Commonwealth v. One 1985 Cadillac Seville

538 A.2d 71, 371 Pa. Super. 390, 1988 Pa. Super. LEXIS 513
CourtSupreme Court of Pennsylvania
DecidedFebruary 26, 1988
Docket01063
StatusPublished
Cited by22 cases

This text of 538 A.2d 71 (Commonwealth v. One 1985 Cadillac Seville) is published on Counsel Stack Legal Research, covering Supreme Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. One 1985 Cadillac Seville, 538 A.2d 71, 371 Pa. Super. 390, 1988 Pa. Super. LEXIS 513 (Pa. 1988).

Opinion

BECK, Judge:

The issue in this forfeiture action is the standing of the appellant to challenge the forfeiture of the subject vehicle by raising the “innocent ownership” defense.

Appellant Sheila Lampkin appeals from an order granting the Commonwealth’s petition for forfeiture and denying her petition for return of a 1985 Cadillac Seville. We affirm.

The Cadillac was seized when Frank Long, Lampkin’s brother, was operating the Cadillac while conducting a drug transaction with a passenger therein. Long was charged with and later convicted of possession with intent to deliver cocaine and heroin, which were found in and around the Cadillac at the time of seizure. Lampkin filed a petition seeking return of the Cadillac which she claims to own. The Commonwealth responded by filing a petition for forfeiture, contending that the Cadillac was “derivative contraband” subject to forfeiture under the Controlled Substance, Drug, Device and Cosmetic Act, 35 Pa.Cons.Stat.Ann. §§ 780-101 to 780-144 (1977 & Supp.1987-88) (the “Act”).

At the forfeiture hearing, Lampkin testified that she was Long’s older sister, that she was the owner of the Cadillac, and that she loaned the vehicle to Long from time to time. She produced documents of title and registration bearing her name to establish that she owned the Cadillac. Lamp-kin also testified that she had paid cash for the car, and that although Long had accompanied her to the dealership when she purchased the car, he went with her only for the limited purpose of checking the car’s mechanical condition.

Lampkin further testified that although she lent the Cadillac to her brother on occasion, she was unaware that the vehicle.was being used for any unlawful purpose. It was established that she and her brother lived some distance apart and that in order to borrow the Cadillac, Long *393 had to pick it up at her home. It was also established that Long performed routine maintenance work on the Cadillac.

The trial court determined that the Commonwealth had satisfied its burden of proof in showing that the Cadillac was used by Long for unlawful purposes and, therefore, was “derivative contraband” subject to forfeiture under the Act. Id. § 780-128. The trial court also rejected Lamp-kin’s contention that under Section 780-128 of the Act, she was entitled to return of the Cadillac because she owned it and was unaware of her brother’s unlawful use thereof. In support of this conclusion, the court stated that it simply did not believe Lampkin’s testimony regarding her acquisition and ownership of the car. The court noted that the car was purchased for approximately $30,000 in cash and that the record revealed no source of funds from which Lampkin could have obtained that large a sum of money to use in purchasing the car. The court emphasized that Lampkin is a divorced mother who is the sole support of three children and that there was no evidence of any inheritance or other windfall that could have provided the funds for the purchase of the Cadillac.

In addition, the court pointed out that although the documents of title were in Lampkin’s name, Lampkin had produced no documentary evidence showing withdrawals of bank deposits, conversion of securities or any other source of the cash allegedly used by Lampkin to buy the car. Concluding that Frank Long had actually purchased the car and had simply titled it in his sister’s name to insulate it from forfeiture, the court granted the Commonwealth’s petition for forfeiture and denied Lampkin’s petition for return.

Lampkin presents two issues for our review. First, she asserts that the trial court erred by admitting into evidence the testimony of a police officer regarding the contents of a report of a chemical analysis of the substances seized from the Cadillac at the time of Long’s arrest and the seizure of the vehicle. Lampkin contends that this testimony was inadmissible hearsay. Second, Lampkin contends that the *394 trial court’s grant of forfeiture to the Commonwealth was improper because she owned the Cadillac and Long’s unlawful use of the vehicle was without Lampkin’s knowledge or consent.

As to Lampkin’s first issue, regarding the admissibility of the police officer’s testimony, we hold that Lampkin failed to preserve this issue in the court below and that it is, therefore, waived on appeal. Although Lampkin objected to the admission of this evidence at the forfeiture hearing, no grounds for the objection were given at that time and Lampkin did not raise her objection to the testimony in her post-hearing brief to the trial court, which was submitted prior to the trial court’s rendering its decision. Thus, Lampkin failed to give the trial court any opportunity to correct this alleged error and cannot now raise this objection on appeal. Pa.R.A.P. 302(a).

As to Lampkin’s second allegation of error, regarding the trial court’s determination that she was not entitled to a return of the vehicle as the innocent owner thereof, we begin with a brief overview of the law of forfeiture applicable to this case.

Property which is found to be contraband may be subject to forfeiture. Commonwealth v. Landy, 240 Pa. Super. 458, 463, 362 A.2d 999, 1001 (1976). Such property may be classified as contraband per se or derivative contraband. Contraband per se is property which is itself illegal, i.e. has no legal use. Property is derivative contraband where it is, of itself, legal, i.e. amenable to legal use, but where it has actually been used in the perpetration of an unlawful act. Petition of Maglisco, 341 Pa.Super. 525, 491 A.2d 1381 (1985). As we stated in Commonwealth v. Fassnacht, 246 Pa.Super. 42, 46, 369 A.2d 800, 802 (1977), cert. denied, 439 U.S. 911, 99 S.Ct. 280, 58 L.Ed.2d 257 (1978), “[hjeroin and ‘moonshine’ whiskey are examples of contraband per se____ An example of derivative contra *395 band is a truck used to transport illicit goods.” Thus, the Cadillac in this case would clearly be classified as derivative contraband if it was used for unlawful purposes.

Since this case specifically involves criminal activity in connection with controlled substances, it is controlled by the provisions of the Controlled Substance, Drug, Device and Cosmetic Act, supra. Section 780-128 of the Act provides in pertinent part:

(a) The following shall be subject to forfeiture to the Commonwealth and no property right shall exist in them:

(1) All drug paraphernalia, controlled substances or other drugs which have been manufactured, distributed, dispensed, or acquired in violation of this act.

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Bluebook (online)
538 A.2d 71, 371 Pa. Super. 390, 1988 Pa. Super. LEXIS 513, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-one-1985-cadillac-seville-pa-1988.