Commonwealth v. Neighbor's First Federal Credit Union Check in the Amount of $76,389.27 $1,659.00 U.S. Currency

134 A.3d 149, 2016 Pa. Commw. LEXIS 100, 2016 WL 771332
Commonwealth Court of Pennsylvania·Decided February 26, 2016·No. 97 C.D. 2015·Published·Cited by 4 cases

Opinion

OPINION BY

Senior Judge DAN PELLEGRINI.

Stephen Shifler. (Shifler) appeals an order of the Court of Common Pleas of the 39th Judicial District of Pennsylvania— Franklin County Branch (trial court) denying his emergency motion to vacate the default judgment entered -against him which ordered condemnation and forfeiture of certain'property seized from Shifter's residence during the execution of a search warrant pertaining to his alleged unlawful distribution of marijuana. For the reasons that follow, we reverse the trial court’s order and remand this matter for further proceedings.

I.

On January 11, 2013, the Commonwealth executed a search warrant on Shifter’s res *152 idence during which it seized $1,659.00 in United States currency, seven firearms, 1 and a statement from Neighbor’s First Federal Credit Union indicating that Shifter’s account had in excess of $70,000.00. Five days later, the Commonwealth seized $76,389.27 from his bank account pursuant to a search warrant.

On March 18, 2013, pursuant to Section 6801(a) of the Controlled Substances Forfeiture Act (Act), 2 the Commonwealth filed a petition for forfeiture and condemnation, containing the following notice:

NOTICE TO ANSWER PETITION FOR FORFEITURE AND CONDEMNATION
TO THE CLAIMANT OF WITHIN DESCRIBED PROPERTY: YOU ARE REQUIRED TO FILE AN ANSWER TO THIS PETITION, SETTING FORTH YOUR TITLE IN, AND RIGHT TO POSSESSION OF, SAID PROPERTY WITHIN THIRTY (30) DAYS FROM THE SERVICE HEREOF, AND YOU ARE ALSO NOTIFIED THAT, IF YOU FAIL TO FILE SAID ANSWER, A DECREE OF FORFEITURE AND CONDEMNATION WILL BE ENTERED AGAINST SAID PROPERTY.

(Reproduced Record [R.R.] at 22a.)

The petition stated that on December 19, 2012, a confidential informant purchased a quarter pound of marijuana from Laura Hade (Hade) for $800.00 in official funds. Specifically, it averred that Hade drove the confidential informant to Shifter’s residence, went into the residence with the informant’s money while the informant waited in the vehicle, quickly returned to the vehicle, and handed the informant the marijuaha. Additionally, it averred that on- January 9, 2013, a confidential informant again purchased a quarter pound of marijuana from Hade in exchange for $800.00 in official funds. The same process ensued and resulted in the delivery of marijuana from Shifler’s residence to the confidential informant.

*153 With regard to the bank account proceeds seized, the petition provided the following description:

2. The defendant/property, Neighbor’s First Federal Credit Union Check in the amount of $76,389.27 ... was seized by the Commonwealth, pursuant to the “Act.”
3a. The defendanVproperty, Neighbor’s First Federal Credit Union Check in the amount of $76,389.27, was seized at or about 11:45 AM on or about Wednesday, January 16,2013.
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4a. The defendanVproperty, Neighbor’s First Federal Credit Union Check in the amount of $76,389.27, was seized at Neighbor’s First Federal Credit Union, 127 CV Avenue, Waynesboro, Franklin County, Pennsylvania.
⅜ ⅜ ⅝
5. The owner of the defendant property, Neighbor’s First Federal Credit Union Check in the amount of $76,389.27 ... based upon all information currently available, is Stephen Shifler, 7946 Monn Road, Waynesboro, Franklin County, Pennsylvania.
6. At the time of seizure, on the date and at the place of seizure, hereinbefore mentioned, the defendant/property, Neighbor’s First Federal Credit Union Check in the amount of $76,389.27 ... was in the possession of Stephen Shifler, 7946 Monn Road, Waynesboro, Franklin County, Pennsylvania.
* # *
7d. On January 11, 2013, a search warrant was executed at 7946 Monn Road. Shifler was in the residence at the time the warrant was served, Shifler attempted to exit the residence through a rear bedroom window with a bag of marijuana. Shifler was stopped by officers and taken into custody. Seized from his residence were the following items: two (2) to three (3) pounds of marijuana, a scale, packaging material.... Also seized was a bank statement from Neighbor’s First Federal Credit Union indicating Shifter's account had an excess of $70,000.00.
e. On January 16, 2013, a search warrant was served on Neighbor’s First Federal Credit Union for Shifter's accounts with that banking institution.
8. The defendanVproperty, $76,389.27 ... was furnished or intended to be furnished by any person in exchange for a controlled substance, in violation of the Controlled Substance, Drug, Device and Cosmetic Act, or, are proceeds traceable to such an exchange, or were used or intended to be used to facilitate any violation of said Act, or are otherwise subject to forfeiture under the “Act.”

(R.R. at 23a-27a.)

On March 20, 2013, the trial court issued a rule to show cause upon Shifler, specifically stating “Failure to Answer this Petition within 30 days of service hereof will result in an Order of Forfeiture being entered against said property, any law or rule of Court to the contraiy notwithstanding.” (Id. at 29a.) The forfeiture petition and the rule to show cause were not served upon Shifler until over a year later — on June 10, 2014 — when the Commonwealth personally served him with the rule, with the forfeiture petition attached.

After Shifler failed to respond to the petition, on July 22, 2014, the Commonwealth filed a motion for order of forfeiture attaching an affidavit in which a Senior Deputy Attorney General stated that Shifler was personally served on June 10, 2014. 3 By order filed on July 30, 2014, the trial court ordered that the subject proper *154 ty be forfeited to the Office of the Attorney General.'

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Commonwealth v. Neighbor's First Federal Credit Union Check in the Amount of $76,389.27 $1,659.00 U.S. Currency, 134 A.3d 149, 2016 Pa. Commw. LEXIS 100, 2016 WL 771332 (Pa. Ct. App. 2016).

134 A.3d 149 (Commonwealth v. Neighbor's First Federal Credit Union Check in the Amount of $76,389.27 $1,659.00 U.S. Currency) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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