One 1991 Chevrolet Blazer v. State

905 S.W.2d 443, 1995 WL 504998
CourtCourt of Appeals of Texas
DecidedAugust 25, 1995
Docket07-94-0291-CV
StatusPublished
Cited by20 cases

This text of 905 S.W.2d 443 (One 1991 Chevrolet Blazer v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
One 1991 Chevrolet Blazer v. State, 905 S.W.2d 443, 1995 WL 504998 (Tex. Ct. App. 1995).

Opinion

QUINN, Justice.

Appellant, Kurt Allen Simon, presents eleven points of error for review. Because the first three dispose of the appeal, we address only them. Through the three, Simon asks the novel question of whether the State of Texas timely initiated proceedings to forfeit his 1991 Chevrolet Blazer (Blazer) and a sum of cash. We answer no and reverse.

FACTS

On October 12, 1993, an officer of the Texas Department Of Public Safety stopped Simon and another individual as they drove through Dalhart, Texas. Found inside the vehicle were approximately 29 pounds of marihuana. Simon was arrested and his blazer seized. The officer also seized, on the 12th of October, $585.99 owned by Simon and found in a “fanny pack.”

On November 10, 1993, that is, 29 days after seizure, the State filed its “Notice of Seizure and Intention to Forfeit” the Blazer and the $535.99, under article 59.01 et. seq. of the Texas Code of Criminal Procedure. Though the district clerk issued citation within two days, the district attorney directed the sheriff to withhold service. Simon had permissibly left the State pending trial, and *444 rather than try to serve him out-of-state, the State opted to wait until he returned for docket call. Thus, citation of the impending forfeiture was not actually served until March 31, 1994.

ARGUMENT

Article 59.01 et. seq. of the Texas Code of Criminal Procedure establishes the means by which the State may forfeit “contraband,” that is, property, used in the commission of a crime. The provisions here at issue are found in paragraphs (a) and (b) of article 59.04. The former expresses that the government’s attorney “shall commence [the] proceedings ... not later than the 30th day after the date of the seizure.” Tex.Code Crim.Proc.Ann. art. 59.04(a) (Vernon Supp. 1995). The latter dictates that a proceeding “commences ... when the attorney representing the state files a notice of the seizure and intended forfeiture in the name of the state with the clerk of the district court in the county in which the seizure is made.” Id. at art. 59.04(b). Simon argued that the statute required not only the timely filing of the notice but also to exercise reasonable diligence in perfecting service. By postponing service for approximately 140 days after the 30 day period ended, he continued, the State failed to act diligently. Responding, the State suggested that filing the notice alone sufficed. The trial court entered judgment forfeiting the property. We conclude that it did so erroneously.

a. Legislative Intent Underlying the Statute

In addition to establishing the time within which suit must be filed, the statute also sets forth procedures used in resolving the matter. For instance, it directs that the case “proceed to trial in the same manner as in other civil cases.” Tex.Code Crim.Proc.Ann. art. 59.05(b). Furthermore, the property owner must be named a party “as provided by the Texas Rules of Civil Procedure.” Tex.Code Crim.Proc.Ann. art. 59.04(i). Next, certified copies of the notice must be served on the owner “in the same manner as provided for the service of process by citation in civil cases” and in accordance with the Rules of Civil Procedure. Id. at art. 59.04(b)(1) & (i). The parties to the action must also “comply with the rules of pleading as required in civil suits.” Id. at 59.05(a) & (b).

Upon combining the foregoing directives, it appears that the legislature intended all involved to handle forfeiture proceedings akin to general civil actions. Indeed, there is little reason to conclude otherwise given that case law has historically considered them civil actions, Dancy v. Cave, 760 S.W.2d 40, 44 (Tex.App.—Amarillo 1988, no writ), despite their obvious relationship to criminal jurisprudence. So, because the legislature intended them to be like other civil suits, logic dictates that they be so treated.

b. Diligence in Service

Next, according to Rule 22 of the Texas Rules of Civil Procedure, one “commences” a civil action by filing his petition with the appropriate court clerk. Tex.R.Civ.P. Rule 22. Though unmentioned in that rule, one other prerequisite to “commencing” a suit exists. It involves diligence. According to the Texas Supreme Court, the plaintiff must not only file his petition but also exercise reasonable diligence in perfecting service. Rigo Mfg. Co. v. Thomas, 458 S.W.2d 180, 182 (Tex.1970); Reed v. Reed, 158 Tex. 298, 311 S.W.2d 628, 631 (1958). This is so because the administration of justice abhors undue delay. Indeed, delay hampers the rectification of wrong and the vindication of right. Southern Pac. Transp. Co. v. Stoot, 530 S.W.2d 930, 931 (Tex.1975). Thus, to avoid this distasteful consequence and prevent the manipulation of justice, law demands diligence. The failure to so act, moreover, can result in the loss of the claim or opportunity sought. See e.g., Rigo Mfg. Co. v. Thomas, 458 S.W.2d at 182 (refusing to toll limitations because service was tardy); Reed v. Reed, 311 S.W.2d at 631 (refusing to abate a second suit filed by an opponent because the plaintiff in the first unduly delayed service).

The reasons why the foregoing diligence element must apply to forfeiture cases are two fold. First, and as previously devel *445 oped, the legislature intended them to proceed and be treated as every other civil proceeding. Since civil suits in general are subject to the rule, so too should article 59.01 actions.

Second, the need for timely adjudication of the rights to and interests in property subject to forfeit is as great as, if not greater than, that pertaining to any other civil action. In article 59.01 actions, the State endeavors to deprive citizens of their property, both real and personal. Though the res must be “used” in the commission of a felonious criminal act, the owner’s involvement may be established by less evidence than that required in a criminal case. See Tex.Code Crim.Proc.Ann. art. 59.05(b) (adopting the preponderance of evidence standard of proof rather than the beyond reasonable doubt standard utilized in criminal cases). Furthermore, actual conviction for the offense is not a condition of forfeiture. See Tex.Code Crim.Proc.Ann. art. 59.05(d) (stating that a final conviction for an underlying offense is not a requirement for forfeiture). Nor does acquittal insulate the property owner. Tex.Code Crim.App.Ann. art. 59.05(d) (stating that acquittal raises a rebuttable presumption of nonforfeitability). More importantly, while the ease pends, the state is authorized to deny the owner access to his property unless he posts bond equal to the appraised value of the item taken. Tex.Code Crim.Proc.Ann. art. 59.02(b) & 59.02(c).

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