to dismiss complaint.

On July 28, 2007, Appellant filed a notice of appeal with the trial court. By order dated October 18, 2007, the trial court directed Appellant to file a concise statement of matters complained of on appeal. 3 The trial court’s order directed Appellant to “file of record and concurrently serve upon this court a concise statement of errors complained of on appeal no later than 21 days after entry of this order.” *914 (O.R. at item 13). The order also provided that “[a]ny issue not properly included in said statement shall be deemed waived.” Id. On November 8, 2007, Appellant filed with the trial court a statement of errors complained of on appeal, essentially challenging the timeliness of the petition for forfeiture. Appellant did not serve a copy on the trial court judge. Instead, the certificate of service states that Appellant served the statement on the Commonwealth and on the Commonwealth Court.

The trial court issued a memorandum opinion, dated November 27, 2007, in which it requested that this Court quash Appellant’s appeal for failure to comply with the Pennsylvania Rules of Appellate Procedure. The trial court noted that Appellant failed to serve on the trial court judge both his notice of appeal and statement of errors complained of on appeal. As to the issues raised on appeal, the trial court stated that in order to prevail on the issue of timeliness, Appellant would have to establish that he was prejudiced by the delay. Appellant did not allege any prejudice. Additionally, the trial court concluded that Appellant’s failure to specifically deny the forfeiture averment in the petition constituted an admission pursuant to Pennsylvania Rule of Civil Procedure 1029(b).

By order dated December 3, 2007, this Court directed the parties to address in them principal briefs on the merits the impact of Appellant’s failure to serve the statement of errors on the trial court judge in light of Pennsylvania Rule of Appellate Procedure 1925 and the terms of the trial court order of October 18, 2007.

On appeal, Appellant argues that the Commonwealth failed to comply with Section 6801 of the Forfeiture Act, thereby resulting in an untimely filing of the notice for a forfeiture action. Appellant also argues that he was prejudiced by the noncompliance and untimely filing of the notice/petition for forfeiture. Finally, Appellant argues that the trial court erred in denying his motion to dismiss. Appellant failed to address in his brief the issue of whether his appeal to this Court should be quashed.

The Commonwealth argues in its brief that Appellant has waived the issues presented by failing to serve on the trial court judge a copy of his statement of errors complained of on appeal. Rule 1925 provides, in part, that if the judge entering the order giving rise to the notice of appeal desires clarification of the errors complained of on appeal, the judge may enter an order directing the appellant to file of record in the trial court and serve on the judge a concise statement of the errors complained of on appeal. Pa. R.A.P.1925. Rule 1925(b)(3) requires that the judge’s order directing the filing and service of a statement shall specify that the statement shall be served on the trial court judge. Pa. R.A.P.1925(b)(3). Also, the order shall state that any issue not properly included in a statement timely filed and served shall be deemed waived. 4 Id.

*915 Our Supreme Court, in Commonwealth v. Lord, 553 Pa. 415, 719 A.2d 306 (1998), interpreted Rule 1925(b) as establishing a clear rule for waiver by stating that any issues not raised in a court-ordered Rule 1925(b) statement will be considered waived on appeal. Thereafter, in Commonwealth v. Butler, 571 Pa. 441, 812 A.2d 631 (2002), our Supreme Court explained that its opinion in Lord established a bright-line test resulting in an automatic waiver of issues not included in a Rule 1925(b) statement. In Butler, the Supreme Court also recognized the dual requirement of filing a Rule 1925(b) statement with the trial court and serving it on the trial court. In Commonwealth v. Castillo, 585 Pa. 395, 888 A.2d 775 (2005), the Supreme Court reiterated that the Lord/Butler rule remained necessary. It wrote:

Thus, the Lord/Butler rule remains necessary to insure trial judges in each appealed case the opportunity to opine upon the issues which the appellant intends to raise, and thus provide appellate courts with records amendable to meaningful appellate review. This firm rule avoids the situation that existed prior to Lord where trial courts were forced to anticipate which issues the appellant might raise and appellate courts had to determine “whether they could conduct a ‘meaningful review5 despite an appellant’s failure to file a Pa. R.A.P.

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Bluebook (online)
948 A.2d 912, 2008 Pa. Commw. LEXIS 211, 2008 WL 2130309, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-76600-us-currency-pacommwct-2008.