In the Matter of U.S. Currency Totaling $14,245.00: Elias Orosco v. The State of Wyoming

2022 WY 15
CourtWyoming Supreme Court
DecidedJanuary 31, 2022
DocketS-21-0152
StatusPublished
Cited by7 cases

This text of 2022 WY 15 (In the Matter of U.S. Currency Totaling $14,245.00: Elias Orosco v. The State of Wyoming) is published on Counsel Stack Legal Research, covering Wyoming Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In the Matter of U.S. Currency Totaling $14,245.00: Elias Orosco v. The State of Wyoming, 2022 WY 15 (Wyo. 2022).

Opinion

IN THE SUPREME COURT, STATE OF WYOMING

2022 WY 15

OCTOBER TERM, A.D. 2021

January 31, 2022

IN THE MATTER OF U.S. CURRENCY TOTALING $14,245.00:

ELIAS OROSCO,

Appellant (Claimant), S-21-0152 v.

THE STATE OF WYOMING,

Appellee (Plaintiff).

Appeal from the District Court of Carbon County The Honorable Dawnessa A. Snyder, Judge

Representing Appellant: Clark D. Stith, Clark Stith Attorney, Rock Springs, Wyoming. Argument by Mr. Stith.

Representing Appellee: Bridget L. Hill, Attorney General; Jenny L. Craig, Deputy Attorney General; Joshua C. Eames, Senior Assistant Attorney General; Donovan Burton, Assistant Attorney General. Argument by Mr. Burton.

Before FOX, C.J., and DAVIS*, KAUTZ, BOOMGAARDEN, and GRAY, JJ.

*Justice Davis retired from judicial office effective January 16, 2022, and, pursuant to Article 5, § 5 of the Wyoming Constitution and Wyo. Stat. Ann. § 5-1-106(f) (LexisNexis 2021), he was reassigned to act on this matter on January 18, 2022. NOTICE: This opinion is subject to formal revision before publication in Pacific Reporter Third. Readers are requested to notify the Clerk of the Supreme Court, Supreme Court Building, Cheyenne, Wyoming 82002, of any typographical or other formal errors so that correction may be made before final publication in the permanent volume. FOX, Chief Justice.

[¶1] The State filed a complaint in district court seeking the forfeiture of currency it seized from Elias Orosco, and Mr. Orosco moved to dismiss for lack of subject matter jurisdiction. He asserted that, because the amount of the currency was less than $50,000, the circuit court had exclusive jurisdiction over the action. The district court found that the forfeiture statute vested exclusive jurisdiction in district courts and thus denied the motion. The parties thereafter stipulated to entry of judgment in favor of the State, subject to Mr. Orosco’s right to appeal the court’s denial of his motion to dismiss. We affirm, but on a basis different from that of the district court.

ISSUE

[¶2] The sole issue in this appeal is whether the district court had subject matter jurisdiction over the State’s forfeiture complaint even though the amount at issue was less than the monetary threshold for district court jurisdiction.

FACTS

[¶3] On October 24, 2019, Mr. Orosco was driving west on Interstate 80 in Carbon County, Wyoming when Trooper Russell of the Wyoming Highway Patrol stopped him for failing to maintain his lane. Mr. Orosco was the driver and sole occupant of his vehicle, a 2020 Dodge Caravan. When Trooper Russell asked him about his travel plans, he stated that he was traveling from Denver to California, but he could not provide specific travel plans. Trooper Russell also observed that there was no clothing or luggage in the vehicle, which he found inconsistent with interstate travel. Based on these observations, Trooper Russell requested permission to search the vehicle, and Mr. Orosco consented.

[¶4] A second trooper arrived to assist with the search of the vehicle. They detected the odor of marijuana in the vehicle’s interior and found three stacks of United States currency bundled with rubber bands in the jack compartment toward the rear of the vehicle. The vehicle was then towed to a Wyoming Department of Transportation facility for a further search. While at the facility, Trooper Russell deployed his K9 to conduct a free-air sniff of the currency, and it alerted to the presence of a controlled substance. The State applied for and was granted a warrant to seize the currency, which totaled $14,245, and it thereafter converted the currency to a cashier’s check.

[¶5] On February 13, 2020, the State filed a complaint against the currency seeking to forfeit it to the State and to terminate any interest that Mr. Orosco, or any other claimant, might claim in it. Mr. Orosco defaulted but timely moved to set aside the entry of default. In the same motion, he moved to dismiss the complaint for lack of subject matter jurisdiction, claiming that because the amount in controversy was less than $50,000, the

1 circuit court had exclusive jurisdiction. The district court set aside the entry of default but denied Mr. Orosco’s motion to dismiss. As to the motion to dismiss, the court stated:

This court has exclusive jurisdiction in this matter. Wyoming Statute § 35-7-1049 states, in relevant part:

...

(b) Property subject to forfeiture under this act may be seized by any law enforcement officer of the state upon process issued by any district court or district court commissioner having jurisdiction over the property.

W.S. § 35-7-1049 (West).

(Emphasis in original).

[¶6] On May 10, 2021, the parties filed a stipulation for entry of judgment, subject to Mr. Orosco’s right to appeal the district court’s denial of his motion to dismiss. The court thereafter entered judgment, and Mr. Orosco timely appealed to this Court.

STANDARD OF REVIEW

[¶7] “We review whether a court has jurisdiction over a case de novo.” Interest of RR, 2021 WY 85, ¶ 53, 492 P.3d 246, 261 (Wyo. 2021) (quoting Interest of BG, 2019 WY 116, ¶ 6, 451 P.3d 1161, 1163 (Wyo. 2019)). This appeal also presents questions of statutory interpretation, which are questions of law that we consider de novo. Matter of Adoption of ATWS, 2021 WY 62, ¶ 8, 486 P.3d 158, 160 (Wyo. 2021) (citing Matter of Adoption of MAJB, 2020 WY 157, ¶¶ 9, 13, 478 P.3d 196, 200-01 (Wyo. 2020)).

DISCUSSION

[¶8] The question in this case is whether the district court or circuit court has subject matter jurisdiction over a civil forfeiture action where the object of the forfeiture action is valued at less than $50,000. Which court has jurisdiction is of course critical. We have said:

The notion that a court must have subject matter jurisdiction before it can act upon a matter is fundamental to the operation of our judicial system. It is well established that a “judgment may properly be rendered against a party only if the court has authority to adjudicate the type of controversy

2 involved in the action.” Restatement (Second) of Judgments § 11, at 108 (1982); see also Granite Springs Retreat Ass’n v. Manning, 2006 WY 60, ¶ 5, 133 P.3d 1005, 1009 (Wyo. 2006). As we have explained, “[s]ubject matter jurisdiction is essential to the exercise of judicial power. If a court does not have subject matter jurisdiction, ‘it lacks any authority to proceed, and any decision, judgment, or other order is, as a matter of law, utterly void and of no effect for any purpose.’” State Farm Mut. Auto. Ins. Co. v. Kunz, 2008 WY 71, ¶ 6, 186 P.3d 378, 380 (Wyo. 2008) (citations omitted); see also Mut. of Omaha Ins. Co. v. Blury–Losolla, 952 P.2d 1117, 1119 (Wyo. 1998); United Mine Workers of America Local 1972 v. Decker Coal Co., 774 P.2d 1274, 1283-84 (Wyo. 1989).

Best v. Best, 2015 WY 133, ¶ 10, 357 P.3d 1149, 1152 (Wyo. 2015); see also MH v. First Jud. Dist. Ct. of Laramie Cnty., 2020 WY 72, ¶ 5, 465 P.3d 405, 407 (Wyo. 2020) (“If a court lacks subject matter jurisdiction, ‘action taken by that court, other than dismissing the case, is considered to be null and void.’”) (quoting Devon Energy Prod. Co., LP v. Grayson Mill Operating, LLC, 2020 WY 28, ¶ 11, 458 P.3d 1201, 1205 (Wyo. 2020)).

[¶9] Wyoming courts derive their jurisdiction from the Wyoming Constitution and from statutes enacted by the Wyoming legislature. Woodie v. Whitesell, 2019 WY 115, ¶ 9, 451 P.3d 1152, 1155 (Wyo. 2019) (citing Best, 2015 WY 133, ¶ 11, 357 P.3d at 1152).

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