Devlin v. State Ex Rel. New Mexico State Police Department

766 P.2d 916, 108 N.M. 72
CourtNew Mexico Supreme Court
DecidedDecember 21, 1988
Docket17912
StatusPublished
Cited by15 cases

This text of 766 P.2d 916 (Devlin v. State Ex Rel. New Mexico State Police Department) is published on Counsel Stack Legal Research, covering New Mexico Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Devlin v. State Ex Rel. New Mexico State Police Department, 766 P.2d 916, 108 N.M. 72 (N.M. 1988).

Opinions

OPINION

WALTERS, Justice.

In a forfeiture proceeding following inpoundment of petitioner’s automobile and the cash and contraband found therein, the trial court ruled that the automobile was forfeited to the State. Petitioner filed his notice of appeal in a timely manner and, within the period allowed by statute, moved for a stay and supersedeas, which was granted by the district court. Meanwhile, without notice to the court or petitioner, and on the day after petitioner filed his notice of appeal, the State obtained from the New Mexico Motor Vehicle Division a New Mexico title to the vehicle issued to the Department of Public Safety.

In a memorandum opinion the court of appeals granted the State’s motion to dismiss the appeal, concluding that execution upon the judgment by the State, in having the vehicle retitled, deprived the trial court of jurisdiction to grant the stay and supersedeas, and likewise deprived the court of appeals from proceeding to hear the appeal. On that issue we reverse the court of appeals.

A forfeiture action traditionally is classified as an in rem proceeding. United States v. 66 Pieces of Jade and Gold Jewelry, 760 F.2d 970, 973 (9th Cir.1985). In rem jurisdiction has been asserted when the court has been able to exercise control over the defendant res. United States v. One Lear Jet Aircraft, 836 F.2d 1571, 1573 (11th Cir.), cert. denied, — U.S. -, 108 S.Ct. 2844, 101 L.Ed.2d 881 (1988); United States v. $79,000 in United States Currency, 801 F.2d 738, 739 (5th Cir.1986); Berlanti Const. Co., Inc. v. Republic of Cuba, 145 So.2d 256, 258 (Fla.Dist.Ct.App.1962), cert. denied, 152 So.2d 170 (Fla.1963); Willapa Trading Co., Inc. v. Muscanto, Inc., 45 Wash.App. 779, 783, 727 P.2d 687, 690 (1986). Courts have commonly held that when the res has been removed from their control, they have no jurisdiction to address the merits of the appeal in a forfeiture proceeding. See One Lear Jet, 836 F.2d at 1573; United States v. $2,490.00 in United States Currency, 825 F.2d 1419, 1420 (9th Cir.1987); 66 Pieces, 760 F.2d at 973; United States v. United States Currency in The Amount of $110,000.00, 735 F.2d 326, 327 (9th Cir.1984); see also Willapa, 45 Wash.App. at 783, 727 P.2d at 690. There is authority which suggests, however, that a court loses control over the res and thus jurisdiction to hear an appeal only when the res is removed from the territorial jurisdiction of the court. See One Lear Jet, 836 F.2d at 1573.

Ordinarily, it is incumbent upon the defendant to obtain stay of execution of the trial court’s judgment to prevent removal of the res from the control of the court and so to preserve jurisdiction for appeal. $79,000 in United States Currency, 801 F.2d at 739; 66 Pieces, 760 F.2d at 973; United States v. $57,480.05 in United States Currency, 722 F.2d 1457, 1459 (9th Cir.1984). If, however, the res has been released accidentally, fraudulently, or improperly from the control of the court, that kind of removal does not divest the court of in rem jurisdiction. $2,490.00 in United States Currency, 825 F.2d at 1420; United States v. Wingfield, 822 F.2d 1466, 1471 (10th Cir.1987), cert. dismissed, Boulder County Colorado v. United States, — U.S. -, 108 S.Ct. 1762, 100 L.Ed.2d 222 (1988); $79,000 in United States Currency, 801 F.2d at 739; $57,480.05 in United States Currency, 722 F.2d at 1458; Berlanti, 145 So.2d at 258. Several federal appellate courts recently have refused to accept divestiture of in rem jurisdiction simply because the res has been removed from the jurisdiction of the court. They have declared, instead, that in personam jurisdiction may exist concurrently with in rem jurisdiction, and they have asserted jurisdiction in forfeiture actions over parties who have appeared, regardless of the location of the res. See, e.g., Wingfield, 822 F.2d at 1471; Trans-Asiatic Oil Ltd., S.A. v. Apex Oil Co., 804 F.2d 773, 779 (1st Cir.1986); Farwest Steel Corp. v. Barge Sea-Span 241, 769 F.2d 620, 622 (9th Cir.1985), cert. denied, — U.S. -, 108 S.Ct. 1594, 99 L.Ed.2d 909 (1988); United States v. An Article of Drug Consisting of 4,680 Pails, 725 F.2d 976, 984 (5th Cir.1984). But see One Lear Jet, 836 F.2d at 1576-77. The rationale of those decisions rests on the proposition that reliance upon the location of the res within the court’s forum to confer jurisdiction is merely a long-standing fiction employed by courts to exercise jurisdiction over an absent defendant, and the same fiction is not necessary when there is no absent party; nor should it be utilized in an inverse manner, when only the res has been removed, to defeat jurisdiction over the party connected with the removed res who has personally appeared before the court. See, e.g., Trans-Asiatic Oil, 804 F.2d at 779.

Forfeitures are not favored at law in New Mexico, and “statutes are to be construed strictly against forfeiture.” State v. Ozarek, 91 N.M. 275, 573 P.2d 209 (1978). We have several procedural and statutory means for protecting against precipitate action after judgment by a prevailing party or a hasty decision by the fact finder. SCRA 1986, 1-062 (Rule 62) does not contemplate self-help executions on judgments. NMSA 1978, Section 39-1-1, provides that motions against a final judgment may be filed in the district court within thirty days after the judgment, during which period the judgment remains under the control of the district court. See Nichols v. Nichols, 98 N.M. 322, 326, 648 P.2d 780, 784 (1982). Once a motion against the judgment has been filed, the trial court then has an additional thirty days to rule on the motion, id.; NMSA 1978, § 39-1-1, thus creating a potential sixty-day hiatus between entry and finality of judgment for purposes of execution. Likewise, NMSA 1978, Section 39-3-22(A), providing for supersedeas after filing notice of appeal, allows for sixty days after judgment during which the losing party may seek and obtain a supersedeas bond and a stay of execution on the judgment. Although a notice of appeal ordinarily divests the trial court of jurisdiction to take any further action in the matter, State v. Clemons, 83 N.M. 674, 496 P.2d 167

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Devlin v. State Ex Rel. New Mexico State Police Department
766 P.2d 916 (New Mexico Supreme Court, 1988)

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Bluebook (online)
766 P.2d 916, 108 N.M. 72, Counsel Stack Legal Research, https://law.counselstack.com/opinion/devlin-v-state-ex-rel-new-mexico-state-police-department-nm-1988.