Donald Wayne Fason v. City of Winona, Mississippi
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IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI
NO. 2004-CA-00406-COA
DONALD WAYNE FASON
APPELLANT
v.
CITY OF WINONA
DATE OF JUDGMENT:
TRIAL JUDGE:
COURT FROM WHICH APPEALED:
ATTORNEY FOR APPELLANT:
ATTORNEY FOR APPELLEE:
NATURE OF THE CASE:
TRIAL COURT DISPOSITION:
DISPOSITION:
MOTION FOR REHEARING FILED:
MANDATE ISSUED:
APPELLEE
1/27/2004
HON. C. E. MORGAN, III
MONTGOMERY COUNTY CIRCUIT COURT
CYNTHIA ANN STEWART
RAYMOND M. BAUM
CIVIL - OTHER
ENTERED A JUDGMENT OF FORFEITURE FOR
FASON’S SEIZED PROPERTY.
AFFIRMED - 8/23/05
BEFORE BRIDGES, P.J., CHANDLER AND ISHEE, JJ.
CHANDLER, J., FOR THE COURT:
¶1.
The Winona Police Department seized Donald Fason’s pickup truck. The City of Winona served
Fason with a notice of intent to forfeit the truck. The notice instructed Fason to write a letter to Winona’s
Chief of Police if he desired to contest the forfeiture. Under statutory law, a citizen should file his notice
to contest the forfeiture within thirty days in the circuit court or county court, if a county court exists. Miss.
Code Ann. § 41-29-176 (5) (Rev. 2001).
¶2.
Fason wrote a letter to the Chief of Police expressing his intent to contest the forfeiture. The City
of Winona filed this letter with the Montgomery County Circuit Court within the required thirty day period.
Fason filed a motion to dismiss, on the grounds that the City of Winona’s letter of intent to forfeit the
property did not comply with the notice requirements of Mississippi Code Annotated Section 41-29176(4) (Rev. 2001). The circuit court judge denied this motion and found that Fason’s right to an
evidentiary hearing was preserved. The judge forfeited Fason’s truck to the City of Winona after an
evidentiary hearing was held. Fason appeals, raising the following issue:
WHETHER FASON’S DUE PROCESS RIGHTS WERE VIOLATED WHEN THE CIRCUIT
COURT JUDGE FORFEITED FASON’S TRUCK TO THE CITY OF WINONA
¶3.
Finding no error, we affirm.
FACTS
¶4.
On January 25, 2002, the Winona Police Department stopped Donald Fason for suspicion
of possession of precursor chemicals with intent to manufacture methamphetamine. Fason was arrested
at that time, and his 1995 Chevrolet pickup truck was seized. On February 22, 2002, the Winona Chief
of Police served Fason with a notice of intent to forfeit his truck, valued at $3,000. The notice informed
Fason that if he wished to contest the forfeiture he must file a request for judicial review within thirty days
of receiving the notice, and that if he did not file such a request the property would be forfeited to the City
of Winona. The notice instructed Fason to file his intention to contest the forfeiture with the Chief of Police.
However, the notice of intent to contest the forfeiture must be filed within thirty days in the circuit court of
the county in which the seizure was made, or in the county court if a county court exists. Miss. Code Ann.
§ 41-29-176(5). On March 8, 2002, Fason wrote a letter to the Chief of Police, expressing his desire to
contest the forfeiture. The City of Winona filed the letter in the circuit court on March 22, 2002, within the
required thirty day period.1 On the same day, the City filed a petition for forfeiture against Fason.
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Fason claims that the notice to contest the forfeiture was not timely filed, because it was
entered with the circuit court fifty-six days after his truck was seized. This is an incorrect statement of
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¶5.
On April 14, 2003, Fason filed a motion to dismiss on the grounds that the City’s notice of intention
to seize the truck did not meet the notice requirements of Mississippi Code Annotated Section 41-29181(7) (Rev. 2001). On May 20, 2003, the circuit court denied Fason’s motion to dismiss the forfeiture.
The court found that the only deficiency in the notice of intent to forfeit was that the instruction stated that
a notice of intent to contest the forfeiture should be filed with the Chief of Police rather than the circuit
court. The court went on to hold that this deficiency did not cause prejudice to Fason, because the City
filed Fason’s notice with the circuit court within thirty days. Therefore, Fason’s right to contest the
forfeiture was preserved.
¶6.
On January 28, 2004, the circuit court held an evidentiary hearing. After hearing all the
evidence, the court ordered Fason’s truck to be forfeited to the City of Winona.
ANALYSIS
WHETHER FASON’S DUE PROCESS RIGHTS WERE VIOLATED WHEN THE CIRCUIT
COURT JUDGE FORFEITED FASON’S TRUCK TO THE CITY OF WINONA
¶7.
In forfeiture cases, this Court will not disturb a circuit court’s findings unless it has applied an
erroneous legal standard to decide the question of fact. Hickman v. State, ex rel. Mississippi
Department of Public Safety, 592 So.2d 44, 46 (Miss.1991); Leatherwood v. State, 539 So.2d 1378,
1387 (Miss.1989); McClendon v. State, 539 So.2d 1375, 1377 (Miss.1989).
¶8.
Mississippi Code Annotated Section 41-29-176 (1) (Rev. 2001) provides for the administrative
forfeiture of property seized under the Uniform Controlled Substance Law whose value does not exceed
$10,000. The first step is to serve a notice of intent to forfeit on persons claiming an interest in the
property. The notice shall include the following information:
the law. The thirty-day period begins to run on the day the government gives its notice of intent to
forfeit. Miss. Code Ann. § 41-29-176(5).
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(a) A description of the property;
(b) The approximate value of the property;
(c) The date and place of the seizure;
(d) The connection between the property and the violation of the Uniform Controlled
Substances law;
(e) The instructions for filing a request of judicial review; and
(f) A statement that the property will be forfeited to the seizing law enforcement agency if
a request for judicial review is not timely filed.
Miss. Code Ann. § 41-29-176(4) (Rev. 2001). In the present case, Fason claims that there was a fatal
deficiency in the notice of intent to forfeit his truck because it gave erroneous instructions for filing a request
for judicial review.
¶9.
Fason does not contest the sufficiency of the evidence supporting the trial court’s judgment
forfeiting his vehicle to the City of Winona. The sole complaint Fason makes in his appeal is that his
procedural due process rights were violated when the City of Winona filed his petition for judicial review
of seizure for him instead of allowing Fason to file it himself.
¶10.
In Dusenbery v. United States, 534 U.S. 161 (2002), the United States Supreme Court
addressed due process requirements in forfeiture cases when the government seizes a citizen’s property.
The Due Process Clause of the Fifth Amendment prohibits the United States, as the Due
Process Clause of the Fourteenth Amendment prohibits the States, from depriving any
person of property without “due process of law.” From these “cryptic and abstract
words,” we have determined that individuals whose property interests are at stake are
entitled to “notice and an opportunity to be heard.”
Id. at 167 (quoting United States v. James Daniel Good Real Property, 510 U.S. 43, 48 (1993)). The
Court concluded that a person’s due process rights regarding notice are not violated when the notice is
“reasonably calculated under all the circumstances” to apprise the citizen of the pendency of the forfeiture.
Id. at 169 (quoting Mullane v. Central Hanover Bank & Trust Co., 339 U.S. 306, 313 (1950)).
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¶11.
In the case sub judice, Fason received notice that the City of Winona intended to seize his truck.
The notice contained instructions for contesting the forfeiture, with which Fason complied, and which the
City of Winona timely filed in the circuit court. Fason’s rights to contest the forfeiture were preserved and
exercised, and Fason received the evidentiary hearing he requested. For these reasons, this Court finds
that the City of Winona complied with the administrative requirements of giving notice of its intent to take
title to Fason’s truck, and that Fason’s due process rights were protected.
¶12. THE JUDGMENT OF THE CIRCUIT COURT OF MONTGOMERY COUNTY IS
AFFIRMED. ALL COSTS OF THIS APPEAL ARE ASSESSED TO THE APPELLANT.
KING, C.J., BRIDGES AND LEE, P.JJ., IRVING, MYERS, GRIFFIS, BARNES
AND ISHEE, JJ., CONCUR.
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