Summary
The Supreme Court of Pennsylvania held that the Pennsylvania Rules of Civil Procedure apply to Controlled Substances Forfeiture Act proceedings when they do not conflict with the Act. It further held that summary judgment is available in such forfeiture proceedings and reversed the Commonwealth Court, reinstating the trial court’s summary judgment forfeiting the property to the Commonwealth.
Holdings
- The Pennsylvania Rules of Civil Procedure apply to forfeiture proceedings when the Controlled Substances Forfeiture Act does not address the procedural issue and the Rules do not conflict with the Act.
- Summary judgment under Pennsylvania Rule of Civil Procedure 1035.2 is available in a forfeiture proceeding when there is no genuine issue of material fact.
- Section 6802(i) requires the court to set a hearing time when a property owner files a claim asserting a right to possession, but it does not require the court to conduct an evidentiary hearing in every case.
Questions Presented
- Whether the Pennsylvania Rules of Civil Procedure apply to forfeiture proceedings under the Controlled Substances Forfeiture Act when the Act does not address a procedural issue.
- Whether Pennsylvania Rule of Civil Procedure 1035.2 permits summary judgment in a forfeiture proceeding when no genuine issue of material fact exists.
- Whether 42 Pa.C.S. § 6802(i) requires an evidentiary hearing in every forfeiture case after a claimant files an answer asserting a right to possession.
Disposition
reversed
Cases Cited (24)
- Commonwealth v. One 1991 Cadillac Seville, 853 A.2d 1093, 1095 (Pa. Cmwlth. 2004)(followed)
- Commonwealth v. $8,006 U.S. Currency Seized from Carter, 646 A.2d 621 (Pa. Cmwlth. 1994)(followed)
- Commonwealth v. Wingait Farms, 690 A.2d 222, 226 (Pa. 1997)(followed)
- Commonwealth v. Landy, 362 A.2d 999, 1005 (Pa. Super. 1976)(followed)
- Commonwealth v. All That Certain Lot, Parcel of Land Located at 605 University Drive, 61 A.3d 1048, 1051-55 (Pa. Cmwlth. 2012)(rejected)
- United States v. United States Coin and Currency, 401 U.S. 715, 718 (1971)(distinguished)
- One 1958 Plymouth Sedan v. Pennsylvania, 380 U.S. 693, 702 (1965)(distinguished)
- United States v. Ursery, 518 U.S. 267, 274, 278, 288-91 (1996)(followed)
- One Lot Emerald Cut Stones and One Ring v. United States, 409 U.S. 232, 235 (1972)(followed)
- Commonwealth v. $6,425.00 Seized from Richard Esquilin, 880 A.2d 523, 529, 556-57 (Pa. 2005)(followed)
Showing top 10 of 24.
Cited In (0)
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Court Document
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