In Re Return of Forfeited Goods

550 N.W.2d 782, 452 Mich. 659, 1996 Mich. LEXIS 1908
CourtMichigan Supreme Court
DecidedJuly 30, 1996
Docket103169, Calendar No. 6
StatusPublished
Cited by10 cases

This text of 550 N.W.2d 782 (In Re Return of Forfeited Goods) is published on Counsel Stack Legal Research, covering Michigan Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Return of Forfeited Goods, 550 N.W.2d 782, 452 Mich. 659, 1996 Mich. LEXIS 1908 (Mich. 1996).

Opinion

550 N.W.2d 782 (1996)
452 Mich. 659

In re RETURN OF FORFEITED GOODS.
PEOPLE of the State of Michigan, Plaintiff-Appellant,
v.
Dale R. MIERZEJEWSKI, Defendant-Appellee.

Docket No. 103169, Calendar No. 6.

Supreme Court of Michigan.

Argued April 10, 1996.
Decided July 30, 1996.

Frank J. Kelley, Attorney General, Thomas L. Casey, Solicitor General, Elwood L. Brown, Prosecuting Attorney, and Timothy K. Morris and Michael L. Hulewicz, Assistant Prosecuting Attorneys, Port Huron, for people.

McIntosh, McColl, Carson, McNamee, Strickler & Rickel by Nancy Bates Rickel, Fort Gratiot, for defendant.

*783 RILEY, Justice.

This Court must decide whether the circuit court properly ordered the return of defendant's cash and jewelry after they were administratively forfeited pursuant to the controlled substances act.[1] We hold that the St. Clair County Sheriff's Department fully complied with the act to effect a valid forfeiture. The circuit court was, therefore, without jurisdiction to review the uncontested administrative forfeiture. M.C.L. § 333.7523(1)(c) and (d); M.S.A. § 14.15(7523)(1)(c) and (d). Furthermore, the prosecutor's agreement to return noncontraband property did not confer subject matter jurisdiction on the circuit court. Consequently, the circuit court was without authority to order the return of defendant's cash and jewelry. Accordingly, we reverse the decision of the Court of Appeals.

I

On January 23, 1992, officers obtained a search warrant that led to the seizure of cocaine, drug paraphernalia, cash, gold jewelry, and personal items from defendant Dale Mierzejewski. He was arrested for possession of under twenty-five grams of cocaine with intent to deliver. Later that day, the St. Clair County sheriff's office personally served defendant[2] with a notice of intent to forfeit property. The sheriff's department sought forfeiture of the previously seized items: $3,420 in cash, two gold bracelets, and three gold chains, pursuant to the controlled substances act.[3] Defendant failed to file a claim or post bond as required by M.C.L. § 333.7523(1)(c); M.S.A. § 14.15(7523)(1)(c). The prosecution declared the property administratively forfeited under M.C.L. § 333.7523(1)(d); M.S.A. § 14.15(7523)(1)(d). On February 21, 1992, a notice of forfeiture was sent to defendant informing him that the statutory period had lapsed and that the money and jewelry were now the property of St. Clair County.[4]

On August 4, 1992, defendant was charged with possession with intent to deliver less than twenty-five grams of cocaine and was taken into custody. After a series of delays, trial was scheduled for August 10, 1993. On that date, however, the prosecutor moved to dismiss the case because the prosecution's witnesses, other occupants of the motel room arrested with defendant, indicated that if called to testify they would exercise their Fifth Amendment rights. After the trial court granted the prosecutor's motion to dismiss, counsel for defendant moved "for the return of the property seized pursuant to the statute MCLA 600.4706 [M.S.A. *784 § 27A.4706]."[5] The prosecutor replied that "[a]ny property that is not clearly contraband or drug paraphernalia will be returned." Subsequently, the prosecutor's office notified defense counsel that the cash and jewelry would not be returned because defendant did not comply with the statutory twenty-day requirement to file a claim and post bond. See M.C.L. § 333.7523(1)(c); M.S.A. § 14.15(7523)(1)(c).

Therefore, on October 18, 1993, defendant brought a motion before the trial court for the return of all his property. The court, apparently relying on the error in defendant's address on the notice of forfeiture, ordered the forfeited property returned to defendant.[6] Plaintiff appealed as of right.

In a two to one decision, the Court of Appeals affirmed the decision of the trial court,[7] holding that the property forfeited under M.C.L. § 333.7521; M.S.A. § 14.15(7521) was properly returned to defendant. The Court of Appeals denied rehearing, and the prosecution applied for leave to appeal in this Court. We granted leave to appeal on December 7, 1995.[8]

II

A

Disposition of the seized and subsequently forfeited items in this case is governed by the controlled substances act, M.C.L. § 333.7521 et seq.; M.S.A. § 14.15(7521) et seq. Property that has been legally "seized"[9] may be administratively forfeited by a governmental agency that provides the property owner with notice that the property has been seized and that the agency intends to forfeit the property.[10] In the present case, the St. Clair County Sheriff's Department personally served defendant with notice[11] in full compliance with the controlled substances act.[12]

*785 After receiving this notice, defendant had every right to contest the forfeiture. However, to do so, defendant was obligated to file a claim and post bond:[13]

Any person claiming an interest in property which is the subject of a notice under subdivision (a) may, within 20 days after receipt of the notice or of the date of the first publication of the notice, file a written claim signed by the claimant with the local unit of government or the state expressing his or her interest in the property. [M.C.L. § 333.7523(1)(c); M.S.A. § 14.15(7523)(1)(c).]

Upon receipt of the property owner's claim, the prosecuting attorney must then commence forfeiture proceedings at the expiration of the twenty-day period:

Upon the filing of the claim, and the giving of a bond to the local unit of government or the state in the amount of 10% of the value of the claimed property, but not less than $250.00 or greater than $5,000.00.... The attorney general, the prosecuting attorney, or the city or township attorney shall promptly institute forfeiture proceedings after the expiration of the 20-day period. [M.C.L. § 333.7523(1)(c); M.S.A. § 14.15(7523)(1)(c).]

This is the only means by which the statute confers jurisdiction on the circuit court. In the present case, defendant never filed a claim or posted bond. His failure activated the automatic forfeiture clause of M.C.L. § 333.7523(1)(d); M.S.A. § 14.15(7523)(1)(d): "If no claim is filed or bond given within the 20-day period as described in subdivision (c), the local unit of government or the state shall declare the property forfeited and shall dispose of the property...." (Emphasis added.) As a matter of law, the property was ceded to St. Clair County on the twentieth day following service of the sheriff's notice of intent to forfeit property on defendant.[14] In the present case, the prosecuting attorney declared the property forfeited and sent defendant a notice of forfeiture.[15] Because an administrative forfeiture had been declared, the circuit court did not have jurisdiction to review the matter. M.C.L. § 333.7523; M.S.A. § 14.15(7523).[16] Accordingly, the court did not have the authority to order the return of the forfeited cash and jewelry.

B

Notwithstanding the clear and unambiguous language of the statute, defendant argues that the circuit court had jurisdiction to review the forfeiture proceedings, citing In re Property Held by the Detroit Police Dep't, *786 141 Mich.App.

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Bluebook (online)
550 N.W.2d 782, 452 Mich. 659, 1996 Mich. LEXIS 1908, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-return-of-forfeited-goods-mich-1996.