State v. $8,353.00 U.S. Currency

809 S.W.2d 344, 1991 Tex. App. LEXIS 1244
CourtCourt of Appeals of Texas
DecidedMay 8, 1991
Docket03-90-00140-CV
StatusPublished
Cited by5 cases

This text of 809 S.W.2d 344 (State v. $8,353.00 U.S. Currency) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. $8,353.00 U.S. Currency, 809 S.W.2d 344, 1991 Tex. App. LEXIS 1244 (Tex. Ct. App. 1991).

Opinion

ABOUSSIE, Justice.

The State appeals from an order of dismissal in a forfeiture proceeding brought under the former provisions of the Texas Controlled Substances Act. 1 The trial court found that the State failed to request a hearing within the thirty-day period mandated by the Act, dismissed the suit with prejudice, and ordered the return of funds to the claimant. We must decide whether the State’s failure to request a hearing within thirty days deprived the district court of its jurisdiction over the dispute. We will reverse the judgment and remand the cause.

On April 6, 1989, the Austin Police Department seized $8,353.00 from Johnny Wolridge (the claimant), Orelia Neely, and Alvarado Hardeman. The State filed a notice of seizure and intended forfeiture, and criminal charges against the three. The State alleged that the money seized was derived from the sale, manufacture, distribution, dispensation, delivery, or other commercial undertaking in violation of the Texas Controlled Substances Act.

Neely and Hardeman answered the lawsuit, but later agreed to judgments awarding their interest in the seized currency to the State. The claimant filed his verified general denial on May 18, 1989. On July 26, 1989, claimant filed a motion seeking dismissal of the cause for want of jurisdiction and an order releasing the property to him.

On August 18, 1989, a trial judge heard the merits of the claimant’s motion. The claimant argued that the cause should be dismissed because the Act required the State to request a trial setting within thirty days after the claimant filed his answer, and the State had not complied. Act § 5.07(a) (repealed 1989). This judge ruled that the statute was directory and not mandatory, but ordered that the cause be set for hearing within thirty days or be dismissed with prejudice. On agreement of the parties, the time for hearing was later extended until October 31, 1989.

*346 On March 13, 1990, the cause was called for a trial on the merits before another judge. Again, claimant urged that the cause should be dismissed because no hearing had been set within the statutory thirty days. The trial court dismissed the cause with prejudice. The parties agree that the order, as well as the findings of fact and conclusions of law, makes clear that the cause was not dismissed for failure to prosecute, or for failure to comply with the first judge’s order, but solely on the ground that the court lacked jurisdiction because a hearing had not been set within thirty days of the claimant’s filing an answer, as the statute required.

Former section 5.07(a) provided in relevant part:

An owner of property, other than a controlled substance or raw material, that has been seized shall file a verified answer within 20 days of the mailing or publication of notice of seizure. If no answer is filed, the court shall hear evidence that the property is subject to forfeiture and may upon motion forfeit the property to the state.... If an answer is filed, a time for hearing on forfeiture shall be set within 30 days of filing the answer and notice of the hearing shall be sent to all parties.

(Emphasis added.)

The State argues that the trial court erred in dismissing the cause because the statutory provision for setting a hearing is directory rather than mandatory. Failure to follow a mandatory provision renders a proceeding void; failure to observe a directory provision, on the other hand, does not invalidate a proceeding. Kessler v. Texas Employers’ Ins. Ass’n, 421 S.W.2d 133, 137 (Tex.Civ.App.1967, writ ref’d n.r.e.). The State contends that the statute encourages timely forfeiture hearings, but does not deprive the court of jurisdiction after .thirty days. We agree that the trial court’s failure to set a hearing neither deprives it of jurisdiction to hear the cause nor deprives the State of its right to assert and prosecute its cause of action. Cases addressing this issue conflict, but the text of the statute and the division of responsibilities between courts and prosecutors argue in favor of a directory construction.

In determining whether a particular usage is mandatory or directory, the entire Act should be considered, including the object and nature of the Act, along with the consequences of either interpretation. Ramirez v. State, 550 S.W.2d 121, 124 (Tex.Civ.App.1977, no writ).

The text’s ambiguities and omissions suggest that the thirty-day provision is directory. The statute’s passive voice leaves unstated who is responsible for meeting the thirty day deadline: “a time ... shall be set.” The statute does not state who must request the hearing or specify a period of time within which the hearing must be held; it states only that a time for hearing must be set within thirty days. But see State v. Boren, 654 S.W.2d 547, 548-49 (Tex.App.1983, no writ) (the hearing must be set and held within thirty days). Further, although the thirty-day period starts running after filing of “an answer,” the statute does not specify from whose answer the thirty days will be calculated if there are multiple defendants who respond at different times. In a forfeiture proceeding, a verified answer filed after the twenty-day period, but before rendition of a default judgment, has been held to be timely. See 4 Acres of Real Property v. State, 740 S.W.2d 494, 497 (Tex.App.1987, no writ). Thus, filing of a late answer could extend the period of delay before the thirty-day period begins to run.

All of these factors suggest that the statute is directory. In addition, former § 5.07(a) does not specify a penalty for failure to request or to set a hearing. In particular, the statute does not suggest that the court’s jurisdiction depends upon satisfaction of the thirty-day requirement. When a statute creates a cause of action and prescribes the remedy for its enforcement, its provisions are mandatory. See Mingus v. Wadley, 115 Tex. 551, 285 S.W. 1084, 1087 (1926). An act that reveals no such purpose, however, will be construed as directory. Thomas v. Groebl, 147 Tex. 70, 212 S.W.2d 625, 631 (1948).

*347 That the statute uses the word “shall” is not dispositive, of course, because that term has frequently been held to be directory, rather than mandatory. Lewis v. Jacksonville Bldg. & Loan Ass’n, 540 S.W.2d 307, 310 (Tex.1976). Particularly if the provision is intended simply to promote prompt and orderly business conduct, the word “shall” is construed not to be mandatory. Ramirez, 550 S.W.2d at 124.

Besides the wording of the text, an analysis of the discretionary functions of.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Turner
898 S.W.2d 303 (Court of Criminal Appeals of Texas, 1995)
State v. $435,000.00
842 S.W.2d 642 (Texas Supreme Court, 1992)
$8,353.00 U.S. Currency v. State
842 S.W.2d 645 (Texas Supreme Court, 1992)
$80,631.00 v. State
835 S.W.2d 254 (Court of Appeals of Texas, 1992)
Autry v. Autry
830 S.W.2d 140 (Court of Appeals of Texas, 1992)

Cite This Page — Counsel Stack

Bluebook (online)
809 S.W.2d 344, 1991 Tex. App. LEXIS 1244, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-835300-us-currency-texapp-1991.