Alabama civil asset forfeiture law and process upheld by SCOTUS
Attorney General Steve Marshall applauded the U.S. Supreme Court’s 6-3 opinion protecting the traditional law enforcement power to seize contraband and the proceeds and instrumentalities of crime. Alabama Solicitor General Edmund LaCour argued the case Culley v. Marshall in the Supreme Court on October 30, 2023. In a statement, Marshall said, “The U.S. Supreme Court affirmed our previous victories in these cases. Law enforcement officers across Alabama work hard every day to keep their fellow citizens safe while respecting their constitutional rights. And the Court confirmed that those rights were respected.” The two plaintiffs had each loaned their cars to men who were stopped and arrested when Alabama police found controlled substances in their cars. According to court documents, “The State of Alabama filed a forfeiture complaint against Halina Culley’s car on February 27, 2019, just 10 days after the seizure of the car. But Culley waited six months before answering that complaint. And she waited another year—until September 21, 2020—before raising an innocent owner defense in a motion for summary judgment. Soon thereafter, on October 30, 2020, an Alabama state court granted Culley’s motion and ordered the return of her car. Lena Sutton similarly moved slowly in her forfeiture proceeding. Alabama brought a forfeiture case against Sutton’s car on March 6, 2019, just 13 days after the seizure of the car. Sutton initially failed to appear in the case, causing the state court to enter a default judgment for Alabama. Sutton later requested that the state court set aside that judgment, and the state court did so. Sutton then submitted a brief answer and served discovery requests on Alabama, but Sutton otherwise took no action until the state court set a date for the forfeiture trial. On April 10, 2020, three weeks before the scheduled trial date, Sutton finally moved for summary judgment on the ground that she was an innocent owner. Soon thereafter, on May 28, 2020, the state court granted her motion, and she recovered her car” The Attorney General’s office noted, that under Alabama law, “vehicles used to facilitate the transportation of controlled substances may be forfeited upon proper process. But if the owner of a seized vehicle is found to be innocent at a hearing, the property is returned. In these cases, the plaintiffs had access to the full protections of the judicial system within days. Still, they claimed a constitutional right to yet another hearing, which Alabama argued ‘would interfere with important law-enforcement activities” and risk property being “removed, destroyed, or put to illegal use.’ Justice Brett Kavanaugh’s majority opinion agreed with Alabama’s understanding of the Due Process Clause and affirmed the decision of the U.S. Court of Appeals for the Eleventh Circuit, dismissing the case.” In his statement, Marshall thanked the team who successfully litigated these cases from the district court to the Supreme Court, including Solicitor General Edmund LaCour, Deputy Solicitor General Robert Overing, Assistant Chief Deputy Attorney General Brad Chynoweth, and Assistant Attorney General Brenton Smith.