State Ex Rel. Neely v. Brown

864 P.2d 1038, 177 Ariz. 6, 154 Ariz. Adv. Rep. 3, 1993 Ariz. LEXIS 118
CourtArizona Supreme Court
DecidedDecember 7, 1993
DocketCV 92-0205-PR
StatusPublished
Cited by12 cases

This text of 864 P.2d 1038 (State Ex Rel. Neely v. Brown) 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. Neely v. Brown, 864 P.2d 1038, 177 Ariz. 6, 154 Ariz. Adv. Rep. 3, 1993 Ariz. LEXIS 118 (Ark. 1993).

Opinion

OPINION

CORCORAN, Justice.

We accepted this petition for review to determine whether the amendment to AR.S. § 22-201 repealed jurisdiction of the superior courts granted in forfeiture actions pursuant to AR.S. § 13-4302 in cases involving property valued at $5,000 or less. We hold that it did not. We have jurisdiction pursuant to Ariz. Const, art. 6, § 5(3), and rule 23, Arizona Rules of Civil Appellate Procedure.

LEGAL AND PROCEDURAL BACKGROUND

Legal Background,

This case presents a question of law. It involves construing two separate and seemingly conflicting statutes which respectively establish jurisdiction in the justice and superior courts.

Section 22-201 grants jurisdiction to justice courts. It was amended by Laws 1990, ch. 223, § 2, effective July 1,1991, and reads in part:

B. Justices of the peace have exclusive original jurisdiction of all civil actions when the amount involved, exclusive of interest, costs and awarded attorney’s fees when authorized by law, is five thousand dollars or less.

(Emphasis added.) Before this amendment, the exclusive original jurisdictional amount for justice court was less than $500. Laws 1972, ch. 145, § 1.

The other relevant statute, AR.S. § 13-4302, relates to forfeiture proceedings and is entitled “Jurisdiction.” It reads:

The state may commence a proceeding in the superior court if the property for which forfeiture is sought is within this state at the time of the filing of the action or if the courts of this state have in personam jurisdiction of an owner of or interest holder in the property.

(Emphasis added.)

Procedural Background

This petition for review stems from the dismissal of two forfeiture cases filed by the State of Arizona (petitioner) in Pima County Superior Court. The value of the property seized in each case was less than $5,000. The state seized a 1972 Ford Mustang valued at less that $5,000 and bank account proceeds worth $1,721. The respondent judge, sua sponte, dismissed both cases for lack of jurisdiction. He reasoned that § 22-201 granted justice court original and exclusive jurisdiction over civil actions, including forfeiture, where the amount involved is less than $5,000.

Petitioner filed a special action in the court of appeals seeking relief from the trial court’s ruling. The court of appeals denied relief in both cases in a consolidated opinion. State v. Brown, 173 Ariz. 104, 840 P.2d 280 (App.1992).

DISCUSSION

The court of appeals rested its opinion on the language of AR.S. §§ 22-201(B) and 13-4302. 173 Ariz. at 106, 840 P.2d at 282. It compared the wording of the two statutes and agreed with respondent judge that the § 22-201(B) language was mandatory and that of § 13-1302 was permissive. Thus, § 22-201(B) divested superior court of jurisdiction in forfeiture cases involving $5,000 or less. We find, however, that the permissive nature of § 13-4302 refers to the state’s optional authority to pursue forfeiture in a given case, rather than to the state’s option to choose between bringing the proceeding in superior court or justice court. The actual practice supports our reading of this statute because, before the court of ap *8 peals’ ruling, all forfeiture proceedings in Arizona had been brought in superior court.

We do not believe that the law supports the court of appeals’ interpretation. We believe that § 13-4302 is an exception to § 22-201(B), pursuant to Ariz. Const, art. 6, § 14, rather than repealed or modified by it.

The superior courts are courts of general jurisdiction. Kemble v. Stanford, 86 Ariz. 392, 394, 347 P.2d 28, 29 (1959). The Arizona Constitution in part grants the superior court “original jurisdiction” of:

1. Cases and proceedings in which exclusive jurisdiction is not vested by law in another court.
3. Other cases in which the demand or value of property in controversy amounts to one thousand dollars or more, exclusive of interest and costs.
11. Special cases and proceedings not otherwise provided for, and such other jurisdiction as may be provided by law.

Ariz. Const, art. 6, § 14.

If we stopped reading the constitution after subsection 1, we might agree with the court of appeals’ result. The plain language of § 22-201 does appear to vest justice court with exclusive jurisdiction in civil matters with a jurisdictional amount of $5,000 or less. Subsections 3 and 11, however, create barriers to legislative divestiture of jurisdiction in superior court. We need only address subsection 11, the broader of the two provisions and thus dispositive, which provides for jurisdiction in the superior court of such special matters as are assigned to it by law. Section 13-4302 is such legislation and clearly vests the superior court with jurisdiction.

The provisions of art. 6, § 14(3) assign to the superior court “original jurisdiction” in all cases in which the amounts in controversy exceed $1,000. Given this, the legislature could not constitutionally grant the justice court “exclusive original jurisdiction” in forfeiture cases involving property having a value between $1,000 and $5,000, although, of course, it could give the justice court concurrent original jurisdiction in such cases. The only possible resolution therefore is to harmonize the statutes by concluding that in adopting § 22-201(B), the legislature left § 13-4302 in full force and effect, so that the superior court retained, as the constitution requires, at least concurrent original jurisdiction in forfeiture cases in which the property in issue has a value of between $1,000 and $5,000.

Our interpretation is further buttressed by the fact the several provisions of the forfeiture statutes make reference to proceedings in superior court without regard to the value of the property involved, in addition to § 13-4302. Section 13-4309(3)(c) regarding “Uncontested forfeiture” states:

An owner or interest holder in any property declared forfeited may file a claim as described in § 13-4311, subsections E and F in the superior court in the county in which the uncontested forfeiture was declared within thirty days after the mailing of the declaration of forfeiture.

(Emphasis added.) Section 13-4311(C) regarding “Judicial in rem forfeiture proceedings” reads:

On the filing of a civil in rem action by the state in superior court the clerk of the court in which the action is filed shall provide, and the attorney for the state may provide, the notice of pending forfeiture required by § 13—4307 unless the files of the clerk of the court reflect that such notice has previously been made.

(Emphasis added.) The provision regarding “Supplemental remedies,” § 13-4313(B), also contains a reference to superior court as follows:

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Bluebook (online)
864 P.2d 1038, 177 Ariz. 6, 154 Ariz. Adv. Rep. 3, 1993 Ariz. LEXIS 118, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-neely-v-brown-ariz-1993.