People v. One Thousand Two Hundred Forty Dollars ($1,240)

396 Ill. App. 3d 665
CourtAppellate Court of Illinois
DecidedOctober 20, 2009
DocketNos. 4—08—0464, 4—08—0465 cons.
StatusPublished
Cited by5 cases

This text of 396 Ill. App. 3d 665 (People v. One Thousand Two Hundred Forty Dollars ($1,240)) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. One Thousand Two Hundred Forty Dollars ($1,240), 396 Ill. App. 3d 665 (Ill. Ct. App. 2009).

Opinion

JUSTICE MYERSCOUGH

delivered the opinion of the court:

In January 2008, in case No. 08 — MR—14, the State initiated nonjudicial forfeiture proceedings regarding $1,240 in United States currency police seized from Leland Deviner pursuant to the Drug Asset Forfeiture Procedure Act (Act) (725 ILCS 150/1 through 14 (West 2006)). In February 2008, having received no claim from Deviner for return of the currency, the State declared it nonjudicially forfeited. In March 2008, Deviner filed a claim on the property pursuant to section 14 of the Act (725 ILCS 150/14 (West 2006)) and a motion for judicial review. In response, the State filed a motion to dismiss Deviner’s claim on the currency.

In August 2007, in case No. 07 — MR—530, the State initiated nonjudicial forfeiture proceedings regarding $4,850 in United States currency that law-enforcement agents seized from Deeandre Woodland pursuant to the Act (725 ILCS 150/1 through 14 (West 2006)). In October 2007, after receiving notice of pending nonjudicial forfeiture, Woodland filed a combined claim on the property and a motion to dismiss the forfeiture action as untimely.

On May 13, 2008, the trial court held consecutive hearings on Deviner’s and Woodland’s motions. Following the hearings, the court deemed the notice of nonjudicial forfeiture the State provided to Deviner and Woodland, and thereby the forfeitures themselves, untimely. The State appealed the ruling as to Deviner’s motion (No. 4 — 08—0464) and that as to Woodland’s motion (No. 4 — 08—0465).

Because both cases present the same issue on appeal, we consolidate them for purposes of our review. We dismiss for lack of jurisdiction.

I. BACKGROUND

A. Case No. 08 — MR—14 (Appeal No. 4 — 08—0464)

On August 23, 2007, Decatur police performed a traffic stop on a vehicle driven by Deviner. During the stop, Deviner consented to a search of the vehicle, wherein police discovered cannabis and $1,240 in United States currency. Police seized the currency and on January 11, 2008, 141 days later, notified the Macon County State’s Attorney of the seizure. That same day, the State’s Attorney sent Deviner notice of the pending forfeiture, which (1) described the seized property, i.e., $1,240 in United States currency; (2) described the date and location of when and where police seized the property; and (3) informed Deviner the property was subject to forfeiture under either the Cannabis Control Act (720 ILCS 550/1 through 19 (West 2006)) or the Illinois Controlled Substances Act (720 ILCS 570/100 through 603 (West 2006)). Deviner did not respond to the notice of pending forfeiture.

On February 19, 2008, 39 days after the State’s Attorney notified Deviner of the pending forfeiture, the State’s Attorney declared the currency nonjudicially forfeited and sent Deviner notice. Deviner filed a timely motion for judicial review of the forfeiture and an accompanying section 6(C) claim for the currency in accordance with section 14 of the Act (725 ILCS 150/14 (West 2006)). In his motion, Deviner argued the in rem proceeding against him was untimely pursuant to sections 5 and 6(A) (725 ILCS 150/5, 6(A) (West 2006)). In response, the State filed a motion to dismiss asserting Deviner’s claim was “insufficient as a matter of law” because it failed to (1) “set forth the date, identity of the transferor, and circumstances of [Deviner’s] acquisition of the interest in the property” and (2) “set forth all essential facts supporting each assertion.” The State’s motion did not fault Deviner for failing to file a cost bond or an indigency affidavit as required by section 6(C)(2) of the Act (725 ILCS 150/6(0(2) (West 2006)).

B. Case No. 07 — MR—530 (Appeal No. 4 — 08—0465)

On April 18, 2007, law-enforcement agents in Decatur seized $4,850 in United States currency from Woodland. The specific circumstances surrounding the seizure are not reflected in the record on appeal, nor does the record reflect when law-enforcement agents notified the Macon County State’s Attorney of the seizure. On August 30, 2007, 134 days after the seizure, the State’s Attorney sent Woodland notice of the pending forfeiture, which (1) described the seized property, i.e., $4,850 in United States currency; (2) described the date and location of when and where law-enforcement agents seized the property; and (3) informed Woodland the property was subject to forfeiture under either the Cannabis Control Act (720 ILCS 550/1 through 19 (West 2006)) or the Illinois Controlled Substances Act (720 ILCS 570/100 through 603 (West 2006)).

The State never issued a declaration of nonjudicial forfeiture regarding the seized $4,850. On October 11, 2007, Woodland filed with the clerk of the court (1) an indigency affidavit in lieu of a cost bond as required by section 6(C)(2) of the Act (725 ILCS 150/6(0(2) (West 2006)), (2) a claim on the seized property under section 6(C)(1) (725 ILCS 150/6(0(1) (West 2006)), and (3) a motion to dismiss the State’s forfeiture action as untimely pursuant to the time limits set forth in sections 5 and 6(A) of the Act (725 ILCS 150/5, 6(A) (West 2006)).

C. The Trial Court’s Finding of Untimeliness

The trial court held consecutive hearings in case Nos. 08 — MR—14 and 07 — MR—530 regarding the timeliness of initiating forfeiture proceedings under sections 5 and 6(A) of the Act. In June 2008, the court entered a written order dismissing the in rem forfeiture proceedings as untimely. The court reasoned the 52- and 45-day time limits set forth in sections 5 and 6(A) of the Act were mandatory, not permissive, and thus the State’s Attorney’s failure to initiate forfeiture proceedings against Deviner and Woodland within 97 days was untimely.

These appeals followed.

II. ANALYSIS

On appeal, the State contends the trial court erred in dismissing the in rem forfeiture proceedings as untimely. Specifically, the State argues the court improperly applied the collective 97-day time limit during which sections 5 and 6(A) of the Act (725 ILCS 150/5, 6(A) (West 2006)) mandate law-enforcement agencies notify the State’s Attorney’s office of seized property subject to forfeiture and the State’s Attorney’s office notify property owners and interest holders their seized property is subject to forfeiture. Rather, the State argues the court should have applied the five-year statute of limitation from section 9(L) (725 ILCS 150/9

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Bluebook (online)
396 Ill. App. 3d 665, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-one-thousand-two-hundred-forty-dollars-1240-illappct-2009.