Crowder v. State of Georgia

844 S.E.2d 806, 309 Ga. 66
Supreme Court of Georgia·Decided June 16, 2020·No. S19G0931·Published·Cited by 15 cases

Opinion

309 Ga. 66 FINAL COPY

S19G0931. CROWDER v. STATE OF GEORGIA.

WARREN, Justice.

This case stems from an October 2016 incident at the Atlanta airport during which law enforcement officers seized $46,820 in cash from Shara Cumins, James Crowder’s daughter. In the ensuing in rem forfeiture proceeding under OCGA § 9-16-12, the trial court awarded Crowder the property. The Court of Appeals, however, reversed. See Crowder v. State of Ga., 348 Ga. App. 850 (823 SE2d 384) (2019). We granted certiorari to consider two questions:

In an in rem forfeiture proceeding, may the forfeiture complaint be served by publication in the first instance when an interest holder resides out of state?

Must a trial court rule on a pending motion for more definite statement before striking a claimant’s answer as insufficient?

As to the first question, we conclude that the Court of Appeals properly interpreted OCGA § 9-16-12 (b) (3) as permitting service by publication in an in rem forfeiture proceeding if the owner of the subject property resides outside of Georgia, and properly rejected Crowder’s claims that personal service was required and that the State’s complaint should have been dismissed based on its failure to personally serve him. Nevertheless, and as explained more below, the Court of Appeals must remand the case to the trial court for it to address Crowder’s claim that the State’s service by publication did not satisfy due process. As for the second question, we conclude that OCGA § 9-16-12 (c) (2) requires a trial court to first rule on a motion for a more definite statement before dismissing a claimant’s answer. Because the Court of Appeals implicitly answered this question in the negative, we reverse this portion of the Court of Appeals’s judgment.

1. Background.

(a) The facts of the case are accurately recounted in the Court of Appeals’s opinion and some of the key facts are recounted below. See Crowder, 348 Ga. App. at 850-853. After law enforcement officers seized $46,820 in cash from Cumins, the State filed an in rem complaint for forfeiture against the property in December 2016 and named Cumins as a potential owner of the property. See OCGA § 9-16-12 (a); § 9-16-12 (b) (1). Cumins, however, maintained that the cash that had been seized from her at the airport belonged to Crowder, and she was later dismissed from the case. In February 2017, the State amended its forfeiture complaint, naming Crowder, who was a resident of Alabama, as a potential owner. The State attempted to personally serve Crowder but was unsuccessful. Thereafter, in April 2017, the State obtained an order for service by publication under OCGA § 9-16-12 (b) (3), which provides that, if an “owner or interest holder is unknown or resides out of this state . . . a copy of the notice of the complaint for forfeiture shall be published once a week for two consecutive weeks in the legal organ of the county in which the complaint for forfeiture is pending.”1 Under

1 OCGA § 9-16-12 (b) (3) provides in full:

If real property is the subject of the complaint for forfeiture or the owner or interest holder is unknown or resides out of this state or departs this state or cannot after due diligence be found within this state or conceals himself or herself so as to avoid service, a copy of the notice of the complaint for forfeiture shall be published once a week for two consecutive weeks in the legal organ of the county in which the complaint for forfeiture is pending. Such publication shall be deemed notice to any and all persons having

OCGA § 9-16-12 (c) (1), Crowder had 30 days from the “date of final publication” on April 26, 2017, to file an answer, but he did not file one until December 29, 2017.

Meanwhile, on December 6, 2017, in a pleading styled a “motion for judgment on the pleadings,” the State contended that Crowder had failed to answer the complaint within 30 days of the date of final service by publication and that it was therefore entitled to default judgment under OCGA § 9-16-12 (e) and OCGA § 9-11-55.2 On December 29, Crowder filed an unverified answer, admitting that he was the owner of the property but contending that he had not been properly served with the State’s forfeiture complaint. On January 4, 2018, the State filed a motion for a more definite

an interest in or right affected by such complaint for forfeiture and from any sale of the property resulting therefrom, but shall not constitute notice to an interest holder unless that person is unknown or resides out of this state or departs this state or cannot after due diligence be found within this state or conceals himself or herself to avoid service.

2 OCGA § 9-16-12 (e) provides that “[i]f at the expiration of the period set

forth in subsection (c) of this Code section no answer has been filed, the state attorney may seek a default judgment as provided in Code Section 9-11-55[.]”

statement under OCGA § 9-16-12 (c) (2), contending that Crowder’s answer failed to meet the requirements of OCGA § 9-16-12 (c) (1).3 In its motion for a more definite statement, the State did not move to dismiss Crowder’s answer for failure to comply with the requirements of paragraph (c) (1).

On January 9, 2018, Crowder moved to dismiss the State’s complaint on the ground that the State had not personally served him, as he claimed was required by OCGA § 9-16-12 (b) (2), and that, even if service by publication were permitted, it did not comport with due process principles under the circumstances of this case.

At a hearing in January 2018, Crowder testified that the cash that had been seized belonged to him; that he received it in lump

3 Paragraph (c) (1) of OCGA § 9-16-12 provides that “[a]n answer shall

be verified by the owner or interest holder under penalty of perjury” and that it shall set forth the claimant’s name and address; a “description of the claimant’s interest in the property”; a “description of the circumstances of the claimant’s obtaining an interest in the property and, to the best of the claimant’s knowledge, the date the claimant obtained the interest and the name of the person or entity that transferred the interest to the claimant”; the “nature of the relationship between the claimant and the person who possessed the property at the time of the seizure”; and a “copy of any documentation in the claimant’s possession supporting his or her answer.” See OCGA § 9-16-12 (c) (1) (A-F).

sums from social security disability and from a settlement from an accident; and that he kept it in his trailer next to his home until he gave it to Cumins to use to buy a home in California. In March 2018, the trial court issued its final order without mentioning the three motions filed by the parties. The court ruled that the State was required to personally serve Crowder and that the “record is void of [Crowder] receiving proper service by the State.” But instead of dismissing the State’s complaint based on a lack of proper service, the court moved forward to address the merits of the forfeiture proceeding and concluded that the State failed to show that the property was being used for an illegal purpose. As a result, the trial court awarded the property to Crowder.

(b) The State appealed the trial court’s ruling to the Court of Appeals, and Crowder filed a cross-appeal. The Court of Appeals rejected Crowder’s claim that the trial court should have granted his motion to dismiss the State’s complaint based on insufficient service of process. Crowder, 348 Ga. App. at 856-857. It held that the plain terms of OCGA § 9-16-12 (b) (3) permitted service by publication “if the owner of the subject property ‘resides out of this state,’” and that “the State’s ability to serve a claimant who resides out of state via publication is not contingent upon whether it first exercised due diligence to serve such a claimant personally.” Id. at 857.

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Crowder v. State of Georgia, 844 S.E.2d 806, 309 Ga. 66 (Ga. 2020).

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