State v. Boyd
| Decision Date | 16 May 2013 |
| Docket Number | No. 12–CA–722.,12–CA–722. |
| Citation | 119 So.3d 105 |
| Parties | STATE of Louisiana v. Louis BOYD, Jr. |
| Court | Court of Appeal of Louisiana — District of US |
OPINION TEXT STARTS HERE
Joel T. Chaisson, II, District Attorney, Louis G. Authement, Assistant District Attorney, Hahnville, LA, for Appellee.
Louis Boyd, Jr., Oakdale, LA, In Proper Person.
Panel composed of Judges FREDERICKA HOMBERG WICKER, ROBERT M. MURPHY, and STEPHEN J. WINDHORST.
[5 Cir. 2]Louis Boyd, Jr. appeals the forfeiture of his pick-up truck in a state court civil proceeding. Mr. Boyd argues that the trial court erred in ordering the forfeiture of his truck because it lacked jurisdiction, it admitted hearsay testimony, and the forfeiture case did not derive from a state court narcotics conviction. For the following reasons, we reject each of these assignments and affirm the trial court's judgment.
On December 19, 2008, the State of Louisiana filed in a civil proceeding an application for seizure and forfeiture of Louis Boyd, Jr.'s property: a 1996 Ford Ranger pick-up truck and three items of cocaine at 0.9 grams, 0.2 grams and 0.5 grams. That application included the affidavit of Lieutenant Roddy Landry in which he testified that Mr. Boyd was engaged in the sale of narcotics on at least four occasions between May 1, 2008 and August 14, 2008 and that on at least two occasions, he used the pick-up truck at issue here. On the same filing date, the judge signed the application, and the vehicle was seized.
[5 Cir. 3]On January 28, 2009, Mr. Boyd filed an affidavit of ownership, contending that the “subject property has not been in any way involved in any narcotics trafficking.” Thereafter, on February 17, 2009, the State filed a petition for forfeiture under La. R.S. 40:2604 seeking to have the vehicle and cocaine forfeited. On July 9, 2012, the trial court conducted a trial on the merits and signed a judgment in favor of the State ordering a forfeiture.
In his first assignment of error, Mr. Boyd argues that the trial court's judgment is null and void because the trial court lacked jurisdiction. A trial court's jurisdiction is comprised of both subject matter jurisdiction over the dispute and personal jurisdiction over the parties. See A & L. Energy, Inc. v. Pegasus Grp., 00–3255 (La.6/29/01), 791 So.2d 1266, 1275. Here, Mr. Boyd disputes both elements of jurisdiction.
On the question of subject matter jurisdiction, Mr. Boyd contends that the Louisiana trial court lost jurisdiction to conduct forfeiture proceedings when the criminal proceeding was transferred from state court to federal court on March 5, 2009. He argued that since the State did not timely move to remand the criminal case pursuant to 28 U.S.C. § 1447 within 30 days of removal, the state district court was without authority to conduct the forfeiture proceeding.
Lack of subject matter jurisdiction can be raised at any time even on appeal. Harbour v. Harbour, 95–2168 (La.App. 1 Cir.1996), 677 So.2d 700. The issue is not waived by trial. Id. A court of appeal even has a sua sponte duty to examine subject-matter jurisdiction when the parties do not raise the issue. Trunk v. Berg, 03–1120 (La.App. 5 Cir.2004), 866 So.2d 922.
Here, the basis for the trial court's subject matter jurisdiction over this forfeiture proceeding is authorized in the Louisiana constitution and is granted by [5 Cir. 4]statute. LA. CONST. ART. V., § 16 provides, in relevant part, that district courts will have original jurisdiction in civil matters. Further, the constitution defines civil matters to include forfeiture proceedings such as those at issue in this appeal.
The following property may be forfeited and disposed of in a civil proceeding, as provided by law: contraband drugs; property derived in whole in part from contraband drugs; property used in the distribution, transfer, sale, felony possession, manufacture, or transportation of contraband drugs; property furnished or intended to be furnished in exchange for contraband drugs; property used or intended to be used to facilitate any of the above conduct; or other property because the above-described property has been rendered unavailable.
LA. CONST. ART. I, § 4(D) (Emphasis added).
Under this constitutional authorization, the Legislature provided that district courts have jurisdiction over forfeiture proceedings as follows:
[T]he appropriate district court has jurisdiction ... if the property for which forfeiture is sought is within this state at the time the action in filed or the courts of this state have personal jurisdiction of an owner or of an interest holder in the property.
In this appeal, Mr. Boyd argues the trial court surrendered its civil subject matter jurisdiction over the forfeiture proceeding when the criminal matter was transferred to federal court. We disagree.
The conduct giving rise to forfeiture includes any act or omission in violation of R.S. 40:961, et seq. (Uniform Controlled Substances Law), “regardless of whether there is a prosecution or conviction related to the act or omission.” La. R.S. 40:2603(3); See State v. 2002 Chevrolet Trail Blazer, 12–1148 (La.11/16/12), 104 So.3d 394 (); State v. Property Seized from Terrance Martin, 09–1417 (La.App. 1 Cir. 3/10/10), 37 So.3d 1021 (). Additionally, Louisiana's statutory drug forfeiture law does not provide an exception from [5 Cir. 5]forfeiture for prior criminal convictions of any sort, federal or State. La. R.S. 40:2605.
Based on this, we find that the matter at bar, the forfeiture of the pick-up truck and cocaine, is an independent civil matter and that its pursuit in State court does not depend on any criminal conviction or even prosecution, in any court.1 Therefore, we find that the trial court had subject matter jurisdiction over this matter, that the trial court did not lose subject matter jurisdiction over this matter because of other criminal proceedings, and that Mr. Boyd's argument on this point is without merit.
On the question of personal jurisdiction, Mr. Boyd argues that the State trial court lacked jurisdiction over him sufficient to render it order forfeiting his truck. On examination of the record, we find that Mr. Boyd waived any objection to the trial court's personal jurisdiction over him when he filed his affidavit denying his truck's involvement in drug sales without making an objection to the proceedings. The trial court's personal jurisdiction of the owner is another ground for jurisdiction of the forfeiture proceedings. La. R.S. 40:2602.
A court may gain the authority to render a personal judgment against a party to the proceedings if that party submits to the authority of the court either by commencing an action or by waiving the objection to jurisdiction by failing to timely file the declinatory exception of lack of personal jurisdiction. La. C.C.P. art. 6(3). In order to timely assert such a declinatory exception, La. C.C.P. art. 928(A), in relevant part, mandates that the exception be pled
prior to or in the answer and, prior to or along with the filing of any pleading seeking relief other than entry or removal of the name of an attorney as [5 Cir. 6]...
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