Alvarez v. Smith

Last updated
Alvarez v. Smith
Seal of the United States Supreme Court.svg
Argued October 14, 2009
Decided December 8, 2009
Full case nameAlvarez, Cook County State's Attorney v. Smith, et al.
Docket no. 08-351
Citations558 U.S. 87 ( more )
130 S. Ct. 576; 175 L. Ed. 2d 447
Argument Oral argument
Opinion announcement Opinion announcement
Case history
PriorSmith v. City of Chicago, 524 F.3d 834 (7th Cir. 2008); cert. granted, 555 U.S. 1169(2009).
Holding
Case dismissed as moot, judgement of the Seventh Circuit vacated
Court membership
Chief Justice
John Roberts
Associate Justices
John P. Stevens  · Antonin Scalia
Anthony Kennedy  · Clarence Thomas
Ruth Bader Ginsburg  · Stephen Breyer
Samuel Alito  · Sonia Sotomayor
Case opinions
MajorityBreyer, joined by Roberts, Scalia, Kennedy, Thomas, Ginsburg, Alito, Sotomayor; Stevens (Parts I and II)
Concur/dissentStevens

Alvarez v. Smith, 558 U.S. 87 (2009), was a United States Supreme Court decision on seizure of property by the Chicago Police Department, however the case was declared moot by the Court as the parties agreed that there was no longer contention over the property seized. [1]

Contents

Background

Under the Illinois Drug Asset Forfeiture Procedure Act (DAFPA) moveable personal property used in a drug crime is subject to forfeiture and allows the police to seize property without a warrant. In addition it allows the state to keep the property for five months before judicial proceedings begin.

The respondents, all who had had property seized under the law, sued claiming that the State had failed to provide a speedy hearing to reclaim property thus violating Due Process. The District Court for the Northern District of Illinois dismissed the cases based on Seventh Circuit precedent. Respondents appealed to the Seventh Court of Appeals on the grounds that Mathews v. Eldridge [2] requires a hearing before the seizure of real property.

The Appeals Court overruled its precedent and held that DAFPA did not provide the adequate mechanisms for owners to challenge the seizure of their property. The Court reasoned that the length of time (97 to 187 days maximum) was too long. The Seventh Circuit remanded the case back to the District Court and ordered it to devise a mechanism by which an owner can contest the seizure of his property. [3]

Opinion of the Court

The Court declined to answer the question. In oral argument the court learned that the parties no longer disputed ownership of the property in question. Therefore, the majority opinion, written by Justice Breyer, declared the case moot and vacated the judgment of the Seventh Circuit. [1]

Justice Stevens filled a separate opinion, agreeing with Parts I and II of the Majority (which declared the case moot) however opposed Part III which declared the judgment of the Appeals Court vacated. Stevens believed judgments should not be vacated when "the party seeking relief from judgment below caused the mootness by voluntary action," [4] citing U.S. Bancorp Mortgage Co. v. Bonner Mall Partnership . [5]

Related Research Articles

A vacated judgment makes a previous legal judgment legally void. A vacated judgment is usually the result of the judgment of an appellate court, which overturns, reverses, or sets aside the judgment of a lower court. An appellate court may also vacate its own decisions.

Asset forfeiture Confiscation of assets by the state

Asset forfeiture or asset seizure is a form of confiscation of assets by the authorities. In the United States, it is a type of criminal-justice financial obligation. It typically applies to the alleged proceeds or instruments of crime. This applies, but is not limited, to terrorist activities, drug-related crimes, and other criminal and even civil offenses. Some jurisdictions specifically use the term "confiscation" instead of forfeiture. The alleged purpose of asset forfeiture is to disrupt criminal activity by confiscating assets that potentially could have been beneficial to the individual or organization. In 2014 law enforcement took more property than burglars did from American citizens.

United States v. Bajakajian, 524 U.S. 321 (1998), is a U.S. Supreme Court case holding that asset forfeiture is unconstitutional when it is "grossly disproportional to the gravity of the defendant’s offense", citing the Excessive Fines clause of the Eighth Amendment. It was the first time the Court struck down the federal government's "aggressive use of forfeiture" and the only time it has held that an imposed fine was unconstitutional under the Eighth Amendment.

2002 term per curiam opinions of the Supreme Court of the United States

The Supreme Court of the United States handed down twelve per curiam opinions during its 2002 term, which began October 7, 2002 and concluded October 5, 2003.

2006 term opinions of the Supreme Court of the United States

The 2006 term of the Supreme Court of the United States began October 2, 2006, and concluded September 30, 2007. The table illustrates which opinion was filed by each justice in each case and which justices joined each opinion.

2006 term per curiam opinions of the Supreme Court of the United States

The Supreme Court of the United States handed down eight per curiam opinions during its 2006 term, which began October 2, 2006 and concluded September 30, 2007.

Avegno v. Schmidt, 113 U.S. 293 (1885), was a case in which the United States Supreme Court held that title to property confiscated during the American Civil War was properly held by the mortgagor.

Stephen Murphy III American judge

Stephen Joseph Murphy III is a United States District Judge of the United States District Court for the Eastern District of Michigan.

2009 term opinions of the Supreme Court of the United States

The 2009 term of the Supreme Court of the United States began October 5, 2009, and concluded October 3, 2010. The table illustrates which opinion was filed by each justice in each case and which justices joined each opinion.

2009 term per curiam opinions of the Supreme Court of the United States

The Supreme Court of the United States handed down nineteen per curiam opinions during its 2009 term, which began on October 5, 2009, and concluded October 3, 2010.

Horton v. California, 496 U.S. 128 (1990), was a United States Supreme Court case in which the Court held that the Fourth Amendment does not prohibit the warrantless seizure of evidence which is in plain view. The discovery of the evidence does not have to be inadvertent, although that is a characteristic of most legitimate plain-view seizures. The opinion clarified the plain view doctrine of the Court's Fourth Amendment analysis.

2010 term per curiam opinions of the Supreme Court of the United States

The Supreme Court of the United States handed down ten per curiam opinions during its 2010 term, which began October 4, 2010 and concluded October 1, 2011.

Marcus v. Search Warrant, 367 U.S. 717 (1961), full title Marcus v. Search Warrant of Property at 104 East Tenth Street, Kansas City, Missouri, is an in rem case decided by the United States Supreme Court on the seizure of obscene materials. The Court unanimously overturned a Missouri Supreme Court decision upholding the forfeiture of hundreds of magazines confiscated from a Kansas City wholesaler. It held that both Missouri's procedures for the seizure of allegedly obscene material and the execution of the warrant itself violated the Fourth and Fourteenth amendments' prohibitions on search and seizure without due process. Those violations, in turn, threatened the rights protected by the First Amendment.

2011 term per curiam opinions of the Supreme Court of the United States

The Supreme Court of the United States handed down thirteen per curiam opinions during its 2011 term, which began October 3, 2011 and concluded September 30, 2012.

United States v. Mendenhall, 446 U.S. 544 (1980), was a United States Supreme Court case that determined "seizure" occurs when an officer uses displays of authority to detain a person.

Krimstock hearing

A Krimstock hearing is an administrative law proceeding that offers vehicle owners the opportunity to recover possession of a vehicle confiscated by the New York City Police Department (NYPD) during an arrest. The NYPD has the authority to impound vehicles that it claims were used as an instrument of a crime, and later to seek permanent ownership of these vehicles in civil forfeiture actions. Such forfeiture actions, like the Krimstock administrative hearings, are entirely separate from any criminal charges the vehicle owner may face stemming from his or her arrest.

Timbs v. Indiana, 586 U.S. ___ (2019), was a United States Supreme Court case in which the Court dealt with the applicability of the excessive fines clause of the Constitution's Eighth Amendment to state and local governments in the context of asset forfeiture.

Republic of Philippines v. Pimentel, 553 U.S. 851 (2008), is a decision of the Supreme Court of the United States which clarified the Federal Rules of Civil Procedure as regards money damages sought by a foreign government, the Republic of the Philippines, via its Presidential Commission on Good Government (PCGG). The case stemmed out of disputes surrounding one of the overseas investments and bank accounts of Ferdinand Marcos, Arelma S.A.. Marcos was President of the Philippines until being overthrown in the People Power Revolution.

Rodriguez v. FDIC was a United States Supreme Court case in which the court held that the precedent established as the Bob Richards Rule did not count as a legitimate exercise of federal lawmaking and thus that the rule is not to be used in decisions by federal judges.

Nebraska v. One 1970 2-Door Sedan Rambler (Gremlin) 191 Neb. 462, 215 N.W.2d 849 (1974) is a Nebraska Supreme Court civil forfeiture case. It was brought by the American state of Nebraska to seize a Rambler Gremlin on the sole grounds it was transporting illegal marijuana. The owner appealed against the forfeiture decision on the grounds of a claimed lack of due process. The court ruled 4-2 and sustained the confiscation as lawful.

References

  1. 1 2 Alvarez v. Smith, 558 U.S. 87 (2009).
  2. Mathews v. Eldridge , 424 U.S. 319 (1976).
  3. Smith v. City of Chicago, 524F.3d834 ( 7th Cir. 2008).
  4. Alvarez, 558 U.S. at 98 (Stevens, J., concurring in part and dissenting in part).
  5. U.S. Bancorp Mortgage Co. v. Bonner Mall Partnership, 513 U.S. 18 (1994).