Humphrey v. $1109 in United States Currency

539 N.W.2d 1, 1995 Minn. App. LEXIS 1324, 1995 WL 619831
CourtCourt of Appeals of Minnesota
DecidedOctober 24, 1995
DocketNo. C9-95-938
StatusPublished
Cited by3 cases

This text of 539 N.W.2d 1 (Humphrey v. $1109 in United States Currency) is published on Counsel Stack Legal Research, covering Court of Appeals of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Humphrey v. $1109 in United States Currency, 539 N.W.2d 1, 1995 Minn. App. LEXIS 1324, 1995 WL 619831 (Mich. Ct. App. 1995).

Opinion

OPINION

KLAPHAKE, Judge.

Appellant Gary Lloyd Bruce seeks review of summary judgment ordering forfeiture of currency and firearms associated with controlled substances. Because the district court properly exercised subject matter jurisdiction and determined that the statute of limitations had not run, we affirm.

FACTS

On August 24, 1991, Washington County sheriff executed a search, warrant of appellant’s home and arrested him. Drug distributing equipment, cash, and four firearms were “found in proximity to marijuana.” All of the firearms were loaded. Law enforcement officers seized everything but the firearms at the time the warrant was executed. The firearms were not covered by the warrant; however, a few days later, on the advice of appellant’s attorney, appellant’s son turned the firearms over to the police.

Appellant was convicted of six drug-related crimes committed between 1987 and mid-1991, during which time he distributed thousands of pounds of marijuana. His conviction was affirmed in U.S. v. Bruce, 984 F.2d 928 (8th Cir.1993), cert. denied, - U.S. -, 114 S.Ct. 275, 126 L.Ed.2d 226 (1993). He is currently in federal prison.

This action to forfeit the cash and firearms was filed on February 23, 1994. Appellant previously forfeited his house to the federal government under the federal drug forfeiture laws. On March 3, 1994, appellant, pro se, filed a claim to the property and moved to dismiss the complaint. Because the parties submitted documentary evidence, the court treated the motion as one for summary judgment and ordered judgment for the state.

Here, as he did in the district court, appellant argues that the state court relinquished its jurisdiction by allowing the related federal actions to proceed and, alternatively, that the statute of limitations had run on the state forfeiture action before the county filed its complaint. We have considered appellant’s reply brief and deny respondent’s motion to strike same.

ISSUES

I. Did the district court properly exercise subject matter jurisdiction over the state forfeiture action?

II. Did the district court correctly conclude that the statute of limitations had not run?

ANALYSIS

On appeal from summary judgment, this court must determine whether there are any genuine issues of material fact and whether the district court erred in its application of the law. State v. French, 460 N.W.2d 2, 4 (Minn.1990). Appellant contends that (1) the trial court lacked subject matter jurisdiction and (2) the statute of limitations had run. These are legal issues which we decide de novo. See Frost-Benco Elec. Ass’n v. Minnesota Pub. Utils. Comm’n, 358 N.W.2d 639, 642 (Minn.1984).

I.

Statutory forfeiture under Minn. Stat. § 609.531, subd. 6a (1992), is a “civil in rem action.” As such, the real offender is not the owner, but the property itself. 37 C.J.S. Forfeitures § 2 (Supp.1995). Consequently, the court has jurisdiction over the [3]*3property within the state regardless of the residence or presence of the owner. See Bullock v. Bullock, 181 Minn. 564, 565, 233 N.W. 312, 313 (1930) (enforcement of nonresident’s maintenance obligation out of property within state). The requirements for in rem jurisdiction are: (1) the presence of the res within the state’s borders; (2) the seizure of the res at the commencement of the proceedings; and (3) the opportunity of the owner to be heard. Pennington v. Fourth Nat’l Bank, 243 U.S. 269, 272, 37 S.Ct. 282, 283, 61 L.Ed. 713 (1917) (garnishment proceedings valid not in personam, but as charge to be satisfied out of property seized). Appellant does not challenge the existence of these essentials for state court action.

Misconstruing the action as in per-sonam, appellant makes a double jeopardy argument. Because this is an in rem action, however, only one jurisdiction can legally seize and hold the property to obtain jurisdiction. See, e.g., U.S. v. One 1979 Chevrolet C-20 Van, 924 F.2d 120, 123 (7th Cir.1991) (state had prior exclusive jurisdiction); U.S. v. One 1985 Porsche, 775 F.Supp. 1573 (N.D.Ill.1991) (failure to properly transfer property to federal authorities resulted in state retaining exclusive jurisdiction); U.S. v. $135,290, 767 F.Supp. 1459, 1460 (N.D.Ill.1991) (where no state forfeiture action had been commenced, federal court had jurisdiction over property). As there is no allegation or evidence of the federal government’s prior jurisdiction over the property at issue, the district court properly exercised subject matter jurisdiction.

II.

The county brought the state forfeiture action pursuant to Minn.Stat. § 609.5311 (1992), which subjects property associated with controlled substances to forfeiture. Appellant contends the statute of limitations for the forfeiture action has run. The county responds that the legislature did not intend that a limitations period apply to this kind of forfeiture, and alternatively, that the two-year statute on forfeitures applies and has not run.

This is a case of first impression.1 We believe the analysis in State v. $6,276, 478 N.W.2d 333 (Minn.App.1991), review denied (Minn. Jan. 30,1992) applies. In $6,276, this court considered which statute of limitations applied to a gambling forfeiture action under Minn.Stat. § 609.762 (1990). There, as here, the state was the plaintiff, bringing a civil in rem action for forfeiture, under a statute lacking an express limitation provision. This court decided that the two-year statute of limitations “upon a statute for a penalty or forfeiture” applied. Minn.Stat. § 541.07(2) (1990).

We see no merit in the state’s argument that the legislature intended no statute of limitations to apply in drug forfeiture cases. Minnesota law provides that “actions can only be commenced within the periods prescribed in [the general limitations] chapter * * * or by other statute.” Id. § 541.01 (1992). The limitations language in the forfeiture statutes addresses very specific types of cases which are inapplicable here. For example: (1) forfeitures in drive-by shooting cases (Minn.Stat. § 609.5318, subds. 2-3 (1994)); (2) administrative forfeitures (id. § 609.5314 (1992)); and (3) property seized without process that “was used or is intended to be used in commission of a felony” (id. § 609.531, subd. 4(3) (1992)). Because none of these situations apply to this forfeiture action, there is no applicable express statute of limitations in the forfeiture statute, and the general statutes apply “by default.” See $6,276, 478 N.W.2d at 336.

But what date or event triggers the running of the two-year statute of limitations? There is no express provision.

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Bluebook (online)
539 N.W.2d 1, 1995 Minn. App. LEXIS 1324, 1995 WL 619831, Counsel Stack Legal Research, https://law.counselstack.com/opinion/humphrey-v-1109-in-united-states-currency-minnctapp-1995.