HERCHEL H. HUFF, APPELLANT, V. JEFF OTTO AND JWO TRUCKING, APPELLEES.
No. A-19-536
Nebraska Court of Appeals
July 21, 2020
28 Neb. App. 646
N.W.2d
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Jurisdiction: Appeal and Error. A jurisdictional question which does not involve a factual dispute is determined by an appellate court as a matter of law, which requires the appellate court to reach a conclusion independent of the trial court‘s decision. - Statutes: Appeal and Error. Statutory interpretation presents a question of law, for which an appellate court has an obligation to reach an independent conclusion irrespective of the decision made by the court below.
- Jurisdiction: Appeal and Error. When a trial court lacks jurisdiction to adjudicate the merits of a claim, issue, or question, an appellate court also lacks the power to determine the merits of the claim, issue, or question presented to the lower court.
- Jurisdiction: Words and Phrases. Subject matter jurisdiction is the power of a tribunal to hear and determine a case in the general class or category to which the proceedings in question belong and to deal with the general subject matter involved.
- Jurisdiction. Parties cannot confer subject matter jurisdiction upon a judicial tribunal by either acquiescence or consent, nor may subject matter jurisdiction be created
by waiver, estoppel, consent, or conduct of the parties. - Actions: Jurisdiction. Lack of subject matter jurisdiction may be raised at any time by any party or by the court sua sponte.
- _____: _____. A court action taken without subject matter jurisdiction is void.
- Criminal Law: Search and Seizure: Property. Property seized in enforcing a criminal law is said to be “in custodia legis,” or in the custody of the court.
- Trial: Search and Seizure: Evidence. Property seized and held as evidence is to be kept so long as necessary to make it available as evidence in any trial.
- Jurisdiction: Search and Seizure: Evidence. The court where a complaint has been filed and where seized property was or may be used as evidence has exclusive jurisdiction for disposition of the property and to determine rights therein, including questions respecting the title, possession, control, and disposition thereof.
- Criminal Law: Search and Seizure: Property: Evidence. Property introduced in evidence is in custodia legis, and while it is in custodia legis, it is not subject to civil processes.
- Statutes: Legislature: Intent. In discerning the meaning of a statute, a court must determine and give effect to the purpose and intent of the Legislature as ascertained from the entire language of the statute considered in its plain, ordinary, and popular sense, as it is the court‘s duty to discover, if possible, the Legislature‘s intent from the language of the statute itself.
- Statutes: Intent. When interpreting a statute, effect must be given, if possible, to all the several parts of a statute; no sentence, clause, or word should be rejected as meaningless or superfluous if it can be avoided.
- Statutes: Legislature: Intent. Under principles of statutory construction, the components of a series or collection of statutes pertaining to a certain subject matter may be conjunctively considered and construed to determine the intent of the Legislature so that different provisions of an act are consistent, harmonious, and sensible.
- _____: _____. When words of a particular clause, taken literally, would plainly contradict other clauses of the same statute, or lead to some manifest absurdity or to some consequences which a court sees plainly could not have been intended, or to result manifestly against the general term, scope, and purpose of the law, then the court may apply the rules of construction to ascertain the meaning and intent of the lawgiver, and bring the whole statute into harmony if possible.
- Statutes. Where the same word is used repeatedly in the same act, unless the context requires otherwise, the word is to have the same meaning.
- Jurisdiction: Trial: Search and Seizure: Property. Where invoked, the grant of “exclusive jurisdiction” under
Neb. Rev. Stat. § 29-818 (Reissue 2016) gives a criminal trial court exclusive jurisdiction over only two issues: disposition of seized property and determination of rights in seized property. - Courts: Jurisdiction: Legislature. The “common-law” jurisdiction conferred to the district courts is beyond the power of the Legislature to limit or control.
- Justiciable Issues. A justiciable issue requires a present, substantial controversy between parties having adverse legal interests susceptible to immediate
resolution and capable of present judicial enforcement. - Courts: Justiciable Issues. A court decides real controversies and determines rights actually controverted, and does not address or dispose of abstract questions or issues that might arise in a hypothetical or fictitious situation or setting.
- _____: _____. Ripeness is a justiciability doctrine that courts consider in determining whether they may properly decide a controversy.
- Courts. The fundamental principle of ripeness is that courts should avoid entangling themselves, through premature adjudication, in abstract disagreements based on contingent future events that may not occur at all or may not occur as anticipated.
- Actions: Justiciable Issues: Standing. The ripeness doctrine is rooted in the same general policies of justiciability as standing and mootness. As compared to standing, ripeness assumes that an asserted injury is sufficient to support standing, but asks whether the injury is too contingent or remote to support present adjudication. It is a time dimension of standing.
- Courts: Jurisdiction. A determination of ripeness depends upon the circumstances in a given case and is a question of degree.
- Actions: Jurisdiction. An appellate court uses a two-part inquiry to determine ripeness: (1) the jurisdictional question of the fitness of the issues for judicial decision and (2) the prudential question concerning the hardship to the parties of withholding court consideration.
- Actions. Generally, a case is ripe when no further factual development is necessary to clarify a concrete legal dispute susceptible to specific judicial relief, as distinguished from an advisory opinion regarding contingent future events.
- Criminal Law: Search and Seizure: Property. The proper procedure to obtain the return of seized property is to apply to the court in which a criminal charge was filed for its return.
- Criminal Law: Search and Seizure: Property: Presumptions: Proof. When criminal proceedings have terminated, the person from whom property was seized is presumed to have a right to its return, and the burden is on the government to show that it has a legitimate reason to retain the property.
- Search and Seizure: Property: Proof. One in possession of property has the right to keep it against all but those with better title, and the mere fact of seizure does not require that entitlement be established anew.
- Search and Seizure: Property: Presumptions: Title. The presumptive right to possession of seized property may be overcome when superior title in another is shown by a preponderance of the evidence.
- Actions: Torts: Words and Phrases. Tort actions, which arise from a breach of a duty imposed by law, protect a plaintiff‘s interest or right to be free from another‘s conduct which causes damage or loss to the plaintiff‘s person or property.
- Actions: Jurisdiction. If an action is not ready, or “ripe” for judicial determination, then the district court lacks subject matter jurisdiction to consider the case.
Appeal from the District Court for Furnas County: JAMES E. DOYLE IV, Judge. Appeal dismissed.
Herchel H. Huff, pro se.
Justin M. Daake, of Daake Law Office, L.L.C., for appellees.
BISHOP, Judge.
INTRODUCTION
Herchel H. Huff, pro se, sued Jeff Otto and Otto‘s company, JWO Trucking (referred to herein individually and collectively as “Otto“), for the alleged negligent care of Huff‘s vehicle while stored on Otto‘s property during and after a criminal proceeding involving Huff. Huff appeals the decision of the Furnas County District Court dismissing his case due to lack of subject matter jurisdiction. Because exclusive jurisdiction over Huff‘s vehicle remained with the court in which Huff‘s criminal case was filed, the district court properly dismissed Huff‘s civil action.
BACKGROUND
In October 2007, Huff was driving his Chevrolet Camaro when it struck and killed a jogger. Huff was arrested in connection with the fatal collision and was subsequently convicted of various charges in connection with the accident. See State v. Huff, 282 Neb. 78, 802 N.W.2d 77 (2011). The Camaro was seized at the scene, and after it was inspected, it was moved to Otto‘s property where it was stored inside a locked metal shed. At some point, the Camaro was moved from indoor storage to outdoors.
In July 2018, Huff filed a complaint against Otto due to the “destruction” of his Camaro while it was in Otto‘s care and which “allow[ed] exculpatory evidence to be destroyed” and denied Huff due process of the law. Huff alleged that Otto‘s storage of the Camaro was negligent. Huff asked for judgment in his favor and for compensatory and punitive damages. Otto moved to dismiss Huff‘s complaint for failing to state a claim upon which relief could be granted.
A telephonic hearing took place on October 16, 2018. Huff mentioned motions he said he had filed, but the court noted they were actually filed in a “criminal case, CR07-11.” After argument, Otto‘s motion to dismiss was taken under advisement. On December 31, the motion to dismiss was granted in part and denied in part. The court dismissed Huff‘s claim of a denial of due process (no alleged state action) and his request for punitive damages (not recoverable under Nebraska law). However, the court found that Huff alleged sufficient facts to set forth a negligence claim; the motion to dismiss was overruled with respect to that one claim.
On January 16, 2019, Huff filed an amended complaint. He identified himself as an inmate and Otto as having been under contract with the Furnas County Sheriff‘s Department to store seized vehicles. Huff further alleged that on October 3, 2007, Huff was inside his Camaro when it struck and killed a jogger. The Camaro was seized at the scene, and after it was inspected, it was moved to Otto‘s property where it was stored inside a locked metal shed. Huff attached and incorporated into his amended complaint an affidavit by a sheriff. The sheriff visited Otto‘s property in 2011 and found Huff‘s vehicle outside with the “T-tops” off and the windows down; Otto informed the sheriff that Huff‘s vehicle was moved to an outdoor storage pasture “‘after the trial was over.‘” Huff‘s vehicle remains there. Huff believed his Camaro was left outdoors to “destroy exculpatory evidence.” Huff claimed that his Camaro and its contents were “destroyed” while in the care of Otto in violation of
Otto again filed a motion to dismiss. At the end of a telephonic hearing on January
On May 2, 2019, the district court entered an “Order of Dismissal.” It understood Huff‘s amended complaint set forth two causes of action, one for relief under
Thus, while Huff may have a claim for the negligent care of the Camaro during its bailment, such claim is not ripe and cannot be decided by the court because the subject matter of his claims, i.e., the Camaro, is currently in the control and custody of the court by reason of the proceedings in [the criminal case]. Because the claim is not ripe and because the court does not have jurisdiction over the matter of the disposition of the Camaro until the proceedings in [the criminal case] are finally resolved, the court finds Huff‘s amended complaint must be dismissed.
Other pending motions and objections generally related to Huff‘s various discovery requests and other motions filed by Huff were declared moot by reason of dismissal of the case and were also dismissed.
Huff, pro se, appeals.
ASSIGNMENTS OF ERROR
Huff assigns that the district court erred by (1) dismissing his amended complaint “by failing to allow [him] his witnesses under the Subpoena Duces Tecum and to take deposition[s]“; (2) denying his amended complaint “before appl[y]ing the standard” in ”
STANDARD OF REVIEW
[1] A jurisdictional question which does not involve a factual dispute is determined
[2] Statutory interpretation presents a question of law, for which an appellate court has an obligation to reach an independent conclusion irrespective of the decision made by the court below. Christensen v. Gale, 301 Neb. 19, 917 N.W.2d 145 (2018).
ANALYSIS
[3] When a trial court lacks jurisdiction to adjudicate the merits of a claim, issue, or question, an appellate court also lacks the power to determine the merits of the claim, issue, or question presented to the lower court. State v. McGuire, 301 Neb. 895, 921 N.W.2d 77 (2018). Thus, the existence of our jurisdiction depends on whether the district court had jurisdiction. Id.
[4-7] Subject matter jurisdiction is the power of a tribunal to hear and determine a case in the general class or category to which the proceedings in question belong and to deal with the general subject matter involved. J.S. v. Grand Island Public Schools, 297 Neb. 347, 899 N.W.2d 893 (2017). Parties cannot confer subject matter jurisdiction upon a judicial tribunal by either acquiescence or consent, nor may subject matter jurisdiction be created by waiver, estoppel, consent, or conduct of the parties. Id. Lack of subject matter jurisdiction may be raised at any time by any party or by the court sua sponte. Id. A court action taken without subject matter jurisdiction is void. Id.
The district court noted that Huff‘s convictions in the criminal case arose out of Huff‘s operation of his Camaro. See State v. Huff, 282 Neb. 78, 802 N.W.2d 77 (2011) (setting forth detailed facts underlying Huff‘s convictions). The Camaro involved in the criminal case is without question the subject of the present civil case. According to Huff‘s amended complaint, the Camaro has been in the continuing care of Otto pursuant to a contract with law enforcement ever since it was seized at the scene of the fatal 2007 collision and was subjected to a brief investigation.
CAMARO IN CUSTODIA LEGIS
[8-11] The district court correctly found that the Camaro was in custodia legis. Property seized in enforcing a criminal law is said to be “in custodia legis,” or in the custody of the court. State v. Agee, 274 Neb. 445, 741 N.W.2d 161 (2007).
[P]roperty seized under a search warrant or validly seized without a warrant shall be safely kept by the officer seizing the same, unless otherwise directed by the judge or magistrate, and shall be so kept so long as necessary for the purpose of being produced as evidence in any trial. Property seized may not be taken from the officer having it in custody by replevin or other writ so long as it is or may be required as evidence in any trial, nor may it be so taken in any event where a complaint has been filed in connection with which the property was or may be used as evidence, and the court in which such complaint was filed shall have exclusive jurisdiction for disposition of the property or funds and to determine rights therein, including questions respecting the title, possession, control, and disposition thereof.
Several important principles follow from this statutory framework, including a jurisdictional precept. State v. McGuire, supra.
While it appears that Huff has filed a motion in the criminal case to have the Camaro returned to him, that motion was apparently still pending when this civil action was taken up by the district court on Otto‘s motion to dismiss. According to the district court, Huff filed a “motion for DNA testing of the Camaro” and other filings “relating to the Camaro” in the criminal case in March 2018; the motions were denied except for a “motion for the return of the Camaro,” which was not ruled upon. The parties do not contest these findings by the district court.
The record shows that since October 3, 2007, the Camaro has been property seized for the purpose of enforcing criminal laws in Huff‘s ongoing criminal case; therefore, the Camaro has been and remains to be in the custody of the court in the criminal case. See State v. Agee, supra. As such, the district court in Huff‘s separate criminal case continues to have exclusive jurisdiction to determine the rights to the Camaro and the Camaro‘s disposition. See
Further,
The district court found that because the Camaro was in the custody of the court in the criminal case pursuant to
To the extent the district court read
JURISDICTION OVER CAMARO PURSUANT TO § 29-818
[12-15] In discerning the meaning of a statute, a court must determine and give effect to the purpose and intent of the Legislature as ascertained from the entire language of the statute considered in its plain, ordinary, and popular sense, as it is the court‘s duty to discover, if possible, the Legislature‘s intent from the language of the statute itself. Cookson v. Ramge, 299 Neb. 128, 907 N.W.2d 296 (2018). When interpreting a statute, effect must be given, if possible, to all the several parts of a statute; no sentence, clause, or word should be rejected as meaningless or superfluous if it can be avoided. McEwen v. Nebraska State College Sys., supra. Under principles of statutory construction, the components of a series or collection of statutes pertaining to a certain subject matter may be conjunctively considered and construed to determine the intent of the Legislature so that different provisions of an act are consistent, harmonious, and sensible. Vokal v. Nebraska Acct. & Disclosure Comm., 276 Neb. 988, 759 N.W.2d 75 (2009). When words of a particular clause, taken literally, would plainly contradict other clauses of the same statute, or lead to some manifest absurdity or to some consequences which a court sees plainly could not have been intended, or to result manifestly against the general term, scope, and purpose of the law, then the court may apply the rules of construction to ascertain the meaning and intent of the lawgiver, and bring the whole statute into harmony if possible. Pan v. IOC Realty Specialist, 301 Neb. 256, 918 N.W.2d 273 (2018). See, also, Vasquez v. CHI Properties, 302 Neb. 742, 925 N.W.2d 304 (2019) (in construing statute, appellate court will, if possible, try to avoid construction which would lead to absurd, unconscionable, or unjust results).
As set forth previously,
The language at issue in
[16] Under
Regarding the plain language of
We believe that the obvious purpose of those provisions in the foregoing statutes which define which court has “jurisdiction” over the seized property is to assure safekeeping and custody of the property, as well as identifying which court has the authority, should the issue arise, to dispose of the property or funds and to determine rights therein, including questions respecting the title, possession, control, and disposition thereof. Such provisions also outline a mechanism enabling the physical transfer of seized property from one court to the other (when such a transfer is necessary) and assure accountability for the property.
State v. Cox, 3 Neb. App. 80, 89, 523 N.W.2d 52, 59 (1994) (emphasis supplied). This court found that another statute in the series (
[17,18] We conclude that, where invoked, the grant of “exclusive jurisdiction” under
Therefore, to the extent the district court‘s order can be read to mean it lacked subject matter jurisdiction because of
RIPENESS DOCTRINE
[19,20] A justiciable issue requires a present, substantial controversy between parties having adverse legal interests susceptible to immediate resolution and capable of present judicial enforcement. Stewart v. Heineman, 296 Neb. 262, 892 N.W.2d 542 (2017). A court decides real controversies and determines rights actually controverted, and does not address or dispose of abstract questions or issues that might arise in a hypothetical or fictitious situation or setting. Id.
[21-23] Ripeness is a justiciability doctrine that courts consider in determining whether they may properly decide a controversy. Christensen v. Gale, 301 Neb. 19, 917 N.W.2d 145 (2018). The fundamental principle of ripeness is that courts should avoid entangling themselves, through premature adjudication, in abstract disagreements based on contingent future events that may not occur at all or may not occur as anticipated. Id.. The ripeness doctrine is rooted in the same general policies of justiciability as standing and mootness. Stewart v. Heineman, supra. As compared to standing, ripeness assumes that an asserted injury is sufficient to support standing, but asks whether the injury is too contingent or remote to support present adjudication. Id. It is a time dimension of standing. Id. (standing requires litigant have such personal stake in outcome of controversy as to warrant invocation of court‘s jurisdiction and justify exercise of court‘s remedial powers on litigant‘s behalf).
[24-26] A determination of ripeness depends upon the circumstances in a given case and is a question of degree. Shepard v. Houston, 289 Neb. 399, 855 N.W.2d 559 (2014). An appellate court uses a two-part inquiry to determine ripeness: (1) the jurisdictional question of the fitness of the issues for judicial decision and (2) the prudential question concerning the hardship to the parties of withholding court consideration. See Stewart v. Heineman, supra.
“[t]he ‘fitness for judicial decision’ inquiry goes to a court‘s ability to visit an issue. . . . [I]t safeguards against judicial review of hypothetical or speculative disagreements. . . .
“In addition to being fit for judicial resolution, an issue must be such that delayed review will result in significant harm. ‘Harm’ includes both the traditional concept of actual damages—pecuniary or otherwise—and also the heightened uncertainty and resulting behavior modification that may result from delayed resolution.”
City of Omaha v. City of Elkhorn, 276 Neb. 70, 80, 752 N.W.2d 137, 145-46 (2008) (quoting Nebraska Public Power Dist. v. MidAmerican Energy, 234 F.3d 1032 (8th Cir. 2000)). Because ripeness is peculiarly a question of timing, it is the situation now rather than the situation at the time of the district court‘s decision that must govern. Shepard v. Houston, supra. Generally, a case is ripe when no further factual development is necessary to clarify a concrete legal dispute susceptible to specific judicial relief, as distinguished from an advisory opinion regarding contingent future events. Id.
From what we can tell, the circumstances of Huff‘s criminal case have not changed, as pertinent here, since the district court entered its order dismissing this civil case. In his criminal case, in June 2019, Huff appealed the denial of a postconviction motion (among other things). We affirmed the orders of the district court from which Huff appealed. See State v. Huff, No. A-19-537, 2020 WL 2374884 (Neb. App. May 12, 2020) (selected for posting to court website). Of relevance here, we concluded from our record in that appeal that the district court had not yet ruled on a motion which Huff had filed in the criminal case on August 17, 2018, for the return of seized property, including the Camaro and its contents. Therefore, we did not consider Huff‘s claim alleging that the district court erred in dismissing his motion for the return of seized property. Huff had also asserted that the district court erred in failing to order the State to preserve the Camaro; we noted that in his appellate brief he referred to an August 7, 2019, order in which the district court granted his motion to preserve the Camaro. We did not address the merits of Huff‘s claim regarding that motion because the assigned error was not properly before us. Importantly, there is still no indication that the criminal court has decided the disposition of the Camaro and its contents or determined the rights in that seized property, which continues to be rightfully held in the custody of the criminal court.
A closer review of the procedure involved for a person seeking the return of seized property that is held in the custody of a criminal court is helpful to the first part of our ripeness inquiry—the jurisdictional question of whether the issues in Huff‘s civil case are fit for judicial decision.
[27] The proper procedure to obtain the return of seized property is to apply to the court in which a criminal charge was filed for its return. See State v. Agee, 274 Neb. 445, 741 N.W.2d 161 (2007). See, also,
[28-30] Case law applying and interpreting
As discussed previously, the district court in Huff‘s criminal case has exclusive jurisdiction over the disposition of the Camaro and its contents, as well as the determination of the rights therein under
[31] Neither the district court nor this court can speculate as to when Huff‘s criminal proceedings will end. Nor would it be appropriate to hypothesize the outcome of any motion for the return of the Camaro and personal property within it, because to do so would overstep the exclusive jurisdiction of the criminal court under
Regarding the second part of the ripeness inquiry, we cannot find that Huff will experience significant hardship to the delay of his civil negligence action where, depending on how matters are resolved in the criminal court, he may not have a right to pursue his civil negligence action in the first place. Also, it is evident that Huff‘s criminal proceedings have continued for years at his insistence. Given the circumstances here, any hardship to Huff by a delayed review of his civil negligence action is minimal.
[32] Having considered the jurisdictional and prudential questions necessitated under the two-part ripeness test, we conclude that Huff‘s civil case is not ripe for judicial review. For that reason, the district court lacked subject matter jurisdiction to consider Huff‘s civil case. See City of Omaha v. City of Elkhorn, 276 Neb. 70, 752 N.W.2d 137 (2008) (if action is not ready, or “ripe” for judicial determination, then district court lacks subject matter jurisdiction to consider case). Accordingly, we agree with the district court‘s ultimate conclusion that it lacked subject matter jurisdiction at this time, albeit our discussion focused on different grounds, at least in part. See State v. Alarcon-Chavez, 295 Neb. 1014, 893 N.W.2d 706 (2017) (when record demonstrates decision of trial court is correct, although such correctness is based on different grounds from those assigned by trial court, appellate court will affirm).
Accordingly, the district court properly dismissed Huff‘s civil action for lack of jurisdiction. And when a trial court lacks the power, that is, jurisdiction, to adjudicate the merits of a claim, an appellate court also lacks the power to adjudicate the merits of the claim. See Davis v. State, 297 Neb. 955, 902 N.W.2d 165 (2017).
CONCLUSION
For the foregoing reasons, we dismiss this appeal.
APPEAL DISMISSED.
