People ex rel. Alvarez v. $59,914 United States Currency

2022 IL 126927, 201 N.E.3d 1100, 460 Ill. Dec. 627
CourtIllinois Supreme Court
DecidedApril 21, 2022
Docket126927
StatusPublished
Cited by15 cases

This text of 2022 IL 126927 (People ex rel. Alvarez v. $59,914 United States Currency) is published on Counsel Stack Legal Research, covering Illinois Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People ex rel. Alvarez v. $59,914 United States Currency, 2022 IL 126927, 201 N.E.3d 1100, 460 Ill. Dec. 627 (Ill. 2022).

Opinion

2022 IL 126927

IN THE SUPREME COURT OF THE STATE OF ILLINOIS

(Docket No. 126927)

THE PEOPLE OF THE STATE OF ILLINOIS ex rel. ANITA ALVAREZ, Appellee, v. $59,914 UNITED STATES CURRENCY et al. (Ameen Salaam, Appellant).

Opinion filed April 21, 2022.

JUSTICE MICHAEL J. BURKE delivered the judgment of the court, with opinion.

Chief Justice Anne M. Burke and Justices Garman, Theis, Overstreet, and Carter concurred in the judgment and opinion.

Justice Neville dissented, with opinion.

OPINION

¶1 Pursuant to the Drug Asset Forfeiture Procedure Act (Forfeiture Act) (725 ILCS 150/1 et seq. (West 2014)), the State initiated forfeiture proceedings against United States currency totaling $223,743. The currency was seized from a van driven by Allen Tyler, but owned by appellant Ameen Salaam, following a traffic stop. The forfeiture complaint alleged that there was probable cause to believe that the currency was furnished or intended to be furnished in exchange for a controlled substance. The State unsuccessfully attempted to serve Tyler with notice of the forfeiture proceedings by mail, before serving notice by publication (id. § 4). No one filed a claim to the currency, so the circuit court of Cook County entered a default judgment of forfeiture.

¶2 More than two years after the judgment of forfeiture was entered, Salaam filed a motion to vacate the judgment, arguing that the judgment was void because he was not served with notice of the forfeiture proceedings. The circuit court denied the motion, finding that it had in rem jurisdiction over the currency; that notice was properly given to the driver of the van, who was the “owner or interest holder” of the currency; and that Salaam was not entitled to notice because he was not an “owner or interest holder” of the currency under the Forfeiture Act.

¶3 Salaam appealed, and the appellate court affirmed, finding, inter alia, that the State complied with the notice requirements by serving notice on the driver of the van as “ ‘owner or interest holder’ ” of the money. 2020 IL App (1st) 190922-U, ¶ 18. This court allowed Salaam’s subsequent petition for leave to appeal to this court. Ill. S. Ct. R. 315 (eff. Oct. 1, 2020).

¶4 I. BACKGROUND

¶5 On September 15, 2015, Chicago police officers initiated a traffic stop of a white utility van that did not have a rear vehicle registration light. Tyler, the driver of the van, failed to provide a valid driver’s license or proof of insurance. Tyler received a citation for “rear plate not being visible.” During the traffic stop, the officers smelled a strong odor of cannabis emanating from a large, soft-sided bag on the passenger seat of the van. The bag was pulled closed but was unzipped. Upon searching the bag, the officers discovered a plastic bag containing suspect cannabis and two clear knotted bags containing suspect cocaine, along with five bundles of United States currency in ziplocked and plastic bags.

-2- ¶6 The officers arrested Tyler and seized the van, along with the bag, the drugs, and the currency. In all, the police seized 120 grams of cannabis, 84 grams of cocaine, and five bags containing currency in the following amounts: (1) $59,914; (2) $53,140; (3) $67,109; (4) $7000; and (5) $36,580, for a total of $223,743. At the time of his arrest, Tyler provided the following home address: 9135 South Blackstone Avenue, Chicago, Illinois 60619. According to records of the Secretary of State, the van was a work van registered to Ameen Salaam “dba Infinite Heating, Cooling [and Refrigeration]” at 1920 North Springfield Avenue, Chicago, Illinois, 60647. 1

¶7 On November 12, 2015, the State filed an in rem forfeiture complaint against the $223,743 pursuant to the Cannabis Control Act (720 ILCS 550/12 (West 2014)), and section 7(1) of the Forfeiture Act (725 ILCS 150/7(1) (West 2014)), which presumes money found in “close proximity to forfeitable substances” is also forfeitable as money intended for the purchase of controlled substances or as proceeds of the sale of controlled substances. On the same day, the State served statutory notice of the forfeiture proceedings to Tyler by certified mail, return receipt requested, and regular mail, at 9135 South Blackstone Avenue, the address Tyler provided at the time of his arrest. Both the certified mail and the regular mail were returned as undeliverable. Consequently, on November 18, 2015, November 25, 2015, and December 2, 2015, the State published notice of the impending forfeiture proceedings in the Chicago Daily Law Bulletin directed to “Allen Tyler and any other unknown owner.” No one asserting an interest in the currency subject to forfeiture filed an appearance or an answer in the forfeiture proceedings. See id. § 9(E). On January 20, 2016, the circuit court entered an ex parte judgment of forfeiture.

¶8 On November 2, 2018, more than two years after the circuit court entered the judgment of forfeiture, Salaam filed a motion to vacate the default judgment of forfeiture and to dismiss the forfeiture complaint. Salaam argued that the court’s

1 Tyler was charged with the manufacture and delivery of a controlled substance in connection with the September 2015 arrest and seizure. While released on bond for those charges, Tyler and Salaam were arrested by federal agents and were jointly charged in federal court with possession of more than five kilograms of cocaine, with intent to distribute. Tyler and Salaam pled guilty to distributing cocaine and were sentenced to terms of 50 months and 60 months, respectively. After judgment was entered on Tyler’s federal prosecution, the State dismissed the charges stemming from the September 2015 arrest in this case.

-3- forfeiture order was issued without jurisdiction because the State failed to serve him with notice of the forfeiture proceedings. Salaam maintained that, as the owner of the vehicle from which the currency was seized, he was an “interest holder” of the currency and, thus, was entitled to notice of the forfeiture proceedings. Salaam argued that the forfeiture judgment was void because he did not receive statutory notice.

¶9 In response, the State moved to strike Salaam’s motion, arguing that it was untimely filed pursuant to section 2-1401(c) of the Code of Civil Procedure (Code) (735 ILCS 5/2-1401(c) (West 2016)) because it was filed more than two years after the forfeiture order was entered. The State also argued that the motion could not be litigated because the forfeited currency had already been disbursed, so that the res no longer existed. In addition, the State asserted that it had complied with all notice requirements under the Forfeiture Act.

¶ 10 On April 3, 2019, the circuit court entered an order denying Salaam’s motion to vacate, finding it had in rem jurisdiction over the seized currency. The circuit court also found that Salaam was not entitled to notice under the Forfeiture Act because he was not the “owner or interest holder” of the money. Instead, the circuit court found that Tyler was the “owner or interest holder” of the money, as the drugs and money were found in close proximity to Tyler, and the State had properly served Tyler with notice of the forfeiture proceedings. The circuit court did not address the timeliness of Salaam’s motion.

¶ 11 Salaam appealed, arguing that the trial court erred in denying his motion to vacate. Salaam contended that the failure to serve statutory notice of the judicial forfeiture proceedings upon him, as an “interest holder” of the money, violated his due process rights and rendered the forfeiture order void.

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Bluebook (online)
2022 IL 126927, 201 N.E.3d 1100, 460 Ill. Dec. 627, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-ex-rel-alvarez-v-59914-united-states-currency-ill-2022.