{ "id": 6140856, "name": "Cullen R. HARRIS and Sandra K. Harris v. STATE of Arkansas", "name_abbreviation": "Harris v. State", "decision_date": "1993-04-14", "docket_number": "CA 92-520", "first_page": "207", "last_page": "211", "citations": [ { "type": "official", "cite": "41 Ark. App. 207" }, { "type": "parallel", "cite": "850 S.W.2d 41" } ], "court": { "name_abbreviation": "Ark. Ct. App.", "id": 13370, "name": "Arkansas Court of Appeals" }, "jurisdiction": { "id": 34, "name_long": "Arkansas", "name": "Ark." }, "cites_to": [ { "cite": "245 Ark. 846", "category": "reporters:state", "reporter": "Ark.", "case_ids": [ 1606778 ], "weight": 2, "year": 1968, "opinion_index": 0, "case_paths": [ "/ark/245/0846-01" ] }, { "cite": "483 S.W.2d 44", "category": "reporters:state_regional", "reporter": "S.W.2d", "case_ids": [ 10045040 ], "year": 1972, "opinion_index": 0, "case_paths": [ "/sw2d/483/0044-01" ] }, { "cite": "342 F. Supp. 549", "category": "reporters:federal", "reporter": "F. Supp.", "case_ids": [ 3611191 ], "year": 1972, "opinion_index": 0, "case_paths": [ "/f-supp/342/0549-01" ] }, { "cite": "615 F.2d 1209", "category": "reporters:federal", "reporter": "F.2d", "case_ids": [ 1396273 ], "year": 1980, "opinion_index": 0, "case_paths": [ "/f2d/615/1209-01" ] }, { "cite": "767 F.2d 800", "category": "reporters:federal", "reporter": "F.2d", "case_ids": [ 349156 ], "year": 1985, "opinion_index": 0, "case_paths": [ "/f2d/767/0800-01" ] }, { "cite": "218 F. Supp. 626", "category": "reporters:federal", "reporter": "F. Supp.", "case_ids": [ 74820 ], "year": 1963, "opinion_index": 0, "case_paths": [ "/f-supp/218/0626-01" ] }, { "cite": "447 F.2d 1067", "category": "reporters:federal", "reporter": "F.2d", "case_ids": [ 808631 ], "year": 1971, "opinion_index": 0, "case_paths": [ "/f2d/447/1067-01" ] }, { "cite": "861 F.2d 1248", "category": "reporters:federal", "reporter": "F.2d", "case_ids": [ 10536505 ], "year": 1988, "opinion_index": 0, "case_paths": [ "/f2d/861/1248-01" ] }, { "cite": "405 U.S. 699", "category": "reporters:federal", "reporter": "U.S.", "case_ids": [ 11723428 ], "year": 1972, "opinion_index": 0, "case_paths": [ "/us/405/0699-01" ] }, { "cite": "28 U.S.C. \u00a7 1446", "category": "laws:leg_statute", "reporter": "U.S.C.", "weight": 5, "pin_cites": [ { "page": "(a)" }, { "page": "(b)" }, { "page": "(d)", "parenthetical": "emphasis added" } ], "opinion_index": 0 }, { "cite": "Ark. Code Ann. \u00a7 5-64-505", "category": "laws:leg_statute", "reporter": "Ark. Code Ann.", "weight": 2, "year": 1991, "opinion_index": 0 } ], "analysis": { "cardinality": 474, "char_count": 8220, "ocr_confidence": 0.897, "pagerank": { "raw": 1.4786296198807738e-07, "percentile": 0.6606834993082609 }, "sha256": "c229c2dfcdd2732f87cef4e798e1db0bcbfcfa8528299788c496c8c53b2c3f5d", "simhash": "1:4fa6a03bfd4ae473", "word_count": 1390 }, "last_updated": "2023-07-14T20:56:01.419347+00:00", "provenance": { "date_added": "2019-08-29", "source": "Harvard", "batch": "2018" }, "casebody": { "judges": [ "Mayfield, J., agrees.", "Jennings, C.J., concurs." ], "parties": [ "Cullen R. HARRIS and Sandra K. Harris v. STATE of Arkansas" ], "opinions": [ { "text": "John Mauzy Pittman, Judge.\nCullen and Sandra Harris appeal from an order of the Pike County Circuit Court declaring $211,714.00 in currency forfeited to the State pursuant to Ark. Code Ann. \u00a7 5-64-505 (Supp. 1991). Appellants contend that the trial court had no jurisdiction at the time of the hearing because the case had been removed to federal court, and that the currency was not subject to forfeiture since it was found during an illegal search. We find sufficient merit in appellants\u2019 first argument to require reversal. Therefore, the second argument will not be addressed.\nOn April 3, 1991, the State filed a petition for forfeiture of $211,714.00, alleging that it was seized along with a quantity of contraband on a farm that appellants occupied near Glenwood, Arkansas. Both appellants were served within a week thereafter and both subsequently filed answers. A trial was scheduled for July 12, 1991. According to the attorneys for appellants, they learned on July 10, 1991, that the court had dismissed several Arkansas residents from the action. Appellants contended that they were residents of Louisiana and that, as a result of those dismissals, complete diversity of citizenship existed. On July 11, 1991, appellants filed a \u201cNotice of Removal of Civil Action\u201d to the United States District Court for the Western District of Arkansas pursuant to 28 U.S.C. \u00a7 1446. Copies of the notice were filed with the Pike County Circuit Clerk and served on opposing counsel.\nOn July 12, 1991, appellants appeared with counsel in circuit court and objected to the court\u2019s taking any action on the State\u2019s petition. Appellants asserted that the case had been removed to federal court and that the state court lacked jurisdiction to proceed. Over appellants\u2019 objection, the circuit court ruled that it would hold the hearing as scheduled but would not issue a ruling unless and until the case was remanded by the federal court. The case then proceeded to trial. At the conclusion of the State\u2019s evidence, the court announced that the State had successfully presented a prima facie case that the currency was subject to forfeiture and that the burden fell on appellants to overcome the presumption of Ark. Code Ann. \u00a7 5-64-505. After appellants offered proof, the hearing was adjourned. On July 23,1991, the State filed a \u201cMotion to Remand\u201d in the United States District Court. On August 26,1991, that court remanded the case to state court on grounds that appellants\u2019 notice of removal had not been timely filed under the federal removal statute. The Pike County Circuit Court thereafter entered an order forfeiting the $211,714.00 to the State.\nOn appeal, appellants contend that the case was effectively removed to federal court on July 11 and, therefore, that the state trial court lacked jurisdiction over the action at the time of the hearing on July 12. Appellants contend that, although the order of forfeiture was not entered until after the case had been remanded to the state court, the order is void because it is based on evidence taken at a time when the court had no jurisdiction. We agree.\nFederal law governs removal proceedings. Grubbs v. General Electric Credit Corp., 405 U.S. 699 (1972). The procedure for removing a case from state to federal court is outlined in 28 U.S.C. \u00a7 1446. A defendant desiring to remove an action to federal court must file a notice of removal in the appropriate federal district court, together with a copy of all process, pleadings, and orders served upon the defendant in the action. 28 U.S.C. \u00a7 1446(a). The notice of removal of a civil action, as here, shall be filed within the shorter of thirty days from receipt of the initial pleading or thirty days from service of summons. If the case stated by the initial pleading is not removable, however, notice of removal must be filed within thirty days after receipt of a copy of an amended pleading, motion, or order from which it may first be ascertained that the case is one that is or has become removable. 28 U.S.C. \u00a7 1446(b). Filing a notice of removal, together with giving written notice thereof to all adverse parties and filing a copy of the notice with the clerk of the state court, \u201cshall effect removal and the State court shall proceed no further unless and until the case is remanded.\u201d 28 U.S.C. \u00a7 1446(d) (emphasis added). Upon such filings, removal is automatic, jurisdiction of the federal court is complete, and state court jurisdiction ceases or is suspended. Generally, any judicial action taken by a state court, after removal is effected but before remand by the federal court, is null and void. See Moreda v. Honda Motor Co., Ltd., 861 F.2d 1248 (11th Cir. 1988); South Carolina v. Moore, 447 F.2d 1067 (4th Cir. 1971); Arkansas v. Howard, 218 F. Supp. 626 (E.D. Ark. 1963); see also 29 Federal Procedure, L.Ed. \u00a7 69.95 (1984); 32B Am. Jur. 2d Federal Practice and Procedure \u00a7 2512 (1982).\nAdmittedly, appellants\u2019 notice of removal in this case was filed more than thirty days after they were served. However, while it is often stated that the time limits prescribed in \u00a7 1446 are mandatory and must be strictly construed, meeting the time requirements is not jurisdictional and is not a prerequisite to removal being \u201ceffected.\u201d See Loftin v. Rush, 767 F.2d 800 (11th Cir. 1985); Fristoe v. Reynolds, 615 F.2d 1209 (9th Cir. 1980); see also 1A Moore\u2019s Federal Practice and Procedure \u00b6 0.168 [3.-5-7] (1987); 29 Federal Procedure, L.Ed. \u00a7 69:77 (1984). Here, it is undisputed that appellants filed their notice of removal in federal court, filed a copy with the clerk of the state court, and gave prompt notice of those filings to the State prior to the date of the hearing in state court. We conclude that removal to federal court was thereby effected.\nIt is also true that the state court\u2019s forfeiture order was not entered until after the case was remanded by the federal court. However, that fact is not determinative of whether the state court acted without jurisdiction. In this context, some courts have drawn a distinction between judicial acts and mere clerical or ministerial acts, holding that a court retains power to perform purely ministerial acts. See Master Equipment, Inc. v. Home Insurance Co., 342 F. Supp. 549 (E.D. Pa. 1972); Worsham v. Union Life Insurance Co., 483 S.W.2d 44 (Tex. Civ. App. 1972). The Arkansas Supreme Court has also drawn a distinction between judicial and ministerial acts in an analogous situation. In Chester v. Arkansas State Board of Chiropractic Examiners, 245 Ark. 846, 435 S.W.2d 100 (1968), the appellee Board had held a hearing on a Sunday and entered an order based thereon eighteen days later, on a Thursday. The appellant argued that the Board\u2019s order was void because Sunday was dies non jurisdicus, or a non-judicial day, and no judicial acts could be performed on Sundays. The supreme court agreed with the appellant and declared the order void because it was based on the Sunday hearing, the holding of which was clearly judicial as opposed to ministerial in nature. In this case, the circuit court\u2019s order of forfeiture was based on evidence taken at a time when the court had no jurisdiction. As in Chester, the hearing was void and so is the order entered as a result.\nThe State contends that any error in holding the forfeiture hearing on the date in question was harmless. The State argues that, if another hearing were ordered, the same evidence would be presented and the same decision reached by the trial court. Appellants make several arguments why this is not true in this particular case. We need not decide this issue, however, as we are not convinced that the harmless error rule has any application where, as here, the court\u2019s order is void because it has acted without jurisdiction.\nReversed and remanded.\nMayfield, J., agrees.\nJennings, C.J., concurs.", "type": "majority", "author": "John Mauzy Pittman, Judge." } ], "attorneys": [ "Thomas R. Newman, for appellant Cullen R. Harris; and James E. Davis, for appellant Sandra K. Harris.", "Winston Bryant, Att\u2019y Gen., by: Brad Newman, Asst. Att\u2019y Gen., for appellee." ], "corrections": "", "head_matter": "Cullen R. HARRIS and Sandra K. Harris v. STATE of Arkansas\nCA 92-520\n850 S.W.2d 41\nCourt of Appeals of Arkansas Division I\nOpinion delivered April 14, 1993\n[Rehearing denied March 3, 1993.]\nThomas R. Newman, for appellant Cullen R. Harris; and James E. Davis, for appellant Sandra K. Harris.\nWinston Bryant, Att\u2019y Gen., by: Brad Newman, Asst. Att\u2019y Gen., for appellee." }, "file_name": "0207-01", "first_page_order": 231, "last_page_order": 235 }