Hernandez v. City of Sacramento

54 Cal. Rptr. 3d 698, 147 Cal. App. 4th 891, 2007 Daily Journal DAR 2165, 2007 Cal. Daily Op. Serv. 1726, 2007 Cal. App. LEXIS 208
CourtCalifornia Court of Appeal
DecidedFebruary 15, 2007
DocketC047180
StatusPublished

This text of 54 Cal. Rptr. 3d 698 (Hernandez v. City of Sacramento) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hernandez v. City of Sacramento, 54 Cal. Rptr. 3d 698, 147 Cal. App. 4th 891, 2007 Daily Journal DAR 2165, 2007 Cal. Daily Op. Serv. 1726, 2007 Cal. App. LEXIS 208 (Cal. Ct. App. 2007).

Opinion

54 Cal.Rptr.3d 698 (2007)
147 Cal.App.4th 891

Daniel HERNANDEZ, Plaintiff and Respondent,
v.
CITY OF SACRAMENTO et al., Defendants and Appellants.

No. C047180.

Court of Appeal of California, Third District.

February 15, 2007.

*699 Samuel L. Jackson, City Attorney, and H. Michon Johnson, Senior Deputy City Attorney, for Defendants and Appellants.

*700 Mark T. Clausen for Plaintiff and Respondent.

RAYE, J.

Can Sacramento, a charter city, dilute the procedural protections accorded by state laws to those who forfeit the vehicles they allegedly used to facilitate prostitution or various drug transactions? We conclude that because the state laws fully occupy the fields of vehicle forfeiture involving prostitution and drug transactions, areas of statewide concern, they preempt Sacramento's nuisance ordinance that, unlike state law, allows proof by a preponderance of the evidence, does not require a criminal conviction, does not protect innocent owners of the vehicle, and provides none of the guidelines "to ensure the proper utilization of the laws permitting the seizure and forfeiture of property." (Health & Saf.Code, § 11469; all further statutory references are to the Health and Safety Code unless otherwise indicated.) We affirm.

FACTS

The popularity of civil asset forfeiture laws began with the federal government in the 1970's (Pub.L. No. 91-513 (Oct. 27, 1970) 84 Stat. 1276 [the relevant portion affecting civil forfeiture is codified at 21 U.S.C. 881]) and 1980's (28 U.S.C. 524), gained fashion in California at the state level in the late 1880's (Health & Saf.Code, § 11469 et seq.; People v. $31,500 United States Currency (1995) 32 Cal.App.4th 1442, 1447, 38 Cal.Rptr.2d 836), and more recently spread to urban municipalities throughout the state (see, e.g., Horton v. City of Oakland (2000) 82 Cal.App.4th 580, 98 Cal.Rptr.2d 371 (Horton)). Civil forfeitures are actions in rem intended to be remedial in nature "`by removing the tools and profits' from persons engaged in the illicit drug trade." (People v. Superior Court (Plascencia) (2002) 103 Cal.App.4th 409, 418, 430, 126 Cal.Rptr.2d 793 (Plascencia), quoting § 11469, subd. (j).) Federal, state, and municipal law enforcement agencies share the proceeds according to varying formulas exacted by each jurisdiction. In this labyrinth of forfeiture laws, we are concerned only with the compatibility of Sacramento's forfeiture ordinance (Sacramento Mun.Code, ch. 8.14) with state laws (§ 11469 et seq.).

California's civil asset forfeiture laws have endured a tortuous history. (People v. Nazem (1996) 51 Cal.App.4th 1225,1231, 59 Cal.Rptr.2d 794.) The Legislature enacted a drug asset forfeiture law in 1972, and the first wholesale revision to the law was not made until 1987. (See Stats.1987, .ch. 924, p. 3109.) Under this law, "forfeiture proceedings were tied to the underlying criminal charges in that a conviction was generally required as a prerequisite to forfeiture, and the same jury which rendered the conviction was required to hear the forfeiture issue." (Mundy v. Superior Court (1995) 31 Cal.App.4th 1396, 1400, 37 Cal.Rptr.2d 568 (Mundy).) The sunset provision included in the law provided it would expire on January 1, 1989, unless it was extended by subsequent legislation enacted before it expired.

The next iteration of the law was passed the following year (see Stats.1988, ch. 1492, p. 5285) "to bring California's drug asset forfeiture provisions more closely in line with the federal asset forfeiture statutes. (Assem.3d reading of Assem. Bill No. 4162 (1988 Reg. Sess.) (May 11, 1988) p. 5.) It was hoped that with fewer procedural hurdles to overcome, state officials would be disinclined to turn major drug cases over to federal authorities and more seized assets would stay in California. [Citation.]" (Mundy, supra, 31 Cal. App.4th at pp. 1400-1401, 37 Cal.Rptr.2d 568.) Thus, the 1988 law "eliminated the *701 requirement of a criminal conviction and lessened the state's burden of proof to a preponderance of the evidence." (Id. at p. 1401, 37 Cal.Rptr.2d 568.) Known as the Katz forfeiture law after the author of the legislation, the law became effective January 1,1989, and included a five-year sunset provision. (Stats.1988, ch. 1492, § 16, p. 5298.) The law was amended again in 1990 and 1991. (Mundy, supra, 31 Cal. App.4th at p. 1401, 37 Cal.Rptr.2d 568.)

The Katz forfeiture law expired on January 1, 1994, but in August of that year the Legislature enacted comprehensive reforms designed to permit forfeiture while ameliorating the effects on property owners and protecting their constitutional rights. (See § 11469.) "[T]he 1994 amendments to California's statutory scheme imposed very different burdens of proof on the government and the claimant than did the analogous federal forfeiture law then in effect. The current version of the California forfeiture statute requires that the government prove the owner of an interest in the property knowingly consented to the illicit use of the property, either beyond a reasonable doubt or by clear and convincing evidence, depending upon the nature of the property involved. (§§ 11488.4, subd. (i), 11488.5, subd. (d)(1).) In contrast, prior to the passage of the federal Civil Asset Forfeiture Reform Act of 2000,18 United States Code section 983, the federal drug forfeiture statute `tilted heavily in the government's favor.'" (Plascencia, supra, 103 Cal.App.4th at p. 432, 126 Cal.Rptr.2d 793.) Thus, many of the procedural protections accorded under the 1987 law were restored under the 1994 amendments. (Mundy, supra, 31 Cal. App.4th at pp. 1401-1402, 37 Cal.Rptr.2d 568.)

Sections 11469 through 11495 regulate drug-related asset forfeiture, including the forfeiture of vehicles. The statutes contain stringent substantive and procedural conditions for the civil forfeiture of a vehicle used in the commission of a specified controlled substance offense. (Ibid.) They delineate at some length and in specific detail the purpose, scope, and procedures of seizure and forfeiture, and the permissible uses to which the proceeds may be put, including:

(1) what drug-related offenses are covered, the quantity of drugs required, and the types of property subject to forfeiture—including vehicles (§ 11470);
(2) the evidentiary showing that must be made to secure forfeiture—including a criminal conviction for vehicle forfeitures (§ 11488.4, subd. (i));
(3) which vehicle owners are exempted from forfeiture, such as `innocent owners,' employers, spouses, and common carriers (§§ 11470, subds.(e) & (g), 11488.5, subd. (e), 11488.6 & 11490);
(4) the manner in which proceeds of forfeiture are to be distributed (§ 11489);
(5) the permissible uses to which the proceeds may be put and the accounting methods required to ensure that the pecuniary interests of law enforcement and prosecutors do not interfere with the proper enforcement of the statutes and the due process rights of property owners (§§ 11469,11489); and
(6) the protection of the interests of encumbrancers, bona fide purchasers, and certain community property interests (§ 11470, subds.(e) & (h)).

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54 Cal. Rptr. 3d 698, 147 Cal. App. 4th 891, 2007 Daily Journal DAR 2165, 2007 Cal. Daily Op. Serv. 1726, 2007 Cal. App. LEXIS 208, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hernandez-v-city-of-sacramento-calctapp-2007.