Curtis v. State

642 So. 2d 381, 1994 WL 469803
Mississippi Supreme Court·Decided September 1, 1994·No. 92-CA-00021·Published·Cited by 8 cases

Opinion

642 So.2d 381 (1994)

Eva Thomas CURTIS
v.
STATE of Mississippi.

No. 92-CA-00021.

Supreme Court of Mississippi.

September 1, 1994.

*382 Willard L. McIlwain, Jr., Greenville, for appellant.

Michael C. Moore, Atty. Gen., James M. Hood, III, Sp. Asst. Atty. Gen., Jackson, for appellee.

Before DAN M. LEE, P.J., and McRAE and SMITH, JJ.

SMITH, Justice, for the Court:

This appeal arises from a forfeiture proceeding in the Circuit Court of Washington County on a vehicle belonging to the appellant, Eva Thomas Curtis. The vehicle was ordered forfeited after Curtis' brother drove in it to her residence and was arrested for possession of cocaine shortly thereafter. Factors cited by the lower court in support of its order of forfeiture, while certainly factors to be considered, are insufficient to demonstrate Curtis' knowledge of or consent to the illegal use of her vehicle. We find the judgment of the trial court must be reversed and judgment rendered here for Curtis.

FACTS

Officer Jester Johnson of the Hollandale Police Department testified that on the afternoon of May 31, 1992, he participated in executing a search warrant on the home of Eva Thomas Curtis and her brother, Jimmy Thomas. Officer Johnson stated he went to the residence with two other officers, Chief Green Townsend and Walter Clark. Johnson stated Jimmy Thomas arrived driving a Ford Bronco. When Thomas exited the vehicle and "hurriedly" started toward the house, Johnson instructed him to stop. Two officers approached Thomas as he tried to "shake something in his mouth out of a match box." The box was knocked to the ground and a crystal-like substance believed to be crack cocaine was found inside. Johnson testified Thomas continued to chew something which he refused to spit out. He was arrested and taken to the Delta Medical Center where his stomach was pumped. Both the matchbox and the contents of Thomas' stomach contained evidence of crack cocaine.

Officer Johnson stated he was familiar with the fact that Thomas was again arrested in one of Eva Curtis' vehicles ten days to two weeks before the hearing resulting in the case at bar.

Officer Walter Clark also testified to the events of May 31 culminating in Jimmy Thomas' arrest. He noted he had seen Thomas driving the same Ford Bronco around town prior to May 31. Regarding the times he saw the vehicle, he stated most often Thomas was driving it, although he had also seen Eva Curtis driving it. Officer Clark stated, as to Thomas' arrest on another drug charge two weeks prior to the hearing, that Thomas was then driving a blue Dodge minivan registered to Eva Curtis.

On cross-examination, Officer Clark stated Eva Curtis was not in the Bronco or outside her home at all when her brother arrived there on May 31. Regarding the Dodge minivan, Officer Clark admitted he was not aware the vehicle was registered to Eva Curtis' husband, Walter; he was only aware it "belonged" to Ms. Curtis. Clark denied "several members" of the family drove the Bronco, stating he had only seen Eva Curtis and her brother driving it.

Green Townsend stated he was Chief of Police in Hollandale. He testified he had seen Jimmy Thomas driving the Bronco "quite often" but had not seen Eva Curtis driving it. He had witnessed both Thomas and Curtis driving the minivan. Townsend testified that prior to the May 31 incident, on April 15, 1992, he participated in the arrest of Jimmy Thomas where crack cocaine was seized from Thomas' person. On that occasion, neither the Bronco nor the minivan, but a third vehicle was on the scene.

*383 Following the State's case in chief, the defense's motion to dismiss was denied. The trial court informed counsel he would not consider the testimony of the subsequent arrest involving the minivan in deciding the forfeiture of the Bronco.

Eva Curtis testified she was the owner of the Bronco in question. This fact was unrefuted. She also stated she, her husband, her brother, and a friend, Darrell, used that vehicle prior to its being confiscated. Curtis stated her brother used the vehicle "pretty often sometimes when he had to go to the store or something." She denied any awareness of her brother using the Bronco for illegal activities. She did not know Thomas had cocaine with him on May 31 and stated she had no knowledge her Bronco was being used to transport any controlled substances.

On further questioning, Curtis admitted that in executing a search warrant on May 31, officers found three cases of liquor in her home. Curtis stated she was surprised at the finding since she didn't know the liquor was in the house. She stated she was also surprised to learn her brother was driving the Bronco with cocaine. Curtis stated: "Well, yes, I was, because I had told him, you know, not to do this in my car." She stated she had told Thomas this "several" times.

Curtis stated she didn't believe her brother would have cocaine in her car, but had warned him "to make sure he didn't do it." She admitted she knew Thomas had been arrested on drug-related charges prior to May 31. However, she maintained she did not know he might have something to do with drugs when she let him use the Bronco on May 31. Curtis testified her brother did "nothing" for a living.

The hearing was concluded. Currency and guns were found in Eva Curtis' home on May 31 upon the execution of a search warrant were ordered returned. The trial court, by order dated December 12, 1991, ordered the vehicle forfeited to the State. Feeling aggrieved, Curtis presents the following single assignment of error for review by this Court:

THE TRIAL COURT COMMITTED REVERSIBLE ERROR IN FINDING THERE WAS SUFFICIENT EVIDENCE TO MERIT A FORFEITURE OF THE APPELLANT'S VEHICLE BECAUSE OF ALLEGED KNOWLEDGE OF HER BROTHER'S USE OF THE VEHICLE FOR ILLEGAL DRUG ACTIVITIES.

DISCUSSION

Counsel for Curtis argues the State failed to meet its burden of establishing Curtis' knowledge of her car being used for the transporting of illegal drugs. Curtis states, "The sole basis of the Court's ruling in favor of the State in connection with the subject confiscation is the fact that Mrs. Curtis' brother had been arrested a month prior to the subject arrest and that she had told him `not to do that' in her vehicle." We agree that this appears to be the sole evidence against Curtis. Curtis concludes forfeitures are not favored in this state and to allow Curtis' vehicle to be forfeited under these circumstances would be inconsistent with the purpose of the forfeiture statute.

The State responds that once it has met its burden of proving property is subject to forfeiture due to being used in violation of the Uniform Controlled Substances Law, the burden shifts to the defendant. The defendant must prove that the act or omission resulting in the forfeiture action was committed without her knowledge or consent. This, the State argues, Eva Curtis failed to do.

Miss. Code Ann. § 41-29-179 provides for the disposition of seized property, in relevant part, as follows:

(2) If the owner of the property has filed an answer denying that the property is subject to forfeiture, then the burden is on the petitioner to prove that the property is subject to forfeiture. The standard of proof placed upon the petitioner in regard to property forfeited under the provisions of this article shall be by a preponderance of the evidence.

Miss. Code Ann. §

Curtis v. State, 642 So. 2d 381, 1994 WL 469803 (Mich. 1994).

642 So. 2d 381 (Curtis v. State) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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