People v. $5786 United States Currency

2024 IL App (2d) 230107-U
Appellate Court of Illinois·Decided January 3, 2024·No. 2-23-0107·Unpublished

Opinion

No. 2-23-0107

Order filed January 3, 2024

NOTICE: This order was filed under Supreme Court Rule 23(b) and is not precedent except in the limited circumstances allowed under Rule 23(e)(1).

IN THE

APPELLATE COURT OF ILLINOIS

SECOND DISTRICT

THE PEOPLE OF THE STATE ) Appeal from the Circuit Court OF ILLINOIS, ) of Kendall County.

)

Plaintiff-Appellee, )

)

v. ) No. 19-MR-153 )

$5786 UNITED STATES CURRENCY, )

)

Defendant ) Honorable ) Robert P. Pilmer,

(Quinton J. McKee, Claimant-Appellant). ) Judge, Presiding.

PRESIDING JUSTICE McLAREN delivered the judgment of the court.

Justices Jorgensen and Birkett concurred in the judgment.

ORDER

¶1 Held: Where the State proceeded with nonjudicial forfeiture of seized funds and the trial court never obtained jurisdiction over the forfeiture proceedings, the court properly denied claimant’s motion for return of the seized funds, filed more than three years after the State declared the funds forfeited.

¶2 Pro se claimant, Quinton J. McKee, appeals from the trial court’s denial of his motion for the return of $5786, which had been declared forfeited by the State over three years earlier under the provisions of the Drug Asset Forfeiture Procedure Act (Forfeiture Act) (725 ILCS 150/1 et seq. (West 2018)) governing nonjudicial forfeiture. However, because McKee never filed a verified

claim as required under the Forfeiture Act, the State was entitled to proceed with nonjudicial forfeiture. Thus, absent the filing of a verified in rem complaint by the State, the trial court never obtained jurisdiction over the forfeiture proceedings. Accordingly, we affirm the trial court’s denial of McKee’s motion for return of the funds.

¶3 I. BACKGROUND

¶4 On July 26, 2019, the Kendall County Cooperative Police Assistance Team seized $5786 in United States Currency from Quinton J. McKee.

¶5 On July 31, 2019, the State filed a “Request for Preliminary Review to Determine Probable Cause for Forfeiture,” asking the trial court to find that the seized funds may be subject to forfeiture. Attached as exhibit A was a “Kendall County Law Enforcement Synopsis of Forfeiture,” which provided the factual basis of the seizure. It also named McKee as the owner of the currency and listed his address as “1311 Idabright Dr., Plainfield, IL 60586.” According to the exhibit, during the execution of a search warrant at a Montgomery address, McKee was located in the basement with a bag of cannabis. Near McKee was his backpack, which contained, among other things, $5786 and three bags of cannabis. McKee later admitted that he sold cannabis and that approximately $500 to $1000 of the currency in the backpack was proceeds from such sales.

¶6 Also on July 31, 2019, the State filed a “Notice of State’s Intention to Seek Preliminary Review,” along with a “Proof of Service.” The Proof of Service certified that the Notice was sent “via certified mail” to McKee at the Idabright address by “depositing same in the U.S. Mail Box, in the City of Yorkville, Kendall County, Illinois *** on the 31[st] day of July, 2019, *** at or before 5:00 p.m.”

¶7 On August 8, 2019, the trial court entered an “Order Finding Probable Cause.” The order indicated that “the Claimant” was “given due notice of these proceedings” and provided: “This

Court, being fully advised and satisfied in the premises, finds that probable cause exists that the property described as $5,786.00 *** seized from *** McKee *** may be subject to forfeiture.”1

¶8 The State claims in its response brief that, “[o]n August 12, 2019, the Kendall County State’s Attorney’s Office sent [McKee] a Notice of Pending Forfeiture to the address listed on claimant’s license: 1311 Idabright Drive, Plainville [sic], IL 60586.” The Notice of Pending Forfeiture is not contained in the record. (The State’s record cite is to the “new case filing sheet.”)

¶9 On September 26, 2019, McKee filed a pro se “motion to [r]eturn property of $5,786.” In it, he claimed that (1) the money seized was money he and the mother of his two children had saved to find housing, (2) they were about to move into an apartment, and (3) they were now homeless. He attached pay stubs from his employer showing his 2018 and 2019 earnings.

¶ 10 On October 29, 2019, the trial court held a hearing on McKee’s motion for return of the funds. At the outset of the hearing, the court stated: “[A]s I recall, Mr. McKee has the burden on this; is that correct?” The State replied:

“Well, at this point, [J]udge, pursuant to statute, he has not complied with [section]

150/6 [of the Forfeiture Act (725 ILCS 150/6 (West 2018))].

He’s not filed a verified complaint or a verified claim, not set forth any of the statutory guidelines on why he should have his property returned.

So I think what we’re doing is a little premature but we can proceed on his motion.”

The court responded, “[o]kay,” and then directed McKee to tell the court why he thought that the money should be returned.

1 The record does not contain a report of this proceeding.

¶ 11 Thereafter, McKee explained that the money was money that he and the mother of his children had saved to provide for their children. He testified as to his employment, his earnings, and his manner of saving. He admitted that he was currently on probation for selling cannabis, but he denied that the $5786 seized was from selling cannabis.

¶ 12 The trial court denied McKee’s motion, finding that McKee did not “sustain [his] burden of proof to show why [he] should be able to get *** the funds back.”

¶ 13 The State claims in its response brief that, on October 30, 2019, it sent a copy of a “Declaration of Forfeiture” to McKee. The State does not support this claim with a citation to the record, and we cannot locate said document in the record.

¶ 14 More than three years later, following a February 8, 2023, jury trial, McKee was found not guilty (in case No. 19-CF-235) of the charges related to the seizure of the funds (720 ILCS 550/5(d) (West 2018)).

¶ 15 On March 7, 2023, McKee filed the motion at issue here, seeking return of the seized funds. In it, McKee argued that the money should be returned because (1) he was found not guilty in case No. 19-CF-235, (2) there was no proof that the money had been derived from any illegal activity, and (3) the money was employment income. The State did not file a response.

¶ 16 On March 23, 2023, McKee and the State appeared before the trial court. The court informed the parties that it had reviewed McKee’s motion and prepared a written order denying the motion. The court then advised McKee that he would have 30 days to appeal. Thereafter, the following colloquy took place:

“[McKEE]: Why was it denied?

THE COURT: Under the forfeiture statute, once the Court makes a finding of probable cause, then the matter’s outside of the Court’s control. It’s up to the State’s Attorney’s Office to proceed on what’s called a nonjudicial forfeiture.

So, once they do that, they send notice in certain things. In this case you would have needed to do and file a verified claim.

[McKEE]: What’s that?

THE COURT: When you file a motion, you get a return.

[McKEE]: So why is the paper not being sent to my house if you’re saying I have to claim it in 45 days? They don’t have any of that file. They sent it to my house. None of this is on file.

They know my August date that was for probable cause hearing, and after that they sent the paperwork to my house saying I had to claim the money within 45 days.

THE COURT: Well, I’ve made my ruling. Whether I like that statute or not, I have to follow the statute. You’ll get a copy of the court order.”

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People v. $5786 United States Currency, 2024 IL App (2d) 230107-U (Ill. Ct. App. 2024).

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