In Re a Parcel of Real Property Known as 1632 N. Santa Rita

801 P.2d 432, 166 Ariz. 197, 56 Ariz. Adv. Rep. 43, 1990 Ariz. App. LEXIS 89
CourtCourt of Appeals of Arizona
DecidedMarch 13, 1990
Docket2 CA-CV 89-0202
StatusPublished
Cited by22 cases

This text of 801 P.2d 432 (In Re a Parcel of Real Property Known as 1632 N. Santa Rita) is published on Counsel Stack Legal Research, covering Court of Appeals of Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re a Parcel of Real Property Known as 1632 N. Santa Rita, 801 P.2d 432, 166 Ariz. 197, 56 Ariz. Adv. Rep. 43, 1990 Ariz. App. LEXIS 89 (Ark. Ct. App. 1990).

Opinion

OPINION

HOWARD, Judge.

This is an appeal from a judgment forfeiting a lot and home located at 1632 North Santa Rita Avenue in Tucson used to facilitate racketeering offenses.

FACTS

The evidence at trial showed that the Pima County Sheriff’s Office received an anonymous tip through its 88-CRIME program 1 in which the caller stated that he *199 had observed a large quantity of marijuana being grown at appellant’s residence. This tip was corroborated by aerial observation, and a search warrant was issued.

A deputy sheriff went to appellant’s home on North Santa Rita at about 9:00 a.m., knocked on the screen door, and announced that he was a police officer and had a search warrant. He waited for approximately 45 seconds and, there being no response, he opened the screen door and knocked on the front door, again announcing his presence and purpose. After another 45-second wait, he looked through a window and saw a nude male coming out of a bedroom into the living room. The deputy again yelled that he was a police officer and had a warrant. When the male turned and started back into the bedroom, the deputy forced entry and secured the male.

A search of the premises revealed the existence of 341 growing marijuana plants in various sizes and four pounds of what appeared to be processed marijuana. The processed marijuana was found in a tin container and a deputy sheriff testified that he had seen marijuana packaged and sold in that fashion on prior occasions. The officers also found a set of scales of a type commonly found in narcotics cases and a two and one/half to three-foot high stack of seedling trays which are used to start marijuana plants from seed. The seedling trays were found inside the residence. Also found were three books on the cultivation of marijuana. A deputy sheriff testified that he had investigated narcotics cases for three to four years, had investigated over 200 narcotics cases and over 100 marijuana cultivation cases and, based on his experience and training, it was his opinion that 341 marijuana plants was not an amount grown for personal use.

Appellant was charged with unlawful possession of marijuana, unlawful possession of marijuana for sale, and unlawful production of marijuana. He entered into a plea agreement, pursuant to which he was convicted of unlawful possession of marijuana, a class 6 open-ended offense, and the remaining charges were dismissed. He was placed on two years’ probation and fined in the amount of $345.50.

After hearing the evidence the trial court ordered a forfeiture and declared a homestead exemption filed by the claimant to be null and void.

Prior to the bench trial, the state had entered into a stipulation with another claimant, the mortgage holder on the property, the effect of which was to protect that claimant’s interest in the property without that claimant having to participate in the litigation.

APPELLANT’S CONTENTIONS

Appellant contends: (1) the civil penalty of forfeiture of appellant’s home is so divorced from the state’s damages or costs expended that it constitutes a prohibited double punishment; (2) the trial court erred by ordering a forfeiture where the state failed to plead or prove any racketeering injury, damages or cost; (3) the property was not subject to forfeiture because an act of racketeering was never proven; (4) only that portion of the real estate actually utilized for cultivation should have been ordered forfeited; (5) appellant had established a valid homestead exemption that precluded forfeiture; (6) the evidence relied upon was seized in violation of appellant’s fourth amendment rights and cannot be a basis of a complaint for forfeiture; and (7) the trial court erred in ordering appellant to pay the sum of $2,000 to the bank which held the mortgage on the property. We do not agree with any of these contentions and affirm.

DISCUSSION

I.

Since the appellant had previously pled guilty to criminal charges which were filed as a result of the execution of the search warrant, he contends that in view of the value of his equity in the home, $28,407.65, and the state’s failure to put on any evidence to show how much the state expended for his apprehension and prosecution, the forfeiture constituted an impermissible double punishment in violation of his rights *200 under the fifth amendment to the United States Constitution.

For this proposition appellant relies on the case of United States v. Halper, 490 U.S. 435, 109 S.Ct. 1892, 104 L.Ed.2d 487 (1989). The facts of Halper are as follows. Halper worked as a manager of the New City Medical Laboratories which provided medical services in New York City for patients eligible for benefits under the federal Medicare program. Halper submitted to Blue Cross and Blue Shield 65 separate false claims for reimbursement for services rendered. Specifically, Halper charged $12 per claim for a service which should have been billed at $3 per claim. Duped by these misrepresentations, Blue Cross overpaid New City Medical Laboratories a total of $585. Blue Cross then passed these overcharges along to the federal government.

When the government became aware of Halper’s actions, it indicted him under 18 U.S.C. § 287 on 65 counts of violating the criminal false claims statute. Halper was convicted on all 65 counts, was sentenced to two years’ imprisonment, and fined $5,000. The government then brought a civil action against Halper under the civil False Claims Act, 31 U.S.C. §§ 3729-3731, which resulted in a summary judgment for the government on the issue of liability. The government sought the statutory penalty of $2,000 per claim, for a total penalty of more than $130,000. The district court concluded that in the light of Halper’s previous criminal punishment, an additional penalty in this amount would violate the double jeopardy clause. The government appealed and the United States Supreme Court agreed that the disparity between the district court’s approximation of the government’s costs and Halper’s $130,000 liability was sufficiently disproportionate that the sanction constituted a second punishment in violation of double jeopardy but remanded the case to permit the government to demonstrate that the district court’s assessment of the government’s injuries was erroneous. In coming to its conclusion, the Court held:

We therefore hold that under the Double Jeopardy Clause a defendant who already has been punished in a criminal prosecution may not be subjected to an additional civil sanction to the extent that the second sanction may not fairly be characterized as remedial, but only as a deterrent or retribution.

490 U.S. at 448-449, 109 S.Ct. at 1902, 104 L.Ed.2d at 502.

The Court in Halper

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Bluebook (online)
801 P.2d 432, 166 Ariz. 197, 56 Ariz. Adv. Rep. 43, 1990 Ariz. App. LEXIS 89, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-a-parcel-of-real-property-known-as-1632-n-santa-rita-arizctapp-1990.