Davison v. State

831 S.W.2d 160, 38 Ark. App. 137, 1992 Ark. App. LEXIS 369
CourtCourt of Appeals of Arkansas
DecidedMay 13, 1992
DocketCA 90-287
StatusPublished
Cited by3 cases

This text of 831 S.W.2d 160 (Davison v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Arkansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Davison v. State, 831 S.W.2d 160, 38 Ark. App. 137, 1992 Ark. App. LEXIS 369 (Ark. Ct. App. 1992).

Opinion

Melvin Mayfield, Judge.

On November 6,1986, the State of Arkansas filed a petition for seizure and forfeiture against David Davison, pursuant to Ark. Stat. Ann. § 82-2629 (Supp. 1985) (now codified as Ark. Code Ann. § 5-64-505 (1987)). Later, in a separate case, Davison was convicted of possession of a controlled substance with intent to deliver. On March 1,1989, the conviction was affirmed, in the Arkansas Court of Appeals by an opinion not designated for publication. On April 11, 1990, a judgment of forfeiture was entered nunc pro tunc to January 11, 1990, ordering that Davison’s vehicle and pistol be forfeited to the State of Arkansas and that the $4,730.00 cash found in the vehicle be forfeited, one-half to the Searcy County Sheriffs discretionary fund and one-half to the Searcy County Indigent Attorney’s Fees Fund.

Ark. Stat. Ann. § 82-2629(a) allows forfeiture of, among other things, controlled substances and their containers, equipment used in manufacturing and delivering controlled substances, vehicles used to transport controlled substances, and any valuables obtained as a result of the exchange of controlled substances. Furthermore, this section provides for a rebuttable presumption that all valuables found in close proximity to controlled substances are forfeitable, and the burden of proof is upon the claimant of the property to rebut this presumption.

A forfeiture is an in rem civil proceeding, independent of any criminal charges which may be pending, to be decided on a preponderance of the evidence. Limon v. State, 285 Ark. 166, 685 S.W.2d 515(1985).A forfeiture may be ordered by the court when the court “finds upon a hearing by a preponderance of the evidence that grounds for a forfeiture exist. . . .” Ark. Code. Ann. § 5-64-505(e) (1987); Beebe v. State, 298 Ark. 119, 765 S.W.2d 943 (1989). Because the forfeiture statute is penal in nature and because forfeitures are not favorites of the law, we interpret the statute narrowly. Beebe, supra. On appeal, we reverse the findings of the trial court only if clearly against the preponderance of the evidence. Ark. R. Civ. P. 52(a); Gallia v. State, 287 Ark. 176, 697 S.W.2d 108 (1985).

In this appeal, Davison argues that the seizure and forfeiture of his property was improper because it did not comply with Ark. Stat. Ann. § 82-2629(b)(l) (Supp. 1985) (now Ark. Code Ann. § 5-64-505(b)(l) (1987)). That statute provides:

(b) Property subject to forfeiture under this Act may be seized by any law enforcement agent upon process issued by any circuit court having jurisdiction over the property on petition filed by the prosecuting attorney of the judicial circuit. Seizure without process may be made if:
(1) the seizure is incident to an arrest or a search under a search warrant or an inspection under an administrative inspection warrant; ....

Appellant also argues that the court failed to hold the hearing promptly, pursuant to Section (c), which provides:

(c) In the event of seizure pursuant to subsection (b), proceedings . . . shall be instituted promptly.

The petition for forfeiture was filed on November 6,1986, status hearings on the petition were held on December 8, 1988, and December 14,1989, but the forfeiture hearing was not held until January 11, 1990.

The “prompt hearing” issue can be disposed of quickly. In Murray v. State, 275 Ark. 46, 628 S.W.2d 549 (1982), the Arkansas Supreme Court held that an appellant cannot fight a forfeiture on its merits and then, once he has lost, raise the failure to hold a prompt hearing as support for the argument that the proceeding should never have been conducted at all. Here, on appeal, the appellant is raising this issue for the first time.

Appellant’s other argument contends that the state failed to present any evidence at trial to support the trial court’s order of forfeiture. He says that Officer Nick Castro stopped him on the pretext that his vehicle had no license plate; that pretextual stops are prohibited by South Dakota v. Opperman, 428 U.S. 364 (1976), and United States v. Wilson, 636 F.2d 1161 (8th Cir.1980); and that the state presented no evidence to prove that he possessed a controlled substance with the intent to deliver in violation of Ark. Stat. Ann. § 82-2617 (Repl. 1976) (now Ark. Code Ann. § 5-64-401).

Officer Nick Castro testified:

On October 21,1986, it was about 5:00 p.m., I was on my way to Mr. Davison’s house. He was wanted for questioning in an assault that occurred the evening before. I was given a vehicle description of what he’d probably be driving, and it was supposed to be a late model, silver, Nissan, four-wheel drive pickup. I was also given a physical description of Mr. Davison, himself. And, just before I got to his residence, at the intersections of County Road 34 and 233, I observed a pickup matching that description leaving a residence. I observed the driver and it matched — also matched the description of Mr. Davison. The pickup didn’t have any license plates on it; I stopped it under those pretenses. As soon as I stopped the vehicle, Mr. Davison exited the driver’s side of the vehicle and approached my vehicle. I met him in between the two vehicles. I immediately noticed a strong smell of marijuana on his person. I told Mr. Davison that he was wanted for questioning in an assault case. I then attempted to place him under arrest. I got one handcuff on one arm, and he began to resist, at that time. I had to physically restrain him and put the other handcuff on him, and then I placed him in the back of the patrol car. I then walked back up to his vehicle and looked in the window, and I could smell a strong odor of marijuana. I also observed a shotgun lying in the front passenger seat. I also observed a partially smoked, hand-rolled cigarette in the ash tray. I then called for a wrecker, at that time. I transported Mr. Davison to the Sheriffs office, and during the booking procedure, a small bag of marijuana was found in one of his pockets.

Castro also testified that an inventory search of the vehicle revealed a paper sack containing approximately two pounds of marijuana, $4,730.00 cash, a shotgun, a .357 revolver, money wrappers and ammunition. He said they also found several small pieces of scrap paper that had little notes written on them; for instance, a person’s name, an amount and a dollar figure.

A vehicle used to transport, or facilitate the transportation, of a controlled substance is subject to forfeiture, Ark. Stat. Ann. 82-2629(a)(4) (Supp. 1985), and may be seized without process if the seizure is incident to an arrest, Ark. Stat. Ann. 82-2629(b)(1) (Supp. 1985). Castro testified that he stopped appellant’s vehicle because it had no license plate and because appellant was wanted for questioning in an assault that had occurred the evening before. Once appellant got out of his truck and Castro smelled marijuana on him, Castro had probable cause to arrest appellant.

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Bluebook (online)
831 S.W.2d 160, 38 Ark. App. 137, 1992 Ark. App. LEXIS 369, Counsel Stack Legal Research, https://law.counselstack.com/opinion/davison-v-state-arkctapp-1992.