State v. West
2014 Ark. 174
| Ark. | 2014Background
- State filed an in rem forfeiture action for $7550 in United States currency, styled as State of Arkansas v. $7550 in United States Currency and Patricia West.
- The money was seized from a Jonesboro residence; West’s address matched the seizure site.
- West was named as a defendant in the caption of the complaint, though the action is in rem.
- The State sought a warning order under Rule 4(j) after alleging unknown ownership interests and the need for publication.
- Warning orders were published in the Jonesboro Sun on August 2 and 9, 2012, identifying West as a defendant.
- West moved to dismiss, asserting lack of personal service within 120 days; the circuit court dismissed the action as to West.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether personal service was required on West given her captioned defendant status. | State argues caption naming suffices; action remains in rem regardless. | West contends personal jurisdiction requires proper service to defendants named in caption. | Service on West was required; service by publication did not establish jurisdiction. |
| Whether the warning order under Rule 4 established personal jurisdiction over West. | State argues warning order can provide jurisdiction in appropriate circumstances. | West contends she must be personally served; publication cannot substitute for service. | Warning order did not satisfy personal jurisdiction; action against West affirmed as dismissed. |
Key Cases Cited
- State v. Wilmoth, 369 Ark. 346, 255 S.W.3d 419 (2007) (collateral considerations for in rem proceedings; Rule 4 analysis)
- Solis v. State, 371 Ark. 590, 269 S.W.3d 352 (2007) (distinction between captioned defendants and summons in in rem actions)
- Lyons v. Forrest City Machine Works, Inc., 301 Ark. 559, 785 S.W.2d 220 (1990) (mandatory dismissal for improper service under Rule 4(i))
- Gilbreath v. Union Bank, 309 Ark. 360, 830 S.W.2d 854 (1992) (requirement of diligent inquiry for service by publication)
- Nucor Corp. v. Kilman, 358 Ark. 107, 186 S.W.3d 720 (2004) (strict construction of service requirements; personal jurisdiction prerequisite)
- Rose v. Harbor E., Inc., 2013 Ark. 496, S.W.3d (2013) (void ab initio when no proper service exists)
