State Ex Rel. Berger v. McCarthy

548 P.2d 1158, 113 Ariz. 161, 1976 Ariz. LEXIS 256
CourtArizona Supreme Court
DecidedApril 19, 1976
Docket12531
StatusPublished
Cited by15 cases

This text of 548 P.2d 1158 (State Ex Rel. Berger v. McCarthy) is published on Counsel Stack Legal Research, covering Arizona Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State Ex Rel. Berger v. McCarthy, 548 P.2d 1158, 113 Ariz. 161, 1976 Ariz. LEXIS 256 (Ark. 1976).

Opinion

HOLOHAN, Justice.

The state by special action challenges the decision of the Superior Court of Maricopa County, declaring A.R.S. § 36-1043 unconstitutional. This Court accepted jurisdiction to resolve this important issue.

The material facts necessary for a determination of this issue are not in dispute and are summarized as follows:

On August 20, 1975, a 1965 Buick automobile belonging to respondent was seized by officers of the Phoenix Police Department for the transportation of a narcotic drug, heroin. Sixty-one days later the Police Department filed a Notice of Seizure of Vehicle and Intention to Institute Forfeiture Proceedings pursuant to A.R.S. § 36-1041 et seq.

A.R.S. § 36-1043 Notice of Seizure provides :

“A peace officer who seizes a vehicle under the provisions of this article shall file a notice of the seizure and intention to institute forfeiture proceedings with the county clerk of the county in which the seizure occurs, and the clerk shall serve notice thereof on all owners or claimants of the vehicle, by one of the following methods:
1. Upon an owner or claimant whose right, title or interest is of record in the division of motor vehicles, by mailing a copy of the notice by registered mail to the address on the records of the division.
2. Upon an owner or claimant whose name and address are known, by mailing a copy of the notice by registered mail to his last known address.
3. Upon an owner or claimant, whose address is unknown but who is believed to have an interest in the vehicle, by publication in one issue of a newspaper of general circulation in the county where the seizure occurred, or if there is no such newspaper, then by *163 publication in a newspaper of general circulation in Maricopa county.”

On February 3, 1976, the superior court issued a written Order, stating, inter alia-.

“[T]he Court having taken the motion under advisement, the Court finds as follows: That the failure of Section 36-1043, ARS, to provide a reasonable time limit within which notice of seizure and intention to institute forfeiture proceedings and the actual forfeiture proceeding must be instituted by the public officials violates the Due Process provision of the State and Federal Constitutions.”

The superior court dismissed the petition with prejudice and ordered the vehicle returned to respondent.

The sole issue is whether A.R.S. § 36-1043 is unconstitutional because it fails to contain specific time limits within which the Notice of Seizure and Intention to Forfeit must be filed and the actual forfeiture proceedings instituted.

Procedural due process does not require a “pre-seizure” hearing where the vehicle is seized pursuant to a statute authorizing seizure and forfeiture of vehicles used for unlawful purposes. Calero-Toledo v. Pearson Yacht Leasing Co., 416 U.S. 663, 94 S.Ct. 2080, 40 L.Ed.2d 452 (1974). Respondent received notice of the seizure and intention to institute forfeiture proceedings pursuant to A.R.S. § 36-1043 after the vehicle was seized. A.R.S. §§ 36-1044 and 36-1045 provided an opportunity for the respondent to be heard and contest the forfeiture proceedings. Respondent Jackson contends that the absence of specific time periods within which the action must be instituted and determined deprives him of an opportunity to be heard “at a meaningful time and in a meaningful manner.”

We must look to the intent of the Legislature in interpreting a statute. In re One 1965 Ford Mustang, 105 Ariz. 293, 463 P.2d 827 (1970). Our examination of A.R.S. § 36-1041 et seq. discloses that the Legislature had two goals in mind: 1), to seize immediately the vehicle and hold it as evidence until forfeiture is declared or its release is ordered, and 2), to provide for prompt resolutions of forfeiture actions.

A.R.S. § 36-1043 provides that the seizing officer “shall” file a notice of seizure with the county clerk (clerk of the superior court) where the seizure occurs and that the clerk “shall” serve notice upon the owner or claimant of the vehicle. A.R.S. § 36-1045 provides that the hearing shall be given priority over other civil cases. A.R.S. § 36-1043 does not, however, specify the exact time within which the peace officer must file the notice or when the clerk shall serve it. The use of the word “shall” does not necessarily imply immediacy, but means within a reasonable time after the date of seizure. Cf. Hays v. Arizona Corporation Commission, 99 Ariz. 358, 409 P.2d 282 (1965). The Legislature’s use of the word “shall” necessarily included a directive that it be performed within a time period which would promote prompt and orderly conduct of the proceedings. Cf. Chisholm v. Bewley Mills, 287 S.W.2d 943 (Tex.1956). The Legislature, by its inclusion of the word “shall” in A.R.S. § 36-1043, intended that the notice be filed and served within a reasonable time after the seizure of the vehicle.

The respondent relies principally upon Fuentes v. Shevin, 407 U.S. 67, 92 S. Ct. 1983, 32 L.Ed.2d 556 (1972) and its progeny for the proposition that the hearing required by A.R.S. § 36-1045 must be held immediately after the seizure of the vehicle. We do not find those cases controlling since they deal with pre-seizure hearings rather than post-seizure situations as in the instant case. We view the dictates of due process as being afforded in post-seizure situations to be met when the litigants are afforded a hearing at “a meaningful time and in a meaningful manner.” Armstrong v. Manzo,

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Cite This Page — Counsel Stack

Bluebook (online)
548 P.2d 1158, 113 Ariz. 161, 1976 Ariz. LEXIS 256, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-berger-v-mccarthy-ariz-1976.