Albin v. Bakas

2007 NMCA 076, 160 P.3d 923, 141 N.M. 742
CourtNew Mexico Court of Appeals
DecidedApril 26, 2007
Docket26,134
StatusPublished
Cited by7 cases

This text of 2007 NMCA 076 (Albin v. Bakas) is published on Counsel Stack Legal Research, covering New Mexico Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Albin v. Bakas, 2007 NMCA 076, 160 P.3d 923, 141 N.M. 742 (N.M. Ct. App. 2007).

Opinion

OPINION

VIGIL, Judge.

{1} The issue presented in this case is whether state police officers who seize cash under the authority of the Controlled Substances Act, NMSA 1978, §§ 30-31-1 to -41 (1972, as amended through 2006), are required to comply with the requirements of the Forfeiture Act, NMSA 1978, §§ 31-27-1 to -8 (2002), or whether they may instead transfer the cash to the federal government to bring a forfeiture action under federal law, then receive from the federal government a portion of the proceeds. We conclude that compliance with the Forfeiture Act is mandatory and reverse the summary judgment granted to Defendants.

HISTORY

{2} On October 20, 2002, New Mexico State Police Officer Hooper stopped a vehicle that was speeding on Highway 54 between Logan, New Mexico and Tueumcari, New Mexico. As Officer Hooper approached the vehicle and Driver rolled down his window, Officer Hooper smelled what he recognized to be burnt marijuana coming from inside the vehicle. Officer Hooper learned that both Driver and Passenger had Missouri driver’s licenses, and that the vehicle was rented to Passenger in Kansas City, Missouri.

{3} Officer Hooper asked Driver to exit the vehicle so he could issue him a speeding citation, and when he did, Officer Hooper smelled the odor of burnt marijuana coming from his person. Driver said he wanted to plead guilty to the speeding citation and pay the fine by mail. While Officer Hooper was writing the citation, he asked Driver about his travel plans, and Driver said he was going to Phoenix, Arizona to visit his son and would return to Missouri in a couple of days, and that Passenger was going to Phoenix to visit a grandchild.

{4} Officer Hooper then went back to the vehicle to verify the YEN number on the windshield and the NADAR sticker on the side of the driver’s door, and while he was doing so, asked Passenger about his travel plans. Passenger said he was going to Phoenix, Arizona to visit a female named Mae whose last name he did not know, who had just gotten married. Officer Hooper again smelled the odor of burnt marijuana coming from inside the vehicle.

{5} His suspicion aroused, Officer Hooper continued to detain Driver and Passenger. In response to Officer Hooper’s questions, Driver denied carrying over $10,000 in cash, or having any weapons or narcotics in the vehicle. When Officer Hooper asked Driver for permission to search the vehicle, Driver said he could not, but did give permission to search his own personal belongings. Officer Hooper then turned his attention to Passenger who also denied having large amounts of cash over $10,000, weapons, narcotics, marijuana, cocaine, heroin, or methamphetamine. Officer Hooper then asked Passenger for permission to search the vehicle, and Passenger consented.

{6} After finding a small black bag under the passenger seat with rolling papers and a roach clip burned on the end which smelled like marijuana, Officer Hooper asked Passenger where the rest of the marijuana was, and Passenger removed a plastic bag of marijuana from his shoe. Continuing his search into the trunk, Officer Hooper found a nine-inch hunting knife and a backpack which contained hallucinogenic mushrooms (psilocybin), marijuana paraphernalia, 18 Xanax pills in a pill bottle with the label removed, and $23,100 in cash, which was divided into five bundles wrapped with rubber bands. Officer Hooper arrested Driver and Passenger and transported them and the evidence to the New Mexico State Police office in Tucumeari, New Mexico, where he met with Agent Carr, who is a narcotics agent with the New Mexico State police.

{7} At the Tucumeari State Police office, Agent Carr spoke with Officer Hooper, counted the cash, and completed a New Mexico State Police seizure form, which stated that the cash was seized from Passenger, its owner, by Officer Hooper and Agent Carr. Agent Carr then contacted the United States Drug Enforcement Administration (DEA) “to pursue seizure of the currency,” and placed the cash “in evidence for safekeeping until a decision on procedure could be made.” The cash “was later transported to the Albuquerque Narcotics office for storage until [the] Narcotics Evidence Custodian[ ] could retrieve it.”

{8} The next day, October 21, 2002, a criminal complaint was filed in the Quay County Magistrate Court, alleging that Passenger committed misdemeanor offenses related to his possession of the drugs, drug paraphernalia, and knife. The charges were disposed of in a plea and disposition agreement approved by the magistrate court on July 15, 2003. Passenger pleaded no contest to one misdemeanor count of possession of a controlled substance, and the rest of the charges were dismissed. He received a deferred sentence of 364 days. See NMSA 1978, § 31-20-3 (1985) (providing that upon entry of a judgment of conviction, the court may enter an order deferring the imposition of sentence); NMSA 1978, § 31-20-9 (1977) (providing that when the period of deferment expires, the defendant has satisfied his criminal liability for the crime, and the court shall enter a dismissal of the criminal charges).

{9} The record does not show what happened with the cash from the time it was seized on October 20, 2002, and transported to the State Police Albuquerque narcotics office for storage until November 12, 2002. At that time, a cashier’s check was issued to the United States Marshal Service in the amount of $23,100, showing that the remitter was the New Mexico State Police. While the check was issued on November 12, 2002, the DEA did not approve adoption of the forfeiture of the $23,100 until November 27, 2002, and the New Mexico State Police “receipt record” shows that the United States Marshal Service did not take actual possession of the check until December 3, 2002. On May 7, 2003, while the criminal charges against Passenger were still pending, the United States filed a complaint in the United States District Court for the District of New Mexico, naming the cash as the defendant and Passenger as a claimant, seeking forfeiture of the cash to the United States pursuant to federal law. Passenger subsequently died, and the forfeiture action continued against the currency as the defendant and Passenger’s personal representative as the claimant of the currency. The United States District Court ultimately entered a judgment forfeiting the interest of Passenger’s estate in the $23,100 to the United States.

{10} Passenger’s personal representative (Plaintiff) then sued Officer Hooper, Agent Carr, and their superiors, the Chief of the New Mexico State Police, and the Secretary of the Department of Public Safety (Defendants) under the New Mexico Tort Claims Act, NMSA 1978, §§ 41-4-1 to -27 (1976, as amended through 2006), asserting that the New Mexico State Police violated the Forfeiture Act when they transferred the cash to the federal government. The district court granted summary judgment in favor of Defendants, and this appeal followed. We reverse.

STANDARD OF REVIEW

{11} Defendants are entitled to summary judgment if “there is no genuine issue as to any material fact” and if they are “entitled to a judgment as a matter of law.” Rule 1-056(C) NMRA. The parties do not dispute the material facts. Rather, they dispute the applicability of the Forfeiture Act.

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Related

State v. Benally
2016 NMSC 010 (New Mexico Supreme Court, 2016)
State v. Madrigal
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2013 Ohio 2464 (Ohio Court of Appeals, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
2007 NMCA 076, 160 P.3d 923, 141 N.M. 742, Counsel Stack Legal Research, https://law.counselstack.com/opinion/albin-v-bakas-nmctapp-2007.