Holladay v. Roberts

425 F. Supp. 61
CourtDistrict Court, N.D. Mississippi
DecidedJanuary 6, 1977
DocketEC 76-114-K
StatusPublished
Cited by8 cases

This text of 425 F. Supp. 61 (Holladay v. Roberts) is published on Counsel Stack Legal Research, covering District Court, N.D. Mississippi primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Holladay v. Roberts, 425 F. Supp. 61 (N.D. Miss. 1977).

Opinion

MEMORANDUM OPINION

KEADY, Chief Judge.

Plaintiff in this action seeks to recover damages resulting from the alleged confiscation of his automobile by the Alcoholic Beverage Control Division of the State Tax Commission of Mississippi (ABC). Specifically, plaintiff claims that the Mississippi statutes 1 providing for the seizure and forfeiture of automobiles used in connection with violations of state liquor laws are violative of the procedural due process require- *64 merits of the Fourteenth Amendment to the United States Constitution, and that confiscation of his automobile pursuant to these statutes entitles him to monetary relief. 2 Defendants have moved to dismiss the complaint on several grounds.

Accepting the well-pleaded allegations of the complaint as true for the purposes of this motion, Spector v. L. Q. Motor Inns, Inc., 517 F.2d 278 (5 Cir. 1975), Hargrave v. McKinney, 413 F.2d 320 (5 Cir. 1969), the facts appear as follows:

On December 12, 1973, various law enforcement officers executed a search warrant on the residence of plaintiff’s son, which is located in the Houston Judicial District of Chickasaw County, Mississippi. Among the places and things searched at that time was plaintiff’s automobile. Upon discovery that the trunk of the automobile contained alcoholic beverages, the possession of which is illegal in that district, the officers contacted the defendant ABC, which then, acting actively or constructively through its director, defendant Garner, dispatched its agent, defendant Roberts, to the site to seize plaintiff’s car. Roberts proceeded to seize the car, and since that time plaintiff has been given no notice of a hearing, or a hearing, on the forfeiture of his automobile. The alcoholic beverages contained in the trunk of plaintiff’s automobile were placed there by plaintiff’s lessee, without knowledge or consent of plaintiff.

I JURISDICTION

Defendants contend that the court lacks subject matter jurisdiction of this action under 28 U.S.C. §§ 1331 and 1343. The basis of this contention as to § 1343 is that that statute grants jurisdiction only of “civil action[s] authorized by law”

(3)To redress the deprivation, under color of any State law, statute, ordinance, regulation, custom or usage of any right, privilege or immunity secured by the Constitution of the United States

and that plaintiff’s failure to spell out in his complaint that he is asserting a claim under 42 U.S.C. § 1983, the “authorization] by law” for the claim, therefore deprives the court of subject matter jurisdiction under § 1343. This defect in plaintiff’s jurisdictional allegation is hardly fatal; jurisdiction may be sustained if it is granted by a federal statute even though the statute is not pleaded, Paynes v. Lee, 377 F.2d 61 (5 Cir. 1967). Even a cursory reading of the complaint here reveals that 42 U.S.C. § 1983-28 U.S.C. § 1343(3) jurisdiction is proper as to the individual defendants.

The basis of defendants’ contention that no jurisdiction of this claim exists under 28 U.S.C. § 1331 is that the courts of Mississippi are available to plaintiff for pursuit of his claim for relief. There is obviously no merit to the argument that a person asserting a cause of action based on violation of a right secured by the Constitution of the United States must resort to a state forum. See Bell v. Hood, 327 U.S. 678, 66 S.Ct. 773, 90 L.Ed.2d 939 (1946). Clearly, 28 U.S.C. § 1331 provides federal court jurisdiction of the Fourteenth Amendment claim against the defendant ABC.'' See Sartin v. Columbus Utilities Commission, 421 F.Supp. 393 (N.D.Miss. 1976).

II DUE PROCESS

Defendants’ position that the complaint fails to state a cause of action in that it fails to adequately allege a constitutional violation is, in effect, an assertion that the Mississippi statutes authorizing seizure and forfeiture of vehicles connected with violations of state liquor laws satisfy Fourteenth *65 Amendment due process requirements. This position is correct to the extent that forfeiture laws consistently have been held not to violate the due process prohibition against the “taking” of private property by the state without just compensation. These laws have withstood constitutional attack even where they provide for forfeiture of property used in or connected with criminal activity without the consent or knowledge of its owner, at least where the owner voluntarily has entrusted his property to the person using it in violation of the forfeiture law. 3 E. g., Van Oster v. Kansas, 272 U.S. 465, 47 S.Ct. 133, 71 L.Ed. 354 (1926); United States v. One 1970 Buick Riviera, 468 F.2d 1168 (5 Cir. 1971). A totally distinct question, however, is presented as to whether the procedures adopted by a state for effectuating the forfeiture of personal property connected with criminal conduct comport with procedural due process.

It cannot be disputed that the “right to be heard before being condemned to suffer grievous loss of any kind, even though it may not involve the stigma and hardships of a criminal conviction, is a principle basic to our society,” Joint Anti-Fascist Refugee Committee v. McGrath, 341 U.S. 123, 168, 71 S.Ct. 624, 646, 95 L.Ed. 817, 852 (1951) (Frankfurter, J., concurring). Clearly, then, the failure of a state to provide opportunity for a hearing either before or after seizure of private property violates Fourteenth Amendment due process requirements, Watters v. Parrish, 402 F.Supp. 696 (W.D.Va.1975); Seals v. Nicholl, 378 F.Supp. 172 (N.D.Ill.1973). Normally, due process prohibits outright seizure without opportunity for a prior hearing, but “[tjhere are ‘extraordinary situations’ that justify postponing notice and opportunity for a hearing,” Fuentes v. Shevin, 407 U.S. 67, 90, 92 S.Ct.

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Bluebook (online)
425 F. Supp. 61, Counsel Stack Legal Research, https://law.counselstack.com/opinion/holladay-v-roberts-msnd-1977.