Mitchell v. State

229 S.W.3d 583, 94 Ark. App. 304
CourtCourt of Appeals of Arkansas
DecidedFebruary 22, 2006
DocketCA 05-737
StatusPublished
Cited by4 cases

This text of 229 S.W.3d 583 (Mitchell v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Arkansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mitchell v. State, 229 S.W.3d 583, 94 Ark. App. 304 (Ark. Ct. App. 2006).

Opinion

Olly Neal, Judge.

In this judicial forfeiture appeal from the Faulkner County Circuit Court, appellant argues that the trial court lacked jurisdiction over the case and that it erred in granting the State’s motion to strike. We agree with appellant; therefore, we reverse and remand.

The facts are these. On March 29, 2003, Mark Mushrush of the Conway Police Department arrested appellant Demarcus Mitchell and seized $22,543 from him. Thereafter, the prosecuting attorney for the Twentieth Judicial District filed a complaint for in rem forfeiture of the money in the Faulkner County Circuit Court on April 8, 2003. In June 2004, appellant entered into a plea agreement with the United States District Court, Eastern District of Arkansas, in which he pled guilty to six counts of conspiracy to possess marijuana with the intent to distribute and possession of a firearm. Subsequently, on October 1, 2004, the prosecuting attorney filed a motion to dismiss the forfeiture complaint for lack of service of process. That same day, the trial court granted the motion and dismissed the complaint without prejudice, and the prosecuting attorney filed a second in rem forfeiture complaint. The complaint was properly served on appellant, and he filed a motion to dismiss the action, challenging the circuit court’s subject-matter jurisdiction. A hearing was held on December 17, 2004, and the court denied appellant’s motion.

Appellant filed a second motion to dismiss on December 30, 2004, asserting that the prosecuting attorney’s complaint for in rem forfeiture was filed more than sixty days after the confiscation report was received by him from the Conway Police Department. In response, the prosecuting attorney filed a motion to strike, asserting that appellant, in making a negotiated plea agreement with the federal government, agreed to waive “any and all challenges to, and appeal of, . . . sought-after forfeiture of assets and firearms that have occurred or commenced as of the date of the execution of this Plea Agreement in this investigation.” The State asserted that, because the plea agreement was entered into on June 23, 2004, subsequent to the initial action for forfeiture, appellant waived any and all rights to the currency. The trial court agreed and entered an order that granted the State’s motion to strike. This appeal followed.

A circuit court’s findings of fact will not be set aside unless they are clearly erroneous. In Re the Matter of One 1995 Ford, 76 Ark. App. 522, 69 S.W.3d 442 (2002). We do not defer to a trial court’s ruling on questions of law, and will simply reverse if it rules erroneously on a legal issue. See id.

As a preliminary matter, we take up the State’s argument that we should not address appellant’s points on appeal because he failed to challenge, at trial or on appeal, the trial court’s ruling that the waiver housed within the federally-negotiated plea agreement divested him of standing to challenge the forfeiture. We disagree with the State and the trial court that appellant waived his right to challenge the forfeiture for a couple of reasons. First, appellant challenged the trial court’s determination that the plea agreement applied. In response to the State’s motion to strike, appellant affirmatively argued as follows:

7. The plaintiff [State] was not a party in the matter of United States v. Demarcus Andre Mitchell and has no standing to enforce any agreement .that may have been entered into by the United States and the claimant, as there is no contractual relationship between the plaintiff and the claimant.
8. That as of June 23, 2004, the date the plea agreement between the United States and Claimant was entered into, no order forfeiting the currency herein had been entered. Therefore, no forfeiture had occurred. Further, the instant matter was filed on October 1,2004, well after June 23,2004.
9. That, pursuant to Arkansas Rule of Civil Procedure 3, an action is commenced by the filing of a complaint with the clerk of the proper court...; however, the commencement is subject to the plaintiff completing service within 120 days from the filing of the complaint, unless the time for service has been extended by the court under subsection (i) of Arkansas Rule of Civil Procedure 4. Forrest City Machine Works, Inc. v. Lyons, 315 Ark. 173, 866 S.W.2d 372 (1993).

Appellant did not abandon these arguments at trial nor has he on appeal; at the hearing on February 22, 2005, appellant’s counsel argued before the trial court as follows:

But before the Court even considers those arguments [whether the forfeiture action had been commenced and whether it was commenced at the time the plea agreement was entered], they have — they being the State has no privity of contract. There was arguments made on the record — or a request made on the record in federal court during the sentencing provision — I mean, sentencing proceeding that there was an action that had been filed in Faulkner County Circuit Court that we were requesting in spite of that to have the money back because our client had never been served with that summons and complaint, and that the plea agreement therefore did not apply.

On appeal, appellant argues that:

Alternatively, the [State’s] motion to strike was wholly without merit. The basis for the appellee’s motion to strike essentially relies upon the mistaken assertion that the appellant waived his right to contest this forfeiture action by entering into a plea agreement with the United States.
The [State’s] motion to strike focuses on paragraph 6, subsection C (Other stipulations) of said plea agreement. Specifically, the appellee opines that the appellant’s pleadings should be struck because of the following language: ... agree to waive “any and all challenges to, and appeal of,... sought-after forfeiture of assets and firearms that have occurred or commenced as of the date of the execution of this plea agreement in this investigation.” Further appellee asserts that as a result of said waiver, the appellant has no standing to contest the forfeiture of U.S. Currency in this matter.
More importantly, in this instance, there had been no divestment of appellant’s interest in the property ($22543.00) on June 23, 2004, when the plea agreement was entered by the United States and the appellant. In fact, this In Rem Complaint was not even filed until October 1, 2004, over three (3) months after the plea agreement was entered into. Further, the summons was not served until October 13, 2004, nearly four (4) months after the plea agreement was executed. Therefore, certainly, no forfeiture had occurred, as of June 24, 2004, the date the plea agreement was filed in the United States District Court.

(Emphasis in original.) Accordingly, we conclude that appellant properly preserved his arguments for appeal.

Second, the State and the trial court erred in determining that the waiver found in the federal plea agreement was applicable to the state-forfeiture action.

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Bluebook (online)
229 S.W.3d 583, 94 Ark. App. 304, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mitchell-v-state-arkctapp-2006.