Threlkeld v. STATE EX REL. MISS. DEPT. OF WILDLIFE

586 So. 2d 756, 1991 WL 164838
CourtMississippi Supreme Court
DecidedAugust 21, 1991
Docket90-CA-0091
StatusPublished
Cited by4 cases

This text of 586 So. 2d 756 (Threlkeld v. STATE EX REL. MISS. DEPT. OF WILDLIFE) is published on Counsel Stack Legal Research, covering Mississippi Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Threlkeld v. STATE EX REL. MISS. DEPT. OF WILDLIFE, 586 So. 2d 756, 1991 WL 164838 (Mich. 1991).

Opinion

586 So.2d 756 (1991)

Bonnie THRELKELD
v.
STATE of Mississippi ex rel. MISSISSIPPI DEPARTMENT OF WILDLIFE FISHERIES AND PARKS.

No. 90-CA-0091.

Supreme Court of Mississippi.

August 21, 1991.
Rehearing Denied October 23, 1991.

Gerald A. Gafford, Sarah C. Jubb, Oxford, for appellant.

Mike C. Moore, Atty. Gen., Joan Myers, Sp. Asst. Atty. Gen., Jackson, for appellee.

En Banc.

McRAE, Justice, for the Court:

This is an appeal from the Circuit Court of Lafayette County, involving property seized by the Department of Wildlife Fisheries and Parks for the State of Mississippi (hereinafter the Department). Bonnie Threlkeld, the record owner of a 1977 Chevrolet pick-up truck and a .22 caliber Browning rifle, appeals the order of the Circuit Court forfeiting the property to the Department. We reverse and remand for proceedings consistent with this opinion.

FACTS

An officer of the Department seized the subject property after observing the appellant's son, Chad Threlkeld, "headlighting" deer in violation of Miss. Code Ann. § 49-7-103 (1972). The Department mailed administrative forfeiture notices to Mrs. Threlkeld, the owner of the property, and her son, Chad. The appellant initiated judicial review of the proposed administrative forfeiture *757 by timely filing such a request. Miss. Code Ann. § 49-7-257(5) (1972). As a result, the department filed a petition for forfeiture. Miss. Code Ann. § 49-7-257(7) (1972). Mrs. Threlkeld answered and the hearing followed.[1]

Officer Jenkins testified about the events leading up to the seizure. His office had received reports of hunters "headlighting" deer in the area. Later that evening, he observed Chad Threlkeld and a companion spotlighting a field. He approached them and found the men with a dead deer in the back of the pick-up truck. Chad was in control of the vehicle that evening. The officer issued a citation and confiscated the property at issue. Miss. Code Ann. § 49-7-103 (1972).

At that point the State rested and the appellant moved for a directed verdict because the State failed to prove that Bonnie Threlkeld had any knowledge that the vehicle would be used for illegal purposes. The State replied that, under the statute, the owner's knowledge was immaterial. The court denied the motion, and the appellant proceeded to present her case.

She testified that the title to the vehicle was in her name and that the family used the truck primarily for farm work. All of the family members used it, including Chad. She claimed that she had not given Chad permission to use the truck on that night. On cross-examination, however, she admitted that Chad was free to use the truck whenever she or her husband were not using it. Also, Chad had free access to the keys. Curley Threlkeld, the appellant's husband, added that Chad could use the rifle at any time, but stated, of course, that Chad did not have permission to use it for illegal hunting, nor did he have any knowledge that Chad had ever used it for that purpose.

The court noted that, unlike the narcotics forfeiture law, this statute did not contain an exception for "innocent owners." Therefore, the it felt compelled to hold that the vehicle and the gun be forfeited. On appeal Bonnie Threlkeld challenges the court's interpretation of the statute and its constitutionality.

ANALYSIS

Without a doubt, the statute does not provide an exception to forfeiture for innocent owners under any circumstances. For that reason, the appellant argues that the statute violates Miss. Const. art. 3, § 24, because it provides a right (notice), without a remedy.[2] That section provides:

All courts shall be open; and every person for an injury done him in his lands, goods, person, or reputation, shall have remedy by due course of law, and right and justice shall be administered without sale, denial, or delay.

Id.

The appellant does have a remedy even if no innocent owner exception exists: to prove that the property is "innocent" of the crime. Furthermore, in line with federal law, analysis under Miss. Const. art. 3 § 14 seems more apt. That section provides that: "No person shall be deprived of life, liberty, or property except by due process of law."

Several of our decisions indicate that this Court might be willing to find more protection to innocent owners than the United States Supreme Court offered in Calero-Toledo v. Pearson Yacht Leasing Co., 416 U.S. 663, 94 S.Ct. 2080, 40 L.Ed.2d 452 (1974), in line with some of the lower federal court decisions and the dicta in Calero-Toledo.[3]*758 In Lowery v. State, 219 Miss. 547, 69 So.2d 213 (1954), the sheriff seized a vehicle that was illegally transporting alcohol. The owner of the vehicle had loaned it to Jewell Jones who was driving the car. This Court held that it was necessary for the State to prove that the owner had knowingly consented to Jones transporting the alcohol. Similarly, in Stringer v. State, 229 Miss. 412, 91 So.2d 263 (1956), the State seized a vehicle unlawfully carrying alcohol. The driver of the car was someone other than the owner. This Court held:

[D]ue process of law provided for under Section 14 of our State Constitution and under Section 1 of the Fourteenth Amendment to the Constitution of the United States entitled him [the owner] to regain possession of his automobile pending a hearing as to his ownership thereof, and as to whether or not he had knowingly permitted it to be used for an unlawful purpose in violation of the highly penal statutes providing for its seizure and confiscation, Sections 2618 and 2619, Code of 1942.

Id. 91 So.2d at 268. (emphasis supplied). See also Kellogg v. Strickland, 191 So.2d 536 (Miss. 1966) (forfeiture statute struck down on procedural due process grounds, but this Court noted in dicta that the statute was unconstitutional "as to an owner out of possession [and without notice] and innocent of knowledge of the illegal purpose for which the firearm or other equipment is being used").[4] This is especially significant because Miss. Code Ann. §§ 2618-2619 (1942) did not contain an explicit innocent owner exception. Moreover, these decisions were in direct conflict with the prevailing U.S. Supreme Court precedent of that time. See Van Oster v. Kansas, 272 U.S. 465, 47 S.Ct. 133, 71 L.Ed. 354 (1926); Goldsmith-Grant Co. v. United States, 254 U.S. 505, 41 S.Ct. 189, 65 L.Ed. 376 (1921) (in denying the innocent owner's constitutional attack on a federal forfeiture statute the Court said "[b]ut whether the reason for [the forfeiture] be artificial or real, it is too firmly fixed in the punitive and remedial jurisprudence of the country to be now displaced").

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Bluebook (online)
586 So. 2d 756, 1991 WL 164838, Counsel Stack Legal Research, https://law.counselstack.com/opinion/threlkeld-v-state-ex-rel-miss-dept-of-wildlife-miss-1991.