A16-0768 Precedential Affirmed Processed

Russell Eldon Briles,

Minnesota Supreme Court · Filed February 14, 2018

Also decided on this docket: Minn. Ct. App., March 13, 2017 892 N.W.2d 525

The holding in the court’s own words

We therefore hold that the district court properly dismissed the complaint insofar as it challenged the forfeiture of the vehicle.

Quoted verbatim from the opinion — no paraphrase, nothing generated. Not yet human-reviewed. How we find the holding.

Opinion text

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STATE OF MINNESOTA

IN SUPREME COURT

A16-0768

Court of Appeals Gildea, C.J.

Russell Eldon Briles,

Respondent/Cross-Appellant,

vs. Filed: February 14, 2018
Office of Appellate Courts
2013 GMC Terrain, MN License Number 168 KSE,
VIN: 2GKFLZE3XD6336507,

Appellant/Cross-Respondent.
________________________
James M. Ventura, Wayzata, Minnesota, for respondent/cross-appellant.

Ronald Hocevar, Scott County Attorney, Todd P. Zettler, First Assistant County Attorney,
Shakopee, Minnesota, for appellant/cross-respondent.

Mahesha P. Subbaraman, Subbaraman PLLC, Minneapolis, Minnesota, for amicus curiae
Americans for Forfeiture Reform.

Daniel J. Koewler, Ramsay Law Firm, P.L.L.C., Roseville, M innesota for amicus curiae
Minnesota Association of Criminal Defense Lawyers.
________________________
S Y L L A B U S
1. A complaint for judicial determination of a forfeiture under Minn. Stat.
§ 169A.63, subd. 8 (2016) is time-barred if it is filed more than 60 days after receipt of the
notice the statute requires.

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2. Because i nsurance proceeds payable as a result of damage to a forfeited
vehicle are not a part of all “right, title, and interest” in the vehicle under Minn. Stat.
§ 169A.63 (2016), that statute does not authorize the forfeiture of insurance proceeds.
Affirmed.
O P I N I O N
GILDEA, Chief Justice.
This case asks us to interpret the vehicle forfeiture statute, Minnesota Statute s
§ 169A.63 (2016). Respondent Russell Briles brought a complaint under Minn. Stat.
§ 169A.63, subd. 8(e), challenging the forfeiture of his vehicle and the insurance proceeds
payable to him under an insurance policy covering property damage to the vehicle . The
district court dismissed the com plaint because Briles filed it more than 60 days after he
received the notice section 169A.63 requires. The court of appeals affirmed the district
court’s conclusion that Briles filed his complaint too late , but reversed the district court’s
conclusion that the insurance proceeds were subject to forfeiture under section 169A.63.
Because we conclude that Briles’s complaint is time barred, but that insurance payments
are not subject to forfeiture under section 169A.63, we affirm the court of appeals.
FACTS
Russell Briles owned a 2013 GMC Terrain, which was driven by his son and heavily
damaged in a single-vehicle accident. The City of Savage police arrested Briles’s son for
driving under the influence of alcohol as a result of the accident and seized the vehicle. On
September 25, 2015, the police department served Briles with a timely notice of the seizure
and the intention to seek forfeiture of the vehicle, as required by Minn. Stat. § 169A.63,

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subd. 8. The notice described Briles’s rights under the statute and informed Briles that if
he did not file a complaint for judicial determination of the forfeiture within 60 days,
pursuant to Minn. Stat. § 169A.63, subd. 8(e), he would lose the vehicle “automatically.”
Id., subd. 8(c). Briles did not file a complaint within 60 days.
Also on September 25, the Scott County Attorney sent a letter to Briles’s insurer,
notifying the carrier of the forfeiture. The letter asserted a right to any insurance proceeds
for the vehicle and asked the insurer to delay the disbursement of those proceeds until the
forfeiture was completed. Briles was not provided a copy of the letter and the County did
not otherwise notify him of the County’s intention to seek forfeiture of the insurance
proceeds. Briles did not learn of the letter to his insurance company until sometime in
December, after the 60-day deadline in Minn. Stat. § 169A83, subd. 8(e) had passed. When
he learned of the letter, Briles filed a complaint for judicial determination under Minn. Stat.
§ 169A.63, subd. 8, challenging the County’s forfeiture of both the vehicle and the
insurance proceeds.
The district court dismissed Briles’s complaint. The court concluded that because
insurance proceeds are part of all “right, title, and interest” in a vehicle, Minn. S tat.
§ 169A.63, subd. 3, Briles received proper notice of the forfeiture of the insurance proceeds
in the September 25 letter he received from the police. Given that Briles filed his complaint
more than 60 days after he received th at notice, the court hel d that his complaint was
untimely and the court had no jurisdiction over it.
Briles appealed and the court of appeals affirmed in part and reversed in part. Briles
v. 2013 GMC Terrain , 892 N.W.2d 525, 533 (Minn. App. 2017). The court of appeals

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affirmed the district court’s dismissal of the complaint as untimely. Id. at 530. But the
court concluded that insurance proceeds are not part of all “right, title, and interest” in a
vehicle and therefore not subject to forfeiture under Minn. Stat. § 169A.63. Briles,
892 N.W.2d at 531. We granted the County’s petition for review on the question of
whether insurance proceeds are subject to forfeiture under section 169A.63 and also
granted Briles’s conditional cross-petition for review on the question of whether he timely
filed his complaint.1
ANALYSIS
On appeal, the County argues that the insurance proceeds on Briles’s vehicle as well
as the vehicle itself are subject to forfeiture under Minn. Stat. § 169A.63. Briles disagrees
and argues that the district court should not have dismissed his complaint as untimely under
the statute. The parties’ arguments present issues of statutory interpretation that we review
de novo. State v. Leathers, 799 N.W.2d 606, 608 (Minn. 2011).
Before turning to the parties’ specific arguments, we look first at the statute. Under
Minn. Stat. § 169A.63, subd. 8(a) , vehicles used in the commission of a “designated
offense” are subject to forfeiture. The offense with which police charged Briles’s son—

1 Briles moved to strike portions of the County’s statement of the case, facts , and
addendum that relate to earlier impaired -driving-incidents involving his son. In an
August 14, 2017 order, we deferred decision on this motion until we reached the merits.
Briles v. 2013 GMC Terrain, No. A16-0768, Order at 1 (Minn. filed Aug. 14, 2017). The
State charged Briles’s son with second-degree driving while impaired. The prior incidents
provide the factual basis for the aggravating factors required for second -degree driving
while impaired . See Minn. Stat. § 169A.25 (2016) ( “A person . . . is guilty of second -
degree driving while impaired if two or more aggravating factors were present when the
violation was committed.”). Accordingly, we deny Briles’s motion.

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second-degree driving while impaired—is a “designated offense.” Minn. Stat. § 169A.63,
subd. 1(e)(1) (defining “designated offense” as including second -degree driving while
impaired). By operation of the forfeiture statute, “[a]ll right, title, and interest in a vehicle
subject to forfeiture . . . vests in the appropriate agency upon commission of the conduct
resulting in the designated offense.” Minn. Stat. § 169A.63, subd. 3. But the agency must
give notice of its intention to forfeit to the owner of the vehicle and inform the owner of
the owner’s right to challenge the forfeiture . Minn. Stat. § 169A.63, subd. 8(b)–(c).
Specifically, t he notice must tell the owner about the owner’s right to seek a judicial
determination of the forfeiture by filing a complaint within 60 days of receiving that notice,
and that if a complaint is not filed within 60 days, the owner will lose the property at issue.
Minn. Stat. § 169A.63, subd. 8(c)(3). With these statutory provisions in mind, we turn to
the parties’ arguments.
I.
We turn first to Briles’s argument that the district court erred in dismissing his
complaint as untimely. It is undisputed that Briles filed his complaint more than 60 days
after he received the September 25 letter from police. Nevertheless, Briles argues that his
complaint should be allowed to proceed. We disagree.
As noted above, the statute requires that a complaint for judicial determination o f
the forfeiture be filed within 60 days of service of the notice the statute mandates. Minn.
Stat. § 169A.63, subd. 8 (e); see also Minn. Stat. § 169A.63, subd. 8(c)(3) (requiring that
the notice inform the owner that “[y]ou will automatically lose the [property at issue] and
the right to be heard in court if you do not file a lawsuit and serve the prosecuting authority

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within 60 days”). The statute also plainly provides that “an action for the return of a vehicle
seized under this section may not be maintained by or on behalf of any person who has
been served with a notice of seizure and forfeiture unless the person has complied with this
subdivision.” Minn. Stat. § 169A.63, subd. 8(f) (emphasis added).
The statute unambiguously requires the timely filing of a petition for judicial
determination to challenge the forfeiture of a vehicle .2 Minn. Stat. § 169A.63,
subd. 8(c)(3). Briles received a timely notice of the intention to forfeit his vehicle, and he
therefore knew of the 60-day period in which to file a challenge to that forfeiture. Briles,
however, did not file a complaint for judicial determination within that 60 -day period.
Because Briles did not comply with the statutory time limit, his complaint was untimely,
and the district court properly dismissed it. Minn. Stat. § 169A.63, subd. 8(f).
In urging us to conclude otherwise, Briles argues that the district court should not
have dismissed his complaint because his son stole the vehicle and the vehicle therefore is
not subject to forfeiture under the statute. Briles is correct that stolen vehicles are exempt

2 The district court and court of appeals characterized this time limit as a jurisdictional
limit, depriving the district court of subject matter jurisdiction to hear the case. See Briles,
892 N.W.2d at 528. As we have noted, however, not all time bars operate as jurisdictional
limits. See Weitzel v. State , 883 N.W.2d 553, 557 (M inn. 2016) (noting that limitation
periods for filing a petition for postconviction relief under Minn. Stat. § 590.01 are not
jurisdictional); Hooper v. State, 838 N.W.2d 775, 780–81 (Minn. 2013) (holding that the
limitation period under Minn. Stat. § 590.01, subd. 4(a) is not jurisdictional); In re Civil
Commitment of Giem , 742 N.W.2d 422, 427 –28 (Minn. 2007) (discussing cases and
concluding that not all time limits are jurisdictional); Ruby v. Vannett , 714 N.W.2d 417,
421–22 (Minn. 2006) (holding that deadlines for filing and hearing motion for a new trial
or for amended findings under Minn. R. Civ. P. 59.03 are not jurisdictional). Given our
resolution of this case, we need not determine whether the time limit in Minn. Stat.
§ 169A.63, subd. 8, is jurisdictional, and therefore we express no opinion on that issue.

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from forfeiture under the statute . See Minn. Stat. § 169A.63, subd. 1(g) (excluding from
the definition of “motor vehicle” vehicle s “stolen or taken in violation of the law”) . But
the time to raise this argument was within 60 days of receipt of the September 25 notice.
Minn. Stat. § 169A.63, subd. 8(f) (noting that complaint “must state with specificity the
grounds on which the cla imant alleges the vehicle was improperly seized”) . See also
Patino v. One 2007 Chevrolet , 821 N.W.2d 810, 813 (Minn. 2012) (“If the owner makes
no demand for judicial determination or fails to make such a demand within the allotted
time, the vehicle is administratively forfeited and the owner loses all rights to the vehicle.”).
Accordingly, we reject the stolen-vehicle argument.
Briles also argues that his delay beyond the 60 -day deadline should be excused
based on the doctrine of unclean hands. He contends that the vehicle was stolen and the
County knew the vehicle was stolen, and that therefore, the County’s efforts to forfeit the
vehicle are inequitable. But even if the 60-day deadline in the statute was subject to tolling
on the basis of unclean hands, an issue we ne ed not decide, Briles’s unclean-hands theory
does not come close to meeting the “high” standard we apply for tolling. See Sanchez v.
State, 816 N.W.2d 550, 560–61 (Minn. 2012) (declining to decide whether equitable tolling
applied to toll the statute of limitations where petitioner did not offer evidence sufficient
to meet the “necessarily . . . high” standard for tolling).
In sum, Briles filed his complaint more than 60 days after he received notice of the
intended forfeiture of his vehicle . We therefore hold that the district court properly
dismissed the complaint insofar as it challenged the forfeiture of the vehicle.

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II.
Even though we have concluded that the district court properly dismissed Briles’s
complaint as untimely, that conclusion do es not resolve this appeal because Briles
separately challenges the forfeiture of the insurance proceeds. Specifically, Briles argues
that, because he did not get timely notice that the County intended to seek forfeiture of not
only his vehicle , but also the insurance proceeds payable under the insurance policy
covering his vehicle, the proceeds are not forfeitable. The County disagrees, contending
that the September 25 notice letter satisfied its obligation to give Briles notice because the
letter cited Minnesota Statutes § 169A.63. Under the statute, “[a]ll right, title, and interest”
in the vehicle is subject to forfeiture . See Minn. Stat. § 169A.63, subd. 3. Because
insurance proceeds are an “interest” in a vehicle, the County contends, the statutory citation
was sufficient to give Briles notice. The parties’ arguments require us to determine whether
insurance proceeds payable on a vehicle that is subject to forfeiture under Minn. Stat.
§ 169A.63 are also subject to forfeiture because those proceeds are part of the owner’s
“right, title, and interest” in the vehicle. We conclude that they are not.
We generally give the words of a statute their plain and ordinary meaning s, but we
interpret technical words and phrases according to their special, technical meanings. State
v. Schouweiler, 887 N.W.2d 22, 25 (Minn. 2016). Whether a word is used in a technical
sense is based on the context in which it is used. Id. The phrase “right, title, and interest”
is a technical term with a well -developed legal meaning. We have recognized that a
transfer using the phrase “right, title, and interest” conveys all interest in a piece of
property. See Tuttle v. Boshart, 92 N.W. 1117, 1118 (Minn. 1903) (“[T]he operative words

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of the quitclaim deed in question were broad enough to include whatever and all interest
the grantor might have had in the premises . . . .” (emphasis added)); see also Minn. Stat.
§ 507.06 (2016) (“A deed of quitclaim and release shall be sufficient to pass all the estate
which the grantor could convey . . . .”); Minn. Stat. § 507.07 (2016) (“Every such
[quitclaim deed], duly executed, shall be a conveyance to the grantee . . . of all right, title,
and interest of the grantor in the premises . . . .”); see also Bryan A. Garner, Garner’s
Dictionary of Legal Usage 788–89 (3d ed. 2011) ( “[Right, title, and interest], one of the
classic triplets of the legal idiom, is the traditional language for conveying a quitclaim
interest.”).
As a triplet, Garner notes, “only one of the three words is necessary, as the broad
meaning of interest includes the other s.” Id. “Interest” is defined as, “[a] legal share in
something; all or part of a legal or equitable claim to or right in property.” Interest, Black’s
Law Dictionary (8th ed. 2004). An “interest” under this definition must be an interest in
something—some piece of property. In the context of t he vehicle forfeiture statute, that
property is the “vehicle subject to forfeiture ,” and only property rights in that vehicle are
subject to forfeiture. See Minn. Stat. § 169A.63, subd. 3. Insurance proceeds that flow
from an insurance policy that covers a vehicle subject to forfeiture are not an interest in
that vehicle; they are payments due under an insurance contract.
The County’s proposed interpretation of insurance proceeds, as part of the “interest
in the vehicle,” alters the language of the statute. Specifically, the County’s interpretation,
in effect, reads the word “in” as “about” or “relating to.” But we cannot alter the words of
the statute in this fashion. Webber v. Webber , 196 N.W. 646, 647 (Minn. 1923) (“[T]he

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duty and prerogative of the court is to apply the law as it is.”). An insurance contract is not
an interest in a vehicle, it is a contract about a vehicle. Disregarding this distinction ignores
our case law treating insurance contracts as separate and distinct from the insured property.
See Vetter v. Sec. Cont’l Ins. Co., 567 N.W.2d 516, 521 (Minn. 1997) (noting that insurance
policies are contracts , and general principles of contract law, including the law of
assignment, apply unless a statute provides otherwise) ; Epland v. Meade Ins. Agency
Assocs., Inc., 564 N.W.2d 203, 207 (Minn. 1997) (“[A] party to a contract may assign all
beneficial rights to another . . . .”). In other words, t he right to receive payments on an
insurance contract arises not from the vehicle itself, but from the contract the insured has
with the insurance company. Insurance proceeds therefore are not an “interest in a vehicle”
under Minn. Stat. § 169A.63, subd. 3.3
The County also argues that in spite of the statutory language, Schug v. $9,916.50
in U.S. Currency, 669 N.W.2d 379 (Minn. App. 2003), rev. denied (Minn. Dec. 16, 2003),
controls the outcome here. We disagree. Schug held that insurance payments were
forfeitable under Minn. Stat. § 609.5312 (2016), after a conviction for criminal vehicular

3 Minnesota Statutes § 169A.63, subd. 4 reinforces our interpretation of “right, title,
and interest” in a vehicle as not including the right to any insurance proceeds payable
because of damage to the vehicle. This provision refers to the value of a vehicle as its retail
value only, with no reference to money from other sources. See Minn. Stat. § 169A.63,
subd. 4 (providing that the owner of a seized vehicle may take possession of it by giv ing
security or posting a bond payable to the seizing agency in the amount o f the retail value
of the vehicle.). The forfeiture then proceeds against the security or bond as if it were the
seized vehicle. Id. The statute does not say a bond must be post ed to cover the insurance
proceeds for a vehicle declared a total loss or otherwise damaged; it simply requires a bond
to cover retail value —no more, no less. This provision underscores our interpretation of
“interest” as limited to the vehicle itself.

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operation in violation of Minn. Stat. § 609.21, subd. 2a (2002). Section 609.5312 provides
that “[a]ll personal property is subject to forfeiture if it was used or intended for use to
commit or facilitate the commission of a designated offense .” Minn. Stat. § 609.5312,
subd. 1 (emphasis added). The statute listed several crimes in the definition for “designated
offense,” including criminal vehicular operation. Minn. Stat. § 609.531, subd. 1(f) (2002).
But the offense at issue in this case —driving while intoxicated —was not a designated
offense under section 609.5312 when Schug was decided and it is not a designated offense
under the statute as it is currently written. See Minn. Stat. § 609.531, subd. 1(f) (2016).
Moreover, the statute at issue in Schug expressly provided that “[a]ll money and
other property, real and personal, that represent proceeds of a designated offe nse, . . . are
subject to forfeiture.” Minn. Stat. § 609.5312, subd. 1 (emphasis added). The insurance
payment in that case was arguably “proceeds” of the underlying criminal conduct of
criminal vehicular operation , because but for the criminal vehicular operation, Schug
would not have had any insurance payment. But the statute at issue here—Minn. Stat.
§ 169A.63—contains no such reference to “proceeds of a designated offence .” For these
reasons, Schug is inapposite.4
In sum, insurance proceeds are not part of all “right, title, and interest in a vehicle”
under Minn. Stat. § 169A.63, subd. 3. Accordingly, the September 25 notice Briles

4 The County’s reliance on In re Rebeau, 787 N.W.2d 168 (Minn. 2010), is similarly
unhelpful. Although we cited Schug, we did not d iscuss Schug or apply its reasoning in
that attorney-discipline case because the issue presented in Schug was not before us i n
Rebeau. See Rebeau, 787 N.W.2d at 172. The reference to Schug in Rebeau is therefore
dictum and does not assist in the resolution of this case.

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received did not include those proceeds . Because insurance proceeds are not subject to
forfeiture as part of the “right, title, and interest” in Briles’s vehicle, whether such proceeds
are forfeitable is not properly litigated within the confines of section 169A.63. See Minn.
Stat. § 169A.63, subd. 9 (providing for “judicial determinations of the forfeiture of a motor
vehicle”). The district court’s dismissal of Briles’s complaint to the extent it challenged
the forfeiture of the insurance proceeds was therefore proper—but as to insurance
payments, the complaint was dismissed for the wrong reasons.5
CONCLUSION
For the foregoing reasons, we affirm the decision of the court of appeals.
Affirmed.

5 Because insurance proceeds are not subject to forfeiture under Minn. Stat.
§ 169A.63, t he dismissal of Briles’s complaint brought under that statute is without
prejudice to the rights and remedies the parties here and others may have in future
proceedings involving the insurance payments.