In Re the Forfeiture of One 1980 Honda Accord

771 P.2d 982, 108 N.M. 274
CourtNew Mexico Court of Appeals
DecidedMarch 6, 1989
Docket10790
StatusPublished
Cited by5 cases

This text of 771 P.2d 982 (In Re the Forfeiture of One 1980 Honda Accord) is published on Counsel Stack Legal Research, covering New Mexico Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re the Forfeiture of One 1980 Honda Accord, 771 P.2d 982, 108 N.M. 274 (N.M. Ct. App. 1989).

Opinion

OPINION

ALARID, Judge.

Following a search of a 1980 Honda Accord that produced twelve baggies containing marijuana, the county of Los Alamos filed a complaint for forfeiture of the vehicle. See NMSA 1978, § 30-31-35(D) (Repl.Pamp.1987). William J. Ferrell answered the complaint and asserted as a defense violation of constitutional rights. The trial court entered an order for default judgment and default judgment forfeiting the vehicle. The judgment and order were entered as a sanction for claimant’s willful failure to comply with a discovery order issued by the district-court. Claimant appeals from these orders and judgment and denial of his motion for reconsideration.

After the appeal was docketed and calendared, the county moved to dismiss the appeal. The basis for the motion to dismiss was the county’s assertion that the judgment of forfeiture had been executed upon and title to the Honda transferred to the county. Attached to the motion was an affidavit indicating that title had been transferred, that the vehicle is now in the possession and control of the Los Alamos Police Department, and that it is being used in the enforcement of the New Mexico Controlled Substances Act.

Upon receipt of the motion to dismiss, this court issued a calendar notice proposing to dismiss the appeal for lack of jurisdiction. We relied on a prior case decided by this court that addressed the issue of loss of jurisdiction in forfeiture cases. See In re Forfeiture of Monies in the Amount of $999,960.00, Ct.App. No. 10,383 (Filed April 12, 1988). The opinion in that case, however, has been withdrawn frgm publication and no longer has precedential value. We dismiss the appeal on the ground that the execution on the judgment divested the district court and this court of jurisdiction.

Forfeiture cases such as this one are purely in rem proceedings. United States v. $57,480.05 United States Currency & Other Coins, 722 F.2d 1457 (9th Cir.1984). In forfeiture cases, execution on the judgment resulting in the removal of the res from the control of the district court deprives the court of its in rem jurisdiction. See United States v. United States Currency in the Amount of $110,-000.00, 735 F.2d 326 (9th Cir.1984); United States v. $57,480.05 United States Currency & Other Coins.

An exception to this rule occurs when the res is released accidentally, fraudulently or improperly. United States v. $57,480.05 United States Currency & Other Coins; see also American Bank of Wage Claims v. Registry of Dist. Ct. of Guam, 431 F.2d 1215 (9th Cir.1970). The fact that claimant may have not been informed of the execution on the judgment does not render the release fraudulent or improper. See United States v. $79,000 in United States Currency, 801 F.2d 738 (5th Cir.1986) (government’s notification to claimants of transfer of forfeited monies to Customs Service, five months after judgment and ninety days after receiving notice of appeal, did not render transfer fraudulent or improper; appeal dismissed for lack of jurisdiction). In the present case, there is no claim that the vehicle was released accidentally, fraudulently or improperly.

Claimant points to the fact that the vehicle was in the possession of the Los Ala-mos County Police Department when the forfeiture action was filed, and remains in the Department’s possession. Further, he argues the vehicle is still located within the territorial jurisdiction of the district court. These facts, however, are immaterial to the jurisdictional question at issue in this case. The question to be answered in determining jurisdiction in in rem cases is whether the court has control over the res. See United States v. $57,480.05 United States Currency & Other Coins.

The district court was granted control over the vehicle in this case by the filing of the forfeiture action. See NMSA 1978, § 30-31-35(D) (property taken under forfeiture statute is deemed to be in the custody of the law enforcement agency seizing it, subject only to the orders and decrees of the district court). The district court retained that control during the pendency of the proceedings. Upon execution of the judgment, the vehicle was removed from the district court’s control, extinguishing the court’s in rem jurisdiction. See United States v. United States Currency in the Amount of $110,000.00 (Drug Enforcement Agency was appointed substitute custodian of currency; upon execution of judgment, court lost jurisdiction); United States v. $57,480.05 United States Currency & Other Coins (release of the res following judgment ends a court’s jurisdiction because the power of the court is derived entirely from its control over the res).

Strong v. United States, 46 F.2d 257 (1st Cir.1931), cited by claimant, does not hold otherwise. That case states that jurisdiction depends on actual or constructive possession by the court. Constructive possession, however, lasts only as long as the court retains control over the res. See United States v. $57,480.05 United States Currency & Other Coins. As we have stated, by executing on the judgment and transferring the title of the vehicle, the county removed the res from the court’s control and ended the court’s constructive possession of the vehicle.

Claimant argues that the result we reach is contrary to two supreme court cases, and that we must follow the supreme court cases. See Bank of Santa Fe v. Honey Boy Haven, Inc., 106 N.M. 584, 746 P.2d 1116 (1987); Higgins v. Fuller, 48 N.M. 215, 148 P.2d 573 (1943). Those cases were actions in which ownership or possession of real estate was at stake. In each case, the supreme court held that appellants did not need to post a supersedeas bond to preserve their right to appeal. By requiring appellants in forfeiture actions to obtain a stay of execution of the forfeiture judgment, maintains claimant, we are creating an exception to the rule established in these cases.

We do not agree that Honey Boy and Higgins are controlling authority in this or other forfeiture cases. Neither case was a purely in rem case. The complaint in Honey Boy included a claim for collection of a debt, and Higgins was based on alleged fraud committed by the defendant. Therefore, the court’s jurisdiction in both cases was based on personal jurisdiction over the parties as well as, possibly, in rem jurisdiction over the property involved. As a consequence, there was no reason for either opinion to discuss jurisdictional issues present in a purely in rem case, and neither opinion did so. This forfeiture case, on the other hand, is a purely in rem matter, and the trial court’s and this court’s jurisdiction depends entirely on jurisdiction over the res of the action. See United States v. $57,480.05 United States Currency & Other Coins and other cases discussed above. Since the supreme court decisions discussed above were not such cases and did not even mention the issue upon which this decision is based, they cannot be controlling authority.

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771 P.2d 982, 108 N.M. 274, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-the-forfeiture-of-one-1980-honda-accord-nmctapp-1989.