State v. Terry

621 A.2d 1285, 159 Vt. 531, 1993 Vt. LEXIS 11
CourtSupreme Court of Vermont
DecidedJanuary 15, 1993
Docket91-524
StatusPublished
Cited by5 cases

This text of 621 A.2d 1285 (State v. Terry) is published on Counsel Stack Legal Research, covering Supreme Court of Vermont primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Terry, 621 A.2d 1285, 159 Vt. 531, 1993 Vt. LEXIS 11 (Vt. 1993).

Opinions

Gibson, J.

Defendant appeals a decision of the Vermont District Court denying his motion for return of property brought pursuant to V.R.Cr.P. 41(e) and 57. He requests return of $2,820 that was seized from his person by Vermont state law enforcement officers at the time of his arrest but was subsequently the subject of a federal forfeiture proceeding. We affirm.

On March 2, 1989, the Vermont State Police executed a search warrant at the home of defendant and his girlfriend. At this time, defendant was arrested for simple assault and was searched incident to the arrest. Officers seized three-quarters of an ounce of marijuana and $2,820 found on his person. On April 3, 1989, defendant was arraigned on charges stemming from this incident.

State officials turned the $2,820 over to the federal Drug Enforcement Administration (DEA) on August 2,1989. Defendant was duly notified of the seizure and the commencement of federal forfeiture proceedings brought pursuant to 21 U.S.C. § 881. He was informed that he could petition the DEA for return of the property or contest the forfeiture in federal court. Defendant filed a petition for remission or mitigation of forfeiture with the DEA. The property was declared forfeited on November 22, 1989, and defendant was notified by letter dated November 24, 1989, that his petition had been denied. No further action was taken in the federal proceedings.

On March 27, 1991, defendant pled nolo contendere in state court to a misdemeanor charge of possession of marijuana. He was fined and received a suspended sentence. On September 4, 1991, defendant filed a motion for return of the $2,820 in the Vermont District Court pursuant to V.R.Cr.P. 41(e) and 57. The court denied the motion without written decision on the grounds that it lacked jurisdiction over the res.

On appeal, defendant relies on the rule of prior exclusive jurisdiction enunciated in Penn General Casualty Co. v. Pennsylvania, 294 U.S. 189 (1935), wherein the Court stated that the [533]*533first court to exercise in rem jurisdiction over a res “may maintain and exercise that jurisdiction to the exclusion of the other.” Id. at 195. According to defendant, the Vermont District Court was the first court to exercise in rem jurisdiction over the $2,820; thus, he argues that the court retains jurisdiction to consider his current motion for return of property. Defendant relies on two theories to support his assertion that the Vermont District Court assumed in rem jurisdiction over the $2,820. He first argues that the court acquired in rem jurisdiction when the property was seized in executing a search warrant.

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State v. Terry
621 A.2d 1285 (Supreme Court of Vermont, 1993)

Cite This Page — Counsel Stack

Bluebook (online)
621 A.2d 1285, 159 Vt. 531, 1993 Vt. LEXIS 11, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-terry-vt-1993.