State Ex Rel. Lane v. Seven Hundred Twenty Five Dollars ($725.00)

2006 OK CIV APP 74, 136 P.3d 1076, 2006 Okla. Civ. App. LEXIS 41, 2006 WL 1688994
Court of Civil Appeals of Oklahoma·Decided May 16, 2006·No. 101,756·Published·Cited by 2 cases

Opinion

Opinion by

JANE P. WISEMAN, Presiding Judge.

¶ 1 In this forfeiture action, Oliver Thomas Stringer (Claimant) appeals the denial of his motion to vacate a default judgment in which the trial court ordered forfeiture of $725 to the State of Oklahoma (State).

¶ 2 Claimant was stopped on February 28, 2000, for traffic violations, and during a subsequent search of his vehicle, approximately 75 pounds of cocaine were discovered. Claimant and his passenger were arrested, and the vehicle and $725 in cash were confiscated. 1 On March 10, 2000, State filed this forfeiture action as to both the vehicle and the cash and mailed notice to Claimant and the passenger. Claimant’s mail was signed for by his wife, Irene Stringer, on April 24, 2000, and passenger signed for his mail on March 17, 2000. Notice was also given by publication on March 13, 2000, and Claimant was given additional notice by personal service in the Oklahoma County jail on May 4, 2000, after being arrested on an outstanding warrant on April 27, 2000. Claimant was subsequently convicted in 2001 of trafficking and sentenced to 30 years in the penitentiary.

*1078 ¶3 No entry of appearance, motion, response or answer was filed by either Claimant or passenger. On May 5, 2000, the trial court granted default judgment to State and ordered forfeiture of the vehicle and the $725 to State.

¶ 4 On December 15, 2004, Claimant filed a motion to vacate the default judgment under 12 O.S. Rev. Supp.2005 § 1031 but did not specify any subdivision of that section as applicable. State filed its response on December 29, 2004. The trial court denied the motion to vacate without a hearing on January 12, 2005, and Claimant appeals this denial.

¶ 5 As grounds for reversal, Claimant asserts lack of due process in obtaining the original judgment granting forfeiture of the money, insufficient evidence linking the money to any forfeitable substances, lack of due process in 63 O.S. Rev. Supp.2005 § 2-503(A)(7)’s 2 imposition of the burden on Claimant to rebut the presumption of forfeit-ability based on the money’s close proximity to forfeitable substances, and tolling of the statute of limitations based on Claimant’s legal disability due to his incarceration.

¶ 6 A request to vacate a judgment is addressed to the sound legal discretion of the trial court. Gearhart Indus., Inc. v. Grayfox Operating Co., 1992 OK CIV APP 44, ¶ 7, 829 P.2d 1005, 1007. The standard of review of a trial court determination granting or denying a motion or petition to vacate is therefore whether the trial court abused its discretion. Patel v. OMH Med. Ctr., Inc., 1999 OK 33, ¶ 20, 987 P.2d 1185, 1194.

¶ 7 On the issue of due process, Claimant does not dispute that State met the statutory provisions of 63 O.S. Rev. Supp.2005 § 2-506 in obtaining the order of forfeiture. He takes issue with State’s failure to notify him of the default proceedings, failure to have Claimant present at the default hearing, and failure to produce evidence at the default hearing that would warrant forfeiture of the money at issue. Claimant does not assert ignorance of or lack of notice of the pending forfeiture proceedings, and the record shows three independent, successful services of process on Claimant to notify him of the 45-day period under 63 O.S. Rev. Supp.2005 § 2-506(D) to respond to the notice by verified answer and lay claim to the property. 3

¶ 8 Although notice of Claimant’s rights under § 2-506(D) was given, Claimant did not respond within the statutory period. If no timely verified answer is filed, the court may proceed to determine the forfeiture issues by default; pursuant to 63 O.S. Rev. Supp.2005 § 2-506(E), a hearing is required only if a verified answer is filed. 4 Claimant was notified of his right to object to the forfeiture and of his right to be heard in opposition to State’s request for forfeiture but failed to exercise these rights. We therefore conclude that Claimant has failed to show any due process violation in the entry of this forfeiture judgment by default.

¶ 9 On the issues of lack of evidence linking the money to any forfeitable substances and lack of due process in requiring him to rebut the “close proximity” presumption of forfeitability, Claimant cites the Court of Civil Appeals decision in State ex rel. Harris v. One Thousand Eight Hundred Seventy-Seven Dollars ($1877.00), Carl Demetrius Mitchell, Claimant, Case No. 99,377, July 2004. In Mitchell, the Court of Civil Appeals determined that the rebuttable presumption that money is forfeitable when found in close proximity to forfeitable substances was unconstitutional and that State must make a prima facie case without this presumption in order to establish the basis for the requested forfeiture.

*1079 ¶ 10 The Oklahoma Supreme Court granted certiorari on March 22, 2005, and issued its opinion on March 7, 2006 (State of Oklahoma, Timothy H. Harris v. One Thousand Two Hundred Sixty-Seven Dollars ($1267.00), 2006 OK 15, 131 P.3d 116). In a unanimous decision, the Supreme Court rejected the argument that § 2-503(A)(7) unconstitutionally allows State a rebuttable presumption of forfeitability based on “close proximity” without evidence to establish a prima facie ease. State in Mitchell moved for summary judgment and submitted evi-dentiary materials in support of its motion, and the trial court granted its motion. Mitchell asserted on appeal that forfeiture based on summary adjudication violated due process. The Supreme Court disagreed:

The State’s evidentiary material—the police officer’s affidavit and the police department’s laboratory analysis of the seized substances—establishes prima facie the requisite statutory connection that provides support for forfeiture-The quantum of the seized forfeitable substances found in close proximity to the money ($1,267.00) was amply sufficient proof to shift to Mitchell the burden to show by counter-affidavit circumstances sufficient to raise a disputed issue of fact. Mitchell accepted as true all the facts proffered by the State’s affidavit when he chose not to counter that affidavit’s allegations by evi-dentiary material of his own.

Id. at ¶27, 131 P.3d at 126 (footnote omitted).

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State Ex Rel. Lane v. Seven Hundred Twenty Five Dollars ($725.00), 2006 OK CIV APP 74, 136 P.3d 1076, 2006 Okla. Civ. App. LEXIS 41, 2006 WL 1688994 (Okla. Ct. App. 2006).

2006 OK CIV APP 74 (State Ex Rel. Lane v. Seven Hundred Twenty Five Dollars ($725.00)) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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